Australian Transaction Reports and Analysis Centre Annual Report 2023-24

Annual report 2023-24 · Australian Transaction Reports and Analysis Centre (AUSTRAC) · Commonwealth · No report date recorded

Total expenses: $121.3 million
Ongoing staff: 521
Non-ongoing staff: 30
Consultancy contracts: $968,000; 8 contracts
Non-consultancy contracts: $42.5 million; 321 contracts

Official source

Transparency Portal data for this report (JSON)

transparency.gov.au

Published headline figures

Income statement extract

Total expenses: $121.3 million (121,259 in $'000)
Employee benefits: $70.3 million (70,255 in $'000)
Suppliers: $31.9 million (31,927 in $'000)
Revenue from government: $97.7 million (97,675 in $'000)
Own-source income: $11.2 million (11,156 in $'000)

Unit: Portal template for this table type; the table item itself does not state a unit.

Income statement table on the Transparency Portal (JSON)

Staff

Ongoing staff: 521 people
Ongoing staff table on the Transparency Portal (JSON)
Non-ongoing staff: 30 people
Non-ongoing staff table on the Transparency Portal (JSON)

Staff numbers are headcounts as published in the all ongoing and all non-ongoing employee tables, not full-time equivalents.

Consultancy contracts

Expenditure: $968,000 (968 in $'000)
Contracts: 8
New contracts: 6
Ongoing contracts: 2

Consultancy contracts table on the Transparency Portal (JSON)

Non-consultancy contracts

Expenditure: $42.5 million (42,550 in $'000)
Contracts: 321
New contracts: 105
Ongoing contracts: 216

Non-consultancy contracts table on the Transparency Portal (JSON)

Published disclosure tables 5

Information about remuneration for key management personnel5 rows · Unit: dollars; band averages are per person in the band

Source table on the Transparency Portal: Information about remuneration for key management personnel · Licence CC BY 4.0

Key management personnel remuneration is reported on an accrual basis for the period each person held the role, so part-year amounts are not annual salaries.

Name	Position	Base salary	Other benefits	Superannuation	Long service leave	Total
Brendan Thomas	CEO	232,194	0	14,539	5,319	252,052
Peter Soros	DCEO	445,501	9,629	57,243	7,873	520,246
Katie Miller	DCEO	307,409	0	34,750	7,873	350,032
John Moss	DCEO	321,991	2,572	46,946	7,873	379,382
Bradley Brown	DCEO	171,018	2,789	26,616	3,654	204,077

Information about remuneration for senior executives4 rows · Unit: dollars; band averages are per person in the band

Source table on the Transparency Portal: Information about remuneration for senior executives · Licence CC BY 4.0

Senior executive and other highly paid staff rows are bands with a count and averages, not individuals. Never multiply or add averages across bands, bodies or years.

Pay band	People	Average base salary	Average other benefits	Average superannuation	Average long service leave	Average total
0 - 220000	2	131,018	1,611	19,367	2,656	154,652
245001 - 270000	1	229,959	2,572	23,251	3,988	259,770
270001 - 295000	2	242,471	6,101	35,426	6,308	290,306
295001 - 320000	6	249,440	5,547	43,408	6,308	304,703

Information about remuneration for other highly paid staff3 rows · Unit: dollars; band averages are per person in the band

Source table on the Transparency Portal: Information about remuneration for other highly paid staff · Licence CC BY 4.0

Senior executive and other highly paid staff rows are bands with a count and averages, not individuals. Never multiply or add averages across bands, bodies or years.

Pay band	People	Average base salary	Average other benefits	Average superannuation	Average long service leave	Average total
395001 - 420000	2	232,123	160,645	21,135	3,191	417,094
445001 - 470000	1	262,629	162,131	21,091	3,394	449,245
495001 - 520000	1	237,771	233,702	29,918	4,106	505,497

Organisations Receiving a Share of Reportable Consultancy Contract Expenditure Current Report Period (2023-24)5 rows · Unit: $'000 GST inclusive

Source table on the Transparency Portal: Organisations Receiving a Share of Reportable Consultancy Contract Expenditure Current Report Period (2023-24) · Licence CC BY 4.0

Organisation	Expenditure$'000 GST inclusive
Callida Pty Ltd aka Callida ConsultingABN 40154007664	392
KPMGABN 51194660183	293
Holan Group Pty LtdABN 47649610220	226
Two Twigs Pty LtdABN 51663977731	39
Sue Bird Consulting and People Services Pty LtdABN 20639870750	19

Organisations Receiving a Share of Reportable Non-Consultancy Contract Expenditure Current Report Period (2023-24)5 rows · Unit: $'000 GST inclusive

Source table on the Transparency Portal: Organisations Receiving a Share of Reportable Non-Consultancy Contract Expenditure Current Report Period (2023-24) · Licence CC BY 4.0

Organisation	Expenditure$'000 GST inclusive
The Trust Company (Australia) LtdABN 21000000993	3,303
Palantir Technologies Australia Pty LtdABN 48144948309	2,750
The Recruitment HiveABN 13155397541	2,294
Walker Collins St. Building 4D Pty LtdABN 13937361681	2,098
Arney RecruitmentABN 28600120705	1,720