CARDTRONICS AUSTRALASIA PTY LTD Litigation and court case watch
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Cardtronics Australasia Pty Ltd (ACN 097550519) is an Australian private company registered in 2001. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Cardtronics Australasia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for CARDTRONICS AUSTRALASIA PTY LTD (ACN 097 550 519) 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 Cardtronics Australasia Pty 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.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Cardtronics Australasia Pty Ltd is associated with 6 companies through majority shareholdings: see them below, or watch them together with Cardtronics Australasia Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Cardtronics Australasia Pty Ltd is or has been a party to legal proceedings.
Why watch Cardtronics Australasia Pty 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 | CARDTRONICS AUSTRALASIA PTY LTD |
| ACN | 097550519 |
| ABN | 87097550519 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | Atm Solutions Australasia Pty Ltd and Dc Payments Australasia Pty Ltd |
| Current name since | 2017 |
| Registered | 2001 (about 22 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ncr Corporation |
| Former ultimate holding companies | Directcash Payments Inc, Cardtronics Plc, Bank Of Queensland Limited and Cardtronics Pty Ltd |
| Appointed auditor | Kpmg |
Associated parties
Following majority shareholdings up to three levels above and below it, Cardtronics Australasia Pty Ltd is associated with 6 companies and 106 people.
| Company |
|---|
| Cardtronics Atm Pty Ltd Watch |
| Cardtronics Pty Ltd Watch |
| Cardtronics Holdings Australia Pty Ltd Watch |
| Cardtronics Prepaid Pty Ltd Watch |
| Cardtronics Services Pty Ltd Watch |
| Transact Atm Services Pty Limited Watch |
Board changes by year
Between 2001 and 2021, records show 46 appointments and 42 recorded departures at Cardtronics Australasia Pty Ltd. The busiest year was 2003, with 15 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 1 | 0 |
| 2020 | 1 | 1 |
| 2019 | 2 | 2 |
| 2018 | 0 | 1 |
| 2017 | 3 | 2 |
| 2013 | 3 | 3 |
| 2012 | 4 | 6 |
| 2011 | 5 | 4 |
| 2010 | 1 | 1 |
| 2008 | 0 | 2 |
| 2007 | 7 | 4 |
| 2006 | 0 | 1 |
| 2005 | 4 | 9 |
| 2004 | 1 | 1 |
| 2003 | 10 | 5 |
Companies that share officeholders with Cardtronics Australasia Pty Ltd
People on the board of Cardtronics Australasia Pty Ltd also hold roles at 611 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Cardtronics Atm Pty Ltd Watch |
| Cardtronics Pty Ltd Watch |
| Customers Operations Pty Ltd Watch |
| Firstpoint Payments Pty Ltd Watch |
| Processing Services Australia Pty. Ltd. Watch |
| Cardtronics Australia Pty Ltd Watch |
| St Andrew'S Australia Services Pty Ltd Watch |
| Bank Of Queensland Limited Litigation alerts: 2 Watch |
| Queensland Electronic Switching Pty. Ltd. Watch |
| Boq Equipment Finance Limited Watch |
Watching Cardtronics Australasia Pty Ltd for litigation
Is Cardtronics Australasia Pty 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 Cardtronics Australasia Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Cardtronics Australasia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Cardtronics Australasia Pty 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.