Entities / bank or financial
Seven Locks Enhanced Fund
Named in 7 declared items by 1 member. 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.
| Name as printed | Items |
|---|---|
| Seven Locks Enhanced Fund Ltd | 4 |
| Seven Locks Enhanced Fund Limited | 3 |
Alias table entries (1)
seven locks enhanced fund(LLM grouping of spelling variants, confidence high)
Members by parliament
Distinct members naming this entity in each register, by bloc (party at the start of the term).
| Register | Labor | Coalition | Crossbench | Members |
|---|---|---|---|---|
| House 44th | 0 | 1 | 0 | 1 |
| House 45th | 0 | 1 | 0 | 1 |
Members
| Member | Parliaments | Items |
|---|---|---|
| Malcolm Turnbull | House 44th, House 45th | 7 |
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.
7. Bond/debenture
| Member | Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|---|
| Malcolm Turnbull | House 44th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Limited: GPEIX GPGIX GPIIX IFPUX MICSX YACKX FEZ EWJ medium confidence | Added | 2014-03-04 | page 16 |
| Malcolm Turnbull | House 44th | Spouse or partner | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Limited: GPEIX GPGIX GPIIX IFPUX MICSX YACKX FEZ EWJ medium confidence | Added | 2014-03-04 | page 16 |
| Malcolm Turnbull | House 44th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Limited: BFRIX BSIIX DBLTX DBL (Wilcrow) | Added | 2014-03-04 | page 16 |
| Malcolm Turnbull | House 45th | Spouse or partner | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd | Initial statement | 2016-09-27 | page 10 |
| Malcolm Turnbull | House 45th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd | Initial statement | 2016-09-27 | page 10 |
| Malcolm Turnbull | House 45th | Spouse or partner | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd (self and spouse) - Fund wound up by manager. Redemption proceeds returned to investors apart from small amount withheld pending completion of final audit. medium confidence | Removed | 2017-01-13 | page 17 |
| Malcolm Turnbull | House 45th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd (self and spouse) - Fund wound up by manager. Redemption proceeds returned to investors apart from small amount withheld pending completion of final audit. medium confidence | Removed | 2017-01-13 | page 17 |
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.