CivicGraph — Accountability Brief
TRUSTEE FOR PANDY FAMILY TRUST
ABN 36568725627 • company • Generated 2026-06-18
Executive Summary
- •Receives $432K in tracked government funding and contracts.
- •Clean political record — no political donations on file.
Entity Type
company
State
VIC
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
9
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Whitehorse
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
Total Funding
$216K
Records
1
Programs
1
| Program | Total |
|---|---|
| Enquiry Services | $216K |
Government Contracts
Total Value
$216K
Contracts
1
| Title | Value | Buyer | Start |
|---|---|---|---|
| 4610003721 | $216K | Department of Defence | 26 Feb 2026 |
Political Connections
No political donation records — clean political record.
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
GREYTHORN
Remoteness
Major Cities of Australia
Local Ecosystem
157 orgs
Relationship Summary
Relationships
2
Inbound Value
$432K
Outbound Value
$0
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: TRUSTEE FOR PANDY FAMILY TRUST (ABN 36568725627). Generated 2026-06-18. 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.