CITADEL FINANCIAL CORPORATION PTY LTD Litigation and court case watch
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Citadel Financial Corporation Pty Ltd (ACN 106654844) is an Australian private company. Its status in these records is administration. It is no longer on ASIC's company register as at November 2026. Records show controller appointment in 2020, with appointed as controller.
Litigation and court cases: Citadel Financial Corporation Pty Ltd
Citadel Financial Corporation Pty Ltd is no longer on ASIC's company register. Former companies can still be named in court, for example in applications to reinstate them, and the companies associated with it may still be active.
Courts and tribunals record companies by their legal name. LitigationWatch looks for CITADEL FINANCIAL CORPORATION PTY LTD (ACN 106 654 844) 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 Citadel Financial Corporation 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. Citadel Financial Corporation Pty Ltd is associated with 1 company through majority shareholdings: see them below, or watch them together with Citadel Financial Corporation Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Citadel Financial Corporation Pty Ltd is or has been a party to legal proceedings.
Why watch Citadel Financial Corporation Pty Ltd for litigation
- Reinstatement: a deregistered company can be reinstated by court order, for example so that a claim can be made against it.
- Claims that outlive a company: disputes over a former company's debts, contracts or property can still reach the courts.
- Related companies: the companies associated with it may still be active, and claims are often brought against the wider group.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CITADEL FINANCIAL CORPORATION PTY LTD |
| ACN | 106654844 |
| ABN | 74106654844 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | No longer on the register |
| Status in the 2023 records | Administration |
| Current directors | 1 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Citadel Financial Corporation Pty Ltd is associated with 1 company and 7 people.
| Company |
|---|
| Gemaveld Pty. Limited Litigation alerts: hidden Watch |
Watch Citadel Financial Corporation Pty Ltd and these companies
External administration
Records for Citadel Financial Corporation Pty Ltd show 5 appointments of external administration: court-ordered liquidation, voluntary administration, deed of company arrangement, controller appointment and court winding-up application.
| Year | Event | Role | Name |
|---|---|---|---|
| 2020 | Court-ordered liquidation | Liquidator | Steven Neville Staatz |
| 2020 | Controller appointment | Controller | Enterose Pty. Limited |
| 2019 | Court winding-up application | Applicant | Action Scaffolding & Rigging Pty Limited |
| 2019 | Deed of company arrangement | Deed administrator | Timothy James Cook |
| 2019 | Voluntary administration | Administrator | Timothy James Cook |
A court-ordered liquidation follows an application to court, usually by a creditor, and the court appoints the liquidator.
In a voluntary administration, an independent administrator takes control of the company to decide its future: a deed of company arrangement, liquidation or a return to the directors.
A deed of company arrangement is a binding arrangement between a company and its creditors, overseen by a deed administrator.
A controller is appointed to take control of company property on behalf of a secured creditor.
A court winding-up application asks the court to order that a company be wound up.
Companies that share officeholders with Citadel Financial Corporation Pty Ltd
People on the board of Citadel Financial Corporation Pty Ltd also hold roles at 23 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Ocean Property Group Pty Ltd Litigation alerts: hidden Watch |
| Acn 091 629 319 Pty Ltd Litigation alerts: hidden Watch |
| Mairds Pty Ltd Litigation alerts: hidden Watch |
| Gemaveld Pty. Limited Litigation alerts: hidden Watch |
| Tm Line Pty Ltd Litigation alerts: hidden Watch |
| Citadel Property Group (Rockdale No. 1) Pty Ltd Litigation alerts: hidden Watch |
| Newbrook Newsagency Pty Ltd Litigation alerts: hidden Watch |
| Hume Developments Pty. Ltd. Litigation alerts: hidden Watch |
| Citadel Property Group (Fairfield Heights) Pty Limited Litigation alerts: hidden Watch |
| Panomeli Pty Ltd Litigation alerts: hidden Watch |
Watching Citadel Financial Corporation Pty Ltd for litigation
Is Citadel Financial Corporation 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 Citadel Financial Corporation Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Citadel Financial Corporation Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Citadel Financial Corporation 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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