CI GLOBAL INVESTMENTS AUSTRALIA PTY LIMITED Litigation and court case watch
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Ci Global Investments Australia Pty Limited (ACN 615705121) is an Australian private company registered in 2016. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Ci Global Investments Australia Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for CI GLOBAL INVESTMENTS AUSTRALIA PTY LIMITED (ACN 615 705 121) 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 Ci Global Investments Australia 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. Ci Global Investments Australia Pty Limited is associated with 5 companies through majority shareholdings: see them below, or watch them together with Ci Global Investments Australia Pty Limited.
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This page does not list court cases. Nothing on it suggests that Ci Global Investments Australia Pty Limited is or has been a party to legal proceedings.
Why watch Ci Global Investments Australia 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 | CI GLOBAL INVESTMENTS AUSTRALIA PTY LIMITED |
| ACN | 615705121 |
| ABN | 23615705121 |
| 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 | 2016 (about 7 years before these records) |
| Current directors | 3 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ci Financial Corp. |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Ci Global Investments Australia Pty Limited is associated with 5 companies and 40 people.
| Company |
|---|
| Gsfm Pty Limited Litigation alerts: hidden Watch |
| Gsfm Screen Investments Pty Limited Litigation alerts: hidden Watch |
| Gsfm Investments No 3 Pty Ltd Litigation alerts: hidden Watch |
| Redpoint Investment Management Pty Ltd Litigation alerts: hidden Watch |
| Gsfm Investments No 2 Pty Ltd Litigation alerts: hidden Watch |
Watch Ci Global Investments Australia Pty Limited and these companies
Board changes by year
Between 2016 and 2021, records show 8 appointments and 5 recorded departures at Ci Global Investments Australia Pty Limited. The busiest year was 2019, with 6 changes.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 2 | 2 |
| 2019 | 3 | 3 |
| 2016 | 3 | 0 |
Companies that share officeholders with Ci Global Investments Australia Pty Limited
People on the board of Ci Global Investments Australia Pty Limited also hold roles at 76 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Gsfm Pty Limited Litigation alerts: hidden Watch |
| Aercap Australia Pty Ltd Litigation alerts: hidden Watch |
| Delta Intelligent Building Technologies (International) Pty Limited Litigation alerts: hidden Watch |
| Wombat 3668 Leasing Pty Ltd Litigation alerts: hidden Watch |
| Ilfc Australia Holdings Pty. Ltd. Litigation alerts: hidden Watch |
| Kwg Property Development (Australia) Holdings Pty Limited Litigation alerts: hidden Watch |
| Suit Supply Australia Pty Limited Litigation alerts: hidden Watch |
| Joseph Ribkoff Pty Ltd Litigation alerts: hidden Watch |
| Talend Australia Pty Ltd Litigation alerts: hidden Watch |
| Noble Resources International Australia Pty Ltd Litigation alerts: hidden Watch |
Watching Ci Global Investments Australia Pty Limited for litigation
Is Ci Global Investments Australia 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 Ci Global Investments Australia Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Ci Global Investments Australia Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Ci Global Investments Australia 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.