CivicGraph — Due Diligence Pack
NATIONAL AUSTRALIA BANK LIMITED
ABN 12004044937 • company • Generated 2026-03-25
Executive Summary
- •Receives $464.6M in tracked government funding and contracts.
- •Flagged: has both political donations and government contracts — cross-reference recommended.
Entity Type
company
State
VIC
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
4
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Melbourne
Integrity Flag:This entity has both political donation records and government contract records. Cross-reference recommended.
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$464.6M
Contracts
20
| Title | Value | Buyer | Start |
|---|---|---|---|
| $3.3M | Australian Office of Financial Management | 15 Jan 2026 | |
| $3.1M | Australian Office of Financial Management | 19 Apr 2023 | |
| 1900640214 | $76K | Department of Defence | 21 Mar 2023 |
| 1909684415 | $3.0M | Department of Defence | 28 Feb 2023 |
| 1909684416 | $1.3M | Department of Defence | 28 Feb 2023 |
| 1900639534 | $78K | Department of Defence | 22 Feb 2023 |
| 1900640653 | $122K | Department of Defence | 31 Jan 2023 |
| 1900640938 | $115K | Department of Defence | 31 Jan 2023 |
| 1900639283 | $76K | Department of Defence | 19 Jan 2023 |
| CON/GAUCON/C03854/2 | $24K | Department of the Treasury | 30 June 2022 |
Political Connections
Total Donations
$11.5M
Records
100
| Party / Recipient | Total |
|---|---|
| CEPU Electrical, Energy and Services Division - Tasmanian Branch | $4.4M |
| Automotive Food Metals Engineering Printing & Kindred Ind. Union | $1.5M |
| Liberal Party of Australia (Victorian Division) | $1.1M |
| Transport Workers Union of Australia - Federal Council | $889K |
| Liberal Party of Australia | $868K |
| Cormack Foundation Pty Ltd | $779K |
| NPA Nominees Pty Ltd | $249K |
| Business Council of Australia | $230K |
| Transport Workers Union of Australia SA/NT Branch | $227K |
| Australian Services Union of NSW & ACT (Services) Branch | $193K |
| Labor Holdings Pty Ltd | $167K |
| Australian Labor Party (ALP) | $150K |
| United Workers Union | $136K |
| Vapold Pty Ltd | $125K |
| Shop, Distributive and Allied Employees Association, South Australia | $84K |
| National Club Ltd | $67K |
| Community and Public Sector Union (PSU Group) | $54K |
| Liberal Party of Australia - Federal Secretariat | $50K |
| New South Wales Local Government Clerical Administrative Energy Airlines & Utilities Union T/A United Services Union | $35K |
| Australian Labor Party (ACT Branch) | $31K |
| Construction, Forestry, Maritime Employees Union | $25K |
| Australian Labor Party - National Secretariat | $25K |
| National Party of Australia | $19K |
| Libco Pty Ltd | $19K |
| Australian Labor Party | $13K |
| The Free Enterprise Foundation | $11K |
| Liberal Party of Australia / LIB | $11K |
| Liberal Party of Australia, NSW Division / LIB-NSW | $11K |
| North Sydney Forum/LIB-FED | $11K |
| Parakeelia Pty Ltd | $7K |
| Australian Democrats | $6K |
| Liberal Party of Australia (Victorian Division) / LIB-VIC | $3K |
| Liberal Party (W.A. Division) Inc | $3K |
| National Party of Australia - N.S.W. | $2K |
| Liberal Party of Australia - Queensland Division | $2K |
| The Greenfields Foundation | $2K |
| Australian Labor Party / ALP | $2K |
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
MELBOURNE
Remoteness
Major Cities of Australia
Local Ecosystem
5193 orgs
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✗Government funding received
✓Government contracts held
✗No political donations
✗No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: NATIONAL AUSTRALIA BANK LIMITED (ABN 12004044937). Generated 2026-03-25. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.