CivicGraph — Accountability Brief
M & A Investigations
ABN 53531466394 • company • Generated 2026-06-17
Executive Summary
- •Receives $23.7M in tracked government funding and contracts.
- •Clean political record — no political donations on file.
Entity Type
company
State
NSW
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
10
Community Ctrl
No
Remoteness
Inner Regional Australia
LGA
Sutherland
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
$23.7M
Contracts
8
| Title | Value | Buyer | Start |
|---|---|---|---|
| Private Investigations Panel | $23.1M | Transport Accident Commission | 1 Apr 2025 |
| D326025232 | $139K | Services Australia | 30 June 2018 |
| D326023850 | $66K | Services Australia | 31 Dec 2017 |
| D170022509 | $34K | Services Australia | 30 June 2017 |
| D170018554 | $55K | Services Australia | 30 June 2016 |
| D170015361 | $28K | Services Australia | 30 June 2015 |
| D170012106 | $39K | Services Australia | 22 June 2014 |
| D170008961 | $250K | Services Australia | 12 June 2013 |
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
ENGADINE
Remoteness
Inner Regional Australia
Local Ecosystem
142 orgs
Relationship Summary
Relationships
8
Inbound Value
$23.7M
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: M & A Investigations (ABN 53531466394). Generated 2026-06-17. 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.