ALP (VIC)

Transfers to ALP (VIC): $4,288,279 ...

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2018 to 2023
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2018 to 2023
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2018 to 2023

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Transfers

Directly Connected to ALP (VIC) (124 records)

IDAmountYearGiverTakerDepthDirection
182$951,9002018Electrical Trades Union of Australia - Victorian BranchALP (VIC)0incoming
774$765,1002019Australian Hotels & Hospitality Association Inc.ALP (VIC)0incoming
1512$309,1002019The Pharmacy Guild of AustraliaALP (VIC)0incoming
1186$122,8872019Maurice Blackburn Pty LtdALP (VIC)0incoming
1626$104,2782019Zaparas LawyersALP (VIC)0incoming
3188$95,5902022LK Creative Pty LtdALP (VIC)0incoming
199$91,9192018Estate of the Late Darcy HerbertsonALP (VIC)0incoming
3242$75,5622022Maurice Blackburn Pty LtdALP (VIC)0incoming
1149$54,7002019LK Creative Pty LtdALP (VIC)0incoming
3486$50,0002022Riverlee Corporation Pty LtdALP (VIC)0incoming
4295$50,0002023Malik ZaveerALP (VIC)0incoming
613$47,3852018The Pharmacy Guild of AustraliaALP (VIC)0incoming
355$40,8582018Maurice Blackburn Pty LtdALP (VIC)0incoming
1507$40,0002019The Gandel Group Pty LtdALP (VIC)0incoming
3425$40,0002022Pratt Holdings P/LALP (VIC)0incoming
3113$39,5002022Ashok JacobALP (VIC)0incoming
1114$39,0002019John KirbyALP (VIC)0incoming
328$37,5002018Macquarie Group LimitedALP (VIC)0incoming
3946$36,7482023Matthew FregonALP (VIC)0incoming
2791$36,5002022Australian Rail Tram and Bus Industry UnionALP (VIC)0incoming
1583$36,0002019Watsons Pty Ltd -ATF- New Watsons Survey & Engineering TrustALP (VIC)0incoming
155$35,2002018Crown Resorts LimitedALP (VIC)0incoming
1230$35,0002019Harold MitchellALP (VIC)0incoming
1447$33,8502019Slater & Gordon LtdALP (VIC)0incoming
3168$31,6602022Abhimanyu KumarALP (VIC)0incoming
245$31,3592018Hawker Britton Pty LtdALP (VIC)0incoming
811$30,0002019Balwyn Lifestyle CentreALP (VIC)0incoming
648$28,1372018Visa AP (Australia) Pty LtdALP (VIC)0incoming
594$27,0002018Tabcorp Holdings LimitedALP (VIC)0incoming
3002$25,9252022Gordon Legal Pty LtdALP (VIC)0incoming
872$25,0002019Mark CarnegieALP (VIC)0incoming
1163$25,0002019Macquarie Group LimitedALP (VIC)0incoming
1311$25,0002019Parklea Pty LtdALP (VIC)0incoming
1347$25,0002019Pratt Holdings P/LALP (VIC)0incoming
1476$25,0002019Sunraysia Trades & Labour CouncilALP (VIC)0incoming
1976$25,0002020Tabcorp Holdings LimitedALP (VIC)0incoming
2863$25,0002022Carrum Downs Regional Shopping CentreALP (VIC)0incoming
3169$25,0002022L Bisinella Developments Pty LtdALP (VIC)0incoming
1352$24,4372019PricewaterhousecoopersALP (VIC)0incoming
1193$23,0002019Fiona McLeodALP (VIC)0incoming
1464$22,5002019Spring Street Advisory Pty LtdALP (VIC)0incoming
3760$22,2002022Zaparas LawyersALP (VIC)0incoming
1477$22,0002019Super Communications Australia Pty LtdALP (VIC)0incoming
3689$22,0002022Village Roadshow Pty LtdALP (VIC)0incoming
256$21,5282018Holding RedlichALP (VIC)0incoming
1330$20,4242019Plenary Group Holdings Pty LtdALP (VIC)0incoming
3035$20,3412022Hawker Britton Pty LtdALP (VIC)0incoming
3189$20,2382022Peter LynchALP (VIC)0incoming
1078$20,0002019IR21 LtdALP (VIC)0incoming
2686$20,0002022Airtasker LimitedALP (VIC)0incoming
2714$20,0002022Anacta Strategies Pty LtdALP (VIC)0incoming
4069$20,0002023Darren NataleALP (VIC)0incoming
669$19,0002018Westpac Banking CorporationALP (VIC)0incoming
302$18,3002018John KirbyALP (VIC)0incoming
465$17,8202018Plenary Group Holdings Pty LtdALP (VIC)0incoming
3576$17,5902022Spirits & Cocktails AustraliaALP (VIC)0incoming
1733$17,3002020Elizabeth BlandthornALP (VIC)0incoming
912$17,2002019Crown Resorts LimitedALP (VIC)0incoming
1421$16,5002019Satterley Property Group Pty LtdALP (VIC)0incoming
484$15,0132018PricewaterhousecoopersALP (VIC)0incoming
579$15,0002018Spring Street Advisory Pty LtdALP (VIC)0incoming
1037$15,0002019Stephen HillALP (VIC)0incoming
2900$15,0002022Cmax AdvisoryALP (VIC)0incoming
142$14,3162018Corrs Chambers WestgarthALP (VIC)0incoming
2860$13,8002022Peter CappALP (VIC)0incoming
25$13,0002018Allianz Australia LimitedALP (VIC)0incoming
694$11,0002019Ajax CapitalALP (VIC)0incoming
100$10,4552018Bluescope Steel LimitedALP (VIC)0incoming
2309$10,0002021Kinetic TCO Pty LtdALP (VIC)0incoming
3624$10,0002022The Gandel Group Pty LtdALP (VIC)0incoming
3780$10,0002023Amazon Commercial Services Pty LtdALP (VIC)0incoming
3995$10,0002023John KirbyALP (VIC)0incoming
1051$7,3952019Idameneo (No.789) LimitedALP (VIC)0incoming
430$7,0002018Origin EnergyALP (VIC)0incoming
567$7,0002018Slater & Gordon LtdALP (VIC)0incoming
953$7,0002019Ernst & YoungALP (VIC)0incoming
9$6,9802018ALH Group Pty LtdALP (VIC)0incoming
384$6,2002018Minerals Council of AustraliaALP (VIC)0incoming
1400$6,1002019Retail Guild of Australia IncALP (VIC)0incoming
1565$6,0002019Village Roadshow Pty LtdALP (VIC)0incoming
3961$5,8002023Holding RedlichALP (VIC)0incoming
1221$5,5002019Minerals Council of AustraliaALP (VIC)0incoming
1714$5,0002020Crown Resorts LimitedALP (VIC)0incoming
3215$5,0002022Macquarie Telecom Group LtdALP (VIC)0incoming
4233$4,9802023The Lottery CorporationALP (VIC)0incoming
4000$4,6642023KPMG AustraliaALP (VIC)0incoming
3900$4,3202023Deloitte Touche TohmatsuALP (VIC)0incoming
253$4,2902018Healthscope Operations Pty LtdALP (VIC)0incoming
3006$4,0002022Ben GrayALP (VIC)0incoming
1275$3,8092019Nexus APAC Pty LtdALP (VIC)0incoming
696$3,5002019ALH Group Pty LtdALP (VIC)0incoming
3298$3,2642022Harold MitchellALP (VIC)0incoming
747$3,0002019Arnold Bloch LeiblerALP (VIC)0incoming
3556$3,0002022Slater & Gordon LtdALP (VIC)0incoming
3163$2,8002022KPMG AustraliaALP (VIC)0incoming
4279$2,6392023Westpac Banking CorporationALP (VIC)0incoming
1298$2,5002019Origin EnergyALP (VIC)0incoming
4019$2,5002023Macquarie Group LimitedALP (VIC)0incoming
3824$2,4202023Australian Hotels AssociationALP (VIC)0incoming
3450$2,2502022PricewaterhousecoopersALP (VIC)0incoming
1544$2,2002019Transport Workers Union of Australia Federal CouncilALP (VIC)0incoming
2728$2,2002022Australian Energy ProducersALP (VIC)0incoming
3436$2,2002022Premiernational Pty LtdALP (VIC)0incoming
4149$2,2002023Pyne and Partners Pty LtdALP (VIC)0incoming
3262$2,0002022Medicines Australia LimitedALP (VIC)0incoming
4141$1,9802023PricewaterhousecoopersALP (VIC)0incoming
512$1,6502018Retail Guild of Australia IncALP (VIC)0incoming
2980$1,6502022Financial Services Council LimitedALP (VIC)0incoming
759$1,5002019Australian Automotive Dealer AssociationALP (VIC)0incoming
1498$1,5002019Tata Consultancy ServicesALP (VIC)0incoming
2129$1,5002021Australian Hotels AssociationALP (VIC)0incoming
1782$1,2002020Holding RedlichALP (VIC)0incoming
3341$1,2002022Nexus APAC Pty LtdALP (VIC)0incoming
887$1,1002019Chevron Australia Pty LtdALP (VIC)0incoming
1343$1,1002019Port of Newcastle Operations Pty LtdALP (VIC)0incoming
269$1,0902018Infrastructure Partnerships Australia LtdALP (VIC)0incoming
799$1,0002019Australian Rail Tram and Bus Industry UnionALP (VIC)0incoming
1382$1,0002019Registered Clubs Association of NSW (t/as Clubsnsw)ALP (VIC)0incoming
3040$1,0002022Health Finance GroupALP (VIC)0incoming
2569$6212021Slater & Gordon LtdALP (VIC)0incoming
3728$5862022Westpac Banking CorporationALP (VIC)0incoming
1006$5502019Genworth Mortgage Insurance Australia LimitedALP (VIC)0incoming
1862$5002020Minerals Council of AustraliaALP (VIC)0incoming
784$2212019Australian Hotels AssociationALP (VIC)0incoming

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