Insolvency Overview
Latest Notice
Liquidator Appointment
31 Jul 2025
First Notice
31 Jul 2025
Current Status
External administration
Company Summary
ACN
106 093 421
ABN
70 106 093 421
Entity Type
Australian Proprietary Company
Status
External administration
Registered date
28 Aug 2003
Next review date
28 Aug 2027
Registered office locality
PEREGIAN BEACH QLD 4573
Industry
Investigation and Security Services
AML RISK MANAGEMENT PTY LTD was incorporated on 28 Aug 2003. It is registered as Proprietary Company (Limited by Shares). It operates in the investigation and security services sector.
Unique ABNs
1
Trading names
0
ASIC documents
25
Data refreshed
11 Oct 2026
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1Insolvency Notices
0Court Actions
1Appointments
Company Timeline
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Insolvency Notices (1)
Published insolvency and proposed deregistration notices linked to this company.
| Published Date | Notice Type | Category | State | Lodged By |
|---|---|---|---|---|
| 31 Jul 2025 | NOTICE OF APPOINTMENT AS LIQUIDATOR | Liquidation | N/A | Business Reset |
Intelligence Available
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