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EM
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EP MANAGEMENT PTY LTD (T/A SWISSOTEL)

Company

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to EP MANAGEMENT PTY LTD (T/A SWISSOTEL).

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 · 9 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 · 27 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 9 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 9 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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL) combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 26 Aug 2015
Public Record Summary

Cross-dataset overview

EP MANAGEMENT PTY LTD (T/A SWISSOTEL) currently appears across 1 Australian Government transparency dataset.

First recorded 17 Nov 2011Latest activity 11y ago (26 Aug 2015)
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 Finance929 Nov 201126 Aug 2015
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

1 agency · $15,000 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Prudential Regulation Authority (APRA)
9$15,00026 Aug 2015

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
9
Amendments
0
Total value
$15,000
Largest
$15,000
Jurisdictions
1
Agencies
1
Standing Offers
0
Panels
0
Coverage
29 Nov 2011 – 26 Aug 2015
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth26 Aug 2015
VENUE HIRE
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth1 June 2015
VENUE HIRE FOR APEC-FRTI CONFERENCE
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth1 June 2015
VENUE HIRE - INTERNAL PLANNING WORKSHOP
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth16 Apr 2014
VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORS
Australian Prudential Regulation Authority (APRA)$15,000—AusTender ↗
Commonwealth13 Nov 2013
INDUSTRY GROUP CONFERENCE VENUE HIRE
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth22 July 2013
VENUE HIRE
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth17 Dec 2012
VENUE HIRE - PLANNING DAY
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth16 Aug 2012
VENUE HIRE
Australian Prudential Regulation Authority (APRA)——AusTender ↗
Commonwealth29 Nov 2011
GI SUPERVISOR'S CONFERENCE
Australian Prudential Regulation Authority (APRA)——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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL).

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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL) 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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL) connect to other entities on the public record?

0 verified connections

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

9

Contracts

Public Profile

Public Records

9 verified records

Government Sources

1 official publisher

Timeline

27 events

Relationship Network

9 verified relationships

Official sources

1

verified publisher

Relationships

9

verified relationships

Timeline

27

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

18 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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL), grouped by dataset.

27 of 27 events

  1. 26 Aug 2015

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  2. 1 June 2015

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE - INTERNAL PLANNING WORKSHOP

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  3. 1 June 2015

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE FOR APEC-FRTI CONFERENCE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  4. 16 Apr 2014

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORS

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  5. 13 Nov 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    INDUSTRY GROUP CONFERENCE VENUE HIRE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  6. 22 July 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  7. 17 Dec 2012

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE - PLANNING DAY

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  8. 16 Aug 2012

    AusTender
    AusTender (Department of Finance)
    contract awarded

    VENUE HIRE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  9. 29 Nov 2011

    AusTender
    AusTender (Department of Finance)
    contract awarded

    GI SUPERVISOR'S CONFERENCE

    Contract from Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  1. 22 July 2015

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: VENUE HIRE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  2. 22 July 2015

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: VENUE HIRE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  3. 15 May 2015

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: VENUE HIRE - INTERNAL PLANNING WORKSHOP

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  4. 15 May 2015

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: VENUE HIRE - INTERNAL PLANNING WORKSHOP

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  5. 24 Apr 2015

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: VENUE HIRE FOR APEC-FRTI CONFERENCE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  6. 24 Apr 2015

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: VENUE HIRE FOR APEC-FRTI CONFERENCE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  7. 21 Mar 2014

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORS

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  8. 21 Mar 2014

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORS

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  9. 18 Sept 2013

    Official record
    AusTender (Department of Finance)
    contract completed

    Completed: INDUSTRY GROUP CONFERENCE VENUE HIRE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source

  10. 18 Sept 2013

    Official record
    AusTender (Department of Finance)
    contract commenced

    Commenced: INDUSTRY GROUP CONFERENCE VENUE HIRE

    Australian Prudential Regulation Authority (APRA)

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

9 contracts · $15,000
PublishedTitleAgencyValueSource
26 Aug 2015VENUE HIREAustralian Prudential Regulation Authority (APRA)—AusTender
1 June 2015VENUE HIRE FOR APEC-FRTI CONFERENCEAustralian Prudential Regulation Authority (APRA)—AusTender
1 June 2015VENUE HIRE - INTERNAL PLANNING WORKSHOPAustralian Prudential Regulation Authority (APRA)—AusTender
16 Apr 2014VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORSAustralian Prudential Regulation Authority (APRA)$15,000AusTender
13 Nov 2013INDUSTRY GROUP CONFERENCE VENUE HIREAustralian Prudential Regulation Authority (APRA)—AusTender
22 July 2013VENUE HIREAustralian Prudential Regulation Authority (APRA)—AusTender
17 Dec 2012VENUE HIRE - PLANNING DAYAustralian Prudential Regulation Authority (APRA)—AusTender
16 Aug 2012VENUE HIREAustralian Prudential Regulation Authority (APRA)—AusTender
29 Nov 2011GI SUPERVISOR'S CONFERENCEAustralian Prudential Regulation Authority (APRA)—AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention EP MANAGEMENT PTY LTD (T/A SWISSOTEL)?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

EP MANAGEMENT PTY LTD (T/A SWISSOTEL) 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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL) 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 EP MANAGEMENT PTY LTD (T/A SWISSOTEL) 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 Aug 2015VENUE HIRE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement1 June 2015VENUE HIRE - INTERNAL PLANNING WORKSHOP — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement1 June 2015VENUE HIRE FOR APEC-FRTI CONFERENCE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement16 Apr 2014VENUE HIRE - NAB SUPERVISORY COLLEGE WITH INTERNATIONAL REGULATORS — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL) (AUD 15000)open source
contractAusTender — procurement13 Nov 2013INDUSTRY GROUP CONFERENCE VENUE HIRE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement22 July 2013VENUE HIRE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement17 Dec 2012VENUE HIRE - PLANNING DAY — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement16 Aug 2012VENUE HIRE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)open source
contractAusTender — procurement29 Nov 2011GI SUPERVISOR'S CONFERENCE — Australian Prudential Regulation Authority (APRA) ↔ EP MANAGEMENT PTY LTD (T/A SWISSOTEL)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

EP MANAGEMENT PTY LTD (T/A SWISSOTEL)

Type

Company

Jurisdiction

AU

Source datasets

1

Connected records

9

Timeline events

27

Contracts recorded

$15,000

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