ALP (NSW)

Transfers to ALP (NSW): $3,316,615 ...

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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 (NSW) (210 records)

IDAmountYearGiverTakerDepthDirection
3466$150,0002022Michael QuigleyALP (NSW)0incoming
2802$134,8482022Australian Workers Union - National OfficeALP (NSW)0incoming
3049$100,0002022Herringbone Asset ManagementALP (NSW)0incoming
2786$99,6442022Australian Rail Tram and Bus Industry UnionALP (NSW)0incoming
3112$99,5002022Ashok JacobALP (NSW)0incoming
69$87,9902018Australian Hotels AssociationALP (NSW)0incoming
1518$87,5302019The Pharmacy Guild of AustraliaALP (NSW)0incoming
899$85,0002019Construction, Forestry, Maritime, Mining and Energy UnionALP (NSW)0incoming
3387$85,0002022Payce Management Pty LtdALP (NSW)0incoming
3142$74,0002022Keep Them Honest Pty LtdALP (NSW)0incoming
1315$70,0002019Payce Management Pty LtdALP (NSW)0incoming
2682$70,0002022AENM Holdings Pty LtdALP (NSW)0incoming
516$60,0002018RF CapitalALP (NSW)0incoming
1405$60,0002019RF CapitalALP (NSW)0incoming
2692$60,0002022Airtasker LimitedALP (NSW)0incoming
1379$58,5532019Registered Clubs Association of NSW (t/as Clubsnsw)ALP (NSW)0incoming
1478$54,0002019Sutherland District Trade Union Club (tradies)ALP (NSW)0incoming
3191$54,0002022MA Financial Group LimitedALP (NSW)0incoming
499$50,2602018Registered Clubs Association of NSW (t/as Clubsnsw)ALP (NSW)0incoming
3477$47,5002022Registered Clubs Association of NSW (t/as Clubsnsw)ALP (NSW)0incoming
3594$45,0002022Sutherland District Trade Union Club (tradies)ALP (NSW)0incoming
3635$42,3502022The Pharmacy Guild of AustraliaALP (NSW)0incoming
1527$40,5042019The Star Entertainment Group LimitedALP (NSW)0incoming
1288$40,0002019Officer Solidarity NSW Pty LtdALP (NSW)0incoming
3485$37,4002022Revesby Workers' Club LtdALP (NSW)0incoming
927$35,0002019Seumas DawesALP (NSW)0incoming
1073$31,0622019Insurance Council of Australia LimitedALP (NSW)0incoming
876$30,0002019CEPU Plumbing Division Federal OfficeALP (NSW)0incoming
2685$30,0002022AGS World TransportALP (NSW)0incoming
3627$30,0002022The Mclean Forum LimitedALP (NSW)0incoming
3217$29,2352022Sharangan MaheswaranALP (NSW)0incoming
3559$29,0002022Smart Energy Council (previously Australian Solar Council)ALP (NSW)0incoming
167$28,1382018Deloitte Touche TohmatsuALP (NSW)0incoming
932$26,3972019Deloitte Touche TohmatsuALP (NSW)0incoming
4004$25,0602023Laxale's Hair & Beauty Supplies Pty LtdALP (NSW)0incoming
1991$25,0002020The Mclean Forum LimitedALP (NSW)0incoming
2395$25,0002021Members Health Fund AllianceALP (NSW)0incoming
2844$25,0002022Anna BudulsALP (NSW)0incoming
3161$24,5072022KPMG AustraliaALP (NSW)0incoming
3244$24,3212022Maurice Blackburn Pty LtdALP (NSW)0incoming
1482$23,9002019Tabcorp Holdings LimitedALP (NSW)0incoming
1160$22,0002019Macquarie Group LimitedALP (NSW)0incoming
4054$22,0002023Merck HealthcareALP (NSW)0incoming
4108$22,0002023Pathology Technology Australia LimitedALP (NSW)0incoming
4256$22,0002023Trademark Group of Companies Pty LtdALP (NSW)0incoming
1172$21,3002019Manildra GroupALP (NSW)0incoming
1669$20,0002020Australian Rail Tram and Bus Industry UnionALP (NSW)0incoming
2134$20,0002021Australian Hotels AssociationALP (NSW)0incoming
3015$20,0002022Green Energy TradingALP (NSW)0incoming
3071$20,0002022Evan HughesALP (NSW)0incoming
3418$20,0002022Pratt Holdings P/LALP (NSW)0incoming
2982$19,7562022Fire Brigade Employees' UnionALP (NSW)0incoming
3583$18,9602022Sportsbet Pty LtdALP (NSW)0incoming
985$17,9142019Financial Services Council LimitedALP (NSW)0incoming
2913$17,7502022Coverforce Pty LtdALP (NSW)0incoming
2713$17,7002022Anacta Strategies Pty LtdALP (NSW)0incoming
2708$17,1002022Amazon Commercial Services Pty LtdALP (NSW)0incoming
32$16,4882018Ampol LimitedALP (NSW)0incoming
616$16,2772018The Pharmacy Guild of AustraliaALP (NSW)0incoming
208$15,7652018Financial Services Council LimitedALP (NSW)0incoming
278$15,3352018Insurance Council of Australia LimitedALP (NSW)0incoming
517$15,2702018Rgca Pty LtdALP (NSW)0incoming
3902$15,1452023Deloitte Touche TohmatsuALP (NSW)0incoming
428$15,0002018Officer Solidarity NSW Pty LtdALP (NSW)0incoming
1694$15,0002020CEPU Plumbing Division Federal OfficeALP (NSW)0incoming
1942$14,9002020Retail Guild of Australia IncALP (NSW)0incoming
590$14,1002018Tabcorp Holdings LimitedALP (NSW)0incoming
4028$13,5002023Manildra GroupALP (NSW)0incoming
1397$12,7002019Retail Guild of Australia IncALP (NSW)0incoming
1342$12,5002019Port of Newcastle Operations Pty LtdALP (NSW)0incoming
404$11,9002018Nexus APAC Pty LtdALP (NSW)0incoming
18$11,6502018Allianz Australia LimitedALP (NSW)0incoming
3645$11,2552022The Star Entertainment Group LimitedALP (NSW)0incoming
1977$11,0002020Tabcorp Holdings LimitedALP (NSW)0incoming
3940$10,6972023Financial Services Council LimitedALP (NSW)0incoming
3602$10,5002022Tabcorp Holdings LimitedALP (NSW)0incoming
873$10,0002019Mark CarnegieALP (NSW)0incoming
1020$10,0002019Ben GrayALP (NSW)0incoming
1208$10,0002019Meriton Properties Pty LtdALP (NSW)0incoming
1346$10,0002019Pratt Holdings P/LALP (NSW)0incoming
2481$10,0002021Pratt Holdings P/LALP (NSW)0incoming
2830$10,0002022Bondi Partners Australia Pty LtdALP (NSW)0incoming
2977$10,0002022Financial Services Council LimitedALP (NSW)0incoming
4275$9,7402023Westpac Banking CorporationALP (NSW)0incoming
3261$9,1002022Medicines Australia LimitedALP (NSW)0incoming
4049$9,0002023Medtronic Australasia Pty LtdALP (NSW)0incoming
2959$8,5002022Employers Mutual Management Pty LtdALP (NSW)0incoming
3908$8,0002023Edwards Lifesciences Pty LtdALP (NSW)0incoming
1458$7,8002019Spirits & Cocktails AustraliaALP (NSW)0incoming
1268$7,7402019Nexus APAC Pty LtdALP (NSW)0incoming
3700$7,5002022Vocus Group LimitedALP (NSW)0incoming
1570$7,3002019Vocus Group LimitedALP (NSW)0incoming
2519$7,2752021Registered Clubs Association of NSW (t/as Clubsnsw)ALP (NSW)0incoming
3727$7,1902022Westpac Banking CorporationALP (NSW)0incoming
3101$7,0502022Insurance Australia Group LimitedALP (NSW)0incoming
3771$7,0002023Allianz Australia LimitedALP (NSW)0incoming
3774$7,0002023Amazon Commercial Services Pty LtdALP (NSW)0incoming
4142$6,9992023PricewaterhousecoopersALP (NSW)0incoming
3451$6,5862022PricewaterhousecoopersALP (NSW)0incoming
1446$6,5002019Slater & Gordon LtdALP (NSW)0incoming
1713$6,5002020Crown Resorts LimitedALP (NSW)0incoming
3054$6,5002022Hive Empire Pty LtdALP (NSW)0incoming
1680$6,4002020Bayer Australia LtdALP (NSW)0incoming
712$6,3002019Allianz Australia LimitedALP (NSW)0incoming
344$6,2502018Manildra GroupALP (NSW)0incoming
720$6,1002019Ampol LimitedALP (NSW)0incoming
501$6,0502018Retail Guild of Australia IncALP (NSW)0incoming
3431$6,0002022Precision Public Affairs Pty LtdALP (NSW)0incoming
4001$5,9242023KPMG AustraliaALP (NSW)0incoming
1358$5,5622019PricewaterhousecoopersALP (NSW)0incoming
2937$5,4842022Deloitte Touche TohmatsuALP (NSW)0incoming
1545$5,4552019Transport Workers Union of Australia Federal CouncilALP (NSW)0incoming
775$5,4092019Australian Hotels AssociationALP (NSW)0incoming
3346$5,4002022Nexus APAC Pty LtdALP (NSW)0incoming
3036$5,0902022Hawker Britton Pty LtdALP (NSW)0incoming
913$5,0002019Crown Resorts LimitedALP (NSW)0incoming
2892$5,0002022Clubs AustraliaALP (NSW)0incoming
2909$5,0002022Communications, Electrical and Plumbing Union - Electrical, Energy and Services DivisionALP (NSW)0incoming
2956$5,0002022Steven DsouzaALP (NSW)0incoming
3212$5,0002022Macquarie Telecom Group LtdALP (NSW)0incoming
3305$5,0002022Denis MoriartyALP (NSW)0incoming
4133$5,0002023Premiernational Pty LtdALP (NSW)0incoming
4170$5,0002023Registered Clubs Association of NSW (t/as Clubsnsw)ALP (NSW)0incoming
1291$4,8002019Origin EnergyALP (NSW)0incoming
2921$4,7002022Customer Owned Banking AssociationALP (NSW)0incoming
223$4,5002018Genworth Mortgage Insurance Australia LimitedALP (NSW)0incoming
2915$4,5002022Cryptoloc Technology Pty LtdALP (NSW)0incoming
630$4,2802018Transport Workers Union of Australia Federal CouncilALP (NSW)0incoming
436$4,0002018Origin EnergyALP (NSW)0incoming
665$4,0002018Westpac Banking CorporationALP (NSW)0incoming
1126$4,0002019KPMG AustraliaALP (NSW)0incoming
2754$4,0002022Australian Automotive Dealer AssociationALP (NSW)0incoming
3980$3,9502023Insurance Council of Australia LimitedALP (NSW)0incoming
1336$3,8962019Plenary Group Holdings Pty LtdALP (NSW)0incoming
960$3,6602019Ernst & YoungALP (NSW)0incoming
1005$3,5002019Genworth Mortgage Insurance Australia LimitedALP (NSW)0incoming
1827$3,5002020Macquarie Group LimitedALP (NSW)0incoming
3976$3,5002023Insurance Australia Group LimitedALP (NSW)0incoming
1406$3,0002019Roche Products Pty LtdALP (NSW)0incoming
2442$3,0002021Nexus APAC Pty LtdALP (NSW)0incoming
4088$3,0002023Nexus APAC Pty LtdALP (NSW)0incoming
276$2,9902018Insurance Australia Group LimitedALP (NSW)0incoming
1067$2,8002019Insurance Australia Group LimitedALP (NSW)0incoming
619$2,6902018The Star Entertainment Group LimitedALP (NSW)0incoming
1188$2,6802019Maurice Blackburn Pty LtdALP (NSW)0incoming
538$2,5502018Santos LimitedALP (NSW)0incoming
152$2,5002018Crown Resorts LimitedALP (NSW)0incoming
797$2,5002019Australian Rail Tram and Bus Industry UnionALP (NSW)0incoming
2590$2,5002021Tabcorp Holdings LimitedALP (NSW)0incoming
3988$2,5002023John Connolly and Partners Pty LtdALP (NSW)0incoming
77$2,4902018Australian Rail Tram and Bus Industry UnionALP (NSW)0incoming
566$2,4332018Slater & Gordon LtdALP (NSW)0incoming
195$2,3822018Ernst & YoungALP (NSW)0incoming
1106$2,2002019Johnson & Johnson Pty LtdALP (NSW)0incoming
1244$2,2002019MSDALP (NSW)0incoming
2205$2,0502021Customer Owned Banking AssociationALP (NSW)0incoming
104$2,0002018Bluescope Steel LimitedALP (NSW)0incoming
625$2,0002018Toga Pty LtdALP (NSW)0incoming
1253$2,0002019National Automotive Leasing and Salary Packaging AssociationALP (NSW)0incoming
2082$2,0002021Anacta Strategies Pty LtdALP (NSW)0incoming
2233$2,0002021Financial Services Council LimitedALP (NSW)0incoming
2347$2,0002021Macquarie Group LimitedALP (NSW)0incoming
2655$2,0002021Westpac Banking CorporationALP (NSW)0incoming
2993$2,0002022Gilbert & TobinALP (NSW)0incoming
3086$2,0002022Idameneo (No.789) LimitedALP (NSW)0incoming
3206$2,0002022Macquarie Group LimitedALP (NSW)0incoming
3293$2,0002022Minerals Council of AustraliaALP (NSW)0incoming
3753$2,0002022Woolworths Group LimitedALP (NSW)0incoming
3876$2,0002023Commonwealth Bank of AustraliaALP (NSW)0incoming
271$1,7722018Infrastructure Partnerships Australia LtdALP (NSW)0incoming
2357$1,6502021Macquarie Telecom Group LtdALP (NSW)0incoming
425$1,5502018Novartis Pharmaceuticals Australia Pty LtdALP (NSW)0incoming
1727$1,5002020Deloitte Touche TohmatsuALP (NSW)0incoming
1795$1,5002020Insurance Australia Group LimitedALP (NSW)0incoming
2304$1,5002021Johnson & Johnson Pty LtdALP (NSW)0incoming
3255$1,5002022Medical Technology Association of Australia LtdALP (NSW)0incoming
3271$1,5002022Medtronic Australasia Pty LtdALP (NSW)0incoming
3327$1,5002022National Automotive Leasing and Salary Packaging AssociationALP (NSW)0incoming
3440$1,5002022Premiernational Pty LtdALP (NSW)0incoming
3911$1,5002023Employers Mutual Management Pty LtdALP (NSW)0incoming
466$1,3092018Plenary Group Holdings Pty LtdALP (NSW)0incoming
485$1,2182018PricewaterhousecoopersALP (NSW)0incoming
3608$1,2002022TAL Services LimitedALP (NSW)0incoming
357$1,1362018Maurice Blackburn Pty LtdALP (NSW)0incoming
764$1,1002019Australian Banking Association LimitedALP (NSW)0incoming
312$1,0002018KPMG AustraliaALP (NSW)0incoming
1435$1,0002019Singtel Optus Pty LtdALP (NSW)0incoming
2213$1,0002021Deloitte Touche TohmatsuALP (NSW)0incoming
2562$1,0002021Singtel Optus Pty LtdALP (NSW)0incoming
2641$1,0002021Vocus Group LimitedALP (NSW)0incoming
2748$1,0002022Australian Automobile AssociationALP (NSW)0incoming
3135$1,0002022Johnson & Johnson Pty LtdALP (NSW)0incoming
3400$1,0002022Pfizer Australia Pty LtdALP (NSW)0incoming
3496$1,0002022Kevin Michael RuddALP (NSW)0incoming
3545$1,0002022Singtel Optus Pty LtdALP (NSW)0incoming
4017$1,0002023Macquarie Group LimitedALP (NSW)0incoming
2106$9902021Australian Energy ProducersALP (NSW)0incoming
2364$9902021Manildra GroupALP (NSW)0incoming
2488$9502021Precision Public Affairs Pty LtdALP (NSW)0incoming
1499$9092019Tata Consultancy ServicesALP (NSW)0incoming
551$8002018Seven West Media LimitedALP (NSW)0incoming
479$6002018Premiernational Pty LtdALP (NSW)0incoming
293$5502018Johnson & Johnson Pty LtdALP (NSW)0incoming
364$5502018Medicines Australia LimitedALP (NSW)0incoming
3784$5002023Ampol LimitedALP (NSW)0incoming
4105$5002023Origin EnergyALP (NSW)0incoming
4129$5002023Pratt Holdings P/LALP (NSW)0incoming
4155$5002023QBE Insurance (Australia) LimitedALP (NSW)0incoming
1888$2002020Nexus APAC Pty LtdALP (NSW)0incoming
3894$252023Customer Owned Banking AssociationALP (NSW)0incoming

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