KIMBERLEY DIAMOND COMPANY PTY LTD Litigation and court case watch
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Kimberley Diamond Company Pty Ltd (ACN 061899634) is an Australian private company. Its status in these records is deregistered. It is no longer on ASIC's company register as at November 2026. Records show creditors' voluntary liquidation in 2020, with Bradd William Morelli appointed as liquidator.
Litigation and court cases: Kimberley Diamond Company Pty Ltd
Kimberley Diamond Company 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 KIMBERLEY DIAMOND COMPANY PTY LTD (ACN 061 899 634) 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 Kimberley Diamond Company 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. Kimberley Diamond Company Pty Ltd is associated with 5 companies through majority shareholdings: see them below, or watch them together with Kimberley Diamond Company Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Kimberley Diamond Company Pty Ltd is or has been a party to legal proceedings.
Why watch Kimberley Diamond Company 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 | KIMBERLEY DIAMOND COMPANY PTY LTD |
| ACN | 061899634 |
| ABN | 91061899634 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | No longer on the register |
| Status in the 2023 records | Deregistered |
| Current directors | 0 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Former ultimate holding companies | Kimberley Diamonds Ltd and Gem Diamonds Limited |
| Appointed auditor | Ord Partners |
Associated parties
Following majority shareholdings up to three levels above and below it, Kimberley Diamond Company Pty Ltd is associated with 5 companies and 58 people.
| Company |
|---|
| Kimberley Diamonds Ltd Litigation alerts: hidden Watch |
| Kimroy Pty Ltd Litigation alerts: hidden Watch |
| Royell Pty Ltd Litigation alerts: hidden Watch |
| Kimphil Pty Ltd Litigation alerts: hidden Watch |
| Kimberley Mining Services Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 1993 and 2022, records show 49 appointments and 49 recorded departures at Kimberley Diamond Company Pty Ltd. The busiest year was 1993, with 20 changes.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 4 |
| 2014 | 3 | 3 |
| 2013 | 4 | 6 |
| 2012 | 3 | 1 |
| 2011 | 1 | 2 |
| 2009 | 1 | 1 |
| 2008 | 6 | 6 |
| 2007 | 4 | 6 |
| 2006 | 0 | 1 |
| 2005 | 1 | 0 |
| 2004 | 1 | 3 |
| 2003 | 1 | 0 |
| 2002 | 1 | 2 |
| 2001 | 1 | 0 |
| 2000 | 1 | 0 |
External administration
Records for Kimberley Diamond Company Pty Ltd show 7 appointments of external administration: creditors' voluntary liquidation and voluntary administration.
| Year | Event | Role | Name |
|---|---|---|---|
| 2020 | Creditors' voluntary liquidation | Liquidator | Bradd William Morelli |
| 2015 | Voluntary administration | Administrator | Trajan John Kukulovski |
| 2015 | Creditors' voluntary liquidation | Liquidator | Trajan John Kukulovski |
| 2015 | Voluntary administration | Administrator | Sule Arnautovic |
| 2015 | Creditors' voluntary liquidation | Liquidator | Sule Arnautovic |
| 2015 | Voluntary administration | Administrator | Christopher Michael Williamson |
| 2015 | Creditors' voluntary liquidation | Liquidator | Christopher Michael Williamson |
In a creditors' voluntary liquidation, the shareholders resolve to wind the company up and a registered liquidator is appointed to realise its assets and deal with its creditors.
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.
Companies that share officeholders with Kimberley Diamond Company Pty Ltd
People on the board of Kimberley Diamond Company Pty Ltd also hold roles at 345 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Kimroy Pty Ltd Litigation alerts: hidden Watch |
| Royell Pty Ltd Litigation alerts: hidden Watch |
| Tennant Minerals Limited Litigation alerts: hidden Watch |
| Kimphil Pty Ltd Litigation alerts: hidden Watch |
| Kimberley Mining Services Pty Ltd Litigation alerts: hidden Watch |
| Neo Resources Limited Litigation alerts: hidden Watch |
| Sandfire Resources Limited Litigation alerts: hidden Watch |
| Kimberley Diamonds Ltd Litigation alerts: hidden Watch |
| M P A Marketing Pty Ltd Litigation alerts: hidden Watch |
| Marine Produce Australia Pty Ltd Litigation alerts: hidden Watch |
Watching Kimberley Diamond Company Pty Ltd for litigation
Is Kimberley Diamond Company 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 Kimberley Diamond Company Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Kimberley Diamond Company Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Kimberley Diamond Company 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.
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