Political Party Funding Records - Archived

Political Party Return

Registered political party details

Political party
Nick Xenophon's SA-BEST IncAgent full name
Shane Coghlan

Reporting Period

Reporting Period
22-02-2018 to 28-02-2018Return period commences
22-02-2018Return period concludes
28-02-2018

Receipts

Name : Cartwheel Resources
Street : 8 Transport Ave
Suburb/Town : Netley
Postcode : 5037
State : SA

Amount : $50,000.00
Description of Receipt : Donation
Date Received : 28-02-2018
Received From : Body Corporate
Particulars : RODOLFO ANTONIO MESINA GOMEZ, ANDREA HOPPE

Name : Kris Hanna
Street : 327 King William Street
Suburb/Town : ADELAIDE
Postcode : 5000
State : SA

Amount : $5,000.00
Description of Receipt : Candidate contribution
Date Received : 22-02-2018
Received From : None
Particulars : None

Name : Kris Hanna
Street : 327 King William Street
Suburb/Town : ADELAIDE
Postcode : 5000
State : SA

Amount : $2,800.00
Description of Receipt : Candidate contribution
Date Received : 28-02-2018
Received From : None
Particulars : None

Name : Michelle Campbell
Street : 225 Gurra Road
Suburb/Town : Berri
Postcode : 5343
State : SA

Amount : $1,000.00
Description of Receipt : Candidate contribution
Date Received : 27-02-2018
Received From : None
Particulars : None

Name : BBX FINANCIAL SOLUTIONS PTY LTD
Street : 205 Grenfell Street
Suburb/Town : ADELAIDE
Postcode : 5000
State : SA

Amount : $10,000.00
Description of Receipt : Gift in kind
Date Received : 22-02-2018
Received From : Body Corporate
Particulars : See attached

Debts

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $50
Description of Receipt :
None
Date Received : 31-12-2017
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $1,485
Description of Receipt :
None
Date Received : 01-01-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $29
Description of Receipt :
None
Date Received : 06-02-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $50
Description of Receipt :
None
Date Received : 09-02-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $1,320
Description of Receipt :
None
Date Received : 19-02-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $19
Description of Receipt :
None
Date Received : 20-02-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : Ashmans Advisory Pty Ltd
Street : GPO Box 1139
Suburb/Town : ADELAIDE
Postcode : 5001
State : SA

Amount : $22,050
Description of Receipt :
None
Date Received : 28-02-2018
Received From : Body Corporate
Particulars : Rocco Romeo

Creditor : JOHNS PRINT CENTRE PTY LTD
Street : 21 Provident Avenue
Suburb/Town : GLYNDE
Postcode : 5070
State : SA

Amount : $5,435
Description of Receipt :
None
Date Received : 28-02-2018
Received From : Body Corporate
Particulars : CHAD JAY RACHWAL, SHANE LYNTON BOBRIGE, LEANNE CLIFFORD

Creditor : The Hive SA Pty Ltd
Street : 52 Kensington Road
Suburb/Town : ROSE PARK
Postcode : 5067
State : SA

Amount : $3,503
Description of Receipt :
None
Date Received : 28-02-2018
Received From : Body Corporate
Particulars : JORDAN KOUTROUMANIDIS, GAYNOR ANN MORAN

Creditor : CARAT AUSTRALIA MEDIA SERVICES PTY LIMITED
Street : Level 2, 136 Greenhill Road
Suburb/Town : UNLEY
Postcode : 5061
State : SA

Amount : $46,991
Description of Receipt :
None
Date Received : 28-02-2018
Received From : Body Corporate
Particulars : https://www.carat.com/au/en/about/our-leadership/

Creditor : Australia and New Zealand Banking Group Ltd
Street : 833 Collins St
Suburb/Town : Docklands
Postcode : 3008
State : VIC

Amount : $300,000
Description of Receipt :
Loan made by ANZ Bank to Nick Xenophon personally. Nick then on-lent these funds to the party.
Date Received : 08-02-2018
Received From : Body Corporate
Particulars : http://shareholder.anz.com/our-company/board-of-directors

Creditor : Australia and New Zealand Banking Group Ltd
Street : 833 Collins St
Suburb/Town : Docklands
Postcode : 3008
State : VIC

Amount : $300,000
Description of Receipt :
Loan made by ANZ Bank to Nick Xenophon personally. Nick then on-lent these funds to the party.
Date Received : 15-03-2018
Received From : Body Corporate
Particulars : http://shareholder.anz.com/our-company/board-of-directors

Return Summary

Receipts Summary
Amount
$68,800Receipts Reported
5Under Threshold Amount
$28,477Total Amount
$728,212

Debts Summary
Amount
$680,932Debts Reported
12Under Threshold Amount
$7,365Total Amount
$688,297

Attachments

General

BBX ASIC search.pdfSubmitted : 16-01-2019

Audit Certificate

Bulk Audit Certificate_1_Including Large Gifts.pdfSubmitted : 16-01-2019

Electoral Commission of South Australia - All Rights Reserved