FAFolio Australia
AS
AU

Australian Securities & Investments

Other

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to Australian Securities & Investments.

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.

Evidence Overview

Every evidence domain currently in scope for this profile. Each item links to its full section below.

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 · 19 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 · 45 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 15 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 19 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 Australian Securities & Investments combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 30 June 2012
Public Record Summary

Cross-dataset overview

Australian Securities & Investments currently appears across 1 Australian Government transparency dataset.

First recorded 26 June 2007Latest activity 8y ago (26 June 2018)
Coverage Matrix

Dataset coverage

Present in 1 of 7 supported Australian transparency datasets.

DatasetPublisherRecordsFirstLatest
AEC Transparency Register
Australian Electoral Commission—Not presentNot present
AusTender Contract Notices (Commonwealth)
Department of Finance1923 July 200726 June 2018
State & Territory Procurement
State/Territory procurement publishers—Not presentNot present
GrantConnect — Australian Government Grants
Department of Finance—Not presentNot present
Federal Lobbyist Register
Attorney-General's Department—Not presentNot present
House of Representatives Register of Interests
Parliament of Australia—Not presentNot present
Senate Register of Interests
Parliament of Australia—Not 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

3 agencies · $346,494 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Federal Police
12$264,30919 Sept 2011
Australian Taxation Office
6$63,29626 June 2018
Department of Families, Housing, Community Services and Indigenous Affairs
1$18,8895 Aug 2009

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
19
Amendments
0
Total value
$346,494
Largest
$104,984
Jurisdictions
1
Agencies
3
Standing Offers
0
Panels
0
Coverage
23 July 2007 – 26 June 2018
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth26 June 2018
Provision of Data Extract
Australian Taxation Office$20,731—AusTender ↗
Commonwealth1 Sept 2017
MASCOT Database Access - 3 Years
Australian Taxation Office——AusTender ↗
Commonwealth8 Aug 2016
Provision of Data extract
Australian Taxation Office——AusTender ↗
Commonwealth19 Sept 2011
Provision of Search services
Australian Federal Police——AusTender ↗
Commonwealth20 June 2011
record searches
Australian Federal Police——AusTender ↗
Commonwealth3 Mar 2011
Record Searches
Australian Federal Police——AusTender ↗
Commonwealth3 Feb 2011
Information service
Australian Federal Police——AusTender ↗
Commonwealth3 Feb 2011
Record Searches
Australian Federal Police——AusTender ↗
Commonwealth9 July 2010
Information requests
Australian Federal Police$69,543—AusTender ↗
Commonwealth5 Jan 2010
scanning
Australian Federal Police$104,984—AusTender ↗
Commonwealth5 Aug 2009
Secondment
Department of Families, Housing, Community Services and Indigenous Affairs$18,889—AusTender ↗
Commonwealth11 Mar 2009
Airport Car Parking
Australian Federal Police$13,303—AusTender ↗
Commonwealth17 Sept 2008
Mascot Usage
Australian Federal Police$15,530—AusTender ↗
Commonwealth17 Sept 2008
Mascot Usage 1/4 ending 30/11/07
Australian Federal Police$20,267—AusTender ↗
Commonwealth17 Sept 2008
Communication accessories
Australian Federal Police$22,094—AusTender ↗
Commonwealth21 July 2008
DOCUMENT SCANNING
Australian Taxation Office$14,080—AusTender ↗
Commonwealth7 Jan 2008
ASIC mascot use services
Australian Federal Police$18,589—AusTender ↗
Commonwealth21 Dec 2007
PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888)
Australian Taxation Office——AusTender ↗
Commonwealth23 July 2007
PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888)
Australian Taxation Office$28,486—AusTender ↗
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 Australian Securities & Investments.

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 Australian Securities & Investments 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 Australian Securities & Investments connect to other entities on the public record?

0 verified connections

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

19

Contracts

Public Profile

Public Records

19 verified records

Government Sources

1 official publisher

Timeline

45 events

Relationship Network

15 verified relationships

Official sources

1

verified publisher

Relationships

15

verified relationships

Timeline

45

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

31 July 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 Australian Securities & Investments, grouped by dataset.

45 of 45 events

  1. 19 Sept 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Provision of Search services

    Contract from Australian Federal Police

    Source-backedView original source

  2. 20 June 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    record searches

    Contract from Australian Federal Police

    Source-backedView original source

  3. 3 Mar 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Record Searches

    Contract from Australian Federal Police

    Source-backedView original source

  4. 3 Feb 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Record Searches

    Contract from Australian Federal Police

    Source-backedView original source

  5. 3 Feb 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Information service

    Contract from Australian Federal Police

    Source-backedView original source

  6. 9 July 2010

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Information requests

    Contract from Australian Federal Police

    Source-backedView original source

  7. 5 Jan 2010

    AusTender
    AusTender (Department of Finance)
    contract awarded

    scanning

    Contract from Australian Federal Police

    Source-backedView original source

  8. 5 Aug 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Secondment

    Contract from Department of Families, Housing, Community Services and Indigenous Affairs

    Source-backedView original source

  9. 11 Mar 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Airport Car Parking

    Contract from Australian Federal Police

    Source-backedView original source

  10. 17 Sept 2008

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Mascot Usage 1/4 ending 30/11/07

    Contract from Australian Federal Police

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

19 contracts · $346,494
PublishedTitleAgencyValueSource
26 June 2018Provision of Data ExtractAustralian Taxation Office$20,731AusTender
1 Sept 2017MASCOT Database Access - 3 YearsAustralian Taxation Office—AusTender
8 Aug 2016Provision of Data extractAustralian Taxation Office—AusTender
19 Sept 2011Provision of Search servicesAustralian Federal Police—AusTender
20 June 2011record searchesAustralian Federal Police—AusTender
3 Mar 2011Record SearchesAustralian Federal Police—AusTender
3 Feb 2011Information serviceAustralian Federal Police—AusTender
3 Feb 2011Record SearchesAustralian Federal Police—AusTender
9 July 2010Information requestsAustralian Federal Police$69,543AusTender
5 Jan 2010scanningAustralian Federal Police$104,984AusTender
5 Aug 2009SecondmentDepartment of Families, Housing, Community Services and Indigenous Affairs$18,889AusTender
11 Mar 2009Airport Car ParkingAustralian Federal Police$13,303AusTender
17 Sept 2008Mascot UsageAustralian Federal Police$15,530AusTender
17 Sept 2008Mascot Usage 1/4 ending 30/11/07Australian Federal Police$20,267AusTender
17 Sept 2008Communication accessoriesAustralian Federal Police$22,094AusTender
21 July 2008DOCUMENT SCANNINGAustralian Taxation Office$14,080AusTender
7 Jan 2008ASIC mascot use servicesAustralian Federal Police$18,589AusTender
21 Dec 2007PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888)Australian Taxation Office—AusTender
23 July 2007PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888)Australian Taxation Office$28,486AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention Australian Securities & Investments?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

Australian Securities & Investments 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 Australian Securities & Investments 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 Australian Securities & Investments 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 — procurement26 June 2018Provision of Data Extract — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 20730.6)open source
contractAusTender — procurement1 Sept 2017MASCOT Database Access - 3 Years — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTSopen source
contractAusTender — procurement8 Aug 2016Provision of Data extract — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTSopen source
contractAusTender — procurement19 Sept 2011Provision of Search services — Australian Federal Police ↔ Australian Securities & Investmentsopen source
contractAusTender — procurement20 June 2011record searches — Australian Federal Police ↔ Australian Securities & Investmentsopen source
contractAusTender — procurement3 Mar 2011Record Searches — Australian Federal Police ↔ Australian Securities & Investmentsopen source
contractAusTender — procurement3 Feb 2011Information service — Australian Federal Police ↔ Australian Securities & Investmentsopen source
contractAusTender — procurement3 Feb 2011Record Searches — Australian Federal Police ↔ Australian Securities & Investmentsopen source
contractAusTender — procurement9 July 2010Information requests — Australian Federal Police ↔ Australian Securities & Investments (AUD 69542.5)open source
contractAusTender — procurement5 Jan 2010scanning — Australian Federal Police ↔ Australian Securities & Investments (AUD 104984.44)open source
contractAusTender — procurement5 Aug 2009Secondment — Department of Families, Housing, Community Services and Indigenous Affairs ↔ Australian Securities & Investments (AUD 18889.43)open source
contractAusTender — procurement11 Mar 2009Airport Car Parking — Australian Federal Police ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 13302.85)open source
contractAusTender — procurement17 Sept 2008Mascot Usage — Australian Federal Police ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 15529.58)open source
contractAusTender — procurement17 Sept 2008Mascot Usage 1/4 ending 30/11/07 — Australian Federal Police ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 20266.57)open source
contractAusTender — procurement17 Sept 2008Communication accessories — Australian Federal Police ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 22093.67)open source
contractAusTender — procurement21 July 2008DOCUMENT SCANNING — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 14080)open source
contractAusTender — procurement7 Jan 2008ASIC mascot use services — Australian Federal Police ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 18588.96)open source
contractAusTender — procurement21 Dec 2007PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888) — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTSopen source
contractAusTender — procurement23 July 2007PARTICIPATION IN SBR PROJECT WORK (GAPS ID: 1689888) — Australian Taxation Office ↔ AUSTRALIAN SECURITIES & INVESTMENTS (AUD 28485.89)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

Australian Securities & Investments

Type

Other

Jurisdiction

AU

Source datasets

1

Connected records

19

Timeline events

45

Contracts recorded

$346,494

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.

Source-backed

Learn about our methodology