ALP (WA)

Transfers to ALP (WA): $3,524,844 ...

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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 (WA) (155 records)

IDAmountYearGiverTakerDepthDirection
2175$105,0002021Capital Investment Partners Pty LtdALP (WA)0incoming
2399$92,4002021Mineral Resources LimitedALP (WA)0incoming
2147$84,6002021Charles BassALP (WA)0incoming
2510$79,7912021Padmanabhan RamanathanALP (WA)0incoming
3634$61,0502022The Pharmacy Guild of AustraliaALP (WA)0incoming
2905$60,0002022Communications, Electrical and Plumbing Union - Electrical, Energy and Services DivisionALP (WA)0incoming
2663$53,3502021Woodside Energy Group LtdALP (WA)0incoming
1777$50,0672020Hesperia Projects ATF Devco Unit TrustALP (WA)0incoming
1016$50,0002019Golden Lineage P/LALP (WA)0incoming
1203$50,0002019Ian MelroseALP (WA)0incoming
1218$50,0002019Mineral Resources LimitedALP (WA)0incoming
2458$50,0002021Pardoo Beef Corporation Pty LtdALP (WA)0incoming
2852$50,0002022Glenn ButcherALP (WA)0incoming
3468$50,0002022Michael QuigleyALP (WA)0incoming
2507$45,8502021Prime Projects Construction Pty LtdALP (WA)0incoming
3406$44,3172022Phosphate Resources LimitedALP (WA)0incoming
2874$44,2702022Chevron Australia Pty LtdALP (WA)0incoming
2324$42,4992021Jagadish KrishnanALP (WA)0incoming
959$41,8982019Ernst & YoungALP (WA)0incoming
3444$41,2502022PricewaterhousecoopersALP (WA)0incoming
187$40,2582018Ernst & YoungALP (WA)0incoming
13$38,5002018Alinta Servco Pty LtdALP (WA)0incoming
4138$37,8042023PricewaterhousecoopersALP (WA)0incoming
2931$36,7772022Deloitte Touche TohmatsuALP (WA)0incoming
1708$36,1902020Crown Resorts LimitedALP (WA)0incoming
156$36,0342018Crown Resorts LimitedALP (WA)0incoming
2183$35,7502021Chevron Australia Pty LtdALP (WA)0incoming
2448$35,0002021Northern Star Resources LimitedALP (WA)0incoming
883$34,9002019Chevron Australia Pty LtdALP (WA)0incoming
3285$34,0002022Mineral Resources LimitedALP (WA)0incoming
2721$33,8402022APM Human Services International LtdALP (WA)0incoming
4245$33,6502023The Pharmacy Guild of AustraliaALP (WA)0incoming
2499$30,8002021PricewaterhousecoopersALP (WA)0incoming
3118$30,8002022Jefferson Investments Pty LtdALP (WA)0incoming
2333$30,5402021Linton & KAY GalleriesALP (WA)0incoming
1282$30,0002019Sunita NiranjanALP (WA)0incoming
2198$30,0002021Crownbase Capital Pty LtdALP (WA)0incoming
2337$30,0002021Live Entertainment WA IncALP (WA)0incoming
2787$30,0002022Australian Rail Tram and Bus Industry UnionALP (WA)0incoming
916$29,4122019Crown Resorts LimitedALP (WA)0incoming
2381$28,6002021Mcinerney FordALP (WA)0incoming
3522$28,1932022Satterley Property Group Pty LtdALP (WA)0incoming
4193$27,6802023Satterley Property Group Pty LtdALP (WA)0incoming
2041$27,6652020Woodside Energy Group LtdALP (WA)0incoming
1992$27,5902020The Pharmacy Guild of AustraliaALP (WA)0incoming
3859$27,5002023Chevron Australia Pty LtdALP (WA)0incoming
124$26,9502018Chevron Australia Pty LtdALP (WA)0incoming
3897$26,9272023Deloitte Touche TohmatsuALP (WA)0incoming
3793$26,1202023APM Human Services International LtdALP (WA)0incoming
3925$26,1202023Ernst & YoungALP (WA)0incoming
1246$25,8562019Shahyaz MubarakaiALP (WA)0incoming
2538$25,8502021Samantha RoweALP (WA)0incoming
1783$25,2002020Matthew HughesALP (WA)0incoming
2306$25,0442021William JohnstonALP (WA)0incoming
2267$25,0052021Matthew HughesALP (WA)0incoming
3152$25,0002022Khaki Investments Pty LtdALP (WA)0incoming
3744$24,7502022Woodside Energy Group LtdALP (WA)0incoming
3881$24,1422023Corporate Affairs Australia Pty LtdALP (WA)0incoming
3470$24,0812022Padmanabhan RamanathanALP (WA)0incoming
1763$22,6202020Janine FreemanALP (WA)0incoming
702$22,5002019Alinta Servco Pty LtdALP (WA)0incoming
2964$22,0802022Ernst & YoungALP (WA)0incoming
615$22,0002018The Pharmacy Guild of AustraliaALP (WA)0incoming
1701$22,0002020Chevron Australia Pty LtdALP (WA)0incoming
2527$22,0002021Retail Guild of Australia IncALP (WA)0incoming
2547$21,8482021Satterley Property Group Pty LtdALP (WA)0incoming
2608$21,8212021The Pharmacy Guild of AustraliaALP (WA)0incoming
1954$21,3002020Samantha RoweALP (WA)0incoming
1399$20,8002019Retail Guild of Australia IncALP (WA)0incoming
2186$20,5002021Sree ChowdavarapuALP (WA)0incoming
1946$20,0752020Retail Guild of Australia IncALP (WA)0incoming
1469$20,0002019Strzelecki Holdings Pty LtdALP (WA)0incoming
2080$20,0002021Anacta Strategies Pty LtdALP (WA)0incoming
2244$20,0002021Gold Fusion Pty LtdALP (WA)0incoming
2245$20,0002021Gold Right Pty LtdALP (WA)0incoming
2359$20,0002021Bradley MaguireALP (WA)0incoming
2574$20,0002021Spectrum HealthALP (WA)0incoming
2210$19,8342021Deloitte Touche TohmatsuALP (WA)0incoming
2622$19,8182021Christine TonkinALP (WA)0incoming
1422$19,7122019Satterley Property Group Pty LtdALP (WA)0incoming
1856$19,2002020Simon MillmanALP (WA)0incoming
731$18,9322019APM Human Services International LtdALP (WA)0incoming
2509$18,5212021Margaret QuirkALP (WA)0incoming
1333$18,4662019Plenary Group Holdings Pty LtdALP (WA)0incoming
2365$18,0002021Mark FolkardALP (WA)0incoming
492$17,8362018PricewaterhousecoopersALP (WA)0incoming
1351$17,6342019PricewaterhousecoopersALP (WA)0incoming
3245$17,4702022Maurice Blackburn Pty LtdALP (WA)0incoming
2197$17,1832021Crown Resorts LimitedALP (WA)0incoming
4291$17,1002023Woodside Energy Group LtdALP (WA)0incoming
467$16,7502018Plenary Group Holdings Pty LtdALP (WA)0incoming
2313$16,6562021Kiran PuttappaALP (WA)0incoming
1631$16,4252020Alinta Servco Pty LtdALP (WA)0incoming
3986$16,2252023Jefferson Investments Pty LtdALP (WA)0incoming
3794$16,1502023Australian Energy ProducersALP (WA)0incoming
1036$16,1222019Hesperia Projects ATF Devco Unit TrustALP (WA)0incoming
172$16,0942018Deloitte Touche TohmatsuALP (WA)0incoming
1895$16,0162020Lisa O'MalleyALP (WA)0incoming
1613$15,4002019Woodside Energy Group LtdALP (WA)0incoming
2103$15,1002021Australian Energy ProducersALP (WA)0incoming
2246$15,0002021Golden River Developments (WA) Pty LtdALP (WA)0incoming
2434$15,0002021New Vista Pty LtdALP (WA)0incoming
2533$15,0002021Rivlaw Pty LtdALP (WA)0incoming
2629$15,0002021Charlie TricoliALP (WA)0incoming
246$14,5302018Hawker Britton Pty LtdALP (WA)0incoming
3492$14,5002022Roger Sing-Leong Kwok & Catherine Siok Chin Tan ATF the Kwok Family TrustALP (WA)0incoming
588$13,7502018Tabcorp Holdings LimitedALP (WA)0incoming
1483$13,7502019Tabcorp Holdings LimitedALP (WA)0incoming
1912$13,7502020Plenary Group Holdings Pty LtdALP (WA)0incoming
1979$13,7502020Tabcorp Holdings LimitedALP (WA)0incoming
2320$13,7502021KPMG AustraliaALP (WA)0incoming
2470$13,7502021Plenary Group Holdings Pty LtdALP (WA)0incoming
2587$13,7502021Tabcorp Holdings LimitedALP (WA)0incoming
3165$13,7502022KPMG AustraliaALP (WA)0incoming
3411$13,7502022Plenary Group Holdings Pty LtdALP (WA)0incoming
3598$13,7502022Tabcorp Holdings LimitedALP (WA)0incoming
4123$13,7502023Plenary Group Holdings Pty LtdALP (WA)0incoming
937$13,5002019Deloitte Touche TohmatsuALP (WA)0incoming
819$11,6002019Charles BassALP (WA)0incoming
511$11,0002018Retail Guild of Australia IncALP (WA)0incoming
1926$11,0002020PricewaterhousecoopersALP (WA)0incoming
2089$11,0002021APM Human Services International LtdALP (WA)0incoming
3037$10,1502022Hawker Britton Pty LtdALP (WA)0incoming
1116$10,0002019John KirbyALP (WA)0incoming
2715$10,0002022Anacta Strategies Pty LtdALP (WA)0incoming
2377$9,1002021Maurice Blackburn Pty LtdALP (WA)0incoming
2271$8,8002021Idameneo (No.789) LimitedALP (WA)0incoming
680$7,7002018Woodside Energy Group LtdALP (WA)0incoming
502$7,0502018Retail Guild of Australia IncALP (WA)0incoming
2729$6,8502022Australian Energy ProducersALP (WA)0incoming
131$6,6002018Commonwealth Bank of AustraliaALP (WA)0incoming
56$6,5502018Australian Hotels AssociationALP (WA)0incoming
3718$5,5002022Wesfarmers LimitedALP (WA)0incoming
1599$5,0002019Westpac Banking CorporationALP (WA)0incoming
3084$5,0002022Idameneo (No.789) LimitedALP (WA)0incoming
3505$2,7502022Santos LimitedALP (WA)0incoming
3434$2,6402022Precision Public Affairs Pty LtdALP (WA)0incoming
569$2,5002018Slater & Gordon LtdALP (WA)0incoming
986$2,5002019Financial Services Council LimitedALP (WA)0incoming
1162$2,5002019Macquarie Group LimitedALP (WA)0incoming
4002$2,4342023KPMG AustraliaALP (WA)0incoming
1185$2,1002019Maurice Blackburn Pty LtdALP (WA)0incoming
1739$1,7202020Ernst & YoungALP (WA)0incoming
3970$1,6502023InpexALP (WA)0incoming
1497$1,5002019Tata Consultancy ServicesALP (WA)0incoming
313$1,1002018KPMG AustraliaALP (WA)0incoming
1648$1,1002020Australian Energy ProducersALP (WA)0incoming
2032$1,1002020Wesfarmers LimitedALP (WA)0incoming
3555$1,1002022Slater & Gordon LtdALP (WA)0incoming
1449$1,0002019Slater & Gordon LtdALP (WA)0incoming
1120$5282019KPMG AustraliaALP (WA)0incoming
1143$3652019Lion Pty LtdALP (WA)0incoming
4060$2002023Minerals Council of AustraliaALP (WA)0incoming
1056$1652019Idameneo (No.789) LimitedALP (WA)0incoming
544$1542018Schaffer Corporation LimitedALP (WA)0incoming

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