Australian Transaction Reports and Analysis Centre (AUSTRAC)


1620 contracts, total value $375,974,359.19
Consultancies: 87 contracts, 5.37%
Confidentialities: 70 contracts, 4.32%( 17 on the contract, 53 on the outputs)
Procurement methods: Open 65 contracts, 4.01%, Open via SON 270 contracts, 16.67%, Prequalified 726 contracts, 44.81%, limited 559 contracts, 34.51%,

Categories

Category Contracts Count Total Contract Value
Information technology consultation services 236 $84,337,321.77
Information Technology Broadcasting and Telecommunications 136 $15,126,036.20
Computer services 136 $14,601,392.54
Temporary personnel services 108 $17,243,292.30
Education and Training Services 64 $2,436,645.44
Software maintenance and support 62 $32,308,941.18
Software 57 $17,599,643.14
Strategic planning consultation services 39 $3,624,470.77
Legal services 32 $5,159,433.36
Hardware 27 $5,074,045.98

Standing Offers/Panels

Standing Offer Contracts Count Total Contract Value
Workstations and Loose Furniture 2 $520,315.09
IT Services Panel – ICT Technical and Advisory Panel for ICT... 1 $171,578.00
Provision of Vehicle Fleet Management and Leasing Services to the... 2 $114,163.24
Minor Works Panel 1 $37,356.00
Financial Consultancy and Accountancy Services 3 $253,964.00
Freight and Courier services. 1 $13,667.02
Panel of providers for the provision of Learning and Change Services... 2 $114,880.82
Learning and Development Panel 3 $136,515.00
Enterprise Information and Communications Technology Panel ICT... 2 $127,930.00
127074 Consultancy and Business Services under a Standing Offer Panel... 10 $1,059,444.65
Master Media Agency for Placement of Non-Campaign Advertising for the... 1 $23,102.24
Provision of Labour Hire Services 10 $854,893.73
Supply of media monitoring services 1 $86,621.82
Architecture, Cost Planning and Building Services Panel 1 $30,415.00
Business Services Panel 2 $149,128.10
Panel of providers for the provision of the Leadership, Learning and... 1 $12,660.00
Professional Services 3 $367,942.80
Head Agreement for the Provision of Microsoft Large Account Reseller... 1 $157,824.85
Office Furniture and Storage Panel 3 $425,591.10
Governance Services 9 $669,378.90
The Mobile Panel has been established for the provision of Mobile... 4 $662,957.00
Logistics and Letters panel 2 $109,000.00
Creative and Digital Communication Panel 1 $20,900.00
Employee Assistance Program 1 $62,000.00
Fleet Management Agreement – Contract for the provision of motor... 4 $130,099.21
Travel Management Services for the Australian Government 1 $140,000.00
Panel for supply and installation of ergonomic task chairs 1 $214,819.00
Whole of Australian Government Travel Management Services 2 $12,198,525.36
Recruitment and Related Services Panel 8 $596,411.76
Online Legal Research and Reference Materials 1 $174,471.32
Simultaneous Interpretaion and Translation Services 1 $60,376.25
PANEL - Provision of Architectural design and project management... 2 $202,423.10
Provision of IT Contractor Services 1 $439,826.40
Accounting, Audit and Related Professional Services (AARPS) panel 1 $240,000.00
ICT Professional Services – Treasury Portfolio 1 $977,200.00
Labour Hire & Recruitment Services Panel (Indigenous Businesses) 1 $129,230.40
ICT Hardware and Associated Services Panel (ICT Hardware Panel) 15 $1,303,141.15
Supply electricity to Commonwealth Government agencies in ACT 1 $60,000.00
Workstation and Furniture Panel 1 $114,132.02
Media Monitoring Services 1 $315,264.29
Property and Project Management Services Panel 2 $3,736,178.00
EAP services - Employee Assistance and Related Professional Services Panel 1 $22,275.00
Head Agreement for the Provision of Certain Desktop Hardware and... 7 $255,847.96
Security Services Panel 1 $25,363.80
Digital Services Professionals (gov.au/marketplace) 3 $1,205,870.40
Video Conferencing Systems - Pro AV 1 $10,487.35
Investigations Panel 1 $40,000.00
Major Office Machines (MOMs) Panel 1 $193,483.55
IT Services Panel 1 $98,670.00
Learning and Development Services 1 $175,000.00
Digital Marketplace Panel (https://marketplace.service.gov.au/) 29 $7,228,809.67
ICT Research Services - Head Agreement 1 $115,293.00
Whole of Australian Government (WoAG) Stationery and Office Supplies (SOS) 1 $126,000.00
Accommodation Program Management Services for the Australian Government 1 $760,000.00
Property Services Coordinated Procurement to the Commonwealth of Australia 2 $2,565,000.00
Creative and Digital Communication Panel 1 $15,000.00
Recruitment Services Panel. 14 $706,633.51
Enterprise Storage Panel 3 $1,052,017.66
Whole of Australian Government Panel of Telecommunications Commodities,... 2 $257,992.00
Panel for the provision of office fitout services, installation and... 1 $103,235.00
A panel for the provision of data centre migration services to... 1 $396,202.40
Internet Based Network Connection Services 1 $266,000.00
Panel of Labour Hire Providers 4 $316,187.75
Social Policy Research and Evaluation Services 1 $39,299.99
Provision of ICT Services Panel Arrangement 1 $56,100.00
Investigation of Misconduct Allegations 1 $31,271.00
Whole of Government Microsoft Large Account Reseller (LAR)... 2 $684,758.57
Whole of Government (WoG) Stationery and Office Supplies (SOS) Panel... 1 $360,000.00
WoG Office machines and their supplies and accessories 1 $254,909.00
Domestic removal services. 1 $24,904.00
Accommodation Program Management Services to the Australian Government... 1 $80,000.00
Provision of Financial Services 4 $400,447.39
Information and Communication Technology (ICT) Services Commercial Off... 69 $11,475,359.03
Deed of Agreement for Software Licensing and Related Services and... 1 $428,883.68
ICT Contractor Services Panel 4 $1,707,821.40
Under the Australian Government Telecommunications Arrangements... 1 $699,000.00

Suppliers

Supplier Contracts Count Total Contract Value
Dexus Fund Management Ltd 4 $29,377,682.32
Walker Collins St. Building 4D Pty Ltd 1 $23,866,091.04
Oracle Corporation Ltd 29 $21,595,002.24
QANTAS Business Travel P/L 2 $12,140,000.00
Sherborne Consulting Pty Ltd 53 $11,818,973.07
People Bank Pty Ltd 47 $10,799,621.11
Candle Australia Limited 48 $10,466,853.51
Freelance Global Ltd 41 $10,165,356.79
Attorney-General's Department 4 $8,922,470.88
DEUTSCHE ASSET MANAGEMENT 2 $8,323,114.00
Palantir Technologies Australia Pty Ltd 2 $7,742,000.00
Data #3 Limited 48 $7,080,640.40
MCR Computer Resources Pty Ltd 78 $5,703,426.67
ISIS Projects Pty Ltd 9 $5,624,483.75
Technology One Limited 1 $5,027,037.99
Australian Government Solicitor 25 $4,997,128.64
Retail Employees Superannuation 4 $4,389,289.20
Intrec Management Pty Ltd 2 $3,983,048.12
Investa Asset Management (QLD) Pty Ltd 4 $3,980,107.50
Australian Securities and Investment Commission 2 $3,333,138.60
Dimension Data Australia Pty Ltd 9 $3,290,791.10
Paxus Australia Pty Ltd 12 $3,120,555.73
Megadot Pty Ltd 9 $3,030,088.08
QANTAS AIR 1 $3,000,000.00
Ethan Group Pty Ltd 19 $2,802,302.30
Broadspectrum Property Pty Ltd 2 $2,565,000.00
Enterprise IT Resources Pty Ltd 5 $2,471,596.36
Coroden Investments Pty Ltd 7 $2,469,531.34
DEXUS Property Group 6 $2,385,314.64
Telstra 38 $2,315,832.56
Cybertrust Australia Pty Ltd 14 $2,267,054.16
Macquarie Telecomm 24 $2,259,997.63
Integrated Database Solutions P/L 6 $2,241,398.80
IBM Australia Limited 3 $2,238,199.77
Iridescent Pty Limited 7 $2,219,952.61
Jaspara Pty Ltd 6 $2,180,493.81
Balance Recruitment Pty Ltd 12 $2,149,902.22
Genix Ventures Pty Ltd 2 $2,133,830.00
Duro Consulting Pty Ltd 5 $2,043,336.00
Chubb Australia Pty Ltd-NSW 7 $1,846,428.92
Ausbus Consulting Pty Ltd 6 $1,819,272.62
Lend Lease Real Estate Investments Ltd 1 $1,802,884.00
Ameya Computers Pty Ltd 6 $1,781,942.69
Hays Specialist Recruitment (Australia) Pty Ltd 24 $1,772,859.67
Hatterside Pty Ltd 4 $1,710,979.82
BHO IT Consulting Pty Ltd 5 $1,651,569.60
Alcami Managed Services Pty Ltd 4 $1,631,796.64
Jump In Design Pty Ltd 6 $1,581,140.00
DAJ Solutions Pty Ltd 3 $1,540,232.00
Launch Recruitment Pty Ltd 5 $1,492,029.02
Computer Systems Programming Pty Ltd 7 $1,469,442.40
Informatica Australia Pty Limited 1 $1,440,436.79
Goatfell Technology Pty Ltd 3 $1,432,931.50
Damianov Consulting Pty Ltd 5 $1,427,448.00
Rang Consultants P/L 4 $1,419,950.95
Energy Australia 2 $1,376,377.00
Schiavello Pty Ltd 5 $1,358,705.01
Proactors Pty Ltd 4 $1,351,317.90
Australian Digital Technology Pty Ltd 2 $1,343,100.00
Hitachi Data Systems Australia Pty Ltd 4 $1,339,069.23
Greythorn Pty Ltd 3 $1,316,371.84
Sparkn Global P/L 3 $1,258,278.40
Say IT Consulting Pty Ltd 2 $1,218,640.00
Open Text Pty Ltd 2 $1,211,201.42
Ernst and Young 12 $1,187,172.90
Nihilent Australia Pty Ltd 2 $1,172,870.40
Atos (Australia) Pty Ltd 1 $1,167,034.89
Verizon Australia Pty Ltd 6 $1,120,558.17
Little Cloud Technology Pty Ltd 2 $1,118,520.00
Bluestone Advantage Pty Ltd 2 $1,102,764.00
Interactive Pty Ltd 2 $1,073,682.76
Optus Networks Pty Ltd 3 $1,050,000.00
Lever Analytics Pty Ltd 2 $990,799.08
Client Plus Solutions P/L 2 $964,392.00
Dialog Pty Ltd 2 $938,714.20
Robiz Consulting Pty ltd 2 $925,444.80
Barath Consultancy Pty Ltd 3 $922,944.98
Comcare Australia 7 $918,837.73
Ajilon Pty Ltd 3 $906,592.54
APJ Communications Pty Ltd 3 $882,640.00
Boyle Consultancy Services Pty Ltd 4 $878,760.10
Australian Taxation Office 2 $876,896.25
Eclipse Computing Australia P/L 2 $876,511.80
Ultra Building Works Pty Ltd 2 $865,975.00
ByteFx Pty Ltd 2 $846,788.80
AOT Group Limited 2 $840,000.00
Freelance Workforce Services Pty Ltd 1 $822,940.32
Mulesoft Inc 1 $801,040.00
DHM Consulting Pty Ltd 5 $785,974.93
Bitech Consultancy Pty Ltd 1 $785,883.12
Meta Consulting Services Pty Ltd 2 $776,248.00
James Gately Architects 1 $756,700.00
Randstad Pty Ltd 7 $752,897.13
Logica Australia Pty Ltd 4 $722,096.65
Comcover 9 $710,910.89
Balapax Pty Ltd 2 $708,901.60
Duke & Johnstone Pty Ltd 1 $685,713.60
NTT Com ICT Solutions (Australia) Pty Ltd 6 $682,881.85
Experian Australia Pty Ltd 3 $682,565.73
Fuji Xerox Aust. Pty Ltd - NSW 10 $671,706.31
KPMG 6 $666,521.97
Balance Recruitment Pty Ltd 2 $650,936.53
Calibrate Recruitment Pty Ltd 2 $649,833.60
Deloitte Touche Tohmatsu 11 $649,279.20
SMS Consulting Group 8 $641,300.00
TRA Global Pty Ltd 1 $636,817.44
Optus 20 $635,088.28
Balaopax Pty Limited 5 $607,250.86
JCT Corporate Excellence Pty Limited 1 $594,880.00
Visual Analysis Pty Ltd 1 $586,581.19
MurphyDavis Consulting Group Pty Ltd 7 $584,068.10
DFP Recruitment Services Pty Ltd 6 $558,977.06
Fujitsu Australia Ltd 17 $552,127.38
BAE Systems Applied Intelligency Pty Limited 1 $550,000.00
Mastersoft Group Pty Ltd 1 $540,937.69
Data Insight Technology 3 $530,890.00
Tyco Australia Pty Ltd 5 $515,929.42
Clicks IT Recruitment 1 $503,360.00
SAS Institue Australia Pty Limited 1 $500,000.00
Department of Foreign Affairs and Trade 3 $494,000.00
PEGASUS GLOBAL PTY LTD 3 $493,680.00
FALLQUIST & ASSOCIATES PTY LTD 4 $491,744.00
40ft Pty Ltd 3 $484,220.00
Kalon Services 1 $479,400.00
Smalls Recruitment 4 $468,973.75
SECTEL BUSINESS SOLUTIONS PTY LIMITED 1 $468,926.40
Integrated Vision Pty Ltd (iVision) 8 $466,770.94
ISTEK Pty Ltd 1 $466,752.00
SPSS Australasia Pty Ltd 6 $460,174.12
ICC Sydney Pty Ltd 1 $454,630.00
EFM Australia Pty Ltd 2 $451,214.50
Altis Consulting 2 $449,291.84
Software Kitchen Pty Ltd 1 $443,872.00
SustainAbility Consulting Pty Limited 1 $443,040.00
Clicks Recruit (Australia) Pty Ltd 1 $439,826.40
Wildcow Pty Ltd 1 $427,856.00
Cabcharge Australia Pty Ltd 17 $422,297.69
VNV Pty Ltd 1 $417,560.00
The Trustee for the Liddelow Family Trust 2 $414,304.00
Zen Ex Machina 4 $404,400.00
Axway Pty Ltd 2 $404,157.77
iSentia Pty Ltd 2 $401,886.11
Pinnacle ICT Consulting Pty Ltd 1 $401,440.00
Frame Group Pty Ltd 1 $396,202.40
Hewlett Packard Australia Pty Ltd 6 $395,823.36
Thomson Reuters (Professional) Australia Limited 1 $392,727.07
Glenavon Enterprises Pty Ltd 1 $375,000.00
LexisNexis 5 $373,953.29
FREELANCE CONSULTING SERVICES 2 $373,648.00
Soul Pattinson Telecommunications Pty Ltd 1 $369,600.00
Hensamia Pty Ltd 1 $363,792.00
Jane Elizabeth Atkins 2 $362,500.00
OfficeMax Australia Limited 1 $360,000.00
Identity Recruitment Pty Ltd 1 $359,517.60
2XM Technology Pty Ltd 1 $350,000.00
EMC Global Holding Company 2 $348,122.28
Balapax Pty Ltd 2 $346,544.00
SianMark Pty Ltd 1 $340,454.40
NetMap Analytics Pty Ltd 5 $340,200.00
Point River Neetworks Pty Ltd 2 $335,536.07
Cura Risk Management Software Pty Ltd 1 $328,299.22
Protiviti Pty Ltd 2 $317,000.00
Accenture Australia Holdings Pty Ltd 2 $314,598.55
LIFERAY AUSTRALIA PTY LTD 1 $306,207.20
SG Fleet Australia Pty Ltd 4 $304,163.24
Interpro Australia Pty Ltd 2 $299,200.00
ForgeRock Limited 1 $299,196.37
GNS Services Australia Pty Ltd 3 $295,908.80
Powerdata Group Consulting 1 $290,000.00
Garnter Australasia Pty Ltd 2 $286,871.00
Rork Projects Pty Ltd 1 $283,044.50
Morgan McKinley Pty Ltd 1 $265,827.70
Hudson Global Resources (Aust) Pty Ltd 4 $264,625.00
Google Asia Pacific Pte Ltd 1 $261,068.92
Moore Building and Consulting Services Pty Ltd 1 $258,388.90
SMI Group Pty Ltd 1 $256,209.03
MAPS HOTELS AND RESORTS SYDNEY 1 PTY. LTD. 2 $253,970.30
Freebody Cogent Pty Ltd 3 $253,964.00
Alliance SI 4 $253,245.30
Tripwire Inc 2 $251,158.40
Whizdom Pty Ltd 1 $250,000.00
Velocity Air Pty Ltd 2 $245,971.00
EAS Management 3 $244,000.00
The Trustee for Forward IT Unit Trust, trading as Forward IT 3 $242,387.75
Command Recruitment Group (QLD) Pty Limited 5 $238,714.65
Excel Recruitment 4 $233,429.96
Redcore Pty Ltd 1 $229,944.00
SHERA PTY LTD 2 $228,825.00
Momentum Energy Pty Ltd 1 $227,952.00
Herman Miller (Aust.) Pty Ltd 2 $225,104.00
Open Mind Research Group Pty Ltd 7 $222,573.35
HMA Blaze 10 $222,170.50
Kinexus People 1 $222,028.80
Ryder Shop & Office Fitting Pty Ltd 5 $221,319.85
Intron Pty Ltd 1 $217,800.00
People One Pty Ltd 4 $216,976.00
Tier-3 Pty Ltd 1 $215,597.98
Maz IT Pty Ltd 3 $212,159.20
Zenith Interiors Pty Ltd 1 $211,234.10
Noveix Systems Pty Limited 1 $205,029.44
Clayton Utz 3 $205,000.00
Content Security 2 $202,840.00
Renascent Victoria Pty Ltd 1 $201,299.00
Easy Network Solutions Pty Ltd 1 $200,200.00
Carlson Wagonlit Australia Pty Ltd 1 $198,525.36
ENGIE Services - AV Technologies 2 $196,344.21
Correct Communications Pty Ltd 3 $196,139.27
NDY Management Pty Limited 2 $195,325.00
Australian Public Service Commission 7 $192,397.26
The Quantium Group Pty Limited 1 $191,450.00
Merry Beach Conferences Pty Ltd 4 $191,280.00
Arii Smits Pty Limited 1 $191,093.10
Ambition Recruit Pty Ltd 2 $188,760.00
Weave Web Communcations 1 $185,000.00
Micropay Pty Ltd 3 $182,354.84
Thomson Reuters (Markets) Australia Pty Ltd ("TR") 1 $180,587.52
Fusion5 Pty Ltd 3 $180,439.95
Roger Wilkins 1 $180,000.00
PricewaterhouseCoopers 2 $178,571.00
Fastman Pty Ltd 1 $178,350.50
Capezio Copeland Pty Ltd 4 $176,840.00
WindowLogic 1 $172,620.21
Procurement Professionals Pty Ltd 1 $171,600.00
Sofitel Bali Nusa Dua Beach Resort 1 $170,000.00
Leaseplan 5 $169,599.21
Natush Consulting 1 $169,400.00
Kensler Pty Limited 1 $166,445.55
Jones Lang LaSalle (NSW) Pty Ltd 2 $161,300.00
Inbiz International Pty Limited 1 $159,720.00
Evotec 6 $159,347.00
APIS Consulting Group 2 $156,200.00
Property Advisory Australia Pty Ltd 4 $151,253.34
DELV Pty Ltd 1 $150,908.51
Robert Cornall 1 $150,030.00
PORTER NOVELLI 1 $148,550.62
James Anthony Flaye 1 $148,500.00
SACS Consulting Pty Ltd 2 $148,007.00
Adecco Australia Pty Ltd 4 $147,405.54
Congress Rentals 1 $146,903.30
ThinkPlace 3 $143,542.75
Simply Energy 2 $141,847.57
Oakton Services Pty Ltd 3 $141,733.00
Schiavello Construction (QLD) Pty Ltd 1 $140,352.63
American Express 1 $140,127.66
Tempo Strategies Pty Ltd 4 $139,922.25
Aub Chapman Consulting Services Pty Ltd 3 $139,320.00
Maddocks 3 $138,994.00
ABnote Australasia Pty Ltd 2 $135,169.96
Mastersoft International 3 $134,152.24
Dantong Hong 1 $132,000.00
CONNX PTY LTD 1 $130,051.89
Reserve Bank of Australia 3 $129,467.00
Onpoint365 1 $129,230.40
Tertiary Education Quality and Standards Agency (TEQSA) 1 $129,000.00
WINC Australia 1 $126,000.00
Office of Parliamentary Counsel 3 $126,000.00
Universal McCann 3 $124,795.45
Grove It Pty Ltd 2 $123,000.00
Cirrus Networks (Canberra) Pty Ltd 3 $121,030.63
Davidson Trahaire Corpsych Pty Ltd 3 $120,624.07
Chandler MacLeod Group Limited 1 $116,707.50
Business Aspect (ACT) Pty Ltd 1 $116,094.00
Stylecraft Australia Pty Ltd 1 $114,132.02
HP PPS Australia Pty Ltd 3 $113,402.52
Iverco Pty Ltd 1 $113,256.00
HiTech Group Australia Limited 1 $110,000.00
Murinbin Group Pty Ltd 2 $110,000.00
Australian Institute of Police Management 3 $109,088.84
Diligent Board Services Australia Pty Ltd 1 $109,040.00
SEMA Operations Pty Limited 2 $109,000.00
Australian Unity Investment Management Administration Pty Ltd 1 $108,471.00
Christopher Muir 1 $105,600.00
Wilson Parking Australia 1992 Pty Ltd 2 $103,670.32
Schiavello Pty Ltd 1 $103,235.00
Planex Sales Pty Ltd 3 $102,439.70
Shearwater Solutions Pty Ltd 3 $102,281.58
Q2 Solutions Pty Ltd 2 $101,004.87
Next Business Energy Pty Ltd 1 $100,000.00
Forcefield Services Pty Limited 4 $97,880.00
Manpower Services 2 $95,394.20
Davies Collison Cave 3 $95,000.00
Performance Assurance Pty Ltd 2 $94,200.00
BACS Pty Ltd 3 $90,232.45
Electroboard Solutions Pty Ltd 3 $89,835.27
Sensis Pty Ltd 3 $88,667.59
Energy Australia 8 $88,256.65
Avoka Technologies P/L 2 $88,099.85
McBeath Pty Ltd 2 $88,000.00
Galexia Pty Ltd 1 $85,932.00
yWorks GMBH 1 $81,701.08
Doltone House Darling Island Pty Ltd 1 $81,207.03
Swissotel Sydney 1 $80,110.00
APCD Pty Ltd 1 $80,000.00
Acacia Cre Pty Ltd 1 $79,992.00
Epicon IT Solutions Pty Ltd 1 $79,970.00
Amazon Web Services 1 $79,200.00
Murphy David Consulting Group Pty Ltd 1 $79,200.00
Australian Institute of Company Directors (AICD) 1 $78,925.00
DDLS Australia Pty Ltd 1 $78,531.75
Able Management Services Pty Ltd 1 $76,759.98
CAOS Group Pty Ltd 1 $76,520.63
Amanda O'Rourke & Associates Pty Ltd 1 $76,230.00
Hoban Recruitment Pty Ltd 2 $75,006.00
Anne Jenkin and Associates Pty Ltd trading as Communication Knowhow 1 $75,000.00
Citrix Systems Asia Pacific Pty Limited 2 $74,800.00
Frontrange Solutions 1 $74,605.15
Rancher Labs Inc. 1 $73,932.44
Australian Capital Training Group Pty Ltd 1 $73,500.00
ComSuper 6 $73,122.41
Microsoft Pty Ltd 1 $72,935.00
Planex Sales Pty Ltd 1 $72,416.52
Meltwater News Australia Pty Limited 1 $72,237.00
Intelligence Management Services Pty Ltd 1 $72,180.00
Esri Australia 3 $72,138.00
Dice Reascent Pty Ltd 1 $71,589.00
Chat Labs Pty Ltd 1 $71,500.00
Simple Machines Pty Ltd 1 $71,500.00
The Trustee for Workplace Investigation Service Trust 1 $70,000.00
CPM Reviews Pty Ltd 3 $69,338.42
Watermark Search International 2 $69,000.00
Wilkhahn Wilkening and Hahne Pty Ltd T/as Wilkhahn Asia Pacific 1 $67,089.00
IT Matters Recruitment Services 1 $66,960.00
Office National - Head Office 4 $66,881.51
V AHUJA & Others trading asw King & Wood Mallesons 1 $66,000.00
Yellow Edge Pty Ltd 1 $66,000.00
Robert Half 1 $65,000.00
LASTing Benefits 1 $65,000.00
Chifley Technologies Pty Ltd 1 $64,654.55
RISQ Consulting 2 $64,350.00
IBISWorld 2 $64,324.70
Australasian Compliance Institute 2 $64,067.50
Brennan IT Pty Ltd 1 $63,057.98
Peck Von Hartel Group 2 $62,660.00
Complinet Ltd 2 $62,133.68
Fuji Xerox Aust. Pty Ltd - NSW 3 $60,733.63
MuleSoft Inc. 1 $60,602.71
Language Professional International Pty Ltd 1 $60,376.25
Roex Management Pty Ltd 2 $60,000.00
Elizabeth Maria Ilona Montano 1 $60,000.00
AGL ACT Retail Investments Pty Ltd (Trading as ACTewAGL) 1 $60,000.00
Matthew Linus Hannigan 1 $59,840.00
Business Aspect P/L 1 $57,112.00
Uplinx Group Pty Ltd 1 $57,024.00
Salamat Digital Pty Ltd 1 $56,915.00
Pixel It Pty Ltd 1 $56,525.61
McArthur (NSW) Pty Ltd 1 $56,452.80
Dell Australia Pty Ltd 3 $56,325.50
GHD Pty Ltd 2 $55,778.80
Readsoft Pty Ltd 2 $55,730.99
Century Venues The Concourse Pty Ltd 1 $55,249.70
Australian Strategic Policy Institute 1 $55,000.00
Radiant Productions 3 $54,747.40
DPI Systems Pty Ltd 3 $54,665.51
Corporate Software Services (Aust) Pty Ltd 1 $54,513.37
UXC Limited 1 $54,450.00
JKM CONSULTING 1 $54,208.00
Loop Technology Pty Limited 1 $53,740.83
Measured Insights 3 $53,550.00
Horizon Communications Group Pty Limited 1 $53,284.00
RECRUITMENT ONE 1 $52,272.00
Ibis Hotel 2 $51,710.00
B-Sec Pty Ltd 2 $51,697.00
Centre for Public Management Pty Ltd 3 $50,905.36
Best Practice Consulting Pty Limited 1 $50,000.00
Michelle Elizabeth Morony 1 $50,000.00
TPG Network Pty Ltd 1 $48,744.30
Perpetual Trustee Company Ltd 1 $48,240.00
PEOPLE BANK PTY LTD 1 $48,206.40
The Sebel and Citigate King George Square Brisbane 1 $47,040.00
Castelain Pty Ltd 1 $45,375.00
The Trustee for Schawartz Family Trust T/A Mercure Sydney 1 $44,888.49
Nu Solutions Pty Ltd 2 $44,160.00
RP Data Pty Ltd t/as CoreLogic Asia Pacific 1 $44,000.00
Softlink Australia Pty Ltd 1 $43,872.18
Coreservlets.com, inc 1 $43,449.00
Gartner Inc 1 $42,800.00
SHERATON AMMAN, AL NABIL HOTEL 1 $42,334.56
Salt & Shein Services Pty Ltd 1 $42,328.00
Chainalysis, Inc. 1 $42,000.00
Quality Management Solutions 2 $41,052.41
SafeNet Australia Pty Limited 2 $40,938.00
Corporate Culture Australia Pty Ltd 2 $40,693.40
Endeavour Training & Development Pty Limited 1 $40,000.00
HBA Consulting Pty Ltd 1 $40,000.00
UCI Projects Pty Ltd 2 $39,870.00
Launch Recruitment Pty Limited 2 $39,767.20
The Conrad Hotel 1 $39,720.00
Andrews Group Pty Ltd 1 $39,299.99
Hitech Express Holding P/L T/as Hitech Asia Pacific 1 $39,050.00
IDENTITI 2 $38,750.00
Raising the Bar 1 $38,622.50
Springday Pty Ltd 1 $38,500.00
The Trustee for W T Partnership Unit Trust 1 $38,500.00
Teledesign Australia Pty Ltd 1 $37,992.00
ORS IT Enterprises Pty Ltd 1 $37,972.80
Precision Sourcing Australia 1 $37,596.06
Gammer Consulting Pty Ltd 1 $37,367.05
Resolution Consulting Services P/L 1 $36,900.00
International Psychological Services Pty Ltd 1 $36,814.80
Smiths Detection (Australia) Pty Ltd 1 $36,586.00
Tycen Pty Ltd 1 $36,300.00
Essential ICT Pty Ltd 1 $36,000.00
Lasting Benefits Pty Ltd 1 $35,750.00
Ardec International Pty Ltd 3 $35,723.70
Freestyle Media 1 $35,695.00
Dexion Pty Ltd 2 $35,360.00
Independent Corporate Property Oceania Pty Ltd 1 $35,200.00
Secure Parking Pty Ltd 1 $35,000.00
IT Logic Pty Ltd 2 $34,443.20
RUSI 1 $33,898.31
Aria Catering 1 $33,540.00
Interpark Australia Pty Ltd 1 $32,200.00
Rad 1 - United Pty Ltd 1 $31,900.00
PB Performance Coaching 1 $31,187.41
Pixel IT Pty Ltd 1 $31,053.03
Ergoport 1 $30,690.00
Finsbury 1 $30,588.00
IA Group Pty Ltd T/as Intec 1 Pty Ltd 1 $30,360.00
Malcolm K Sparrow 1 $30,163.93
Retail Employees Superannuation Pty Ltd 1 $30,000.00
Wilson Security Pty Ltd 1 $30,000.00
SWINBURNE UNIVERSITY OF TECHNOLOGY 1 $30,000.00
CoyRoy Pty Ltd 1 $29,999.00
The Shared Services Centre 1 $29,750.00
Lembaga Pencucian Uang Indonesia (LAPI) 1 $29,404.14
Insightful CRM 2 $29,258.68
Compas Pty Ltd 1 $29,040.00
Outcomex Pty Ltd 1 $28,512.00
Command Australia 2 $28,143.50
Roca Golf Hotel 1 $27,501.00
Avnet Technology Solutions (Australia) Limited 1 $27,500.00
Ivanti UK Limited 1 $27,495.00
Lansen Consulting Pty Ltd 1 $27,433.34
Emerson Network Power Australia Pty Ltd 1 $26,895.00
Wise Workplace Investigations 1 $26,541.00
Cvent Australia Pty Limited 1 $25,844.39
AST Management 1 $25,300.00
Innova-tech Consulting 1 $25,000.00
Grant Thornton 1 $25,000.00
Grace Worldwide Pty Ltd 1 $24,904.00
Wired Consulting (Australia) P/L 1 $24,750.00
Vineyard Hotel and Spa 1 $24,256.12
The Trustee for Wakaleo Consulting Trust 1 $24,200.00
CanPrint Communications Pty Limited 2 $23,815.00
Southern Sun Maputo 1 $23,618.00
Corporate Form Australasia Pty Ltd 1 $23,483.90
Koskela Pty Ltd 1 $23,379.40
Adcorp Australia Limited 1 $23,102.24
Hughes Assessments P/L 1 $22,552.12
Millenniium Hi-Tech Group 1 $22,000.00
Mr Bernie Crossey 1 $21,900.00
Blue Star Group Australia Pty Ltd 2 $21,755.80
Hilton 1 $21,117.31
Thinc Project Australia Pty Ltd 1 $21,000.00
L&L Design and Production Pty Ltd 1 $20,900.00
Managing Values Pty Ltd 1 $20,400.00
Building Services Engineers 1 $20,295.00
IKCON Pty Ltd 1 $20,000.00
Celsius Graphic Design 1 $19,998.00
Ivanti 1 $19,801.05
Miers Consulting 1 $19,721.16
ICE Systems Pty Ltd 1 $19,250.00
Tenth Intelligence 1 $18,595.00
BSI People P/L 1 $18,480.00
Le Meridien 1 $18,305.00
Wild Digital 1 $18,240.00
Multimedia Training Services 1 $18,182.00
Northside Community Church 1 $18,106.00
Quest Software 1 $18,000.00
Grosvenor Management Consulting 1 $17,719.00
Australian and New Zeland School of Government 1 $17,223.25
Mobileiron, Inc 1 $16,929.00
Red Hat Asia Pacific Pty Ltd 1 $16,830.00
API Security Pty Ltd 1 $16,738.76
Clive Own Gestern Williams T/As the Terrorism Research Centre 1 $16,500.00
Trisula Mandiri 1 $16,495.10
Tableau International, U.C. 1 $16,266.22
The Council of the City of Sydney 1 $16,180.00
Montlaur Project Services 1 $16,016.72
Montlaur Project Services 1 $16,000.00
United Commercial Projects 1 $15,829.00
The Taj Mahal Hotel 1 $15,553.89
Content Group Pty Ltd 1 $15,000.00
HelexZone Pty Ltd 1 $15,000.00
SHL Australia 1 $14,872.00
Aqua Dining Pty Ltd 1 $14,700.00
Pitney Bowes Australia Pty Limited 1 $14,685.00
Hilton Bandung 1 $14,621.11
Jardan Australia Pty Ltd 1 $14,278.40
Object Consulting 1 $14,085.50
Centre for Career Development Pty Ltd 1 $14,000.00
Jeff Lamond and Associates 1 $14,000.00
Dodi Ahmad Faisal 1 $13,854.27
Snap Chatwood 1 $13,775.77
Toll Transport Pty Ltd 1 $13,667.02
Lawnfin Monitoring Solutions 1 $13,266.00
The Bullshift Company 1 $13,200.00
MATT GILLINGHAM CLEANING SERVICES 1 $13,000.00
Siller Systems Administration 1 $13,000.00
Bass Floor Company 1 $12,936.00
Sun Microsystems Australia P/L 1 $12,738.00
Interior Engineering Queensland Pty Ltd 1 $12,716.00
Aspire Learning and Development Pty Ltd 1 $12,660.00
Robert Boys Pt Ltd 1 $12,536.00
PRESTON ROWE PATERSON NSW PTY LIMITED 1 $12,500.00
International SOS (Australasia) Pty Ltd 1 $12,408.55
Louder than Words 1 $12,190.25
Cinden Lester Communications 1 $12,000.00
Swets information Services 1 $11,800.11
Vault Systems Pty Ltd 1 $11,800.00
Manhattan Hotel 1 $11,752.29
Bank of Indonesia 1 $11,752.00
Entco Australia Pty Ltd 1 $11,697.84
The Envision AV Unit Trust 1 $11,628.94
ASP Microcomputers Pty Ltd 1 $11,541.20
Zenith Interiors Pty Ltd 1 $11,534.60
The Trustee for THE VAN MEEGEN FAMILY TRUST T/A DIRECTIONS FOR CHANGE 1 $11,515.00
JD Architects Pty Ltd 1 $11,330.00
Beltin Training Group 1 $11,200.00
Govhack Australia Limited 1 $11,000.00
Deakin University 1 $11,000.00
McKellar Renown Press Pty Ltd 1 $10,840.50
G. H Universal Hotel 1 $10,641.54
Chloride Power Protection Pty Ltd 1 $10,626.00
The Lidi Group Pty Ltd 1 $10,149.00
Compact - Compliance and Corporate Training 1 $10,120.00
Low & James Travel Associates 1 $10,117.00
Audio Visual Events Pty Ltd 1 $10,071.00
Sebel Furniture Ltd 1 $10,067.94
Dogma 1 $10,000.00

More than 1000 results found so only first 1000 shown. Please filter by year to see all results

Contracts

Contract Notice Number Contract Description Total Contract Value Agency Contract Start Date Supplier
1139262 Lease of Office Accomodation Chatswood $28,604,277.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
3411512-A1 Provision of Office Lease $23,866,091.04Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-01 Walker Collins St. Building 4D Pty Ltd
420845-A1 Interim Agency Contract Under DoFD Travel Arrangement. $12,000,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 QANTAS Business Travel P/L
454834-A5 Software maintenance and support $9,090,981.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-11-25 Oracle Corporation Australia Pty Ltd
974851-A2 Provision of accommodation in Canberra $7,904,173.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-20 Attorney-General's Department
3452251 Provision of Software Services $7,500,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-24 Palantir Technologies Australia Pty Ltd
23199 Office Lease - L10,11,12 Chatswood (GAPS ID: 1599213) $6,347,468.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-01 DEUTSCHE ASSET MANAGEMENT
160438-A10 Financial Management Information System - Maintenance and Support $5,027,037.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-01 Technology One Limited
1323801 Provision of Construction Services $3,776,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-08 Intrec Management Pty Ltd
3392869-A1 Provision for Office Fitout $3,453,133.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-09 Shape Australia Pty Ltd
1124732 Lease of Brisbane office $3,292,383.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-12-13 Australian Securities and Investment Commisssion
34595-A1 Rental Agreement - L30 Melbourne $3,160,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Retail Employees Super (trading as CB Richard Ellis)
17681 Air Services (GAPS ID: 1625239) $3,000,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-18 QANTAS AIR
420325-A1 Provision of IT hardware $2,653,709.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-12 Oracle Corporation Ltd
760641-A3 Provision of Software and Maintenance $2,591,610.46Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-31 Oracle Corporation Ltd
3496173 Provision of Property Management Support Services $2,400,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-01 Broadspectrum Property Pty Ltd
749251-A5 Provision of Software, Support and Maintenance $2,091,095.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-28 Genix Ventures Pty Ltd
24543 Lease premises - Level 9 (GAPS ID: 1543185) $1,975,646.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2005-09-01 DEUTSCHE ASSET MANAGEMENT LTD
103184 Level 11, 241 Adelaide St. Brisbane $1,964,582.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Investa Asset Management (QLD) Pty Ltd
34597-A1 Office Lease - L11 Brisbane $1,964,582.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Investa Asset Management (QLD) Pty Ltd
103181-A1 Level 14, 20 Allara St., Canberra $1,802,884.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-15 Lend Lease Real Estate Investments Ltd
3344328-A3 Provision of IT Software Licences $1,764,989.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-30 Oracle Corporation Australia Pty Limited
34423 IT Assets $1,758,455.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-24 MCR Computer Resources Pty Ltd
346993-A1 Provision of internet gateway services $1,756,969.79Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Verizon Australia Pty Ltd
3346667 Provision of Building Construction Services $1,752,060.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-24 Shape Australia Pty Ltd
3020482-A2 Provision of Legal Services $1,738,373.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-09 Australian Government Solicitor
119458 Office lease - Chatswood, Tower B level 8 $1,604,468.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-07 Dexus Property Group
932111-A1 Provision of software maintenance and support $1,593,308.42Australian Transaction Reports and Analysis Centre (AUSTRAC) 2002-10-01 IBM Australia Limited
108604-A10 Software maintenance $1,440,436.79Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-25 Informatica Australia Pty Limited
103207-A1 Comprehensive security maintenance $1,192,170.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-02 Chubb Security
2547571-A5 Provision of software support services $1,167,034.89Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-01 Atos (Australia) Pty Ltd
424140-A1 Provison of electricity supply $1,136,377.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-15 Energy Australia
2113091-A3 Software licence & support $1,079,930.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-23 Open Text Pty Ltd
34594-A1 Office Lease - L36 Melbourne $1,015,404.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-01 Retail Employees Superannuation (trading as CB Richard Ellis)
1103452-A7 Provision for Temporary Personnel Services $1,010,267.56Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-12-10 People Bank Australia Ltd
1885201-A1 Provision of hardware, software and support. $1,004,459.81Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-12 Dimension Data Australia Pty Ltd
3403339-A1 Provision of Server Maintenance Services $977,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-01 Interactive Pty Ltd
1787891-A9 Provision of Legal Services $926,319.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-25 Australian Government Solicitor
361368-A6 Provision of IT application services. $909,372.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-06 PeopleBank Australia Pty Ltd
1741361-A1

Provision of Hardware

$900,562.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-29 Dimension Data Australia Pty Ltd
1310841-A6 Provision of IT application services $885,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-15 Australian Digital Technology Pty Ltd
286834-A1 Provision of software and support for CRM solution $850,771.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-06 Eclipse Computing Australia P/L
2842732-A2 Provision of ICT application services $830,544.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Megadot Pty Ltd
387120-A4 Provision of IT application services $824,957.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-18 Candle Australia Ltd
396037-A3 Provision of IT application services $822,940.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Freelance Workforce Services Pty Ltd
358848-A1 Provision of IT Application services. $816,816.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 Freelance Global Services
3303524-A2 Provision for Business Services $815,529.38Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Paxus Australia Pty Ltd
2491122-A4 Provision of IT Professional Services $806,520.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-11 Little Cloud Technology Pty Ltd
3520588 Lease of building $806,424.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Australian Government Solicitor
516372-A1 Provision of Mulesoft software agreement $801,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-14 Mulesoft Inc
263185-A7 Provision of IT application services $785,883.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-01 Bitech Consultancy Pty Ltd
387126-A2 Provision of IT application services $783,222.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Candle Australia Ltd
438210-A5 Provision of IT application services $781,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 Duro Consulting Pty Ltd
1373471-A2 Provision of IT application services $781,012.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-01 Sherborne Consulting P/L
3470171 Extimated Accommodation Expenditure $760,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-16 AOT Group Limited
627781-A6 Project management for office fit out works $756,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-12 James Gately Architects
3108972-A4 IT Professional Services $753,667.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-01 Enterprise IT Resources Pty Ltd
2388111-A2 IT application services $748,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-26 Coroden Investments Pty Ltd
3474720 Provision of Hardware Services $745,606.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-08 Data #3 Limited
373585-A3 Provision of IT application services $739,107.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Hatterside Pty Ltd
3095572-A3 IT Professional Services $736,491.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-25 Alcami Managed Services Pty Ltd
396034-A3 Provision of IT application services $732,572.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Ausbus Consulting Pty Ltd
423957-A2 Provision of IT application services $727,584.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-30 Coroden Invetsments P/L
373588-A3 Provision of IT application services $727,188.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 ByteFX Pty Ltd
3148262-A4 IT Professional Services $725,981.15Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-28 Enterprise IT Resources Pty Ltd
1258221-A5 Provision of Hardware, Software, Support and Maintenance $720,788.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-12 Telstra Corporation Limited
423988-A2 Provision of IT application services $716,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-20 Goatfell Technology P/L
404622-A2 Provision of IT Application Services $711,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-06 People Bank Australia P/L
396028-A2 Provision of IT application services $700,496.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Candle Australia Limited
758101-A1 Provision of Telecommunication Services $699,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-19 Optus Networks P/L
1550951-A2 Provision of IT application services $686,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Say IT Consulting Pty Ltd
1515541-A2 Provision of IT application services $685,713.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-15 Duke & Johnstone Pty Ltd
514722-A2 Provision of IT application services $680,908.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-27 Freelance Global Services
3344327-A2 Provision of IT Software Licences $676,820.47Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-30 Oracle Corporation Australia Pty Limited
2630041-A4 IT Professional Services $676,539.56Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-19 Integrated Database Solutions Pty Ltd
2625891-A4 Provision for IT Professional Services $672,672.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-25 DAJ Solutions Pty Ltd
423873-A2 Provision of IT application services. $668,907.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-18 BHO IT Consulting P/L
373582-A3 Provision of IT application services $667,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-21 Freelance Global Services
387125-A2 Provision of IT application services $663,142.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Greythorn Pty Ltd
2239661-A4 Provision of IT application services $657,397.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Sherborne Consulting Pty Limited
15420 Voice Communications Services (GAPS ID: 1617089) $656,928.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-22 MACQUARIE CORPORATE
60633 IT Contractor $646,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-14 Freelance Global Ltd
418481 Provision of IT Hardware $645,989.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Oracle Corporation Australia P/L
418486 Provision of new Hardware $645,989.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-17 Oracle Corporation Australia P/L
373583-A2 Provision of IT application services $641,700.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Freelance Global Services
387116-A1 Provison of IT application services $640,171.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-04 Sherborne Consulting P/L
387122-A2 Provision of IT application services $640,044.49Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Sherborne Consulting P/L
423942-A2 Provision of IT application services $638,352.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-29 Client Plus Solutions P/L
2009382-A2 Provision of IT application services $638,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-13 Jaspara Pty Ltd
3453345 Provision of IT Equipment $637,725.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-04 Ethan Group Pty Ltd
710071-A4 Provision of IT Application Services $636,817.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-06 TRA Global Pty Ltd
424005-A2 Provision of IT application services $636,646.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-20 Sparkn Global P/L
3445681-A1 Provision of Hardware $636,285.39Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-21 Ethan Group Pty Ltd
574541-A6 QAS Geocode G-NAF Software $635,379.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Experian Australia Pty Ltd
3320504-A3 IT Professional Services $631,999.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-04 Lever Analytics Pty Ltd
2626691-A3 IT Professional Services $629,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Iridescent Pty Ltd
2149941-A3 Provision of IT application services $629,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Hatterside Pty Ltd
1295561-A2 Provision of construction services $624,032.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-13 Schiavello Pty Ltd
423899-A3 Provision of IT application services $622,200.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-25 Computer Systems Programming P/L
423878-A2 Provsion of IT application services. $620,318.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-04 Proactors Pty Ltd
1212142-A2 Provision of Network services $617,922.28Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-01-01 Attorney-General's Department
2150441-A3 Provision of IT application services $617,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-24 PeopleBank Australia Pty Ltd
373584-A2 Provision of IT application services $609,814.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 PeopleBank Australia Pty Ltd
2189982-A1 Provision of IT application services $607,193.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-31 Sherborne Consulting Pty Ltd
656931 Provision of software, support and maintenance services. $603,463.47Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-25 IBM Australia Limited
373578-A3 Provision of IT application services $597,168.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Jump In Design Pty Ltd
119511 Office lease - Chatswood, Tower A level 7 $595,777.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-01 Dexus Property Group
3052842-A1 Provision of Project Manager Services $594,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-18 JCT Corporate Excellence Pty Limited
573392

Provision of a Storage Area Network Solution

$593,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-29 Hitachi Data Systems Australia Pty Ltd
160491-A5 Software maintenance $586,581.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2001-03-21 Visual Analysis Pty Ltd
3409435-A1 Provision of IT Developer $586,435.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-20 Nihilent Australia Pty Ltd
3414916-A1 Provision of IT Labour Hire $586,435.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-01 Nihilent Australia Pty Ltd
3340290-A6 Provision of Legal Services $584,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Australian Government Solicitors
3344325-A3 Provision of IT Hardware $578,238.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-22 Oracle Corporation Australia Pty Limited
1139292 Lease of Office Accomodation Chatswood $576,547.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
358849-A2 Provison of IT Application services. $570,570.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 Freelance Global Services
227144 Provision of construction services $555,458.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Ultra Building Works Pty Ltd
73499-A1 IT Consultant $554,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-25 Barath Consultancy Pty Ltd
438218-A1 Provision of IT application services $554,444.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-24 Integrated Database Solutions Pty Ltd
2233851-A3 Provision of IT application services $554,268.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-17 Bluestone Advantage Pty Ltd
3520917 ICT Security Services $550,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-29 BAE Systems Applied Intelligency Pty Limited
2149561-A3 Provision of ICT application services $548,496.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-24 Bluestone Advantage Pty Ltd
387127-A1 Provision of IT application services $543,798.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Launch Recruitment Pty Ltd
1282931-A4 Provision of IT Application Services $541,464.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-04 Dimension Data Australia Pty Ltd
81779-A4 Provision of software maintenance and support services $540,937.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-17 Mastersoft Group Pty Ltd
2252841

Software integration services

$540,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-15 DIALOG PTY. LTD.
3394607-A1 Provision of Project Delivery Manager $539,193.76Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-11 Jaspara Pty Ltd
2498221-A1 Provision of IT Professional Services $534,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-11 Data#3 Limited
3400942-A2 Provision of IT Labour Hire $532,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-28 Say IT Consulting Pty Ltd
73505 IT Consultant $528,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-24 APJ Communications Pty Ltd
2293121-A3 Business Analyst Services $520,561.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-02 enworld Australia Pty Ltd
471967-A1 Provision of IT application services $520,436.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-06 Megadot Pty Ltd
2311491-A1 IT Services $517,088.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-12 Rang Consultants Pty Ltd
2695271-A1 Office accommodation arrangements $516,896.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-02 Australian Taxation Office
3229102-A1 Mobile communications services $515,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-25 Telstra Corporation Limited
2626231-A3 IT Professional Services $514,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-29 Damianov Consulting Pty Ltd
438212-A1 Provision of IT apllication services $514,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 People Bank Pty Ltd
3297865-A3 IT Professional Services $513,952.54Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-07 Ajilon Pty Ltd
23207 Hummingbird EDMS (GAPS ID: 1599211) $510,149.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-07 LOGICACMG
373580-A2 Provision of IT application services $509,537.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Balapax Pty Ltd
423898-A3 Provision of IT application services $507,513.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-01 Candle Australia Limited
2587871-A4 Provision of Temporary Personnel Services $506,156.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Clarius Group Limited
2504821-A2 Provision of IT Professional Services $505,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-19 Ameya Computers Pty Ltd
438207-A1 Provision of IT application services $505,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-12 Meta Consulting Services Pty Ltd
2330321-A1 Provision of IT application services $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-16 Goatfell Technology Pty Ltd
2678131-A2 IT Professional Services. $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-03 Duro Consulting Pty Ltd
638701-A1 Provision of IT application services $503,360.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-16 Clicks IT Recruitment
1753401-A1 Provision of IT application services $503,152.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-23 Enterprise IT Resources Pty Ltd
1311431-A2 Provision of audio and visual equipment $502,673.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-12 Dimension Data Australia Pty Ltd
2195452-A5 Provision of Software Licenses $502,075.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-30 Data #3 Ltd
1696601 Provision of office furniture $500,321.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-01 Schiavello VIC Pty Ltd
424837 Provision of Pilot for AUSTRAC ATM: G016/10. $500,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-22 SAS Institue Australia Pty Limited
1552761-A1

Provision of IT application services

$499,283.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-29 Balance Recruitment Pty Ltd
373587-A1 Provision of IT application Services $494,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-28 Sherbourne Consulting P/L
438774-A1 Provision of IT application services $487,344.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-23 Ameya Computers Pty Ltd
2755791 Software Purchase $483,452.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-08 Oracle Corporation Australia Pty Limited
1450772-A1

Provision of IT Application Services

$480,480.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-03 Sherborne Consulting P/L
404619-A1 Provision of IT Application Services $480,112.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Sherborne Consulting P/L
3381321-A1 Provision of Temporary Personnel $479,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-02 Kalon Services
365427-A1 Provision of IT application services $473,616.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Jaspara Pty Ltd
396042-A1 Provision of IT application services $472,976.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Iridescent Pty Ltd
358857-A2 Provision of IT Application services. $470,008.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-10 Launch Recruitment Pty Ltd
2442691-A1 IT Professional Services $469,622.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-14 BHO IT Consulting Pty Ltd
2426002-A3 IT application services $469,444.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-30 Robiz Consulting Pty Ltd
2272391-A1

ICT application services

$468,926.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 SECTEL BUSINESS SOLUTIONS PTY LIMITED
396030-A1 Provision of IT application services $468,406.88Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-16 Rang Consultants Pty Ltd
2251621-A1 Provision of ICT application services $466,752.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-15 ISTEK Pty Ltd
2348062-A1 IT application services $466,752.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-16 Sparkn Global Pty Ltd
1641241 Provision of IT Related Services $463,361.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Verizon Australia Pty Ltd
438214-A1 Provision of IT application services $460,553.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-26 Alcami Pty Ltd
309244-A7 Provision of IT Services $457,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-28 Freelance Global Ltd
3399003-A1 Provision of IT Labour Hire $457,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-09 Australian Digital Technology Pty Ltd
3436087-A1 Provision of Temporary Personnel $456,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Robiz Consulting Pty ltd
3404734 Provision for Venue Hire $454,630.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-23 ICC Sydney Pty Ltd
365468-A1 Provision of IT application services $452,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-25 People Bank Australia Pty Ltd
3456325-A1 Provision of IT Labour Hire $450,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-21 DAJ Solutions Pty Ltd
698421-A1 Provision of ICT application services $443,872.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-06 Software Kitchen Pty Ltd
3037732-A2 IT Professional Services $443,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 SustainAbility Consulting Pty Limited
60717 IT Consultant $440,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-14 Freelance Global Ltd
3381313-A1 Provision of Temporary Personnel $439,826.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-25 Clicks Recruit (Australia) Pty Ltd
1781691 Purchase of Hardware $438,641.65Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-23 Data #3 Ltd
404618-A1 Provision of IT Application Servcies $432,255.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Sherborne Consulting P/L
698501-A1 Provision of ICT application services $430,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-30 The Freelance Trust No 1
3488160 Provision of IT Hardware $428,883.68Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-15 Oracle Corporation Australia Pty Limited
367068 Provision of software and ongoing maintenance of software $428,480.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Data #3 Ltd
2552762-A2 Provision of IT Professional Services $427,856.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-08 Wildcow Pty Ltd
2645881-A3 Equipment maintenance $427,742.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-01 Wormald Australia Pty Limited
940431-A4 Provision of installation and maintenance services $425,562.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-25 EFM Australia Pty Ltd
404621-A4 Provision of IT Application Services $423,946.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Balance Recruitment P/L
438176-A1 Provision of IT application services. $417,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 VNV Pty Ltd
438198-A1 Provision of IT application services. $417,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-29 DAJ Solutions Pty Ltd
2457931-A2 IT Professional Services $413,322.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-28 Greythorn Pty Ltd
222583-A4 Provision of IT application services $407,848.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 People Bank P/L
263159-A7 Provision of administration services $406,271.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Launch Recruitment Pty Ltd
1810461 Provision of hardware, software, training, support and maintenance. $406,047.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 Hitachi Data Systems Australia Pty Ltd
2454211-A1 IT Professional Services $401,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-28 Pinnacle ICT Consulting Pty Ltd
2349812-A1

Software purchase

$398,114.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-09 Dialog Pty Ltd
1279731 Data centre migration services $396,202.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-18 Frame Group Pty Ltd
20172 AML/CTF CONSULTANT (GAPS ID: 1658225) $396,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-05 DATA INSIGHT TECHNOLOGY
950081-A8 Provision of Subscription Services $392,727.07Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-03-14 Thomson Reuters (Professional) Australia Limited
365426-A1 Provision of IT application services $388,502.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Candle Australia Limited
325462-A3 Provision of IT application services. $387,860.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-05 Megadot Pty Ltd
1753391-A4 Provision of IT application services $387,376.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 The Trustee for the Liddelow Family Trust
438206-A1 Provision of IT application services $385,528.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-03 Damianov Consulting Pty Ltd
423895-A1 Provision of IT application services. $381,950.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-01 Candle Australia Limited
1587311-A3 Provision of IT Services $378,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Macquarie Telecom Pty Litd
3430720-A1 Provision of IT Labour Hire $375,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-06-15 Glenavon Enterprises Pty Ltd
1784071-A2

Provision of Software Licences

$374,377.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Data #3 Ltd
296844-A3 Provision of IT application services $373,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 Jump In Design Pty Ltd
2626141-A3 Provision of IT Services $373,587.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-29 Proactors Pty Ltd
194365-A5 Provision of IT application services $373,509.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-21 Candle Australia Limited
365428-A1 Provision of IT application services. $370,340.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-17 Balance Recruitment Pty Ltd
1816212-A1 Provision of Hardware and Maintenance $369,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-01 Soul Pattinson Telecommunications Pty Ltd
218489-A3 Provision of IT application services $368,104.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 Candle Recruitment Pty Ltd
2625941-A1 IT Professional Services $363,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-09-25 Hensamia Pty Ltd
222566-A3 Provision of IT application services $362,371.34Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 Coroden Investments P/L
471937-A1 Provision of help desk services $360,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-01-01 Australian Taxation Office
1136812 Provision of Stationery and Office Supplies $360,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-04 OfficeMax Australia Limited
238226-A3 Provision of IT application services $359,860.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 People Bank P/L
2711272-A1 IT Professional Services $359,517.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Identity Recruitment Pty Ltd
3378702-A1 Proivision of IT Services $358,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-14 Lever Analytics Pty Ltd
276420-A2 Provision of IT application services $358,756.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-22 Integrated Database Solutions P/L
238233-A3 Provision of IT application services $357,904.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Candle Australia Limited
1984972-A4 Procurement of computer hardware maintenance or support $357,082.23Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-21 DATA#3 LIMITED.
454974 Provision of office accommodation $356,375.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-01 Attorney-General's Department
2678301-A1 IT Professional Services $352,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-17 Sherborne Consulting Pty Ltd
3445677-A1 Provision of IT Contractor $350,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-07 2XM Technology Pty Ltd
1264511-A2 Provision of IT application services $347,512.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-18 Sherborne Consulting Pty Ltd
249255-A2 Provision of IT application services $346,104.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Candle Australia Limited
3495370-A1 Provision of Temporary Personnel $340,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-28 Altis Consulting
2867242-A1 IT Professional Services $340,454.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-23 SianMark Pty Ltd
423926-A2 Provision of IT application services $336,336.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-18 Freelance Global Services
238249-A2 Provision of IT application services $336,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Sherborne Consulting Pty Ltd
15412 Voice Communications Services (GAPS ID: 1617087) $336,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-22 MACQUARIE CORPORATE
1687071-A1

Provision of IT application services

$334,917.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-13 Frontline Systems Australia Pty Ltd
34409 IT Assets $333,525.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-24 MCR Computer Resources Pty Ltd
249254-A2 Provision of IT application services $332,970.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Candle Australia Limited
387119-A2 Provision of IT application services $332,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-02 Sherborne Consulting P/L
263187-A2 Provision of IT application services $331,995.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-18 Freelance Global Ltd
570922-A5 Provision of Software, support and maintenance $330,596.53Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Axway Pty Ltd
543922-A5 Purchase of Risk Management Software $328,299.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-07 Cura Risk Management Software Pty Ltd
238225-A2 Provision of IT application services $326,128.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Iridescent Pty Ltd
2531911-A1 Provision of IT Professional Services $326,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Client Plus Solutions Pty Ltd
222585-A2 Provision of IT application services $322,278.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Ausbus Consulting Pty Ltd
354432 Provision of Software maintenance. $320,996.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-25 Oracle Corporation
367075 Software Licence & Support $320,996.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-25 Oracle Corporation Ltd
3379332-A1 Provision of Media Monitoring $315,264.29Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-30 iSentia Pty Ltd
3449177-A1 Provision of a Senior Technical Architect $312,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-10 Little Cloud Technology Pty Ltd
221594-A3 Provision of IT application services $311,036.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-24 Sherborne Consulting P/L
2190362

IT Communications Equipment

$310,560.28Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-11 ETHAN GROUP PTY LTD
223343 Provision of construction services $310,516.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-10 Ultra Building Works Pty Ltd
3421580-A2 Provision of software packages $310,380.58Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-01 Data#3 Limited
3511116 Provision of IT Contractor $310,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-31 Paxus Australia Pty Limited
3516213 Provision of Temporary Personnel $310,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-31 Paxus Pty Ltd
34590 Hardware Maintenance $307,870.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources
471953-A2 Purchase and support of LifeRay Software licence $306,207.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-12-19 LIFERAY AUSTRALIA PTY LTD
276865-A2 Provision of IT application services $302,217.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 Candle Australia Limited
3273442-A1 Software maintenance and support $299,196.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-26 ForgeRock Limited
285313-A1 Provision of IT application services $292,684.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-03 Candle Australia Limited
2503111 Provision of Insurance Services $292,244.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Comcare Australia
1765431-A1

Provision of IT application services

$291,663.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-16 Data #3 Ltd
3485183 Provison of IT Labour Hire $290,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-19 Duro Consulting Pty Ltd
3499115 Provision of IT Labour Hire $290,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-23 Powerdata Group Consulting
3484341 Provision of IT Labour Hire $289,626.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-01-29 Megadot Pty Ltd
263188-A3 Provision of IT application services $289,256.07Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Rang Consultants P/L
263202-A3 Provision of IT application services $287,591.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-27 Balance Recruitment Pty Ltd
2688741-A2 IT Professional Services $286,748.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-17 Enterprise IT Resources Pty Ltd
3520921 Building support services $283,044.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-07-05 Rork Projects Pty Ltd
218510-A3 Provision of IT application services. $282,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 40ft Pty Ltd
138388 IT Software $280,523.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-21 Oracle Corporation Ltd
438771 Provision of IT application services $274,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-31 Boyle Consultancy Services Pty Ltd
3399047 Provision for IT Equipment $273,460.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-12 Ethan Group Pty Ltd
296841-A1 Provision of IT application services $270,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 Meta Consulting Services Pty Ltd
3502030 Provision of IT Labour Hire $268,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-30 Duro Consulting Pty Ltd
9135 Project Management (GAPS ID: 1609936) $266,933.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-31 PEOPLE BANK AUSTRALIA LTD
3461741 Provision of Temporary Labour Hire $266,448.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-11-06 Paxus Australia Pty Ltd
871951-A1 Provision of IT Services $266,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-31 Optus Networks Pty Ltd
2802022-A1 IT Professional Services $265,827.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-07 Morgan McKinley Pty Ltd
358853 Provision of IT Network services. $262,812.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-03 Optus
1365861 Provision of software $261,068.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-24 Google Asia Pacific Pte Ltd
3503803 Provision of IT Labour Hire $260,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-17 Ajilon Pty Ltd
424083 Provison of IT application services. $260,603.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-08 Candle Australia Limited
3321691-A1 Provision for Building and Superintendent Services $258,388.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-11 Moore Building and Consulting Services Pty Ltd
465259 Provision of IT Application Services $257,316.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-06 Megadot Pty Ltd
816941 Provision of ICT application services $256,942.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-20 Alcami Managed Services Pty Ltd
3320217 Construction Services - Innovation Room $256,209.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-08 SMI Group Pty Ltd
1950282

Computer Hardware and maintenance

$256,196.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-28 Data#3 Limited
482075-A1 Purchase of Multi Function Devices $254,909.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-11-21 Fuji Xerox Australia Pty Ltd
1765291-A2 Provision of IT application services $254,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-26 Verizon Australia Pty Ltd
3449182-A1 Provision of a Data Architect $253,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-25 Iridescent Pty Limited
73490

IT Contractor

$253,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-11 Freelance Global Ltd
2442751-A1 IT application services $250,977.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Balance Recruitment Pty Ltd
2627031-A2 IT Professional Services $250,062.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Sherborne Consulting Pty Ltd
3419514 SATIN Network $250,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Dept Foreign Affairs and Trade
3492235 Provision of IT Labour Hire $250,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-25 Whizdom Pty Ltd
3488182-A1 Provision of IT Labour Hire $250,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-12 Paxus
3502512 Provision of IT Labour Hire $249,780.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-09 Paxus Australia Pty Ltd
2858032-A1 Provision of temporary personnel services $249,225.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 The Trustee for Balance Recruitment Unit Trust
263160-A2 Provision of IT application services $245,306.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-11 Freelance Global Ltd
545192 Video conferencing equipment upgrades $243,926.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-04 Telstra iVison Pty Ltd
423869 Provision of IT application services. $242,756.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Candle Australia Limited
3377908 Provision of Software $242,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-20 Palantir Technologies Australia Pty Ltd
2274831-A1 Consultancy services $241,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-17 Ernst and Young
3399848 Provision for Electricity $240,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-01 Energy Australia
3511291 Provision of Audit Services $240,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Protiviti Pty Ltd
638531 Provision of IT application services $239,907.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-16 Greythorn Pty Ltd
73494 Project Management $237,160.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Sherborne Consulting Pty Ltd
239820-A2 Provision of software, support & maintenance $234,311.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-22 Tripwire Inc
2526051 IT Professional Services $233,958.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Ausbus Consulting Pty Ltd
480697-A8 HP licence software licence $233,386.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-04 Hewlett Packard Australia Pty Ltd
20903 IT Contractor (GAPS ID: 1647653) $232,320.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-26 BARATH CONSULTANCY PTY
263189-A2 Provision of IT application services $231,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-01 Damianov Consulting Pty Ltd
3385891-A1 Provision of IT Hardware $230,208.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-02 Ethan Group Pty Ltd
2232081

Software Licence Subscriptions

$230,053.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-26 DATA#3 LIMITED
3192112-A2 Temporary Personnel Services $229,950.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-22 Hays Specialist Recruitment (Australia) Pty Limited
2745091 IT Professional Services $229,944.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Redcore Pty Ltd
1229162-A2 Provision of IT Application Services $229,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-25 Sherborne Consulting Pty Ltd
291781-A1 Provision of IT application services $228,830.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-24 Ameya Computers Pty Ltd
3413144 Provision for Electricity $227,952.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-17 Momentum Energy Pty Ltd
507241 Provision of IT application services $226,969.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-02-27 Freelance Global
3412678-A1 Provision for Software and Maitenance $225,388.04Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-26 EMC Global Holdings Company
3346405 Provision of Mutual Evaluation Services. $225,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Jane Elizabeth Atkins
20155 IT Consultant (GAPS ID: 1658137) $222,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-26 APJ COMMUNICATIONS
3503809 Provision of IT Labour Hire $222,028.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-12 Kinexus People
208513 Provision of IT application services $220,416.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-13 People Bank Pty Ltd
20133 Training Consultant (GAPS ID: 1658168) $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-14 EFFICIENT APPLICATION SOFTWARE PTY LTD
1258151 Provision of telecommunications services $220,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-10 Telstra Corporation Limited
160411 IT contractor $219,348.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-23 Integrated Database Solutions P/L
73495

IT Consultant

$219,348.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-25 Intergrated Database Solutions
102978 IT contractor $217,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-14 Intron Pty Ltd
181389 Provision of IT application services $217,242.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-02 DHM Consulting Pty Ltd
24707 Canberra Office Lease Agreement (GAPS ID: 1523687) $216,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2005-06-11 SHERA PTY LTD
726081-A3 Provision of Software, Support and Maintenance $215,597.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-27 Tier-3 Pty Ltd
1785961-A2

Provision of ICT Services

$215,332.06Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-30 Data# 3 Ltd
1625511 Provision of office furniture $214,819.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-13 Herman Miller (Aust.) Pty Ltd
309248-A1 Provision of IT application services $213,427.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-21 Goatfell Technology Pty Ltd
20895 IT Contractor (GAPS ID: 1647654) $212,960.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-26 INTEGRATED DATABASE SOLUTIONS
3398943 Provision for Office Furniture $211,234.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-14 Zenith Interiors Pty Ltd
331700 Provision of IT application services $210,540.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-07 Jump in Design P/L
276879-A1 Provision of IT application services $210,276.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-05 Proactors Pty Ltd
160409 IT contractor $210,056.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-19 Freelance Global Ltd
138372 Security system $210,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-01 Chubb Australia Pty Ltd-NSW
350771-A1 Provision of Audit Services. $210,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-08 Ernst and Young
103098 IT contractor $209,378.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-21 Boyle Consultancy Services Pty Ltd
73486 IT Contractor $207,797.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-01 DHM Consulting
34703 Review & Report - AUSTRAC Reg Guide $207,477.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-01 Deloitte Touche Tohmatsu
3311899-A1 Provision of Office Fitout Works $206,948.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-12-07 Intrec Management Pty Ltd
3303528-A2 Provision of Business Services $206,739.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Paxus Australia Pty Ltd
60954 Furniture $206,055.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-11 ISIS Projects Pty Ltd
573332

Oracle database software EAC

$205,281.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-30 Oracle Corporation Ltd
73487 IT Contractors $205,216.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-21 Freelance Global Ltd
3456333 Provision of ICT Software $205,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-14 Verizon Australia Pty Ltd
2256701-A1 Software supply and support $205,029.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-01 Noveix Systems Pty Limited
238110-A4 Provision of IT application services $203,641.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-08 Freelance Global Ltd
34554 IT Project Management $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-16 Boyle Consultancy Services
102977 IT contractor $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Candle ICT/Clarius Group
18150 IT Contractors (GAPS ID: 1668037) $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-19 PEGASUS GLOBAL PTY LTD
103086 IT contractor $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-04 Balance Recruitment Pty Ltd
19247 IT Contractor (GAPS ID: 1668098) $203,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 CANDLE IT & RECRUITMENT
181379 Provision of IT application services $202,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-08 People Bank Pty Ltd
1689281 Provision of IT application services $202,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-16 Enterprise IT Resources Pty Ltd
34699 Office Fitout - Level 36 Melbourne $201,299.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-15 Renascent Victoria Pty Ltd
227150 Provision of electricial and data services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Alliance Electric Pty Ltd
2619292 IT Professional Services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-20 Computer Systems Programming Pty Ltd
438204 Provision of IT application services $200,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-10-31 Easy Network Solutions Pty Ltd
3302486 Venue Hire for Joint Australia/Indonesia Regional Counter-Terrorism Summit. $200,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-16 Maps Hotels and Resorts Sydney 1 Pty Ltd T/as Four Seasons Hotel Sydney
3469206 Provision of IT Contractor $200,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-30 Duro Consulting Pty Ltd
103080 IT contractor $199,408.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-16 Paxus Australia Ltd
21286 IT Contractor (GAPS ID: 1642910) $199,408.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-22 FREELANCE CONSULTING SERVICES
238236 Provision of IT application services $199,364.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-09 Balapax Pty Ltd
181377 Provision of IT application services $199,364.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-25 People Bank Pty Ltd
103203 Upgrade of the Sydney office lenel proximity $198,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 Chubb Security
1450522-A4 Provision of Temporary Personnel Services $198,761.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Smalls Recruitment
432330-A1 Provision of Travel Management Services $198,525.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-15 Carlson Wagonlit Australia Pty Ltd
208511 Provision of IT application services $198,352.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-06 Megadot Pty Ltd
2236301-A2 Provision of technical writing services $197,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-28 Sherborne Consulting Pty Ltd
1790601 Provision of IT application services $197,260.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-30 Frontline Systems Australia Pty Limited
60002

IT Contractor

$194,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-17 Sherborne Consulting
8743 IT Contractor (GAPS ID: 1674077) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-04 CANDLE AUSTRALIA LTD
103085 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-09 Candle ICT/Clarius Group
11391 IT Consultant (GAPS ID: 1689381) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-12 PAXUS
11356 IT Contractor (GAPS ID: 1668097) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 SHERBORNE CONSULTING PTY LTD
18158 IT Contractor (GAPS ID: 1674078) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-04 PEGASUS GLOBAL PTY LTD
18246 IT Consultant (GAPS ID: 1658138) $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-02 CANDLE IT&T RECRUITMENT
102823 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Interpro Australia Pty Ltd
103052 IT contractor $193,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-09 People Bank Pty Ltd
3472571-A1 Provision of Hardware Services $193,483.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-11-22 Fuji Xerox Australia Pty Limited
181376 Provision of IT application services $192,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-25 Ameya Computers Pty Ltd
46054

IT Consultant

$191,664.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Freelance Global Ltd
221603 Provision of IT application services $191,541.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-17 Boyle Consultancy Services Pty Ltd
2972062 Strategic planning consultation services $191,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-30 The Quantium Group Pty Limited
762201-A1 Provision of architectural services $191,093.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-20 Arii Smits Pty Limited
103072 IT contractor $190,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-26 People Bank Pty Ltd
137118 IT contractor $190,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-10 Balaopax Pty Limited
181383 Provision of IT application services $190,575.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-30 Jaspara Pty Ltd
367088 Provision of telecommunication services $190,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-08-24 Telstra
103093 IT contractor $189,728.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Megadot Pty Ltd
11420 IT Consultant (GAPS ID: 1625236) $187,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 FREELANCE CONSULTING SERVICES
19231 IT Consultant (GAPS ID: 1658136) $187,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-10 SHERBORNE CONSULTING PTY LTD
120966 IT contractor $186,824.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-08 Coroden Investments Pty Ltd
34579

IT Consultant

$186,824.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 Coroden Investments Pty Ltd
3403240 Provision for AV Supply and Installation $185,856.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-31 IBS A.V. (Aust) Pty Ltd T/as AV Solutions
18147 IT Contractor (GAPS ID: 1674069) $185,856.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 PEOPLE BANK LTD
3489327 Provision of Web Writer/Editor Services $185,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-06 Weave Web Communcations
238242 Provision of IT application services $184,184.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-26 Sherborne Consulting Pty Ltd
103004 IT contractor $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-26 Ameya Computers Pty Ltd
73506 IT Consultant $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 People Bank Australia P/L
18134 IT Contractor (GAPS ID: 1674081) $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 AMEYA COMPUTERS PTY
59991 IT Contractor $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-12 Balapax Pty Ltd
18182 IT Consultant (GAPS ID: 1658174) $183,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-12 SMS CONSULTANCY
22469 IT Consultant (GAPS ID: 1617086) $182,952.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-11 CORODEN INVESTMENTS
103092 IT contractor $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Candle Recruitment Pty Ltd
11372 IT Consultant (GAPS ID: 1689388) $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-09 SHERBORNE CONSULTING PTY LTD
128909 IT contractor $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Iridescent Pty Limited
11396 IT Consultant (GAPS ID: 1689390) $181,984.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-02 MEGADOT PTY LTD
160340 IT contractor $181,848.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-01 Candle Recruitment Pty Limited
11428 IT Contractor (GAPS ID: 1642905) $181,419.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-01 FREELANCE CONSULTING SERVICES
3390178-A1 Provision of Online Information Subscription Services $180,587.52Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-01 Thomson Reuters (Markets) Australia Pty Ltd ("TR")
339224 Provision of software $180,553.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-02 Verizon Business
73497 IT Consultant $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 People Bank Australia P/L
128912 IT contractor $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Ausbus Consulting Pty Ltd
46057 IT Consultant $180,048.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Iridescent Pty Limited
3410032 Provision of Advisory Board Member $180,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-28 Roger Wilkins
3518572 Provision of temporary personnel services $180,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-26 Paxus Australia Limited
102974 IT contractor $179,564.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 Candle ICT/Clarius Group
103088 IT contractor $179,080.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 People Bank Pty Ltd
3277506 Insurance Contributions $178,993.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-01 Comcare Australia
3490550 Provision of Software Support $178,350.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-11 Fastman Pty Ltd
6320 IT Consultant (GAPS ID: 1658173) $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-11 SMS CONSULTING GROUP LTD
218534 Provision of IT application services $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-03 Hatterside Pty Ltd
208512 Provision of IT application services $178,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-20 BHO IT Consulting Pty Ltd
471958-A1 Provision of Hardware Maintenance for Hitachi Data Systems $178,080.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Hitachi Data Systems
2810932 Provision of temporary personnel services $178,012.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Randstad Pty Ltd
1481041 Provision of IT Application Services $177,808.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Alcami Managed Services Pty Ltd
46059 IT Consultant $177,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-22 Ausbus Consulting Pty Ltd
3456445 Provision of Hardware $176,362.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-25 Point River Neetworks Pty Ltd
9228 IT Contractor (GAPS ID: 1674064) $176,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-30 PEOPLE BANK PTY LTD
22133 IT Consultant (GAPS ID: 1625233) $176,176.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 IRIDESCENT PTY LTD
1191931-A4 Provision of temporary personnel services $176,159.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-11 Sherborne Consulting Pty Ltd
34424 IT Assets $175,845.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-24 MCR Computer Resources Pty Ltd
338727 Provision of IT application services. $175,615.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 Jaspara Pty Ltd
340300 Provision of consultancy services to produce cost recovery method. $175,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-23 MurphyDavis Consulting Group Pty Ltd
3511287 Provision of Induction Program $175,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-25 Zen Ex Machina Pty Ltd
3347446 Provision of Research Services $174,471.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-28 Reed International Books Australia Pty Ltd/LexisNexis
3511134 Provision of Recruitment Services $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-13 Hays Specialist Recruitment
21278 IT Contractor (GAPS ID: 1642908) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-01 FREELANCE CONSULTING SERVICES
9244 IT Consultant (GAPS ID: 1689383) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-18 PEOPLE BANK PTY LTD
11388 IT Consulting (GAPS ID: 1599150) $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-03 MEGADOT PTY LTD
276422 Provision of IT application services $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-22 Freelance Global Ltd
60715 IT Contractor $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-28 Freelance Global Ltd
160410 IT contractor $174,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-23 Freelance Global Ltd
945251-A1 Provision of software maintenance $173,785.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-15 Data#3
22125 IT Consultant (GAPS ID: 1625234) $173,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-23 AUSBUS CONSULTING PTY LTD
760721-A1 Provision of Support for Software Solution $172,620.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-28 WindowLogic
1389521-A1 Provision of Professional Services $172,390.90Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-20 Dimension Data Australia Pty Ltd
238228 Provision of IT application services $172,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 People Bank P/L
2323581

Purchase of Hardware

$171,880.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-27 Data #3 Ltd
3423642-A1 Provision of Recruitment services $171,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-25 Procurement Professionals Pty Ltd
3394458-A1 Provision for Business Enterprise Architect. $171,578.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-01 Garnter Australasia Pty Ltd
1822371 Provision of server hardware and maintenance $171,087.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-10 Data# 3 Limited
103083 IT contractor $170,368.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-21 BHO IT Consulting Pty Ltd
46118 IT Consulting $170,368.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-29 Sherborne Consulting Pty Ltd
137120 IT contractor $170,247.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-15 Sherborne Consulting Pty Limited
60503 IT Assets $170,218.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-15 MCR Computer Resources Pty Ltd
238243 Provision of IT application services $170,016.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-19 Freelance Global Ltd
3347344 Provision of Venue Hire $170,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-18 Sofitel Bali Nusa Dua Beach Resort
3120252 Provision of temporary personnel services $169,947.68Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-28 Randstad Pty Ltd
102989 IT contractor $169,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-28 Natush Consulting
73489 Programmer $169,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-11 Candle Australia Limited
3485184 Provision of IT Hardware $169,161.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-12 The Trustee for Forward IT Unit Trust, trading as Forward IT
1486431-A1 Porvision of Consultancy Services $168,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-18 Accenture Australia Holdings Pty Ltd
221595 Provision of IT application services $167,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-17 People Bank P/L
2270211-A1 Provision of Recruitment Services $167,583.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-02 Randstad Recruitment
160375 IT contractor $166,980.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Candle Recruitment Pty Limited
73491

IT Consultant

$166,980.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Candle Australia Limited
160362 IT contractor $166,512.13Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Candle Recruitment Pty Limited
2903372 Telecommunications support service $166,445.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-01 Kensler Pty Limited
570982 Provision of hardware, support and mainteance $166,013.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-05 MCR Computer Resources Pty Ltd
1693211-A4 Purchase of hardware and maintenance $165,564.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-15 Data #3 Ltd
1406251 Provision of Insurance Services $165,310.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Comcover
3346512-A1 Provision of IT Human Resource $165,112.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-16 Peoplebank Australia Ltd
3496168 Coordinated Procurement Property Services Management Fees $165,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-01 Broadspectrum Property Pty Ltd
137117 IT contractor $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-11-03 People Bank Pty Ltd
34564 IT Consultant $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-06 Hatterside Pty Limited
11412 IT Consultant (GAPS ID: 1689386) $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-25 BHO IT CONSULTING PTY LTD
19199 IT Consultant (GAPS ID: 1625238) $164,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-30 SHERBORNE CONSULTING PTY LTD
102976 IT contractor $163,350.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-01 Jaspara Pty Ltd
137115 IT contractor $162,624.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-20 Freelance Global Limited
21608 IT CONSULTANT (GAPS ID: 1637842) $162,624.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-13 MARTIN NEARHOS PTY LTD
2254851

Provision of hardware, software, training, support and maintenance

$161,710.71Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-08 Hitachi Data Systems Australia Pty Ltd
325434-A1 Provision of IT application services. $161,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-12 Computer Systems Programming Pty Ltd
73498 IT Consultant $160,688.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Sherborne Consulting Pty Ltd
160367 IT contractor $160,644.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Candle Recruitment Pty Limited
2427032-A1 Legal Services $160,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-14 Australian Government Solicitor
2693051-A1 Provision of temporary personnel services $159,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-13 Hays Specialist Recruitment (Australia) Pty Ltd
160390 IT contractor $159,720.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-05 Inbiz International Pty Limited
3503814 Provision of Hardware $159,173.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-07 Point River Networks Pty Ltd
367070-A1 Provision of software and ongoing maintenance of software $157,824.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-07 Data #3 Ltd
59997 IT Contractor $157,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-09 Freelance Global Ltd
181387 Provision of IT application services $155,848.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-04 Sherborne Consulting Pty Ltd
20126 IT Consultant (GAPS ID: 1658175) $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-15 DHM CONSULTING PTY LTD
285315 Provision of IT application services $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-03 Sparkn Global P/L
46051 IT Consultant $154,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-15 Freelance Global Ltd
3311299 Computer Hardware Purchase $154,533.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-26 Ethan Group Pty Ltd
725101-A2 Provision of Hardware and Maintenance $152,717.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-25 MCR Computer Resources Pty Ltd
73504 IT Consultant $151,653.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 Balance Recruitment Pty Ltd
2865802-A4 Provision of software and support services $150,908.51Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-18 DELV Pty Ltd
439437-A1 Provision of Finacial Services $150,400.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-05-27 KPMG Pty Ltd
60970 IT Software $150,048.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-13 Oracle Corporation Ltd
160399 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-02 Damianov Consulting Pty Ltd
181371 Provision of IT application services $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-27 Freelance Global Ltd
73488 IT Contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-04 Damianov Consulting Pty Limited
103096 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 Freelance Global Ltd
34571 Analyst Programmer $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 Jump In Design Pty Ltd
102985 IT contractor $150,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-28 Freelance Global Ltd
3270972 Strategic Consultation Services $150,030.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-10 Robert Cornall
3411272 MOU for SATIN ICT Services $150,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-10 Department of Foreign Affairs and Trade
102973 IT contractor $149,860.43Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Candle ICT/Clarius Group
102987 IT contractor $149,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 Sherborne Consulting Pty Ltd
22076 IT Consultant (GAPS ID: 1625232) $149,072.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-10-16 FREELANCE CONSULTING SERVICES PTY LTD
203244 AML CTF (GAPS ID: 1689404) $148,550.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-14 PORTER NOVELLI
1626791 Provision of Consultancy Services $148,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-25 James Anthony Flaye
181366 Provision of IT application services $147,136.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-06 Proactors Pty Ltd
34567 IT Project Management $147,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-03 People Bank Pty Ltd
3508775 Provision of interpretation equipment $146,903.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-22 Congress Rentals
1139322 Chatswood Storage Lease $146,202.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Dexus Fund Management Ltd
2248341

Provision of Consultancy Services

$145,718.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-13 Accenture Australia Holdings Pty Ltd
20187 IT Consulting (GAPS ID: 1599112) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-06-19 DHM CONSULTING PTY LTD
137122 IT contractor $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 People Bank Pty Ltd
22348 IT Consultant (GAPS ID: 1620795) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-11 JUMP IN DESIGN PTY LTD
18142 IT Contractor (GAPS ID: 1674080) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-07 SHERBORNE CONSULTING PTY LTD
11367 IT Contractor (GAPS ID: 1674068) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-23 FREELANCE CONSULTING SERVICES
160423 IT contractor $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-16 Rang Consultants P/L
34569

Analyst Programmer

$145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-27 Sheborne Consulting Pty Ltd
20910 IT Contractor (GAPS ID: 1647650) $145,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-02-05 DAMIANOV CONSULTING PTY LTD
227147 Provision of mechanical services $144,771.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-01 Velocity Air Pty Ltd
367074 Provision of hardware $143,686.22Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 Oracle Corporation Ltd
2430382 Strategic planning consultation services $141,649.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-14 KPMG
573362

Provision of Training Services

$141,416.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-30 Oracle Corporation Ltd
3351251-A2 Provision of Construction Services $140,352.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-09 Schiavello Construction (QLD) Pty Ltd
47190 air fares $140,127.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-28 American Express
3056072-A1 Travel Management Services $140,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-01 QBT Pty Limited
276886 Provision of IT application services $139,392.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 People Bank P/L
239777 Software & maintenance $139,186.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-31 SPSS Australasia Pty Ltd
2241131-A1 Software licences $138,864.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-03-31 Data #3 Ltd
396040-A1 Provision of IT application services $138,380.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 40ft Pty Ltd
73496 Project Management $138,343.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-03 People Bank Australia P/L
418640-A1 Provision of Financial Services $137,655.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-21 KPMG
3312331 Mutual Evaluation Services with the United States $137,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-12 Jane Elizabeth Atkins
263201 Provision of IT application services $136,124.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-02-25 Barath Consultancy Pty Ltd
3334247-A1 Provision for temporary personnel services $136,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-09 People One Pty Ltd
22477 IT Consultant (GAPS ID: 1617085) $135,520.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-28 SHERBOURNE CONSULTING PTY LTD
404198 Review of business processes. $134,427.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-02 Ernst and Young
1570961-A1 Provision of Temporary Personnel Services $133,323.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-15 Smalls Recruitment
935601-A1 Provision of engineering services $132,825.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-28 NDY Management Pty Limited
3148462-A2 IT Professional Services $132,465.01Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-29 Sherborne Consulting Pty Ltd
3484309 Provision of IT Labour Hire $132,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-12 Dantong Hong
276424 Provision of IT application services $132,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-25 APJ Communications Pty Ltd
3500487 Provision of IT Labour Hire $132,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-28 Ajilon Pty Ltd
181375 Provision of IT application services $131,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-18 Fallquist & Associates P/L
102991 IT contractor $131,648.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Fallquist and Associates Pty Ltd
208515 Provision of IT application services $131,560.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-13 Computer Systems Programming Pty Ltd
1870011-A1

Provision of software licence and support

$131,271.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 Open Text Pty Ltd
431986-A1 Provision of car parking lease $131,155.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 Retail Employees Superannuation
46062

IT Consultant

$130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-29 Peoplebank Pty Ltd
102971 IT contractor $130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Ambition Recruit Pty Ltd
73507 IT Consultant $130,680.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 People Bank Australia P/L
3351108-A1 Provision of Training services. $130,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-20 Zen Ex Machina
47224 IT Assets $130,397.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-26 MCR Computer Resources Pty Ltd
3207732-A3 Provision of Software Maintenance & Support $130,051.89Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 CONNX PTY LTD
1954352-A1 Provision of Consultancy Services $130,029.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-25 PricewaterhouseCoopers
225444 Provision of construction management services. $130,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-10 Jones Lang LaSalle (NSW) Pty Ltd
1264491-A2 Provision of IT Application Services $129,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-11 Sherborne Consulting Pty Ltd
1229202 Provision of IT Application Services $129,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-18 Calibrate Recruitment Pty Ltd
3476806-A1 Provision of Temporary Personnel $129,230.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-01-08 Onpoint365
3306254 Satellite Office Lease Arrangement Melbourne $129,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-30 Tertiary Education Quality and Standards Agency (TEQSA)
1497471 Provision of Insurance Coverage $128,506.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Comcare
3489687 Provision of Stationery $126,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-07 WINC Australia
103099 IT contractor $125,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-14 Computer Systems Programming Pty Ltd
2667212-A2 Temporary staff hire $124,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-10 Hays Specialist Recruitment (Australia) Pty Ltd
1733891 Provision of IT application services $124,696.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-02 Sherborne Consulting P/L
3303051-A1 Strategic planning consultation services $124,425.48Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-26 KPMG
81764 Property Rental $124,336.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 DEXUS Property Group
3419545-A1 Provision of software services $124,287.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-22 Data #3 Limited
103160 AML project management services $124,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-05 Data Insight Technology
2804292-A1 Provision of temporary personnel services $123,028.65Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-19 Randstad Pty Limited
627791-A3 Provision of software maintenance and support $122,734.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-27 EMC Global Holding Company
34396 Insurance - W Comp $122,653.91Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-05 Comcare Australia
2794422-A1 Provision of temporary personnel services $122,006.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-12 Hays Specialist Recruitment (Australia) Pty Ltd
18174 IT Contractor (GAPS ID: 1674073) $121,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-21 FALLQUIST & ASSOCIATES PTY LTD
11384 IT Consultant (GAPS ID: 1689393) $121,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-12 PAXUS AUSTRALIA
2725241-A1 Provision of temporary personnel services $120,967.43Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-01 Hays Specialist Recruitment (Australia) Pty Ltd
3460073 Provision of IT Licences and Maintenance Services $120,110.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-01 Ethan Group Pty Ltd
11404 IT Consultant (GAPS ID: 1689389) $120,032.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-16 COMPUTER SYSTEMS PROG PTY
558492-A1 Provision of software support and maintenance $120,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-04 MCR Computer Resources P/L
1450972-A1 Provision of leased vehicle $120,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-08-26 SG Fleet Australia Pty Ltd
3490543 Provision of IT Labour Hire $119,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-21 ByteFx Pty Ltd
296847-A1 Provision of IT application services $118,148.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-14 GNS Services Australia Pty Ltd
3084152 Provision of telecommunication hardware $117,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-19 Telstra Corporation Limited
2678371-A1 Software licence renewal $117,471.77Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 MCR Computer Resources Pty Limited
3291518-A1 Provision of temporary personnel services $116,707.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Chandler MacLeod Group Limited
1470192-A1 Provision of Consultancy Services $116,094.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-03 Business Aspect (ACT) Pty Ltd
34391 IT Assets $115,428.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
3490545 Provision of HR Services Subscription $115,293.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-01 Gartner Australasia Pty Ltd
3396297 Provision for Office Furniture $114,132.02Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-15 Stylecraft Australia Pty Ltd
2819632 Provision of temporary personnel services $114,117.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 DFP Recruitment Services Pty Ltd
2819652 Provision of temporary personnel services $114,117.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 DFP Recruitment Services Pty Ltd
1044711

Firewall maintenance and Support

$114,114.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-30 MCR Computer Resource Pty Ltd
1746081 Provision of IT application services $113,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-09 Sherborne Consulting P/L
1956772

Information technology consultation services

$113,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-23 Iverco Pty Ltd
138379 Actuarial Costs $113,102.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-15 Department of Finance & Deregulation
1360491 Provision of hardware $112,975.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-30 Data #3 Ltd
358851-A1 Provision of IT Application services. $112,912.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-22 People Bank Australia Pty Ltd
9220 IT Contractor (GAPS ID: 1674063) $112,288.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-21 PEOPLE BANK PTY LTD
367084 Provision of software licence and maintenance $112,217.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-30 SPSS Australasia Pty Ltd
47205 IT Assets $111,475.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-01 MCR Computer Resources Pty Ltd
1522561 Procurement of legal subscription services $111,083.92Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-28 LexisNexis
103187 Annual maintenance for 9,10,11,12 Sydney, Canb, Bris. $110,493.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 Chubb Security
3291507-A1 Provision of temporary personnel services $110,199.38Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 DFP Recruitment Services
3502527 Provision of Labour Hire $110,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-03 HiTech Group Australia Limited
263197 Provision of IT application services $110,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-14 Freelance Global Ltd
2493142 IT Professional Services $109,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-04 Sherborne Consulting Pty Ltd
3338204-A1 Provision of Software Licences and Support $109,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-20 Diligent Board Services Australia Pty Ltd
3495371-A1 Provision of Temporary Personnel $108,791.84Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-11 Altis Consulting
23170 Systems Programming (GAPS ID: 1599111) $108,609.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-12 COMPUTER SYSTEMS PROGRAMMING
1476181 Payment for Lease Arrangement $108,471.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-26 Australian Unity Investment Management Administration Pty Ltd
3399768 Provision for Office Furniture $108,347.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-13 Schiavello (VIC) Pty Ltd
18166 Analyst (GAPS ID: 1625231) $107,448.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-09-18 FALLQUIST & ASSOCIATES PTY LTD
3334251-A1 Development of a Skills Framework $107,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-30 Deloitte Touche Tohmatsu
373556 Provision of financial services $106,964.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-09 Freebody Cogent
432025-A2 Provision of administrative services $106,921.21Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-09 Excel Recruitment
2504031 Provision of Insurance Services $106,713.26Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Comcover
238240 Provision of IT application services $106,260.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-01 Candle Australia Limited
571022 Supply and installation of Server Hardware $106,118.10Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-22 MCR Computer Resources Pty Ltd
3399767 Provision for Office Furniture $106,009.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-13 Schiavello (Vic) Pty Ltd
103171 Rules and Guidance in Regulatory Policy area $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Christopher Muir
103094 IT contractor $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-07 Interpro Australia Pty Ltd
2010072-A3 Legal Services $105,600.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-01-28 Australian Government Solicitor
73493 IT Consultant $104,866.67Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-21 40 Ft Pty Ltd
102988 IT contractor $104,544.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-19 Jump In Design Pty Ltd
276871-A1 Provision of IT application services $104,467.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-15 Balance Recruitment Pty Ltd
725711 Provision of Software, Support and Maintenance $104,170.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-25 Content Security Pty Ltd
3020752 Provision of Legal Services $104,073.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-13 Australian Government Solicitor
285310-A1 Provision of IT application services $103,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-24 MAZ IT Pty Ltd
880221-A1 Provision of Insurance $103,376.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Comcare
3306223 Contruction Services for the Melbourne Office $103,235.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-15 Schiavello Pty Ltd
2769982-A1 Provision of temporary personnel services $101,830.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-06 DFP Recruitment Services Pty Ltd
138374 Insurance - General $101,653.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-15 Comcover Member Services - DOFA
263218 Provision of mechanical services $101,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 Velocity Air Pty Ltd
2865752 Legal Services $100,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-20 Australian Government Solicitor
103169 AML/CTF Training sessions and materials $100,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-27 APIS Consulting Group
571002 Purchase of laptops $100,421.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Ethan Group Pty Ltd
352909 Provision of consultancy services to produce cost recovery method. $100,320.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-11-15 MurphyDavis Consulting Group Pty Ltd
3399850 Provision for Electricity $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-01 Next Business Energy Pty Ltd
3391649-A1 Provision for Legal Services $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-30 Clayton Utz
1587401-A1 Provision of Fleet Vehicle $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-08 SG Fleet Australia Pty Ltd
1339481-A1 Provision of Consultative Services $100,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-17 Ernst & Young
3445746 Web Security Filtering $98,670.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-27 Content Security
20165 Consultant (GAPS ID: 1658229) $98,181.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-04 ERNTS & YOUNG
34581 IT Consultant $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-24 Sherborne Consulting Pty Ltd
19223 IT Consultant (GAPS ID: 1658135) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-26 SHERBORNE CONSULTING PTY LTD
19053 IT Contractor (GAPS ID: 1668093) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-02 PEGASUS GLOBAL PTY LTD
22068 IT Engineer (GAPS ID: 1599207) $96,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 FREELANCE CONSULTING SERVICES PTY LTD
3351264 Provision of ICT Hardware $96,587.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-03 Data #3 Limited
367073 Provision of hardware maintenance services $96,482.76Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-01 Interactive Pty Ltd
103082 IT contractor $96,386.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-11 Candle Recruitment Pty Ltd
1043711-A3 Provision of Software Licences $95,983.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-16 Sage Software Australia Ltd
60007 IT Contractor $95,832.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-10 Peoplebank Australia Pty Ltd
11364 IT Consultant (GAPS ID: 1689387) $95,348.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-18 SHERBORNE CONSULTING PTY LTD
871921-A1 Provision of ICT Services $94,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-24 Department of Foriegn Affairs and Trade
3303987 Development of a business operating model. $92,867.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-29 Murphy Davis Consulting Group Pty Ltd
2903292 Provision of Consultation Services $92,509.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-04 ThinkPlace
46045 IT Consultant $90,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Peoplebank Australia
103089 IT contractor $90,640.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-16 GNS Services Australia Pty Ltd
255290 IT contractor $90,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-09 People Bank Pty Ltd
121529 Software Maintenance $90,016.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-04 Logica Australia Pty Ltd
542822 Enhancement to Connx maintenance and support $90,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-01 Q2 Solutions Pty Ltd
829091 Oracle technical assistance for EAC project $89,925.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-13 Oracle Corporation Ltd
3495293 Provision of Software Subscriptions $89,804.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-04 Data #3 Limited
391059-A1 Provision of temporary personnel $89,594.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-30 Lloyd Morgan International
3330175 Provision of business advisory services regarding the AML CTF $87,593.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-03-18 Ernst and Young
3458889 Provision of Network and Cabling Services $87,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-03 Correct Communications Pty Ltd
11383 IT Consultant (GAPS ID: 1689384) $87,120.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-11 GNS SERVICES
103065 IT contractor $86,988.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-02 Candle Recruitment Pty Ltd
160490 Advertising $86,748.79Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-22 Universal McCann
1680451-A2 Provision for Media Monitoring Services $86,621.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-05-20 iSENTIA Pty Ltd
626851-A2 ICT Cost review consultancy $86,553.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-15 KPMG
185445-A5 Provision of Secure Gateway Environment Services $85,957.17Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-26 VERIZON AUSTRALIA PTY LIMITED
1904421

Provision of Consultancy Services.

$85,932.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-18 Galexia Pty Ltd
3384385-A1 Provision for Phone Services $85,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-27 Optus Networks Pty Ltd
2836022-A1 Provision of Consultancy Services $84,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-01-27 Oakton Services Pty Ltd
19314 Office Maintenance (GAPS ID: 1599556) $84,542.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-01 CHUBB ELECTRONIC SECURITY
3414603 Provision for Software Licences $84,238.59Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-23 Data #3 Limited
46121 IT Consultant $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 SMS Consulting Group
9212 IT Contractor (GAPS ID: 1647655) $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-12 PEOPLE BANK PTY LTD
34575 Analyst Programmer $83,248.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-10 People Bank Pty Ltd
34400 IT Assets $83,094.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-06 MCR Computer Resources Pty Ltd
2975502 Provision of Consultation Services $82,930.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-07 Deloitte Touche Tohmatsu
1448752 Payment for Lease Arrangement $82,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-17 Retail Employees Superannuation Pty Ltd
9167 IT Contractor (GAPS ID: 1668094) $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-04-16 PEOPLE BANK AUSTRALIA LTD
102990 IT contractor $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-05-05 People Bank Pty Ltd
46053 IT Programmer $82,280.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-15 People Bank Pty Ltd
361032 Provision of Software licence. $82,274.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-24 Logica Australia Pty Ltd
1985582-A1 Mailing services $82,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-12-19 ABnote Australasia Pty Ltd
949711-A3 Purchase of software, support and maintenance $81,701.08Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 yWorks GMBH
3472748-A1 Provision of Venue Hire $81,207.03Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-14 Doltone House Darling Island Pty Ltd
121521 Insurance - W Comp $81,172.73Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-04 Comcare Australia
160420 IT contractor $80,344.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-16 People Bank Pty Ltd
404865 Provision of Conference Facilities $80,110.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-07 Swissotel Sydney
1300131-A2 Provision of accommodation services $80,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-01 The AOT Group
3493014 Provision of Services $80,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-19 APCD Pty Ltd
3519055 Provision of review services $79,992.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-28 Acacia Cre Pty Ltd
3506380 Provision of IT Services $79,970.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-14 Epicon IT Solutions Pty Ltd
2693081 Provision of temporary personnel services $79,950.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-27 Hudson Global Resources (Aust) Pty Limited
1796041 Provision of IT application services $79,818.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-08 Candle ICT
81769 Property Rental $79,717.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-01 Ernst & Young
1064211-A1 Provision of Licence and Support $79,681.69Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-30 Oracle Corporation Australia Limited
3372106-A1 Proof of Concept for a predictive modelling technology $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-22 Performance Assurance Pty Ltd
1351731 Provision of IT application services $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-29 Fusion5 Pty Ltd
3470102 Provision of IT Infrastructure $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-11-13 Amazon Web Services
3495389 Provision of Consultancy Services $79,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-19 Murphy David Consulting Group Pty Ltd
571052 Supply and installation of server hardware $79,117.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-21 MCR Computer Resources Pty Ltd
3295663-A1 Personnel Recruitment Services $79,050.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-21 Hays Specialist Recruitment (Australia) Pty Ltd
481428 Provision of a cost model for financial accounting $79,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-16 Freebody Cogent Pty Ltd
3330656 Executive Training Services $78,925.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-03-30 Australian Institute of Company Directors (AICD)
81777 IT Repairs & Mtce $78,768.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-17 ISIS Projects Pty Ltd
347350 Provision of temporary specified personnel. $78,733.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-10-11 Lloyd Morgan International
3488180 Provision of Training Services $78,531.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-02-19 DDLS Australia Pty Ltd
3006152 Provision of Labour Hire Services $78,097.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 Smalls Recruiting
1060581

Provision of IT Application Services

$78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-26 Dimension Data Australia Pty Limited
3295675-A1 Strategic Planning Consultant $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-07 Grove IT Pty Ltd
3287277-A1 Provision of temporary personnel services $78,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-17 Hays Specialist Recruitment (Australia) Pty Limited
34578 Quality Assurance $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Sherborne Consulting Pty Ltd
19215 IT Contractor (GAPS ID: 1647652) $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-03-13 SHERBORNE CONSULTING PTY LTD
160415 IT contractor $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-16 Balance Recruitment Pty Ltd
73492 IT Engineer $77,440.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 People Bank Australia P/L
3410107 Provision for VPN Equipment $77,123.64Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-02-21 Data #3 Limited
3338836 Provision for Business Advisory Services. $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-09 Murinbin Group Pty Ltd
2887842-A2 Audit Services $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-25 Protiviti Pty Ltd
1358981 Provision of Electricity Services $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-01 Simply Energy
23073 Data Link (GAPS ID: 1583026) $77,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-04-13 OPTUS
103210 Manager - Finanace & Corporate $76,759.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-10 Able Management Services Pty Ltd
3515465 Provision of IT Equipment $76,725.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-18 HP PPS Australia Pty Ltd
2626121-A1 IT Professional Services $76,520.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-01 CAOS Group Pty Ltd
3412238 Provision for Human Resource Services $76,230.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-19 Amanda O'Rourke & Associates Pty Ltd
543032 Sage Micropay software licence agreement $76,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-05 Sage Micropay
921961 Comcover member services insurance $75,436.78Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-07-01 Comcover Australia
3437420-A1 Provision of ongoing impressions costs and Image gateway maintenance $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-01 Fuji Xerox Australia Pty Limited
2168752

Transactional Banking Services

$75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-02-22 Reserve Bank of Australia
3436754-A1 Provision of training services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-06-28 Anne Jenkin and Associates Pty Ltd trading as Communication Knowhow
626821-A1 Review of reporting entity strategy $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-04 Ernst and Young
3520181 Provision of psychometric assessment services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-18 SACS Consulting Pty Ltd
1255491-A1 Provision of investigative services $75,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-25 Merry Beach Conferences Pty Ltd
3433130 IT Contractor $74,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Coroden Investments Pty Ltd
347011-A1 Provision of software maintenance $74,605.15Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-10-22 Frontrange Solutions
553052 Review of help desk arrangements $74,580.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-07 Murphy Davis
60714 IT Contractor $74,536.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-07 Sherborne Consulting
3479565 Provision of Software Licences Support & Maintenance $73,932.44Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-15 Rancher Labs Inc.
3378842 Provision of computer hardware $73,894.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-19 Data #3 Limited
2836462 Provision of temporary personnel services $73,583.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Hudson Global Resources (Aust) Pty Ltd
169937 IT contractor $73,568.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-27 Maz IT Pty Ltd
2558872-A2 Provision of Software $73,561.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-25 Axway Pty Ltd
338977-A1 Development and presentation of internal training sessions $73,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-20 Australian Capital Training Group Pty Ltd
3512173 Psychometric testing $73,007.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-21 The Trustee for SACS CONSULTING (NSW) UNIT TRUST
3418159-A1 Provision of software services $72,935.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-04-07 Microsoft Pty Ltd
181382 Provision of IT application services $72,864.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-08 Sherborne Consulting Pty Ltd
3364912-A1 Provision of architectural and interior design services $72,820.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-07-25 Capezio Copeland Pty Ltd
3004212 Temporary labour hire $72,783.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-05-04 Hays Specialist Recruitment (Australia) Pty Ltd
121541 training $72,721.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-08-01 SPSS Australasia Pty Ltd
81772 advertising $72,712.14Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-02-18 HMA Blaze
3398938 Provision of Office Furniture $72,416.52Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-14 Planex Sales Pty Ltd
948561-A3 Provision of Subscription Services $72,237.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-10-05 Meltwater News Australia Pty Limited
34419 Insurance - General $72,236.94Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-08 Comcover Member Services - DoFA
3303021-A3 Provision for Architectural Services. $72,220.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-03 Capezio Copeland Pty Ltd
3498388 Provision of Training Services $72,180.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-16 Intelligence Management Services Pty Ltd
3381291 Provision of construction work $71,589.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-10 Dice Reascent Pty Ltd
3503958 Provision of IT Labour Hire $71,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-14 Simple Machines Pty Ltd
3507469 Provision of an Analytics Enginner $71,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-28 Chat Labs Pty Ltd
60978 project design for fitout $70,700.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-12-01 Ryder Shop & Office Fitting Pty Ltd
1553301 Provision of Lease Vehicle $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-09-10 SG Fleet Australia Pty Ltd
2475731-A1 Provision of Specialist Services $70,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-04 The Trustee for Workplace Investigation Service Trust
1023 Benchmark & Tracking (GAPS ID: 1689402) $69,692.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-06-20 THE OPEN MIND RESEARCH GROUP PTY LTD
387106 IT Consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-05-01 NetMap Analytics Pty Ltd
286816 IT consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-04-01 NetMap Analytics Pty Ltd
480700 Netmap annual software licence maintenance and support $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-01 Netmap Analytics Pty Limited
169930 IT consulting $69,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-24 NetMap Analytics Pty Ltd
346979 Provision of cleaning office services. $68,907.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-01 BACS Contamination Control
3392968 Provision of IT Components $68,724.13Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-25 Data #3 Limited
3309192 Temporary Personnel Services $68,240.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-14 Hays Specialist Recruitment Pty Ltd
3456077 Provision of IT Software Services $68,209.27Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-15 Correct Communications
1955952

Provision of secure office storage equipment

$68,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Planex Sales Pty Ltd
338722 Provision of IT application services $68,165.01Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-01 Alliance Recruitment
389214 Provision of project management services $68,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-20 Freebody Cogent Pty Ltd
3409436 Provision for IT Equipment $67,378.27Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-02 Fujitsu Australia Ltd
3398404 Provision for office Furniture. $67,089.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-12-19 Wilkhahn Wilkening and Hahne Pty Ltd T/as Wilkhahn Asia Pacific
3385889 Provision for IT Hardware $66,994.31Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-26 Fujitsu Australia Ltd
3394504-A1 Provision of Project Delivery Manager $66,960.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-09 IT Matters Recruitment Services
46119 IT Consultant $66,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 Sherborne Consulting Pty Ltd
19239 IT Contractor (GAPS ID: 1668100) $66,792.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-24 SHERBORNE CONSULTING PTY LTD
418644-A1 Provision of Design services $66,649.85Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-27 Avoka Technologies P/L
3419521-A1 Provision of software services $66,162.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-21 Shearwater Solutions Pty Ltd
47229 training $66,150.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 SPSS Australasia Pty Ltd
60071

3 x Data Entry Operators

$66,099.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-20 Manpower Services
3449936 Provision of Smart Contract Proof of Concept $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-04 V AHUJA & Others trading asw King & Wood Mallesons
3304276 Strategic Development and Planning Consultancy $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-11 Yellow Edge Pty Ltd
3443104 Co-design and User Testing Services $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-19 Zen Ex Machina
432023 Provision of specialist property advisory services $66,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-18 Property Advisory Australia Pty Ltd
3393018-A1 Provision for Software Licences $65,574.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-11-28 Data #3 Limited
218539 Provision of IT application services $65,358.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-10 Freelance Global Ltd
3403245 Provision for Legal Services Review $65,145.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-20 Deloitte Touche Tohmatsu
3312644 Provision of temporary personnel services $65,003.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 Hays Specialist Recruitment (Australia) Pty Ltd
3454371 Provision of Print and Post Services $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-22 SEMA Operations Pty Limited
389212 Provision of temporary staff $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-11 Robert Half
628301 Project Management Training $65,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-15 LASTing Benefits
2826452 Provision of Electricity Supply $64,847.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-01 Simply Energy
3489325-A1 Provision of IT Labour Hire $64,654.55Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-03-13 Chifley Technologies Pty Ltd
1209672-A1 Provision of Organisational Consultative Services $64,562.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-02-20 Tempo Strategies Pty Ltd
2615411 Provision of temporary personnel services $64,047.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-10-27 Hudson Global Resources (Aust) Pty Ltd
121530 Software Maintenance $64,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-08-06 Logica Australia Pty Ltd
1354891 Provision of Hardware $63,998.62Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-04-17 Dimension Data Australia Pty Ltd
34395 IT Voice Data Products $63,057.98Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-05 Brennan IT Pty Ltd
81785 IT consulting $63,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-03-14 NetMap Analytics Pty Ltd
160349 IT contractor $62,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 40ft Pty Ltd
34587 IT Contractor $62,920.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-08 Freelance Global Ltd
3511133 Provision of IT Hardware $62,672.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Ethan Group Pty Ltd
2689281-A3 Technical Specialist Services $62,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-08-01 NDY Management Pty Ltd
21598 Specialist Financial Sector (GAPS ID: 1637848) $62,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-01 AUB CHAPMAN CONSULTING SERVICES PTY LTD
203237 Specialist financial sector advice $62,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-01 Aub Chapman Consulting Services Pty Ltd
949091-A2 Provision of property services $62,198.34Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-10-05 Property Advisory Australia Pty Ltd
338976 Provision of audit services $62,140.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-06-09 Ernst & Young
443119 Provision of IT services. $62,037.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-12 MCR Computer Resources Pty Ltd
2257441-A1

Provision of Personnel Recruitment Services

$62,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-05 Excel Recruitment
2950342-A1 Employee Assistance Services $62,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-31 Davidson and Trahaire Corpsych Pty Limited
3314659 Provision of temporary personnel services $61,512.75Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 DFP Recruitment Services Pty Ltd
3378199 Provision for hardware devices $60,989.72Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-09 Data #3 Ltd
1257461-A1 Provision of temporary personnel services $60,893.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-03-13 Hays Recruitment
160407 IT contractor $60,854.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 DHM Consulting Pty Ltd
160382 IT contractor $60,661.33Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Balance Recruitment Pty Ltd
3357631 Provision of It Software $60,602.71Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-01 MuleSoft Inc.
2978752-A1 Provision of Labour Hire Services $60,499.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-26 Hays Specialist Recruitment (Australia) Pty Limited
3506396 Provision of Services $60,376.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-09-22 Language Professional International Pty Ltd
361034 Provision of information technology related services. $60,359.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-13 MCR Computer Resources Pty Ltd
3518293 Provision of software licenses $60,331.99Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-26 Fujitsu Australia Limited
3005202-A2 Temporary Labour Hire $60,027.94Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-21 Adecco Australia Pty Ltd
3413221 Provision for Electricity $60,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-03-01 AGL ACT Retail Investments Pty Ltd (Trading as ACTewAGL)
3039282 Audit Services $60,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-15 Elizabeth Maria Ilona Montano
3378833 Provision for Labour Hire $60,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-15 McBeath Pty Ltd
3453143 Provision of Temporary Personnel $59,840.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-04 Matthew Linus Hannigan
1450592 Provision fo Temporary Personnel Services $58,791.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-06-17 Smalls Recruitment
2836262 Provision of temporary personnel services $58,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-02-02 Australian Government Solicitor
223330 IT Software Licence & maintenance supplier $58,401.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-06-04 Oracle Corporation Ltd
34393 IT Assets $58,340.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
160379 IT contractor $58,080.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Ambition Recruit Pty Ltd
169916 Software maintenance $57,931.35Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-01 Logica Australia Pty Ltd
3277172 Hardware Purchase $57,881.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-06-01 Ethan Group Pty Ltd
2700141 Hardware Services $57,821.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-11-21 Data#3 Limited
1228752 Purchase of Hardware $57,622.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-01-28 MCR Computer Resources Pty Ltd
3502051 Provision of Labour Hire $57,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-01 Hays Specialist Recruitment (Australia)
3498912 Provision of Temporary Personnel $57,200.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-13 DFP Recruitment Services Pty Ltd
424147 Provision of planning and training $57,112.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-13 Business Aspect P/L
3378945-A1 Provision of phone and video conference applications $57,024.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-09-23 Uplinx Group Pty Ltd
431993-A6 Provsion of bulk email facilities $56,915.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-07-01 Salamat Digital Pty Ltd
1229012-A5 Provision of software support and maintenance $56,525.61Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-19 Pixel It Pty Ltd
34394 IT Assets $56,502.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-01 MCR Computer Resources Pty Ltd
1033011-A1 Provision of temporary personnel services $56,452.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-15 McArthur (NSW) Pty Ltd
3347493 Provision of Regulatory Review $56,260.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-27 Murphy Davis Consulting Group Pty Ltd as trustee for Anton Davis Family Trust
73502 IT Consultant $56,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-04-07 Candle Australia Limited
46068 Data Entry $56,144.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-19 Candle Australia Limited
3307039 Temporary IT Labour Hire $56,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-10-19 Verizon Australia Pty Limited
2222241-A1

Provision of Legal Services

$55,900.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-15 Australian Government Solicitor
103177 AML/CTF Training sessions and materials $55,760.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-09 APIS Consulting Group
1586981-A1 Provision of IT Services $55,299.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Verizon Australia Pty Ltd
3440576 Leadership Forum $55,249.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-27 Century Venues The Concourse Pty Ltd
3334250 Provision of Strategic Policy and Law Enforcement Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-09-01 Australian Strategic Policy Institute
3506374 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Maddocks
3506372 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Davies Collison Cave
3506371 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Clayton Utz
3506369 Provision of Legal Services $55,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-01 Australian Government Solicitor
47218 IT Maintenance $54,994.80Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-26 Hewlett-Packard Australia Ltd
974771-A1 Procurement of ICON services $54,981.82Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-10-18 Department of Finance and Deregulation
3334245-A1 Provision of IT Software $54,513.37Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-11-01 Corporate Software Services (Aust) Pty Ltd
816951 10 red hat Enterprise linux server licences 1-2 socket $54,512.87Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-03-19 Data #3 Ltd
1880361 Provision of consultancy services $54,450.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-04 UXC Limited
23223 Data Entry (GAPS ID: 1599209) $54,208.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 JKM CONSULTING
2230901-A1 Provision of Conference Facilities $53,970.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-04-15 MAPS HOTELS AND RESORTS SYDNEY 1 PTY. LTD.
3189452-A3 Software Maintenance & Support $53,740.83Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-30 Loop Technology Pty Limited
223344 Provision of video conferencing hardware and software $53,455.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-07-23 Integrated Vision Pty Ltd (iVision)
34417 training $53,408.91Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-08-07 SPSS Australasia Pty Ltd
3476807-A1 Provision of Professional Services $53,284.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-19 Horizon Communications Group Pty Limited
359821-A1 Provision of printing and mailout services. $53,169.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-20 ABnote Australasia Pty Ltd
3289385-A1 Provision of temporary personnel services $53,166.76Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Hays Specialist Recruitment (Australia) Pty Limited
725031 Provision of Hardware and Maintenance $52,739.96Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-25 Frontline Systems Australia Pty Ltd
23215 Data Entry (GAPS ID: 1599210) $52,272.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-07-10 RECRUITMENT ONE
2290601-A1 Staff Training $52,100.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-03 Australian Public Service Commission
3349157 Provision of Car Parking Services $52,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-06-01 Wilson Parking Australia 1992 Pty Ltd
948461-A4 Subscription services $51,949.70Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-23 IBISWorld
60709 IT Assets $51,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-11 MCR Computer Resources Pty Ltd
11370 Sydney Level 11 Renovation (GAPS ID: 1689399) $51,688.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-01 RYDER SHOP & OFFICE FITTING PTY LTD
3284473 Car Parking Services $51,670.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-01 Wilson Parking Australia 1992 Pty Ltd
2009362-A1 Software maintenance renewal $51,391.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-11-01 Fusion5 Pty Ltd
379831 Provision of accounting services $51,384.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Lloyd Morgan International
1829741 Provision of equipment and installation services $51,263.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-17 Tyco Australia Pty Ltd
339227 Provision of network link services $51,143.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-07-02 Verizon Business
2745631 Provision of temporary personnel services $50,840.63Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-12-08 Hays Specialist Recruitment (Australia) Pty Ltd
60499 IT Assets $50,683.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-01 MCR Computer Resources Pty Ltd
2168122

Lease of Storage Space

$50,656.32Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-10-01 Dexus Fund Management Ltd
3312053 Provision of Human Resource Services $50,388.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-01-04 The Trustee for Hoban Recruitment Unit Trust
3259462-A1 Provision of temporary personnel services $50,274.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-07-14 Adecco Australia Pty Ltd
2503691 Provision of Legal Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Office of Parliamentary Counsel
3449937 Provision of Learning and Development Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-17 Best Practice Consulting Pty Limited
3459335 Provision of Multimedia/Visual Design Services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-06 Michelle Elizabeth Morony
263226 Provision of investigative services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-18 Merry Beach Conferences Pty Ltd
373517 Provision of investigative services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-15 Merry Beach Conferences Pty Ltd
3474680 Provision of temporary personnel $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-12-18 Hays Specialist Recruitment (Australia)
3508812 Provision of external legal services $50,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-15 Clayton Utz
2311951-A1 Software Integration Services $49,848.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-05-07 Fusion5 Pty Ltd
47228 project design for fitout $49,597.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-01 Ryder Shop & Office Fitting Pty Ltd
264725 Telecommunications services $49,342.66Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-12-02 Macquarie Telecomm
3293619 Recruitment Services $49,325.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-08-31 Randstad Pty Ltd
184073 Telecommunication $49,306.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-07 Macquarie Telecomm
60716 Data Entry $49,174.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-28 Peoplebank Australia Pty Ltd
3385884-A2 Provision of Internet Services $48,744.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-24 TPG Network Pty Ltd
762441 Provision of fraud risk assessment $48,542.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-05-21 PricewaterhouseCoopers
18190 IT Contractor (GAPS ID: 1674071) $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-05-28 SMS CONSULTANCY
46123 IT Consultant $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 SMS Consulting Group
903411 Citrix professional services support $48,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-24 Citrix Systems Asia Pacific Pty Limited
103191 Car parking licence for Sydney for 10 car spaces $48,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-10-01 Perpetual Trustee Company Ltd
20933 Contractor (GAPS ID: 1647630) $48,206.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-01-29 PEOPLE BANK PTY LTD
169926 Telecommunication $48,047.12Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-03-17 Macquarie Telecomm
160453 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
160462 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
160460 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
160452 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
160449 Help desk contractor $47,742.93Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-07-01 Command Recruitment Group (QLD) Pty Limited
477071 Provision of a new approach to leadership development, learning development, talent and management across the Australian Public Service $47,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-08-18 Australian Public Service Commission
3399046 Provission for Computer Equipment and Accessories $47,256.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-01-11 The Trustee for Forward IT Unit Trust T/as Forward IT Pty Ltd
218557 Provision of IT application services $47,125.47Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-08-01 People Bank Pty Ltd
103157 Media related consultancy $47,044.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-11-26 Hudson Global Resources (Aust) Pty Ltd
418415 Provision of Venue Hire and Accommodation. $47,040.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-04 The Sebel and Citigate King George Square Brisbane
249247 Telecommunication $46,951.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-10-02 Macquarie Telecomm
3496169 Provision of IT Licence and Support Services $46,935.19Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-04-09 VTS Canberra Pty Ltd
375458 Provision of IT related maintenance and support. $46,916.05Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-07 Mastersoft International
160478 Telecommunication service $46,905.25Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-01-08 Macquarie Telecomm
338969 Provision of computer hardware $46,365.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-23 MCR Computer Resources Pty Ltd
249243 Telecommunication $46,279.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-11-02 Macquarie Telecomm
264727 Telecommunications services $46,258.23Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-01-02 Macquarie Telecomm
60707 advertising $46,125.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-01-04 HMA Blaze
1597621 Legislative Drafting and Registration $46,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-07-01 Office of Parliamentary Counsel
239786 Telecommunication $45,940.36Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-09-02 Macquarie Telecomm
389216 Provision of project analysis services $45,375.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Castelain Pty Ltd
3503854 Provision of Video Conferencing Hardware $45,242.17Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-05-04 Fujitsu Australia Ltd
3382408 Provision for Internal Audit Services. $45,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-10-21 Grove It Pty Ltd
545122 Annual maintenance on exsisiting Vid Con equipment $44,935.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-04-27 Telstra iVison
2396381 Software Licenses $44,889.57Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-24 Data #3 Limited
2379382 Venue hire for staff training $44,888.49Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-06-23 The Trustee for Schawartz Family Trust T/A Mercure Sydney
3008692-A1 Provision of Business Consultative Services $44,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-04-21 The trustee for Anton Davis Family Trust
169925 Telecommunication $44,805.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-02-13 Macquarie Telecomm
338971 Provision of Telecommunication Services $44,726.30Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-09-02 Macquarie Telecom
277355 Provision of software maintenance and support services $44,681.95Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-03-11 Mastersoft International
160472 auditing $44,363.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-08 Deloitte Touche Tohmats
914451-A1 Provision of IT application services $44,310.40Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-09-17 Balance Recruitment Pty Ltd
3347433 Provision of IT Hardware $44,308.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-05-27 Ethan Group Pty Ltd
3347234-A1 Provision of Legal Services $44,114.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-02-26 Maddocks
3517260 Provision of Data Collection Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-22 RP Data Pty Ltd t/as CoreLogic Asia Pacific
3454381 Provision of Software Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-22 SEMA Operations Pty Limited
379825 Provision of recruitment services. $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-03-21 Watermark Search International
1452372 Provision of Consultative Services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-31 Ernst & Young
828891 Provision of registration of legislative instrument services $44,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-08-10 Attorney Generals Department
11392 IT Consultant (GAPS ID: 1637838) $43,929.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-11-13 SHERBORNE CONSULTING PTY LTD
1104012-A1 Provision of software maintenance and support $43,872.18Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-17 Softlink Australia Pty Ltd
375460 Provision of IT hardware. $43,824.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-02-08 Fuji Xerox Australia Pty Ltd
160477 Telecommunication service $43,675.88Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-12-11 Macquarie Telecomm
570952

Training in Java Server Faces for 5 days

$43,449.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-06-01 Coreservlets.com, inc
3140132 Business Administration Services $43,265.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2015-03-02 Ernst & Young
3375014-A1 IT Equipment $42,878.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-08-31 Ethan Group Pty Ltd
3461859 Provision of Subscription Services (HR) $42,800.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-09-30 Gartner Inc
3441952 Data Extraction $42,735.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-07-01 Genix Ventures Pty Ltd
169932 Software Maintenance $42,554.24Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-07 Mastersoft International
359825 Provision of consultancy services. $42,350.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2010-12-20 RISQ Consulting
439553 Provision of conference facilities $42,334.56Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-09-12 SHERATON AMMAN, AL NABIL HOTEL
3464614 Provision of Temporary Personnel $42,328.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-10-30 Salt & Shein Services Pty Ltd
1153372-A2 Provision of Consultancy Services $42,300.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2012-11-01 Forcefield Services Pty Limited
3520005 Provision of Hardware $42,248.86Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-21 Cirrus Networks (Canberra) Pty Ltd
120976 IT contractor $42,240.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-09-15 Balance Recruitment Pty Ltd
3440594 Software Subscription $42,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-05-15 Chainalysis, Inc.
443130 Provision of software maintenance and support $41,427.88Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-06-27 IBM Australia Pty Ltd
203238 online security review $41,164.20Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-10-30 Deloitte Touche Tohmatsu
34410 Telecommunications $41,058.45Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-07-24 Telstra
2826712-A1 Provision of software subscription $40,755.60Australian Transaction Reports and Analysis Centre (AUSTRAC) 2014-07-01 Australian Securities and Investment Commission
103078 IT contractor $40,656.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2008-06-16 Freelance Global Ltd
47199 computer repair $40,500.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2007-09-24 Evotec
3431666 Protected Wifi Services $40,480.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-06-12 Correct Communications Pty Ltd
471929-A2 Banking arrangements with the Reserve Bank of Australia $40,400.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2006-08-24 Reserve Bank of Australia
184061 Software maintenance $40,397.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2009-04-01 Integrated Vision Pty Ltd
387111 Provision of telecommunication services. $40,377.41Australian Transaction Reports and Analysis Centre (AUSTRAC) 2011-04-02 Macquarie Telecom Pty Ltd
1478191 Provision of process support $40,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2013-05-17 Australian Government Solicitor
3515699 Provision of Investigation Services $40,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2018-06-19 HBA Consulting Pty Ltd
3445610 Provision of an eLearning module $40,000.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-08-01 Endeavour Training & Development Pty Limited
3410106 Provision for VPN Connections $39,917.50Australian Transaction Reports and Analysis Centre (AUSTRAC) 2017-02-06 Fujitsu Australia Ltd
3330849 Provision of Legal Services $39,880.00Australian Transaction Reports and Analysis Centre (AUSTRAC) 2016-04-04 Maddocks