BANK OF SYDNEY LTD Litigation and court case watch
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Bank Of Sydney Ltd (ACN 093488629) is an Australian public company registered in 2000. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Bank Of Sydney Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for BANK OF SYDNEY LTD (ACN 093 488 629) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Bank Of Sydney Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Using an AI agent? Tell it: Watch Bank Of Sydney Ltd (ACN 093 488 629) for litigation with litigationwatch.dev.
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This page does not list court cases. Nothing on it suggests that Bank Of Sydney Ltd is or has been a party to legal proceedings.
Why watch Bank Of Sydney Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | BANK OF SYDNEY LTD |
| ACN | 093488629 |
| ABN | 44093488629 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Unlisted public company |
| Former names | Beirut Hellenic Bank Ltd, Laiki Australia Ltd and Laiki Bank (Australia) Ltd |
| Current name since | 2013 |
| Registered | 2000 (about 23 years before these records) |
| Current directors | 8 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Ultimate holding company | Bank Of Beirut |
| Former ultimate holding companies | Cyprus Popular Bank Limited |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
No other Australian companies are linked to Bank Of Sydney Ltd by majority shareholdings in these records; its own records link it to 35 people.
Board changes by year
Between 2000 and 2020, records show 35 appointments and 25 recorded departures at Bank Of Sydney Ltd. The busiest year was 2011, with 13 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 1 | 1 |
| 2019 | 1 | 1 |
| 2017 | 1 | 1 |
| 2016 | 1 | 1 |
| 2014 | 1 | 1 |
| 2013 | 0 | 1 |
| 2012 | 0 | 1 |
| 2011 | 9 | 4 |
| 2008 | 1 | 1 |
| 2007 | 2 | 3 |
| 2006 | 3 | 4 |
| 2005 | 1 | 1 |
| 2002 | 2 | 2 |
| 2001 | 7 | 3 |
| 2000 | 5 | 0 |
Companies that share officeholders with Bank Of Sydney Ltd
People on the board of Bank Of Sydney Ltd also hold roles at 202 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Laiki Bank (Hellas) S. A. Litigation alerts: hidden Watch |
| South Sydney Members Rugby League Football Club Limited Litigation alerts: hidden Watch |
| The Hellenic Initiative Limited Litigation alerts: hidden Watch |
| Cyprus Popular Bank Limited Litigation alerts: hidden Watch |
| Hellenic Club Ltd Litigation alerts: hidden Watch |
| St Basil'S Homes Litigation alerts: hidden Watch |
| South Sydney District Rugby League Football Club Limited Litigation alerts: hidden Watch |
| Industry Super Australia Pty Ltd Litigation alerts: hidden Watch |
| Gabba Gabba Pty Ltd Litigation alerts: hidden Watch |
| Georges Angel Pty Ltd Litigation alerts: hidden Watch |
Watching Bank Of Sydney Ltd for litigation
Is Bank Of Sydney Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Bank Of Sydney Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Bank Of Sydney Ltd?
Choose Watch for litigation, pick a plan and confirm. Bank Of Sydney Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.