CivicGraph — Due Diligence Pack
Superfins WA Incorporated
ABN 37348710488 • charity • Generated 2026-03-23
Executive Summary
- •Reported a $101K surplus in 2023 — financially healthy.
- •Clean political record — no political donations on file.
Entity Type
charity
State
WA
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
9
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Wanneroo
Size: Small • PBI (Public Benevolent Institution — tax-deductible donations) • Purposes: Social Welfare
Financial Summary
Latest Revenue
$337K
Latest Expenses
$236K
Total Assets
$238K
| Year | Revenue | Expenses | Assets | Surplus | Gov Rev | FTE |
|---|---|---|---|---|---|---|
| 2023 | $337K | $236K | $238K | $101K | $15K | 2 |
| 2022 | $198K | $208K | $143K | $-9,412 | $15K | 2 |
| 2021 | $242K | $279K | $157K | $-36,514 | $103K | 2 |
| 2020 | $201K | $188K | $194K | $14K | $54K | 2 |
| 2019 | $206K | $208K | $161K | $-2,335 | $15K | 2 |
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
No AusTender contracts on record — clean procurement record.
Political Connections
No political donation records — clean political record.
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
KINGSLEY
Remoteness
Major Cities of Australia
Local Ecosystem
111 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: Superfins WA Incorporated (ABN 37348710488). 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.