CivicGraph — Due Diligence Pack
Australia and New Zealand Banking Group
ABN 11005357522 • company • Generated 2026-03-23
Executive Summary
- •Receives $37.9M in tracked government funding and contracts.
- •Flagged: has both political donations and government contracts — cross-reference recommended.
Entity Type
company
State
VIC
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
8
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Melbourne
Integrity Flag:This entity has both political donation records and government contract records. Cross-reference recommended.
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
Total Funding
$50K
Records
1
Programs
1
| Program | Total |
|---|---|
| Travel Expenses | $50K |
Government Contracts
Total Value
$37.8M
Contracts
20
| Title | Value | Buyer | Start |
|---|---|---|---|
| 4600026801 | $50K | Department of Foreign Affairs and Trade | 29 Feb 2024 |
| VisaANZ0000041725591 | $10K | Australian Signals Directorate | 29 May 2023 |
| $3.1M | Australian Office of Financial Management | 19 Apr 2023 | |
| $3.1M | Australian Office of Financial Management | 8 Nov 2022 | |
| $4.8M | Australian Office of Financial Management | 20 Sept 2020 | |
| 4800009669 | $45K | Department of Parliamentary Services | 26 Aug 2020 |
| $3.6M | Australian Office of Financial Management | 21 July 2020 | |
| $4.2M | Australian Office of Financial Management | 10 May 2020 | |
| $3.2M | Australian Office of Financial Management | 16 Apr 2020 | |
| 4800007294 | $21K | Department of Parliamentary Services | 22 July 2019 |
Political Connections
Total Donations
$24.8M
Records
100
| Party / Recipient | Total |
|---|---|
| Canberra Labor Club Limited | $21.9M |
| United Workers Union | $948K |
| MINERALOGY PTY LTD | $633K |
| Liberal Party of Australia | $381K |
| Australian Labor Party (ALP) | $228K |
| Transport Workers Union of Australia NSW QLD Interim Governance Branch formerly Transport Workers Union of Australia Queensland | $186K |
| Cormack Foundation Pty Ltd | $126K |
| CFMEU Northern Mining & NSW Energy District | $126K |
| Transport Workers Union (WA Branch) | $100K |
| Business Council of Australia | $82K |
| Labor Holdings Pty Ltd | $30K |
| Vapold Pty Ltd | $20K |
| National Party of Australia | $2K |
| The 500 Club Inc | $2K |
| Liberal Party (W.A. Division) Inc | $2K |
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
DOCKLANDS
Remoteness
Major Cities of Australia
Local Ecosystem
655 orgs
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✓Government funding received
✓Government contracts held
✗No political donations
✗No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: Australia and New Zealand Banking Group (ABN 11005357522). Generated 2026-03-23. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.