TOM FOLINO-GALLO & SONS INVESTMENTS PTY LTD Litigation and court case watch
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Tom Folino-Gallo & Sons Investments Pty Ltd (ACN 001692600) is an Australian private company registered in 1979. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Tom Folino-Gallo & Sons Investments Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for TOM FOLINO-GALLO & SONS INVESTMENTS PTY LTD (ACN 001 692 600) 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 Tom Folino-Gallo & Sons Investments 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. Tom Folino-Gallo & Sons Investments Pty Ltd is associated with 4 companies through majority shareholdings: see them below, or watch them together with Tom Folino-Gallo & Sons Investments Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Tom Folino-Gallo & Sons Investments Pty Ltd is or has been a party to legal proceedings.
Why watch Tom Folino-Gallo & Sons Investments 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 | TOM FOLINO-GALLO & SONS INVESTMENTS PTY LTD |
| ACN | 001692600 |
| ABN | 90001692600 |
| 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 | 1979 (about 44 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 2 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Tom Folino-Gallo & Sons Investments Pty Ltd is associated with 4 companies and 15 people.
| Company |
|---|
| D. Hay & Co Pty Ltd Litigation alerts: hidden Watch |
| Windlock Pty. Limited Litigation alerts: hidden Watch |
| Waynote Pty. Limited Litigation alerts: hidden Watch |
| Coniston Investment Pty Ltd Litigation alerts: hidden Watch |
Watch Tom Folino-Gallo & Sons Investments Pty Ltd and these companies
Companies that share officeholders with Tom Folino-Gallo & Sons Investments Pty Ltd
People on the board of Tom Folino-Gallo & Sons Investments Pty Ltd also hold roles at 27 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| W G E Nominees Pty Ltd Litigation alerts: hidden Watch |
| Hamled Investments Pty Ltd Litigation alerts: hidden Watch |
| W G E Pty Ltd Litigation alerts: hidden Watch |
| Windlock Pty. Limited Litigation alerts: hidden Watch |
| D. Hay & Co Pty Ltd Litigation alerts: hidden Watch |
| W.G.E. Civil Pty Limited Litigation alerts: hidden Watch |
| Unique Technical Controls Pty Ltd Litigation alerts: hidden Watch |
| Resource Illawarra Pty Limited Litigation alerts: hidden Watch |
| Waynote Pty. Limited Litigation alerts: hidden Watch |
| Coniston Investment Pty Ltd Litigation alerts: hidden Watch |
Watching Tom Folino-Gallo & Sons Investments Pty Ltd for litigation
Is Tom Folino-Gallo & Sons Investments 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 Tom Folino-Gallo & Sons Investments Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Tom Folino-Gallo & Sons Investments Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Tom Folino-Gallo & Sons Investments 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?
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