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AUSTRALIAN COMPLIANCE INSTITUTE INCORPORATED
CharityRegistryABN 42862119377NSW
Relationships
28
Data Sources
1
Revenue
$890K
Contract Value
$132K
Data as of: 18 June 2026
Found in 2 systems—ProcurementACNC Charities
About
AUSTRALIAN COMPLIANCE INSTITUTE INCORPORATED is a medium registered charity based in Sydney, NSW. Its purposes include education. It serves: adults.
Top Contracts (top 5)
8100010063
Services Australia · Apr 2013–June 2013
AC474
Australian Transaction Reports and Analysis Centre · Apr 2013–June 2013
0070031229
Department of Home Affairs · Jan 2022–June 2022
0070031315
Department of Home Affairs · May 2022–May 2022
2400002020
Australian Taxation Office · Oct 2019–Oct 2019
Financial History (7 years)
| Year | Revenue | Expenses | Assets | Surplus |
|---|---|---|---|---|
| 2023 | $890K | $1.2M | $563K | $-349,310 |
| 2022 | $1.2M | $1.2M | $867K | $-44,405 |
| 2021 | $1.2M | $1.1M | $895K | $188K |
| 2020 | $1.3M | $1.1M | $617K | $217K |
| 2019 | $1.2M | $1.1M | $479K | $6K |
| 2018 | $1.2M | $1.2M | $399K | $-26,913 |
| 2017 | $1.1M | $1.3M | $460K | $-157,119 |
0000
Volunteers
45
Community Evidence
External EvidenceIdentity
- GS ID
- AU-ABN-42862119377
- ABN
- 42862119377
- Sector
- Education
- Website
- www.compliance.org.au
- Financial Year
- 2023
Focus Areas
Purposes
Education
Beneficiaries
Adults
Board & Leadership (10)
- board member
- chair
- chair
- director
- director
- director
- director
- officeholder
- public officer
- secretary
Financials
- Revenue
- $890K
- Assets
- $563K
Method
- Match Confidence
- registry
- Cross-references
- 1 dataset
- Match Key
- ABN
- Relationships
- 28
Matched by Australian Business Number (ABN) — high confidence. This entity was found across multiple government datasets using the same ABN.
Data Sources
ACNC
JusticeHub
External LinkThis entity is also tracked in JusticeHub with 0 interventions and 0 evidence records.
External ecosystem profile linked from GrantScope for additional context. JusticeHub content is maintained separately.
View on JusticeHubLocation Intelligence
- Postcode
- 2000
- Locality
- Sydney (North) - Millers Point
- Remoteness
- Major Cities of Australia
- SEIFA Disadvantage
- Decile 4/10
- LGA
- Sydney
- SA2 Region
- Sydney (North) - Millers Point
- Entities in Area
- 10,079