M.G. KAILIS INVESTMENTS PTY LTD Litigation and court case watch
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M.G. Kailis Investments Pty Ltd (ACN 008734343) is an Australian private company registered in 1970. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: M.G. Kailis Investments Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for M.G. KAILIS INVESTMENTS PTY LTD (ACN 008 734 343) 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 M.G. Kailis Investments 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. M.G. Kailis Investments Pty Ltd is associated with 6 companies through majority shareholdings: see them below, or watch them together with M.G. Kailis Investments Pty Ltd.
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This page does not list court cases. Nothing on it suggests that M.G. Kailis Investments Pty Ltd is or has been a party to legal proceedings.
Why watch M.G. Kailis Investments 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 | M.G. KAILIS INVESTMENTS PTY LTD |
| ACN | 008734343 |
| ABN | 81008734343 |
| 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 | 1970 (about 53 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 18 |
| Share classes | 12 |
| Appointed auditor |
Associated parties
Following majority shareholdings up to three levels above and below it, M.G. Kailis Investments Pty Ltd is associated with 6 companies and 38 people.
| Company |
|---|
| M.G. Kailis Holdings Pty Ltd Litigation alerts: hidden Watch |
| M.G. Kailis Exports Pty Ltd Litigation alerts: hidden Watch |
| M G Kailis Pty. Ltd. Litigation alerts: hidden Watch |
| M G Kailis Gulf Fisheries Pty. Ltd. Litigation alerts: hidden Watch |
| Advanced Marine Technologies Pty Ltd Litigation alerts: hidden Watch |
| Artisans Of The Sea Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 1970 and 2022, records show 15 appointments and 10 recorded departures at M.G. Kailis Investments Pty Ltd. The busiest year was 2021, with 4 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 0 | 1 |
| 2021 | 4 | 0 |
| 2003 | 1 | 1 |
| 1999 | 0 | 2 |
| 1998 | 1 | 1 |
| 1997 | 1 | 0 |
| 1995 | 0 | 1 |
| 1992 | 1 | 1 |
| 1990 | 0 | 2 |
| 1986 | 3 | 1 |
| 1984 | 1 | 0 |
| 1970 | 3 | 0 |
Companies that share officeholders with M.G. Kailis Investments Pty Ltd
People on the board of M.G. Kailis Investments Pty Ltd also hold roles at 37 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| M.G. Kailis Holdings Pty Ltd Litigation alerts: hidden Watch |
| M G Kailis Pty. Ltd. Litigation alerts: hidden Watch |
| P.V.K. Investments Pty Ltd Litigation alerts: hidden Watch |
| Broome Pearls Pty Ltd Litigation alerts: hidden Watch |
| The Australian South Sea Pearl Company Pty Ltd Litigation alerts: hidden Watch |
| Artisans Of The Sea Pty Ltd Litigation alerts: hidden Watch |
| Aplo Pty. Ltd. Litigation alerts: hidden Watch |
| Australian Sea Pearls Pty Ltd Litigation alerts: hidden Watch |
| M G Kailis Gulf Fisheries Pty. Ltd. Litigation alerts: hidden Watch |
| Advanced Marine Technologies Pty Ltd Litigation alerts: hidden Watch |
Watching M.G. Kailis Investments Pty Ltd for litigation
Is M.G. Kailis Investments 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 M.G. Kailis Investments Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about M.G. Kailis Investments Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. M.G. Kailis Investments 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.