CITIC AUSTRALIA (PORTLAND) PTY. 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
Citic Australia (Portland) Pty. Limited (ACN 006483941) is an Australian private company registered in 1985. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Citic Australia (Portland) Pty. Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for CITIC AUSTRALIA (PORTLAND) PTY. LIMITED (ACN 006 483 941) 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 Citic Australia (Portland) 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. Citic Australia (Portland) Pty. Limited is associated with 4 companies through majority shareholdings: see them below, or watch them together with Citic Australia (Portland) Pty. Limited.
Using an AI agent? Tell it: Watch Citic Australia (Portland) Pty. Limited (ACN 006 483 941) 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 Citic Australia (Portland) Pty. Limited is or has been a party to legal proceedings.
Why watch Citic Australia (Portland) 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 | CITIC AUSTRALIA (PORTLAND) PTY. LIMITED |
| ACN | 006483941 |
| ABN | 28006483941 |
| 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 |
| Former names | Lully Pty. Ltd. |
| Current name since | 2003 |
| Registered | 1985 (about 38 years before these records) |
| Current directors | 1 |
| Current secretaries | 1 |
| Shareholders recorded | 2 |
| Share classes | 2 |
| Ultimate holding company | China International Trust And Investment Corporation |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Citic Australia (Portland) Pty. Limited is associated with 4 companies and 49 people.
| Company |
|---|
| Citic Resources Australia Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Citic Nominees Pty. Limited Litigation alerts: hidden Watch |
| Citic Portland Finance 1 Pty Ltd Litigation alerts: hidden Watch |
Watch Citic Australia (Portland) Pty. Limited and these companies
Board changes by year
Between 1985 and 2022, records show 22 appointments and 20 recorded departures at Citic Australia (Portland) Pty. Limited. The busiest year was 1986, with 10 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2015 | 1 | 1 |
| 2008 | 0 | 1 |
| 2007 | 1 | 1 |
| 2005 | 1 | 1 |
| 2002 | 1 | 2 |
| 2000 | 0 | 1 |
| 1996 | 1 | 1 |
| 1995 | 0 | 1 |
| 1994 | 3 | 1 |
| 1991 | 3 | 4 |
| 1989 | 1 | 2 |
| 1986 | 7 | 3 |
| 1985 | 3 | 0 |
Companies that share officeholders with Citic Australia (Portland) Pty. Limited
People on the board of Citic Australia (Portland) Pty. Limited also hold roles at 191 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Citic Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Citic House Pty Ltd Litigation alerts: hidden Watch |
| Ca Commodity Trading Pty Ltd Litigation alerts: hidden Watch |
| Citic Nominees Pty. Limited Litigation alerts: hidden Watch |
| Citic Australia Coppabella Pty Ltd Litigation alerts: hidden Watch |
| Citic Batteries Pty Ltd Litigation alerts: hidden Watch |
| Citic Nickel International Pty Ltd Litigation alerts: hidden Watch |
| Citic Nickel Pty Ltd Litigation alerts: hidden Watch |
| Citic Portland Finance 1 Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia Coal Exploration Pty Ltd Litigation alerts: hidden Watch |
Watching Citic Australia (Portland) Pty. Limited for litigation
Is Citic Australia (Portland) 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 Citic Australia (Portland) Pty. Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Citic Australia (Portland) Pty. Limited?
Choose Watch for litigation, pick a plan and confirm. Citic Australia (Portland) 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.