CivicGraph — Due Diligence Pack
POINT TRADING
ABN 44007154234 • company • Generated 2026-03-24
Executive Summary
- •Receives $1.3M 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
7
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Port Phillip
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
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$1.3M
Contracts
20
| Title | Value | Buyer | Start |
|---|---|---|---|
| 5700024988 | $67K | Australian Federal Police | 11 June 2025 |
| 5700020750 | $30K | Australian Federal Police | 14 Apr 2023 |
| 5700017423 | $18K | Australian Federal Police | 5 Dec 2021 |
| 5700016022 | $30K | Australian Federal Police | 17 May 2021 |
| 0070029329 | $52K | Department of Home Affairs | 12 May 2021 |
| DNNO4E | $21K | Department of Defence | 16 July 2020 |
| DNNNLQ | $20K | Department of Defence | 30 June 2020 |
| 0070027494 | $333K | Department of Home Affairs | 22 June 2020 |
| DNNN8S | $37K | Department of Defence | 18 June 2020 |
| DNNNA1 | $15K | Department of Defence | 18 June 2020 |
Political Connections
Total Donations
$2K
Records
2
| Party / Recipient | Total |
|---|---|
| Australian Labor Party (ALP) | $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
SOUTH MELBOURNE
Remoteness
Major Cities of Australia
Local Ecosystem
554 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: POINT TRADING (ABN 44007154234). Generated 2026-03-24. 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.