Entities / bank or financial

AFSH Nominees

Named in 13 declared items by 3 members. An entity is a company, organisation, trust or person that the register names; different spellings of the same name are folded into one entity.

Type
bank or financial
How it was matched
LLM grouping of spelling variants

Printed names folded into this entity

The names as printed on the statements that resolve to this entity, and the normalised forms in the alias table.

Names as printed (4)
Name as printedItems
AFSH Nominees8
AFSH NOMINEES P/L (MEMBER OF THE NATIONAL AUSTRALIA BANK GROUP)2
AFSH Nominees P/L (member of the National Australia Bank Group)2
AFSH NOMINEES PTY LTD1
Alias table entries (2)

Members by parliament

Distinct members naming this entity in each register, by bloc (party at the start of the term).

Distinct members per register by bloc: AFSH NomineesHorizontal stacked bars, one per register, of distinct members naming this entity, split by bloc. Totals by series: Labor 3, Coalition 3, Crossbench 0. By row: House 44th 2; House 45th 2; House 46th 1; House 47th 1.LaborCoalitionCrossbenchHouse 44thHouse 44th: Coalition 22House 45thHouse 45th: Labor 1House 45th: Coalition 12House 46thHouse 46th: Labor 11House 47thHouse 47th: Labor 11
Distinct members naming AFSH Nominees, per register, by bloc.
Distinct members per register by bloc
RegisterLaborCoalitionCrossbenchMembers
House 44th0202
House 45th1102
House 46th1001
House 47th1001

Members

Members naming this entity
MemberParliamentsItems
Andrew LeighHouse 45th, House 46th, House 47th8
Nickolas VarvarisHouse 44th1
Tony AbbottHouse 44th, House 45th4

Items

Confidence is marked when the transcriber was not sure (medium or low); unmarked items are high confidence. "Change not stated" means the statement does not say whether the item was added, removed or varied. Each source link opens the statement at the item's page where the source allows it.

6. Liability

Liability: 13 items
MemberParliamentOwnerEntityDescriptionChangeLodgedSource
Nickolas VarvarisHouse 44thSpouse or partnerAFSH NomineesRESIDENTIAL MORTGAGE - AFSH NOMINEES PTY LTDInitial statement2013-12-10page 4
Tony AbbottHouse 44thSpouse or partnerAFSH NomineesRESIDENTIAL MORTGAGEInitial statement2013-12-09page 5
Tony AbbottHouse 44thSelfAFSH NomineesRESIDENTIAL MORTGAGEInitial statement2013-12-09page 5
Andrew LeighHouse 45thSpouse or partnerAFSH NomineesMortgage on primary homeInitial statement2016-09-02page 4
Andrew LeighHouse 45thSelfAFSH NomineesMortgage on primary homeInitial statement2016-09-02page 4
Tony AbbottHouse 45thSpouse or partnerAFSH NomineesResidential mortgageInitial statement2016-09-26page 4
Tony AbbottHouse 45thSelfAFSH NomineesResidential mortgageInitial statement2016-09-26page 4
Andrew LeighHouse 46thSelfAFSH NomineesMortgage on primary home - AFSH NomineesInitial statement2019-07-13page 3
Andrew LeighHouse 46thSpouse or partnerAFSH NomineesMortgage on primary home - AFSH NomineesInitial statement2019-07-13page 3
Andrew LeighHouse 47thSpouse or partnerAFSH NomineesMortgage on homeInitial statement2022-07-30page 3
Andrew LeighHouse 47thSelfAFSH NomineesMortgage on homeInitial statement2022-07-30page 3
Andrew LeighHouse 47thSelfAFSH NomineesCreditor for mortgage on home is no longer AFSH Nominees. This change affects both self and spouse.Removed2023-11-23page 15
Andrew LeighHouse 47thSpouse or partnerAFSH NomineesCreditor for mortgage on home is no longer AFSH Nominees. This change affects both self and spouse. medium confidenceRemoved2023-11-23page 15

About this page

House items were transcribed from the statement PDFs by the language model google/gemini-3.8-flash, with anthropic/claude-sonnet-5.5 for pages it refused (precision 0.986, recall 0.987 on a hand-checked gold set), so a few may be missing or misread. This page groups items by the entity they name and shows what was declared, not its value. A spelling grouped by mistake is possible: the printed names above show what each statement said. Check the source before relying on an item.

Machine-readable: items.json (every item on this page, with the published CSV columns). Open in the explorer.