The Trustee for KM UNIT TRUST

ABN: 36220576038
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Also known as: Kordamentha Pty Ltd, KORDA MENTHA PTY LTD, KordaMentha (Brisbane), KordaMentha Forensic, KordaMentha (Melb), KordaMentha (NQ), KordaMentha (NSW), KordaMentha (Perth), KordaMentha Pty Ltd as the trustee for the KM Unit Trust t/a Korda Mentha, KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A, Korda Mentha Restructuring, KordaMentha Restructuring, Korda Mentha (WA), Kordmentha Pty Ltd, THE TRUSTEE FOR KM UNIT TRUST - KORDAMENTHA PTY LTD

110 contracts, total value $13,423,001.79
Consultancies: 46 contracts, 41.82%
Confidentialities: 50 contracts, 45.45%( 22 on the contract, 28 on the outputs)
Procurement methods: Open 6 contracts, 5.45%, Open via SON 46 contracts, 41.82%, limited 58 contracts, 52.73%,

Categories

Category Contracts Count Total Contract Value
Public administration and finance services 35 $1,926,281.50
Management advisory services 23 $4,595,912.45
Forensic IT Services 21 $1,046,278.57
Business intelligence consulting services 9 $3,050,545.00
Accounting services 6 $1,799,120.00
Temporary personnel services 2 $80,150.00
Education and Training Services 2 $29,030.03
Information technology consultation services 2 $116,000.00
Legal services 2 $101,500.00
Management and Business Professionals and Administrative Services 2 $37,399.90

Agencies

Agency Contracts Count Total Contract Value
Australian Securities and Investments Commission 17 $3,875,832.07
Department of Finance 2 $2,120,000.00
Department of Employment 32 $1,827,237.50
Department of Communications and the Arts 8 $1,794,055.00
Department of Education, Employment and Workplace Relations 3 $1,548,590.90
Australian Competition and Consumer Commission 24 $1,188,193.40
Australian Taxation Office 14 $674,750.00
National Blood Authority 1 $117,185.55
Department of Jobs and Small Business 3 $99,044.00
Australian Prudential Regulation Authority 1 $60,500.00
Department of Communications 1 $43,415.59
Department of Families, Housing, Community Services and Indigenous Affairs 1 $26,675.00
Australian Customs and Border Protection Service 1 $19,030.03
Attorney-General's Department 1 $17,424.00
Australian Federal Police 1 $11,068.75

Standing Offers/Panels

Standing Offer Contracts Count Total Contract Value
ORIC Regulatory Panel 1 $26,675.00
Accounting Services Panel 2 $410,020.00
Provision of Financial, Accounting, Audit and other related services.... 3 $50,600.00
EXPERT CONSULTANCY PANEL 13 $648,655.90
Accounting, Audit and Related Professional Services (AARPS) panel 1 $71,500.00
Provision of Valuation & Valuation Related Services 11 $624,150.00
Business Advisory Panel 8 $2,029,885.55
Expert Consultancy Panel 6 $176,287.50

Contracts

Contract Notice Number Contract Description Total Contract Value Agency Contract Start Date Supplier
2708471-A5 Compliance Services CN 1394 2014-002733 $2,553,895.00Australian Securities and Investments Commission 2014-10-28 Korda Mentha Pty Ltd
267431 Provision of Management and Business Professionals and Administrative Services $1,518,000.00Department of Education, Employment and Workplace Relations 2009-08-24 KORDA MENTHA PTY LTD
3281813-A5 DHA Forensic Advisor $1,240,000.00Department of Finance 2015-07-23 KordaMentha
3409824 Commercial Advisory Services $880,000.00Department of Finance 2017-02-22 KordaMentha
2511211 Provision of Insolvency Services $735,570.00Department of Employment 2014-08-13 KordaMentha (Melb)
3535806 National Broadcasters efficiency review $706,355.00Department of Communications and the Arts 2018-08-14 Kordamentha Pty Ltd
1394091-A1 Procurement of investor loss expert. ISP2009/10534(4) A3526725 Contract 24 $363,000.00Australian Securities and Investments Commission 2013-04-24 KordaMentha Pty Ltd
3519504 AP Corporate Plan Review Services $300,000.00Department of Communications and the Arts 2018-06-22 Kordamentha Pty Ltd
660341 2012/4 Expert advice $275,000.00Australian Securities and Investments Commission 2012-05-01 KordaMentha Pty Ltd
3548706 Provision of Valuation & Valuation Related Services. $220,000.00Australian Taxation Office 2018-10-17 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
3614658 AP Corporate Plan review services $200,000.00Department of Communications and the Arts 2019-06-19 Kordamentha Pty Ltd
3417515 Contracting Services to assist in the analysis of NBN Co's Corporate Plan $198,000.00Department of Communications and the Arts 2017-04-18 Korda Mentha Restructuring
3340318 Contracting Services to assist in analysis of NBN Co's commercial arrangements $180,000.00Department of Communications and the Arts 2016-04-14 Korda Mentha Restructuring
3403260 Contractor Services $150,000.00Australian Competition and Consumer Commission 2017-01-02 KordaMentha Pty Ltd
3435350-A3 Consultancy Services $144,501.40Australian Competition and Consumer Commission 2017-06-16 KordaMentha Pty Ltd
284780 Accounting consultant order 2009/10 $135,020.00Australian Securities and Investments Commission 2010-01-11 KordaMentha
3481091 Business and financial advisory services to support the renegotiation of the national fractionation agreement with CSL Behring $117,185.55National Blood Authority 2017-06-23 KordaMentha Pty Ltd
1614461-A1

Forensic Accounting expert  2013-004288

$115,000.00Australian Securities and Investments Commission 2013-07-17 KordaMentha Pty Ltd
3641523 IT Forensic Services - KordaMentha $113,750.00Australian Competition and Consumer Commission 2019-11-12 KordaMentha Pty Ltd
3627877-A1 Management Advisory Services $110,962.50Australian Competition and Consumer Commission 2019-09-09 KordaMentha Pty Ltd
3645470-A1 Regional Broadcasting advice $99,700.00Department of Communications and the Arts 2019-11-19 Kordamentha Pty Ltd
2511241 Provision of Insolvency Services $86,790.00Department of Employment 2014-08-13 KordaMentha (Melb)
2511231 Provision of Insolvency Services $82,830.00Department of Employment 2014-08-13 KordaMentha (Melb)
3654724 IT Forensic Services - KordaMentha $79,000.00Australian Competition and Consumer Commission 2019-07-25 KordaMentha Pty Ltd
1760661 Surveilliance Campaign Contract 144 2013-TEMP $78,000.00Australian Securities and Investments Commission 2013-08-15 Kordmentha Pty Ltd
3581258 IT Consultancy - KordaMentha $77,000.00Australian Competition and Consumer Commission 2019-03-26 KordaMentha Pty Ltd
2511251 Provision of Insolvency Services $76,560.00Department of Employment 2014-08-13 KordaMentha (Melb)
2575651 Forensic Contract 1294 12-20015 (PO3679 not on AusTender) $75,300.00Australian Securities and Investments Commission 2012-06-20 Kordamentha Pty Ltd
3518549 Valuation Service $72,500.00Australian Taxation Office 2018-06-26 KORDAMENTHA PTY LTD
3647732-A1 Forensic Accountants Procurement $71,500.00Australian Securities and Investments Commission 2019-10-24 KORDAMENTHA PTY LTD
3639999 IT Forensic Services - KordaMentha $69,250.00Australian Competition and Consumer Commission 2019-11-06 KordaMentha Pty Ltd
3306293 Provision of Insolvency Services $66,330.00Department of Employment 2015-11-05 KordaMentha (NSW)
3644025 Provision of Valuation Services $66,000.00Australian Taxation Office 2019-11-25 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
3506089 Consultancy Services $66,000.00Australian Competition and Consumer Commission 2018-04-30 KordaMentha Pty Ltd
2511201 Provision of Insolvency Services $64,020.00Department of Employment 2014-08-13 KordaMentha (Melb)
3655242 PROFESSIONAL SERVICES $60,500.00Australian Prudential Regulation Authority 2020-01-13 KORDA MENTHA PTY LTD
2205861 Provision of Insolvency Services $56,760.00Department of Employment 2014-04-30 KordaMentha (Melb)
3302665-A1 Forensic Procurement CN 2443 $55,000.00Australian Securities and Investments Commission 2015-09-28 KordaMentha Forensic
3506419 Valuation Services $55,000.00Australian Taxation Office 2018-05-09 KORDAMENTHA PTY LTD
3436544 Contracting Services to assist in the analysis of NBN Co's Corporate Plan $55,000.00Department of Communications and the Arts 2017-04-18 Korda Mentha Restructuring
3544700 National Broadcasters efficiency review $55,000.00Department of Communications and the Arts 2018-08-14 Kordamentha Pty Ltd
3502678 Provision of Insolvency Services $53,482.00Department of Jobs and Small Business 2018-05-02 KordaMentha (Melb)
3297288 Provision of Insolvency Services $52,800.00Department of Employment 2015-10-01 KordaMentha (NSW)
2511181 Provision of Insolvency Services $52,470.00Department of Employment 2014-08-13 KordaMentha (Melb)
2896562 Provision of Insolvency Services $52,470.00Department of Employment 2015-02-26 KordaMentha (Perth)
3566359 Provision of Valuation & Valuation Related Services $49,500.00Australian Taxation Office 2019-01-17 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
3299691 Provision of Insolvency Services $49,500.00Department of Employment 2015-10-14 KordaMentha (Melb)
3616033-A1 IT forensics consultants $47,150.00Australian Competition and Consumer Commission 2019-07-25 KordaMentha Pty Ltd
3306289 Provision of Insolvency Services $45,210.00Department of Employment 2015-11-05 KordaMentha (NSW)
3280687 Corporate Advisory Services $43,415.59Department of Communications 2014-08-13 KordaMentha Restructuring
3317722 Provision of Insolvency Services $39,600.00Department of Employment 2016-01-22 KordaMentha (Brisbane)
3638939 IT Forensic Services - KordaMentha $39,000.00Australian Competition and Consumer Commission 2019-10-17 KordaMentha Pty Ltd
1024581 Forensic Imaging Services Ref ENF2008/22938 $37,136.00Australian Securities and Investments Commission 2012-06-22 Korda Mentha Pty Ltd
3654727 IT Forensic Consulting Services $36,000.00Australian Competition and Consumer Commission 2019-12-20 KordaMentha Pty Ltd
2511191 Provision of Insolvency Services $34,265.00Department of Employment 2014-08-13 KordaMentha (Melb)
3605890 Provision of Valuation & Valuation Related Services $33,000.00Australian Taxation Office 2019-06-19 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
3526645 Valuation Service $33,000.00Australian Taxation Office 2018-07-19 KORDAMENTHA PTY LTD
3620111-A1 Documentary Web Captures $33,000.00Australian Competition and Consumer Commission 2019-08-06 Kordamentha Pty Ltd
3620938 Documentary Web Captures $33,000.00Australian Competition and Consumer Commission 2019-08-05 KordaMentha Pty Ltd
2511221 Provision of Insolvency Services $31,955.00Department of Employment 2014-08-13 KordaMentha (Melb)
3566162 Search Warrant Procurement $30,000.00Australian Securities and Investments Commission 2019-01-18 KORDAMENTHA PTY LTD
2797152-A1 Management advisory services $29,172.00Australian Competition and Consumer Commission 2014-11-17 KordaMentha Pty Ltd
3654726 IT Forensic Services $29,000.00Australian Competition and Consumer Commission 2019-12-20 KordaMentha Pty Ltd
3539081 Provision of Insolvency Services $28,314.00Department of Jobs and Small Business 2018-09-03 KordaMentha (Melb)
3509830 Valuation Services $27,500.00Australian Taxation Office 2018-05-24 KORDAMENTHA PTY LTD
284681 Provision of Forensic Accounting Services $27,500.00Australian Taxation Office 2010-03-22 KordaMentha Pty Ltd as the trustee for the KM Unit Trust t/a Korda Mentha
3648810 Provision of Valuation Services $27,500.00Australian Taxation Office 2019-12-18 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
3564636 Provision of Valuation & Valuation Related Services $27,500.00Australian Taxation Office 2019-01-10 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
2542661 Provision of Insolvency Services $27,335.00Department of Employment 2014-08-26 KordaMentha (Melb)
212852 Examanations $26,675.00Department of Families, Housing, Community Services and Indigenous Affairs 2009-07-27 Korda Mentha Pty Ltd
2542631 Provision of Insolvency Services $24,640.00Department of Employment 2014-08-26 KordaMentha (Melb)
3003032 Provision of Insolvency Services $23,496.00Department of Employment 2015-04-13 KordaMentha (Perth)
3306292 Provision of Insolvency Services $23,100.00Department of Employment 2015-11-05 KordaMentha (NSW)
3537812 Technology Assisted Review (TAR) predictive coding $22,405.00Australian Competition and Consumer Commission 2018-08-28 KordaMentha Pty Ltd
3399038 Provision of Insolvency Services $22,368.50Department of Employment 2017-01-12 KordaMentha
2802152 Forensic Accounting Services $22,000.00Australian Securities and Investments Commission 2015-01-15 KordaMentha Pty Ltd
3331728 Provision of Insolvency Services $21,560.00Department of Employment 2016-03-29 KordaMentha (Perth)
2542651 Provision of Insolvency Services $21,175.00Department of Employment 2014-08-26 KordaMentha (Melb)
3099332 Provision of Insolvency Services $20,405.00Department of Employment 2015-05-20 KordaMentha (Melb)
258368 Provision of Insolvency Practitioner Services $19,866.00Department of Education, Employment and Workplace Relations 2009-10-23 Korda Mentha (WA)
2987652 CMO045872 - External Training $19,030.03Australian Customs and Border Protection Service 2015-03-26 KordaMentha Forensic
3632648 IT Forensic Services $18,200.00Australian Competition and Consumer Commission 2019-09-27 KordaMentha Pty Ltd
2722731 Forensic work Contract 1488 $18,000.00Australian Securities and Investments Commission 2014-12-01 KordaMentha Pty Ltd
2971032 Provision of Insolvency Services $17,622.00Department of Employment 2015-03-30 KordaMentha (Perth)
3662571-A1 IT Forensic Services $17,500.00Australian Competition and Consumer Commission 2019-11-01 KordaMentha Pty Ltd
2602891 IT Security Forensic Services $17,424.00Attorney-General's Department 2014-09-01 KordaMentha Pty Ltd
3603581 Consultancy Services $17,265.00Australian Competition and Consumer Commission 2019-01-31 KordaMentha Pty Ltd
3569163 Provision of Insolvency Services $17,248.00Department of Jobs and Small Business 2019-02-01 KordaMentha (Melb)
1196481 Forensic Services $15,400.00Australian Securities and Investments Commission 2012-08-15 KordaMentha
2559222 Provision of Insolvency Services $14,685.00Department of Employment 2014-09-02 KordaMentha (NQ)
3394619 Provision of Insolvency Services $14,553.00Department of Employment 2016-12-14 KordaMentha (Perth)
3330449 Provision of Insolvency Services $13,216.50Department of Employment 2016-03-21 KordaMentha (Perth)
3663471 Provision of Valuation Services $12,650.00Australian Taxation Office 2020-02-27 KORDAMENTHA PTY LTD THE TRUSTEE FOR KM UNIT TRUST T/A
2658512 Provision of Insolvency Services $12,237.50Department of Employment 2014-10-30 KordaMentha (NSW)
450798-A1 Provision of Accounting Services (Forensic Accounting) $12,100.00Australian Taxation Office 2011-11-15 THE TRUSTEE FOR KM UNIT TRUST - KORDAMENTHA PTY LTD
3662571 IT Forensic Services $12,000.00Australian Competition and Consumer Commission 2019-11-01 KordaMentha Pty Ltd
3666149 IT Forensic Services $11,687.50Australian Competition and Consumer Commission 2020-02-27 KordaMentha Pty Ltd
2896602 Provision of Insolvency Services $11,258.50Department of Employment 2015-02-23 KordaMentha (Perth)
3464182 Provision of Management and Business Professionals and Administrative Services $11,220.00Department of Employment 2017-10-17 KordaMentha (Melb)
122488 computer forensic assistant $11,068.75Australian Federal Police 2008-03-25 KORDA MENTHA PTY LTD
3566469 Contractor Services $11,000.00Australian Competition and Consumer Commission 2018-12-18 KordaMentha Pty Ltd
1481461 Forensic Consulting ENF 2013/6661 $11,000.00Australian Securities and Investments Commission 2013-05-31 Kordamentha Pty Ltd
301929 Provision of Forensic Accounting Services. $11,000.00Australian Taxation Office 2010-06-25 KordaMentha Pty Ltd as the trustee for the KM Unit Trust t/a Korda Mentha
3247632 Provision of Insolvency Services $10,890.00Department of Employment 2015-07-03 KordaMentha (Brisbane)
233062 Provision of Insolvency Practitioner Services $10,724.90Department of Education, Employment and Workplace Relations 2009-07-31 KORDA MENTHA
3666155 IT Forensic Services $10,675.00Australian Competition and Consumer Commission 2020-02-27 KordaMentha Pty Ltd
3666150 IT Forensic services $10,675.00Australian Competition and Consumer Commission 2020-02-27 KordaMentha Pty Ltd
1496061 Attend Warrant & Provide Forensic Services 6042 $10,581.07Australian Securities and Investments Commission 2013-05-15 Kordamentha Pty Ltd
2635871 Provision of Insolvency Services $10,345.50Department of Employment 2014-10-14 KordaMentha (Perth)
2929712 Preparation and delivery of workshop for WA Enforcement 2015-000973 $10,000.00Australian Securities and Investments Commission 2015-02-25 Kordamentha Pty Ltd