Sino Iron Pty Ltd & Korean Steel Pty Ltd → MINERALOGY PTY LTD
$427,290,8429 source records · Explore counterparty
AEC entity 48461 · 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.
2023-24 · Receipts/debts reported by this entity · Other Receipt · Significant Third Party Return
46 source records. Sum of the selected source records only; donor and recipient reports are never added together.
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Showing 7 of 7 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.
Sino Iron Pty Ltd & Korean Steel Pty Ltd → MINERALOGY PTY LTD
$427,290,8429 source records · Explore counterparty
Ollie Group Corporate BNI Company → MINERALOGY PTY LTD
$9,167,5472 source records · Explore counterparty
Adani → MINERALOGY PTY LTD
$7,669,8881 source record · Explore counterparty
ANZ → MINERALOGY PTY LTD
$3,177,90120 source records · Explore counterparty
Bendigo Bank → MINERALOGY PTY LTD
$2,458,6712 source records · Explore counterparty
Balmoral Iron Pty Ltd → MINERALOGY PTY LTD
$580,4441 source record · Explore counterparty
National Australia Bank → MINERALOGY PTY LTD
$467,90611 source records · Explore counterparty
Use the complete record table below for every source line and return link.
Other Receipt · Significant Third Party 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 | No matched records | 0 |
| 2006-07 | No matched records | 0 |
| 2007-08 | No matched records | 0 |
| 2008-09 | No matched records | 0 |
| 2009-10 | No matched records | 0 |
| 2010-11 | No matched records | 0 |
| 2011-12 | No matched records | 0 |
| 2012-13 | No matched records | 0 |
| 2013-14 | No matched records | 0 |
| 2014-15 | No matched records | 0 |
| 2015-16 | No matched records | 0 |
| 2016-17 | No matched records | 0 |
| 2017-18 | No matched records | 0 |
| 2018-19 | No matched records | 0 |
| 2019-20 | No matched records | 0 |
| 2020-21 | No matched records | 0 |
| 2021-22 | No matched records | 0 |
| 2022-23 | No matched records | 0 |
| 2023-24 | $450,813,199 | 46 |
| 2024-25 | $289,200,379 | 59 |
Page 1 of 2. This table contains the complete selected scope across its pages.
| Other party | Category / period | Amount | Source |
|---|---|---|---|
| Adani Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $7,669,888 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $188,148 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $185,713 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $69,124 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $31,036 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $75,536 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $1,302,832 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $31,611 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $144,057 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $222,941 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $224,683 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $26,147 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $37,092 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $53,408 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $95,301 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $80,058 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $162,787 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $28,438 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $44,637 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $121,959 | Record details Return 83521 |
| ANZ Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $52,393 | Record details Return 83521 |
| Balmoral Iron Pty Ltd Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $580,444 | Record details Return 83521 |
| Bendigo Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $1,379,126 | Record details Return 83521 |
| Bendigo Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $1,079,545 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $32,262 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $49,775 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $31,238 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $23,548 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $118,093 | Record details Return 83521 |
| National Australia Bank Source · reported by MINERALOGY PTY LTD | Other Receipt 2023–24 · Significant Third Party Return | $54,941 | Record details Return 83521 |