AFE INVESTMENTS PTY LIMITED Litigation and court case watch
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Afe Investments Pty Limited (ACN 160177006) is an Australian private company registered in 2012. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Afe Investments Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for AFE INVESTMENTS PTY LIMITED (ACN 160 177 006) 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 Afe Investments 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. Afe Investments Pty Limited is associated with 1 company through majority shareholdings: see them below, or watch them together with Afe Investments Pty Limited.
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This page does not list court cases. Nothing on it suggests that Afe Investments Pty Limited is or has been a party to legal proceedings.
Why watch Afe Investments 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 | AFE INVESTMENTS PTY LIMITED |
| ACN | 160177006 |
| ABN | 42160177006 |
| 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 | 2012 (about 11 years before these records) |
| Current directors | 5 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Banpu Public Company Limited |
Associated parties
Following majority shareholdings up to three levels above and below it, Afe Investments Pty Limited is associated with 1 company and 16 people.
| Company |
|---|
| Banpu Australia Co. Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2012 and 2021, records show 13 appointments and 7 recorded departures at Afe Investments Pty Limited. The busiest year was 2012, with 8 changes.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 1 | 1 |
| 2020 | 0 | 1 |
| 2019 | 0 | 1 |
| 2017 | 1 | 1 |
| 2015 | 2 | 1 |
| 2013 | 1 | 2 |
| 2012 | 8 | 0 |
Companies that share officeholders with Afe Investments Pty Limited
People on the board of Afe Investments Pty Limited also hold roles at 58 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Banpu Australia Co. Pty Ltd Litigation alerts: hidden Watch |
| Acn 152 429 206 Pty Limited Litigation alerts: hidden Watch |
| Centennial Coal Company Pty Limited Litigation alerts: hidden Watch |
| Banpu Energy Australia Pty Limited Litigation alerts: hidden Watch |
| Banpu Energy Holding Pty Ltd Litigation alerts: hidden Watch |
| Banpu Renewable Australia Pty Limited Litigation alerts: hidden Watch |
| Hunnu Coal Pty Ltd Litigation alerts: hidden Watch |
| Elcom Collieries Pty Ltd Litigation alerts: hidden Watch |
| Pinecrest Developments Pty Limited Litigation alerts: hidden Watch |
| Mandalong Pastoral Management Pty Ltd Litigation alerts: hidden Watch |
Watching Afe Investments Pty Limited for litigation
Is Afe Investments 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 Afe Investments Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Afe Investments Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Afe Investments 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.