OPTIMAL GROUP INTERNATIONAL PTY LTD Litigation and court case watch
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Optimal Group International Pty Ltd (ACN 163823434) is an Australian private company registered in 2013. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Optimal Group International Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for OPTIMAL GROUP INTERNATIONAL PTY LTD (ACN 163 823 434) 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 Optimal Group International 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. Optimal Group International Pty Ltd is associated with 6 companies through majority shareholdings: see them below, or watch them together with Optimal Group International Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Optimal Group International Pty Ltd is or has been a party to legal proceedings.
Why watch Optimal Group International 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 | OPTIMAL GROUP INTERNATIONAL PTY LTD |
| ACN | 163823434 |
| ABN | 81163823434 |
| 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 | 2013 (about 10 years before these records) |
| Current directors | 4 |
| Current secretaries | 1 |
| Shareholders recorded | 6 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Optimal Group International Pty Ltd is associated with 6 companies and 9 people.
| Company |
|---|
| Optimal Group Australia Pty Ltd Litigation alerts: hidden Watch |
| Optimal Renewable Gas Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Finance Pty. Ltd. Litigation alerts: hidden Watch |
| Optimal Group Technologies Pty Ltd Litigation alerts: hidden Watch |
| Optimal Energy Projects Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Waste Management Pty Ltd Litigation alerts: hidden Watch |
Watch Optimal Group International Pty Ltd and these companies
Board changes by year
Between 2013 and 2019, records show 7 appointments and 1 recorded departure at Optimal Group International Pty Ltd. The busiest year was 2013, with 6 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2019 | 1 | 0 |
| 2015 | 0 | 1 |
| 2013 | 6 | 0 |
Companies that share officeholders with Optimal Group International Pty Ltd
People on the board of Optimal Group International Pty Ltd also hold roles at 53 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Optimal Group Australia Pty Ltd Litigation alerts: hidden Watch |
| Optimal Renewable Gas Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Technologies Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Finance Pty. Ltd. Litigation alerts: hidden Watch |
| Optimal Energy Projects Pty Ltd Litigation alerts: hidden Watch |
| Og Developments Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Waste Management Pty Ltd Litigation alerts: hidden Watch |
| Optimal Group Properties Pty Ltd Litigation alerts: hidden Watch |
| Green Eco International Pty Ltd Litigation alerts: hidden Watch |
| Scmg Pty Ltd Litigation alerts: hidden Watch |
Watching Optimal Group International Pty Ltd for litigation
Is Optimal Group International 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 Optimal Group International Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Optimal Group International Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Optimal Group International 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?
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