CREDIT INTELLIGENCE LTD Litigation and court case watch
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Credit Intelligence Ltd (ACN 126296295) is an Australian public company registered in 2007. ASIC's company register lists it as under external administration as at November 2026.
Litigation and court cases: Credit Intelligence Ltd
ASIC's register shows Credit Intelligence Ltd as under external administration. Companies in administration or liquidation often appear in court, for example in winding-up applications, public examinations by liquidators and claims to recover money.
Courts and tribunals record companies by their legal name. LitigationWatch looks for CREDIT INTELLIGENCE LTD (ACN 126 296 295) 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 Credit Intelligence 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. Credit Intelligence Ltd is associated with 4 companies through majority shareholdings: see them below, or watch them together with Credit Intelligence Ltd.
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This page does not list court cases. Nothing on it suggests that Credit Intelligence Ltd is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CREDIT INTELLIGENCE LTD |
| ACN | 126296295 |
| ABN | 16126296295 |
| Company type | Australian Public Company |
| Status (ASIC register, November 2026) | Under external administration |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Unlisted public company |
| Former names | Apac Coal Limited |
| Current name since | 2026 |
| Registered | 2007 (about 16 years before these records) |
| Current directors | 6 |
| Current secretaries | 2 |
| Shareholders recorded | 0 |
| Appointed auditor | Moore Australia Audit (Wa) |
Associated parties
Following majority shareholdings up to three levels above and below it, Credit Intelligence Ltd is associated with 4 companies and 40 people.
| Company |
|---|
| Yozo Finance Pty Ltd Watch |
| Chapter Two Holdings Pty Ltd Watch |
| Ct1 Aus Pty Ltd Watch |
| Wentworth Financial Australia Pty Ltd Watch |
Board changes by year
Between 2007 and 2022, records show 38 appointments and 26 recorded departures at Credit Intelligence Ltd. The busiest year was 2018, with 14 changes. For 4 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2021 | 2 | 0 |
| 2020 | 5 | 4 |
| 2019 | 1 | 0 |
| 2018 | 8 | 6 |
| 2017 | 1 | 2 |
| 2016 | 2 | 2 |
| 2015 | 1 | 0 |
| 2014 | 1 | 3 |
| 2012 | 1 | 2 |
| 2011 | 1 | 0 |
| 2010 | 2 | 2 |
| 2009 | 1 | 2 |
| 2008 | 3 | 2 |
| 2007 | 7 | 1 |
Companies that share officeholders with Credit Intelligence Ltd
People on the board of Credit Intelligence Ltd also hold roles at 509 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Queensland Shale Oil Pty Ltd Watch |
| Gumala Enterprises Pty Ltd Watch |
| Story-I Limited Watch |
| Lion Energy Limited Watch |
| Visiomed Group Pty Ltd Watch |
| Talisman Mining Limited Watch |
| Nexia Australia Pty Ltd Watch |
| Yozo Finance Pty Ltd Watch |
| Cannabis Accelerators Limited Watch |
| Abundant Produce Limited Watch |
Watching Credit Intelligence Ltd for litigation
Is Credit Intelligence 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 Credit Intelligence Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Credit Intelligence Ltd?
Choose Watch for litigation, pick a plan and confirm. Credit Intelligence 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.