Entities / bank or financial

Ord Minnett

Named in 7 declared items by 4 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 (2)
Name as printedItems
Ord Minnett6
ORD MINNETT1
Alias table entries (1)

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: Ord MinnettHorizontal stacked bars, one per register, of distinct members naming this entity, split by bloc. Totals by series: Labor 0, Coalition 5, Crossbench 0. By row: House 43rd 1; House 44th 2; House 46th 1; House 48th 1.LaborCoalitionCrossbenchHouse 43rdHouse 43rd: Coalition 11House 44thHouse 44th: Coalition 22House 46thHouse 46th: Coalition 11House 48thHouse 48th: Coalition 11
Distinct members naming Ord Minnett, per register, by bloc.
Distinct members per register by bloc
RegisterLaborCoalitionCrossbenchMembers
House 43rd0101
House 44th0202
House 46th0101
House 48th0101

Members

Members naming this entity
MemberParliamentsItems
Ben SmallHouse 48th1
Peter DuttonHouse 44th1
Steven CioboHouse 43rd, House 44th3
Ted O'BrienHouse 46th2

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: 1 item
MemberParliamentOwnerEntityDescriptionChangeLodgedSource
Steven CioboHouse 43rdSpouse or partnerOrd MinnettMARGINInitial statement2010-10-25page 5 of the PDF

8. Account

Account: 5 items
MemberParliamentOwnerEntityDescriptionChangeLodgedSource
Steven CioboHouse 43rdSpouse or partnerOrd MinnettBroking facility with Ord Minnett in the United StatesAdded2010-11-22page 9 of the PDF
Peter DuttonHouse 44thSelfOrd MinnettClosed Ord Minnett trading account (PK Superannuation Fund)Removed2014-02-21page 10
Steven CioboHouse 44thSpouse or partnerOrd MinnettOrd Minnett Account (USA)Initial statement2013-12-10page 4
Ted O'BrienHouse 46thDependent childOrd MinnettManaged investment scheme (Investor directed portfolio service) encompassing separately managed accounts: Ord Minnett Australian Core Equities PortfolioAdded2022-04-05page 14
Ted O'BrienHouse 46thDependent childOrd MinnettManaged investment scheme (Investor directed portfolio service) encompassing separately managed accounts: Ord Minnett Australian Emerging Companies portfolioAdded2022-04-05page 14

9. Other asset

Other asset: 1 item
MemberParliamentOwnerEntityDescriptionChangeLodgedSource
Ben SmallHouse 48thSelfOrd MinnettInterest in SMSF previously declared in line with the Explanatory Notes. For the avoidance of any doubt, the SMSF holds no direct equity interest in any listed or unlisted shares, is advised by Ord Minnett and holds the following; Ord Minnett Multi-Asset High Growth Portfolio, KKR Private Equity K PRIME Fund AUD - A Class, Hyperion Small Growth Companies Fund, Fairlight Global Small and Mid Cap (SMID) Fund - A Class, Vaneck Subordinated Bonds and Australian Dollar denominated cash. medium confidenceVaried2026-01-08page 17

About this page

House items were transcribed from the statement PDFs by the language model google/gemini-3.8-flash (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.