Panther Investigations Pty Ltd
Company
Source · AusTender (Department of Finance)
This profile contains verified Australian Government public records relating to Panther Investigations 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.
Every evidence domain currently in scope for this profile. Each item links to its full section below.
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 · 13 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 · 15 records
Publisher: Derived from official records
Official Government Documents
Every underlying document that supports this profile.
Records available · 13 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
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.
This profile of Panther Investigations Pty Ltd combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.
- Australian Electoral Commission
No records currently indexed
- AusTender
42 source-backed records
- Federal Register of Lobbyists
No records currently indexed
- Parliament of Australia
No records currently indexed
Cross-dataset overview
Panther Investigations Pty Ltd currently appears across 1 Australian Government transparency dataset.
Dataset coverage
Present in 1 of 7 supported Australian transparency datasets.
| Dataset | Publisher | Records | First | Latest |
|---|---|---|---|---|
AEC Transparency Register | Australian Electoral Commission | — | Not present | Not present |
AusTender Contract Notices (Commonwealth) | Department of Finance | 13 | 11 Sept 2007 | 23 July 2013 |
State & Territory Procurement | State/Territory procurement publishers | — | Not present | Not present |
GrantConnect — Australian Government Grants | Department of Finance | — | Not present | Not present |
Federal Lobbyist Register | Attorney-General's Department | — | Not present | Not present |
House of Representatives Register of Interests | Parliament of Australia | — | Not present | Not present |
Senate Register of Interests | Parliament of Australia | — | Not present | Not 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.
Agencies contracted with
4 agencies · $317,300 in total contract value across AusTender records.
| Agency | Contracts | Total value | Latest contract |
|---|---|---|---|
Centrelink | 8 | $307,300 | 13 July 2010 |
Department of Human Services Retired | 2 | $10,000 | 11 Mar 2011 |
Office of the Director of Public Prosecutions | 2 | $0 | 23 July 2013 |
Department of Human Services | 1 | $0 | 5 July 2011 |
AusTender + State/Territory Government · source-backed
Government procurement history
- Contracts
- 13
- Amendments
- 0
- Total value
- $317,300
- Largest
- $82,500
- Jurisdictions
- 1
- Agencies
- 4
- Standing Offers
- 0
- Panels
- 0
- Coverage
- 11 Sept 2007 – 23 July 2013
| Jurisdiction | Published | Contract | Agency | Value | Amendment | Source |
|---|---|---|---|---|---|---|
| Commonwealth | 23 July 2013 | <p>Estimated Process Server Costs - ACT</p> | Office of the Director of Public Prosecutions | — | — | AusTender ↗ |
| Commonwealth | 21 Aug 2012 | <P>Estimated Expenditure for Process Server Services</P> | Office of the Director of Public Prosecutions | — | — | AusTender ↗ |
| Commonwealth | 5 July 2011 | Optical surveillance services | Department of Human Services | — | — | AusTender ↗ |
| Commonwealth | 11 Mar 2011 | Optical surveillance services | Department of Human Services Retired | — | — | AusTender ↗ |
| Commonwealth | 2 Aug 2010 | Optical surveillance services | Department of Human Services Retired | $10,000 | — | AusTender ↗ |
| Commonwealth | 13 July 2010 | Optical surveillance services | Centrelink | — | — | AusTender ↗ |
| Commonwealth | 8 July 2010 | Optical surveillance services | Centrelink | $75,000 | — | AusTender ↗ |
| Commonwealth | 7 July 2009 | Surveillance services | Centrelink | — | — | AusTender ↗ |
| Commonwealth | 6 July 2009 | Surveillance services | Centrelink | $50,000 | — | AusTender ↗ |
| Commonwealth | 6 Apr 2009 | Security / surveillance investigations | Centrelink | $52,800 | — | AusTender ↗ |
| Commonwealth | 8 Aug 2008 | Security / surveillance investigations | Centrelink | $47,000 | — | AusTender ↗ |
| Commonwealth | 27 Sept 2007 | Surveillance services | Centrelink | — | — | AusTender ↗ |
| Commonwealth | 11 Sept 2007 | Surveillance services | Centrelink | $82,500 | — | AusTender ↗ |
Australian Government grants received
Publisher: GrantConnect (Department of Finance) · Every record links back to grants.gov.au.
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.
Donations, lobbying and parliamentary mentions
A combined view of how Panther Investigations Pty Ltd appears across AEC donations, the Federal Lobbyist Register and parliamentary registers of interest.
Relationship Network
How does Panther Investigations Pty Ltd connect to other entities on the public record?
This profile currently connects to 0 verified entities across 1 official government publisher.
13
Contracts
Public Profile
Public Records
13 verified records
Government Sources
1 official publisher
Timeline
27 events
Relationship Network
15 verified relationships
Official sources
1
verified publisher
Relationships
15
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
4 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 Panther Investigations Pty Ltd, grouped by dataset.
23 July 2013
AusTenderAusTender (Department of Finance)contract awarded<p>Estimated Process Server Costs - ACT</p>
Contract from Office of the Director of Public Prosecutions
Source-backedView original source21 Aug 2012
AusTenderAusTender (Department of Finance)contract awarded<P>Estimated Expenditure for Process Server Services</P>
Contract from Office of the Director of Public Prosecutions
Source-backedView original source5 July 2011
AusTenderAusTender (Department of Finance)contract awardedOptical surveillance services
Contract from Department of Human Services
Source-backedView original source6 Apr 2009
AusTenderAusTender (Department of Finance)contract awardedSecurity / surveillance investigations
Contract from Centrelink
Source-backedView original source8 Aug 2008
AusTenderAusTender (Department of Finance)contract awardedSecurity / surveillance investigations
Contract from Centrelink
Source-backedView original source
Loading change history…
Government Contracts
Has this entity been named in Australian Government procurement records?
| Published | Title | Agency | Value | Source |
|---|---|---|---|---|
| 23 July 2013 | <p>Estimated Process Server Costs - ACT</p> | Office of the Director of Public Prosecutions | — | AusTender |
| 21 Aug 2012 | <P>Estimated Expenditure for Process Server Services</P> | Office of the Director of Public Prosecutions | — | AusTender |
| 5 July 2011 | Optical surveillance services | Department of Human Services | — | AusTender |
| 11 Mar 2011 | Optical surveillance services | Department of Human Services Retired | — | AusTender |
| 2 Aug 2010 | Optical surveillance services | Department of Human Services Retired | $10,000 | AusTender |
| 13 July 2010 | Optical surveillance services | Centrelink | — | AusTender |
| 8 July 2010 | Optical surveillance services | Centrelink | $75,000 | AusTender |
| 7 July 2009 | Surveillance services | Centrelink | — | AusTender |
| 6 July 2009 | Surveillance services | Centrelink | $50,000 | AusTender |
| 6 Apr 2009 | Security / surveillance investigations | Centrelink | $52,800 | AusTender |
| 8 Aug 2008 | Security / surveillance investigations | Centrelink | $47,000 | AusTender |
| 27 Sept 2007 | Surveillance services | Centrelink | — | AusTender |
| 11 Sept 2007 | Surveillance services | Centrelink | $82,500 | AusTender |
Named in Parliamentary Interests
Which parliamentary interest declarations mention Panther Investigations Pty Ltd?
No parliamentary interest declarations currently name this organisation.
Panther Investigations Pty Ltd has 0 verified relationships across 0 official datasets.
0
0
0
0
0
0
Connected Organisations
Which organisations, agencies or parties appear alongside Panther Investigations Pty Ltd on the public record, ranked by evidence strength?
No other organisations, agencies or parties are yet linked to this entity from currently ingested official records.
Connected People
Which people appear alongside Panther Investigations Pty Ltd on the public record, ranked by evidence strength?
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.
| Kind | Dataset | Date | Description | Verify |
|---|---|---|---|---|
| contract | AusTender — procurement | 23 July 2013 | <p>Estimated Process Server Costs - ACT</p> — Office of the Director of Public Prosecutions ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 21 Aug 2012 | <P>Estimated Expenditure for Process Server Services</P> — Office of the Director of Public Prosecutions ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 5 July 2011 | Optical surveillance services — Department of Human Services ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 11 Mar 2011 | Optical surveillance services — Department of Human Services Retired ↔ PANTHER INVESTIGATIONS PTY LTD | open source |
| contract | AusTender — procurement | 2 Aug 2010 | Optical surveillance services — Department of Human Services Retired ↔ PANTHER INVESTIGATIONS PTY LTD (AUD 10000) | open source |
| contract | AusTender — procurement | 13 July 2010 | Optical surveillance services — Centrelink ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 8 July 2010 | Optical surveillance services — Centrelink ↔ Panther Investigations Pty Ltd (AUD 75000) | open source |
| contract | AusTender — procurement | 7 July 2009 | Surveillance services — Centrelink ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 6 July 2009 | Surveillance services — Centrelink ↔ Panther Investigations Pty Ltd (AUD 50000.01) | open source |
| contract | AusTender — procurement | 6 Apr 2009 | Security / surveillance investigations — Centrelink ↔ Panther Investigations Pty Ltd (AUD 52800.39) | open source |
| contract | AusTender — procurement | 8 Aug 2008 | Security / surveillance investigations — Centrelink ↔ Panther Investigations Pty Ltd (AUD 47000) | open source |
| contract | AusTender — procurement | 27 Sept 2007 | Surveillance services — Centrelink ↔ Panther Investigations Pty Ltd | open source |
| contract | AusTender — procurement | 11 Sept 2007 | Surveillance services — Centrelink ↔ Panther Investigations Pty Ltd (AUD 82500) | open source |
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
Name
Panther Investigations Pty Ltd
Type
Company
Jurisdiction
AU
Source datasets
1
Connected records
13
Timeline events
27
Contracts recorded
$317,300
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
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