ME Bank → Transport Workers Union of New South Wales
$1,277,3784 source records · Explore counterparty
AEC entity 19902 · Annual financial disclosures
This profile follows an official AEC entity ID. Historical reported names can differ, and other entities can share the same displayed name.
2016-17 · Receipts/debts reported by this entity · Other Receipt · Associated Entity Return
65 source records. Sum of the selected source records only; donor and recipient reports are never added together.
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Showing 10 of 12 relationships in this selected scope. Identified counterparties group by AEC ID; records without IDs remain separate. Arrows follow the reported direction, not inferred influence. Debt arrows indicate an amount owed.
ME Bank → Transport Workers Union of New South Wales
$1,277,3784 source records · Explore counterparty
The Trustee for Cowper Trust → Transport Workers Union of New South Wales
$1,200,0002 source records · Explore counterparty
Julio Enrique Fuentes And Rosanna Fuentes → Transport Workers Union of New South Wales
$892,3812 source records · Explore counterparty
National Austrlia Bank → Transport Workers Union of New South Wales
$425,3432 source records · Explore counterparty
Transport Workers Union of Australia → Transport Workers Union of New South Wales
$334,73012 source records · Explore counterparty
K. TG Trading Pty Ltd → Transport Workers Union of New South Wales
$217,00012 source records · Explore counterparty
New Century 2001 → Transport Workers Union of New South Wales
$197,57112 source records · Explore counterparty
TWU Super Fund → Transport Workers Union of New South Wales
$194,7214 source records · Explore counterparty
Magill College → Transport Workers Union of New South Wales
$146,66311 source records · Explore counterparty
Santone Lawyers → Transport Workers Union of New South Wales
$80,0002 source records · Explore counterparty
Use the complete record table below for every source line and return link.
Other Receipt · Associated Entity Return · 1998–99 to 2024–25. Each year is a separate reporting period; values are nominal AUD. Blank years mean no matched records, not zero. Potentially overlapping returns have no combined bar.
| Financial year | Amount | Source records |
|---|---|---|
| 1998-99 | No matched records | 0 |
| 1999-00 | No matched records | 0 |
| 2000-01 | No matched records | 0 |
| 2001-02 | No matched records | 0 |
| 2002-03 | No matched records | 0 |
| 2003-04 | No matched records | 0 |
| 2004-05 | No matched records | 0 |
| 2005-06 | $21,134 | 2 |
| 2006-07 | $863,963 | 42 |
| 2007-08 | $860,836 | 38 |
| 2008-09 | $5,586,588 | 59 |
| 2009-10 | No matched records | 0 |
| 2010-11 | $984,533 | 32 |
| 2011-12 | $4,069,507 | 57 |
| 2012-13 | $1,974,988 | 48 |
| 2013-14 | $1,757,172 | 69 |
| 2014-15 | $1,507,834 | 51 |
| 2015-16 | $5,152,420 | 71 |
| 2016-17 | $5,024,910 | 65 |
| 2017-18 | $7,993,228 | 55 |
| 2018-19 | $1,352,814 | 58 |
| 2019-20 | $30,273,869 | 46 |
| 2020-21 | $1,361,258 | 29 |
| 2021-22 | $757,116 | 29 |
| 2022-23 | $1,141,086 | 38 |
| 2023-24 | $1,406,688 | 38 |
| 2024-25 | $1,364,262 | 40 |
Page 1 of 3. This table contains the complete selected scope across its pages.
| Other party | Category / period | Amount | Source |
|---|---|---|---|
| Julio Enrique Fuentes And Rosanna Fuentes Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $831,844 | Record details Return 40792 |
| Julio Enrique Fuentes And Rosanna Fuentes Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $60,537 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $17,500 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $17,500 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $17,500 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $17,500 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| K. TG Trading Pty Ltd Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $18,375 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| Magill College Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $13,333 | Record details Return 40792 |
| ME Bank Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $486,998 | Record details Return 40792 |
| ME Bank Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $202,335 | Record details Return 40792 |
| ME Bank Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $463,423 | Record details Return 40792 |
| ME Bank Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $124,622 | Record details Return 40792 |
| National Austrlia Bank Source · reported by Transport Workers Union of New South Wales | Other Receipt 2016–17 · Associated Entity Return | $177,118 | Record details Return 40792 |