TIMOR RESOURCES HOLDINGS PTY LTD Litigation and court case watch
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Timor Resources Holdings Pty Ltd (ACN 617952520) is an Australian private company registered in 2017. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Timor Resources Holdings Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for TIMOR RESOURCES HOLDINGS PTY LTD (ACN 617 952 520) 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 Timor Resources Holdings 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. Timor Resources Holdings Pty Ltd is associated with 1 company through majority shareholdings: see them below, or watch them together with Timor Resources Holdings Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Timor Resources Holdings Pty Ltd is or has been a party to legal proceedings.
Why watch Timor Resources Holdings 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 | TIMOR RESOURCES HOLDINGS PTY LTD |
| ACN | 617952520 |
| ABN | 23617952520 |
| 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 | 2017 (about 6 years before these records) |
| Current directors | 3 |
| Current secretaries | 1 |
| Shareholders recorded | 11 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Timor Resources Holdings Pty Ltd is associated with 1 company and 10 people.
| Company |
|---|
| Timor Resources Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 2017 and 2022, records show 9 appointments and 4 recorded departures at Timor Resources Holdings Pty Ltd. The busiest year was 2017, with 5 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 1 | 0 |
| 2021 | 1 | 2 |
| 2019 | 3 | 1 |
| 2017 | 4 | 1 |
Companies that share officeholders with Timor Resources Holdings Pty Ltd
People on the board of Timor Resources Holdings Pty Ltd also hold roles at 126 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Timor Resources Pty Ltd Litigation alerts: hidden Watch |
| Nepean Engineering Superannuation Fund Pty Ltd Litigation alerts: hidden Watch |
| Nepean Pastoral Company Pty Ltd Litigation alerts: hidden Watch |
| Wolin Investments Pty Ltd Litigation alerts: hidden Watch |
| Victoria Park Investments Pty Ltd Litigation alerts: hidden Watch |
| Nepean No1 Pty Ltd Litigation alerts: hidden Watch |
| Nepean Engineering Pty Ltd Litigation alerts: hidden Watch |
| Galintel (W A) Pty Ltd Litigation alerts: hidden Watch |
| Nepean Site Services Pty Ltd Litigation alerts: hidden Watch |
| Prok Conveyor Equipment Pty Limited Litigation alerts: hidden Watch |
Watching Timor Resources Holdings Pty Ltd for litigation
Is Timor Resources Holdings 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 Timor Resources Holdings Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Timor Resources Holdings Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Timor Resources Holdings 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.