What does The Trustee for Lindsay Chan AML/CF Consultancy Trust do for the Australian Government?

The Trustee for Lindsay Chan AML/CF Consultancy Trust is an Australian Government contractor with 3 contracts worth $176K since 2019. Their largest government client is Australian Federal Police, and their average contract value is $59K.

Key Metrics

3Total Contracts
$176KTotal Value
2Agencies Served
$59KAvg Contract
6Years Active

How much does The Trustee for Lindsay Chan AML/CF Consultancy Trust win in government contracts each year?

$0 $19K $39K $58K $77K 2019: $77K 2019 2020: $36K 2020 2024: $63K 2024
View data table
The Trustee for Lindsay Chan AML/CF Consultancy Trust — Annual Government Contract Awards
YearContractsValue
20191$77K
20201$36K
20241$63K

Who are The Trustee for Lindsay Chan AML/CF Consultancy Trust's biggest government clients?

AgencyContractsValueShare
Australian Federal Police 2 $99K 56.2%
Department of Home Affairs 1 $77K 43.8%

What categories does The Trustee for Lindsay Chan AML/CF Consultancy Trust supply to government?

CategoryContractsValueShare
8010-management-advisory-services 3 $176K 100.0%

How does The Trustee for Lindsay Chan AML/CF Consultancy Trust win government contracts?

MethodContractsValueShare
limited 3 $176K 100.0%

What are The Trustee for Lindsay Chan AML/CF Consultancy Trust's largest government contracts?

ContractAgencyValueAwarded
Provision of Technical Assistance Department of Home Affairs $77K
Provision of management advisory services Australian Federal Police $63K
Provision of review services Australian Federal Police $36K

What are The Trustee for Lindsay Chan AML/CF Consultancy Trust's most recent government contracts?

ContractAgencyValueDate
Provision of management advisory services Australian Federal Police $63K
Provision of review services Australian Federal Police $36K
Provision of Technical Assistance Department of Home Affairs $77K

Who competes with The Trustee for Lindsay Chan AML/CF Consultancy Trust for government contracts?

Other suppliers winning contracts from the same agencies in similar categories.

SupplierContractsValue
CANSTRUCT PTY LTD 10 $782.3M
DMAA SEAFORCE PTY LTD 4 $272.9M
TERADATA AUSTRALIA PTY LTD 24 $202.0M
DECMIL AUSTRALIA PTY LTD 2 $171.5M
KPMG 158 $158.9M
PERPETUAL TRUSTEE COMPANY LIMITED 1 $92.2M
ADULT MULTICULTURAL EDUCATION SERVICES 1 $77.8M
THE TRUSTEE FOR PROJECTS ASSURED TR 31 $68.5M
TOLL REMOTE LOGISTICS P/L 2 $67.0M
Callida Pty Ltd 94 $60.7M

What size contracts does The Trustee for Lindsay Chan AML/CF Consultancy Trust typically win?

Size RangeContractsTotal Value
$10K-$50K1$36K
$50K-$100K2$140K

What is The Trustee for Lindsay Chan AML/CF Consultancy Trust's registered business information?

Australian Business Number (ABN)
79355030281
Registered Name
The Trustee for Lindsay Chan AML/CF Consultancy Trust
Government Contracting Period
2019 – 2024

Verify entity details on the Australian Business Register.

Registered Business Details

Entity Type
Discretionary Trading Trust
ABN Status
Active
GST
Registered
ABN
79355030281 verify ↗
State
NSW
Postcode
2220

Source: Australian Business Register (ABR) + ASIC Companies Register. View on ABN Lookup ↗

Procurement Categories

UNSPSC categories where The Trustee for Lindsay Chan AML/CF Consultancy Trust is active.

Management & Professional Services 3 contracts · $176K · 0.0% of category spend

Track The Trustee for Lindsay Chan AML/CF Consultancy Trust's government contracts

Get alerts when new contracts are awarded, expiring contracts come up for recompete, and competitors win in your categories.

No credit card required. Scout plans from US$49/mo.

Explore more

View procurement map · Browse all suppliers · Search contracts · Australian Federal Police profile