KIMBERLEY SECURITIES PTY LIMITED Litigation and court case watch
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Kimberley Securities Pty Limited (ACN 000815476) is an Australian private company registered in 1970. ASIC's company register lists it as registered as at November 2026. Records show deed of company arrangement in 2013, with Michael Charles Hird appointed as deed administrator.
Litigation and court cases: Kimberley Securities Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for KIMBERLEY SECURITIES PTY LIMITED (ACN 000 815 476) 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 Securities 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. Kimberley Securities Pty Limited is associated with 2 companies through majority shareholdings: see them below, or watch them together with Kimberley Securities Pty Limited.
Using an AI agent? Tell it: Watch Kimberley Securities Pty Limited (ACN 000 815 476) for litigation with litigationwatch.dev.
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This page does not list court cases. Nothing on it suggests that Kimberley Securities Pty Limited is or has been a party to legal proceedings.
Why watch Kimberley Securities 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 | KIMBERLEY SECURITIES PTY LIMITED |
| ACN | 000815476 |
| ABN | 14000815476 |
| 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 | Kimberley Securities Ltd |
| Current name since | 2017 |
| Registered | 1970 (about 53 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 20 |
| Share classes | 1 |
| Appointed auditor | Adp Audit Services |
Associated parties
Following majority shareholdings up to three levels above and below it, Kimberley Securities Pty Limited is associated with 2 companies and 38 people.
| Company |
|---|
| Covetip Pty. Limited Litigation alerts: hidden Watch |
| Zareo Pty. Ltd. Litigation alerts: hidden Watch |
Board changes by year
Between 1970 and 2015, records show 31 appointments and 27 recorded departures at Kimberley Securities Pty Limited. The busiest year was 1970, with 14 changes. For 8 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2015 | 2 | 1 |
| 2014 | 0 | 1 |
| 2006 | 1 | 1 |
| 2004 | 1 | 1 |
| 2001 | 1 | 1 |
| 2000 | 1 | 1 |
| 1996 | 2 | 2 |
| 1995 | 1 | 2 |
| 1994 | 4 | 5 |
| 1990 | 2 | 1 |
| 1989 | 1 | 1 |
| 1988 | 3 | 3 |
| 1987 | 0 | 1 |
| 1986 | 3 | 0 |
| 1980 | 1 | 0 |
External administration
Records for Kimberley Securities Pty Limited show 9 appointments of external administration: court-ordered liquidation, voluntary administration, deed of company arrangement and receivership.
| Year | Event | Role | Name |
|---|---|---|---|
| 2013 | Voluntary administration | Administrator | Michael Charles Hird |
| 2013 | Deed of company arrangement | Deed administrator | Michael Charles Hird |
| 2009 | Court-ordered liquidation | Liquidator | Nicholas Craig Malanos |
| 2009 | Court-ordered liquidation | Liquidator | Michael Charles Hird |
| 2009 | Deed of company arrangement | Deed administrator | Warren Pantzer |
| 2009 | Deed of company arrangement | Deed administrator | John Vouris |
| 2009 | Receivership | Receiver | Paul Gerard Weston |
| 2008 | Voluntary administration | Administrator | John Vouris |
| 2008 | Voluntary administration | Administrator | Warren Pantzer |
A court-ordered liquidation follows an application to court, usually by a creditor, and the court appoints the liquidator.
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.
A deed of company arrangement is a binding arrangement between a company and its creditors, overseen by a deed administrator.
A receiver is usually appointed by a secured creditor to collect and sell the assets that secure a debt.
Companies that share officeholders with Kimberley Securities Pty Limited
People on the board of Kimberley Securities Pty Limited also hold roles at 126 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Zareo Pty. Ltd. Litigation alerts: hidden Watch |
| Selwan Property Holdings Pty Limited Litigation alerts: hidden Watch |
| Fenugreek Investments Pty Ltd Litigation alerts: hidden Watch |
| H2G Limited Litigation alerts: hidden Watch |
| Lawson Square Pty Limited Litigation alerts: hidden Watch |
| Covetip Pty. Limited Litigation alerts: hidden Watch |
| 7-9 Gibbons Street Pty Limited Litigation alerts: hidden Watch |
| Fobeca Pty. Limited Litigation alerts: hidden Watch |
| Opportune Pty Ltd Litigation alerts: hidden Watch |
| Brinsmead Farm Pty Ltd Litigation alerts: hidden Watch |
Watching Kimberley Securities Pty Limited for litigation
Is Kimberley Securities 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 Kimberley Securities Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Kimberley Securities Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Kimberley Securities 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?
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