CITIC AUSTRALIA PTY. LTD. Litigation and court case watch
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Citic Australia Pty. Ltd. (ACN 006388772) 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 Pty. Ltd.
Courts and tribunals record companies by their legal name. LitigationWatch looks for CITIC AUSTRALIA PTY. LTD. (ACN 006 388 772) 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 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. Citic Australia Pty. Ltd. is associated with 9 companies through majority shareholdings: see them below, or watch them together with Citic Australia Pty. Ltd..
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This page does not list court cases. Nothing on it suggests that Citic Australia Pty. Ltd. is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CITIC AUSTRALIA PTY. LTD. |
| ACN | 006388772 |
| ABN | 21006388772 |
| 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 | Polta Pty. Ltd. |
| Current name since | 2003 |
| Registered | 1985 (about 38 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Citic Group Corporation |
| Former ultimate holding companies | China International Trust And Investment Corporation |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Citic Australia Pty. Ltd. is associated with 9 companies and 76 people.
| Company |
|---|
| Citic Australia Food Pty Ltd Watch |
| Ettason (Vic) Pty Limited Watch |
| Citic Australia (Portland) Pty. Limited Watch |
| Citic Nominees Pty. Limited Watch |
| Citic Portland Finance 1 Pty Ltd Watch |
| Citic Australia Fashion Group Pty Ltd Watch |
| Citiproperty (Nsw) Pty Ltd Watch |
| Citiproperty Pty Ltd Watch |
| Citic Australia Battery Holding Pty Ltd Watch |
Board changes by year
Between 1985 and 2021, records show 30 appointments and 24 recorded departures at Citic Australia Pty. Ltd.. The busiest year was 2001, with 9 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2021 | 3 | 4 |
| 2017 | 1 | 0 |
| 2010 | 1 | 2 |
| 2008 | 0 | 1 |
| 2007 | 1 | 1 |
| 2004 | 0 | 1 |
| 2002 | 1 | 1 |
| 2001 | 5 | 4 |
| 1995 | 0 | 1 |
| 1994 | 4 | 0 |
| 1991 | 4 | 5 |
| 1989 | 2 | 2 |
| 1986 | 5 | 2 |
| 1985 | 3 | 0 |
Companies that share officeholders with Citic Australia Pty. Ltd.
People on the board of Citic Australia Pty. Ltd. also hold roles at 177 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Citic Australia (Portland) Pty. Limited Watch |
| Citic House Pty Ltd Watch |
| Ca Commodity Trading Pty Ltd Watch |
| Citic Nominees Pty. Limited Watch |
| Citic Australia Coppabella Pty Ltd Watch |
| Citic Batteries Pty Ltd Watch |
| Citic Nickel International Pty Ltd Watch |
| Citic Nickel Pty Ltd Watch |
| Citic Portland Finance 1 Pty Ltd Watch |
| Citic Australia Coal Exploration Pty Ltd Watch |
Watching Citic Australia Pty. Ltd. for litigation
Is Citic Australia 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 Citic Australia Pty. Ltd.: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Citic Australia Pty. Ltd.?
Choose Watch for litigation, pick a plan and confirm. Citic Australia 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.