CITIC RESOURCES AUSTRALIA PTY LTD 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 Resources Australia Pty Ltd (ACN 107652817) is an Australian private company registered in 2004. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Citic Resources Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for CITIC RESOURCES AUSTRALIA PTY LTD (ACN 107 652 817) 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 Resources 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 Resources Australia Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Citic Resources Australia Pty Ltd.
Using an AI agent? Tell it: Watch Citic Resources Australia Pty Ltd (ACN 107 652 817) 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 Resources Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Citic Resources Australia 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 | CITIC RESOURCES AUSTRALIA PTY LTD |
| ACN | 107652817 |
| ABN | 87107652817 |
| 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 | 1 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | China International Trust & Investment Corporation |
| Former ultimate holding companies | China International Trust &Amp; Investment Corporation |
| Appointed auditor | Pricewaterhousecoopers |
Associated parties
Following majority shareholdings up to three levels above and below it, Citic Resources Australia Pty Ltd is associated with 20 companies and 53 people.
| Company |
|---|
| Citic Australia Coal Pty Ltd Litigation alerts: hidden Watch |
| Ca Olive Downs Pty Ltd Litigation alerts: hidden Watch |
| Citic Moorvale West Pty Ltd Litigation alerts: hidden Watch |
| Citic West/North Burton Pty Ltd Litigation alerts: hidden Watch |
| Citic Bowen Basin Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia Coppabella Pty Ltd Litigation alerts: hidden Watch |
| Citic West Walker Pty Ltd Litigation alerts: hidden Watch |
| Citic West Rolleston Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia Coal Exploration Pty Ltd Litigation alerts: hidden Watch |
| Citic Capricorn Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2004 and 2022, records show 9 appointments and 6 recorded departures at Citic Resources Australia Pty Ltd. The busiest year was 2004, with 5 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2016 | 0 | 1 |
| 2013 | 2 | 0 |
| 2010 | 0 | 2 |
| 2008 | 0 | 1 |
| 2007 | 1 | 1 |
| 2005 | 1 | 0 |
| 2004 | 5 | 0 |
Companies that share officeholders with Citic Resources Australia Pty Ltd
People on the board of Citic Resources Australia Pty Ltd also hold roles at 76 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Citic Australia Pty. Ltd. Litigation alerts: hidden Watch |
| Citic Batteries Pty Ltd Litigation alerts: hidden Watch |
| Ca Commodity Trading Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia Coal Exploration Pty Ltd Litigation alerts: hidden Watch |
| Catl Sub-Holding Pty Ltd Litigation alerts: hidden Watch |
| Citic Australia (Portland) Pty. Limited Litigation alerts: hidden Watch |
| Citic Nickel International Pty Ltd Litigation alerts: hidden Watch |
| Citic Nominees Pty. Limited Litigation alerts: hidden Watch |
| Citic House Pty Ltd Litigation alerts: hidden Watch |
| Citic Nickel Pty Ltd Litigation alerts: hidden Watch |
Watching Citic Resources Australia Pty Ltd for litigation
Is Citic Resources 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 Resources 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 Resources Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Citic Resources 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.