Michael Smith News
|Account name |Amount |Last known address (account/owner) |Related institution |
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|CEPU T AND S P AND T ELECTION FUND, | |
| |$504.61 |
| | |
| | |
| |4 COLLINS ST ROZELLE NSW 2039 AUSTRALIA COMMONWEALTH BANK OF AUSTRALIA |
OTN: 983225
Type of money: Banking
Section: 69BA
Year of return: 2006
|AUSTRALIAN EDUCATION UNION VICTORI BRANCH- SECONDA, |$733.22 |505 BURWOOD |COMMONWEALTH BANK OF|
|OTN: 1108967 | |RD HAWTHORN |AUSTRALIA |
|Type of money: Banking | |VIC 3122 | |
|Section: 69BA | |AUSTRALIA | |
|Year of return: 2007 | | | |
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|AUSTRAL EDUCATI UNION VIC BRAN PRIMARY SCHOOL 3432, | |
|$750.36 | |
|PARK LANE MOUNT WAVERLEY VIC 3149 AUSTRALIA | |
|COMMONWEALTH BANK OF AUSTRALIA | |
| | |
| | |
|OTN: 1642477 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 2010 | |
| | |
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|Aust Workers Union N S W, | |
|$782.22 | |
|Unknown Address | |
|ST GEORGE BANK LIMITED | |
| | |
| | |
|OTN: 381155 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 1999 | |
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|AUSTRALIAN EDUCATION UNION VICTORI BRANCH- SECONDA, |$733.22 |505 BURWOOD RD |COMMONWEALTH BANK OF |
| | |HAWTHORN VIC 3122 |AUSTRALIA |
| | |AUSTRALIA | |
| |OTN: 1108967 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2007 |
|AUTO FOOD METALS & ENG UNION, |$1622.88 |PO BOX 844 GRANVILLE NSW|HSBC BANK AUSTRALIA LIMITED |
| | |2142 | |
| |OTN: 1451739 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
| |Berry Park Brisbane Field Drainage Union, |$520.52 |PO Box 29 Raymond |NATIONAL AUSTRALIA BANK LIMITED |
| | | |Terrace NSW | |
| |OTN: 273289 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1988 |
| | |
| |Bolwarra Drainage Union, |
| |$348.14 |
| |C/o Secretary Mr C Adam PO Box 29 Raymond Terrace |
| |WESTPAC BANKING CORPORATION |
| | |
| | |
| |OTN: 275441 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1986 |
| | |
| |Brundee Swamp Drainage Union, |
| |$1623.29 |
| |Brundee 2541 |
| |NATIONAL AUSTRALIA BANK LIMITED |
| | |
| | |
| |OTN: 1428120 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
| | |
| | |
|Building Trade Union Of |$122.44 |95 Marks St Broken Hill |AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD |
|Broken Hill AndDistrict, | |2880 | |
| |OTN: 316796 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
|CENTRE FOR UNION RESEARCH AND|$599.21 |54 VICTORIA ST CARLTON SOUTH |COMMONWEALTH BANK OF AUSTRALIA |
|EDUCATION INC, | |VIC 3053 AUSTRALIA | |
| |OTN: 1108892 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2007 |
|Combined Mining Union |$834.30 |17 Yeates St Moranbah |COMMONWEALTH BANK OF AUSTRALIA |
|Riverside, | |Qld 4744 Australia | |
| |OTN: 351530 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1996 |
|Commission Agents Union Of, |$637.41 |Workers Of Western |AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD |
| | |Australia Unknown | |
| | |Address | |
| |OTN: 335860 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1993 |
|Cooroobongatti Swamp Drainage |$2212.10 |20 Goolagong Crescent South West Rocks |COASTLINE CREDIT UNION LTD |
|Union, | |NSW 2431 AU | |
| |OTN: 763121844147 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2011 |
|Fed Storeman And Packers Union |$609.85 |C/- Storeman & Packers PO Box |AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD |
|Federation Storeman And Packers | |418 Moree NSW 2400 | |
|Union, | | | |
| |OTN: 352168 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1996 |
|FEDERATED MISCELLANEOUS WORKERS |$1701.30 |117 131 CHAPEL ST NORTH MELBOURNE |COMMONWEALTH BANK OF AUSTRALIA |
|UNION, | |VIC 3051 AUSTRALIA | |
| |OTN: 982743 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2006 |
|Federated Teachers Union Of Victori |$818.95 |21 Darling St Echuca VIC 3564 |COMMONWEALTH BANK OF AUSTRALIA |
|Echuca Cluster, | |Australia | |
| |OTN: 385586 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1999 |
|FEDERATED TEACHERS UNION OF VICTORIA, |$1361.84 |CYPRESS AVE TEMPLESTOWE LOWER VIC |COMMONWEALTH BANK OF AUSTRALIA |
| | |3107 AUSTRALIA | |
| |OTN: 1434707 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
|Federation Of Aust Maritime Union, |$1462.01 |PO Box 96 Strawberry Hills |COMMONWEALTH BANK OF AUSTRALIA |
| | |2012 | |
| |OTN: 335888 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1993 |
|Licensed Drivers Union, The|$233.10 |c/-Trades Industrial Hall Lit |TRADES INDUSTRIAL HALL LITERARY INSTITUTE ASSOCIATION OF |
|Secretary | |Inst Assoc Box 41 Trades Hall 4|SYDNEY |
| | |Goulburn Street SYDNEY NSW 2000| |
| |OTN: 682123 |
| |Type of money: Company |
| |Section: 668 |
|MUSICIANS UNION OF |$846.08 |377-383 SUSSEX ST SYDNEY NSW 2000 AUSTRALIA |COMMONWEALTH BANK OF AUSTRALIA |
|AUSTRALIA, | | | |
| |OTN: 1307544 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2008 |
|NATIONAL TERTIARY |$3657.72 |PO BOX 1324 SOUTH MELBOURNE VIC 3205 |COMMONWEALTH BANK OF AUSTRALIA |
|EDUCATION UNION R A C G P| |AUSTRALIA | |
|BRANCH, | | | |
| |OTN: 713447 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2004 |
|Nlp National |$590.85 |Po Box 19 Trades Hall 4 Goulburn St Sydney NSW 2001 |COMMONWEALTH BANK OF AUSTRALIA |
|Union | |Australia | |
|Committee, | | | |
| |OTN: 386461 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1999 |
|Painters Union Progressive |$726.51 |NULL |COMMONWEALTH BANK OF AUSTRALIA |
|Labour, | | | |
| |OTN: 350324 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1996 |
|Pampoolah Drainage |$104.18 |Pampoolah Via Taree 2430 |COMMONWEALTH BANK OF AUSTRALIA |
|Union, | | | |
| |OTN: 311979 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|PORT KEMBLA BRANCH FIREMAN & DECKHAND UNION, |$994.40 |111 WENTWORTH ST OAK FLATS NSW 2529 |WESTPAC BANKING |
| | | |CORPORATION |
| |OTN: 518175 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2001 |
|Qld State Service Union, |$101.40 |Mount Isa Qld 4825 |NATIONAL AUSTRALIA BANK LIMITED |
| |OTN: 308780 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|Swanpool Drainage Union, |$672.54 |Kempsey Nsw 2440 |NATIONAL AUSTRALIA BANK LIMITED |
| |OTN: 365500 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1997 |
| |TENIX METAL WORKERS |$895.03 |PO BOX 346 WILLIAMSTOWN VIC 3016 AUSTRALIA |COMMONWEALTH BANK OF AUSTRALIA |
| |UNION, | | | |
| |OTN: 1432478 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
|TERARA DRAINAGE UNION, |$4306.87 |HOLT CENTRE KINGHORN ST NOWRA 2541 |WESTPAC BANKING CORPORATION|
| |OTN: 671273 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2003 |
| | | |NATIONAL AUSTRALIA BANK LIMITED |
|The Slaters Tilers and Roofing Industry Union of|$88.43 | | |
|ACT, | |PO Box 80 Kingston ACT | |
| | |
|OTN: 274347 | | | |
|Type of money: Banking | | | |
|Section: 69BA | | | |
|Year of return: 1988 | | | |
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|THE TRUSTEE OF THE AUSTRAL WORKERS | | | |
|UNION OF, | | | |
| | | | |
| |$937.19 |GPO BOX 88 ADELAIDE ST BRISBANE QLD 4001 |COMMONWEALTH BANK OF AUSTRALIA |
|OTN: 564919 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 2002 | |
| |$6448.86 |FLOOR 4 TRADES HALL 54 VICTORIA ST CARLTON VIC 3053 |COMMONWEALTH BANK OF |
|TRADE UNION RADIO PROGRAMME | |AUSTRALIA |AUSTRALIA |
|PRODUCERS COMMITTEE, | | | |
|OTN: 1641808 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 2010 | |
| | |$552.28 |Commonwealth Bank 311 Lygon St Carlton 3053 |COMMONWEALTH BANK OF AUSTRALIA |
| |Trade Union Womens | | | |
| |Organisation, | | | |
| |OTN: 328313 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
| | |$894.53 |PO BOX 668 CARLTON SOUTH VIC 3053 AUSTRALIA|COMMONWEALTH BANK OF AUSTRALIA |
| |VICTORIAN PLASTER INDUSTRY WORKERS | | | |
| |UNION, | | | |
| |OTN: 494730 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2001 |
|VICTORIAN STATE BLDG TRADES UNION |$4107.10 |1ST FL 48 50 BARRY ST CARLTON SOUTH VIC |COMMONWEALTH BANK OF AUSTRALIA |
|PLASTERE DIVISIO, | |3053 AUSTRALIA | |
|OTN: 494728 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 2001 | |
| |$1007.28 | |COMMONWEALTH BANK OF |
|VICTORIAN STATE BLDG TRADES UNION | |1ST FL 48 50 BARRY ST CARLTON SOUTH VIC 3053 |AUSTRALIA |
|PLASTERE DIVISIO, | |AUSTRALIA | |
| | |
|OTN: 494729 | | | |
|Type of money: Banking | | | |
|Section: 69BA | | | |
|Year of return: 2001 | | | |
| | | | |
| | | | |
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|Victorian Trades Union | | | |
|Salaried Officers Associati, | | | |
| |$3159.33 | | |
| | |Commonwealth Bank Cnr Victoria And Russell Sts Melbourne |COMMONWEALTH BANK OF AUSTRALIA|
| | |Vic 3000 Australia | |
|OTN: 351482 | |
|Type of money: Banking | |
|Section: 69BA | |
|Year of return: 1996 | |
| |W & S EMP UNION WELFARE |$6072.29 |LEVEL1 35 REGENT ST CHIPPENDALE NSW 2008 |COMMUNITY FIRST CREDIT UNION LIMITED |
| |FUND, | | | |
| |OTN: 655832 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2003 |
|Federated Engine Drivers & Firemans |$312.87 |C/- CSRC Mary St Rhodes 2138 |COMMONWEALTH BANK OF AUSTRALIA |
|Assn, | | | |
| |OTN: 281462 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1989 |
|Federated Engine Drivers & |$189.77 |27 Beresford Ln Newcastle West 2302 |COMMONWEALTH BANK OF AUSTRALIA |
|Firemens, | | | |
| |OTN: 326021 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
| |FEDERATED MISCELLANEOUS WORKERS UNION, |$1701.30 |117 131 CHAPEL ST NORTH MELBOURNE VIC 3051 |COMMONWEALTH BANK OF AUSTRALIA |
| | | |AUSTRALIA | |
| |OTN: 982743 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2006 |
|Aust Labor Party Paterson Federal, |$314.11 |9 Ryan St Rutherford 2320 |COMMONWEALTH BANK OF AUSTRALIA |
| |OTN: 312094 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|AUST TRANSPORT OFFICERS FEDERAL & ASSOC OF R/WAY PROF OFF |$2286.31 |UNKNOWN ADDRESS |BANK OF SOUTH AUSTRALIA LIMITED |
|INS, | | | |
| |OTN: 497225 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2001 |
|Cfmeu Federal Bwiu Plaster Div Rank |$1273.27 |Po Box C337 Sydney NSW 2001 |COMMONWEALTH BANK OF AUSTRALIA |
|And File, | |Australia | |
| |OTN: 393531 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2000 |
|Aust Labor |$138.42 |PO Box 98 Springvale 3171 |COMMONWEALTH BANK OF AUSTRALIA |
|Party Hotham| | | |
|Branch, | | | |
| |OTN: 312092 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|Aust Labor |$570.93 |34 Campbell St Glebe 2037 |COMMONWEALTH BANK OF AUSTRALIA |
|Party NSW | | | |
|Glebe Branch, | | | |
| |OTN: 312093 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|Aust Labor Party |$314.11 |9 Ryan St Rutherford|COMMONWEALTH BANK OF AUSTRALIA |
|Paterson Federal,| |2320 | |
| |OTN: 312094 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
| |Aust Labor Party |$136.40 |57 Beavers Rd Northcote |COMMONWEALTH BANK OF AUSTRALIA |
| |Thornbury West, | |3070 | |
| |OTN: 325641 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
|Aust Labor Party |$119.19 |94 Empress Ave Footscray West 3012 |COMMONWEALTH BANK OF AUSTRALIA |
|Vic Kingsville, | | | |
| |OTN: 312095 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
| |Aust Labor Party |$105.88 |19 Northcote St Northcote 3070 |COMMONWEALTH BANK OF AUSTRALIA |
| |Westgarth Branch, | | | |
| |OTN: 312097 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
|Aust Labor Party |$224.15 |Westgarth Branch 62 Hammond St Thornbury 3071 |COMMONWEALTH BANK OF AUSTRALIA |
|Westgarth Branch, | | | |
| |OTN: 312096 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1991 |
| |Australian Labor Party |$101.39 |15 Alec Cres Fawkner 3060 |COMMONWEALTH BANK OF AUSTRALIA |
| |Broadmeadows, | | | |
| |OTN: 325640 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
|Australian Labor Party Glen Innes Bch |$21.25 |C/o Mrs A. Clifford Moree Street |WESTPAC BANKING CORPORATION |
|Emmaville C'tee, | |Emmaville | |
| |OTN: 259933 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1983 |
|Australian Young Labor |$319.40 |23 Federation Ave Mount Hawthorn 6016 |COMMONWEALTH BANK OF AUSTRALIA |
|National, | | | |
| |OTN: 325759 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1992 |
|Berry/Shoalhaven Heads Branch Australian Labor Party, |$4.00 |Unknown |NATIONAL AUSTRALIA BANK LIMITED |
| |OTN: 359554 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1984 |
|BLIGH STATE ELECTOR COUNCIL OF THE AUSTRAL |$546.13 |420 BOURKE ST SURRY HILLS NSW |COMMONWEALTH BANK OF AUSTRALIA |
|LABOR, | |2010 | |
| |OTN: 567290 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2002 |
|EAST GOLDFIELD TRADES & LABOR CNCL, |$1167.08 |167 MACDONALD STREET KALGOORLIE WA 6430 |BANK OF QUEENSLAND |
| | | |LIMITED |
| |OTN: 877452 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2005 |
|LISMORE AND RICHMON VALLEY TRADES AND |$1432.10 |PO BOX 70 LISMORE NSW 2480 AUSTRALIA |COMMONWEALTH BANK OF AUSTRALIA |
|LABOR, | | | |
| |OTN: 713818 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2004 |
|ROBERTSON LABOR CAMPAIGN PTY LTD A/C, JOHN |$32.19 |LEVEL 9 377-383 SUSSEX STREE SYDNEY NSW |PH SYDNEY HOTEL |
|(Owner: ROBERTSON LABOR CAMPAIGN PTY LTD A/C JOHN | |2000 PHTU 150000-Holding I40009593448 |LIMITED |
|ROOZENDAAL LABOR CAMPAIGN PTY LTD A/C ERIC) | | | |
| |OTN: 1389313 |
| |Trust funds designator: ROBERTSON LABOR CAMPAIGN PTY LTD A/CJOHN |
| |Type of money: Company |
| |Section: 544 |
| |Joint shareholders: ROBERTSON LABOR CAMPAIGN PTY LTD A/C JOHN |
| |ROOZENDAAL LABOR CAMPAIGN PTY LTD A/C ERIC |
| |ROOZENDAAL LABOR CAMPAIGN PTY LTD A/C, ERIC |$32.20 |LEVEL 9 377-383 SUSSEX STREE SYDNEY NSW 2000|PH SYDNEY HOTEL |
| |(Owner: ROOZENDAAL LABOR CAMPAIGN PTY LTD A/C ERIC | |PHTU 150000-Holding I40009593448 |LIMITED |
| |ROBERTSON LABOR CAMPAIGN PTY LTD A/C JOHN) | | | |
| |OTN: 1389314 |
| |Trust funds designator: ROOZENDAAL LABOR CAMPAIGN PTY LTD A/CERIC |
| |Type of money: Company |
| |Section: 544 |
| |Joint shareholders: ROOZENDAAL LABOR CAMPAIGN PTY LTD A/C ERIC |
| |ROBERTSON LABOR CAMPAIGN PTY LTD A/C JOHN |
|TWU (TAS) LOG HAULERS SUPERANNUATION PLAIN, |$5001.26 |C/-TWU SUPERANNUATION SYDNEY |INSURANCE & RETIREMENT PLANNING |
| | | |SERVICES PTY LTD |
| |OTN: 175899 |
| |Type of money: Company |
| |Section: 544 |
|VSBTU PLASTER INDUSTRY WORKERS DIV, |$1335.44 |500 SWANSTON ST CARLTON |COMMONWEALTH BANK OF AUSTRALIA |
| | |VIC 3053 AUSTRALIA | |
| |OTN: 494721 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2001 |
|Utw United |$1012.93 |Cnr Appleton Dock & Footscray|NATIONAL AUSTRALIA BANK LIMITED |
|Transport Workers,| |Footscray Vic 3011 | |
| |OTN: 961322 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2006 |
|MELB CITY COUNCIL EMPLOYEES WELFARE |$2728.66 |68 JERILDERIE ST |AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD |
|SOC, | |JERILDERIE NSW 2716| |
| |OTN: 601313 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2002 |
|NEWCASTLE REGION WELFARE ASSOCIATION, |$1772.24 |30 MATHIESON ST CARRINGTON 2294 |WESTPAC BANKING |
| | | |CORPORATION |
| |OTN: 671068 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2003 |
| |Victoria |$1743.73 |Commonwealth Bank Of Australia 99 King St Melbourne VIC 3000 |COMMONWEALTH BANK OF AUSTRALIA |
| |Railways | |Australia | |
| |Welfare | | | |
| |Society, | | | |
| |OTN: 378585 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1998 |
|Greta Unemplo And Relief Workers Funeral|$8681.69 |40 Hunter St Greta NSW 2334|COMMONWEALTH BANK OF AUSTRALIA |
|Assista, | |Australia | |
| |OTN: 374440 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1998 |
|Costerfield Mines |$1660.83 |Commonwealth Bank Of Australia Hargreaves Mall |COMMONWEALTH BANK OF AUSTRALIA |
|Accident And Relief Fund,| |Bendigo VIC 3550 Australia | |
| |OTN: 373205 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1998 |
|Bradford Kendall Sick And Accident |$2322.57 |Cromwell Rd Kilburn SA 5084 |COMMONWEALTH BANK OF AUSTRALIA |
|Fund, | |Australia | |
| |OTN: 385179 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1999 |
|Appm Employees Relief Fund,|$2014.37 |P.O. Box 645, Launceston, Tasmania, |MYSTATE FINANCIAL CREDIT UNION OF TASMANIA LIMITED |
| | |7250 | |
| |OTN: 397495 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2000 |
|Combined Unions Relief Fund, |$180.06 |36 Gimlet Street Kambalda West WA |AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD |
| |OTN: 270567 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1988 |
|Costerfield Mines Accident And |$1660.83 |Commonwealth Bank Of Australia Hargreaves Mall|COMMONWEALTH BANK OF AUSTRALIA |
|Relief Fund, | |Bendigo VIC 3550 Australia | |
| |OTN: 373205 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1998 |
|TWU Relief Fund, |$537.51 |Unknown Address 0 |COMMUNITY CPS AUSTRALIA LTD |
| |OTN: 562582 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2002 |
|Drivers Industrial Fund, |$1862.84 |C/-F Sysma 189 Ray Road Epping 2121 |SYDNEY CREDIT UNION LTD |
| |OTN: 549821 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2002 |
| |Industrial Training And Education Fund |$2068.17 |Level 4 100 Walker Street North |NATIONAL AUSTRALIA BANK LIMITED |
| |Incorporate, | |Sydney Nsw 2060 | |
| |OTN: 707959 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2004 |
| |WOMEN IN TRADE UNIONS NETWORK SA, |$771.67 |11 SOUTH TERRACE ADELAIDE SA 5000 |BANK OF SOUTH AUSTRALIA LIMITED |
| |OTN: 905596 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2005 |
| | |
| |WATSON CFMEU MINING & ENERGY A/C, MARK |
| |$3493.75 |
| |PO BOX Q1641 QUEEN VICTORIA BUILDING NSW 1230 |
| |MACARTHUR COAL LIMITED |
| | |
| | |
| |Type of money: Company Gazette |
| |Section: Section 668 Corporations Act |
| |You now hold shares in: PEAMCOAL PTY LTD |
| | |
| | |
| |CFMEU EAST TIMOR RECONSTRUCTION FUN-MASTERBUILDERS ASSOC OF NSW PTY LTD-GREAT SOUTHERN HOTEL REDEVELOPEMENTPROJECT TRUST FUND, |
| |$521.87 |
| |LOCKED BAG 1 LIDCOMBE NSW 1825 AUSTRALIA |
| |COMMONWEALTH BANK OF AUSTRALIA |
| | |
| | |
| |OTN: 983224 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2006 |
| | |
| | |
| |TCFUA WILL GRANT VIC 2001-2002 REF NO 99, |
| |$2650.55 |
| |PO BOX 441 CARLTON SOUTH VIC 3053 AUSTRALIA |
| |COMMONWEALTH BANK OF AUSTRALIA |
| | |
| | |
| |OTN: 1107293 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2007 |
| | |
| | |
| |AMWU, PRINTING DIVISION GEELONG BRANCH |
| |$7653.85 |
| |12 SCOTT ST ANGLESEA VIC 3230 |
| |WESTPAC BANKING CORPORATION |
| | |
| | |
| |OTN: 1325984 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2008 |
| | |
| | |
| |Chullora Omnibus Amwu Shop Stewards Account, |
| |$163.75 |
| |Roberts Road Chullora 2190 |
| |COMMONWEALTH BANK OF AUSTRALIA |
| | |
| | |
| |OTN: 298952 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 1990 |
| | |
| | |
| |AUSTRALIAN SERVICES UNION, |
| |$506.45 |
| |BOWEN SHIRE COUNCIL PO BOX 306 BOWEN QLD 4805 AUSTRALIA |
| |COMMONWEALTH BANK OF AUSTRALIA |
| | |
| | |
| |OTN: 1435529 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
| | |
| |AUSTRALIAN SERVICES UNION, |
| |$726.40 |
| |AIRLINES BRANCH LEVEL 4 741 GEORGE STREET SYDNEY NSW 2000 AU |
| |INSURANCE AUSTRALIA GROUP LIMITED |
| | |
| | |
| |OTN: 423335307083 |
| |Type of money: Company |
| |Section: 1343 |
| | |
| |AUSTRALIAN SERVICES UNION, |
| |$430.08 |
| |AIRLINES BRANCH LEVEL 4 SYDNEY NSW 2000 AU |
| |INSURANCE AUSTRALIA GROUP LIMITED |
| | |
| | |
| |OTN: 423337279925 |
| |Type of money: Company |
| |Section: 1343 |
| | |
| | |
| |AWU MICHAEL JONES HIGHER EDUCATION FUND, |
| |$3772.27 |
| |PO BOX 8122 PERTH BC WA 6849 AUSTRALIA |
| |COMMONWEALTH BANK OF AUSTRALIA |
| | |
| | |
| |OTN: 1435524 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2009 |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| |Industrial Training And Education Fund Incorporate, |
| |$2068.17 |
| |Level 4 100 Walker Street North Sydney Nsw 2060 |
| |NATIONAL AUSTRALIA BANK LIMITED |
| | |
| | |
| |OTN: 707959 |
| |Type of money: Banking |
| |Section: 69BA |
| |Year of return: 2004 |
| | |
| |Industrial Training and Education Fund, Inc has been deregistered in 2009. It was registered in NSW as an association. ASIC register |
| |details are |
| |Name: |
| |INDUSTRIAL TRAINING & EDUCATION FUND INCORPORATED |
| | |
| |ABN: |
| | |
| | |
| |Registration number: |
| |Y2478600 |
| | |
| |State of registration: |
| |New South Wales |
| | |
| |Registration date: |
| |18/09/1996 |
| | |
| | |
| |[pic] |
| | |
| |Status: |
| |Deregistered |
| | |
| |Date deregistered: |
| |21/08/2009 |
| | |
| |Type: |
| |Associations |
| | |
| |Principal place of business: |
| | |
| | |
| |Regulator: |
| |Office of Fair Trading, New South Wales |
| | |
| | |
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