AMCI INVESTMENTS PTY LTD Litigation and court case watch
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Amci Investments Pty Ltd (ACN 112315661) is an Australian private company registered in 2004. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Amci Investments Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for AMCI INVESTMENTS PTY LTD (ACN 112 315 661) 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 Amci 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. Amci Investments Pty Ltd is associated with 6 companies through majority shareholdings: see them below, or watch them together with Amci Investments Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Amci Investments Pty Ltd is or has been a party to legal proceedings.
Why watch Amci 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 | AMCI INVESTMENTS PTY LTD |
| ACN | 112315661 |
| ABN | 30112315661 |
| 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 | 2004 (about 19 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 3 |
| Share classes | 1 |
| Former ultimate holding companies | Amci International Ag |
| Appointed auditor | Bdo Audit Pty Ltd |
Associated parties
Following majority shareholdings up to three levels above and below it, Amci Investments Pty Ltd is associated with 6 companies and 33 people.
| Company |
|---|
| Amci Iron Ore Pty Ltd Litigation alerts: hidden Watch |
| Amci (Wa) Pty Ltd Litigation alerts: hidden Watch |
| Amci (Io) Pty Ltd Litigation alerts: hidden Watch |
| Amci Pty Ltd Litigation alerts: hidden Watch |
| Qcr No.2 Pty Ltd Litigation alerts: hidden Watch |
| Cpb Coal Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2004 and 2021, records show 18 appointments and 13 recorded departures at Amci Investments Pty Ltd. The busiest year was 2007, with 6 changes.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 1 | 0 |
| 2020 | 1 | 1 |
| 2019 | 2 | 2 |
| 2018 | 1 | 1 |
| 2017 | 1 | 1 |
| 2016 | 2 | 3 |
| 2015 | 1 | 1 |
| 2010 | 1 | 0 |
| 2007 | 3 | 3 |
| 2005 | 4 | 1 |
| 2004 | 1 | 0 |
Companies that share officeholders with Amci Investments Pty Ltd
People on the board of Amci Investments Pty Ltd also hold roles at 369 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Amci (Wa) Pty Ltd Litigation alerts: hidden Watch |
| Amci (Io) Pty Ltd Litigation alerts: hidden Watch |
| Westiron Pty Ltd Litigation alerts: hidden Watch |
| Grl Holdings Pty Ltd Litigation alerts: hidden Watch |
| First Nations Minerals And Energy Pty Ltd Litigation alerts: hidden Watch |
| Gloucester Resources (Agriculture) Pty Limited Litigation alerts: hidden Watch |
| Woods Road Pty Limited Litigation alerts: hidden Watch |
| Nsw Coal Resources Pty Ltd Litigation alerts: hidden Watch |
| Integra Coal Sales Pty Ltd. Litigation alerts: hidden Watch |
| Api Management Pty Limited Litigation alerts: hidden Watch |
Watching Amci Investments Pty Ltd for litigation
Is Amci 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 Amci 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 Amci Investments Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Amci 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?
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.