P2P TRANSPORT LIMITED Litigation and court case watch
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P2P Transport Limited (ACN 617760899) is an Australian public company registered in 2017. ASIC's company register lists it as registered as at November 2026. Records show deed of company arrangement in 2021, with Damien Lee Lau appointed as deed administrator.
Litigation and court cases: P2P Transport Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for P2P TRANSPORT LIMITED (ACN 617 760 899) 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 P2P Transport 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. P2P Transport Limited is associated with 10 companies through majority shareholdings: see them below, or watch them together with P2P Transport Limited.
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This page does not list court cases. Nothing on it suggests that P2P Transport Limited is or has been a party to legal proceedings.
Why watch P2P Transport 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 | P2P TRANSPORT LIMITED |
| ACN | 617760899 |
| ABN | 77617760899 |
| 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 | P2P Transport Pty Ltd |
| Current name since | 2021 |
| Registered | 2017 (about 6 years before these records) |
| Current directors | 2 |
| Current secretaries | 0 |
| Shareholders recorded | 0 |
| Appointed auditor | Deloitte Touche Tohmatsu |
Associated parties
Following majority shareholdings up to three levels above and below it, P2P Transport Limited is associated with 12 companies and 65 people.
| Company |
|---|
| D. Lee'S Taxi Management Pty Ltd Litigation alerts: hidden Watch |
| Taxi Management Solutions Pty Ltd Litigation alerts: hidden Watch |
| Tgt No 1 Pty Limited Litigation alerts: hidden Watch |
| Zevra Pty Ltd Litigation alerts: hidden Watch |
| Temptrans Pty Ltd Litigation alerts: hidden Watch |
| Taxi-Link Pty Ltd Litigation alerts: hidden Watch |
| A.B.C. Bodyworks Pty. Ltd. Litigation alerts: hidden Watch |
| Taxis Qld Pty Ltd Litigation alerts: hidden Watch |
| Cabcare Pty Ltd Litigation alerts: hidden Watch |
| A & S Sidhu Investments Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2017 and 2020, records show 10 appointments and 8 recorded departures at P2P Transport Limited. The busiest year was 2017, with 10 changes.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 1 | 4 |
| 2019 | 0 | 2 |
| 2018 | 1 | 0 |
| 2017 | 8 | 2 |
External administration
Records for P2P Transport Limited show 4 appointments of external administration: voluntary administration and deed of company arrangement.
| Year | Event | Role | Name |
|---|---|---|---|
| 2021 | Deed of company arrangement | Deed administrator | Tracy Lee Knight |
| 2021 | Deed of company arrangement | Deed administrator | Damien Lee Lau |
| 2020 | Voluntary administration | Administrator | Tracy Lee Knight |
| 2020 | Voluntary administration | Administrator | Damien Lee Lau |
In a voluntary administration, an independent administrator takes control of the company to decide its future: a deed of company arrangement, liquidation or a return to the directors.
A deed of company arrangement is a binding arrangement between a company and its creditors, overseen by a deed administrator.
Companies that share officeholders with P2P Transport Limited
People on the board of P2P Transport Limited also hold roles at 216 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Black & White Holdings Pty Ltd Litigation alerts: hidden Watch |
| Unicross Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Taxi-Link Pty Ltd Litigation alerts: hidden Watch |
| A & S Sidhu Investments Pty Ltd Litigation alerts: hidden Watch |
| Taxi Management Solutions Pty Ltd Litigation alerts: hidden Watch |
| D. Lee'S Taxi Management Pty Ltd Litigation alerts: hidden Watch |
| Cabcare Pty Ltd Litigation alerts: hidden Watch |
| Tgt No 1 Pty Limited Litigation alerts: hidden Watch |
| Taxis Qld Pty Ltd Litigation alerts: hidden Watch |
| A.B.C. Bodyworks Pty. Ltd. Litigation alerts: hidden Watch |
Watching P2P Transport Limited for litigation
Is P2P Transport 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 P2P Transport Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about P2P Transport Limited?
Choose Watch for litigation, pick a plan and confirm. P2P Transport 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.