Category | Contracts Count | Total Contract Value |
---|---|---|
Information technology consultation services | 236 | $84,337,321.77 |
Computer services | 137 | $14,631,292.54 |
Information Technology Broadcasting and Telecommunications | 136 | $15,126,036.20 |
Temporary personnel services | 117 | $20,412,317.51 |
Education and Training Services | 72 | $2,747,101.44 |
Software maintenance and support | 61 | $29,560,939.95 |
Software | 56 | $17,812,250.62 |
Strategic planning consultation services | 42 | $4,008,895.18 |
Legal services | 36 | $7,645,149.36 |
Computer hardware maintenance or support | 29 | $7,252,123.58 |
Contract Notice Number | Contract Description | Total Contract Value | Agency | Contract Start Date | Supplier |
---|---|---|---|---|---|
1139262 | Lease of Office Accomodation Chatswood | $28,604,277.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | Dexus Fund Management Ltd |
3411512-A1 | Provision of Office Lease | $23,866,091.04 | Australian 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. | $12,000,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-01 | QANTAS Business Travel P/L |
454834-A5 | Software maintenance and support | $9,090,981.96 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-11-25 | Oracle Corporation Australia Pty Ltd |
974851-A2 | Provision of accommodation in Canberra | $7,904,173.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-20 | Attorney-General's Department |
3452251 | Provision of Software Services | $7,500,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-24 | Palantir Technologies Australia Pty Ltd |
23199 | Office Lease - L10,11,12 Chatswood (GAPS ID: 1599213) | $6,347,468.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-06-01 | DEUTSCHE ASSET MANAGEMENT |
160438-A10 | Financial Management Information System - Maintenance and Support | $5,027,037.99 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-12-01 | Technology One Limited |
1323801 | Provision of Construction Services | $3,776,100.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-08 | Intrec Management Pty Ltd |
3392869-A1 | Provision for Office Fitout | $3,453,133.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-09 | Shape Australia Pty Ltd |
1124732 | Lease of Brisbane office | $3,292,383.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-12-13 | Australian Securities and Investment Commisssion |
34595-A1 | Rental Agreement - L30 Melbourne | $3,160,230.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-01 | Retail Employees Super (trading as CB Richard Ellis) |
17681 | Air Services (GAPS ID: 1625239) | $3,000,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-08-18 | QANTAS AIR |
420325-A1 | Provision of IT hardware | $2,653,709.18 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-12 | Oracle Corporation Ltd |
760641-A3 | Provision of Software and Maintenance | $2,591,610.46 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-31 | Oracle Corporation Ltd |
3496173 | Provision of Property Management Support Services | $2,400,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-01 | Broadspectrum Property Pty Ltd |
749251-A5 | Provision of Software, Support and Maintenance | $2,091,095.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-28 | Genix Ventures Pty Ltd |
24543 | Lease premises - Level 9 (GAPS ID: 1543185) | $1,975,646.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2005-09-01 | DEUTSCHE ASSET MANAGEMENT LTD |
103184 | Level 11, 241 Adelaide St. Brisbane | $1,964,582.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-01 | Investa Asset Management (QLD) Pty Ltd |
34597-A1 | Office Lease - L11 Brisbane | $1,964,582.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-01 | Investa Asset Management (QLD) Pty Ltd |
3604621 | Legal Services | $1,885,716.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-06-28 | Australian Government Solicitor |
2113091-A4 | Software licence & support | $1,854,765.97 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-12-23 | Open Text Pty Ltd |
103181-A1 | Level 14, 20 Allara St., Canberra | $1,802,884.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-15 | Lend Lease Real Estate Investments Ltd |
34423 | IT Assets | $1,758,455.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-24 | MCR Computer Resources Pty Ltd |
346993-A1 | Provision of internet gateway services | $1,756,969.79 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Verizon Australia Pty Ltd |
3346667 | Provision of Building Construction Services | $1,752,060.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-24 | Shape Australia Pty Ltd |
3020482-A2 | Provision of Legal Services | $1,738,373.86 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-09 | Australian Government Solicitor |
1212142-A4 | Provision of Network services | $1,716,945.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-01-01 | Department of Home Affairs |
119458 | Office lease - Chatswood, Tower B level 8 | $1,604,468.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-07 | Dexus Property Group |
932111-A1 | Provision of software maintenance and support | $1,593,308.42 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2002-10-01 | IBM Australia Limited |
3535237-A1 | Hardware Support Services | $1,258,518.72 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-08-29 | Fujitsu Australia Limited |
103207-A1 | Comprehensive security maintenance | $1,192,170.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-02 | Chubb Security |
2547571-A5 | Provision of software support services | $1,167,034.89 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-01 | Atos (Australia) Pty Ltd |
424140-A1 | Provison of electricity supply | $1,136,377.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-15 | Energy Australia |
34594-A1 | Office Lease - L36 Melbourne | $1,015,404.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-01 | Retail Employees Superannuation (trading as CB Richard Ellis) |
1103452-A7 | Provision for Temporary Personnel Services | $1,010,267.56 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-12-10 | People Bank Australia Ltd |
1885201-A1 | Provision of hardware, software and support. | $1,004,459.81 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-12 | Dimension Data Australia Pty Ltd |
3404734-A1 | Provision of Venue Hire | $1,000,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-22 | ICC Sydney Pty Ltd |
1787891-A9 | Provision of Legal Services | $926,319.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-25 | Australian Government Solicitor |
361368-A6 | Provision of IT application services. | $909,372.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-06 | PeopleBank Australia Pty Ltd |
1741361-A1 | Provision of Hardware |
$900,562.08 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-08-29 | Dimension Data Australia Pty Ltd |
1310841-A6 | Provision of IT application services | $885,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-15 | Australian Digital Technology Pty Ltd |
286834-A1 | Provision of software and support for CRM solution | $850,771.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-05-06 | Eclipse Computing Australia P/L |
2842732-A2 | Provision of ICT application services | $830,544.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-02 | Megadot Pty Ltd |
387120-A4 | Provision of IT application services | $824,957.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-18 | Clarius Group t/a Ignite |
396037-A3 | Provision of IT application services | $822,940.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-16 | Freelance Workforce Services Pty Ltd |
358848-A1 | Provision of IT Application services. | $816,816.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-22 | Freelance Global Services |
3303524-A2 | Provision for Business Services | $815,529.38 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-16 | Paxus Australia Pty Ltd |
2491122-A4 | Provision of IT Professional Services | $806,520.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-11 | Little Cloud Technology Pty Ltd |
3520588 | Lease of building | $806,424.08 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-01 | Australian Government Solicitor |
3344327-A3 | Provision of IT Software Licences | $805,032.07 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-04-30 | Oracle Corporation Australia Pty Limited |
516372-A1 | Provision of Mulesoft software agreement | $801,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-14 | Mulesoft Inc |
263185-A7 | Provision of IT application services | $785,883.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-03-01 | Bitech Consultancy Pty Ltd |
387126-A2 | Provision of IT application services | $783,222.87 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Clarius Group t/a Ignite |
438210-A5 | Provision of IT application services | $781,176.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-29 | Duro Consulting Pty Ltd |
1373471-A2 | Provision of IT application services | $781,012.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-05-01 | Sherborne Consulting P/L |
627781-A6 | Project management for office fit out works | $756,700.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-12 | James Gately Architects |
3108972-A4 | IT Professional Services | $753,667.21 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-01 | Enterprise IT Resources Pty Ltd |
2388111-A2 | IT application services | $748,176.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-26 | Coroden Investments Pty Ltd |
3474720 | Provision of Hardware Services | $745,606.21 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-12-08 | Data #3 Limited |
3516213-A1 | Provision of Temporary Personnel | $742,975.84 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-31 | Paxus Pty Ltd |
373585-A3 | Provision of IT application services | $739,107.82 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | Hatterside Pty Ltd |
3095572-A3 | IT Professional Services | $736,491.84 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-25 | Alcami Managed Services Pty Ltd |
396034-A3 | Provision of IT application services | $732,572.22 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Ausbus Consulting Pty Ltd |
423957-A2 | Provision of IT application services | $727,584.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-30 | Coroden Invetsments P/L |
373588-A3 | Provision of IT application services | $727,188.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | ByteFX Pty Ltd |
3148262-A4 | IT Professional Services | $725,981.15 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-28 | Enterprise IT Resources Pty Ltd |
1258221-A5 | Provision of Hardware, Software, Support and Maintenance | $720,788.48 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-12 | Telstra Corporation Limited |
423988-A2 | Provision of IT application services | $716,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-20 | Goatfell Technology P/L |
404622-A2 | Provision of IT Application Services | $711,568.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-06 | People Bank Australia P/L |
3585240 | Building, construction & maintenance services | $704,469.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-18 | Shape Australia Pty Limited |
396028-A2 | Provision of IT application services | $700,496.87 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Clarius Group t/a Ignite |
758101-A1 | Provision of Telecommunication Services | $699,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-19 | Optus Networks P/L |
574541-A7 | QAS Geocode G-NAF Software | $698,420.98 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | Experian Australia Pty Ltd |
1550951-A2 | Provision of IT application services | $686,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Say IT Consulting Pty Ltd |
1515541-A2 | Provision of IT application services | $685,713.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-15 | Duke & Johnstone Pty Ltd |
514722-A2 | Provision of IT application services | $680,908.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-02-27 | Freelance Global Services |
2630041-A4 | IT Professional Services | $676,539.56 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-10-19 | Integrated Database Solutions Pty Ltd |
2625891-A4 | Provision for IT Professional Services | $672,672.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-25 | DAJ Solutions Pty Ltd |
423873-A2 | Provision of IT application services. | $668,907.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-18 | BHO IT Consulting P/L |
373582-A3 | Provision of IT application services | $667,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-21 | Freelance Global Services |
387125-A2 | Provision of IT application services | $663,142.64 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Greythorn Pty Ltd |
2239661-A4 | Provision of IT application services | $657,397.22 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-24 | Sherborne Consulting Pty Limited |
15420 | Voice Communications Services (GAPS ID: 1617089) | $656,928.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-08-22 | MACQUARIE CORPORATE |
60633 | IT Contractor | $646,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-14 | Freelance Global Ltd |
418481 | Provision of IT Hardware | $645,989.57 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-16 | Oracle Corporation Australia P/L |
418486 | Provision of new Hardware | $645,989.57 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-17 | Oracle Corporation Australia P/L |
373583-A2 | Provision of IT application services | $641,700.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | Freelance Global Services |
387116-A1 | Provison of IT application services | $640,171.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-04 | Sherborne Consulting P/L |
387122-A2 | Provision of IT application services | $640,044.49 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Sherborne Consulting P/L |
423942-A2 | Provision of IT application services | $638,352.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-29 | Client Plus Solutions P/L |
2009382-A2 | Provision of IT application services | $638,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-01-13 | Jaspara Pty Ltd |
3453345 | Provision of IT Equipment | $637,725.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-04 | Ethan Group Pty Ltd |
710071-A4 | Provision of IT Application Services | $636,817.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-06 | TRA Global Pty Ltd |
424005-A2 | Provision of IT application services | $636,646.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-20 | Sparkn Global P/L |
3445681-A1 | Provision of Hardware | $636,285.39 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-21 | Ethan Group Pty Ltd |
3320504-A3 | IT Professional Services | $631,999.08 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-02-04 | Lever Analytics Pty Ltd |
2149941-A3 | Provision of IT application services | $629,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-24 | Hatterside Pty Ltd |
2626691-A3 | IT Professional Services | $629,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-25 | Iridescent Pty Ltd |
1295561-A2 | Provision of construction services | $624,032.92 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-13 | Schiavello Pty Ltd |
423899-A3 | Provision of IT application services | $622,200.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-25 | Computer Systems Programming P/L |
423878-A2 | Provsion of IT application services. | $620,318.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-04 | Proactors Pty Ltd |
2150441-A3 | Provision of IT application services | $617,760.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-01-24 | PeopleBank Australia Pty Ltd |
373584-A2 | Provision of IT application services | $609,814.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | PeopleBank Australia Pty Ltd |
2189982-A1 | Provision of IT application services | $607,193.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-03-31 | Sherborne Consulting Pty Ltd |
656931 | Provision of software, support and maintenance services. | $603,463.47 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-25 | IBM Australia Limited |
373578-A3 | Provision of IT application services | $597,168.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | Jump In Design Pty Ltd |
119511 | Office lease - Chatswood, Tower A level 7 | $595,777.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-11-01 | Dexus Property Group |
3052842-A1 | Provision of Project Manager Services | $594,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-18 | JCT Corporate Excellence Pty Limited |
573392 | Provision of a Storage Area Network Solution |
$593,230.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-29 | Hitachi Data Systems Australia Pty Ltd |
160491-A5 | Software maintenance | $586,581.19 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2001-03-21 | Visual Analysis Pty Ltd |
3409435-A1 | Provision of IT Developer | $586,435.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-03-20 | Nihilent Australia Pty Ltd |
3414916-A1 | Provision of IT Labour Hire | $586,435.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-05-01 | Nihilent Australia Pty Ltd |
3340290-A6 | Provision of Legal Services | $584,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-09 | Australian Government Solicitors |
3484341-A1 | Provision of IT Labour Hire | $579,252.96 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-01-29 | Megadot Pty Ltd |
1139292 | Lease of Office Accomodation Chatswood | $576,547.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | Dexus Fund Management Ltd |
358849-A2 | Provison of IT Application services. | $570,570.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-22 | Freelance Global Services |
3502030-A1 | Provision of IT Labour Hire | $562,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-30 | Duro Consulting Pty Ltd |
227144 | Provision of construction services | $555,458.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-01 | Ultra Building Works Pty Ltd |
73499-A1 | IT Consultant | $554,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-25 | Barath Consultancy Pty Ltd |
438218-A1 | Provision of IT application services | $554,444.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-10-24 | Integrated Database Solutions Pty Ltd |
2233851-A3 | Provision of IT application services | $554,268.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-17 | Bluestone Advantage Pty Ltd |
2149561-A3 | Provision of ICT application services | $548,496.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-24 | Bluestone Advantage Pty Ltd |
387127-A1 | Provision of IT application services | $543,798.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Launch Recruitment Pty Ltd |
1282931-A4 | Provision of IT Application Services | $541,464.02 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-04 | Dimension Data Australia Pty Ltd |
2252841 | Software integration services |
$540,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-15 | DIALOG PTY. LTD. |
3526683 | Temporary Personnel Services | $535,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-23 | Lever Analytics |
2498221-A1 | Provision of IT Professional Services | $534,248.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-11 | Data#3 Limited |
3400942-A2 | Provision of IT Labour Hire | $532,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-11-28 | Say IT Consulting Pty Ltd |
73505 | IT Consultant | $528,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-24 | APJ Communications Pty Ltd |
2293121-A3 | Business Analyst Services | $520,561.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-02 | enworld Australia Pty Ltd |
471967-A1 | Provision of IT application services | $520,436.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-06 | Megadot Pty Ltd |
2311491-A1 | IT Services | $517,088.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-12 | Rang Consultants Pty Ltd |
2695271-A1 | Office accommodation arrangements | $516,896.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-02 | Australian Taxation Office |
3229102-A1 | Mobile communications services | $515,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-25 | Telstra Corporation Limited |
2626231-A3 | IT Professional Services | $514,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-29 | Damianov Consulting Pty Ltd |
438212-A1 | Provision of IT apllication services | $514,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-29 | People Bank Pty Ltd |
3297865-A3 | IT Professional Services | $513,952.54 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-09-07 | Ajilon Pty Ltd |
23207 | Hummingbird EDMS (GAPS ID: 1599211) | $510,149.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-06-07 | LOGICACMG |
373580-A2 | Provision of IT application services | $509,537.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | Balapax Pty Ltd |
423898-A3 | Provision of IT application services | $507,513.92 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-01 | Clarius Group t/a Ignite |
2587871-A4 | Provision of Temporary Personnel Services | $506,156.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-01 | Clarius Group t/a Ignite |
2504821-A2 | Provision of IT Professional Services | $505,648.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-19 | Ameya Computers Pty Ltd |
438207-A1 | Provision of IT application services | $505,648.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-12 | Meta Consulting Services Pty Ltd |
638701-A1 | Provision of IT application services | $503,360.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-16 | Clicks IT Recruitment |
2678131-A2 | IT Professional Services. | $503,360.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-11-03 | Duro Consulting Pty Ltd |
2330321-A1 | Provision of IT application services | $503,360.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-16 | Goatfell Technology Pty Ltd |
1753401-A1 | Provision of IT application services | $503,152.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-23 | Enterprise IT Resources Pty Ltd |
1311431-A2 | Provision of audio and visual equipment | $502,673.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-12 | Dimension Data Australia Pty Ltd |
2195452-A5 | Provision of Software Licenses | $502,075.45 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-30 | Data #3 Ltd |
1696601 | Provision of office furniture | $500,321.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-01 | Schiavello VIC Pty Ltd |
424837 | Provision of Pilot for AUSTRAC ATM: G016/10. | $500,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-22 | SAS Institue Australia Pty Limited |
1552761-A1 | Provision of IT application services |
$499,283.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-29 | Balance Recruitment Pty Ltd |
373587-A1 | Provision of IT application Services | $494,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-28 | Sherbourne Consulting P/L |
438774-A1 | Provision of IT application services | $487,344.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-23 | Ameya Computers Pty Ltd |
2755791 | Software Purchase | $483,452.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-08 | Oracle Corporation Australia Pty Limited |
1450772-A1 | Provision of IT Application Services |
$480,480.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-03 | Sherborne Consulting P/L |
404619-A1 | Provision of IT Application Services | $480,112.61 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Sherborne Consulting P/L |
365427-A1 | Provision of IT application services | $473,616.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-01-17 | Jaspara Pty Ltd |
396042-A1 | Provision of IT application services | $472,976.61 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Iridescent Pty Ltd |
3488160-A1 | Provision of IT Hardware | $471,530.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-12 | Oracle Corporation Australia Pty Limited |
358857-A2 | Provision of IT Application services. | $470,008.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-01-10 | Launch Recruitment Pty Ltd |
2442691-A1 | IT Professional Services | $469,622.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-14 | BHO IT Consulting Pty Ltd |
2426002-A3 | IT application services | $469,444.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-30 | Robiz Consulting Pty Ltd |
2272391-A1 | ICT application services |
$468,926.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-18 | SECTEL BUSINESS SOLUTIONS PTY LIMITED |
396030-A1 | Provision of IT application services | $468,406.88 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-16 | Rang Consultants Pty Ltd |
2348062-A1 | IT application services | $466,752.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-16 | Sparkn Global Pty Ltd |
2251621-A1 | Provision of ICT application services | $466,752.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-15 | ISTEK Pty Ltd |
3503809-A1 | Provision of IT Labour Hire | $464,410.24 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-12 | Kinexus People |
1641241 | Provision of IT Related Services | $463,361.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-01 | Verizon Australia Pty Ltd |
438214-A1 | Provision of IT application services | $460,553.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-26 | Alcami Pty Ltd |
309244-A7 | Provision of IT Services | $457,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-28 | Freelance Global Ltd |
3436087-A1 | Provision of Temporary Personnel | $456,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-01 | Robiz Consulting Pty ltd |
3421580-A3 | Provision of software services | $454,451.24 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-07-01 | Data#3 Limited |
365468-A1 | Provision of IT application services | $452,760.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-25 | People Bank Australia Pty Ltd |
3456325-A1 | Provision of IT Labour Hire | $450,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-21 | DAJ Solutions Pty Ltd |
698421-A1 | Provision of ICT application services | $443,872.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-06 | Software Kitchen Pty Ltd |
3037732-A2 | IT Professional Services | $443,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-04 | SustainAbility Consulting Pty Limited |
60717 | IT Consultant | $440,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-14 | Freelance Global Ltd |
3381313-A1 | Provision of Temporary Personnel | $439,826.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-07-25 | Clicks Recruit (Australia) Pty Ltd |
1781691 | Purchase of Hardware | $438,641.65 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-23 | Data #3 Ltd |
404618-A1 | Provision of IT Application Servcies | $432,255.06 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Sherborne Consulting P/L |
698501-A1 | Provision of ICT application services | $430,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-30 | The Freelance Trust No 1 |
367068 | Provision of software and ongoing maintenance of software | $428,480.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-01 | Data #3 Ltd |
2552762-A2 | Provision of IT Professional Services | $427,856.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-08 | Wildcow Pty Ltd |
940431-A4 | Provision of installation and maintenance services | $425,562.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-09-25 | EFM Australia Pty Ltd |
3430720-A2 | Provision of IT Labour Hire | $425,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-06-15 | Glenavon Enterprises Pty Ltd |
404621-A4 | Provision of IT Application Services | $423,946.90 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Balance Recruitment P/L |
438176-A1 | Provision of IT application services. | $417,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-29 | VNV Pty Ltd |
438198-A1 | Provision of IT application services. | $417,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-29 | DAJ Solutions Pty Ltd |
3560732-A1 | Legal Services | $415,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-12-20 | Australian Government Solicitor |
2457931-A2 | IT Professional Services | $413,322.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-28 | Greythorn Pty Ltd |
222583-A4 | Provision of IT application services | $407,848.66 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-07 | People Bank P/L |
263159-A7 | Provision of administration services | $406,271.83 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-11 | Launch Recruitment Pty Ltd |
1810461 | Provision of hardware, software, training, support and maintenance. | $406,047.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-09 | Hitachi Data Systems Australia Pty Ltd |
2454211-A1 | IT Professional Services | $401,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-28 | Pinnacle ICT Consulting Pty Ltd |
2349812-A1 | Software purchase |
$398,114.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-09 | Dialog Pty Ltd |
1279731 | Data centre migration services | $396,202.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-18 | Frame Group Pty Ltd |
20172 | AML/CTF CONSULTANT (GAPS ID: 1658225) | $396,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-05 | DATA INSIGHT TECHNOLOGY |
3500487-A1 | Provision of IT Labour Hire | $396,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-21 | Ajilon Pty Ltd |
3484309-A1 | Provision of IT Labour Hire | $396,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-02-12 | Dantong Hong |
950081-A8 | Provision of Subscription Services | $392,727.07 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-03-14 | Thomson Reuters (Professional) Australia Limited |
365426-A1 | Provision of IT application services | $388,502.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-01-17 | Clarius Group t/a Ignite |
325462-A3 | Provision of IT application services. | $387,860.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-05 | Megadot Pty Ltd |
1753391-A4 | Provision of IT application services | $387,376.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-09 | The Trustee for the Liddelow Family Trust |
438206-A1 | Provision of IT application services | $385,528.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-10-03 | Damianov Consulting Pty Ltd |
3559451-A1 | Labour Hire | $384,912.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-02-11 | Altis Consulting |
3529298-A1 | Temporary Personnel Services | $382,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-30 | Elisabeth Idnurm |
3603887 | IT Contractors | $382,424.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-07-01 | Lever Analytics |
423895-A1 | Provision of IT application services. | $381,950.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-01 | Clarius Group t/a Ignite |
3449182-A2 | Provision of IT Labour Hire | $380,160.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-25 | Iridescent Pty Limited |
1784071-A2 | Provision of Software Licences |
$374,377.99 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Data #3 Ltd |
296844-A3 | Provision of IT application services | $373,648.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-14 | Jump In Design Pty Ltd |
2626141-A3 | Provision of IT Services | $373,587.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-29 | Proactors Pty Ltd |
194365-A5 | Provision of IT application services | $373,509.77 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-21 | Clarius Group t/a Ignite |
365428-A1 | Provision of IT application services. | $370,340.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-01-17 | Balance Recruitment Pty Ltd |
1816212-A1 | Provision of Hardware and Maintenance | $369,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-01 | Soul Pattinson Telecommunications Pty Ltd |
218489-A3 | Provision of IT application services | $368,104.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-03 | Clarius Group t/a Ignite |
2625941-A1 | IT Professional Services | $363,792.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-09-25 | Hensamia Pty Ltd |
222566-A3 | Provision of IT application services | $362,371.34 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-07 | Coroden Investments P/L |
471937-A1 | Provision of help desk services | $360,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-01-01 | Australian Taxation Office |
1136812 | Provision of Stationery and Office Supplies | $360,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-04 | OfficeMax Australia Limited |
238226-A3 | Provision of IT application services | $359,860.69 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | People Bank P/L |
2711272-A1 | IT Professional Services | $359,517.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-12-08 | Identity Recruitment Pty Ltd |
3378702-A1 | Proivision of IT Services | $358,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-09-14 | Lever Analytics Pty Ltd |
276420-A2 | Provision of IT application services | $358,756.84 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-02-22 | Integrated Database Solutions P/L |
238233-A3 | Provision of IT application services | $357,904.24 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | Clarius Group t/a Ignite |
1984972-A4 | Procurement of computer hardware maintenance or support | $357,082.23 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-12-21 | DATA#3 LIMITED. |
454974 | Provision of office accommodation | $356,375.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-10-01 | Attorney-General's Department |
2678301-A1 | IT Professional Services | $352,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-11-17 | Sherborne Consulting Pty Ltd |
3445677-A1 | Provision of IT Contractor | $350,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-07 | 2XM Technology Pty Ltd |
1264511-A2 | Provision of IT application services | $347,512.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-18 | Sherborne Consulting Pty Ltd |
249255-A2 | Provision of IT application services | $346,104.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | Clarius Group t/a Ignite |
3495370-A1 | Provision of Temporary Personnel | $340,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-28 | Altis Consulting |
2867242-A1 | IT Professional Services | $340,454.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-23 | SianMark Pty Ltd |
423926-A2 | Provision of IT application services | $336,336.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-18 | Freelance Global Services |
238249-A2 | Provision of IT application services | $336,072.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | Sherborne Consulting Pty Ltd |
15412 | Voice Communications Services (GAPS ID: 1617087) | $336,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-08-22 | MACQUARIE CORPORATE |
1687071-A1 | Provision of IT application services |
$334,917.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-08-13 | Frontline Systems Australia Pty Ltd |
34409 | IT Assets | $333,525.83 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-24 | MCR Computer Resources Pty Ltd |
249254-A2 | Provision of IT application services | $332,970.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | Clarius Group t/a Ignite |
387119-A2 | Provision of IT application services | $332,024.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-02 | Sherborne Consulting P/L |
263187-A2 | Provision of IT application services | $331,995.73 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-18 | Freelance Global Ltd |
570922-A5 | Provision of Software, support and maintenance | $330,596.53 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-01 | Axway Pty Ltd |
3572330 | Security Clearances | $330,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-01 | Australian Government Security Vetting Agency Department of Defence |
543922-A5 | Purchase of Risk Management Software | $328,299.22 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-07 | Cura Risk Management Software Pty Ltd |
238225-A2 | Provision of IT application services | $326,128.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-19 | Iridescent Pty Ltd |
2531911-A1 | Provision of IT Professional Services | $326,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-25 | Client Plus Solutions Pty Ltd |
222585-A2 | Provision of IT application services | $322,278.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-19 | Ausbus Consulting Pty Ltd |
367075 | Software Licence & Support | $320,996.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-25 | Oracle Corporation Ltd |
354432 | Provision of Software maintenance. | $320,996.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-25 | Oracle Corporation |
3490543-A2 | Provision of IT Labour Hire | $319,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-02-21 | ByteFx Pty Ltd |
3379332-A1 | Provision of Media Monitoring | $315,264.29 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-04-30 | iSentia Pty Ltd |
221594-A3 | Provision of IT application services | $311,036.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-24 | Sherborne Consulting P/L |
2190362 | IT Communications Equipment |
$310,560.28 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-11 | ETHAN GROUP PTY LTD |
223343 | Provision of construction services | $310,516.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-10 | Ultra Building Works Pty Ltd |
3511116 | Provision of IT Contractor | $310,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-31 | Paxus Australia Pty Limited |
34590 | Hardware Maintenance | $307,870.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-01 | MCR Computer Resources |
471953-A2 | Purchase and support of LifeRay Software licence | $306,207.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-12-19 | LIFERAY AUSTRALIA PTY LTD |
3537003 | Computer Hardware | $303,707.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-08-28 | E4I Pty Ltd |
276865-A2 | Provision of IT application services | $302,217.62 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-04-01 | Clarius Group t/a Ignite |
3410032-A1 | Provision of Advisory Board Member | $300,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-01-28 | Roger Wilkins |
3273442-A1 | Software maintenance and support | $299,196.37 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-03-26 | ForgeRock Limited |
285313-A1 | Provision of IT application services | $292,684.02 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-05-03 | Clarius Group t/a Ignite |
2503111 | Provision of Insurance Services | $292,244.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-01 | Comcare Australia |
1765431-A1 | Provision of IT application services |
$291,663.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-16 | Data #3 Ltd |
3485183 | Provison of IT Labour Hire | $290,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-02-19 | Duro Consulting Pty Ltd |
3499115 | Provision of IT Labour Hire | $290,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-23 | Powerdata Group Consulting |
263188-A3 | Provision of IT application services | $289,256.07 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-11 | Rang Consultants P/L |
3520921-A1 | Building support services | $288,964.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-05 | Rork Projects Pty Ltd |
263202-A3 | Provision of IT application services | $287,591.84 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-02-27 | Balance Recruitment Pty Ltd |
2688741-A2 | IT Professional Services | $286,748.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-11-17 | Enterprise IT Resources Pty Ltd |
218510-A3 | Provision of IT application services. | $282,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-03 | 40ft Pty Ltd |
138388 | IT Software | $280,523.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-10-21 | Oracle Corporation Ltd |
3529078 | Temporary Personnel Services | $274,598.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-16 | Talent International (ACT) Pty Limited |
438771 | Provision of IT application services | $274,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-31 | Boyle Consultancy Services Pty Ltd |
3399047 | Provision for IT Equipment | $273,460.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-01-12 | Ethan Group Pty Ltd |
296841-A1 | Provision of IT application services | $270,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-14 | Meta Consulting Services Pty Ltd |
3503814-A1 | Provision of Hardware | $267,746.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-07 | Point River Networks Pty Ltd |
9135 | Project Management (GAPS ID: 1609936) | $266,933.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-31 | PEOPLE BANK AUSTRALIA LTD |
871951-A1 | Provision of IT Services | $266,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-31 | Optus Networks Pty Ltd |
2802022-A1 | IT Professional Services | $265,827.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-07 | Morgan McKinley Pty Ltd |
358853 | Provision of IT Network services. | $262,812.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-03 | Optus |
3531937-A1 | Software and Support Services | $262,496.54 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-01 | Gulanga Group Pty Ltd |
1365861 | Provision of software | $261,068.92 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-24 | Google Asia Pacific Pte Ltd |
3503803 | Provision of IT Labour Hire | $260,640.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-17 | Ajilon Pty Ltd |
424083 | Provison of IT application services. | $260,603.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-08 | Clarius Group t/a Ignite |
3321691-A1 | Provision for Building and Superintendent Services | $258,388.90 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-11 | Moore Building and Consulting Services Pty Ltd |
465259 | Provision of IT Application Services | $257,316.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-02-06 | Megadot Pty Ltd |
816941 | Provision of ICT application services | $256,942.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-20 | Alcami Managed Services Pty Ltd |
3320217 | Construction Services - Innovation Room | $256,209.03 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-02-08 | SMI Group Pty Ltd |
1950282 | Computer Hardware and maintenance |
$256,196.51 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-28 | Data#3 Limited |
482075-A1 | Purchase of Multi Function Devices | $254,909.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-11-21 | Fuji Xerox Australia Pty Ltd |
1765291-A2 | Provision of IT application services | $254,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-08-26 | Verizon Australia Pty Ltd |
73490 | IT Contractor |
$253,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-11 | Freelance Global Ltd |
2442751-A1 | IT application services | $250,977.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-01 | Balance Recruitment Pty Ltd |
2627031-A2 | IT Professional Services | $250,062.06 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-25 | Sherborne Consulting Pty Ltd |
3419514 | SATIN Network | $250,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-01 | Dept Foreign Affairs and Trade |
3502512 | Provision of IT Labour Hire | $249,780.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-09 | Paxus Australia Pty Ltd |
2858032-A1 | Provision of temporary personnel services | $249,225.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-02 | The Trustee for Balance Recruitment Unit Trust |
3578510 | Property equipment services | $247,422.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-22 | Zenith Interiors Pty Ltd |
263160-A2 | Provision of IT application services | $245,306.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-11 | Freelance Global Ltd |
545192 | Video conferencing equipment upgrades | $243,926.64 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-04 | Telstra iVison Pty Ltd |
423869 | Provision of IT application services. | $242,756.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-01 | Clarius Group t/a Ignite |
3377908 | Provision of Software | $242,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-09-20 | Palantir Technologies Australia Pty Ltd |
2274831-A1 | Consultancy services | $241,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-03-17 | Ernst and Young |
3399848 | Provision for Electricity | $240,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-01-01 | Energy Australia |
638531 | Provision of IT application services | $239,907.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-16 | Greythorn Pty Ltd |
73494 | Project Management | $237,160.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-03 | Sherborne Consulting Pty Ltd |
239820-A2 | Provision of software, support & maintenance | $234,311.85 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-22 | Tripwire Inc |
2526051 | IT Professional Services | $233,958.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-25 | Ausbus Consulting Pty Ltd |
480697-A8 | HP licence software licence | $233,386.35 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-04-04 | Hewlett Packard Australia Pty Ltd |
20903 | IT Contractor (GAPS ID: 1647653) | $232,320.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-02-26 | BARATH CONSULTANCY PTY |
263189-A2 | Provision of IT application services | $231,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-02-01 | Damianov Consulting Pty Ltd |
3385891-A1 | Provision of IT Hardware | $230,208.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-11-02 | Ethan Group Pty Ltd |
2232081 | Software Licence Subscriptions |
$230,053.08 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-03-26 | DATA#3 LIMITED |
3192112-A2 | Temporary Personnel Services | $229,950.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-22 | Hays Specialist Recruitment (Australia) Pty Limited |
2745091 | IT Professional Services | $229,944.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-12-08 | Redcore Pty Ltd |
1229162-A2 | Provision of IT Application Services | $229,580.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-25 | Sherborne Consulting Pty Ltd |
291781-A1 | Provision of IT application services | $228,830.69 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-05-24 | Ameya Computers Pty Ltd |
3413144 | Provision for Electricity | $227,952.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-04-17 | Momentum Energy Pty Ltd |
507241 | Provision of IT application services | $226,969.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-02-27 | Freelance Global |
3593485 | Financial services | $225,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-07-01 | ComCover |
3346405 | Provision of Mutual Evaluation Services. | $225,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-09 | Jane Elizabeth Atkins |
20155 | IT Consultant (GAPS ID: 1658137) | $222,640.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-26 | APJ COMMUNICATIONS |
208513 | Provision of IT application services | $220,416.67 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-13 | People Bank Pty Ltd |
1258151 | Provision of telecommunications services | $220,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-10 | Telstra Corporation Limited |
3589628 | IT equipment | $220,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-05-27 | Dimension Data Australia Pty Ltd |
3502527-A1 | Provision of Labour Hire | $220,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-03 | HiTech Group Australia Limited |
20133 | Training Consultant (GAPS ID: 1658168) | $220,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-14 | EFFICIENT APPLICATION SOFTWARE PTY LTD |
160411 | IT contractor | $219,348.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-02-23 | Integrated Database Solutions P/L |
73495 | IT Consultant |
$219,348.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-25 | Intergrated Database Solutions |
102978 | IT contractor | $217,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-14 | Intron Pty Ltd |
181389 | Provision of IT application services | $217,242.67 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-02 | DHM Consulting Pty Ltd |
24707 | Canberra Office Lease Agreement (GAPS ID: 1523687) | $216,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2005-06-11 | SHERA PTY LTD |
726081-A3 | Provision of Software, Support and Maintenance | $215,597.98 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-27 | Tier-3 Pty Ltd |
1785961-A2 | Provision of ICT Services |
$215,332.06 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-30 | Data# 3 Ltd |
1625511 | Provision of office furniture | $214,819.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-13 | Herman Miller (Aust.) Pty Ltd |
309248-A1 | Provision of IT application services | $213,427.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-21 | Goatfell Technology Pty Ltd |
20895 | IT Contractor (GAPS ID: 1647654) | $212,960.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-02-26 | INTEGRATED DATABASE SOLUTIONS |
3398943 | Provision for Office Furniture | $211,234.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-14 | Zenith Interiors Pty Ltd |
331700 | Provision of IT application services | $210,540.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-07 | Jump in Design P/L |
276879-A1 | Provision of IT application services | $210,276.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-04-05 | Proactors Pty Ltd |
160409 | IT contractor | $210,056.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-19 | Freelance Global Ltd |
138372 | Security system | $210,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-10-01 | Chubb Australia Pty Ltd-NSW |
350771-A1 | Provision of Audit Services. | $210,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-08 | Ernst and Young |
103098 | IT contractor | $209,378.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-21 | Boyle Consultancy Services Pty Ltd |
73486 | IT Contractor | $207,797.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-01 | DHM Consulting |
34703 | Review & Report - AUSTRAC Reg Guide | $207,477.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-01 | Deloitte Touche Tohmatsu |
3311899-A1 | Provision of Office Fitout Works | $206,948.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-12-07 | Intrec Management Pty Ltd |
3303528-A2 | Provision of Business Services | $206,739.48 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-16 | Paxus Australia Pty Ltd |
60954 | Furniture | $206,055.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-12-11 | ISIS Projects Pty Ltd |
573332 | Oracle database software EAC |
$205,281.51 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-30 | Oracle Corporation Ltd |
73487 | IT Contractors | $205,216.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-21 | Freelance Global Ltd |
2256701-A1 | Software supply and support | $205,029.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-01 | Noveix Systems Pty Limited |
238110-A4 | Provision of IT application services | $203,641.64 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-08 | Freelance Global Ltd |
3592536 | IT Software | $203,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-06-01 | Atraxium Pty Ltd |
103086 | IT contractor | $203,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-04 | Balance Recruitment Pty Ltd |
34554 | IT Project Management | $203,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-16 | Boyle Consultancy Services |
102977 | IT contractor | $203,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Clarius Group t/a Ignite |
19247 | IT Contractor (GAPS ID: 1668098) | $203,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-30 | Clarius Group t/a Ignite |
18150 | IT Contractors (GAPS ID: 1668037) | $203,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-19 | PEGASUS GLOBAL PTY LTD |
181379 | Provision of IT application services | $202,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-06-08 | People Bank Pty Ltd |
1689281 | Provision of IT application services | $202,048.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-16 | Enterprise IT Resources Pty Ltd |
34699 | Office Fitout - Level 36 Melbourne | $201,299.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-15 | Renascent Victoria Pty Ltd |
438204 | Provision of IT application services | $200,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-10-31 | Easy Network Solutions Pty Ltd |
227150 | Provision of electricial and data services | $200,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-01 | Alliance Electric Pty Ltd |
2619292 | IT Professional Services | $200,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-20 | Computer Systems Programming Pty Ltd |
3580181 | IT Software | $200,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-01 | Commonwealth Scientific and Industrial Research Organisation |
3302486 | Venue Hire for Joint Australia/Indonesia Regional Counter-Terrorism Summit. | $200,000.00 | Australian 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 | $200,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-10-30 | Duro Consulting Pty Ltd |
21286 | IT Contractor (GAPS ID: 1642910) | $199,408.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-22 | FREELANCE CONSULTING SERVICES |
103080 | IT contractor | $199,408.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-16 | Paxus Australia Ltd |
238236 | Provision of IT application services | $199,364.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-09 | Balapax Pty Ltd |
181377 | Provision of IT application services | $199,364.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-25 | People Bank Pty Ltd |
103203 | Upgrade of the Sydney office lenel proximity | $198,900.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-18 | Chubb Security |
1450522-A4 | Provision of Temporary Personnel Services | $198,761.18 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-17 | Smalls Recruitment |
432330-A1 | Provision of Travel Management Services | $198,525.36 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-15 | Carlson Wagonlit Australia Pty Ltd |
208511 | Provision of IT application services | $198,352.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-06 | Megadot Pty Ltd |
2236301-A2 | Provision of technical writing services | $197,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-28 | Sherborne Consulting Pty Ltd |
1790601 | Provision of IT application services | $197,260.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-30 | Frontline Systems Australia Pty Limited |
60002 | IT Contractor |
$194,568.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-12-17 | Sherborne Consulting |
8743 | IT Contractor (GAPS ID: 1674077) | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-04 | Clarius Group t/a Ignite |
103085 | IT contractor | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-09 | Clarius Group t/a Ignite |
11356 | IT Contractor (GAPS ID: 1668097) | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-30 | SHERBORNE CONSULTING PTY LTD |
18246 | IT Consultant (GAPS ID: 1658138) | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-02 | Clarius Group t/a Ignite |
18158 | IT Contractor (GAPS ID: 1674078) | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-04 | PEGASUS GLOBAL PTY LTD |
103052 | IT contractor | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-09 | People Bank Pty Ltd |
11391 | IT Consultant (GAPS ID: 1689381) | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-12 | PAXUS |
102823 | IT contractor | $193,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Interpro Australia Pty Ltd |
3472571-A1 | Provision of Hardware Services | $193,483.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-11-22 | Fuji Xerox Australia Pty Limited |
181376 | Provision of IT application services | $192,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-25 | Ameya Computers Pty Ltd |
46054 | IT Consultant |
$191,664.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-22 | Freelance Global Ltd |
221603 | Provision of IT application services | $191,541.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-17 | Boyle Consultancy Services Pty Ltd |
2972062 | Strategic planning consultation services | $191,450.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-03-30 | The Quantium Group Pty Limited |
762201-A1 | Provision of architectural services | $191,093.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-20 | Arii Smits Pty Limited |
137118 | IT contractor | $190,696.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-11-10 | Balaopax Pty Limited |
103072 | IT contractor | $190,696.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-26 | People Bank Pty Ltd |
181383 | Provision of IT application services | $190,575.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-04-30 | Jaspara Pty Ltd |
367088 | Provision of telecommunication services | $190,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-08-24 | Telstra |
103093 | IT contractor | $189,728.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-07 | Megadot Pty Ltd |
19231 | IT Consultant (GAPS ID: 1658136) | $187,792.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-10 | SHERBORNE CONSULTING PTY LTD |
11420 | IT Consultant (GAPS ID: 1625236) | $187,792.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-10-23 | FREELANCE CONSULTING SERVICES |
34579 | IT Consultant |
$186,824.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-10 | Coroden Investments Pty Ltd |
120966 | IT contractor | $186,824.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-09-08 | Coroden Investments Pty Ltd |
3403240 | Provision for AV Supply and Installation | $185,856.86 | Australian 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) | $185,856.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-28 | PEOPLE BANK LTD |
3489327 | Provision of Web Writer/Editor Services | $185,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-06 | Weave Web Communcations |
238242 | Provision of IT application services | $184,184.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-26 | Sherborne Consulting Pty Ltd |
103004 | IT contractor | $183,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-26 | Ameya Computers Pty Ltd |
18134 | IT Contractor (GAPS ID: 1674081) | $183,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-28 | AMEYA COMPUTERS PTY |
18182 | IT Consultant (GAPS ID: 1658174) | $183,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-12 | SMS CONSULTANCY |
59991 | IT Contractor | $183,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-12 | Balapax Pty Ltd |
73506 | IT Consultant | $183,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | People Bank Australia P/L |
22469 | IT Consultant (GAPS ID: 1617086) | $182,952.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-09-11 | CORODEN INVESTMENTS |
103092 | IT contractor | $181,984.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-07 | Clarius Group t/a Ignite |
128909 | IT contractor | $181,984.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-10-20 | Iridescent Pty Limited |
11396 | IT Consultant (GAPS ID: 1689390) | $181,984.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-02 | MEGADOT PTY LTD |
11372 | IT Consultant (GAPS ID: 1689388) | $181,984.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-09 | SHERBORNE CONSULTING PTY LTD |
160340 | IT contractor | $181,848.48 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-12-01 | Clarius Group t/a Ignite |
11428 | IT Contractor (GAPS ID: 1642905) | $181,419.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-01 | FREELANCE CONSULTING SERVICES |
339224 | Provision of software | $180,553.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-02 | Verizon Business |
3423560-A1 | Provision of Venue Hire Services | $180,370.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-26 | The Council of the City of Sydney |
128912 | IT contractor | $180,048.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-10-20 | Ausbus Consulting Pty Ltd |
46057 | IT Consultant | $180,048.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-22 | Iridescent Pty Limited |
73497 | IT Consultant | $180,048.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-10 | People Bank Australia P/L |
102974 | IT contractor | $179,564.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-05 | Clarius Group t/a Ignite |
3589409 | Provision of mobile phones | $179,250.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-05-07 | Telstra Corporation Limited |
3558567-A2 | Business Administration Services | $179,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-12-11 | Charterpoint Pty Ltd |
103088 | IT contractor | $179,080.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-14 | People Bank Pty Ltd |
3277506 | Insurance Contributions | $178,993.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-07-01 | Comcare Australia |
6320 | IT Consultant (GAPS ID: 1658173) | $178,112.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-11 | SMS CONSULTING GROUP LTD |
218534 | Provision of IT application services | $178,112.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-03 | Hatterside Pty Ltd |
208512 | Provision of IT application services | $178,112.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-20 | BHO IT Consulting Pty Ltd |
471958-A1 | Provision of Hardware Maintenance for Hitachi Data Systems | $178,080.82 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-01 | Hitachi Data Systems |
2810932 | Provision of temporary personnel services | $178,012.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-02 | Randstad Pty Ltd |
1481041 | Provision of IT Application Services | $177,808.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-17 | Alcami Managed Services Pty Ltd |
46059 | IT Consultant | $177,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-22 | Ausbus Consulting Pty Ltd |
3456445 | Provision of Hardware | $176,362.35 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-25 | Point River Neetworks Pty Ltd |
9228 | IT Contractor (GAPS ID: 1674064) | $176,176.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-30 | PEOPLE BANK PTY LTD |
22133 | IT Consultant (GAPS ID: 1625233) | $176,176.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-10-23 | IRIDESCENT PTY LTD |
1191931-A4 | Provision of temporary personnel services | $176,159.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-11 | Sherborne Consulting Pty Ltd |
34424 | IT Assets | $175,845.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-24 | MCR Computer Resources Pty Ltd |
338727 | Provision of IT application services. | $175,615.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-01 | Jaspara Pty Ltd |
340300 | Provision of consultancy services to produce cost recovery method. | $175,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-23 | MurphyDavis Consulting Group Pty Ltd |
3511287 | Provision of Induction Program | $175,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-25 | Zen Ex Machina Pty Ltd |
3347446 | Provision of Research Services | $174,471.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-28 | Reed International Books Australia Pty Ltd/LexisNexis |
3511134 | Provision of Recruitment Services | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-13 | Hays Specialist Recruitment |
9244 | IT Consultant (GAPS ID: 1689383) | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-18 | PEOPLE BANK PTY LTD |
11388 | IT Consulting (GAPS ID: 1599150) | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-03 | MEGADOT PTY LTD |
21278 | IT Contractor (GAPS ID: 1642908) | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-01 | FREELANCE CONSULTING SERVICES |
160410 | IT contractor | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-02-23 | Freelance Global Ltd |
60715 | IT Contractor | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-28 | Freelance Global Ltd |
276422 | Provision of IT application services | $174,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-02-22 | Freelance Global Ltd |
945251-A1 | Provision of software maintenance | $173,785.18 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-15 | Data#3 |
22125 | IT Consultant (GAPS ID: 1625234) | $173,272.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-10-23 | AUSBUS CONSULTING PTY LTD |
760721-A1 | Provision of Support for Software Solution | $172,620.21 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-28 | WindowLogic |
1389521-A1 | Provision of Professional Services | $172,390.90 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-05-20 | Dimension Data Australia Pty Ltd |
238228 | Provision of IT application services | $172,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | People Bank P/L |
2323581 | Purchase of Hardware |
$171,880.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-27 | Data #3 Ltd |
3423642-A1 | Provision of Recruitment services | $171,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-05-25 | Procurement Professionals Pty Ltd |
3394458-A1 | Provision for Business Enterprise Architect. | $171,578.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-01 | Garnter Australasia Pty Ltd |
1822371 | Provision of server hardware and maintenance | $171,087.83 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-10 | Data# 3 Limited |
103083 | IT contractor | $170,368.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-21 | BHO IT Consulting Pty Ltd |
46118 | IT Consulting | $170,368.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-29 | Sherborne Consulting Pty Ltd |
137120 | IT contractor | $170,247.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-12-15 | Sherborne Consulting Pty Limited |
60503 | IT Assets | $170,218.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-15 | MCR Computer Resources Pty Ltd |
238243 | Provision of IT application services | $170,016.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-19 | Freelance Global Ltd |
3347344 | Provision of Venue Hire | $170,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-04-18 | Sofitel Bali Nusa Dua Beach Resort |
3120252 | Provision of temporary personnel services | $169,947.68 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-28 | Randstad Pty Ltd |
73489 | Programmer | $169,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-11 | Clarius Group t/a Ignite |
102989 | IT contractor | $169,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-28 | Natush Consulting |
3485184 | Provision of IT Hardware | $169,161.85 | Australian 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 | $168,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-18 | Accenture Australia Holdings Pty Ltd |
221595 | Provision of IT application services | $167,992.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-17 | People Bank P/L |
2270211-A1 | Provision of Recruitment Services | $167,583.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-02 | Randstad Recruitment |
160375 | IT contractor | $166,980.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Clarius Group t/a Ignite |
73491 | IT Consultant |
$166,980.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-03 | Clarius Group t/a Ignite |
160362 | IT contractor | $166,512.13 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Clarius Group t/a Ignite |
2903372 | Telecommunications support service | $166,445.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-01 | Kensler Pty Limited |
570982 | Provision of hardware, support and mainteance | $166,013.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-05 | MCR Computer Resources Pty Ltd |
1693211-A4 | Purchase of hardware and maintenance | $165,564.57 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-08-15 | Data #3 Ltd |
1406251 | Provision of Insurance Services | $165,310.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Comcover |
3346512-A1 | Provision of IT Human Resource | $165,112.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-16 | Peoplebank Australia Ltd |
3496168 | Coordinated Procurement Property Services Management Fees | $165,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-01 | Broadspectrum Property Pty Ltd |
137117 | IT contractor | $164,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-11-03 | People Bank Pty Ltd |
19199 | IT Consultant (GAPS ID: 1625238) | $164,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-10-30 | SHERBORNE CONSULTING PTY LTD |
34564 | IT Consultant | $164,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-06 | Hatterside Pty Limited |
11412 | IT Consultant (GAPS ID: 1689386) | $164,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-25 | BHO IT CONSULTING PTY LTD |
102976 | IT contractor | $163,350.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-01 | Jaspara Pty Ltd |
21608 | IT CONSULTANT (GAPS ID: 1637842) | $162,624.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-11-13 | MARTIN NEARHOS PTY LTD |
137115 | IT contractor | $162,624.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-10-20 | Freelance Global Limited |
2254851 | Provision of hardware, software, training, support and maintenance |
$161,710.71 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-08 | Hitachi Data Systems Australia Pty Ltd |
325434-A1 | Provision of IT application services. | $161,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-12 | Computer Systems Programming Pty Ltd |
73498 | IT Consultant | $160,688.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Sherborne Consulting Pty Ltd |
160367 | IT contractor | $160,644.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Clarius Group t/a Ignite |
2427032-A1 | Legal Services | $160,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-14 | Australian Government Solicitor |
2693051-A1 | Provision of temporary personnel services | $159,900.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-13 | Hays Specialist Recruitment (Australia) Pty Ltd |
160390 | IT contractor | $159,720.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-05 | Inbiz International Pty Limited |
367070-A1 | Provision of software and ongoing maintenance of software | $157,824.85 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-07 | Data #3 Ltd |
59997 | IT Contractor | $157,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-09 | Freelance Global Ltd |
181387 | Provision of IT application services | $155,848.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-04 | Sherborne Consulting Pty Ltd |
20126 | IT Consultant (GAPS ID: 1658175) | $154,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-15 | DHM CONSULTING PTY LTD |
46051 | IT Consultant | $154,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-15 | Freelance Global Ltd |
285315 | Provision of IT application services | $154,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-05-03 | Sparkn Global P/L |
3311299 | Computer Hardware Purchase | $154,533.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-26 | Ethan Group Pty Ltd |
725101-A2 | Provision of Hardware and Maintenance | $152,717.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-25 | MCR Computer Resources Pty Ltd |
73504 | IT Consultant | $151,653.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-03 | Balance Recruitment Pty Ltd |
3558939 | ICT equipment | $151,358.90 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-12-14 | Forward IT Pty Ltd |
2865802-A4 | Provision of software and support services | $150,908.51 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-18 | DELV Pty Ltd |
439437-A1 | Provision of Finacial Services | $150,400.35 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-05-27 | KPMG Pty Ltd |
60970 | IT Software | $150,048.77 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-12-13 | Oracle Corporation Ltd |
181371 | Provision of IT application services | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-04-27 | Freelance Global Ltd |
103096 | IT contractor | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-14 | Freelance Global Ltd |
34571 | Analyst Programmer | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-10 | Jump In Design Pty Ltd |
102985 | IT contractor | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-28 | Freelance Global Ltd |
160399 | IT contractor | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-02-02 | Damianov Consulting Pty Ltd |
73488 | IT Contractor | $150,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-04 | Damianov Consulting Pty Limited |
3270972 | Strategic Consultation Services | $150,030.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-07-10 | Robert Cornall |
3526607 | Legal Services | $150,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-30 | Australian Government Solicitor |
3411272 | MOU for SATIN ICT Services | $150,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-11-10 | Department of Foreign Affairs and Trade |
102973 | IT contractor | $149,860.43 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Clarius Group t/a Ignite |
22076 | IT Consultant (GAPS ID: 1625232) | $149,072.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-10-16 | FREELANCE CONSULTING SERVICES PTY LTD |
102987 | IT contractor | $149,072.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-05 | Sherborne Consulting Pty Ltd |
3508775-A1 | Provision of interpretation equipment | $148,949.90 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-22 | Congress Rentals |
203244 | AML CTF (GAPS ID: 1689404) | $148,550.62 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-14 | PORTER NOVELLI |
1626791 | Provision of Consultancy Services | $148,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-25 | James Anthony Flaye |
181366 | Provision of IT application services | $147,136.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-04-06 | Proactors Pty Ltd |
34567 | IT Project Management | $147,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-03 | People Bank Pty Ltd |
1139322 | Chatswood Storage Lease | $146,202.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | Dexus Fund Management Ltd |
2248341 | Provision of Consultancy Services |
$145,718.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-13 | Accenture Australia Holdings Pty Ltd |
22348 | IT Consultant (GAPS ID: 1620795) | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-09-11 | JUMP IN DESIGN PTY LTD |
20187 | IT Consulting (GAPS ID: 1599112) | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-06-19 | DHM CONSULTING PTY LTD |
18142 | IT Contractor (GAPS ID: 1674080) | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-07 | SHERBORNE CONSULTING PTY LTD |
137122 | IT contractor | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | People Bank Pty Ltd |
34569 | Analyst Programmer |
$145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-27 | Sheborne Consulting Pty Ltd |
20910 | IT Contractor (GAPS ID: 1647650) | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-02-05 | DAMIANOV CONSULTING PTY LTD |
11367 | IT Contractor (GAPS ID: 1674068) | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-23 | FREELANCE CONSULTING SERVICES |
160423 | IT contractor | $145,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-16 | Rang Consultants P/L |
227147 | Provision of mechanical services | $144,771.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-01 | Velocity Air Pty Ltd |
367074 | Provision of hardware | $143,686.22 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-01 | Oracle Corporation Ltd |
3532863 | Website Development Services | $143,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-08-21 | Weave Web Communications |
2430382 | Strategic planning consultation services | $141,649.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-14 | KPMG |
573362 | Provision of Training Services |
$141,416.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-30 | Oracle Corporation Ltd |
3351251-A2 | Provision of Construction Services | $140,352.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-09 | Schiavello Construction (QLD) Pty Ltd |
47190 | air fares | $140,127.66 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-28 | American Express |
276886 | Provision of IT application services | $139,392.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-04-01 | People Bank P/L |
239777 | Software & maintenance | $139,186.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-31 | SPSS Australasia Pty Ltd |
2241131-A1 | Software licences | $138,864.03 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-03-31 | Data #3 Ltd |
396040-A1 | Provision of IT application services | $138,380.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | 40ft Pty Ltd |
73496 | Project Management | $138,343.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-03 | People Bank Australia P/L |
418640-A1 | Provision of Financial Services | $137,655.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-21 | KPMG |
3312331 | Mutual Evaluation Services with the United States | $137,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-01-12 | Jane Elizabeth Atkins |
263201 | Provision of IT application services | $136,124.98 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-02-25 | Barath Consultancy Pty Ltd |
3334247-A1 | Provision for temporary personnel services | $136,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-09 | People One Pty Ltd |
22477 | IT Consultant (GAPS ID: 1617085) | $135,520.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-08-28 | SHERBOURNE CONSULTING PTY LTD |
3539803-A1 | Business Services | $135,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-12 | NOUS GROUP PTY LTD |
404198 | Review of business processes. | $134,427.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-02 | Ernst and Young |
1570961-A1 | Provision of Temporary Personnel Services | $133,323.87 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-15 | Smalls Recruitment |
935601-A1 | Provision of engineering services | $132,825.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-09-28 | NDY Management Pty Limited |
3148462-A2 | IT Professional Services | $132,465.01 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-29 | Sherborne Consulting Pty Ltd |
3461859-A1 | Provision of Subscription Services (HR) | $132,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-30 | Gartner Inc |
276424 | Provision of IT application services | $132,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-03-25 | APJ Communications Pty Ltd |
181375 | Provision of IT application services | $131,648.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-18 | Fallquist & Associates P/L |
102991 | IT contractor | $131,648.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-19 | Fallquist and Associates Pty Ltd |
208515 | Provision of IT application services | $131,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-13 | Computer Systems Programming Pty Ltd |
1870011-A1 | Provision of software licence and support |
$131,271.36 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-18 | Open Text Pty Ltd |
431986-A1 | Provision of car parking lease | $131,155.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-01 | Retail Employees Superannuation |
73507 | IT Consultant | $130,680.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | People Bank Australia P/L |
46062 | IT Consultant |
$130,680.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-29 | Peoplebank Pty Ltd |
102971 | IT contractor | $130,680.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Ambition Recruit Pty Ltd |
3351108-A1 | Provision of Training services. | $130,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-20 | Zen Ex Machina |
47224 | IT Assets | $130,397.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-26 | MCR Computer Resources Pty Ltd |
3207732-A3 | Provision of Software Maintenance & Support | $130,051.89 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-01 | CONNX PTY LTD |
1954352-A1 | Provision of Consultancy Services | $130,029.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-25 | PricewaterhouseCoopers |
225444 | Provision of construction management services. | $130,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-06-10 | Jones Lang LaSalle (NSW) Pty Ltd |
1264491-A2 | Provision of IT Application Services | $129,580.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-11 | Sherborne Consulting Pty Ltd |
1229202 | Provision of IT Application Services | $129,272.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-18 | Calibrate Recruitment Pty Ltd |
3476806-A1 | Provision of Temporary Personnel | $129,230.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-01-08 | Onpoint365 |
3306254 | Satellite Office Lease Arrangement Melbourne | $129,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-30 | Tertiary Education Quality and Standards Agency (TEQSA) |
1497471 | Provision of Insurance Coverage | $128,506.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-01 | Comcare |
3594837 | IT software license and maintenance | $127,023.72 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-06-03 | Point River Networks Pty Ltd |
3586018 | Contractors | $126,285.43 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-15 | Hays Specialist Recruitment (Australia) Pty Ltd |
3489687 | Provision of Stationery | $126,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-07 | WINC Australia |
103099 | IT contractor | $125,840.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-14 | Computer Systems Programming Pty Ltd |
2667212-A2 | Temporary staff hire | $124,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-10 | Hays Specialist Recruitment (Australia) Pty Ltd |
1733891 | Provision of IT application services | $124,696.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-02 | Sherborne Consulting P/L |
3303051-A1 | Strategic planning consultation services | $124,425.48 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-10-26 | KPMG |
81764 | Property Rental | $124,336.35 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-10 | DEXUS Property Group |
3419545-A1 | Provision of software services | $124,287.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-04-22 | Data #3 Limited |
103160 | AML project management services | $124,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-05 | Data Insight Technology |
2804292-A1 | Provision of temporary personnel services | $123,028.65 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-19 | Randstad Pty Limited |
627791-A3 | Provision of software maintenance and support | $122,734.24 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-27 | EMC Global Holding Company |
34396 | Insurance - W Comp | $122,653.91 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-05 | Comcare Australia |
2794422-A1 | Provision of temporary personnel services | $122,006.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-12 | Hays Specialist Recruitment (Australia) Pty Ltd |
11384 | IT Consultant (GAPS ID: 1689393) | $121,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-12 | PAXUS AUSTRALIA |
18174 | IT Contractor (GAPS ID: 1674073) | $121,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-21 | FALLQUIST & ASSOCIATES PTY LTD |
2725241-A1 | Provision of temporary personnel services | $120,967.43 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-12-01 | Hays Specialist Recruitment (Australia) Pty Ltd |
3460073 | Provision of IT Licences and Maintenance Services | $120,110.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-10-01 | Ethan Group Pty Ltd |
11404 | IT Consultant (GAPS ID: 1689389) | $120,032.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-16 | COMPUTER SYSTEMS PROG PTY |
558492-A1 | Provision of software support and maintenance | $120,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-04 | MCR Computer Resources P/L |
1450972-A1 | Provision of leased vehicle | $120,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-08-26 | SG Fleet Australia Pty Ltd |
296847-A1 | Provision of IT application services | $118,148.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-14 | GNS Services Australia Pty Ltd |
3597484 | IT software license and/or maintenance | $117,690.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-06-03 | Data#3 Limited |
3084152 | Provision of telecommunication hardware | $117,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-19 | Telstra Corporation Limited |
2678371-A1 | Software licence renewal | $117,471.77 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-12-01 | MCR Computer Resources Pty Limited |
3291518-A1 | Provision of temporary personnel services | $116,707.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-08-31 | Chandler MacLeod Group Limited |
1470192-A1 | Provision of Consultancy Services | $116,094.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-03 | Business Aspect (ACT) Pty Ltd |
34391 | IT Assets | $115,428.37 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-01 | MCR Computer Resources Pty Ltd |
3490545 | Provision of HR Services Subscription | $115,293.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-01 | Gartner Australasia Pty Ltd |
3396297 | Provision for Office Furniture | $114,132.02 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-15 | Stylecraft Australia Pty Ltd |
2819632 | Provision of temporary personnel services | $114,117.19 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-27 | DFP Recruitment Services Pty Ltd |
2819652 | Provision of temporary personnel services | $114,117.19 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-27 | DFP Recruitment Services Pty Ltd |
1044711 | Firewall maintenance and Support |
$114,114.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-09-30 | MCR Computer Resource Pty Ltd |
1956772 | Information technology consultation services |
$113,256.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-12-23 | Iverco Pty Ltd |
1746081 | Provision of IT application services | $113,256.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-09 | Sherborne Consulting P/L |
138379 | Actuarial Costs | $113,102.73 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-09-15 | Department of Finance & Deregulation |
1360491 | Provision of hardware | $112,975.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-30 | Data #3 Ltd |
358851-A1 | Provision of IT Application services. | $112,912.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-22 | People Bank Australia Pty Ltd |
9220 | IT Contractor (GAPS ID: 1674063) | $112,288.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-21 | PEOPLE BANK PTY LTD |
367084 | Provision of software licence and maintenance | $112,217.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-09-30 | SPSS Australasia Pty Ltd |
47205 | IT Assets | $111,475.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-01 | MCR Computer Resources Pty Ltd |
1522561 | Procurement of legal subscription services | $111,083.92 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-28 | LexisNexis |
103187 | Annual maintenance for 9,10,11,12 Sydney, Canb, Bris. | $110,493.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-01 | Chubb Security |
3291507-A1 | Provision of temporary personnel services | $110,199.38 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-08-31 | DFP Recruitment Services |
263197 | Provision of IT application services | $110,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-14 | Freelance Global Ltd |
3498912-A1 | Provision of Temporary Personnel | $109,894.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-13 | DFP Recruitment Services Pty Ltd |
3580405 | Financial services | $109,864.41 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-01 | KPMG |
2493142 | IT Professional Services | $109,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-04 | Sherborne Consulting Pty Ltd |
3338204-A1 | Provision of Software Licences and Support | $109,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-04-20 | Diligent Board Services Australia Pty Ltd |
3495371-A1 | Provision of Temporary Personnel | $108,791.84 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-11 | Altis Consulting |
23170 | Systems Programming (GAPS ID: 1599111) | $108,609.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-12 | COMPUTER SYSTEMS PROGRAMMING |
1476181 | Payment for Lease Arrangement | $108,471.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-26 | Australian Unity Investment Management Administration Pty Ltd |
3399768 | Provision for Office Furniture | $108,347.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-13 | Schiavello (VIC) Pty Ltd |
18166 | Analyst (GAPS ID: 1625231) | $107,448.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-09-18 | FALLQUIST & ASSOCIATES PTY LTD |
3334251-A1 | Development of a Skills Framework | $107,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-30 | Deloitte Touche Tohmatsu |
373556 | Provision of financial services | $106,964.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-09 | Freebody Cogent |
432025-A2 | Provision of administrative services | $106,921.21 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-09 | Excel Recruitment |
2504031 | Provision of Insurance Services | $106,713.26 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-01 | Comcover |
238240 | Provision of IT application services | $106,260.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-01 | Clarius Group t/a Ignite |
571022 | Supply and installation of Server Hardware | $106,118.10 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-22 | MCR Computer Resources Pty Ltd |
3399767 | Provision for Office Furniture | $106,009.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-13 | Schiavello (Vic) Pty Ltd |
2010072-A3 | Legal Services | $105,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-01-28 | Australian Government Solicitor |
103094 | IT contractor | $105,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-07 | Interpro Australia Pty Ltd |
103171 | Rules and Guidance in Regulatory Policy area | $105,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-19 | Christopher Muir |
3568355 | Contractors | $105,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-02-25 | Hays Specialist Recruitment (Australia) Pty Ltd |
73493 | IT Consultant | $104,866.67 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-21 | 40 Ft Pty Ltd |
102988 | IT contractor | $104,544.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-19 | Jump In Design Pty Ltd |
276871-A1 | Provision of IT application services | $104,467.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-03-15 | Balance Recruitment Pty Ltd |
725711 | Provision of Software, Support and Maintenance | $104,170.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-25 | Content Security Pty Ltd |
3020752 | Provision of Legal Services | $104,073.45 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-13 | Australian Government Solicitor |
285310-A1 | Provision of IT application services | $103,840.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-04-24 | MAZ IT Pty Ltd |
880221-A1 | Provision of Insurance | $103,376.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-01 | Comcare |
3306223 | Contruction Services for the Melbourne Office | $103,235.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-10-15 | Schiavello Pty Ltd |
2769982-A1 | Provision of temporary personnel services | $101,830.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-06 | DFP Recruitment Services Pty Ltd |
138374 | Insurance - General | $101,653.72 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-09-15 | Comcover Member Services - DOFA |
263218 | Provision of mechanical services | $101,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-12-01 | Velocity Air Pty Ltd |
2865752 | Legal Services | $100,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-20 | Australian Government Solicitor |
103169 | AML/CTF Training sessions and materials | $100,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-27 | APIS Consulting Group |
571002 | Purchase of laptops | $100,421.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | Ethan Group Pty Ltd |
352909 | Provision of consultancy services to produce cost recovery method. | $100,320.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-11-15 | MurphyDavis Consulting Group Pty Ltd |
1339481-A1 | Provision of Consultative Services | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-17 | Ernst & Young |
1587401-A1 | Provision of Fleet Vehicle | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-08 | SG Fleet Australia Pty Ltd |
3391649-A1 | Provision for Legal Services | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-11-30 | Clayton Utz |
3588572 | Videography, Photography | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-05-07 | Anna Zhu Photography and Film |
3399850 | Provision for Electricity | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-01-01 | Next Business Energy Pty Ltd |
3588574 | Videography, Photography | $100,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-05-02 | Screencraft Media Pty Ltd T/A Screencraft Media |
20165 | Consultant (GAPS ID: 1658229) | $98,181.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-04 | ERNTS & YOUNG |
22068 | IT Engineer (GAPS ID: 1599207) | $96,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-10 | FREELANCE CONSULTING SERVICES PTY LTD |
19223 | IT Consultant (GAPS ID: 1658135) | $96,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-26 | SHERBORNE CONSULTING PTY LTD |
19053 | IT Contractor (GAPS ID: 1668093) | $96,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-02 | PEGASUS GLOBAL PTY LTD |
34581 | IT Consultant | $96,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-24 | Sherborne Consulting Pty Ltd |
3351264 | Provision of ICT Hardware | $96,587.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-03 | Data #3 Limited |
367073 | Provision of hardware maintenance services | $96,482.76 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-12-01 | Interactive Pty Ltd |
103082 | IT contractor | $96,386.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-11 | Clarius Group t/a Ignite |
1043711-A3 | Provision of Software Licences | $95,983.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-04-16 | Sage Software Australia Ltd |
60007 | IT Contractor | $95,832.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-12-10 | Peoplebank Australia Pty Ltd |
11364 | IT Consultant (GAPS ID: 1689387) | $95,348.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-18 | SHERBORNE CONSULTING PTY LTD |
871921-A1 | Provision of ICT Services | $94,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-24 | Department of Foriegn Affairs and Trade |
3303987 | Development of a business operating model. | $92,867.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-10-29 | Murphy Davis Consulting Group Pty Ltd |
2903292 | Provision of Consultation Services | $92,509.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-03-04 | ThinkPlace |
46045 | IT Consultant | $90,992.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-08 | Peoplebank Australia |
103089 | IT contractor | $90,640.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-16 | GNS Services Australia Pty Ltd |
3572152-A1 | Workshop facilitation and development. | $90,561.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-04 | Nous Group Pty Ltd |
255290 | IT contractor | $90,024.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-09 | People Bank Pty Ltd |
121529 | Software Maintenance | $90,016.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-04 | Logica Australia Pty Ltd |
3547260 | Relocation Services | $90,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-10-23 | SIRVA Pty Ltd (t/a Allied Pickfords Pty Ltd) |
542822 | Enhancement to Connx maintenance and support | $90,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-01 | Q2 Solutions Pty Ltd |
3039282-A1 | Audit Services | $90,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-15 | Elizabeth Maria Ilona Montano |
829091 | Oracle technical assistance for EAC project | $89,925.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-13 | Oracle Corporation Ltd |
3495293 | Provision of Software Subscriptions | $89,804.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-04 | Data #3 Limited |
391059-A1 | Provision of temporary personnel | $89,594.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-30 | Clarius Group t/a Ignite |
3544074 | Subscription Service | $89,450.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-10-01 | CEB Global Ltd |
3330175 | Provision of business advisory services regarding the AML CTF | $87,593.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-03-18 | Ernst and Young |
3458889 | Provision of Network and Cabling Services | $87,450.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-10-03 | Correct Communications Pty Ltd |
11383 | IT Consultant (GAPS ID: 1689384) | $87,120.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-11 | GNS SERVICES |
103065 | IT contractor | $86,988.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-06-02 | Clarius Group t/a Ignite |
160490 | Advertising | $86,748.79 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-12-22 | Universal McCann |
1680451-A2 | Provision for Media Monitoring Services | $86,621.82 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-05-20 | iSENTIA Pty Ltd |
626851-A2 | ICT Cost review consultancy | $86,553.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-15 | KPMG |
3572395-A1 | Contractors | $86,546.88 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-03 | Hi-Tech Consulting Group Pty Ltd |
185445-A5 | Provision of Secure Gateway Environment Services | $85,957.17 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-26 | VERIZON AUSTRALIA PTY LIMITED |
1904421 | Provision of Consultancy Services. |
$85,932.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-18 | Galexia Pty Ltd |
3384385-A1 | Provision for Phone Services | $85,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-07-27 | Optus Networks Pty Ltd |
2836022-A1 | Provision of Consultancy Services | $84,700.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-01-27 | Oakton Services Pty Ltd |
19314 | Office Maintenance (GAPS ID: 1599556) | $84,542.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-01 | CHUBB ELECTRONIC SECURITY |
3414603 | Provision for Software Licences | $84,238.59 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-03-23 | Data #3 Limited |
9212 | IT Contractor (GAPS ID: 1647655) | $83,248.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-12 | PEOPLE BANK PTY LTD |
46121 | IT Consultant | $83,248.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-26 | SMS Consulting Group |
34575 | Analyst Programmer | $83,248.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-10 | People Bank Pty Ltd |
34400 | IT Assets | $83,094.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-06 | MCR Computer Resources Pty Ltd |
2975502 | Provision of Consultation Services | $82,930.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-04-07 | Deloitte Touche Tohmatsu |
1448752 | Payment for Lease Arrangement | $82,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-05-17 | Retail Employees Superannuation Pty Ltd |
102990 | IT contractor | $82,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-05-05 | People Bank Pty Ltd |
9167 | IT Contractor (GAPS ID: 1668094) | $82,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-04-16 | PEOPLE BANK AUSTRALIA LTD |
46053 | IT Programmer | $82,280.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-15 | People Bank Pty Ltd |
361032 | Provision of Software licence. | $82,274.86 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-24 | Logica Australia Pty Ltd |
1985582-A1 | Mailing services | $82,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-12-19 | ABnote Australasia Pty Ltd |
949711-A3 | Purchase of software, support and maintenance | $81,701.08 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-01 | yWorks GMBH |
3472748-A1 | Provision of Venue Hire | $81,207.03 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-14 | Doltone House Darling Island Pty Ltd |
121521 | Insurance - W Comp | $81,172.73 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-04 | Comcare Australia |
3498388-A1 | Provision of Training Services | $80,900.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-16 | Intelligence Management Services Pty Ltd |
160420 | IT contractor | $80,344.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-02-16 | People Bank Pty Ltd |
404865 | Provision of Conference Facilities | $80,110.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-07 | Swissotel Sydney |
3493014 | Provision of Services | $80,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-19 | APCD Pty Ltd |
1300131-A2 | Provision of accommodation services | $80,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-01 | The AOT Group |
3519055 | Provision of review services | $79,992.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-28 | Acacia Cre Pty Ltd |
3506380 | Provision of IT Services | $79,970.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-14 | Epicon IT Solutions Pty Ltd |
2693081 | Provision of temporary personnel services | $79,950.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-27 | Hudson Global Resources (Aust) Pty Limited |
1796041 | Provision of IT application services | $79,818.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-08 | Clarius Group t/a Ignite |
81769 | Property Rental | $79,717.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-01 | Ernst & Young |
1064211-A1 | Provision of Licence and Support | $79,681.69 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-11-30 | Oracle Corporation Australia Limited |
3580057 | Staff Development | $79,675.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-17 | The Australia New Zealand School of Government |
3577912 | Corporate objective services | $79,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-28 | One Tribe Consulting |
1351731 | Provision of IT application services | $79,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-29 | Fusion5 Pty Ltd |
3565445 | Videography Services | $79,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-01-16 | WORLD FAMOUS FILMS PTY LTD (trading as Radiant Productions) |
3372106-A1 | Proof of Concept for a predictive modelling technology | $79,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-08-22 | Performance Assurance Pty Ltd |
3470102 | Provision of IT Infrastructure | $79,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-11-13 | Amazon Web Services |
3495389 | Provision of Consultancy Services | $79,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-19 | Murphy David Consulting Group Pty Ltd |
571052 | Supply and installation of server hardware | $79,117.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-21 | MCR Computer Resources Pty Ltd |
3295663-A1 | Personnel Recruitment Services | $79,050.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-09-21 | Hays Specialist Recruitment (Australia) Pty Ltd |
3573965 | Contractors | $79,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-02-11 | Adecco Australia Pty Ltd |
481428 | Provision of a cost model for financial accounting | $79,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-09-16 | Freebody Cogent Pty Ltd |
3330656 | Executive Training Services | $78,925.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-03-30 | Australian Institute of Company Directors (AICD) |
81777 | IT Repairs & Mtce | $78,768.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-17 | ISIS Projects Pty Ltd |
347350 | Provision of temporary specified personnel. | $78,733.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-10-11 | Clarius Group t/a Ignite |
3488180 | Provision of Training Services | $78,531.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-02-19 | DDLS Australia Pty Ltd |
3006152 | Provision of Labour Hire Services | $78,097.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-04 | Smalls Recruiting |
3551908 | Consultancy Services | $78,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-11-13 | The Trustee for QNEEYAA Family Trust |
3287277-A1 | Provision of temporary personnel services | $78,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-08-17 | Hays Specialist Recruitment (Australia) Pty Limited |
1060581 | Provision of IT Application Services |
$78,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-11-26 | Dimension Data Australia Pty Limited |
3295675-A1 | Strategic Planning Consultant | $78,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-09-07 | Grove IT Pty Ltd |
160415 | IT contractor | $77,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-16 | Balance Recruitment Pty Ltd |
34578 | Quality Assurance | $77,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-08 | Sherborne Consulting Pty Ltd |
19215 | IT Contractor (GAPS ID: 1647652) | $77,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-03-13 | SHERBORNE CONSULTING PTY LTD |
73492 | IT Engineer | $77,440.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-18 | People Bank Australia P/L |
3410107 | Provision for VPN Equipment | $77,123.64 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-02-21 | Data #3 Limited |
2887842-A2 | Audit Services | $77,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-25 | Protiviti Pty Ltd |
23073 | Data Link (GAPS ID: 1583026) | $77,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-04-13 | OPTUS |
3338836 | Provision for Business Advisory Services. | $77,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-09 | Murinbin Group Pty Ltd |
1358981 | Provision of Electricity Services | $77,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-01 | Simply Energy |
3449936-A1 | Provision of Smart Contract Proof of Concept | $77,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-04 | V AHUJA & Others trading asw King & Wood Mallesons |
103210 | Manager - Finanace & Corporate | $76,759.98 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-10 | Able Management Services Pty Ltd |
3515465 | Provision of IT Equipment | $76,725.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-18 | HP PPS Australia Pty Ltd |
3545879 | Business Administration Services | $76,600.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-10-15 | The Trustee for United EPSA Family Trust |
3541304 | Consultation Services | $76,560.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-24 | Charterpoint Pty Ltd |
2626121-A1 | IT Professional Services | $76,520.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-01 | CAOS Group Pty Ltd |
3412238 | Provision for Human Resource Services | $76,230.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-08-19 | Amanda O'Rourke & Associates Pty Ltd |
543032 | Sage Micropay software licence agreement | $76,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-04-05 | Sage Micropay |
921961 | Comcover member services insurance | $75,436.78 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-07-01 | Comcover Australia |
3529367-A1 | IT Hardare | $75,389.81 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-07-31 | Cirrus Networks (Canberra) Pty Ltd |
626821-A1 | Review of reporting entity strategy | $75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-04 | Ernst and Young |
1255491-A1 | Provision of investigative services | $75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-25 | Merry Beach Conferences Pty Ltd |
2168752 | Transactional Banking Services |
$75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-02-22 | Reserve Bank of Australia |
3437420-A1 | Provision of ongoing impressions costs and Image gateway maintenance | $75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-07-01 | Fuji Xerox Australia Pty Limited |
3520181 | Provision of psychometric assessment services | $75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-18 | SACS Consulting Pty Ltd |
3436754-A1 | Provision of training services | $75,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-06-28 | Anne Jenkin and Associates Pty Ltd trading as Communication Knowhow |
3433130 | IT Contractor | $74,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-01 | Coroden Investments Pty Ltd |
347011-A1 | Provision of software maintenance | $74,605.15 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-10-22 | Frontrange Solutions |
553052 | Review of help desk arrangements | $74,580.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-07 | Murphy Davis |
60714 | IT Contractor | $74,536.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-07 | Sherborne Consulting |
3479565 | Provision of Software Licences Support & Maintenance | $73,932.44 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-12-15 | Rancher Labs Inc. |
3378842 | Provision of computer hardware | $73,894.61 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-09-19 | Data #3 Limited |
3548587-A1 | Overseas accomodation | $73,759.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-24 | Manila Peninsula |
2836462 | Provision of temporary personnel services | $73,583.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-02 | Hudson Global Resources (Aust) Pty Ltd |
169937 | IT contractor | $73,568.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-04-27 | Maz IT Pty Ltd |
338977-A1 | Development and presentation of internal training sessions | $73,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-09-20 | Australian Capital Training Group Pty Ltd |
3512173 | Psychometric testing | $73,007.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-12-21 | The Trustee for SACS CONSULTING (NSW) UNIT TRUST |
3418159-A1 | Provision of software services | $72,935.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-04-07 | Microsoft Pty Ltd |
181382 | Provision of IT application services | $72,864.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-06-08 | Sherborne Consulting Pty Ltd |
3364912-A1 | Provision of architectural and interior design services | $72,820.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-07-25 | Capezio Copeland Pty Ltd |
3004212 | Temporary labour hire | $72,783.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-05-04 | Hays Specialist Recruitment (Australia) Pty Ltd |
121541 | training | $72,721.95 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-08-01 | SPSS Australasia Pty Ltd |
81772 | advertising | $72,712.14 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-02-18 | HMA Blaze |
3398938 | Provision of Office Furniture | $72,416.52 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-14 | Planex Sales Pty Ltd |
34419 | Insurance - General | $72,236.94 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-08 | Comcover Member Services - DoFA |
3303021-A3 | Provision for Architectural Services. | $72,220.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-03 | Capezio Copeland Pty Ltd |
3381291 | Provision of construction work | $71,589.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-10 | Dice Reascent Pty Ltd |
3503958 | Provision of IT Labour Hire | $71,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-14 | Simple Machines Pty Ltd |
3507469 | Provision of an Analytics Enginner | $71,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-28 | Chat Labs Pty Ltd |
60978 | project design for fitout | $70,700.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-12-01 | Ryder Shop & Office Fitting Pty Ltd |
3576931 | Employee Assistance | $70,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-01 | Benestar Group Pty Ltd |
1553301 | Provision of Lease Vehicle | $70,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-09-10 | SG Fleet Australia Pty Ltd |
2475731-A1 | Provision of Specialist Services | $70,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-04 | The Trustee for Workplace Investigation Service Trust |
3532874 | Legal Services | $70,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-15 | Australian Goverment Solicitor |
1023 | Benchmark & Tracking (GAPS ID: 1689402) | $69,692.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-06-20 | THE OPEN MIND RESEARCH GROUP PTY LTD |
480700 | Netmap annual software licence maintenance and support | $69,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-01 | Netmap Analytics Pty Limited |
169930 | IT consulting | $69,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-24 | NetMap Analytics Pty Ltd |
387106 | IT Consulting | $69,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-05-01 | NetMap Analytics Pty Ltd |
286816 | IT consulting | $69,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-04-01 | NetMap Analytics Pty Ltd |
346979 | Provision of cleaning office services. | $68,907.85 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-01 | BACS Contamination Control |
3392968 | Provision of IT Components | $68,724.13 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-25 | Data #3 Limited |
3309192 | Temporary Personnel Services | $68,240.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-09-14 | Hays Specialist Recruitment Pty Ltd |
3456077 | Provision of IT Software Services | $68,209.27 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-15 | Correct Communications |
1955952 | Provision of secure office storage equipment |
$68,200.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Planex Sales Pty Ltd |
338722 | Provision of IT application services | $68,165.01 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-01 | Clarius Group t/a Ignite |
389214 | Provision of project management services | $68,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-20 | Freebody Cogent Pty Ltd |
3409436 | Provision for IT Equipment | $67,378.27 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-03-02 | Fujitsu Australia Ltd |
3398404 | Provision for office Furniture. | $67,089.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-12-19 | Wilkhahn Wilkening and Hahne Pty Ltd T/as Wilkhahn Asia Pacific |
3602115 | Legal subscription | $67,018.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-06-28 | Reed International Books Australia Pty Limited |
3385889 | Provision for IT Hardware | $66,994.31 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-26 | Fujitsu Australia Ltd |
3394504-A1 | Provision of Project Delivery Manager | $66,960.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-01-09 | IT Matters Recruitment Services |
19239 | IT Contractor (GAPS ID: 1668100) | $66,792.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-24 | SHERBORNE CONSULTING PTY LTD |
46119 | IT Consultant | $66,792.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-26 | Sherborne Consulting Pty Ltd |
418644-A1 | Provision of Design services | $66,649.85 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-27 | Avoka Technologies P/L |
3419521-A1 | Provision of software services | $66,162.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-05-21 | Shearwater Solutions Pty Ltd |
47229 | training | $66,150.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-08 | SPSS Australasia Pty Ltd |
60071 | 3 x Data Entry Operators |
$66,099.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-20 | Manpower Services |
3443104 | Co-design and User Testing Services | $66,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-07-19 | Zen Ex Machina |
432023 | Provision of specialist property advisory services | $66,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-18 | Property Advisory Australia Pty Ltd |
3304276 | Strategic Development and Planning Consultancy | $66,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-11-11 | Yellow Edge Pty Ltd |
3393018-A1 | Provision for Software Licences | $65,574.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-11-28 | Data #3 Limited |
3586356 | IT equipment | $65,449.82 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-04-29 | Adnet Technology Australia Pty Ltd |
218539 | Provision of IT application services | $65,358.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-10 | Freelance Global Ltd |
3403245 | Provision for Legal Services Review | $65,145.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-20 | Deloitte Touche Tohmatsu |
3312644 | Provision of temporary personnel services | $65,003.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-01-04 | Hays Specialist Recruitment (Australia) Pty Ltd |
628301 | Project Management Training | $65,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-15 | LASTing Benefits |
3454371-A1 | Provision of Print and Post Services | $65,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-22 | Ive Group Australia Pty Ltd |
389212 | Provision of temporary staff | $65,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-11 | Robert Half |
2826452 | Provision of Electricity Supply | $64,847.57 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-01 | Simply Energy |
3489325-A1 | Provision of IT Labour Hire | $64,654.55 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-03-13 | Chifley Technologies Pty Ltd |
3559845 | Contractors | $64,603.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-01-07 | First People Recruitment Solutions Pty Ltd |
1209672-A1 | Provision of Organisational Consultative Services | $64,562.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-02-20 | Tempo Strategies Pty Ltd |
2615411 | Provision of temporary personnel services | $64,047.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-10-27 | Hudson Global Resources (Aust) Pty Ltd |
121530 | Software Maintenance | $64,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-08-06 | Logica Australia Pty Ltd |
1354891 | Provision of Hardware | $63,998.62 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-04-17 | Dimension Data Australia Pty Ltd |
34395 | IT Voice Data Products | $63,057.98 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-05 | Brennan IT Pty Ltd |
81785 | IT consulting | $63,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-03-14 | NetMap Analytics Pty Ltd |
160349 | IT contractor | $62,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | 40ft Pty Ltd |
34587 | IT Contractor | $62,920.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-08 | Freelance Global Ltd |
3511133 | Provision of IT Hardware | $62,672.50 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-01 | Ethan Group Pty Ltd |
2689281-A3 | Technical Specialist Services | $62,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-08-01 | NDY Management Pty Ltd |
21598 | Specialist Financial Sector (GAPS ID: 1637848) | $62,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-11-01 | AUB CHAPMAN CONSULTING SERVICES PTY LTD |
203237 | Specialist financial sector advice | $62,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-01 | Aub Chapman Consulting Services Pty Ltd |
949091-A2 | Provision of property services | $62,198.34 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-10-05 | Property Advisory Australia Pty Ltd |
338976 | Provision of audit services | $62,140.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-06-09 | Ernst & Young |
443119 | Provision of IT services. | $62,037.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-12 | MCR Computer Resources Pty Ltd |
2257441-A1 | Provision of Personnel Recruitment Services |
$62,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-05 | Excel Recruitment |
2950342-A1 | Employee Assistance Services | $62,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-03-31 | Davidson and Trahaire Corpsych Pty Limited |
3314659 | Provision of temporary personnel services | $61,512.75 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-01-04 | DFP Recruitment Services Pty Ltd |
3378199 | Provision for hardware devices | $60,989.72 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-08-09 | Data #3 Ltd |
1257461-A1 | Provision of temporary personnel services | $60,893.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-03-13 | Hays Recruitment |
160407 | IT contractor | $60,854.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | DHM Consulting Pty Ltd |
160382 | IT contractor | $60,661.33 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Balance Recruitment Pty Ltd |
3357631 | Provision of It Software | $60,602.71 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-01 | MuleSoft Inc. |
2978752-A1 | Provision of Labour Hire Services | $60,499.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-03-26 | Hays Specialist Recruitment (Australia) Pty Limited |
3506396 | Provision of Services | $60,376.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-09-22 | Language Professional International Pty Ltd |
361034 | Provision of information technology related services. | $60,359.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-13 | MCR Computer Resources Pty Ltd |
3518293 | Provision of software licenses | $60,331.99 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-26 | Fujitsu Australia Limited |
3005202-A2 | Temporary Labour Hire | $60,027.94 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-04-21 | Adecco Australia Pty Ltd |
3378833 | Provision for Labour Hire | $60,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-15 | McBeath Pty Ltd |
3413221 | Provision for Electricity | $60,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-03-01 | AGL ACT Retail Investments Pty Ltd (Trading as ACTewAGL) |
3453143 | Provision of Temporary Personnel | $59,840.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-09-04 | Matthew Linus Hannigan |
3556256 | Specialist WHS Services | $58,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-12-03 | SHARED SAFETY AND RISK PTY LTD |
1450592 | Provision fo Temporary Personnel Services | $58,791.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-06-17 | Smalls Recruitment |
2836262 | Provision of temporary personnel services | $58,500.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-02-02 | Australian Government Solicitor |
223330 | IT Software Licence & maintenance supplier | $58,401.20 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-06-04 | Oracle Corporation Ltd |
34393 | IT Assets | $58,340.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-01 | MCR Computer Resources Pty Ltd |
3540349-A1 | Market Research | $58,150.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-10-24 | Andrew Group Pty td |
160379 | IT contractor | $58,080.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Ambition Recruit Pty Ltd |
169916 | Software maintenance | $57,931.35 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-01 | Logica Australia Pty Ltd |
3277172 | Hardware Purchase | $57,881.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-06-01 | Ethan Group Pty Ltd |
2700141 | Hardware Services | $57,821.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-11-21 | Data#3 Limited |
1228752 | Purchase of Hardware | $57,622.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-01-28 | MCR Computer Resources Pty Ltd |
424147 | Provision of planning and training | $57,112.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-06-13 | Business Aspect P/L |
3378945-A1 | Provision of phone and video conference applications | $57,024.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-09-23 | Uplinx Group Pty Ltd |
431993-A6 | Provsion of bulk email facilities | $56,915.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-07-01 | Salamat Digital Pty Ltd |
1229012-A5 | Provision of software support and maintenance | $56,525.61 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-19 | Pixel It Pty Ltd |
34394 | IT Assets | $56,502.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-07-01 | MCR Computer Resources Pty Ltd |
1033011-A1 | Provision of temporary personnel services | $56,452.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-11-15 | McArthur (NSW) Pty Ltd |
3347493 | Provision of Regulatory Review | $56,260.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-27 | Murphy Davis Consulting Group Pty Ltd as trustee for Anton Davis Family Trust |
46068 | Data Entry | $56,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-19 | Clarius Group t/a Ignite |
73502 | IT Consultant | $56,144.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-04-07 | Clarius Group t/a Ignite |
3307039 | Temporary IT Labour Hire | $56,100.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-10-19 | Verizon Australia Pty Limited |
2222241-A1 | Provision of Legal Services |
$55,900.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-15 | Australian Government Solicitor |
103177 | AML/CTF Training sessions and materials | $55,760.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-09 | APIS Consulting Group |
1586981-A1 | Provision of IT Services | $55,299.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Verizon Australia Pty Ltd |
3440576 | Leadership Forum | $55,249.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-27 | Century Venues The Concourse Pty Ltd |
3506374 | Provision of Legal Services | $55,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-01 | Maddocks |
3568319 | Specialist Recruitment Services | $55,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-01-21 | ELIAS RECRUITMENT PTY LTD |
3334250 | Provision of Strategic Policy and Law Enforcement Services | $55,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-09-01 | Australian Strategic Policy Institute |
3506371 | Provision of Legal Services | $55,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-01 | Clayton Utz |
3506372 | Provision of Legal Services | $55,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-01 | Davies Collison Cave |
47218 | IT Maintenance | $54,994.80 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-26 | Hewlett-Packard Australia Ltd |
974771-A1 | Procurement of ICON services | $54,981.82 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-10-18 | Department of Finance and Deregulation |
3334245-A1 | Provision of IT Software | $54,513.37 | Australian 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 | $54,512.87 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-03-19 | Data #3 Ltd |
1880361 | Provision of consultancy services | $54,450.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-04 | UXC Limited |
23223 | Data Entry (GAPS ID: 1599209) | $54,208.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-10 | JKM CONSULTING |
2230901-A1 | Provision of Conference Facilities | $53,970.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-04-15 | MAPS HOTELS AND RESORTS SYDNEY 1 PTY. LTD. |
3189452-A3 | Software Maintenance & Support | $53,740.83 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-06-30 | Loop Technology Pty Limited |
223344 | Provision of video conferencing hardware and software | $53,455.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-07-23 | Integrated Vision Pty Ltd (iVision) |
34417 | training | $53,408.91 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-08-07 | SPSS Australasia Pty Ltd |
3476807-A1 | Provision of Professional Services | $53,284.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-12-19 | Horizon Communications Group Pty Limited |
359821-A1 | Provision of printing and mailout services. | $53,169.96 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-12-20 | ABnote Australasia Pty Ltd |
3289385-A1 | Provision of temporary personnel services | $53,166.76 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-08-31 | Hays Specialist Recruitment (Australia) Pty Limited |
725031 | Provision of Hardware and Maintenance | $52,739.96 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-25 | Frontline Systems Australia Pty Ltd |
23215 | Data Entry (GAPS ID: 1599210) | $52,272.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-07-10 | RECRUITMENT ONE |
2290601-A1 | Staff Training | $52,100.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-06-03 | Australian Public Service Commission |
3349157 | Provision of Car Parking Services | $52,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-06-01 | Wilson Parking Australia 1992 Pty Ltd |
948461-A4 | Subscription services | $51,949.70 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-04-23 | IBISWorld |
60709 | IT Assets | $51,800.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-11 | MCR Computer Resources Pty Ltd |
11370 | Sydney Level 11 Renovation (GAPS ID: 1689399) | $51,688.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-01 | RYDER SHOP & OFFICE FITTING PTY LTD |
3284473 | Car Parking Services | $51,670.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-07-01 | Wilson Parking Australia 1992 Pty Ltd |
2009362-A1 | Software maintenance renewal | $51,391.95 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-11-01 | Fusion5 Pty Ltd |
379831 | Provision of accounting services | $51,384.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-03-21 | Clarius Group t/a Ignite |
1829741 | Provision of equipment and installation services | $51,263.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-17 | Tyco Australia Pty Ltd |
339227 | Provision of network link services | $51,143.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-07-02 | Verizon Business |
2745631 | Provision of temporary personnel services | $50,840.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-12-08 | Hays Specialist Recruitment (Australia) Pty Ltd |
60499 | IT Assets | $50,683.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-01 | MCR Computer Resources Pty Ltd |
2168122 | Lease of Storage Space |
$50,656.32 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-10-01 | Dexus Fund Management Ltd |
3502051-A1 | Provision of Labour Hire | $50,583.63 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-01 | Hays Specialist Recruitment (Australia) |
3312053 | Provision of Human Resource Services | $50,388.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-01-04 | The Trustee for Hoban Recruitment Unit Trust |
3259462-A1 | Provision of temporary personnel services | $50,274.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-07-14 | Adecco Australia Pty Ltd |
3449937 | Provision of Learning and Development Services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-17 | Best Practice Consulting Pty Limited |
263226 | Provision of investigative services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-18 | Merry Beach Conferences Pty Ltd |
3508812 | Provision of external legal services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-15 | Clayton Utz |
3474680 | Provision of temporary personnel | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-12-18 | Hays Specialist Recruitment (Australia) |
3459335 | Provision of Multimedia/Visual Design Services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-10-06 | Michelle Elizabeth Morony |
2503691 | Provision of Legal Services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-01 | Office of Parliamentary Counsel |
373517 | Provision of investigative services | $50,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-15 | Merry Beach Conferences Pty Ltd |
2311951-A1 | Software Integration Services | $49,848.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-05-07 | Fusion5 Pty Ltd |
47228 | project design for fitout | $49,597.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-01 | Ryder Shop & Office Fitting Pty Ltd |
264725 | Telecommunications services | $49,342.66 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-12-02 | Macquarie Telecomm |
3293619 | Recruitment Services | $49,325.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-08-31 | Randstad Pty Ltd |
184073 | Telecommunication | $49,306.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-04-07 | Macquarie Telecomm |
60716 | Data Entry | $49,174.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-28 | Peoplebank Australia Pty Ltd |
3385884-A2 | Provision of Internet Services | $48,744.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-24 | TPG Network Pty Ltd |
762441 | Provision of fraud risk assessment | $48,542.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-05-21 | PricewaterhouseCoopers |
903411 | Citrix professional services support | $48,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-09-24 | Citrix Systems Asia Pacific Pty Limited |
46123 | IT Consultant | $48,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-26 | SMS Consulting Group |
18190 | IT Contractor (GAPS ID: 1674071) | $48,400.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-05-28 | SMS CONSULTANCY |
103191 | Car parking licence for Sydney for 10 car spaces | $48,240.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-10-01 | Perpetual Trustee Company Ltd |
20933 | Contractor (GAPS ID: 1647630) | $48,206.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-01-29 | PEOPLE BANK PTY LTD |
169926 | Telecommunication | $48,047.12 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-03-17 | Macquarie Telecomm |
3579076 | Video Animations | $48,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2019-03-28 | Content Group Pty Ltd |
160460 | Help desk contractor | $47,742.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-01 | Command Recruitment Group (QLD) Pty Limited |
160449 | Help desk contractor | $47,742.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-01 | Command Recruitment Group (QLD) Pty Limited |
160462 | Help desk contractor | $47,742.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-01 | Command Recruitment Group (QLD) Pty Limited |
160453 | Help desk contractor | $47,742.93 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-07-01 | Command Recruitment Group (QLD) Pty Limited |
160452 | Help desk contractor | $47,742.93 | Australian 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 | $47,300.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-08-18 | Australian Public Service Commission |
3399046 | Provission for Computer Equipment and Accessories | $47,256.00 | Australian 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 | $47,125.47 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-08-01 | People Bank Pty Ltd |
103157 | Media related consultancy | $47,044.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-11-26 | Hudson Global Resources (Aust) Pty Ltd |
418415 | Provision of Venue Hire and Accommodation. | $47,040.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-04 | The Sebel and Citigate King George Square Brisbane |
249247 | Telecommunication | $46,951.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-10-02 | Macquarie Telecomm |
3496169 | Provision of IT Licence and Support Services | $46,935.19 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-04-09 | VTS Canberra Pty Ltd |
375458 | Provision of IT related maintenance and support. | $46,916.05 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-04-07 | Mastersoft International |
160478 | Telecommunication service | $46,905.25 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-01-08 | Macquarie Telecomm |
338969 | Provision of computer hardware | $46,365.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-09-23 | MCR Computer Resources Pty Ltd |
249243 | Telecommunication | $46,279.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-11-02 | Macquarie Telecomm |
264727 | Telecommunications services | $46,258.23 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-01-02 | Macquarie Telecomm |
60707 | advertising | $46,125.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-01-04 | HMA Blaze |
1597621 | Legislative Drafting and Registration | $46,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-07-01 | Office of Parliamentary Counsel |
239786 | Telecommunication | $45,940.36 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-09-02 | Macquarie Telecomm |
389216 | Provision of project analysis services | $45,375.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-03-21 | Castelain Pty Ltd |
3503854 | Provision of Video Conferencing Hardware | $45,242.17 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-05-04 | Fujitsu Australia Ltd |
3382408 | Provision for Internal Audit Services. | $45,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-10-21 | Grove It Pty Ltd |
3534934 | Accommodation | $45,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-11-04 | Royal Orchid Sheraton Hotel & Towers |
545122 | Annual maintenance on exsisiting Vid Con equipment | $44,935.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-04-27 | Telstra iVison |
2396381 | Software Licenses | $44,889.57 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2014-07-24 | Data #3 Limited |
2379382 | Venue hire for staff training | $44,888.49 | Australian 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 | $44,880.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2015-04-21 | The trustee for Anton Davis Family Trust |
169925 | Telecommunication | $44,805.24 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2009-02-13 | Macquarie Telecomm |
338971 | Provision of Telecommunication Services | $44,726.30 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-09-02 | Macquarie Telecom |
277355 | Provision of software maintenance and support services | $44,681.95 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2010-03-11 | Mastersoft International |
160472 | auditing | $44,363.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2008-12-08 | Deloitte Touche Tohmats |
914451-A1 | Provision of IT application services | $44,310.40 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-09-17 | Balance Recruitment Pty Ltd |
3347433 | Provision of IT Hardware | $44,308.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-05-27 | Ethan Group Pty Ltd |
3347234-A1 | Provision of Legal Services | $44,114.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2016-02-26 | Maddocks |
3454381-A1 | Provision of Software Services | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2017-08-22 | Ive Group Australia Pty Ltd |
3542883 | Labour Hire | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-10-08 | First People Recruitment Solutions |
379825 | Provision of recruitment services. | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-03-21 | Watermark Search International |
828891 | Provision of registration of legislative instrument services | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2012-08-10 | Attorney Generals Department |
3517260 | Provision of Data Collection Services | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2018-06-22 | RP Data Pty Ltd t/as CoreLogic Asia Pacific |
1452372 | Provision of Consultative Services | $44,000.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2013-05-31 | Ernst & Young |
11392 | IT Consultant (GAPS ID: 1637838) | $43,929.60 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2006-11-13 | SHERBORNE CONSULTING PTY LTD |
1104012-A1 | Provision of software maintenance and support | $43,872.18 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2007-09-17 | Softlink Australia Pty Ltd |
375460 | Provision of IT hardware. | $43,824.00 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | 2011-02-08 | Fuji Xerox Australia Pty Ltd |