2. Family and Business Trusts and Nominee Companies
(i) in which a beneficial interest is held, indicating the name of the trust, the nature of its operation and beneficial interest
| Name | Member Type | Electorate | Party | Held by | Name of trust/nominee company | Nature of its operation | Beneficial interest | Updated |
|---|---|---|---|---|---|---|---|---|
| Amanda Rishworth | Representative | Kingston, South Australia | Australian Labor Party | Self | L & J Rishworth Family Trust |
Investment |
Family Member |
22/9/2016 |
| Amanda Rishworth | Representative | Kingston, South Australia | Australian Labor Party | Spouse | L & J Rishworth Family Trust |
Investment |
Family Member |
22/9/2016 |
| Amanda Rishworth | Representative | Kingston, South Australia | Australian Labor Party | Dependent Children | L & J Rishworth Family Trust |
Investment |
Family Member |
22/9/2016 |
| Amanda Stoker | Senator | Queensland | Liberal Party of Australia | Self | AW Stoker Pty Ltd as trustee for the Adam Warren Stoker discretionary family trust |
Investment |
Discretionary beneficiary |
10/4/2018 |
| Andrew Giles | Representative | Scullin, Victoria | Australian Labor Party | Spouse | Ceccon Pty Ltd |
Family Superannuation Trust |
Member |
27/9/2016 |
| Andrew Wallace | Representative | Fisher, Queensland | Liberal National Party of Queensland | Self | Wallace Family Trust |
Property holdings |
Discretionary |
22/9/2016 |
| Andrew Wallace | Representative | Fisher, Queensland | Liberal National Party of Queensland | Self | AB + LJ Wallace Superannuation Fund |
Self-managed superannuation fund |
Member balance |
22/9/2016 |
| Andrew Wallace | Representative | Fisher, Queensland | Liberal National Party of Queensland | Spouse | Wallace Family Trust |
Property holdings |
Discretionary |
22/9/2016 |
| Andrew Wallace | Representative | Fisher, Queensland | Liberal National Party of Queensland | Spouse | AB + LJ Wallace Superannuation Fund |
Self-managed superannuation fund |
Member balance |
22/9/2016 |
| Andrew Wallace | Representative | Fisher, Queensland | Liberal National Party of Queensland | Dependent Children | Wallace Family Trust |
Property holdings |
Discretionary |
22/9/2016 |
| Angus Taylor | Representative | Hume, New South Wales | Liberal Party of Australia | Self | AJ & L Taylor Family Trust |
Family Trust |
Angus Taylor, Louise Clegg (Taylor) Gufee Pty Ltd |
27/9/2016 |
| Angus Taylor | Representative | Hume, New South Wales | Liberal Party of Australia | Spouse | AJ & L Taylor Family Trust |
Family Trust |
Angus Taylor, Louise Clegg (Taylor) Gufee Pty Ltd |
27/9/2016 |
| Anne Ruston | Senator | South Australia | Liberal Party of Australia | Self | Ruston's Roses Family Trust |
Primary Production & allied investments |
Joint beneficiary |
4/10/2016 |
| Barry O'Sullivan | Senator | Queensland | The Nationals | Self | Com No 1 Super Pty Ltd |
Trustee for Com No 1 Superannuation Fund |
Beneficiary/Member |
15/9/2016 |
| Barry O'Sullivan | Senator | Queensland | The Nationals | Self | Kingaroy Property |
Trustee for Kingaroy Property Instalment Trust, Property Investment |
Beneficiary |
15/9/2016 |
| Barry O'Sullivan | Senator | Queensland | The Nationals | Self | The O'Sullivan Investment Trust |
Investment Holding Trust |
Beneficiary |
15/9/2016 |
| Barry O'Sullivan | Senator | Queensland | The Nationals | Self | Bridgestock Investments Pty Ltd |
Trustee for The Keepbridge Property Trust, Property Investments |
Beneficial Interest (indirect) |
15/9/2016 |
| Barry O'Sullivan | Senator | Queensland | The Nationals | Self | Barry Colin O'Sullivan (Jnr) |
Trtustee for Annie O'Sullivan Family Trust, Financial Investments |
Joint Beneficiary |
15/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Self | Van Manen Family Trust |
Investment |
Discretionary |
30/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Self | Van Manen Unit Trust |
Investment |
Discretionary |
30/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Spouse | Van Manen Family Trust |
Investment |
Discretionary |
30/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Spouse | Van Manen Unit Trust |
Investment |
Discretionary |
30/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Dependent Children | Van Manen Family Trust |
Investment |
Discretionary |
30/9/2016 |
| Bert van Manen | Representative | Forde, Queensland | Liberal National Party of Queensland | Dependent Children | Van Manen Unit Trust |
Investment |
Discretionary |
30/9/2016 |
| Bob Katter | Representative | Kennedy, Queensland | Katter's Australian Party | Self |
|
I may have some interest in cattle operations in the gulf. Also I have close friends and relatives that will benefit directly and indirectly with the creation and opening up of the beef highway into Indonesian and China.
And in mining nothing definite at this stage but I intend to take up old mining tenements discovered by myself prior to going into Parliament. |
|
12/10/2016 |
| Bob Katter | Representative | Kennedy, Queensland | Katter's Australian Party | Spouse | My wife has an interest in a trust that has interests in some cattle operations in Cape York |
|
|
12/10/2016 |
| Brendan O'Connor | Representative | Gorton, Victoria | Australian Labor Party | Spouse | Baldilicious |
Online store selling headwear and accessories for women undergoing cancer treatment and receiving donations on behalf of registered cancer charities |
|
28/9/2016 |
| Carol Brown | Senator | Tasmania | Australian Labor Party | Self | Iwanovski Family Trust |
|
Beneficiary |
27/9/2016 |
| Cathy McGowan | Representative | Indi, Victoria | Independent | Spouse | JH Woldenden Nominee P/L |
Nominee Co |
Beneficiary |
10/10/2016 |
| Cathy McGowan | Representative | Indi, Victoria | Independent | Spouse | DH Woldenden Family Trust |
Discretionary Trust |
Beneficiary |
10/10/2016 |
| Chris Crewther | Representative | Dunkley, Victoria | Liberal Party of Australia | Self/Spouse/Dependent Children | Crewther Family Trust |
|
|
8/5/2018 |
| Christian Porter | Representative | Pearce, Western Australia | Liberal Party of Australia | Spouse | The two related financial occurrences noted in this letter do not presently require disclosure pursuant to clause 2(b)(i) or (ii) of the House of Representatives Resolution of 13 February 2008. However, because the second matter below may potentially give rise in the future to a disclosable interest, for the purpose of continuity I advise for the next volume of the tabling of members interest the events below that have occurred since the last tabling.
2. Family and business trusts and nominee companies
After the death of her father, my wife Jennifer Porter, as the Executor named in her father's last will and testament, became her father's personal legal representative. As her father's personal legal representative, Jennifer Porter was appointed in October 2016 as the sole Director of WSN Holdings Pty Ltd, which company is the trustee of her late father's self-managed super-fund, the WSN Super Fund. Jennifer Porter is not a beneficiary of the WSN Super Fund.
In December 2016, Jennifer Porter received the grant of probate in respect of her father's estate. While Jennifer Porter is a potential beneficiary of a future distribution of assets from eth estate of her late father, she has not yet received any distribution of assets from eth estate nor has any trust yet been created by her as Exectuor in relation to the estate assets. |
|
|
28/3/2017 |
| Christopher Pyne | Representative | Sturt, South Australia | Liberal Party of Australia | Spouse | Watson PR Trust |
N/A |
Sole |
13/9/2016 |
| Cory Bernardi | Senator | South Australia | Independent | Self | Named as potential beneficiary to various family trusts associated with extended family |
|
I am not a trustee nor a director of these entities |
26/9/2016 |
| Cory Bernardi | Senator | South Australia | Independent | Self | CAS Super Fund |
|
|
26/9/2016 |
| Cory Bernardi | Senator | South Australia | Independent | Self | Named Beneficiary to various family Investment Trusts (general investments) |
|
Named Beneficiary |
30/6/2017 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self/Spouse | Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
Investment & Consulting Trust |
Discretionary Beneficiary |
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | The Laundy Family Super Fund |
Self Managed Super Fund |
|
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Spouse | The Laundy Family Super Fund |
Self Managed Super Fund |
|
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | Laundy Exhibition Pty Ltd as trustee for the Laundy Family Trust No: 1 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | Entasil Pty Ltd as trustee for the Laundy Family Trust No: 2 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | AHL Hotel Management Pty Ltd as trustee for the Laundy Family Trust No: 3 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | Artlaun Pty Ltd as trustee for the Laundy Family Trust No: 4 |
Investment Trust |
Family Discretionary Trust |
28/9/2016 |
| Craig Laundy | Representative | Reid, New South Wales | Liberal Party of Australia | Self | Tolland Hotel Unit Trust - owned by Laundy Hotel Consulting Pty Ltd as trustee for The Craig Laundy Family Trust |
Lessor of Licenced Hotel |
Investment Unit Trust |
28/9/2016 |
| Damian Drum | Representative | Murray, Victoria | The Nationals | Self | Damian Drum Family Trust |
It's a basic savings account |
Self |
27/9/2016 |
| Darren Chester | Representative | Gippsland, Victoria | The Nationals | Self | Chester Family Trust |
No longer trading |
Primary |
16/9/2016 |
| Darren Chester | Representative | Gippsland, Victoria | The Nationals | Spouse | Chester Family Trust |
No longer trading |
Primary |
16/9/2016 |
| Darren Chester | Representative | Gippsland, Victoria | The Nationals | Dependent Children | Chester Family Trust |
No longer trading |
Primary |
16/9/2016 |
| David Bushby | Senator | Tasmania | Liberal Party of Australia | Self | Max Bushby Family Trust |
Property Investment |
Joint beneficiary |
15/9/2016 |
| David Fawcett | Senator | South Australia | Liberal Party of Australia | Self | Fawcett Family Trust |
Discretionary Trading Trust |
Joint beneficiary |
20/9/2016 |
| David Fawcett | Senator | South Australia | Liberal Party of Australia | Self | TBL |
Unit Trust |
Joint beneficiary |
20/9/2016 |
| David Feeney | Senator | Victoria | Australian Labor Party | Self | Liberty Sanger Family Trust |
Family Trust |
Beneficiary |
27/9/2016 |
| David Feeney | Senator | Victoria | Australian Labor Party | Spouse | Liberty Sanger Family Trust |
Family Trust |
Trustee and Beneficiary |
27/9/2016 |
| David Feeney | Senator | Victoria | Australian Labor Party | Dependent Children | Liberty Sanger Family Trust |
Family Trust |
Beneficiary |
27/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Self | William Harvey Unit Trust |
Trust - Investment |
Unit holder beneficiary |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Self | Howard Florey Unit Trust |
Trust - Investment |
Unit holder |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Self | David + Charlotte Gillespie Family Trust |
Trust - Investment |
Beneficiary |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Spouse | William Harvey Unit Trust |
Trust - Investment |
Beneficiary |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Spouse | David + Charlotte Gillespie Family Trust |
Trust - Investment |
Beneficiary |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Dependent Children | William Harvey Unit Trust |
Trust - Investment |
Beneficiary |
30/9/2016 |
| David Gillespie | Representative | Lyne, New South Wales | The Nationals | Dependent Children | David + Charlotte Gillespie Family Trust |
Trust - Investment |
Beneficiary |
30/9/2016 |
| David Leyonhjelm | Senator | New South Wales | Liberal Democratic Party | Self | Amavid Unit Trust |
Property investment |
Unit holder |
7/9/2016 |
| David Littleproud | Representative | Maranoa, Queensland | Liberal National Party of Queensland | Self | Littleproud Family Trust |
Private Investments |
50% |
16/9/2016 |
| David Littleproud | Representative | Maranoa, Queensland | Liberal National Party of Queensland | Self | Fea Investment Trust |
Private Investments |
50% |
16/9/2016 |
| David Littleproud | Representative | Maranoa, Queensland | Liberal National Party of Queensland | Spouse | Littleproud Family Trust |
Private Investments |
50% |
16/9/2016 |
| David Littleproud | Representative | Maranoa, Queensland | Liberal National Party of Queensland | Spouse | Fea Investment Trust |
Private Investments |
50% |
16/9/2016 |
| David Littleproud | Representative | Maranoa, Queensland | Liberal National Party of Queensland | Self | Barton, ACT |
Private residence in Canberra |
|
20/11/2017 |
| Deborah O'Neill | Senator | New South Wales | Australian Labor Party | Self/Spouse | Partnership with spouse |
Property Investment |
Joint Beneficiary |
27/9/2016 |
| Derryn Hinch | Senator | Victoria | Derryn Hinch's Justice Party | Self | Merton Property Co Trust |
Investment |
100% |
27/9/2016 |
| Derryn Hinch | Senator | Victoria | Derryn Hinch's Justice Party | Self | Joes Investments (Vic) Pty Ltd |
Trustee |
100% |
27/9/2016 |
| Derryn Hinch | Senator | Victoria | Derryn Hinch's Justice Party | Self | Hollart Superannuation Fund |
SMSF/Investment |
100% |
27/9/2016 |
| Derryn Hinch | Senator | Victoria | Derryn Hinch's Justice Party | Self | Joes Properties Pty Ltd |
Trustee |
100% |
27/9/2016 |
| Fraser Anning | Senator | Queensland | Independent | Self | FNF Nominees |
Bank account |
Owned |
7/12/2017 |
| Fraser Anning | Senator | Queensland | Independent | Self | Anning Family Trust |
|
|
12/12/2017 |
| Gai Brodtmann | Representative | Canberra, Australian Capital Territory | Australian Labor Party | Spouse | Uhlmann Family Trust |
Family Trust |
Sole beneficiary |
18/12/2017 |
| Ian Goodenough | Representative | Moore, Western Australia | Liberal Party of Australia | Self | The Goodenough Family Trust No. 1 |
Discretionary Trust |
Direct |
1/9/2016 |
| Ian Goodenough | Representative | Moore, Western Australia | Liberal Party of Australia | Self | Currambine District Centre One Unit Trust |
Unit Trust |
Indirect |
1/9/2016 |
| Ian Goodenough | Representative | Moore, Western Australia | Liberal Party of Australia | Self | Currambine District Centre Two Unit Trust |
Unit Trust |
Indirect |
1/9/2016 |
| Ian Macdonald | Senator | Queensland | Liberal Party of Australia | Self | I D Macdonald Family Trust |
Investor & Property Owner |
Contingent only as to both Income & Capital |
2/9/2016 |
| Jane Prentice | Representative | Ryan, Queensland | Liberal Party of Australia | Self | Prentice Family Trust |
Not operating |
Beneficiary |
30/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Self | Zed Jay Two Pty Ltd atf Striker Self-Managed Superannuation Fund ("SMSF") |
Superannuation fund |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Self | Public Service Superannuation |
Superannuation fund |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Spouse | Commonwealth Bank Superannuation Fund |
Superannuation fund |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Spouse | Sunsuper |
Superannuation fund |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Spouse | Pareto Trust |
Discretionary trust |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Spouse | I am not aware if my spouse is a beneficiary of any other trust and I have not made enquiry |
|
|
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Dependent Children | Bank account in spouse's name atf dependent child |
Savings account (Macquarie Bank Limited) |
Yes |
15/9/2016 |
| Jason Falinski | Representative | Mackellar, New South Wales | Liberal Party of Australia | Dependent Children | Pareto Trust |
Discretionary trust |
Yes |
15/9/2016 |
| Jason Wood | Representative | La Trobe, Victoria | Liberal Party of Australia | Self | Eight H trust |
Invest Antiques |
100% owner |
9/9/2016 |
| Jason Wood | Representative | La Trobe, Victoria | Liberal Party of Australia | Self | Eight H trust |
King Henry Arts Sassafras |
100% owner |
9/9/2016 |
| Jim Molan | Senator | New South Wales | Liberal Party of Australia | Self/Spouse | Molan Family Trust |
Dormant |
AJ & AW Molan |
12/1/2018 |
| John Alexander | Representative | Bennelong, New South Wales | Liberal Party of Australia | Self | Gilbert Frank Investments P/L |
Investment |
Sole proprietor |
1/3/2018 |
| John Alexander | Representative | Bennelong, New South Wales | Liberal Party of Australia | Spouse | Chadwick Family Trust |
Investment |
Deborah Chadwick & children |
1/3/2018 |
| John McVeigh | Representative | Groom, Queensland | Liberal National Party of Queensland | Self | JJ & AC McVeigh Family Discretionary Trust |
Consulting and training service activities |
Beneficiary |
29/9/2016 |
| John McVeigh | Representative | Groom, Queensland | Liberal National Party of Queensland | Self | The Galaxy Trust |
Investment |
Beneficiary |
29/9/2016 |
| John McVeigh | Representative | Groom, Queensland | Liberal National Party of Queensland | Spouse | JJ & AC McVeigh Family Discretionary Trust |
Consulting and training service activities |
Beneficiary |
29/9/2016 |
| John McVeigh | Representative | Groom, Queensland | Liberal National Party of Queensland | Dependent Children | JJ & AC McVeigh Family Discretionary Trust |
Consulting and training service activities |
Beneficiary |
29/9/2016 |
| John Williams | Senator | New South Wales | The Nationals | Self | Nancy Capel Family Trust |
|
|
7/5/2018 |
| John Williams | Senator | New South Wales | The Nationals | Self | Neurotech Pty Ltd |
50% Nancy Capel Family Trust |
|
7/5/2018 |
| Julia Banks | Representative | Chisholm, Victoria | Independent | Self | Banks Family Trust |
Established but currently devoid of assets |
|
27/9/2016 |
| Julia Banks | Representative | Chisholm, Victoria | Independent | Self/Spouse/Dependent Children |
|
Discretionary |
Yes |
19/10/2017 |
| Julian Hill | Representative | Bruce, Victoria | Australian Labor Party | Self | Director, Zenyellow Pty Ltd |
Non-trading; Trustee Company of Damian Phillip Hill (DPH) F/T established and administered for DPH |
No distribution ever received. DPH is the only person who has received distributions and / or benefits from this trust since its settlement |
21/9/2016 |
| Julie Bishop | Representative | Curtin, Western Australia | Liberal Party of Australia | Self | Isdell Pty Ltd |
Trustee |
Shareholder |
28/9/2016 |
| Julie Bishop | Representative | Curtin, Western Australia | Liberal Party of Australia | Self | Finchdean Pty Ltd |
Dormant |
Shareholder |
28/9/2016 |
| Keith Pitt | Representative | Hinkler, Queensland | Liberal National Party of Queensland | Self | KLARE (QLD) Pty Ltd ATF KJ & AS Pitt Family Trust |
Investment |
Discretionary |
27/9/2016 |
| Keith Pitt | Representative | Hinkler, Queensland | Liberal National Party of Queensland | Spouse | KLARE (QLD) Pty Ltd ATF KJ & AS Pitt Family Trust |
Investment |
Discretionary |
27/9/2016 |
| Keith Pitt | Representative | Hinkler, Queensland | Liberal National Party of Queensland | Dependent Children | KLARE (QLD) Pty Ltd ATF KJ & AS Pitt Family Trust |
Investment |
Discretionary |
27/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Self | DP & KS O'Dwyer Family Trust |
Family Trust (Discretionary) |
Beneficiar |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Self | Jonkel Family Trusts No 1 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Self | Jonkel Family Trusts No 2 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Spouse | Jonkel Family Trusts No 1 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Spouse | Jonkel Family Trusts No 1 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Dependent Children | Jonkel Family Trusts No 1 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Kelly O'Dwyer | Representative | Higgins, Victoria | Liberal Party of Australia | Dependent Children | Jonkel Family Trusts No 1 |
Family Trust (Discretionary) |
Beneficiary |
22/9/2016 |
| Ken O'Dowd | Representative | Flynn, Queensland | Liberal National Party of Queensland | Self | O'Dowd investments Pty Ltd |
Working Company |
100% |
27/9/2016 |
| Ken O'Dowd | Representative | Flynn, Queensland | Liberal National Party of Queensland | Self | O'Dowd Family Trust |
Investment Company |
100% |
27/9/2016 |
| Kerryn Phelps | Representative | Wentworth, New South Wales | Independent | Self/Spouse | Nom De Plume Super Pty Limited (currently in the process of changing trustee company of SMSF from Nom De Plume Pty Ltd to Nom De Plume Super Pty Ltd) ATF The Nom De Plume Superannuation Fund |
SMSF trustee company |
Yes |
21/12/2018 |
| Kevin Hogan | Representative | Page, New South Wales | The Nationals | Self | Rengan Trust |
Not operational |
|
4/10/2016 |
| Kevin Hogan | Representative | Page, New South Wales | The Nationals | Spouse | Rengan Trust |
Not operational |
|
4/10/2016 |
| Kristina Keneally | Senator | New South Wales | Australian Labor Party | Self | The Keneally Family Discretionary Trust |
Investment |
Joint beneficiary |
9/3/2018 |
| Kristina Keneally | Senator | New South Wales | Australian Labor Party | Self | The Czestochowa Fund |
Self-managed super fund |
Joint beneficiary |
9/3/2018 |
| Linda Reynolds | Senator | Western Australia | Liberal Party of Australia | Self | PTW Partners Pty Ltd ATF The L.K. Reynolds Trust |
Consultancy Service |
Sole beneficiary |
27/9/2016 |
| Linda Reynolds | Senator | Western Australia | Liberal Party of Australia | Self | L & J Reynolds Family Trust |
|
A family beneficiary |
27/9/2016 |
| Lucy Wicks | Representative | Robertson, New South Wales | Liberal Party of Australia | Self | Candl Holdings Trust |
Family Trust |
Primary Beneficiary |
27/9/2016 |
| Lucy Wicks | Representative | Robertson, New South Wales | Liberal Party of Australia | Self | Little Whistler Trust |
Investment |
Primary Beneficiary |
27/9/2016 |
| Lucy Wicks | Representative | Robertson, New South Wales | Liberal Party of Australia | Spouse | Candl Holdings Trust |
Family Trust |
Primary Beneficiary |
27/9/2016 |
| Lucy Wicks | Representative | Robertson, New South Wales | Liberal Party of Australia | Spouse | Little Whistler Trust |
Investment |
Primary Beneficiary |
27/9/2016 |
| Luke Howarth | Representative | Petrie, Queensland | Liberal National Party of Queensland | Self | Howarth Family Trust |
Shares in Pest Control Company |
|
21/9/2016 |
| Luke Howarth | Representative | Petrie, Queensland | Liberal National Party of Queensland | Spouse | Howarth Family Trust |
Shares in Pest Control Company |
|
21/9/2016 |
| Luke Howarth | Representative | Petrie, Queensland | Liberal National Party of Queensland | Dependent Children | Howarth Family Trust |
Shares in Pest Control Company |
|
21/9/2016 |
| Malcolm Turnbull | Representative | Wentworth, New South Wales | Liberal Party of Australia | Self | Pokana Pty Limited |
Trustee of Superannuation Fund |
Yes |
27/9/2016 |
| Malcolm Turnbull | Representative | Wentworth, New South Wales | Liberal Party of Australia | Spouse | Pokana Pty Limited |
Trustee of Superannuation Fund |
Yes |
27/9/2016 |
| Marise Payne | Senator | New South Wales | Liberal Party of Australia | Self | Risiam Pty Ltd. ATF The Payne Family Trust |
Primary Production & Investment |
Stakeholder & Director |
29/9/2016 |
| Mark Dreyfus | Representative | Isaacs, Victoria | Australian Labor Party | Self/Spouse | Kenley Dale Pty Ltd |
Superannuation Fund |
Beneficiary |
23/9/2016 |
| Matt Keogh | Representative | Burt, Western Australia | Australian Labor Party | Self | Rosalie Trust |
Family Trust |
Discretionary secondary beneficiary |
27/9/2016 |
| Matt Keogh | Representative | Burt, Western Australia | Australian Labor Party | Spouse | Rosalie Trust |
Family Trust |
Discretionary secondary beneficiary |
27/9/2016 |
| Matt Keogh | Representative | Burt, Western Australia | Australian Labor Party | Spouse | JD Hay Family Trust |
Family Trust |
Discretionary primary beneficiary |
27/9/2016 |
| Matt Keogh | Representative | Burt, Western Australia | Australian Labor Party | Spouse | Hay Service Trust |
Family Trust |
Discretionary primary beneficiary |
27/9/2016 |
| Matt Keogh | Representative | Burt, Western Australia | Australian Labor Party | Dependent Children | Rosalie Trust |
Family Trust |
Discretionary secondary beneficiary |
27/9/2016 |
| Melissa Price | Representative | Durack, Western Australia | Liberal Party of Australia | Self | Bell Trust |
Small Business |
Beneficiary |
14/9/2016 |
| Melissa Price | Representative | Durack, Western Australia | Liberal Party of Australia | Spouse | Bell Trust |
Small Business |
Beneficiary |
14/9/2016 |
| Meryl Swanson | Representative | Paterson, New South Wales | Australian Labor Party | Self/Spouse | Swanridge Family Trust |
Investment / Operates business selling horse rugs |
Principal Beneficiary (jointly with spouse) |
29/9/2016 |
| Meryl Swanson | Representative | Paterson, New South Wales | Australian Labor Party | Spouse | Maitland Superstore No.2 Trust |
Operating Trust Harvey Norman Store |
Unit Holder |
29/9/2016 |
| Meryl Swanson | Representative | Paterson, New South Wales | Australian Labor Party | Spouse | N. Swanson Family Trust |
Unit Holder of Operating Trust |
Principal Beneficiary |
29/9/2016 |
| Michael Keenan | Representative | Stirling, Western Australia | Liberal Party of Australia | Self | Keenan Investment Trust |
Investment Trust |
Joint beneficiary |
27/9/2016 |
| Michael Keenan | Representative | Stirling, Western Australia | Liberal Party of Australia | Spouse | Nanbob Pty Ltd |
Company |
Director |
27/9/2016 |
| Michael Keenan | Representative | Stirling, Western Australia | Liberal Party of Australia | Spouse | Cantab Pty Ltd |
Company |
Director |
27/9/2016 |
| Michelle Rowland | Representative | Greenway, New South Wales | Australian Labor Party | Self/Spouse | Pericles Unit Trust/Elysium Pty Ltd |
Real property investments in Glenwood & Randwick & Kingston |
Yes |
20/6/2017 |
| Michelle Rowland | Representative | Greenway, New South Wales | Australian Labor Party | Self | Exchange of contracts for property in Kingston |
|
|
27/9/2016 |
| Mike Freelander | Representative | Macarthur, New South Wales | Australian Labor Party | Self/Spouse | Pebema P/L |
Superannuation company fund held with spouse |
Owning shares listed above + 1 properties used as medical rooms in Browne St Campbelltown |
8/5/2018 |
| Nigel Scullion | Senator | Northern Territory | Country Liberal Party | Self | Zigmincar Superannuation Fund |
Privately managed |
Trustee |
13/9/2016 |
| Nola Marino | Representative | Forrest, Western Australia | Liberal Party of Australia | Self/Spouse | Kimlie Pty Ltd ATF The Kimlie Trust |
Dairy & beef farming Leasing land Hay production/sales Breeding/racing thoroughbreds Groundwater licence (300mg) Harvey Water licence (862mg) |
Nola, spouse, children |
27/9/2016 |
| Patrick Gorman | Representative | Perth, Western Australia | Australian Labor Party | Self | Melo Pty Ltd |
Trustee for the King Family Trust |
Potential beneficiary |
20/8/2018 |
| Patrick Gorman | Representative | Perth, Western Australia | Australian Labor Party | Dependent Children | Melo Pty Ltd |
Trustee for the King Family Trust |
Potential beneficiary |
20/8/2018 |
| Paul Fletcher | Representative | Bradfield, New South Wales | Liberal Party of Australia | Self/Spouse | PFMZ Pearl Superannuation Fund |
Self Managed Super Fund |
I am a beneficiary. My wife is a beneficiary |
23/3/2018 |
| Peter Dutton | Representative | Dickson, Queensland | Liberal National Party of Queensland | Self | RHT Family Trust (RHT Investments P/L ATF) |
Investment |
Beneficiary |
12/10/2016 |
| Peter Dutton | Representative | Dickson, Queensland | Liberal National Party of Queensland | Spouse | RHT Family Trust (RHT Investments P/L ATF) |
Investment |
Beneficiary |
12/10/2016 |
| Peter Dutton | Representative | Dickson, Queensland | Liberal National Party of Queensland | Dependent Children | RHT Family Trust (RHT Investments P/L ATF) |
Investment |
Beneficiary |
12/10/2016 |
| Peter Khalil | Representative | Wills, Victoria | Australian Labor Party | Self | Khalil Family Trust |
Family Trust |
Trustee/Beneficiaries |
28/9/2016 |
| Peter Khalil | Representative | Wills, Victoria | Australian Labor Party | Spouse | Khalil Family Trust |
Family Trust |
Trustee/Beneficiaries |
28/9/2016 |
| Peter Khalil | Representative | Wills, Victoria | Australian Labor Party | Dependent Children | Khalil Family Trust |
Family Trust |
Beneficiaries |
28/9/2016 |
| Rex Patrick | Senator | South Australia | Centre Alliance | Self | Patrick discretionary trust |
Discretionary trust with Acoustic Force as the trustee |
Yes |
12/12/2017 |
| Richard Colbeck | Senator | Tasmania | Liberal Party of Australia | Self/Spouse | Colbeck Family Trust |
Investments |
Joint |
13/3/2018 |
| Richard Di Natale | Senator | Victoria | Australian Greens | Self | Charitable Trust |
|
|
28/9/2016 |
| Richard Di Natale | Senator | Victoria | Australian Greens | Self | JB Were Charitable Endowment Fund |
|
|
28/9/2016 |
| Richard Marles | Representative | Corio, Victoria | Australian Labor Party | Spouse | Pengana Capital Investments |
Share Portfolio |
Sole Beneficiary |
30/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Self | The Indinup Trust |
Pastoral land owner |
Beneficiary |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Self | Archie Wilson Family Trust |
Pastoral land owner |
Beneficiary |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Self | Katanning Club Property Trust |
Property investment |
5.5% unit holder |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Self | Indinup Superannuation Fund |
Investment |
Yes |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Spouse | The Indinup Trust |
Pastoral land owner |
Beneficiary |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Spouse | Archie Wilson Family Trust |
Pastoral land owner |
Beneficiary |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Spouse | Katanning Club Property Trust |
Property investment |
5.5% unit holder |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Spouse | Indinup Superannuation Fund |
Investment |
Yes |
23/9/2016 |
| Rick Wilson | Representative | O'Connor, Western Australia | Liberal Party of Australia | Self | Bear Necessity (WA) Pty Ltd |
Acting as trustee for the Tabenup Farm Property Trust |
|
12/10/2016 |
| Ross Hart | Representative | Bass, Tasmania | Australian Labor Party | Self | Fleetwood Trust |
Family trust business of investment & publishing & design |
Discretionary object |
22/9/2016 |
| Ross Hart | Representative | Bass, Tasmania | Australian Labor Party | Spouse | Fleetwood Trust |
Family trust business of investment & publishing & design |
Discretionary object |
22/9/2016 |
| Ross Hart | Representative | Bass, Tasmania | Australian Labor Party | Dependent Children | Fleetwood Trust |
Family trust business of investment & publishing & design |
Discretionary object |
22/9/2016 |
| Ross Vasta | Representative | Bonner, Queensland | Liberal National Party of Queensland | Self | The Goodyear Trust |
Trustee of Superannuation Fund |
Yes |
14/9/2016 |
| Ross Vasta | Representative | Bonner, Queensland | Liberal National Party of Queensland | Spouse | The Goodyear Trust |
Trustee of Superannuation Fund |
Yes |
14/9/2016 |
| Ross Vasta | Representative | Bonner, Queensland | Liberal National Party of Queensland | Spouse | The Zamica Holdings Family Trust |
|
Trustee |
20/3/2017 |
| Ross Vasta | Representative | Bonner, Queensland | Liberal National Party of Queensland | Self | Goodyear Property Investments PL |
Corporate Trustee for self managed superfund |
Director & Member |
20/3/2017 |
| Ross Vasta | Representative | Bonner, Queensland | Liberal National Party of Queensland | Spouse | Goodyear Property Investments PL |
Corporate Trustee for self managed superfund |
Director & Member |
20/3/2017 |
| Rowan Ramsey | Representative | Grey, South Australia | Liberal Party of Australia | Self | Ramsey Family Trust |
Agricultural land holdings |
Trustee |
15/9/2016 |
| Rowan Ramsey | Representative | Grey, South Australia | Liberal Party of Australia | Spouse | Ramsey Family Trust |
Agricultural land holdings |
Trustee |
15/9/2016 |
| Sarah Henderson | Representative | Corangamite, Victoria | Liberal Party of Australia | Self | Kudos Management Group Trust |
Business |
Self |
27/9/2016 |
| Sarah Henderson | Representative | Corangamite, Victoria | Liberal Party of Australia | Self | SMH Superannuation Fund Trust |
Self-managed superannuation fund |
Self |
27/9/2016 |
| Scott Morrison | Representative | Cook, New South Wales | Liberal Party of Australia | Self | Morrison Family Trust |
Dormant |
Nil |
10/10/2016 |
| Scott Morrison | Representative | Cook, New South Wales | Liberal Party of Australia | Spouse | Morrison Family Trust |
Dormant |
Nil |
10/10/2016 |
| Shayne Neumann | Representative | Blair, Queensland | Australian Labor Party | Self/Spouse | Zenas Pty Ltd as trustee for Shayne Neumann Family Trust |
Family Trust |
Discretionary Beneficiary |
27/9/2016 |
| Stephen Jones | Representative | Whitlam, New South Wales | Australian Labor Party | Spouse | Quilter Family Trust |
Family Trust (Spouse's Father) |
Legal owner (in trust for children) of deposits mentioned below |
7/10/2016 |
| Stephen Jones | Representative | Whitlam, New South Wales | Australian Labor Party | Dependent Children | Quilter Family Trust |
Family Trust (Spouse's Father) |
Monthly payment to childrens savings account |
7/10/2016 |
| Steve Irons | Representative | Swan, Western Australia | Liberal Party of Australia | Self | SJ Irons Family Trust |
Property Ownership |
Dividends |
27/9/2016 |
| Steve Irons | Representative | Swan, Western Australia | Liberal Party of Australia | Spouse | C Street Family Trust |
Trustee of Business |
|
27/9/2016 |
| Steven Ciobo | Representative | Moncrieff, Queensland | Liberal Party of Australia | Self | Hawke Trust |
Inactive |
Discretionary |
7/10/2016 |
| Steven Ciobo | Representative | Moncrieff, Queensland | Liberal Party of Australia | Spouse | Hawke Trust |
Inactive |
Discretionary |
7/10/2016 |
| Steven Ciobo | Representative | Moncrieff, Queensland | Liberal Party of Australia | Dependent Children | Hawke Trust |
Inactive |
Discretionary |
7/10/2016 |
| Stirling Griff | Senator | South Australia | Centre Alliance | Self | Wright Street Unit Trust via self managed super fund |
Property investment |
Indirect unit holding |
20/9/2016 |
| Stirling Griff | Senator | South Australia | Centre Alliance | Self | Turing Unit Trust |
Unit Trust |
Holding via SMSF |
18/5/2018 |
| Stirling Griff | Senator | South Australia | Centre Alliance | Self | Patagonia T.F. Unit Trust |
Unit Trust |
Holding via SMSF |
10/7/2018 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | Robert International Pty Ltd |
Trustee company |
|
13/9/2016 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | TMHT Pty Ltd |
Trustee company |
|
13/9/2016 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | Robert Family Trust |
|
This has been placed in a blind structure (Blind Trust) that is independent of me, where I have no control of investment decisions and where it is externally professionally managed |
26/11/2018 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | TMH Trust |
|
|
13/9/2016 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | Robert Superannuation Fund |
SMSF |
This has been placed in a blind structure (Blind Trust) that is independent of me, where I have no control of investment decisions and where it is externally professionally managed |
26/11/2018 |
| Stuart Robert | Representative | Fadden, Queensland | Liberal National Party of Queensland | Self | Robert Property Portfolio |
|
This has been placed in a blind structure (Blind Trust) that is independent of me, where I have no control of investment decisions and where it is externally professionally managed |
26/11/2018 |
| Susan Templeman | Representative | Macquarie, New South Wales | Australian Labor Party | Self | The Nirvana Trust |
Family Trust |
Yes |
27/9/2016 |
| Susan Templeman | Representative | Macquarie, New South Wales | Australian Labor Party | Spouse | The Nirvana Trust |
Family Trust |
Yes |
27/9/2016 |
| Tanya Plibersek | Representative | Sydney, New South Wales | Australian Labor Party | Spouse | Coutts-Trotter Family Trust |
Shares/Investments |
Sole beneficiary |
23/9/2016 |
| Ted O'Brien | Representative | Fairfax, Queensland | Liberal National Party of Queensland | Self | Lemon Tree Investments Trust |
Discretionary Trust Investment |
Yes |
5/10/2016 |
| Ted O'Brien | Representative | Fairfax, Queensland | Liberal National Party of Queensland | Spouse | Lemon Tree Investments Trust |
Discretionary Trust Investment |
Yes |
5/10/2016 |
| Ted O'Brien | Representative | Fairfax, Queensland | Liberal National Party of Queensland | Dependent Children | Lemon Tree Investments Trust |
Discretionary Trust Investment |
Yes |
5/10/2016 |
| Tim Watts | Representative | Gellibrand, Victoria | Australian Labor Party | Self | Watts Kwok Family Trust |
For future holdings |
Yes |
27/9/2016 |
| Tim Watts | Representative | Gellibrand, Victoria | Australian Labor Party | Spouse | Watts Kwok Family Trust |
For future holdings |
Yes |
27/9/2016 |
| Tim Wilson | Representative | Goldstein, Victoria | Liberal Party of Australia | Self | Bolger-Wilson Investments Pty Ltd |
Investment trust |
50 per cent |
27/9/2016 |
| Tim Wilson | Representative | Goldstein, Victoria | Liberal Party of Australia | Self | Wilson-Bolger Superannuation |
Superannuation fund |
50 per cent |
27/9/2016 |
| Tim Wilson | Representative | Goldstein, Victoria | Liberal Party of Australia | Spouse | Bolger-Wilson Investments Pty Ltd |
Investment trust |
50 per cent |
27/9/2016 |
| Tim Wilson | Representative | Goldstein, Victoria | Liberal Party of Australia | Spouse | Wilson-Bolger Superannuation |
Superannuation fund |
50 per cent |
27/9/2016 |
| Tony Pasin | Representative | Barker, South Australia | Liberal Party of Australia | Self | L&G Pasin Family Trust / Pasin Nominees Pty Ltd |
Primary Production and Investment |
Potential beneficiary of discretionary trust |
10/10/2016 |
| Tony Pasin | Representative | Barker, South Australia | Liberal Party of Australia | Self | Pepe Family Trust / Pasin Nominees Pty Ltd |
Currently dormant |
Potential beneficiary of discretionary trust |
10/10/2016 |
| Tony Pasin | Representative | Barker, South Australia | Liberal Party of Australia | Spouse | L&G Pasin Family Trust / Pasin Nominees Pty Ltd |
Primary Production and Investment |
Potential beneficiary of discretionary trust |
10/10/2016 |
| Tony Pasin | Representative | Barker, South Australia | Liberal Party of Australia | Spouse | Pepe Family Trust / Pasin Nominees Pty Ltd |
Currently dormant |
Potential beneficiary of discretionary trust |
10/10/2016 |
| Warren Entsch | Representative | Leichhardt, Queensland | Liberal National Party of Queensland | Self | Entsch Family Trust |
|
|
15/9/2016 |