ALP (QLD)

Transfers to ALP (QLD): $3,565,808 ...

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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 (QLD) (162 records)

IDAmountYearGiverTakerDepthDirection
2712$131,7302022Anacta Strategies Pty LtdALP (QLD)0incoming
3240$120,1492022Maurice Blackburn Pty LtdALP (QLD)0incoming
346$118,3632018Maritime Union of Australia QueenslandALP (QLD)0incoming
2870$100,0002022CEPU Plumbing Division Federal OfficeALP (QLD)0incoming
2258$98,7002021David HinchliffeALP (QLD)0incoming
2904$95,0902022Communications, Electrical and Plumbing Union - Electrical, Energy and Services DivisionALP (QLD)0incoming
2260$93,3802021Holding RedlichALP (QLD)0incoming
2221$66,0002021Ernst & YoungALP (QLD)0incoming
2318$61,2922021KPMG AustraliaALP (QLD)0incoming
898$59,5002019Construction, Forestry, Maritime, Mining and Energy UnionALP (QLD)0incoming
2785$55,0002022Australian Rail Tram and Bus Industry UnionALP (QLD)0incoming
136$53,3002018Consolidated Properties GroupALP (QLD)0incoming
2914$52,4772022Cryptoloc Technology Pty LtdALP (QLD)0incoming
647$51,1442018Village Roadshow Pty LtdALP (QLD)0incoming
2618$50,2442021The Trustee for ST Baker Family TrustALP (QLD)0incoming
3467$50,0002022Michael QuigleyALP (QLD)0incoming
255$47,8992018Holding RedlichALP (QLD)0incoming
3631$47,3302022The Pharmacy Guild of AustraliaALP (QLD)0incoming
2310$46,8602021Kinetic TCO Pty LtdALP (QLD)0incoming
1695$45,0002020CEPU Plumbing Division Federal OfficeALP (QLD)0incoming
3058$43,4132022Holding RedlichALP (QLD)0incoming
2079$42,0422021Anacta Strategies Pty LtdALP (QLD)0incoming
1148$41,2742019LK Creative Pty LtdALP (QLD)0incoming
2375$39,8072021Maurice Blackburn Pty LtdALP (QLD)0incoming
354$37,3092018Maurice Blackburn Pty LtdALP (QLD)0incoming
2604$36,5752021The Pharmacy Guild of AustraliaALP (QLD)0incoming
1847$36,4892020Melissa McMahonALP (QLD)0incoming
1123$35,0232019KPMG AustraliaALP (QLD)0incoming
1844$33,7402020Maurice Blackburn Pty LtdALP (QLD)0incoming
197$33,0002018Ernst & YoungALP (QLD)0incoming
311$33,0002018KPMG AustraliaALP (QLD)0incoming
962$33,0002019Ernst & YoungALP (QLD)0incoming
1814$33,0002020KPMG AustraliaALP (QLD)0incoming
2965$33,0002022Ernst & YoungALP (QLD)0incoming
3924$30,8002023Ernst & YoungALP (QLD)0incoming
804$30,0002019Australian Workers Union - National OfficeALP (QLD)0incoming
1955$30,0002020Mark RyanALP (QLD)0incoming
3525$30,0002022Christopher ScownALP (QLD)0incoming
568$29,5002018Slater & Gordon LtdALP (QLD)0incoming
1445$28,8802019Slater & Gordon LtdALP (QLD)0incoming
2581$28,4002021Suez Recycling & Recovery Pty LtdALP (QLD)0incoming
537$27,7602018Santos LimitedALP (QLD)0incoming
1013$27,7502019Frank GilbertALP (QLD)0incoming
3462$27,5002022Queensland Hotels Association Union of EmployersALP (QLD)0incoming
2525$26,9082021Retail Guild of Australia IncALP (QLD)0incoming
2634$26,8482021Village Roadshow Pty LtdALP (QLD)0incoming
603$26,0002018Taxi Council of Queensland IncALP (QLD)0incoming
2242$26,0002021Julieanne GilbertALP (QLD)0incoming
600$25,0002018Angus TattleALP (QLD)0incoming
3983$25,0002023J Hutchinson Pty LtdALP (QLD)0incoming
1189$23,7352019Maurice Blackburn Pty LtdALP (QLD)0incoming
463$22,9602018Plenary Group Holdings Pty LtdALP (QLD)0incoming
1779$22,5302020Holding RedlichALP (QLD)0incoming
553$22,0292018Kerry ShineALP (QLD)0incoming
628$22,0002018Jackie TradALP (QLD)0incoming
2411$22,0002021Morgans Financial LimitedALP (QLD)0incoming
3994$20,1602023Ali KingALP (QLD)0incoming
1949$20,0002020Reveille Strategy Pty LtdALP (QLD)0incoming
2164$20,0002021Boran Pty Ltd/Gull InvestmentsALP (QLD)0incoming
2623$20,0002021Jackie TradALP (QLD)0incoming
1514$19,7522019The Pharmacy Guild of AustraliaALP (QLD)0incoming
1696$18,4002020Charles StrunkALP (QLD)0incoming
2995$18,0002022Frank GilbertALP (QLD)0incoming
1354$17,7362019PricewaterhousecoopersALP (QLD)0incoming
3495$17,6032022Kevin Michael RuddALP (QLD)0incoming
3653$17,5992022The Trustee for ST Baker Family TrustALP (QLD)0incoming
1179$17,5002019Maritime Union of Australia QueenslandALP (QLD)0incoming
3641$17,2732022The Star Entertainment Group LimitedALP (QLD)0incoming
2455$17,0002021Megan O'Hara SullivanALP (QLD)0incoming
1133$16,5002019Peter LawlorALP (QLD)0incoming
3719$16,0152022Westpac Banking CorporationALP (QLD)0incoming
2248$16,0002021Ignazia GraceALP (QLD)0incoming
2307$16,0002021Kate JonesALP (QLD)0incoming
247$15,7662018Hawker Britton Pty LtdALP (QLD)0incoming
3175$15,4002022LET Australia LtdALP (QLD)0incoming
2473$15,1002021Linus PowerALP (QLD)0incoming
1900$15,0002020Barry Leonard O'RourkeALP (QLD)0incoming
2568$15,0002021Slater & Gordon LtdALP (QLD)0incoming
3533$15,0002022Peter Thomas SherwoodALP (QLD)0incoming
1296$14,9602019Origin EnergyALP (QLD)0incoming
2626$14,4042021Transurban LimitedALP (QLD)0incoming
659$14,2772018Western Wholesalers Pty LtdALP (QLD)0incoming
107$14,2102018Nikki BoydALP (QLD)0incoming
3600$14,1452022Tabcorp Holdings LimitedALP (QLD)0incoming
614$13,7502018The Pharmacy Guild of AustraliaALP (QLD)0incoming
2658$13,5002021Westpac Banking CorporationALP (QLD)0incoming
3302$13,5002022Morgans Financial LimitedALP (QLD)0incoming
3886$13,4202023Cryptoloc Technology Pty LtdALP (QLD)0incoming
2094$13,3102021Australian Energy ProducersALP (QLD)0incoming
3514$12,8202022Sarina Russo Job Access (Australia) Pty LtdALP (QLD)0incoming
490$12,6112018PricewaterhousecoopersALP (QLD)0incoming
3221$12,5182022Manildra GroupALP (QLD)0incoming
3553$12,4302022Slater & Gordon LtdALP (QLD)0incoming
1531$12,1702019The Trustee for ST Baker Family TrustALP (QLD)0incoming
586$12,1002018Tabcorp Holdings LimitedALP (QLD)0incoming
2585$12,1002021Tabcorp Holdings LimitedALP (QLD)0incoming
80$12,0002018Australian Rail Tram and Bus Industry UnionALP (QLD)0incoming
1485$11,8002019Tabcorp Holdings LimitedALP (QLD)0incoming
4238$11,5502023The Lottery CorporationALP (QLD)0incoming
4216$11,5002023Tabcorp Holdings LimitedALP (QLD)0incoming
23$11,1762018Allianz Australia LimitedALP (QLD)0incoming
434$11,0002018Origin EnergyALP (QLD)0incoming
514$11,0002018Retail Guild of Australia IncALP (QLD)0incoming
1329$11,0002019Plenary Group Holdings Pty LtdALP (QLD)0incoming
1643$11,0002020Australian Energy ProducersALP (QLD)0incoming
1939$11,0002020Retail Guild of Australia IncALP (QLD)0incoming
1980$11,0002020Tabcorp Holdings LimitedALP (QLD)0incoming
2007$11,0002020The Trustee for ST Baker Family TrustALP (QLD)0incoming
2725$11,0002022Australian Energy ProducersALP (QLD)0incoming
4009$11,0002023LET Australia LtdALP (QLD)0incoming
4030$11,0002023Manildra GroupALP (QLD)0incoming
2498$10,7472021PricewaterhousecoopersALP (QLD)0incoming
1079$10,0002019IR21 LtdALP (QLD)0incoming
1117$10,0002019John KirbyALP (QLD)0incoming
2544$10,0002021Sarina Russo Job Access (Australia) Pty LtdALP (QLD)0incoming
2898$10,0002022Clubs AustraliaALP (QLD)0incoming
3426$10,0002022Pratt Holdings P/LALP (QLD)0incoming
3445$9,8742022PricewaterhousecoopersALP (QLD)0incoming
53$9,1902018Australian Hotels AssociationALP (QLD)0incoming
3033$8,2002022Hawker Britton Pty LtdALP (QLD)0incoming
926$8,0002019Zoe DavisALP (QLD)0incoming
3503$7,8102022Santos LimitedALP (QLD)0incoming
776$7,0622019Australian Hotels AssociationALP (QLD)0incoming
4147$6,9202023PricewaterhousecoopersALP (QLD)0incoming
3159$6,8202022KPMG AustraliaALP (QLD)0incoming
2773$5,8602022Australian Hotels AssociationALP (QLD)0incoming
716$5,6872019Allianz Australia LimitedALP (QLD)0incoming
895$5,5002019Commonwealth Bank of AustraliaALP (QLD)0incoming
1403$5,5002019Retail Guild of Australia IncALP (QLD)0incoming
2067$5,5002021Allianz Australia LimitedALP (QLD)0incoming
3276$5,5002022Meriton Properties Pty LtdALP (QLD)0incoming
3766$5,5002023Allianz Australia LimitedALP (QLD)0incoming
1385$5,0002019Registered Clubs Association of NSW (t/as Clubsnsw)ALP (QLD)0incoming
2759$5,0002022Australian Banking Association LimitedALP (QLD)0incoming
2981$5,0002022Financial Services Council LimitedALP (QLD)0incoming
3306$5,0002022Denis MoriartyALP (QLD)0incoming
3685$4,4002022Village Roadshow Pty LtdALP (QLD)0incoming
2388$4,3502021Medtronic Australasia Pty LtdALP (QLD)0incoming
3190$4,0002022MA Financial Group LimitedALP (QLD)0incoming
2796$3,8102022Australian Sugar Milling CouncilALP (QLD)0incoming
737$3,2872019Australian Energy ProducersALP (QLD)0incoming
1344$3,0002019Port of Newcastle Operations Pty LtdALP (QLD)0incoming
2283$3,0002021Insurance Australia Group LimitedALP (QLD)0incoming
1270$2,8332019Nexus APAC Pty LtdALP (QLD)0incoming
2740$2,5002022Aria Property GroupALP (QLD)0incoming
3964$2,2002023Holding RedlichALP (QLD)0incoming
4183$2,0902023Santos LimitedALP (QLD)0incoming
238$2,0002018Gulf Coast Pty LtdALP (QLD)0incoming
666$2,0002018Westpac Banking CorporationALP (QLD)0incoming
1070$2,0002019Insurance Australia Group LimitedALP (QLD)0incoming
1572$2,0002019Vocus Group LimitedALP (QLD)0incoming
2762$2,0002022Australian Finance Industry AssociationALP (QLD)0incoming
3371$2,0002022Origin EnergyALP (QLD)0incoming
268$1,9002018Infrastructure Partnerships Australia LtdALP (QLD)0incoming
3570$1,4182022Spirits & Cocktails AustraliaALP (QLD)0incoming
2128$1,0002021Australian Hotels AssociationALP (QLD)0incoming
2305$1,0002021Johnson & Johnson Pty LtdALP (QLD)0incoming
765$8802019Australian Banking Association LimitedALP (QLD)0incoming
4179$6602023Sanofi-Aventis Australia Pty LtdALP (QLD)0incoming
2169$5002021Bristol-Myers Squibb Australia Pty LtdALP (QLD)0incoming
3785$2752023Ampol LimitedALP (QLD)0incoming
2954$2502022Steven DsouzaALP (QLD)0incoming

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