DANKS STREET FINANCE PTY LIMITED Litigation and court case watch
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Danks Street Finance Pty Limited (ACN 138646894) is an Australian private company registered in 2009. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Danks Street Finance Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for DANKS STREET FINANCE PTY LIMITED (ACN 138 646 894) 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 Danks Street Finance Pty Limited 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. Danks Street Finance Pty Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Danks Street Finance Pty Limited.
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This page does not list court cases. Nothing on it suggests that Danks Street Finance Pty Limited is or has been a party to legal proceedings.
Why watch Danks Street Finance Pty Limited 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 | DANKS STREET FINANCE PTY LIMITED |
| ACN | 138646894 |
| ABN | 34138646894 |
| 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 |
| Registered | 2009 (about 14 years before these records) |
| Current directors | 2 |
| Current secretaries | 2 |
| Shareholders recorded | 14 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Danks Street Finance Pty Limited is associated with 1 company and 7 people.
| Company |
|---|
| Danks Street Carpark Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2009 and 2015, records show 4 appointments and 0 recorded departures at Danks Street Finance Pty Limited. The busiest year was 2009, with 2 changes.
| Year | Appointed | Left |
|---|---|---|
| 2015 | 1 | 0 |
| 2011 | 1 | 0 |
| 2009 | 2 | 0 |
Companies that share officeholders with Danks Street Finance Pty Limited
People on the board of Danks Street Finance Pty Limited also hold roles at 75 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Liverpool & Forbes Pty Ltd Litigation alerts: hidden Watch |
| Surry Hills Investments Pty Limited Litigation alerts: hidden Watch |
| Danks Street Carpark Pty Ltd Litigation alerts: hidden Watch |
| Waterloo 10 Pty Ltd Litigation alerts: hidden Watch |
| Chesbreeze Nominees Pty Ltd Litigation alerts: hidden Watch |
| Basin Development Pty Limited Litigation alerts: hidden Watch |
| M J & S Grant Nominees Pty Limited Litigation alerts: hidden Watch |
| Kalex (Park Street) Jv Pty Ltd Litigation alerts: hidden Watch |
| Bayview Place Investments Pty Limited Litigation alerts: hidden Watch |
| Sargood Centre Pty Limited Litigation alerts: hidden Watch |
Watching Danks Street Finance Pty Limited for litigation
Is Danks Street Finance Pty Limited 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 Danks Street Finance Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Danks Street Finance Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Danks Street Finance Pty Limited 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.