AE
AU

American Express

Other

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to American Express.

Folio currently holds verified records covering government procurement, drawn from 1 official publisher. No verified records for parliamentary interests, political donations, and lobbying registrations are currently linked.

Coverage Matrix

The complete official-record landscape considered by Folio. Empty domains are shown honestly — they never imply absence of activity, only that no record has been identified from currently ingested datasets.

  • Parliamentary Interests

    Interests declared on the Senate or House Register of Interests.

    No records currently linked

    Publisher: Parliament of Australia

  • Political Donations

    Gifts and donations disclosed to the AEC.

    No records currently linked

    Publisher: Australian Electoral Commission

  • Government Procurement

    Contracts awarded to or by Australian Government agencies.

    Records available · 55 records

    Publisher: AusTender · Department of Finance

  • Government Grants

    Grants awarded by Australian Government agencies.

    Configured, not yet populated

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Registered lobbying relationships between representatives and clients.

    No records currently linked

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

  • Timeline

    Chronology of dated public-record events already linked to this profile.

    Records available · 159 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 53 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 55 records

    Publisher: Original publishers

  • State & Territory Registers

    State and Territory interest and lobbyist registers.

    Dataset not yet enabled

    Publisher: State & Territory parliaments

  • Ministerial Diaries

    Ministerial diary disclosures published by portfolio departments.

    Dataset not yet enabled

    Publisher: Prime Minister & Cabinet

Investigation Opportunities

Available evidence you can drill into now, plus datasets that will contribute automatically once matching records are identified.

Currently available

Watching for

  • Parliamentary Interests

    Publisher: Parliament of Australia

  • Political Donations

    Publisher: Australian Electoral Commission

  • Government Grants

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

Additional evidence will appear automatically when matching records are identified. Absence of a record does not imply absence of activity.

Official Government Records
1 of 4 registers

This profile of American Express combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 18 Apr 2012
Public Record Summary

Cross-dataset overview

American Express currently appears across 1 Australian Government transparency dataset.

First recorded 2 July 2007Latest activity 14y ago (18 Apr 2012)
Coverage Matrix

Dataset coverage

Present in 1 of 7 supported Australian transparency datasets.

DatasetPublisherRecordsFirstLatest
AEC Transparency Register
Australian Electoral CommissionNot presentNot present
AusTender Contract Notices (Commonwealth)
Department of Finance5518 Sept 200718 Apr 2012
State & Territory Procurement
State/Territory procurement publishersNot presentNot present
GrantConnect — Australian Government Grants
Department of FinanceNot presentNot present
Federal Lobbyist Register
Attorney-General's DepartmentNot presentNot present
House of Representatives Register of Interests
Parliament of AustraliaNot presentNot present
Senate Register of Interests
Parliament of AustraliaNot presentNot present

Datasets marked "Not present" have no matching records in the currently ingested public data. This does not imply the organisation is absent from that register — only that Folio's ingested snapshot contains no matching rows.

Connected Government

Agencies contracted with

7 agencies · $1,472,790 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Department of the House of Representatives
14$509,6422 Dec 2008
Australian Office of Financial Management
15$363,9969 Aug 2010
Department of Families, Housing, Community Services and Indigenous Affairs
15$273,1608 Sept 2009
Australian Transaction Reports and Analysis Centre (AUSTRAC)
1$140,12819 Nov 2007
Australian Centre for International Agricultural Research
2$106,9153 Aug 2010
Department of Families, Community Services & Indigenous Affairs
4$56,9794 Feb 2008
Social Security Appeals Tribunal
4$21,97018 Apr 2012

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
55
Amendments
0
Total value
$1,472,790
Largest
$183,743
Jurisdictions
1
Agencies
7
Standing Offers
0
Panels
0
Coverage
18 Sept 2007 – 18 Apr 2012
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth18 Apr 2012
<P>AMEX Expenses - 01-Jul-2011 to 30-Mar-2012</P>
Social Security Appeals TribunalAusTender ↗
Commonwealth5 Oct 2011
<P>American Express Travel services</P>
Social Security Appeals TribunalAusTender ↗
Commonwealth14 Oct 2010
<p>Amex travel Account No.376059690931003</p>
Social Security Appeals Tribunal$10,572AusTender ↗
Commonwealth19 Aug 2010
Domestic Air Travel for National Office
Social Security Appeals Tribunal$11,398AusTender ↗
Commonwealth9 Aug 2010
Airfares
Australian Office of Financial Management$84,440AusTender ↗
Commonwealth3 Aug 2010
<p>Airfares June 10</p>
Australian Centre for International Agricultural Research$53,262AusTender ↗
Commonwealth11 May 2010
<p>Airfares</p>
Australian Centre for International Agricultural Research$53,653AusTender ↗
Commonwealth12 Apr 2010
airfares
Australian Office of Financial Management$28,146AusTender ↗
Commonwealth11 Feb 2010
airfares
Australian Office of Financial Management$13,843AusTender ↗
Commonwealth6 Jan 2010
Airfares
Australian Office of Financial Management$21,426AusTender ↗
Commonwealth4 Dec 2009
airfare expenses
Australian Office of Financial Management$11,478AusTender ↗
Commonwealth2 Nov 2009
Airfares
Australian Office of Financial Management$41,964AusTender ↗
Commonwealth8 Sept 2009
Pymnt AMEX travel for the National Office July07
Department of Families, Housing, Community Services and Indigenous Affairs$26,931AusTender ↗
Commonwealth5 Aug 2009
Members flight costs to attend training in Melbourne
Department of Families, Housing, Community Services and Indigenous Affairs$14,303AusTender ↗
Commonwealth5 Aug 2009
Amex Paymnt National Office Jun09
Department of Families, Housing, Community Services and Indigenous Affairs$17,211AusTender ↗
Commonwealth4 Aug 2009
airfares
Australian Office of Financial Management$14,212AusTender ↗
Commonwealth15 July 2009
airfares
Australian Office of Financial Management$20,659AusTender ↗
Commonwealth3 July 2009
airfares
Australian Office of Financial Management$37,066AusTender ↗
Commonwealth2 July 2009
travel costs, XZ012, XZ0014, XZ0016, XZ0015, XZ0017, XZ0013
Department of Families, Housing, Community Services and Indigenous Affairs$11,258AusTender ↗
Commonwealth4 May 2009
Travel Expenses March 2009 National Office
Department of Families, Housing, Community Services and Indigenous Affairs$18,613AusTender ↗
Commonwealth4 May 2009
airfares
Australian Office of Financial Management$31,310AusTender ↗
Commonwealth1 Apr 2009
airfares
Australian Office of Financial Management$13,940AusTender ↗
Commonwealth2 Feb 2009
Amex travel statement Dec08
Department of Families, Housing, Community Services and Indigenous Affairs$18,888AusTender ↗
Commonwealth7 Jan 2009
Acc376059690931003 Nov08
Department of Families, Housing, Community Services and Indigenous Affairs$26,772AusTender ↗
Commonwealth7 Jan 2009
Airfares to Perth for Members meetings
Department of Families, Housing, Community Services and Indigenous Affairs$15,416AusTender ↗

Showing 25 of 55 procurement records. Every row links to its original AusTender source.

Government Grants

Australian Government grants received

Publisher: GrantConnect (Department of Finance) · Every record links back to grants.gov.au.

Official register
No official Australian Government grant records have been identified for American Express.

AEC transparency register

No official AEC transparency-register returns beyond simple donations reference this organisation. Filings would appear here as the annual disclosure archive is ingested.

Connected Political Activity

Donations, lobbying and parliamentary mentions

A combined view of how American Express appears across AEC donations, the Federal Lobbyist Register and parliamentary registers of interest.

No political donations, lobbying registrations or parliamentary interest mentions are currently on record for this organisation across the Australian datasets ingested by Folio.

Relationship Network

How does American Express connect to other entities on the public record?

0 verified connections

This profile currently connects to 0 verified entities across 1 official government publisher.

55

Contracts

Public Profile

Public Records

55 verified records

Government Sources

1 official publisher

Timeline

159 events

Relationship Network

53 verified relationships

Official sources

1

verified publisher

Relationships

53

verified relationships

Timeline

159

recorded events

Organisations

None linked

No linked organisations identified from current official records

People

None linked

No linked individuals identified from current official records

Latest activity

9 Aug 2026

Most recent public record

Key people mentioned

Top individuals linked through official public records, ranked by relationship strength.

No people have yet been linked to this organisation from currently ingested official records.

Timeline

Chronology of every dated public record linked to American Express, grouped by dataset.

159 of 159 events
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

55 contracts · $1,472,790
PublishedTitleAgencyValueSource
18 Apr 2012<P>AMEX Expenses - 01-Jul-2011 to 30-Mar-2012</P>Social Security Appeals TribunalAusTender
5 Oct 2011<P>American Express Travel services</P>Social Security Appeals TribunalAusTender
14 Oct 2010<p>Amex travel Account No.376059690931003</p>Social Security Appeals Tribunal$10,572AusTender
19 Aug 2010Domestic Air Travel for National OfficeSocial Security Appeals Tribunal$11,398AusTender
9 Aug 2010AirfaresAustralian Office of Financial Management$84,440AusTender
3 Aug 2010<p>Airfares June 10</p>Australian Centre for International Agricultural Research$53,262AusTender
11 May 2010<p>Airfares</p>Australian Centre for International Agricultural Research$53,653AusTender
12 Apr 2010airfaresAustralian Office of Financial Management$28,146AusTender
11 Feb 2010airfaresAustralian Office of Financial Management$13,843AusTender
6 Jan 2010AirfaresAustralian Office of Financial Management$21,426AusTender
4 Dec 2009airfare expensesAustralian Office of Financial Management$11,478AusTender
2 Nov 2009AirfaresAustralian Office of Financial Management$41,964AusTender
8 Sept 2009Pymnt AMEX travel for the National Office July07Department of Families, Housing, Community Services and Indigenous Affairs$26,931AusTender
5 Aug 2009Members flight costs to attend training in MelbourneDepartment of Families, Housing, Community Services and Indigenous Affairs$14,303AusTender
5 Aug 2009Amex Paymnt National Office Jun09Department of Families, Housing, Community Services and Indigenous Affairs$17,211AusTender
4 Aug 2009airfaresAustralian Office of Financial Management$14,212AusTender
15 July 2009airfaresAustralian Office of Financial Management$20,659AusTender
3 July 2009airfaresAustralian Office of Financial Management$37,066AusTender
2 July 2009travel costs, XZ012, XZ0014, XZ0016, XZ0015, XZ0017, XZ0013Department of Families, Housing, Community Services and Indigenous Affairs$11,258AusTender
4 May 2009Travel Expenses March 2009 National OfficeDepartment of Families, Housing, Community Services and Indigenous Affairs$18,613AusTender
4 May 2009airfaresAustralian Office of Financial Management$31,310AusTender
1 Apr 2009airfaresAustralian Office of Financial Management$13,940AusTender
2 Feb 2009Amex travel statement Dec08Department of Families, Housing, Community Services and Indigenous Affairs$18,888AusTender
7 Jan 2009Acc376059690931003 Nov08Department of Families, Housing, Community Services and Indigenous Affairs$26,772AusTender
7 Jan 2009Airfares to Perth for Members meetingsDepartment of Families, Housing, Community Services and Indigenous Affairs$15,416AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention American Express?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

American Express has 0 verified relationships across 0 official datasets.

Organisations

0

People

0

Agencies

0

Political parties

0

Contract links

0

Lobbyist links

0

Connected Organisations

Which organisations, agencies or parties appear alongside American Express on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No other organisations, agencies or parties are yet linked to this entity from currently ingested official records.

Connected People

Which people appear alongside American Express on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No people are yet linked to this organisation from currently ingested official records.

Official Government Documents

Every document below is published by an Australian Government body and can be opened directly from its original source.

KindDatasetDateDescriptionVerify
contractAusTender — procurement18 Apr 2012<P>AMEX Expenses - 01-Jul-2011 to 30-Mar-2012</P> — Social Security Appeals Tribunal ↔ American Expressopen source
contractAusTender — procurement5 Oct 2011<P>American Express Travel services</P> — Social Security Appeals Tribunal ↔ American Expressopen source
contractAusTender — procurement14 Oct 2010<p>Amex travel Account No.376059690931003</p> — Social Security Appeals Tribunal ↔ American Express (AUD 10571.59)open source
contractAusTender — procurement19 Aug 2010Domestic Air Travel for National Office — Social Security Appeals Tribunal ↔ American Express (AUD 11398.11)open source
contractAusTender — procurement9 Aug 2010Airfares — Australian Office of Financial Management ↔ American Express (AUD 84439.82)open source
contractAusTender — procurement3 Aug 2010<p>Airfares June 10</p> — Australian Centre for International Agricultural Research ↔ American Express (AUD 53262.21)open source
contractAusTender — procurement11 May 2010<p>Airfares</p> — Australian Centre for International Agricultural Research ↔ American Express (AUD 53652.8)open source
contractAusTender — procurement12 Apr 2010airfares — Australian Office of Financial Management ↔ American Express (AUD 28145.59)open source
contractAusTender — procurement11 Feb 2010airfares — Australian Office of Financial Management ↔ American Express (AUD 13843.32)open source
contractAusTender — procurement6 Jan 2010Airfares — Australian Office of Financial Management ↔ American Express (AUD 21426.19)open source
contractAusTender — procurement4 Dec 2009airfare expenses — Australian Office of Financial Management ↔ American Express (AUD 11477.8)open source
contractAusTender — procurement2 Nov 2009Airfares — Australian Office of Financial Management ↔ American Express (AUD 41964.43)open source
contractAusTender — procurement8 Sept 2009Pymnt AMEX travel for the National Office July07 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 26931.41)open source
contractAusTender — procurement5 Aug 2009Amex Paymnt National Office Jun09 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 17210.64)open source
contractAusTender — procurement5 Aug 2009Members flight costs to attend training in Melbourne — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 14303.02)open source
contractAusTender — procurement4 Aug 2009airfares — Australian Office of Financial Management ↔ American Express (AUD 14211.5)open source
contractAusTender — procurement15 July 2009airfares — Australian Office of Financial Management ↔ American Express (AUD 20659.47)open source
contractAusTender — procurement3 July 2009airfares — Australian Office of Financial Management ↔ American Express (AUD 37065.86)open source
contractAusTender — procurement2 July 2009travel costs, XZ012, XZ0014, XZ0016, XZ0015, XZ0017, XZ0013 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 11257.73)open source
contractAusTender — procurement4 May 2009Travel Expenses March 2009 National Office — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 18612.97)open source
contractAusTender — procurement4 May 2009airfares — Australian Office of Financial Management ↔ American Express (AUD 31309.71)open source
contractAusTender — procurement1 Apr 2009airfares — Australian Office of Financial Management ↔ American Express (AUD 13940.25)open source
contractAusTender — procurement2 Feb 2009Amex travel statement Dec08 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 18888.1)open source
contractAusTender — procurement7 Jan 2009Acc376059690931003 Nov08 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 26772.45)open source
contractAusTender — procurement7 Jan 2009Airfares to Perth for Members meetings — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 15415.53)open source
contractAusTender — procurement3 Dec 2008AMEX Statement 28.10.2008 376059690931003 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 14400.26)open source
contractAusTender — procurement2 Dec 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 183743.35)open source
contractAusTender — procurement11 Nov 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 11493.69)open source
contractAusTender — procurement6 Nov 2008AMEX Statement 29.09.2008 376059690931003 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 19156.97)open source
contractAusTender — procurement2 Oct 2008AMEX TRAVEL ACCOUNT FOR AUGUST 2008 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 16578.43)open source
contractAusTender — procurement2 Oct 2008Invoice/Statement 28.08.2008 36342015855 — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 24758.91)open source
contractAusTender — procurement1 Oct 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 19969.78)open source
contractAusTender — procurement1 Oct 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 23179.95)open source
contractAusTender — procurement1 Oct 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 16002.69)open source
contractAusTender — procurement1 Oct 2008Air fares — Department of the House of Representatives ↔ American Express (AUD 15620.74)open source
contractAusTender — procurement8 Sept 2008Travel National Office — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 20082.42)open source
contractAusTender — procurement1 Sept 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 16569.36)open source
contractAusTender — procurement5 Aug 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 26706.35)open source
contractAusTender — procurement5 Aug 2008Airfares — Department of the House of Representatives ↔ American Express (AUD 11359.09)open source
contractAusTender — procurement27 June 2008Airfare Expenses — Australian Office of Financial Management ↔ American Expressopen source
contractAusTender — procurement3 June 2008Air fares — Department of the House of Representatives ↔ American Express (AUD 90607.77)open source
contractAusTender — procurement2 May 2008AMEX statement March 2008 376059690931003 National Office — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 10017.37)open source
contractAusTender — procurement1 May 2008<p>airfares</p> — Department of the House of Representatives ↔ American Express (AUD 14832.2)open source
contractAusTender — procurement2 Apr 2008AMEX invoice Acc No.376059690931003 Feb 08 National Office — Department of Families, Housing, Community Services and Indigenous Affairs ↔ American Express (AUD 18773.47)open source
contractAusTender — procurement4 Feb 2008Amex Statement for National Office 28.12.2007 — Department of Families, Community Services & Indigenous Affairs ↔ American Express (AUD 13620.93)open source
contractAusTender — procurement1 Feb 2008airfare expenses — Australian Office of Financial Management ↔ American Express (AUD 12009.69)open source
contractAusTender — procurement2 Jan 2008Monthly Statement 376059690931003 National Office — Department of Families, Community Services & Indigenous Affairs ↔ American Express (AUD 12523.42)open source
contractAusTender — procurement4 Dec 2007Payment Business travel account Perth — Department of Families, Community Services & Indigenous Affairs ↔ American Express (AUD 13042.93)open source
contractAusTender — procurement29 Nov 2007airfares — Department of the House of Representatives ↔ American Express (AUD 31659.1)open source
contractAusTender — procurement19 Nov 2007air fares — Australian Transaction Reports and Analysis Centre (AUSTRAC) ↔ American Express (AUD 140127.66)open source
contractAusTender — procurement12 Nov 2007<p>Airfares</p> — Department of the House of Representatives ↔ American Express (AUD 47898.31)open source
contractAusTender — procurement12 Nov 2007<p>Airfares</p> — Department of the House of Representatives ↔ American Expressopen source
contractAusTender — procurement29 Oct 2007Airfare Expenses — Australian Office of Financial Management ↔ American Express (AUD 17888.19)open source
contractAusTender — procurement9 Oct 2007AMEX Statement Date 28.08.2007 Acc No.3760 596909 31003 — Department of Families, Community Services & Indigenous Affairs ↔ American Express (AUD 17791.67)open source
contractAusTender — procurement18 Sept 2007Airfare Expenses — Australian Office of Financial Management ↔ American Express (AUD 15614.45)open source
Official sources

Parliamentary Register of Interests (House)

0 records

No records linked yet

Parliamentary Register of Interests (Senate)

0 records

No records linked yet

Federal Register of Lobbyists

0 records

No records linked yet

AEC Donations (Declared Gifts)

0 records

No records linked yet

AusTender (Government Contracts)

0 records

No records linked yet

Key information

Name

American Express

Type

Other

Jurisdiction

AU

Source datasets

1

Connected records

55

Timeline events

159

Contracts recorded

$1,472,790

About this profile

Information shown on this page comes directly from official Australian Government public records.

Every fact links to the original government source document.

Folio Australia does not generate opinions, AI summaries or editorial interpretation.