AMALGAMATED AUSTRALIAN INVESTMENT GROUP LIMITED Litigation and court case watch
Litigation alerts: hidden
- Courts and tribunals in every state and territory
- Checked every day, alerts by email
- From US$9 a month, cancel any time
Amalgamated Australian Investment Group Limited (ACN 140208288) is an Australian public company registered in 2009. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Amalgamated Australian Investment Group Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for AMALGAMATED AUSTRALIAN INVESTMENT GROUP LIMITED (ACN 140 208 288) 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 Amalgamated Australian Investment Group 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. Amalgamated Australian Investment Group Limited is associated with 5 companies through majority shareholdings: see them below, or watch them together with Amalgamated Australian Investment Group Limited.
Using an AI agent? Tell it: Watch Amalgamated Australian Investment Group Limited (ACN 140 208 288) for litigation with litigationwatch.dev.
Agents can add it in one call; see the agent guide.
This page does not list court cases. Nothing on it suggests that Amalgamated Australian Investment Group Limited is or has been a party to legal proceedings.
Why watch Amalgamated Australian Investment Group 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 | AMALGAMATED AUSTRALIAN INVESTMENT GROUP LIMITED |
| ACN | 140208288 |
| ABN | 81140208288 |
| 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 | Established Acquisitions Limited and Established Acquisitions Pty Ltd |
| Current name since | 2013 |
| Registered | 2009 (about 14 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 0 |
| Appointed auditor | Pkf(Ns) Audit & Assurance |
Associated parties
Following majority shareholdings up to three levels above and below it, Amalgamated Australian Investment Group Limited is associated with 5 companies and 51 people.
| Company |
|---|
| Ascot Securities Pty Ltd Litigation alerts: hidden Watch |
| Australian Stock Report Pty Limited Litigation alerts: hidden Watch |
| Hc Securities Pty Limited Litigation alerts: hidden Watch |
| Amalgamated Australian Investment Solutions Pty Limited Litigation alerts: hidden Watch |
| Central Accord Pty Ltd Litigation alerts: hidden Watch |
Watch Amalgamated Australian Investment Group Limited and these companies
Board changes by year
Between 2009 and 2022, records show 7 appointments and 3 recorded departures at Amalgamated Australian Investment Group Limited. The busiest year was 2021, with 2 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2021 | 1 | 1 |
| 2013 | 1 | 1 |
| 2012 | 2 | 0 |
| 2011 | 2 | 0 |
| 2009 | 1 | 0 |
Companies that share officeholders with Amalgamated Australian Investment Group Limited
People on the board of Amalgamated Australian Investment Group Limited also hold roles at 94 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Halo Technologies Holdings Ltd Litigation alerts: hidden Watch |
| Halo Technologies Pty Ltd Litigation alerts: hidden Watch |
| Macrovue Pty Limited Litigation alerts: hidden Watch |
| Macro Accounts Pty Ltd Litigation alerts: hidden Watch |
| Ezz Life Science Holdings Limited Litigation alerts: hidden Watch |
| Amalgamated Australian Investment Solutions Pty Limited Litigation alerts: hidden Watch |
| Ascot Securities Pty Ltd Litigation alerts: hidden Watch |
| Australian Metals Group Limited Litigation alerts: hidden Watch |
| Assetora Limited Litigation alerts: hidden Watch |
| Trilogy Group Australia Pty Ltd Litigation alerts: hidden Watch |
Watching Amalgamated Australian Investment Group Limited for litigation
Is Amalgamated Australian Investment Group 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 Amalgamated Australian Investment Group Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Amalgamated Australian Investment Group Limited?
Choose Watch for litigation, pick a plan and confirm. Amalgamated Australian Investment Group 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.