DISTintel.ai · Insolvency & Restructuring Practitioners

The investigation starts before the appointment.

DISTintel maps 21.7 million Australian business records against every ASIC published notice, winding-up application, licence register and director relationship — live. See distress before the appointment exists. Walk into day one with the related-party map already built. When the business must be sold, generate the buyer list the same day. And meet AUSTRAC Tranche 2 with beneficial-owner intelligence on tap.

Request practitioner access See the platform Verified practitioners only · checked against ASIC's register · 48hr response
AML/CTF Tranche 2 in force 1 Jul 2026 · implementation plans due 30 Sep 2026
INSOLVENCY INTELLIGENCE · LIVE DASHBOARD · PRACTITIONER ACCESS
DISTintel Insolvency Intelligence dashboard — national appointment volumes by type, court-liquidation peak, state and sector breakdowns
Actual product · illustrative data · entities & firms fictionalised
21.7M
Business records
2012 →
Appointment history
15 min
ASIC notice sweep
+60%
Monthly appts vs 2023
30 Sep
AUSTRAC plan deadline
Origination · Win the next appointment

See the file before it's a file.

Winding-up applications, deregistration waves and director-change clusters are on the public record weeks before an appointment is made. The firms that see them first brief their referrers first.

Winding-up applications surfaced the day they publish — filtered by sector, state and postcode
Sector stress trends: court-liquidation share, seasonality windows, the Jan–Mar surge
The practitioner leaderboard — every firm's appointment count, type mix and market share since 2012, including yours
LIVE NOTICES BOARD · ASIC SWEEP EVERY 15 MIN
DISTintel live notices board — every ASIC published notice filtered by signal, state, sector, postcode and administrator, linked to entity profiles
Actual product · illustrative data · entities & firms fictionalised
Court-liq share 41% NSW 43% of volume Feb 2026: 315 · record CL month
INSOLVENCY ALERTS · YOUR STATES · YOUR SECTORS
DISTINTEL · INSOLVENCY ALERTS
12 new notices · NSW × Construction
Since yesterday · 12/12 with a business summary
Repeat petitioner. Bridgewater Trade Finance has filed 4 winding-up applications in 90 days (solicitor Crown St Legal).
Winding up application — NSW (2)
KURRAJONG CIVIL PTY LTD
Stress · medium
ACN 664 277 800 · NSW 2750 · ABN active · reg. 2016
ANZSIC E Construction — 3109 Other Heavy & Civil Engineering
THE COMPANY
Civil earthworks and drainage subcontractor in Penrith, working council and subdivision packages across Western Sydney. Two directors; a second ASIC notice in 12 months.
PETITIONER
BRIDGEWATER TRADE FINANCE PTY LTD
4 notices filed in 90 daysANZSIC 6240 Financial Asset Investing
Sydney non-bank lender providing invoice and equipment finance to construction SMEs.
Solicitor: Crown St Legal
Open profile+ WatchlistIgnoreASIC notice ↗
Court liquidation — NSW (1)
MERIDIAN FORMWORK PTY LTD
Stress · high
ACN 675 876 924 · NSW 2170 · ABN active · reg. 2019
ANZSIC E Construction — 3011 House Construction
THE COMPANY
Residential formwork contractor in Liverpool supplying slab and frame crews to volume home builders.
PETITIONER
Deputy Commissioner of Taxation
Statutory creditor
Liquidator: Hartwell Restructuring
Actual alert format · illustrative data · entities & firms fictionalised
Alerts · Subscribe by state & industry

The appointment lands in your inbox before the market reads it.

Every desk subscribes to its own cut: state × ANZSIC division. The NSW construction partner and the QLD hospitality desk each get only their market. Each notice is enriched the moment it lands, and only then batched into the next alert.

Both sides of every notice: a business summary of the company being wound up and of the creditor petitioning it, each classified to its ANZSIC class
Petitioners resolved to real entities: every company a creditor is pursuing appears on its profile, and each of those companies links back to the petitioner
Repeat petitioners and ATO petitions flagged: the earliest reliable markers of the next insolvency wave, with the solicitor running each campaign
One click from the email: open either profile, add to a watchlist, or jump to the source notice on ASIC
INVESTIGATION GRAPH · DAY ONE
Company · appointment day 0
Fit-out Contractor Pty Ltd VA appointed
ACN linked · notice captured within 15 min
Director · officeholder graph
6 other active companies
2 share the registered office · 1 prior insolvency
New entity · day 11
Newco Pty Ltd Phoenix pattern
same address · same ANZSIC class · business name transferred day 40
Full document trail 3 registers cross-matched
Investigation · Day one, already mapped

Every related party. One query.

Your statutory duty is to investigate the company's affairs. Today that means manual ASIC searches, one extract at a time. DISTintel resolves the company against the whole entity graph instantly.

Related-party web: every current and former director, and each director's other appointments
Former company names, business-name transfers, entities sharing the registered office
Phoenix formation-after-distress patterns flagged with the evidence chain for your s533 / misconduct report
Licences and permits held — the liquor licence that's quietly a six-figure asset of the estate
Group discovery · The estate is bigger than the ACN

The appointment names one company. The graph finds the group.

Corporate failures travel in groups — holdcos, opcos, trustee entities, and the sister company the assets quietly moved to. The appointment letter names one ACN. DISTintel resolves the rest from shared officeholders, registered offices, trustee relationships, name stems and licence chains — in seconds, not in week three.

Where the assets sit: property in the trustee, the licence in a sister entity, plant in the holdco — related-party transaction and recovery targets for your report
Holding-company exposure and cross-guarantees visible on day one — pooling potential assessed before the first creditors' meeting
The group is a pipeline, not just a file: related entities under the same stress are your next mandates — and a conflict check before someone else's
Same graph powers the AML beneficial-owner walks — one structure, every use
GROUP VISUALISATION · WALKED FROM THE APPOINTMENT ENTITY
DISTintel group visualisation — ownership and control structure walked from the anchor entity: holding company, subsidiaries, trustee, joint venture and shareholder edges, with ABN and GST status on every node
Actual product · illustrative data · entities & people fictionalised
12 entities walked from one ABN Trustee · JV · shareholder edges Cancelled ABN flagged
Realisation · Find the buyer

The business must sell in weeks. The buyers are already in the graph.

Your duty is the best outcome for creditors — on a clock. The second creditors' meeting sits within 25 business days, and the going concern loses value every day it stays unsold. Listing portals post the sale and wait. DISTintel inverts it: generate the acquirer universe and go to them.

21.7M business records cut by ANZSIC class and postcode — every same-industry operator in and around the territory, in minutes
Expansion signals rank the list: multi-site groups, acquisitive entities, recent formations, operators already holding the required licence class
Decision-maker contact details with AI enrichment on every target — a campaign-ready outbound list, not a hope-they-see-the-ad
Same engine for asset parcels: plant, licences, leases — matched to the operators who can actually use them
BUYER UNIVERSE · GOING-CONCERN SALE · HOSPITALITY · 2042
Same-class operators · 10 km radius
ANZSIC H · cafés, restaurants & takeaway
142 targets
Multi-site groups · expanding
2+ venues · new entity or licence in last 12 months
38 ranked up
Hold the required licence class
on-premises licence · transfer-eligible
27 qualified
Outbound list assembled
decision-maker contacts · AI-enriched profiles
Campaign-ready
Generated in minutes 2nd meeting: 25 business days
Compliance · AUSTRAC Tranche 2

You're a reporting entity now.

From 1 July 2026, practitioners providing designated services — selling estate assets, carrying on the business, certain advisory arrangements — fall under the AML/CTF Act. That means customer due diligence, including beneficial-owner identification, on the counterparties to your asset sales.

Ownership and control chains walked across companies and trusts, applying AUSTRAC's three-tier beneficial-owner test
Structure charts on demand — layers, percentages, identified owners — export-ready for the deal file
Every determination cites its register sources and timestamps: an audit trail, not a reconstruction
Runs in minutes, so CDD keeps pace with the sale instead of delaying it
BENEFICIAL-OWNER WALK · CDD SUPPORT
Purchaser Entity Pty Ltd
counterparty to estate asset sale
Layer 1
Holdco A Pty Ltd · 100%
corporate shareholder
Layer 2
Discretionary trust · corporate trustee
control test applied
Layer 3
UBO identified · tier 2
25%+ ownership · chart + audit trail exported
Resolved
1 Jul · officer appointed 29 Jul · enrolment closed 30 Sep · plan due
The practitioner platform · Restricted access

The market sees the notices. You see the market.

Insolvency dashboard

The national market live, built from every ASIC published notice since 2012: monthly volumes by appointment type, state trends, seasonality windows, sector stress by ANZSIC division — and the firm leaderboard, with your market share on it.

Live notices board

Every published notice captured within 15 minutes and resolved against the entity graph. Not a PDF listing — a linked record: one click to directors, related parties, former names, licences and prior appointments.

Buyer targeting

For every sale campaign: the acquirer universe cut by industry and territory from 21.7M records, ranked by expansion signals and licence eligibility, with decision-maker contacts and AI enrichment — exported and outbound-ready the day you're appointed.

Watchlists & alerts

Email digests subscribed by state × ANZSIC division, plus standing watch on entities, directors and competitors. When a monitored group files, a director resurfaces, or a rival firm takes an appointment in your sector, it reaches your inbox the same day.

Pre-appointment signals, leaderboards and director-history intelligence are gated. Applicants are verified against ASIC's register of registered liquidators; firm staff and advisers are admitted under a verified practitioner's account.

Inside the firm · Four desks, one graph

Built for the people who sign the reports.

The appointment-taker

Where the next wave is forming — winding-up applications filed, sector stress by postcode, court-liquidation share climbing. Brief your referrer network before the competing firm has noticed.

"Construction, 2145–2170: 23 winding-up applications this month, up 40% QoQ. Your top referring lawyer has four clients in the exposure set."

The investigator

Day one resolved instantly: directors' other companies, shared registered offices, former names, licence assets. The evidence chain for the statutory report assembles itself.

"New entity incorporated 11 days after the VA — same address, same ANZSIC class. Phoenix pattern flagged with full document trail."

The compliance officer

Designated services mean CDD on asset purchasers — however many layers they arrive with. Beneficial-owner walks with the AUSTRAC three-tier test, charted and audit-trailed.

"Purchaser resolves through a 3-layer structure. UBO identified at tier 2. Chart and evidence exported to the deal file in minutes."

The turnaround adviser

Safe harbour and SBR work starts earlier in the distress curve. The same signal stream is a pipeline of companies that can still be saved — 6–12 months before the formal appointment.

"3 of 7 group entities show distress markers; 4 are still clean. The restructuring window is open this quarter, not next."
Practitioner access · By application

Verified access. Serious intelligence.

01
Apply with your firm details and, if you hold one, your registered liquidator number.
02
We verify against ASIC's register of registered liquidators. Firm staff and advisers join under a verified practitioner's account.
03
Your workspace opens — dashboard, notices board, entity & people search, and beneficial-owner tooling, configured for your firm.

Insolvency work is a statutory function performed on the public record. The professionals carrying those duties should have the best view of that record — better than the parties whose conduct they investigate.

PRACTITIONER ACCESS APPLICATION
Reviewed within 48 hours · verified against ASIC's register of registered liquidators · your information is not shared with third parties.
Application received.

We'll verify your details and respond within 48 hours. If approved, your invitation arrives by email with a secure link to your practitioner workspace.