DC
AU

Diners Club Pty Ltd

Venue

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to Diners Club Pty Ltd.

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.

Official Australian Business Register
ABR Verified
Official legal name
DINERS CLUB PTY LIMITED
ABN
35 004 343 051
Entity type
Australian Private Company
ABN status
Active(since 1 Nov 1999)
GST
Registered from 1 July 2000
ASIC / ACN
State
NSW · 2000
ABR record updated

Business names

DINERS CLUB INTERNATIONAL
Publisher: Australian Business RegisterVerified: 2 Sept 2026View on ABR Lookup
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 · 14 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 · 44 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 22 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 14 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 Diners Club Pty Ltd 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 Sept 2022
Public Record Summary

Cross-dataset overview

Diners Club Pty Ltd currently appears across 1 Australian Government transparency dataset.

First recorded 12 July 2002Latest activity 4y ago (30 Sept 2022)
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 Finance141 Oct 20081 Aug 2017
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

8 agencies · $1,253,433 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Electoral Commission
2$600,0005 May 2010
Department of the Environment and Energy
4$330,4333 Aug 2009
Department of Home Affairs
1$220,00018 Aug 2010
Office of the Official Secretary to the Governor-General
1$80,00028 July 2014
Australian Customs and Border Protection Service
1$23,0001 Oct 2008
Department of the Environment and Energy - Australian Antarctic Division
3$01 Aug 2017
Department of Immigration and Border Protection
1$019 May 2014
Australian Organ and Tissue Donation and Transplantation Authority
1$024 June 2013

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
14
Amendments
0
Total value
$1,253,433
Largest
$600,000
Jurisdictions
1
Agencies
8
Standing Offers
0
Panels
0
Coverage
1 Oct 2008 – 1 Aug 2017
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth1 Aug 2017
Expeditioner Accommodation Hobart
Department of the Environment and Energy - Australian Antarctic DivisionAusTender ↗
Commonwealth1 June 2017
Expeditioner Accommodation Hobart
Department of the Environment and Energy - Australian Antarctic DivisionAusTender ↗
Commonwealth2 Mar 2017
Expeditioner Accommodation Hobart
Department of the Environment and Energy - Australian Antarctic DivisionAusTender ↗
Commonwealth28 July 2014
<p>Flights for Council Members</p>
Office of the Official Secretary to the Governor-General$80,000AusTender ↗
Commonwealth19 May 2014
<p>Transactional Banking Contract Diners Merchant Fees</p>
Department of Immigration and Border ProtectionAusTender ↗
Commonwealth24 June 2013
<p>Travel and related card services for the Organ and Tissue Authority</p>
Australian Organ and Tissue Donation and Transplantation AuthorityAusTender ↗
Commonwealth18 Aug 2010
<p>Transactional Banking Contract Diners Merchant Fees</p>
Department of Home Affairs$220,000AusTender ↗
Commonwealth5 May 2010
Accommodation
Australian Electoral CommissionAusTender ↗
Commonwealth23 Nov 2009
Accommodation
Australian Electoral Commission$600,000AusTender ↗
Commonwealth3 Aug 2009
HRG Travel May 09
Department of the Environment and Energy$71,669AusTender ↗
Commonwealth3 Aug 2009
HRG Travel june 09
Department of the Environment and Energy$172,125AusTender ↗
Commonwealth1 Apr 2009
HRG Travel Feb 09
Department of the Environment and Energy$62,767AusTender ↗
Commonwealth2 Mar 2009
*HRG Travel Jan 09
Department of the Environment and Energy$23,872AusTender ↗
Commonwealth1 Oct 2008
04/0549 - Provision of Charge Card Services
Australian Customs and Border Protection Service$23,000AusTender ↗
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 Diners Club Pty Ltd.

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 Diners Club Pty Ltd 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 Diners Club Pty Ltd connect to other entities on the public record?

0 verified connections

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

14

Contracts

Public Profile

Public Records

14 verified records

Government Sources

1 official publisher

Timeline

44 events

Relationship Network

22 verified relationships

Official sources

1

verified publisher

Relationships

22

verified relationships

Timeline

44

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

2 Sept 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 Diners Club Pty Ltd, grouped by dataset.

44 of 44 events
  1. 1 Aug 2017

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Expeditioner Accommodation Hobart

    Contract from Department of the Environment and Energy - Australian Antarctic Division

    Source-backedView original source
  2. 1 June 2017

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Expeditioner Accommodation Hobart

    Contract from Department of the Environment and Energy - Australian Antarctic Division

    Source-backedView original source
  3. 2 Mar 2017

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Expeditioner Accommodation Hobart

    Contract from Department of the Environment and Energy - Australian Antarctic Division

    Source-backedView original source
  4. 28 July 2014

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Flights for Council Members</p>

    Contract from Office of the Official Secretary to the Governor-General

    Value $80,000

    Source-backedView original source
  5. 24 June 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Travel and related card services for the Organ and Tissue Authority</p>

    Contract from Australian Organ and Tissue Donation and Transplantation Authority

    Source-backedView original source
  6. 18 Aug 2010

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Transactional Banking Contract Diners Merchant Fees</p>

    Contract from Department of Home Affairs

    Value $220,000

    Source-backedView original source
  7. 23 Nov 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    Accommodation

    Contract from Australian Electoral Commission

    Value $600,000

    Source-backedView original source
  8. 3 Aug 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    HRG Travel june 09

    Contract from Department of the Environment and Energy

    Value $172,125

    Source-backedView original source
  9. 3 Aug 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    HRG Travel May 09

    Contract from Department of the Environment and Energy

    Value $71,669

    Source-backedView original source
  10. 1 Apr 2009

    AusTender
    AusTender (Department of Finance)
    contract awarded

    HRG Travel Feb 09

    Contract from Department of the Environment and Energy

    Value $62,767

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

14 contracts · $1,253,433
PublishedTitleAgencyValueSource
1 Aug 2017Expeditioner Accommodation HobartDepartment of the Environment and Energy - Australian Antarctic DivisionAusTender
1 June 2017Expeditioner Accommodation HobartDepartment of the Environment and Energy - Australian Antarctic DivisionAusTender
2 Mar 2017Expeditioner Accommodation HobartDepartment of the Environment and Energy - Australian Antarctic DivisionAusTender
28 July 2014<p>Flights for Council Members</p>Office of the Official Secretary to the Governor-General$80,000AusTender
19 May 2014<p>Transactional Banking Contract Diners Merchant Fees</p>Department of Immigration and Border ProtectionAusTender
24 June 2013<p>Travel and related card services for the Organ and Tissue Authority</p>Australian Organ and Tissue Donation and Transplantation AuthorityAusTender
18 Aug 2010<p>Transactional Banking Contract Diners Merchant Fees</p>Department of Home Affairs$220,000AusTender
5 May 2010AccommodationAustralian Electoral CommissionAusTender
23 Nov 2009AccommodationAustralian Electoral Commission$600,000AusTender
3 Aug 2009HRG Travel May 09Department of the Environment and Energy$71,669AusTender
3 Aug 2009HRG Travel june 09Department of the Environment and Energy$172,125AusTender
1 Apr 2009HRG Travel Feb 09Department of the Environment and Energy$62,767AusTender
2 Mar 2009*HRG Travel Jan 09Department of the Environment and Energy$23,872AusTender
1 Oct 200804/0549 - Provision of Charge Card ServicesAustralian Customs and Border Protection Service$23,000AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention Diners Club Pty Ltd?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

Diners Club Pty Ltd 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 Diners Club Pty Ltd 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 Diners Club Pty Ltd 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 — procurement1 Aug 2017Expeditioner Accommodation Hobart — Department of the Environment and Energy - Australian Antarctic Division ↔ Diners Club Pty Ltdopen source
contractAusTender — procurement1 June 2017Expeditioner Accommodation Hobart — Department of the Environment and Energy - Australian Antarctic Division ↔ Diners Club Pty Ltdopen source
contractAusTender — procurement2 Mar 2017Expeditioner Accommodation Hobart — Department of the Environment and Energy - Australian Antarctic Division ↔ Diners Club Pty Ltdopen source
contractAusTender — procurement28 July 2014<p>Flights for Council Members</p> — Office of the Official Secretary to the Governor-General ↔ Diners Club Pty Ltd (AUD 80000)open source
contractAusTender — procurement19 May 2014<p>Transactional Banking Contract Diners Merchant Fees</p> — Department of Immigration and Border Protection ↔ DINERS CLUB PTY LIMITEDopen source
contractAusTender — procurement24 June 2013<p>Travel and related card services for the Organ and Tissue Authority</p> — Australian Organ and Tissue Donation and Transplantation Authority ↔ Diners Club Pty Ltdopen source
contractAusTender — procurement18 Aug 2010<p>Transactional Banking Contract Diners Merchant Fees</p> — Department of Home Affairs ↔ DINERS CLUB PTY LTD (AUD 220000)open source
contractAusTender — procurement5 May 2010Accommodation — Australian Electoral Commission ↔ Diners Club Internationalopen source
contractAusTender — procurement23 Nov 2009Accommodation — Australian Electoral Commission ↔ Diners Club International (AUD 600000.01)open source
contractAusTender — procurement3 Aug 2009HRG Travel june 09 — Department of the Environment and Energy ↔ Diners Club Pty Ltd (AUD 172125.08)open source
contractAusTender — procurement3 Aug 2009HRG Travel May 09 — Department of the Environment and Energy ↔ Diners Club Pty Ltd (AUD 71669.07)open source
contractAusTender — procurement1 Apr 2009HRG Travel Feb 09 — Department of the Environment and Energy ↔ Diners Club Pty Ltd (AUD 62766.54)open source
contractAusTender — procurement2 Mar 2009*HRG Travel Jan 09 — Department of the Environment and Energy ↔ Diners Club Pty Ltd (AUD 23871.83)open source
contractAusTender — procurement1 Oct 200804/0549 - Provision of Charge Card Services — Australian Customs and Border Protection Service ↔ Diners Club Pty Limited (AUD 23000)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

Diners Club Pty Ltd

Type

Venue

ABN

35004343051

Jurisdiction

AU

Source datasets

1

Connected records

14

Timeline events

44

Contracts recorded

$1,253,433

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.