Transparency International Australia is a limited by guarantee, company licensed under section 383 of the corporations act 2001 to omit limited from its name, Australian public company. This corporation was registered on 1995-03-01 and was issued with the 068075525 ACN. Its Australian Business Number is 23068075525. Since 2018-05-28, the company is headquartered in VIC, post code 3000. The previous headquarters were located in VIC 3132 (from 2015-04-23 to 2018-05-28), VIC 3130 (from 2014-09-17 to 2015-04-23), and VIC 3130 (from 2012-04-23 to 2014-09-17). Transparency International Australia was registered for the GST on 2003-05-01. Transparency International Australia has been using the Transparency International Australia trading name since 2000-06-21 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2019-04-09.
| Status | From | To |
|---|---|---|
| Active | Mon, 1st Nov 1999 | current |
| Name | From | To |
|---|---|---|
| Transparency International Australia | Wed, 21st Jun 2000 | current |
| Name | From | To |
|---|---|---|
| Transparency International Australia | Wed, 21st Jun 2000 | current |
| Location | From | To |
|---|---|---|
| VIC 3000 | Mon, 28th May 2018 | current |
| VIC 3132 | Thu, 23rd Apr 2015 | Mon, 28th May 2018 |
| VIC 3130 | Wed, 17th Sep 2014 | Thu, 23rd Apr 2015 |
| VIC 3130 | Mon, 23rd Apr 2012 | Wed, 17th Sep 2014 |
| VIC 3128 | Wed, 21st Jun 2000 | Mon, 23rd Apr 2012 |
| Status | From | To |
|---|---|---|
| Registered | Thu, 1st May 2003 | current |
| Type | From | To |
|---|---|---|
| Charity | Sat, 1st Jul 2000 | current |
| Tax Concessions | From | To |
|---|---|---|
| GST Concession | Fri, 1st Jul 2005 | current |
| FBT Rebate | Fri, 1st Jul 2005 | current |
| Income Tax Exemption | Sat, 1st Jul 2000 | current |
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| Address | 54 Ormond Ave |
| Town | Mitcham |
| Postcode | 3132 |
| State | VIC |
| Registration date | Mon, 3rd Dec 2012 |
| Establishment date | Sun, 1st Jan 1995 |
| Charity size | Small |
| Number of responsible persons | 20 |
| Financial year end | 30/06 |
| Operating states | Australian Capital Territory, New South Wales, Queensland, Victoria, Western Australia |
| Public Benefit Institution | |
| Health Promotion Charity |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2011-11-28 | Corporate objectives or policy development | Austrade |
16 500.00 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2009-04-17 | Management and Business Professionals and Administrative Services | Department of Foreign Affairs and Trade |
74 864.00 |
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