CivicGraph — Accountability Brief
The Trustee for OPTIMA TRADING TRUST (46 254 408 223)
ABN 46254408223 • company • Generated 2026-06-15
Executive Summary
- •Receives $940K in tracked government funding and contracts.
- •Clean political record — no political donations on file.
Entity Type
company
State
QLD
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
5
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Moreton Bay
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
$14K
Records
2
Programs
2
| Program | Total |
|---|---|
| BACK TO WORK — SEQ Back to Work Employer Support | $7K |
| BACK TO WORK | $7K |
Government Contracts
Total Value
$926K
Contracts
9
| Title | Value | Buyer | Start |
|---|---|---|---|
| Special Build Vehicle | $108K | DHPW_QFleet | 5 June 2019 |
| Special Build Vehicle | $108K | DHPW_QFleet | 4 June 2019 |
| M VEH, TRLRS & CYCL | $43K | Queensland Rail | 1 May 2019 |
| M VEH, TRLRS & CYCL | $41K | Queensland Rail | 1 May 2019 |
| M VEH, TRLRS & CYCL | $40K | Queensland Rail | 1 May 2019 |
| FLEET MNGMENT | $195K | Queensland Rail | 1 Jan 2019 |
| M VEH, TRLRS & CYCL | $370K | Queensland Rail | 1 Jan 2019 |
| Visa0000000019371445 | $11K | Department of Defence | 22 Apr 2015 |
| WO 119673 | $11K | Department of Defence | 22 Apr 2015 |
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
Burpengary
Remoteness
Major Cities of Australia
Local Ecosystem
201 orgs
Relationship Summary
Relationships
4
Inbound Value
$39K
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: The Trustee for OPTIMA TRADING TRUST (46 254 408 223) (ABN 46254408223). Generated 2026-06-15. 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.