CivicGraph — Due Diligence Pack
The Trustee for Del Villar Family T
ABN 96127428851 • company • Generated 2026-03-24
Executive Summary
- •Receives $877K 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
6
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Gold Coast
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
$877K
Contracts
18
| Title | Value | Buyer | Start |
|---|---|---|---|
| 0041006441 | $71K | Attorney-General's Department | 5 July 2021 |
| 0041006215 | $17K | Attorney-General's Department | 18 Apr 2021 |
| 0041006110 | $11K | Attorney-General's Department | 21 Dec 2020 |
| 5700014350 | $57K | Australian Federal Police | 13 July 2020 |
| 5700012762 | $12K | Australian Federal Police | 5 Nov 2019 |
| 2400002572 | $20K | Australian Taxation Office | 24 Oct 2019 |
| 5700011816 | $11K | Australian Federal Police | 10 Apr 2019 |
| 5700011336 | $115K | Australian Federal Police | 25 Mar 2019 |
| 5700009816 | $57K | Australian Federal Police | 3 June 2018 |
| 2000019683 | $12K | Australian Taxation Office | 12 Nov 2017 |
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
Ashmore
Remoteness
Major Cities of Australia
Local Ecosystem
377 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: The Trustee for Del Villar Family T (ABN 96127428851). Generated 2026-03-24. 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.