Members / Member of the House of Representatives
Malcolm Turnbull
Member of the House of Representatives. 797 declared items across 3 statements (House 43rd, House 44th, House 45th).
Terms
| Parliament | Electorate or state | Party (start of term) | Bloc | Items |
|---|---|---|---|---|
| House 43rd | WENTWORTH | Liberal Party of Australia | Coalition | 290 |
| House 44th | WENTWORTH | Liberal Party of Australia | Coalition | 277 |
| House 45th | Wentworth, NSW | Liberal Party of Australia | Coalition | 230 |
Statements
The source documents: each register's statement, with the alterations bound into it.
| Parliament | Statement date | Pages | Items | Source |
|---|---|---|---|---|
| House 43rd | 2010-10-23 | 36 | 290 | statement PDF (via APH) |
| House 44th | 2013-12-09 | 38 | 277 | statement PDF |
| House 45th | 2016-09-27 | 36 | 230 | statement PDF |
Declared interests
797 items, grouped by register section. 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.
1. Shareholding
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | M B Turnbull Pty Limited | M B Turnbull Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Want Want China Holdings | 0151:HK | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Nefute | Nefute Pty Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | MLB | MLB | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Finance Now Holdings | Turnbull & Partners Pty Ltd - Finance Now Holdings Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Salzgitter AG | SZGG.DE | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Wilcrow Pty Limited | Wilcrow Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Felix Bay | Felix Bay Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Maurtray Pty Ltd | Maurtray Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Tarazz Pte Ltd | Tarazz Pte Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | National Australia Bank | NAB | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Siemens AG | SIEGn.DE | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Rubicon Water | RUB | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | VOWG p.DE | VOWG p.DE | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | MLB | Wilcrow Pty Limited - MLB | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Bonedale Pty Ltd | Bonedale Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Pokana Pty Limited | Pokana Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Prima BioMed | PRR | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Curvebeam Ai Limited | Pokana Super Fund - CVB | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Wilcrow Pty Limited | Wilcrow Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | New World Energy | New World Energy Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Centric Wealth | Centric Wealth Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Porsche Automobil Holding SE | PSHG P.DE | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Centric Wealth | Centric Wealth Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | SDRL | SDRL | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Bonalil Pty Ltd | Bonalil Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Commonwealth Bank of Australia | CBA | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Australia and New Zealand Banking Group | ANZ | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Bonedale Pty Ltd | Bonedale Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Felix Bay | Felix Bay Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | Hornbach Baumarkt AG | HOTG.DE | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Spouse or partner | ISYS Search Software | Isys Search Software Pty Ltd | Initial statement | 2010-10-23 | page 8 of the PDF |
| House 43rd | Self | Orocobre | Item 1, Shares in listed companies, ORE | Added | 2010-10-23 | page 14 of the PDF |
| House 43rd | Self | Telefónica | Shareholdings in Public & Private Companies, TEF | Added | 2011-01-17 | page 15 of the PDF |
| House 43rd | Spouse or partner | Salzgitter AG | Shareholdings in Public & Private Companies, SZGG.DE | Removed | 2011-01-17 | page 15 of the PDF |
| House 43rd | Self | FIA.MI | Shareholdings in Public & Private Companies, FIA.MI | Added | 2011-01-17 | page 15 of the PDF |
| House 43rd | Spouse or partner | Avita Medical Inc. | Listed Shares, AVH | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | WFE | Listed Shares, WFE | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | Petrolia NOCO | Listed Shares, PENO.OL | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Spouse or partner | WFE | Listed Shares, WFE | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Spouse or partner | BHP Group | Shareholdings in public and private companies: BHP | Added | 2011-08-31 | page 17 of the PDF |
| House 43rd | Spouse or partner | Porsche Automobil Holding SE | Shareholdings in Public & Private Companies, PSHG P.DE | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Want Want China Holdings | Shareholdings in Public & Private Companies, 0151:HK | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | VIE.PA | Shareholdings in Public & Private Companies, VIE.PA | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Siemens AG | Shareholdings in Public & Private Companies, SIEGn.DE | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | ISYS Search Software | Item 1 (c) Isys Search Software Pty Ltd (spouse) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Not stated | Maurtray Pty Ltd | Item 1 (b) Maurtray Pty LTD medium confidence | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | Tarazz Pty Ltd | Item 1 (c) Tarazz Pty Ltd (spouse) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | Vodafone Group | Item 1(a): VOD (spouse) | Added | 2012-03-26 | page 21 of the PDF |
| House 43rd | Self | Volkswagen AG | Item 1 (a) VOWG (self) | Added | 2012-03-26 | page 21 of the PDF |
| House 43rd | Self | VIE | Item 1(a) VIE (self) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | Revo Pty Ltd | Item 1 (c) Revo Pty Ltd (spouse and self) medium confidence | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Utilities Select Sector SPDR Fund | Item 1 (a) XLU (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | iShares iBoxx $ High Yield Corporate Bond ETF | Item 1 (a) HYG (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Revo Pty Ltd | Item 1 (c) Revo Pty Ltd (spouse and self) medium confidence | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Embelton Limited | Item 1 (a) EMB (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | SPDR S&P 500 ETF Trust | Item 1 (a) SPY (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | iShares MSCI Brazil ETF | Item 1 (a) EWZ (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | SPDR S&P Oil & Gas Exploration & Production ETF | Item 1 (a) XOP (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | SPDR S&P Oil & Gas Exploration & Production ETF | Item 1(a) XOP (M B Turnbull Pty Ltd) medium confidence | Removed | 2012-05-23 | page 22 of the PDF |
| House 43rd | Spouse or partner | Meta Platforms | Item 1 (a) FB (spouse) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Spouse or partner | WFE | Item 1(a) WFE (spouse) | Removed | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Energy Select Sector SPDR Fund | Item 1 (a) XLE (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Energy Select Sector SPDR Fund | Item 1(a) XLE (M B Turnbull Pty Ltd) medium confidence | Removed | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | Telefónica | Item 1(a) TEF (self) | Removed | 2012-05-23 | page 22 of the PDF |
| House 43rd | Self | iShares iBoxx $ Investment Grade Corporate Bond ETF | Item 1 (a) LQD (self) | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Spouse or partner | BHP Group | Item 1 (a) BHP (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | iShares Preferred and Income Securities ETF | Item 1 (a) PFF (self) | Added | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | MFF Capital Investments | Item 1 (a) MFF (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | Vodafone Group | Item 1(a) VOD (self) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | WFE | Item 1(a) WFE (self) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | Utilities Select Sector SPDR Fund | Item 1(a) XLU (self) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | Rubicon Water | Item 1 (a) RUB (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | National Australia Bank | Item 1 (a) NAB (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | Meta Platforms | Item 1 (a) FB (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | FTE | Item 1 (a) FTE (self) | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Self | Lynas Rare Earths Ltd | Item 1 (a) LYC (self) | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Spouse or partner | Vodafone Group | Correction of 9 July 2012 filing: deletion should have read "VOD (spouse)" not "VOD (self)". No shares in VOD are held either by myself or my wife. medium confidence | Removed | 2012-08-30 | page 25 of the PDF |
| House 43rd | Self | Lynas Rare Earths Ltd | 1(a) LYC (self) | Removed | 2012-09-20 | page 27 of the PDF |
| House 43rd | Self | Clearwire Corporation | Item 1 (a) CLWR (self) | Added | 2012-11-05 | page 29 of the PDF |
| House 43rd | Self | Annaly Capital Management | Item 1 (a) NLY (self) | Added | 2012-11-05 | page 29 of the PDF |
| House 43rd | Self | Clearwire Corporation | Item 1(a) CLWR (self) | Removed | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | Pall Corporation | Item 1 (a) PALL (self) | Added | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | VanEck Preferred Securities ex Financials ETF | Item 1 (a) PFXF (Wilcrow) medium confidence | Added | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | MFF Capital Investments | Item 1(a) MFF (Pokana) medium confidence | Removed | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | MFF Capital Investments | Item 1 (a) MFFO (self) | Added | 2013-05-23 | page 33 of the PDF |
| House 43rd | Self | MFF Capital Investments | Item 1 (a) MFFO (Pokana) medium confidence | Added | 2013-05-23 | page 33 of the PDF |
| House 43rd | Self | MFF Capital Investments | Item 1(a) MFF (self) | Removed | 2013-05-23 | page 33 of the PDF |
| House 43rd | Self | Consumer Staples Select Sector SPDR Fund | Item 1 (a) XLP (self) | Added | 2013-05-23 | page 33 of the PDF |
| House 43rd | Spouse or partner | Hornbach Baumarkt AG | HOTG.DE* (spouse) *disposed of in February 2012, but notification overlooked due to administrative error. | Removed | 2013-06-03 | page 34 of the PDF |
| House 43rd | Self | CapitaLand Mall Trust | Item 1(a) CMLT.SI (Wilcrow) medium confidence | Removed | 2013-06-03 | page 34 of the PDF |
| House 43rd | Self | CapitaLand China Trust | Item 1(a) CACT.SI (Wilcrow) medium confidence | Removed | 2013-06-03 | page 34 of the PDF |
| House 43rd | Self | AEM Holdings | Item 1(a) AEMN.SI (Wilcrow) medium confidence | Removed | 2013-06-03 | page 34 of the PDF |
| House 43rd | Self | BHP Group | Item 1 (a) BHP (self) | Added | 2013-07-08 | page 35 of the PDF |
| House 43rd | Self | Multiplex SITES Trust | Item 1 (a) MXUPA (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | EDD | Item 1 (a) EDD (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Pdi Gold Limited | Item 1 (a) PDI (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Sprint Corporation | Item 1 (a) Sprint Bonds (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Telefónica | Item 1 (a) Telefonica Bonds (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Spouse or partner | Prima BioMed | Item 1 (a) PRRO (Spouse) | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Vanguard FTSE Europe ETF | Item 1 (a) VGK (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | iShares Preferred and Income Securities ETF | Item 1 (a) PFF (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Annaly Capital Management | Item 1 (a) NLY (Wilcrow) medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Spouse or partner | Rubicon Water | Item 1 (a) RUB (Spouse) | Added | 2013-07-08 | page 36 of the PDF |
| House 44th | Spouse or partner | Bonedale Pty Ltd | Bonedale Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Revo Pty Ltd | Revo Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | VOW3d | VOW3d | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Annaly Capital Management | NLY | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Prima BioMed | PRR | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Curvebeam Ai Limited | CVB (beneficially held by Pokana Super Fund) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | MFF Capital Investments | MFFO (beneficially held by Pokana Super Fund) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Embelton Limited | EMB | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | iShares iBoxx $ Investment Grade Corporate Bond ETF | LQD | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Pall Corporation | PALL | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Pdi Gold Limited | PDI (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Bonalil Pty Ltd | Bonalil Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | FIAT.MI | FIAT.MI | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Wilcrow Pty Limited | Wilcrow Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Australia and New Zealand Banking Group | ANZ | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Centric Wealth | Centric Wealth Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Utilities Select Sector SPDR Fund | XLU | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | New World Energy | New World Energy Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Nefute | Nefute Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | FTE | FTE | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Prima BioMed | PRRO | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | MFF Capital Investments | MFFO | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Felix Bay | Felix Bay Ltd | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | MLB | MLB | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | iShares iBoxx $ High Yield Corporate Bond ETF | HYG | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | iShares Preferred and Income Securities ETF | PFF | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Orocobre | ORE | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | MLB | MLB (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Wilcrow Pty Limited | Wilcrow Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Volkswagen AG | VOWG | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | BHP Group | BHP | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Consumer Staples Select Sector SPDR Fund | XLP | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | SPDR S&P 500 ETF Trust | SPY | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | M B Turnbull Pty Limited | M B Turnbull Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | EDD | EDD (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | iShares Preferred and Income Securities ETF | PFF (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Vanguard FTSE Europe ETF | VGK (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Ltd | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Petrolia NOCO | PENO.OL | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Centric Wealth | Centric Wealth Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Bonedale Pty Ltd | Bonedale Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Felix Bay | Felix Bay Ltd | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Pokana Pty Limited | Pokana Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Avita Medical Inc. | AVH | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Multiplex SITES Trust | MXUPA (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Revo Pty Ltd | Revo Pty Limited | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | iShares MSCI Brazil ETF | EWZ | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Annaly Capital Management | NLY (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | VanEck Preferred Securities ex Financials ETF | PFXF (beneficially held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Rubicon Water | RUB | Initial statement | 2013-12-09 | page 8 |
| House 44th | Spouse or partner | Commonwealth Bank of Australia | CBA | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | SDRL.K | SDRL.K | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Revo Pty Ltd | Unlisted companies minority shareholdings: Revo Pty Limited | Removed | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | Listed Companies: ANZ, CBA, VOWG, AVH, RUB | Removed | 2013-12-09 | page 12 | |
| House 44th | Spouse or partner | New World Energy | Unlisted companies minority shareholdings: New World Energy Limited | Removed | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | Revo Pty Ltd | Unlisted companies minority shareholdings: Revo Pty Limited | Removed | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | Nefute | Private Companies: Nefute Pty Ltd | Removed | 2013-12-09 | page 12 |
| House 44th | Self | Curvebeam Ai Limited | Pokana Super Fund: CVB | Removed | 2013-12-09 | page 12 |
| House 44th | Self | MFF Capital Investments | Pokana Super Fund: MFFO | Removed | 2013-12-09 | page 12 |
| House 44th | Self | Listed Companies: ORE, SDRL.K, FIAT.MI, PALL, PENO.OL, VOWG, EMB, EWZ, LQD, XLU, PFF, FTE, NLY, MFFO, BHP | Removed | 2013-12-09 | page 12 | |
| House 44th | Self | MLB | MLB (Wilcrow Pty Ltd) | Removed | 2013-12-11 | page 13 |
| House 44th | Spouse or partner | MLB | MLB | Removed | 2013-12-11 | page 13 |
| House 44th | Spouse or partner | Centric Wealth | Centric Wealth Limited medium confidence | Removed | 2014-03-04 | page 16 |
| House 44th | Self | Centric Wealth | Centric Wealth Limited medium confidence | Removed | 2014-03-04 | page 16 |
| House 44th | Spouse or partner | Century Turnbull LLC | Century Turnbull LLC - holds apartment in NY beneficially for spouse | Added | 2014-10-03 | page 20 |
| House 44th | Self | Consumer Staples Select Sector SPDR Fund | Item 1: XLP (self) | Removed | 2015-04-16 | page 25 |
| House 44th | Not stated | Annaly Capital Management | NLY (MB Turnbull Pty Ltd) medium confidence | Added | 2015-07-14 | page 27 |
| House 44th | Not stated | Vanguard FTSE Europe ETF | VGK (Wilcrow) declared on December 9 2013 and incorrectly removed due to administrative error on July 14 2015 (original declaration applies) medium confidence | Added | 2015-10-14 | page 29 |
| House 45th | Self | Bonedale Pty Ltd | Private company: Bonedale Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Annaly Capital Management | M.B. Turnbull Pty Limited: listed company NLY medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Pdi Gold Limited | Wilcrow Pty Limited: listed company PDI medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Annaly Capital Management | Wilcrow Pty Limited: listed company NLY medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Prima BioMed | Listed company: PRRO | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Pokana Pty Limited | Private company: Pokana Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | iShares Preferred and Income Securities ETF | Wilcrow Pty Limited: listed company PFF medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Prima BioMed | Listed company: PRR | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Wilcrow Pty Limited | Private company: Wilcrow Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Pokana Pty Limited | Private company: Pokana Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | iShares iBoxx $ High Yield Corporate Bond ETF | Listed company: HYG | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Wilcrow Pty Limited | Private company: Wilcrow Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Felix Bay | Private company: Felix Bay Ltd | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Turnbull & Partners Holdings Pty Ltd | Private company: Turnbull & Partners Holdings Pty Ltd | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | VanEck Preferred Securities ex Financials ETF | Wilcrow Pty Limited: listed company PFXF medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Vanguard FTSE Europe ETF | Wilcrow Pty Limited: listed company VGK medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Bonedale Pty Ltd | Private company: Bonedale Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Turnbull & Partners Pty Ltd | Private company: Turnbull & Partners Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Bonalil Pty Ltd | Private company: Bonalil Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | M B Turnbull Pty Limited | Private company: M B Turnbull Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | EDD | Wilcrow Pty Limited: listed company EDD medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Century Turnbull LLC | Private company: Century Turnbull LLC | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | SPDR S&P 500 ETF Trust | Listed company: SPY | Initial statement | 2016-09-27 | page 8 |
| House 45th | Self | Multiplex SITES Trust | Wilcrow Pty Limited: listed company MXUPA medium confidence | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Turnbull & Partners Pty Ltd | Private company: Turnbull & Partners Pty Limited | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Felix Bay | Private company: Felix Bay Ltd | Initial statement | 2016-09-27 | page 8 |
2. Trust
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund / Beneficial Interest - Yes | Initial statement | 2010-10-23 | page 9 of the PDF |
| House 43rd | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund / Beneficial Interest - Yes | Initial statement | 2010-10-23 | page 9 of the PDF |
| House 44th | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund - Beneficial Interest - Yes | Initial statement | 2013-12-09 | page 8 |
| House 44th | Self | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund - Beneficial Interest - Yes | Initial statement | 2013-12-09 | page 8 |
| House 45th | Self | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund. Beneficial Interest - Yes | Initial statement | 2016-09-27 | page 8 |
| House 45th | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited, Trustee of Superannuation Fund. Beneficial Interest - Yes | Initial statement | 2016-09-27 | page 8 |
3. Real estate
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | Wilcrow Pty Limited | Pastoral Properties (Wilcrow Pty Limited) | Initial statement | 2010-10-23 | page 9 of the PDF |
| House 43rd | Spouse or partner | Commercial Property | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Self | Apartment | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Spouse or partner | House | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Spouse or partner | Apartment | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Self | Residence | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Self | Commercial Property | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Spouse or partner | Residence | Initial statement | 2010-10-23 | page 9 of the PDF | |
| House 43rd | Self | Wilcrow Pty Limited | House (Wilcrow Pty Limited) | Initial statement | 2010-10-23 | page 9 of the PDF |
| House 43rd | Self | Wilcrow Pty Limited | Point Piper, NSW, House, Investment (Wilcrow Pty Limited) | Removed | 2012-01-06 | page 19 of the PDF |
| House 43rd | Spouse or partner | Apartment | Added | 2012-01-16 | page 20 of the PDF | |
| House 44th | Self | Point Piper NSW, Residence | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Self | Pastoral Properties in Hunter Valley NSW, Primary Production (beneficially owned by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Self | Canberra ACT, Apartment, Other Business Purposes | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Self | Potts Point NSW, Commercial Property, Investment | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | Potts Point NSW, Commercial Property, Investment | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | Paddington NSW, House, Investment | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | Point Piper NSW, Residence | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | New York, NY, USA Apartment, Investment | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | Potts Point NSW, Apartment, Investment | Initial statement | 2013-12-09 | page 9 | |
| House 44th | Spouse or partner | Potts Point NSW, Apartment, Investment | Removed | 2013-12-09 | page 12 | |
| House 44th | Spouse or partner | Paddington NSW, residential investment (spouse) | Added | 2015-01-29 | page 22 | |
| House 45th | Self | Potts Point NSW, Commercial Property, Investment | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Self | Canberra ACT, Apartment, Other Business Purposes | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Self | Point Piper NSW, Residence | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Spouse or partner | Paddington NSW, House, Investment | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Spouse or partner | Point Piper NSW, Residence | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Spouse or partner | Potts Point NSW, Commercial Property, Investment | Initial statement | 2016-09-27 | page 9 | |
| House 45th | Self | Wilcrow Pty Limited | Wilcrow Pty Limited: Pastoral Properties in Hunter Valley NSW, Primary Production medium confidence | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | New York Apartment, NY, USA | Initial statement | 2016-09-27 | page 9 |
4. Directorship
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Spouse or partner | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Pokana Pty Limited | Pokana Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Committee for Sydney | The Committee for Sydney - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Australian Technology Park Precinct Management | Australian Technology Park Precinct Management Ltd - Activity: Managers of Australian Technology Park | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Melbourne IT | Melbourne IT Limited - Activity: Technology | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Redfern Waterloo Authority | Redfern Waterloo Authority - Activity: Statutory Authority | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Centre for Independent Studies | Centre for Independent Studies Limited - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | M B Turnbull Pty Limited | M B Turnbull Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Biennale of Sydney | Biennale of Sydney - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Bonedale Pty Ltd | Bonedale Pty Limited - Activity: Intermediate holding company | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Australian Folklife Festival | Australian Folklife Festival Inc - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Turnbull Foundation | Turnbull Foundation - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Wilcrow Pty Limited | Wilcrow Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Felix Bay | Felix Bay Limited - Activity: Not for Profit, trustee of Turnbull Foundation | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Cancer Institute NSW | Cancer Institute NSW - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Maurtray Pty Ltd | Maurtray Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Bonalil Pty Ltd | Bonalil Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Bonalil Pty Ltd | Bonalil Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | The Redfern Foundation | The Redfern Foundation Limited - Activity: Not for Profit | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Felix Bay | Felix Bay Limited - Activity: Not for Profit, Trustee of Turnbull Foundation | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Bonedale Pty Ltd | Bonedale Pty Limited - Activity: Intermediate holding company, inactive | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Turnbull Foundation | Turnbull Foundation - Activity: Not for Profit, charity | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | ISYS Search Software | ISYS Search Software Pty Limited - Activity: Software | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | United States Studies Centre | United States Study Centre - Activity: Educational Institution located at Sydney University | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Advisory Panel on Capital City Infrastructure | Advisory Panel on Capital City Infrastructure - Activity: Statutory Authority | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Self | Wilcrow Pty Limited | Wilcrow Pty Limited - Activity: Investment | Initial statement | 2010-10-23 | page 10 of the PDF |
| House 43rd | Spouse or partner | Prima BioMed | Item 4, Directorships, Prima Biomed Limited, Biotechnology | Added | 2010-10-23 | page 14 of the PDF |
| House 43rd | Spouse or partner | Sydney Metropolitan Development Authority | Item 4, Directorships, Sydney Metropolitan Development Authority, Statutory Authority | Added | 2010-10-23 | page 14 of the PDF |
| House 43rd | Spouse or partner | Melbourne IT | Directorships, Melbourne IT Limited | Removed | 2011-01-17 | page 15 of the PDF |
| House 43rd | Spouse or partner | Australian Folklife Festival | Directorships, Australian Folklife Festival Inc | Removed | 2011-07-06 | page 16 of the PDF |
| House 43rd | Spouse or partner | Centre for Independent Studies | Directorships, Centre for Independent Studies Limited | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Expert Panel on Constitutional Recognition of Local Government | Directorships, Expert Panel on Constitutional Recognition of Local Government | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Integrated Design Commission SA | Directorships, Integrated Design Commission SA | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Redfern Waterloo Authority | Item 4 Redfern Waterloo Authority (spouse) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | Maurtray Pty Ltd | Item 4 Maurtray Pty Ltd (spouse) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | ISYS Search Software | Item 4 Isys Search Software Pty Ltd (spouse) | Removed | 2012-03-26 | page 21 of the PDF |
| House 43rd | Spouse or partner | Grattan Institute | Item 4: My wife Lucy has become a director of the Grattan Institute | Added | 2013-03-01 | page 31 of the PDF |
| House 43rd | Self | Friends of Sydney Harbour | I have been appointed a director of the Friends of Sydney Harbour Limited. medium confidence | Added | 2013-04-29 | page 32 of the PDF |
| House 44th | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Bonalil Pty Ltd | Bonalil Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Grattan Institute | Grattan Institute - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | German-Australian Chamber of Industry and Commerce | German-Australian Chamber of Commerce - Honorary President Promoting German-Australian commerce | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | M B Turnbull Pty Limited | M B Turnbull Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Bonalil Pty Ltd | Bonalil Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Felix Bay | Felix Bay Limited - Not for Profit, Trustee of Turnbull Foundation | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Integrated Design Strategy Expert Panel | Integrated Design Strategy Expert Panel | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Australian Technology Park Precinct Management | Australian Technology Park Precinct Management Ltd - Managers of Australian Technology Park | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Bonedale Pty Ltd | Bonedale Pty Limited - Intermediate holding company | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | United States Studies Centre | United States Study Centre - Educational Institution located at Sydney University | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Sydney Metropolitan Development Authority | Sydney Metropolitan Development Authority - Statutory Authority | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Wilcrow Pty Limited | Wilcrow Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Wilcrow Pty Limited | Wilcrow Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Biennale of Sydney | Biennale of Sydney - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | The Redfern Foundation | The Redfern Foundation Limited - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Cancer Institute NSW | Cancer Institute NSW - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Committee for Sydney | The Committee for Sydney - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Turnbull Foundation | Turnbull Foundation (board of governors) - Private Ancillary Fund | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Pokana Pty Limited | Pokana Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Friends of Sydney Harbour | Friends of Sydney Harbour Limited - Not for Profit | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Turnbull Foundation | Turnbull Foundation (board of governors) - Private Ancillary Fund | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Expert Panel on Constitutional Recognition of Local Government | Expert Panel on Constitutional Recognition of Local Government | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Prima BioMed | Prima Biomed Limited - Biotechnology | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Felix Bay | Felix Bay Limited - Not for Profit, trustee of Turnbull Foundation | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Advisory Panel on Capital City Infrastructure | Advisory Panel on Capital City Infrastructure - Statutory Authority | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Bonedale Pty Ltd | Bonedale Pty Limited - Intermediate holding company, inactive | Initial statement | 2013-12-09 | page 9 |
| House 44th | Self | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Investment | Initial statement | 2013-12-09 | page 9 |
| House 44th | Spouse or partner | Sunlink Travel | Sunlink Travel Pty Ltd | Added | 2013-12-09 | page 12 |
| House 44th | Self | Friends of Sydney Harbour | Friends of Sydney Harbour Limited | Removed | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | SeaLink KI Ferries | Sealink KI Ferries Pty Ltd | Added | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | Biennale of Sydney | Biennale of Sydney | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Sydney Metropolitan Development Authority | Sydney Metropolitan Development Authority | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Integrated Design Strategy Expert Panel | Integrated Design Strategy Expert Panel | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Expert Panel on Constitutional Recognition of Local Government | Expert Panel on Constitutional Recognition of Local Government | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Advisory Panel on Capital City Infrastructure | Advisory Panel on Capital City Infrastructure | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | European Australian Business Council | European Australian Business Council | Added | 2014-07-15 | page 19 |
| House 44th | Spouse or partner | Packer Family Foundation | Packer Family Foundation Limited (spouse) | Added | 2015-01-29 | page 22 |
| House 44th | Spouse or partner | The Redfern Foundation | Item 4: Redfern Foundation (spouse) | Removed | 2015-07-14 | page 27 |
| House 44th | Spouse or partner | Cancer Institute NSW | Cancer Institute NSW (spouse) | Removed | 2015-10-14 | page 29 |
| House 44th | Spouse or partner | Sunlink Travel | Sunlink Travel Pty Ltd (spouse) | Removed | 2015-10-26 | page 30 |
| House 44th | Spouse or partner | SeaLink KI Ferries | Sealink KI Ferries Pty Ltd (spouse) | Removed | 2015-10-26 | page 30 |
| House 44th | Spouse or partner | Greater Sydney Commission | Greater Sydney Commission - Chief Commissioner (designate) (spouse) | Added | 2015-12-23 | page 32 |
| House 44th | Spouse or partner | United States Studies Centre | United States Study Centre (spouse) | Removed | 2015-12-23 | page 32 |
| House 44th | Spouse or partner | Australian Technology Park Precinct Management | Australian Technology Park Precinct Management Ltd (spouse) | Removed | 2015-12-23 | page 32 |
| House 44th | Spouse or partner | Committee for Sydney | The Committee for Sydney (spouse) | Removed | 2015-12-23 | page 32 |
| House 45th | Self | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Pokana Pty Limited | Pokana Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Felix Bay | Felix Bay Limited - Not for Profit, trustee of Turnbull Foundation | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Turnbull & Partners Pty Ltd | Turnbull & Partners Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Turnbull Foundation | Turnbull Foundation (board of governors) - Private Ancillary Fund | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Pokana Pty Limited | Pokana Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | M B Turnbull Pty Limited | M B Turnbull Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Bonedale Pty Ltd | Bonedale Pty Limited - Intermediate holding company | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Greater Sydney Commission | Greater Sydney Commission - Chief Commissioner | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Bonalil Pty Ltd | Bonalil Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Wilcrow Pty Limited | Wilcrow Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | German-Australian Chamber of Industry and Commerce | German-Australian Chamber of Commerce - Honorary President | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Turnbull Foundation | Turnbull Foundation (board of governors) - Private Ancillary Fund | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Grattan Institute | Grattan Institute - Not for Profit | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Felix Bay | Felix Bay Limited - Not for Profit, Trustee of Turnbull Foundation | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Bonalil Pty Ltd | Bonalil Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | European Australian Business Council | European Australian Business Council - Not for Profit | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Wilcrow Pty Limited | Wilcrow Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Self | Bonedale Pty Ltd | Bonedale Pty Limited - Intermediate holding company | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Turnbull & Partners Holdings Pty Ltd | Turnbull & Partners Holdings Pty Limited - Investment | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Prima BioMed | Prima Biomed Limited - Biotechnology | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | Packer Family Foundation | Packer Family Foundation Ltd - Not for Profit | Initial statement | 2016-09-27 | page 9 |
| House 45th | Spouse or partner | German-Australian Chamber | Honorary President of German-Australian Chamber | Removed | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Grattan Institute | Resigned as Director of the Grattan Institute by letter dated 17 November 2016 - (spouse). | Removed | 2016-11-28 | page 15 |
| House 45th | Spouse or partner | European Australian Business Council | Item 4: European Australian Business Council (spouse) | Removed | 2017-06-07 | page 23 |
| House 45th | Spouse or partner | Prima BioMed | Resignation from the board of Prima BioMed Ltd (spouse). Remains a shareholder. | Removed | 2017-11-23 | page 28 |
6. Liability
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Spouse or partner | Loans between M Turnbull, L Turnbull, A Turnbull & D Turnbull and entities listed in 1 (b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2010-10-23 | page 11 of the PDF | |
| House 43rd | Self | Loans between M Turnbull, L Turnbull, A Turnbull & D Turnbull and entities listed in 1 (b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2010-10-23 | page 11 of the PDF | |
| House 44th | Self | Loans between M Turnbull, L Turnbull, A Turnbull & D Turnbull and entities listed in 1 (c) above. These intra-group balances change from time to time. | Initial statement | 2013-12-09 | page 10 | |
| House 45th | Self | Loans between M Turnbull, L Turnbull, A Turnbull & D Turnbull Brown and entities listed in 1 (b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2016-09-27 | page 9 |
7. Bond/debenture
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | BNBG | Turnbull & Partners Pty Ltd - BNBG | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | SPDR S&P Oil & Gas Equipment & Services ETF | XES | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | WCTPA | Wilcrow Pty Limited - WCTPA | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | GS Capital Partners VI | Pokana Super Fund - GS Capital Partners VI | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Morgan Stanley Real Estate Fund VI | MB Turnbull Pty Limited - Morgan Stanley Real Estate Fund VI | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | State Bank of India | MB Turnbull Pty Limited - State Bank of India Hybrid Perpetual CPN | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Tyndall Australian Share Wholesale Portfolio | Pokana Super Fund - Tyndall Australian Share Wholesale Portfolio | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Bridge Street Asia Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Platinum International Fund | Pokana Super Fund - Platinum International Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | SPDR S&P Metals & Mining ETF | MB Turnbull Pty Limited - XME | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Spouse or partner | Magellan Flagship Fund | Magellan Flagship Fund Limited | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Energy Select Sector SPDR Fund | MB Turnbull Pty Limited - XLE | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | EQT Intrinsic Value International Sharemarkets Plus Fund | EQT Intrinsic Value International Sharemarkets Plus Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | EQT Intrinsic Value International Sharemarkets Plus Fund | Pokana Super Fund - EQT Intrinsic Value International Sharemarkets Plus Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Magellan Flagship Fund | Pokana Super Fund - Magellan Flagship Fund Limited | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | AMP Capital Structured High Yield Fund | Wilcrow Pty Limited - AMP Capital Structured High Yield Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Stone Street Real Estate Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Dimensional Australian Value Trust | Dimensional Australian Value Trust | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | CBAPB | Wilcrow Pty Limited - CBAPB | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Spouse or partner | Pengana Global Resources Fund | Pengana Global Resources Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Pengana Emerging Companies Fund | Pengana Emerging Companies Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Platinum International Fund | Platinum International Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Pengana Global Resources Fund | Pengana Global Resources Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Griffin Coal Mining Company | MB Turnbull Pty Limited - Griffin Coal Mining Co - corporate bonds | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Multiplex SITES Trust | Turnbull & Partners Pty Ltd - MXUPA | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Stone Street Fund | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Magellan Flagship Fund | Magellan Flagship Fund Limited | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | iShares MSCI Malaysia ETF | MB Turnbull Pty Limited - EWM | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Spouse or partner | Hunter Hall Value Growth Trust | Hunter Hall Value Growth Trust | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | SPDR S&P 500 ETF Trust | MB Turnbull Pty Limited - SPY | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Republic of Indonesia | MB Turnbull Pty Limited - Republic of Indonesia Government Bonds | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | SPDR S&P Oil & Gas Exploration & Production ETF | MB Turnbull Pty Limited - XOP | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Spouse or partner | Dimensional Australian Value Trust | Dimensional Australian Value Trust | Initial statement | 2010-10-23 | page 11 of the PDF |
| House 43rd | Self | Griffin Coal Mining Company | Bonds, Debentures & Like Investments, Griffin Coal Mining Co - Corporate Bonds (M B Turnbull Pty Ltd) | Removed | 2011-01-17 | page 15 of the PDF |
| House 43rd | Self | CapitaLand Mall Trust | Bonds, debentures & Like Investments, CMLT.SI (Wilcrow Pty Ltd) | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | Energy Select Sector SPDR Fund | Bonds, debentures & Like Investments, XLE | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | PPLT.K | Bonds, debentures & Like Investments, PPLT.K | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | AEM Holdings | Bonds, debentures & Like Investments, AEMN.SI (Wilcrow Pty Ltd) | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | CapitaLand China Trust | Bonds, debentures & Like Investments, CACT.SI (Wilcrow Pty Ltd) | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | SPDR S&P Metals & Mining ETF | Bonds, Debentures & Like Investments, XME (MB Turnbull Pty Ltd) | Removed | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | Energy Select Sector SPDR Fund | Bonds, Debentures & Like Investments, XLE (MB Turnbull Pty Ltd) | Removed | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | SPDR S&P 500 ETF Trust | Bonds, Debentures & Like Investments, SPY (MB Turnbull Pty Ltd) | Removed | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | EQT Intrinsic Value International Sharemarkets Plus Fund | Bonds, debentures & like investments, EQT Intrinsic Value International Sharemarkets Plus Fund (Pokana Super Fund) | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | EQT Intrinsic Value International Sharemarkets Plus Fund | Bonds, debentures & like investments, EQT Intrinsic Value International Sharemarkets Plus Fund (Self) | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Tyndall Australian Share Wholesale Portfolio | Bonds, debentures & like investments, Tyndall Australian Share Wholesale Portfolio (Pokana Super Fund) | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Republic of Indonesia | Bonds, debentures & like investments, Republic of Indonesia Government Bonds (MB Turnbull Pty Ltd) | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Renewable Energy Corporation | Bonds, debentures & like investments, Renewable Energy Corp Bond (MB Turnbull Pty Ltd) | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Dimensional Australian Value Trust | Bonds, debentures & like investments, Dimensional Australian Value Trust | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Multiplex SITES Trust | Bonds, debentures & like investments, MXUPA | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Spouse or partner | Dimensional Australian Value Trust | Bonds, debentures & like investments, Dimensional Australian Value Trust | Removed | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Santos Finance | Bonds, debentures & like investments, Santos Finance Hybrid CPN (MB Turnbull Pty Ltd) | Added | 2011-11-30 | page 18 of the PDF |
| House 43rd | Self | Praeco Pty Ltd | Item 7 Praeco Pty Ltd bonds (M B Turnbull Pty Ltd) medium confidence | Added | 2012-03-26 | page 21 of the PDF |
| House 43rd | Self | CLWR Bonds | Item 7 CLWR Bonds (Turnbull & Partners Pty Ltd) medium confidence | Added | 2012-05-23 | page 22 of the PDF |
| House 43rd | Spouse or partner | Hunter Hall Value Growth Trust | Item 7 Hunter Hall Value Growth Trust (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | Pengana Global Resources Fund | Item 7 Pengana Global Resources Fund (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | Telefónica | Item 7 Telefonica Bonds (self) | Added | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | Sprint Corporation | Item 7 Sprint Bonds (self) | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Self | BT Balanced Equity Income Fund | Item 7: BT Balanced Equity Income Fund (Wilcrow Pty Ltd) medium confidence | Added | 2013-03-01 | page 31 of the PDF |
| House 43rd | Self | Bronte Capital Amalthea Fund | Item 7 (managed funds) Bronte Capital Amalthea Fund (self) | Added | 2013-05-23 | page 33 of the PDF |
| House 44th | Self | BT Balanced Equity Income Fund | BT Balanced Equity Income Fund (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Stone Street Real Estate Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Santos Finance | Santos Finance Ltd Hybrid CPN (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Telefónica | Telefonica Bonds | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Westpac Banking Corporation | WCTPA - Westpac Hybrid (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Praeco Pty Ltd | Praeco Pty Ltd (Bonds) (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Telefónica | Telefonica Bonds (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Platinum International Fund | Platinum International Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | iShares MSCI Malaysia ETF | EWM (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Commonwealth Bank of Australia | CBAPB - CBA PERLS (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Pengana Emerging Companies Fund | Pengana Emerging Companies Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Pengana Global Resources Fund | Pengana Global Resources Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Renewable Energy Corporation | Renewable Energy Corp Bond (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Stone Street Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Morgan Stanley Real Estate Fund VI | Morgan Stanley Real Estate Fund VI (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Bronte Capital Amalthea Fund | Bronte Capital Amalthea Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | PPLT.K | PPLT.K | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | SPDR S&P Oil & Gas Equipment & Services ETF | XES | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Multiplex SITES Trust | MXUPA | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Babcock & Brown | BNBG - Babcock & Brown Notes (held by Turnbull & Partners Pty Ltd) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Platinum International Fund | Platinum International Fund (held by Pokana Super Fund) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Clearwire Corporation | Clearwire Ltd Bonds (held by Turnbull & Partners Pty Ltd) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | State Bank of India | State Bank of India Hybrid Perpetual CPN (held by MB Turnbull Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Sprint Corporation | Sprint Bonds | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs Private Equity Funds | Goldman Sachs Private Equity Funds - Bridge Street Asia Fund | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Sprint Corporation | Sprint Bonds (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | AMP Capital Structured High Yield Fund | AMP Capital Structured High Yield Fund (held by Wilcrow Pty Limited) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | SPDR S&P Oil & Gas Exploration & Production ETF | XOP | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Multiplex SITES Trust | MXUPA (held by Turnbull & Partners Pty Ltd) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Energy Select Sector SPDR Fund | XLE | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | GS Capital Partners VI | GS Capital Partners VI (held by Pokana Super Fund) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs Private Equity Funds | Managed Funds and Fixed Interest Securities: Goldman Sachs Private Equity Funds - Stone Street Fund & Bridge Street Asia Fund | Removed | 2013-12-09 | page 12 |
| House 44th | Self | Wilcrow Pty Limited: BT Balanced Equity Income Fund, CBAPB - CBA PERLS, Sprint Bonds, Telefonica Bonds | Removed | 2013-12-09 | page 12 | |
| House 44th | Self | MB Turnbull Pty Limited: Praeco Pty Ltd (Bond), Santos Finance Ltd Hybrid CPN, Renewable Energy Corp Bond, EWM | Removed | 2013-12-09 | page 12 | |
| House 44th | Self | Clearwire Corporation | Turnbull & Partners Pty Limited: Clearwire Ltd Bonds | Removed | 2013-12-09 | page 12 |
| House 44th | Self | Managed Funds and Fixed Interest Securities: MXUPA, XES, XLE, XOP, PPLT.K, Telefonica Bonds, Sprint Bonds | Removed | 2013-12-09 | page 12 | |
| House 44th | Self | VKQ | VKQ (Wilcrow Pty Ltd) | Added | 2013-12-09 | page 12 |
| House 44th | Self | Pengana Emerging Companies Fund | Pengana Emerging Companies Fund | Removed | 2013-12-18 | page 14 |
| 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 |
| 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 |
| House 44th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Limited: BFRIX BSIIX DBLTX DBL (Wilcrow) | Added | 2014-03-04 | page 16 |
| House 44th | Self | Grandeur Peak Global Reach Fund | GPRIX medium confidence | Added | 2014-05-26 | page 17 |
| House 44th | Self | BFRIX | BFRIX (Wilcrow) | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Elbrook Offshore Fund | Elbrook Offshore Fund medium confidence | Added | 2014-05-26 | page 17 |
| House 44th | Self | Elbrook Offshore Fund | Elbrook Offshore Fund medium confidence | Added | 2014-05-26 | page 17 |
| House 44th | Self | Platinum International Fund | Platinum International | Removed | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | Grandeur Peak Global Reach Fund | GPRIX medium confidence | Added | 2014-05-26 | page 17 |
| House 44th | Spouse or partner | CVC Global Credit Opportunity Fund | CVC Global Credit Opportunity Fund medium confidence | Added | 2014-06-18 | page 18 |
| House 44th | Self | Bowery Opportunity Fund | Bowery Opportunity Fund medium confidence | Added | 2014-06-18 | page 18 |
| House 44th | Self | CVC Global Credit Opportunity Fund | CVC Global Credit Opportunity Fund medium confidence | Added | 2014-06-18 | page 18 |
| House 44th | Spouse or partner | Bowery Opportunity Fund | Bowery Opportunity Fund medium confidence | Added | 2014-06-18 | page 18 |
| House 44th | Self | VIG | VIG | Added | 2014-07-15 | page 19 |
| House 44th | Self | Vanguard Information Technology ETF | VGT | Added | 2014-07-15 | page 19 |
| House 44th | Self | SGIXX | SGIXX | Added | 2014-07-15 | page 19 |
| House 44th | Self | Grandeur Peak International Opportunities Fund | GPIIX medium confidence | Removed | 2014-07-15 | page 19 |
| House 44th | Self | MSD Energy Partners | MSD Energy Partners Ltd | Added | 2014-07-15 | page 19 |
| House 44th | Spouse or partner | Grandeur Peak International Opportunities Fund | GPIIX medium confidence | Removed | 2014-07-15 | page 19 |
| House 44th | Self | MSD Torchlight Partners | MSD Torchlight Partners Ltd | Added | 2014-07-15 | page 19 |
| House 44th | Self | Zebedee Growth Fund | Zebedee Growth Fund (self) medium confidence | Added | 2015-01-19 | page 21 |
| House 44th | Self | Brookfield Wells Street Offshore Fund | Brookfield Wells Street Offshore Fund (self) medium confidence | Added | 2015-01-19 | page 21 |
| House 44th | Self | MSD Energy Partners | MSD Energy Partners Ltd (self) | Removed | 2015-03-17 | page 23 |
| House 44th | Self | Delaware Ivy Focused Growth Fund | Item 7: IFPUX (self & spouse) medium confidence | Removed | 2015-04-16 | page 25 |
| House 44th | Spouse or partner | Delaware Ivy Focused Growth Fund | Item 7: IFPUX (self & spouse) medium confidence | Removed | 2015-04-16 | page 25 |
| House 44th | Self | Pengana Global Resources Fund | Pengana Global Resources Fund (self) | Removed | 2015-06-16 | page 26 |
| House 44th | Self | DBJP | DBJP (self) | Added | 2015-06-16 | page 26 |
| House 44th | Not stated | Arrow Dow Jones Global Yield ETF | GYLD (Wilcrow) medium confidence | Added | 2015-06-16 | page 26 |
| House 44th | Self | 3G Natural Resources Offshore Fund | 3G Natural Resources Offshore Fund (self) | Added | 2015-06-16 | page 26 |
| House 44th | Not stated | Vanguard FTSE Europe ETF | VGK (Wilcrow Pty Ltd) medium confidence | Removed | 2015-07-14 | page 27 |
| House 44th | Not stated | HEDJ | HEDJ (Turnbull & Partners Holdings Pty Ltd) medium confidence | Added | 2015-07-14 | page 27 |
| House 44th | Not stated | SPDR S&P 500 ETF Trust | SPY (Turnbull & Partners Holdings Pty Ltd) medium confidence | Added | 2015-07-14 | page 27 |
| House 44th | Self | Carillon Scout Mid Cap Fund | MICSX (self and spouse) medium confidence | Removed | 2015-07-14 | page 27 |
| House 44th | Not stated | Arrow Dow Jones Global Yield ETF | GYLD (Turnbull & Partners Holdings Pty Ltd) medium confidence | Added | 2015-07-14 | page 27 |
| House 44th | Spouse or partner | Carillon Scout Mid Cap Fund | MICSX (self and spouse) medium confidence | Removed | 2015-07-14 | page 27 |
| House 44th | Not stated | EDD | EDD (Turnbull & Partners Pty Ltd) medium confidence | Added | 2015-07-14 | page 27 |
| House 44th | Self | Vanguard Health Care ETF | VHT (Self) | Added | 2015-08-20 | page 28 |
| House 44th | Not stated | Pdi Gold Limited | PDI (Turnbull & Partners Holdings Pty Ltd) medium confidence | Added | 2015-08-20 | page 28 |
| House 44th | Spouse or partner | Elbrook Offshore Fund | Elbrook Offshore Fund (self & spouse) (Fund closed by manager and investment returned) medium confidence | Removed | 2015-10-14 | page 29 |
| House 44th | Self | Elbrook Offshore Fund | Elbrook Offshore Fund (self & spouse) (Fund closed by manager and investment returned) medium confidence | Removed | 2015-10-14 | page 29 |
| House 44th | Not stated | AMP Capital Structured High Yield Fund | AMP Capital Structured High Yield Fund (Wilcrow) (Capital returned by manager and fund closed) medium confidence | Removed | 2015-10-14 | page 29 |
| House 44th | Spouse or partner | Orange Capital Offshore Fund | Orange Capital Offshore Fund (spouse) (acquired prior to September 14 2015) | Added | 2015-10-14 | page 29 |
| House 44th | Not stated | VKQ - Invesco Municipal Fund | VKQ - Invesco Municipal Fund (Wilcrow) medium confidence | Removed | 2016-02-10 | page 34 |
| House 44th | Not stated | Westpac WCTPA | Westpac WCTPA (Wilcrow Pty Ltd) medium confidence | Removed | 2016-03-17 | page 36 |
| House 45th | Self | Morgan Stanley Real Estate Fund VI | M.B. Turnbull Pty Limited: Morgan Stanley Real Estate Fund VI medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Grandeur Peak Emerging Markets Opportunities Fund | Managed fund/fixed interest security: GPEIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | 3G Natural Resources Offshore Fund | 3G Natural Resources Offshore Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Orange Capital Offshore Fund | Orange Capital Offshore Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Vanguard Information Technology ETF | Managed fund/fixed interest security: VGT | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | SPDR EURO STOXX 50 ETF | Managed fund/fixed interest security: FEZ | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Vanguard Health Care ETF | Managed fund/fixed interest security: VHT | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | CVC Global Credit Opportunity Fund | CVC Global Credit Opportunity Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | SPDR EURO STOXX 50 ETF | Managed fund/fixed interest security: FEZ | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | EDD | Turnbull & Partners Pty Ltd: EDD medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Bowery Opportunity Fund | Bowery Opportunity Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Brookfield Wells Street Offshore Fund | Brookfield Wells Street Offshore Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | HEDJ | Turnbull & Partners Holdings Pty Ltd: HEDJ medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Arrow Dow Jones Global Yield ETF | Wilcrow Pty Limited: GYLD medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | SGIIX | Managed fund/fixed interest security: SGIIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | State Bank of India Hybrid Perpetual CPN | M.B. Turnbull Pty Limited: State Bank of India Hybrid Perpetual CPN medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | AMG Yacktman Fund | Managed fund/fixed interest security: YACKX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Bowery Opportunity Fund | Bowery Opportunity Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | BNBG | Turnbull & Partners Pty Ltd: BNBG medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | AMG Yacktman Fund | Managed fund/fixed interest security: YACKX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Grandeur Peak Global Reach Fund | Managed fund/fixed interest security: GPRIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Pdi Gold Limited | Turnbull & Partners Holdings Pty Ltd: PDI medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Bronte Capital Amalthea Fund | Bronte Capital Amalthea Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Goldman Sachs Private Equity Funds - Stone Street Real Estate Fund | Goldman Sachs Private Equity Funds - Stone Street Real Estate Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | iShares MSCI Japan ETF | Managed fund/fixed interest security: EWJ | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Zebedee Growth Fund | Zebedee Growth Fund (self) | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | BSIIX | Wilcrow Pty Limited: BSIIX medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | VIG | Managed fund/fixed interest security: VIG | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | SPDR S&P 500 ETF Trust | Turnbull & Partners Holdings Pty Ltd: SPY medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | DBJP | Managed fund/fixed interest security: DBJP | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | CVC Global Credit Opportunity Fund | CVC Global Credit Opportunity Fund | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Grandeur Peak Emerging Markets Opportunities Fund | Managed fund/fixed interest security: GPEIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | DBL | Wilcrow Pty Limited: DBL medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Platinum International Fund | Pokana Super Fund: Platinum International Fund medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Spouse or partner | Grandeur Peak Global Opportunities Fund | Managed fund/fixed interest security: GPGIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Grandeur Peak Global Opportunities Fund | Managed fund/fixed interest security: GPGIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | GS Capital Partners VI | Pokana Super Fund: GS Capital Partners VI medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | DBLTX | Wilcrow Pty Limited: DBLTX medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Multiplex SITES Trust | Turnbull & Partners Pty Ltd: MXUPA medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | MSD Torchlight Partners | MSD Torchlight Partners Ltd | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | iShares MSCI Japan ETF | Managed fund/fixed interest security: EWJ | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Arrow Dow Jones Global Yield ETF | Turnbull & Partners Holdings Pty Ltd: GYLD medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Seven Locks Enhanced Fund | Seven Locks Enhanced Fund Ltd | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Grandeur Peak Global Reach Fund | Managed fund/fixed interest security: GPRIX | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Vanguard Information Technology ETF | Pokana Pty Ltd: VGT | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Orange Capital Offshore Fund | Orange Capital Offshore Fund (spouse). Investment redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017. | Removed | 2016-11-25 | page 14 |
| House 45th | Self | Bowery Opportunity Fund | Bowery Opportunity Fund (self and spouse). Investments redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017. medium confidence | Removed | 2016-11-25 | page 14 |
| House 45th | Spouse or partner | Bowery Opportunity Fund | Bowery Opportunity Fund (self and spouse). Investments redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017. medium confidence | Removed | 2016-11-25 | page 14 |
| House 45th | Self | Vanguard Information Technology ETF | VGT (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | VTV | VTV (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares Russell 2000 ETF (IWM) | IWM (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares MSCI All Country Asia ex Japan ETF | AAXJ (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | Zebedee Growth Fund | Zebedee Growth Fund (self) | Removed | 2016-12-12 | page 16 |
| House 45th | Self | TIBIX | TIBIX (Wilcrow Pty Ltd) | Added | 2016-12-12 | page 16 |
| House 45th | Self | Goldman Sachs Private Equity - Stone Street Real Estate Fund | Goldman Sachs Private Equity - Stone Street Real Estate Fund (self) - this fund is being wound up, no investments held by the fund. Redemption proceeds returned to investors apart from small amount withheld pending completion of final audit. | Removed | 2016-12-12 | page 16 |
| House 45th | Self | BOND | BOND (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares Russell 2000 ETF (IWM) | IWM (self) | Added | 2016-12-12 | page 16 |
| House 45th | Self | VIG | VIG (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | THOIX | THOIX (Wilcrow Pty Ltd) | Added | 2016-12-12 | page 16 |
| House 45th | Self | TOTL | TOTL (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares MSCI All Country Asia ex Japan ETF | AAXJ (Wilcrow Pty Ltd) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares Edge MSCI Min Vol Global ETF | ACWV (self) | Added | 2016-12-12 | page 16 |
| House 45th | Self | iShares Edge MSCI Min Vol Global ETF | ACWV (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| House 45th | Self | SPDR S&P 500 ETF Trust | SPY (Pokana Pty Ltd - Super Fund) | Added | 2016-12-12 | page 16 |
| 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 |
| 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 |
| House 45th | Self | 3G Natural Resources Offshore Fund | 3G Natural Resources Offshore Fund (self) | Removed | 2017-01-13 | page 17 |
| House 45th | Self | SPDR EURO STOXX 50 ETF | FEZ (Wilcrow Pty Ltd) | Added | 2017-04-21 | page 20 |
| House 45th | Self | iShares Edge MSCI Min Vol Global ETF | ACWV (Wilcrow Pty Ltd) | Added | 2017-04-21 | page 20 |
| House 45th | Self | VIG | VIG (Wilcrow Pty Ltd) | Added | 2017-04-21 | page 20 |
| House 45th | Self | State Bank of India | State Bank of India Hybrid Perpetual CPN (MB Turnbull Pty Ltd) – Bond matured and was repaid medium confidence | Removed | 2017-07-27 | page 24 |
| House 45th | Self | MSD Torchlight Partners | MSD Torchlight Partners Ltd (self) - Redemption proceeds returned apart from small amount withheld pending completion of audit | Removed | 2017-11-06 | page 27 |
| House 45th | Self | TSIIX (Wilcrow Pty Ltd) | TSIIX (Wilcrow Pty Ltd) medium confidence | Added | 2017-11-06 | page 27 |
8. Account
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Spouse or partner | Merrill Lynch | Deposits with Investment Banks - Merrill Lynch medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Westpac Banking Corporation | Deposits with Commercial Banks - Westpac Banking Corporation medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Morgan Stanley | Deposits with Investment Banks - Morgan Stanley medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | St.George Bank | Deposits with Commercial Banks - St George Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Commonwealth Bank of Australia | Deposits with Commercial Banks - Commonwealth Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Goldman Sachs | Deposits with Investment Banks - Goldman Sachs medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Merrill Lynch | Deposits with Investment Banks - Merrill Lynch medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Macquarie Group | Deposits with Commercial Banks - Macquarie Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Goldman Sachs | Deposits with Investment Banks - Goldman Sachs medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | St.George Bank | Deposits with Commercial Banks - St George Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Commonwealth Bank of Australia | Deposits with Commercial Banks - Commonwealth Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Goldman Sachs JBWere | Deposits with Investment Banks - Goldman Sachs JB Were medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Morgan Stanley | Deposits with Investment Banks - Morgan Stanley medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Macquarie Group | Deposits with Commercial Banks - Macquarie Bank medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Goldman Sachs JBWere | Deposits with Investment Banks - Goldman Sachs JB Were medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Westpac Banking Corporation | Deposits with Commercial Banks - Westpac Banking Corporation medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 44th | Self | Commonwealth Bank of Australia | Commonwealth Bank (Deposits with Commercial Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs | Goldman Sachs (Deposits with Investment Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | St.George Bank | St George Bank (Deposits with Commercial Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Goldman Sachs JBWere | Goldman Sachs JB Were (Deposits with Investment Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Morgan Stanley | Morgan Stanley (Deposits with Investment Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Westpac Banking Corporation | Westpac Banking Corporation (Deposits with Commercial Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Macquarie Group | Macquarie Bank (Deposits with Commercial Banks - Self, Spouse and entities included in Item 1(c)) | Initial statement | 2013-12-09 | page 10 |
| House 44th | Self | Citibank | Deposits with Commercial Banks: Citibank | Added | 2013-12-09 | page 12 |
| House 44th | Self | National Australia Bank | Deposits with Commercial Banks: National Australia Bank | Added | 2013-12-09 | page 12 |
| House 44th | Self | Interactive Brokers | Deposits with Investment Banks: Interactive Brokers LLC | Added | 2013-12-09 | page 12 |
| House 45th | Self | Citibank | Deposits with Commercial Banks: Citibank (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Morgan Stanley | Deposits with Investment Banks: Morgan Stanley (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | National Australia Bank | Deposits with Commercial Banks: National Australia Bank (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Goldman Sachs JBWere | Deposits with Investment Banks: Goldman Sachs JB Were (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Interactive Brokers | Deposits with Investment Banks: Interactive Brokers LLC (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Commonwealth Bank of Australia | Deposits with Commercial Banks: Commonwealth Bank (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Westpac Banking Corporation | Deposits with Commercial Banks: Westpac Banking Corporation (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | St.George Bank | Deposits with Commercial Banks: St George Bank (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Goldman Sachs | Deposits with Investment Banks: Goldman Sachs (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Macquarie Group | Deposits with Commercial Banks: Macquarie Bank (accounts held by Self, Spouse and entities in item 1(b)) medium confidence | Initial statement | 2016-09-27 | page 10 |
| House 45th | Self | Citibank | Citibank | Removed | 2016-09-27 | page 12 |
9. Other asset
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | TDF Hughes | Loan to TDF Hughes (Creditor: Self) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Pillemer Pty Ltd | Loan to Pillemer Pty Ltd (Creditor: Spouse) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Wilcrow Pty Limited | Farm Plant & Machinery, Stock (cattle, sheep, horses) all used in pastoral business conducted at East Rossgole and Scotts Creek. (Wilcrow) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Macquarie Super Manager | Macquarie Super Manager | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Loans between M Turnbull, L Turnbull, D Turnbull, A Turnbull and entities listed in 1(b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF | |
| House 43rd | Self | Boats, artwork, books, furniture | Initial statement | 2010-10-23 | page 12 of the PDF | |
| House 43rd | Self | Finance Now Holdings | Loan to Finance Now Holdings Pty Ltd (Creditor: Turnbull & Partners Pty Limited) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Pillemer Pty Ltd | Loan to Pillemer Pty Ltd (Creditor: Self) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Spouse or partner | Loans between M Turnbull, L Turnbull, D Turnbull, A Turnbull and entities listed in 1(b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2010-10-23 | page 12 of the PDF | |
| House 43rd | Self | Tower Australia | Life insurance policies (Tower Australia Ltd) | Initial statement | 2010-10-23 | page 12 of the PDF |
| House 43rd | Self | Pillemer Pty Ltd | Item 9: Pillemer Pty Ltd (Wilcrow) medium confidence | Added | 2012-06-29 | page 23 of the PDF |
| House 43rd | Spouse or partner | Pillemer Pty Ltd | Item 9 Pillemer Pty Ltd (spouse) | Removed | 2012-06-29 | page 23 of the PDF |
| House 43rd | Self | Finance Now Holdings | Item 9 Finance Now Holdings Pty Ltd (Turnbull & Partners Pty Ltd) medium confidence | Removed | 2012-06-29 | page 23 of the PDF |
| House 44th | Self | Tower Australia | Life insurance policies (Tower Australia Ltd) | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Loans between M Turnbull, L Turnbull, D Turnbull, A Turnbull and entities listed in 1(c) above. These intra-group balances change from time to time. | Initial statement | 2013-12-09 | page 11 | |
| House 44th | Self | TDF Hughes | Loans - Debtor: TDF Hughes | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Boats, artwork, books, furniture | Initial statement | 2013-12-09 | page 11 | |
| House 44th | Self | Farm Plant & Machinery, Stock (cattle, sheep, horses) all used in pastoral business conducted at East Rossgole and Scotts Creek. (Wilcrow) | Initial statement | 2013-12-09 | page 11 | |
| House 44th | Spouse or partner | Pillemer Pty Ltd | Loans - Debtor: Pillemer Pty Ltd | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Macquarie Group | Macquarie Super Manager | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Pillemer Pty Ltd | Loans - Debtor: Pillemer Pty Ltd | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Revo Nominees Pty Ltd | Revo Nominees Pty Ltd (receivable of proceeds of share sale) | Added | 2013-12-09 | page 12 |
| House 44th | Self | Tower Australia | Life insurance policies (Tower Australia Ltd) | Removed | 2013-12-09 | page 12 |
| House 44th | Spouse or partner | Revo Nominees Pty Ltd | Revo Nominees Pty Ltd (receivable of proceeds of share sale) | Added | 2013-12-09 | page 12 |
| House 44th | Self | TDF Hughes | Item 9: TDF Hughes (self) | Removed | 2015-01-19 | page 21 |
| House 44th | Self | Revo Pty Ltd | Change to disclosure in Item 9: Receivable owing to self and spouse by Revo Nominees Pty Ltd, now owed by Revo Pty Ltd medium confidence | Varied | 2015-01-19 | page 21 |
| House 44th | Spouse or partner | Revo Pty Ltd | Change to disclosure in Item 9: Receivable owing to self and spouse by Revo Nominees Pty Ltd, now owed by Revo Pty Ltd medium confidence | Varied | 2015-01-19 | page 21 |
| House 44th | Spouse or partner | Pillemer Pty Ltd | Pillemer Pty Ltd (self & spouse) medium confidence | Removed | 2015-11-12 | page 31 |
| House 44th | Spouse or partner | Revo Pty Ltd | Revo Pty Ltd (self & spouse) medium confidence | Removed | 2015-11-12 | page 31 |
| House 44th | Self | Revo Pty Ltd | Revo Pty Ltd (self & spouse) medium confidence | Removed | 2015-11-12 | page 31 |
| House 44th | Self | Pillemer Pty Ltd | Pillemer Pty Ltd (self & spouse) medium confidence | Removed | 2015-11-12 | page 31 |
| House 45th | Self | Wilcrow Pty Limited | Wilcrow: Farm Plant & Machinery, Stock (cattle, sheep, horses) all used in pastoral business conducted at East Rossgole and Scotts Creek. medium confidence | Initial statement | 2016-09-27 | page 11 |
| House 45th | Self | Other Assets: Boats, artwork, books, furniture | Initial statement | 2016-09-27 | page 11 | |
| House 45th | Self | Macquarie Super Manager | Other Assets: Macquarie Super Manager | Initial statement | 2016-09-27 | page 11 |
| House 45th | Self | Loans between M Turnbull, L Turnbull, D Turnbull Brown, A Turnbull and entities listed in 1(b) above. These intra-group balances change from time to time. medium confidence | Initial statement | 2016-09-27 | page 11 |
10. Income
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Spouse or partner | Directors fees | Initial statement | 2010-10-23 | page 13 of the PDF | |
| House 43rd | Spouse or partner | Income from investments listed herein | Initial statement | 2010-10-23 | page 13 of the PDF | |
| House 43rd | Self | Income from investments listed herein | Initial statement | 2010-10-23 | page 13 of the PDF | |
| House 44th | Spouse or partner | Directors fees | Initial statement | 2013-12-09 | page 11 | |
| House 44th | Self | Income from investments listed herein | Initial statement | 2013-12-09 | page 11 | |
| House 44th | Spouse or partner | Income from investments listed herein | Initial statement | 2013-12-09 | page 11 | |
| House 45th | Spouse or partner | Income from investments listed herein | Initial statement | 2016-09-27 | page 11 | |
| House 45th | Spouse or partner | Directors fees | Initial statement | 2016-09-27 | page 11 | |
| House 45th | Self | Income from investments listed herein | Initial statement | 2016-09-27 | page 11 |
11. Gift
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | American International Group | Item 11. Sponsored travel, flight to Melbourne and return paid for by AIG to address AIG Board (Sept 1, 2010) medium confidence | Added | 2010-10-23 | page 14 of the PDF |
| House 43rd | Self | Optus | Optus has lent our office a 4G dongle and a 4G wifi base station which are used by my staff medium confidence | Added | 2013-01-31 | page 30 of the PDF |
| House 43rd | Spouse or partner | Sydney Festival | My wife and I were guests of the Sydney Festival at several theatrical performances in the course of January. medium confidence | Added | 2013-01-31 | page 30 of the PDF |
| House 43rd | Self | GlobalGig | GlobalGig has given me a wifi base station with a 1 GB data allowance which I will trial on the next occasion I travel abroad. | Added | 2013-01-31 | page 30 of the PDF |
| House 43rd | Self | Telstra | Item 11 – Telstra has lent me a T-box device to trial | Added | 2013-01-31 | page 30 of the PDF |
| House 43rd | Self | Sydney Festival | My wife and I were guests of the Sydney Festival at several theatrical performances in the course of January. medium confidence | Added | 2013-01-31 | page 30 of the PDF |
| House 43rd | Self | Comms Wire | Item 11 Subscription to Comms Wire | Added | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | IT Wire | Item 11 Subscription to IT Wire | Added | 2013-04-29 | page 32 of the PDF |
| House 43rd | Self | Seven Network | Guest of Seven Network at Swans v Carlton match 28/6 medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 43rd | Self | Lion | Guest of Lion at Wallabies v British & Irish Lions match 6/7 medium confidence | Added | 2013-07-08 | page 36 of the PDF |
| House 44th | Self | IT Wire & Comms Wire | Subscription to IT Wire & Comms Wire | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Optus | 4G wifi base station lent by Optus | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Telstra | T-Box lent by Telstra | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Telstra | T-Box lent by Telstra | Removed | 2013-12-09 | page 12 |
| House 44th | Self | Optus | 4G wifi base station lent by Optus | Removed | 2013-12-09 | page 12 |
| House 44th | Self | President of the Republic of Indonesia | Handmade embroidered shawl from President of Indonesia medium confidence | Added | 2015-12-23 | page 32 |
| House 44th | Self | Matteo Charles | Small canvas painting by Matteo Charles valued at $850.00. Declared and surrendered to the Department of Prime Minister and Cabinet as per the attached Declaration of an Official Gift Exceeding Valuation Limit. medium confidence | Added | 2016-02-01 | page 33 |
| House 44th | Self | Box of 25 Romeo and Julieta Cigars valued at $940.00. Declared and surrendered to the Department of Prime Minister and Cabinet medium confidence | Added | 2016-02-10 | page 35 | |
| House 44th | Self | Framed and signed West Indies Cricket Team Jersey valued at $495.00. Declared and surrendered to the Department of Prime Minister and Cabinet medium confidence | Added | 2016-02-10 | page 35 | |
| House 44th | Self | APEC 'Sama-Sama' Token valued at $950.00. Declared and surrendered to the Department of Prime Minister and Cabinet as per the attached Declaration of an Official Gift Exceeding Valuation Limit. medium confidence | Removed | 2016-03-17 | page 37 | |
| House 44th | Self | John Olsen | Framed Artwork by John Olsen valued at $4,000.00. Declared and retained; paid to the Collector of Public Monies $4,070.00, the difference between the allowable limit and the value of the gift plus GST. medium confidence | Added | 2016-03-17 | page 37 |
| House 44th | Self | Opera Australia | Item 11: 2 Tickets to Turandot from Opera Australia. medium confidence | Added | 2016-04-01 | page 38 |
| House 45th | Self | Iranian Foreign Minister | Framed Tapestry from Iranian Foreign Minister. I have surrendered the above gifts to the Department of Prime Minister and Cabinet. | Added | 2016-09-27 | page 12 |
| House 45th | Self | Petra Buchanan, McGrath Foundation | RM Williams boots from Petra Buchanan, McGrath Foundation. I have retained the above gift and paid the Collector of Public Monies the amount of $150 being the difference between the allowable limit and the value of the gift. | Added | 2016-09-27 | page 12 |
| House 45th | Self | La Salle College WA | Framed Artwork from La Salle College WA. I have surrendered the above gifts to the Department of Prime Minister and Cabinet. | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Petra Buchanan, McGrath Foundation | RM Williams boots from Petra Buchanan, McGrath Foundation. Mrs Turnbull has retained the above gift and paid the Collector of Public Monies the amount of $150 being the difference between the allowable limit and the value of the gift. | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Carly Rodgers | Dermalogica gift pack from Carly Rodgers | Added | 2016-09-27 | page 12 |
| House 45th | Self | HE Mr Xi Jinping, President, People's Republic of China | Stone chop (stamp) with stone inkwell from HE Mr Xi Jinping, President, Peoples Republic of China valued at $A790.00. Declared and surrendered to the Department of Prime Minister and Cabinet. | Added | 2016-10-04 | page 13 |
| House 45th | Self | HE Mr Xi Jinping, President, People's Republic of China | Large ceramic vase from HE Mr Xi Jinping, President, Peoples Republic of China valued at $A790.00. Declared and surrendered to the Department of Prime Minister and Cabinet. | Added | 2016-10-04 | page 13 |
| House 45th | Self | Pacific Century Group | Harrods Hamper from Pacific Century Group - $380.07. Donated to charity - ACT Palliative Care | Added | 2017-01-13 | page 17 |
| House 45th | Self | APEC Vicuna Leaders Scarf. I have retained the above gift and paid the Collector of Public monies the amount of $874.27 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-03-08 | page 18 | |
| House 45th | Self | Witijiti George | Art work on Canvas by Witijiti George. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in The Lodge. | Added | 2017-03-08 | page 18 |
| House 45th | Self | Margaret Argent | Indigenous Artwork by Margaret Argent, Title: Salt Lake Outback. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in my Parliament House office. | Added | 2017-03-08 | page 18 |
| House 45th | Self | Their Majesties King Willem-Alexander and Queen Maxima | Royal Leerdam Crystal Bowl from Their Majesties King Willem-Alexander and Queens Maxima. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in my Parliament House office. | Added | 2017-03-08 | page 18 |
| House 45th | Self | Dr James C.Y Soong of the Songcheng Group | Vase State Vessel - Tai-Hwa Pottery from Dr James C.Y Soong of the Songcheng Group. I have surrendered this gift to the Department of the Prime Minister and Cabinet | Added | 2017-03-08 | page 18 |
| House 45th | Spouse or partner | Vanessa Barry, St George Foundation | Selection of toys from Vanessa Barry, Head of the St George Foundation. Ms Turnbull has retained the above gift and paid the Collector of Public monies the amount of $60 being the difference between the allowable limit and the value of the gift. | Added | 2017-03-08 | page 19 |
| House 45th | Self | HE Jose Manuel Galego Montano, Embassy of the Republic of Cuba | Box of 25 Short Churchill Cigars Habanos from HE Jose Manuel Galego Montano - Ambassador of the Embassy of the Republic of Cuba. I have surrendered this gift to the Department of the Prime Minister and Cabinet | Added | 2017-03-08 | page 19 |
| House 45th | Self | Ernabella Ceramic Hand Painted Clay Vessel - I have retained the above gift and paid the Collector of Public monies the amount of $110.00 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-05-12 | page 21 | |
| House 45th | Self | Australian and Pakistan Cricket Teams | Dual Framed Cricket Bats from the Australian and Pakistan Cricket Teams - I have declared and surrendered this gift to the Department of the Prime Minister and Cabinet and it is currently on display in my Parliament House office. | Added | 2017-05-12 | page 21 |
| House 45th | Self | Mr Huang Qiaoling, Chairman Songcheng Group | Books – The art of War in Silk 2 Volumes – from Mr Huang Qiaoling, Chairman Songcheng Group - I have surrendered this gift to the Department of the Prime Minister and Cabinet | Added | 2017-05-12 | page 21 |
| House 45th | Self | HE Joko Widodo, President of the Republic of Indonesia | Necklace and Earrings made from Pearl – HE Joko Widodo, President of Indonesia - I have retained the above gift and paid the Collector of Public monies the amount of $398.75 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-05-12 | page 21 |
| House 45th | Self | Indigenous Grass Woven Birds - I have retained the above gift and paid the Collector of Public monies the amount of $141.90 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-05-12 | page 21 | |
| House 45th | Self | HE Joko Widodo, President of the Republic of Indonesia | Statue of the Balinese Dancer 'Panji Sumirang'– HE Joko Widodo, President of Indonesia - I have declared and surrendered this gift to the Department of the Prime Minister and Cabinet and it is currently on display in my Parliament House office. | Added | 2017-05-12 | page 21 |
| House 45th | Self | The Honourable Peter O'Neill, Prime Minister of Papua New Guinea | Framed Silver Bird of Paradise - The Honourable Peter O'Neill, Prime Minister of Papua New Guinea - I have retained the above gift and paid the Collector of Public monies the amount of $512.58 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-05-12 | page 22 |
| House 45th | Self | Mr Olaf Scholz, Mayor of Hamburg, Federal Republic of Germany | Mont Blanc Roller Pen and Leather Cover Notebook – from Mr Olaf Scholz, Mayor of Hamburg, Federal Republic of Germany - I have retained the above gift and paid the Collector of Public Monies the amount of $777.70 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-08-29 | page 25 |
| House 45th | Self | Donald Trump | David Yurman Gold Cable Earrings - from the Hon Donald Trump, President of the United States of America - I have retained the above gift and paid the Collector of Public Monies the amount of $596.30 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-08-29 | page 25 |
| House 45th | Self | Donald Trump | Glass Bowl Etched with Image of the White House- from the Hon Donald Trump, President of the United States of America - I have retained the above gift and paid the Collector of Public Monies the amount of $596.30 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-08-29 | page 25 |
| House 45th | Self | HE Maithripala Sirisena, President of the Democratic Socialist Republic of Sri Lanka | Silver Elephant – from HE Maithripala Sirisena, President of the Democratic Socialist Republic of Sri Lanka - I have retained the above gift and paid the Collector of Public Monies the amount of $1255.27 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-08-29 | page 25 |
| House 45th | Self | HE Ashraf Ghani, President of Afghanistan | Large Hand-Made Silk Carpet – from HE Ashraf Ghani, President of Afghanistan - I have retained the above gift and paid the Collector of Public Monies the amount of $1925.00 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-08-29 | page 25 |
| House 45th | Self | RM Williams City Laptop Case - I have requested that the above gift be donated to a charity or non-profit organisation. | Added | 2017-08-29 | page 26 | |
| House 45th | Self | Swarovski Crystal Starlet Picture Frame and Photo - I have surrendered this gift to the Department of the Prime Minister and Cabinet. | Added | 2017-08-29 | page 26 | |
| House 45th | Self | Deputy Prime Minister and Minister for Home Affairs | Pewter Coffee Set – from Deputy Prime Minister and Minister for Home Affairs - I have requested that the above gift be donated to a National Collection eg, museum, library, gallery. | Added | 2017-08-29 | page 26 |
| House 45th | Self | Great Southern Land 'The Building of a Nation' coin set - I have surrendered this gift to the Department of the Prime Minister and Cabinet. | Added | 2017-12-20 | page 29 | |
| House 45th | Self | Framed Calligraphy print - I have retained the above gift and paid the Collector of Public Monies the amount of $55 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-12-20 | page 29 | |
| House 45th | Self | HE Mr Joko Widodo, President of Indonesia | Plate Depicting Dancers - I have surrendered the gift from HE Mr Joko Widodo, President of Indonesia, to the Department of the Prime Minister and Cabinet. | Added | 2017-12-20 | page 29 |
| House 45th | Self | Ambassador of Cuba | Cuban Cigars - I have surrendered this gift from the Ambassador of Cuba to the Department of the Prime Minister and Cabinet. | Added | 2017-12-20 | page 29 |
| House 45th | Self | HE Mr Nguyen Xuan Phuc, Prime Minister of Vietnam | Mosaic of PM Turnbull - I received the above gift from HE Mr Nguyen Xuan Phuc, Prime Minister of Vietnam. I have retained the above gift and paid the Collector of Public Monies the amount of $275.00 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-12-20 | page 29 |
| House 45th | Self | MC Productions | 'Beautiful: The Carol Musical' - I received, and used, two complimentary tickets from MC Productions to attend the above musical on Saturday, 23 September 2017. The tickets were valued at $300. medium confidence | Added | 2017-12-20 | page 29 |
| House 45th | Self | APEC Leaders Shirt - I have retained the above gift and paid the Collector of Public Monies the amount of $303.97 being for the difference between the allowable limit and the value of the gift (inc gst). | Added | 2017-12-20 | page 30 | |
| House 45th | Self | EAS Leaders Yellow Pin - I have surrendered the gift to the Department of the Prime Minister and Cabinet. | Added | 2017-12-20 | page 30 | |
| House 45th | Self | Government of Vietnam | APEC Jade Bowl - I have surrendered the gift presented by the Government of Vietnam, to the Department of the Prime Minister and Cabinet. | Added | 2017-12-20 | page 30 |
| House 45th | Spouse or partner | Mayor of Hamburg | Mont Blanc Roller Pen and Leather Bound Notebook - Ms Lucy Turnbull surrendered the above gift from the Mayor of Hamburg, German Democratic Republic, to the Department of the Prime Minister and Cabinet. medium confidence | Added | 2017-12-20 | page 30 |
| House 45th | Self | Sydney Theatre Company | Lucy and I have received the following: Tickets to see 'Muriel's Wedding the Musical' as guests of the Sydney Theatre Company on 6 January 2018 (with family) medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Spouse or partner | Sydney Festival | Lucy and I have received the following: Tickets to see 'Barbershop Chronicles' as guests of the Sydney Festival on 16 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Self | St.George Bank | Lucy and I have received the following: Tickets to see 'The Post' as guests of St George Bank on 7 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Spouse or partner | Sydney Theatre Company | Lucy and I have received the following: Tickets to see 'Muriel's Wedding the Musical' as guests of the Sydney Theatre Company on 6 January 2018 (with family) medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Self | Sydney Festival | Lucy and I have received the following: Tickets to see 'Barbershop Chronicles' as guests of the Sydney Festival on 16 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Spouse or partner | St.George Bank | Lucy and I have received the following: Tickets to see 'The Post' as guests of St George Bank on 7 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Spouse or partner | Sydney Festival | Lucy and I have received the following: Tickets to see 'Tree of Codes' as guests of the Sydney Festival on 10 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Self | Sydney Festival | Lucy and I have received the following: Tickets to see 'Tree of Codes' as guests of the Sydney Festival on 10 January 2018 medium confidence | Added | 2018-01-12 | page 31 |
| House 45th | Self | Jane Arriete Ebarle | Woven printwork by Jane Arriete Ebarle - I have surrendered this gift to the Department of the Prime Minister and Cabinet. medium confidence | Added | 2018-02-20 | page 32 |
| House 45th | Self | Captains of Australia & England teams in the 2017/2018 Ashes series | Framed photo and signed bats by Captains of Australia & England teams in the 2017/2018 Ashes series - I have surrendered this gift to the Department of the Prime Minister and Cabinet | Added | 2018-02-20 | page 32 |
| House 45th | Spouse or partner | St.George Bank | Lucy and I have received the following: Tickets to see 'The Shape of Water' as guests of St George Bank on 16 February 2018 medium confidence | Added | 2018-03-06 | page 34 |
| House 45th | Self | St.George Bank | Lucy and I have received the following: Tickets to see 'The Shape of Water' as guests of St George Bank on 16 February 2018 medium confidence | Added | 2018-03-06 | page 34 |
| House 45th | Self | Donald J. Trump | A portable telescope - I have retained the above gift from the Honorable Donald J Trump, President of the United States of America and paid the Collector of Public monies the amount of $891.23 being the difference between the allowable limit and the value of the gift (inc gst). | Added | 2018-03-26 | page 35 |
| House 45th | Self | HE Mr Emmanuel Macron, President of France | Kayak from HE Mr Emmanuel Macron, President of France - I have retained the above gift and paid the Collector of Monies the amount of $1798.50 being the difference between the allowable limit and the value of the gift (inc. gst). | Added | 2018-05-21 | page 36 |
| House 45th | Self | HE Joko Widodo, President of the Republic of Indonesia | Silver Tea Set from HE Joko Widodo, President of Indonesia - I have surrendered this gift to the Department of Prime Minister and Cabinet. | Added | 2018-05-21 | page 36 |
| House 45th | Self | Sultan of Brunei | Silver Incense Urn in glass display case from Sultan of Brunei - I have surrendered this gift to the Department of Prime Minister and Cabinet. | Added | 2018-05-21 | page 36 |
| House 45th | Spouse or partner | HE Mr Emmanuel Macron, President of France | Blue Sevres Porcelain Box presented to Ms Lucy Turnbull AO by HE Mr Emmanuel Macron, President of France - I have surrendered this gift to the Department of Prime Minister and Cabinet. | Added | 2018-05-21 | page 36 |
| House 45th | Spouse or partner | Her Majesty Duli Raja Isteri Pengiran Anak Hajah Salcha of Brunei | Floral Brooch presented to Ms Lucy Turnbull AO by Her Majesty Duli Raja Isteri Pengiran Anak Hajah Salcha of Brunei - I have surrendered this gift to the Department of Prime Minister and Cabinet. | Added | 2018-05-21 | page 36 |
12. Sponsored travel/hospitality
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | Western Australian Chamber of Minerals and Energy | Sponsored travel, Western Australian Chamber of Minerals and Energy, charter transfer from Perth, Cloudbreak, Newman and Karratha | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | CITIC Pacific Mining | Sponsored travel, CITIC Pacific Mining, overnight accommodation at the CITIC Pacific Mining site | Added | 2011-07-06 | page 16 of the PDF |
| House 43rd | Self | Nine Network | We also attended the London Olympics at the invitation of the Nine Network, however I reimbursed Nine for their costs of our attendance including the cost of our accommodation, tickets to events, transfers to and from the airport and games events and other hospitality such as several meals in restaurants. medium confidence | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Self | Australia-Canada Economic Leadership Forum | Item 12 In July Lucy and I attended the Australia-Canada Economic Leadership Forum in Toronto and the Forum provided accommodation and made a financial contribution to the cost of my airfare from Sydney to Toronto. medium confidence | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Spouse or partner | Australia-Canada Economic Leadership Forum | Item 12 In July Lucy and I attended the Australia-Canada Economic Leadership Forum in Toronto and the Forum provided accommodation and made a financial contribution to the cost of my airfare from Sydney to Toronto. medium confidence | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Spouse or partner | Nine Network | We also attended the London Olympics at the invitation of the Nine Network, however I reimbursed Nine for their costs of our attendance including the cost of our accommodation, tickets to events, transfers to and from the airport and games events and other hospitality such as several meals in restaurants. medium confidence | Added | 2012-08-16 | page 24 of the PDF |
| House 43rd | Self | Cartagen Group Pty Ltd | Item 12. On 28 August 2012 a member of my staff and I travelled to West Gippsland on a chartered flight sponsored by Cartagen Group Pty Ltd. | Added | 2012-09-10 | page 26 of the PDF |
| House 43rd | Self | Informa | Item 12. In May 2012 I travelled to Kuala Lumpur to address the World Broadband Forum and in October the forum organiser, Informa, provided a partial reimbursement of the cost of the associated airfare. | Added | 2012-10-04 | page 28 of the PDF |
| House 44th | Self | National Rugby League | 28/9/2013 Tickets from NRL to Roosters v Knights Match | Added | 2013-12-09 | page 12 |
| House 44th | Self | National Rugby League | 5/10/2013 Tickets from NRL to Roosters v Manly NRL Grand Final | Added | 2013-12-09 | page 12 |
| House 44th | Self | Cricket Australia | Guest of Cricket Australia at the Fifth Test 4 January 2014 | Added | 2014-01-08 | page 15 |
| House 44th | Self | St.George Bank | Guest of St George Bank at "The Book Thief" screening 6 February | Added | 2014-03-04 | page 16 |
| House 44th | Self | Australian Football League | Guest of AFL at Grand Final 27 September 2014 | Added | 2014-10-03 | page 20 |
| House 44th | Self | Stamford Plaza Brisbane | Upgrade at Stamford Plaza Brisbane 15 September 2014 | Added | 2014-10-03 | page 20 |
| House 44th | Spouse or partner | Cricket Australia | guest of Cricket Australia at India v. Australia test match 6 January (spouse and self) medium confidence | Added | 2015-01-19 | page 21 |
| House 44th | Self | Cricket Australia | guest of Cricket Australia at India v. Australia test match 6 January (spouse and self) medium confidence | Added | 2015-01-19 | page 21 |
| House 44th | Self | Opera Australia | Hospitality: Tickets to see "Aida" provided by Opera Australia medium confidence | Added | 2015-03-30 | page 24 |
| House 45th | Self | Swans Football Club | Guest of Swans Football Club - Swans v Hawthorn | Added | 2016-09-27 | page 12 |
| House 45th | Self | SeaLink Qld Pty Ltd | Ferry - Townsville-Magnetic Island return + Ms Turnbull. Operator SeaLink Qld Pty Ltd | Added | 2016-09-27 | page 12 |
13. Membership
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 43rd | Self | Sydney Grammar School Foundation | Social Clubs including: Sydney Grammar School Foundation | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Rose Bay RSL | Rose Bay RSL | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Lions Club of the Australian Parliament | Lions Club of the Australian Parliament | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Bondi Icebergs | Bondi Icebergs | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | NSW Law Society | NSW Law Society | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Law Institute of Victoria | Law Institute of Victoria | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Athenaeum (Philadelphia) | Athenaeum (Philadelphia) | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | North Bondi Surf Club | North Bondi Surf Club | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Australian National Flag Association | Australian National Flag Association | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Hakoah Club | Hakoah Club | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Bondi Junction Waverley RSL | Bondi Junction Waverley RSL | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | The Australian Club | Australian Club | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Eastern Suburbs Leagues Club | Eastern Suburbs Leagues Club | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Liberal Party of Australia | Liberal Party of Australia | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Self | Australian Republican Movement | Australian Republican Movement | Initial statement | 2010-10-23 | page 13 of the PDF |
| House 43rd | Spouse or partner | German-Australian Chamber of Industry and Commerce | Lucy has been appointed Honorary President of the German-Australian Chamber of Commerce. medium confidence | Added | 2013-04-29 | page 32 of the PDF |
| House 44th | Self | Australian Republican Movement | Australian Republican Movement | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Liberal Party of Australia | Liberal Party of Australia | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Friends of Sydney Harbour | Friends of Sydney Harbour Ltd | Initial statement | 2013-12-09 | page 11 |
| House 44th | Self | Australian National Flag Association | Australian National Flag Association | Initial statement | 2013-12-09 | page 11 |
| House 45th | Self | Australian National Flag Association | Member of Australian National Flag Association | Initial statement | 2016-09-27 | page 11 |
| House 45th | Self | Liberal Party of Australia | Member of Liberal Party of Australia | Initial statement | 2016-09-27 | page 11 |
| House 45th | Self | Australian Republican Movement | Member of Australian Republican Movement | Initial statement | 2016-09-27 | page 11 |
| House 45th | Self | Friends of Sydney Harbour | Member of Friends of Sydney Harbour | Initial statement | 2016-09-27 | page 11 |
14. Other interest
| Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|
| House 44th | Spouse or partner | Gold Coast Mayor's Arts and Culture Reference Group | Appointment to Gold Coast Mayor's Arts and Culture Reference Group (spouse) | Added | 2015-01-29 | page 22 |
| House 44th | Spouse or partner | Australia-German Advisory Group | Australia-German Advisory Group (spouse) | Added | 2015-03-17 | page 23 |
| House 44th | Spouse or partner | UNSW Bright Alliance | Advisory committee to UNSW Bright Alliance (spouse) | Added | 2015-10-14 | page 29 |
| House 44th | Spouse or partner | Australia-German Advisory Group | Australia-German Advisory Group (spouse) | Removed | 2016-02-10 | page 34 |
| House 44th | Spouse or partner | Gold Coast Mayor's Arts and Culture Reference Group | Gold Coast Mayors Arts and Culture Reference Group (spouse) | Removed | 2016-02-10 | page 34 |
| House 45th | Spouse or partner | Museum of Australian Democracy at Eureka | Museum of Australian Democracy at Eureka - Patron | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Our Watch | Our Watch - Ambassador | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | The Australian Centre for Social Innovation | The Australian Centre for Social Innovation - Patron | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | United States Studies Centre | United States Studies Centre - Patron | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | National Portrait Gallery of Australia | National Portrait Gallery - Patron | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | University New South Wales | Adjunct Professor at University New South Wales | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | DICE Kids | DICE Kids - Patron | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | UNSW Bright Alliance | Advisory committee to UNSW Bright Alliance | Initial statement | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Australian Institute of Company Directors | Fellowship at Australian Institute of Company Directors | Added | 2016-09-27 | page 12 |
| House 45th | Spouse or partner | Museum of Australian Democracy at Eureka (MADE) | Item 14: Ms Lucy Hughes Turnbull AO ceased to be a patron of the Museum of Australian Democracy at Eureka (MADE) on 27 February 2018. medium confidence | Removed | 2018-03-01 | page 33 |
Alterations
Changes notified after the initial statement, by date lodged (360).
- Added, Shareholding (House 43rd): Item 1, Shares in listed companies, ORE
- Added, Directorship (House 43rd, Spouse or partner): Item 4, Directorships, Prima Biomed Limited, Biotechnology
- Added, Directorship (House 43rd, Spouse or partner): Item 4, Directorships, Sydney Metropolitan Development Authority, Statutory Authority
- Added, Gift (House 43rd): Item 11. Sponsored travel, flight to Melbourne and return paid for by AIG to address AIG Board (Sept 1, 2010)
- Added, Shareholding (House 43rd): Shareholdings in Public & Private Companies, TEF
- Removed, Shareholding (House 43rd, Spouse or partner): Shareholdings in Public & Private Companies, SZGG.DE
- Added, Shareholding (House 43rd): Shareholdings in Public & Private Companies, FIA.MI
- Removed, Directorship (House 43rd, Spouse or partner): Directorships, Melbourne IT Limited
- Removed, Bond/debenture (House 43rd): Bonds, Debentures & Like Investments, Griffin Coal Mining Co - Corporate Bonds (M B Turnbull Pty Ltd)
- Added, Shareholding (House 43rd, Spouse or partner): Listed Shares, AVH
- Added, Shareholding (House 43rd): Listed Shares, WFE
- Added, Shareholding (House 43rd): Listed Shares, PENO.OL
- Added, Shareholding (House 43rd, Spouse or partner): Listed Shares, WFE
- Removed, Directorship (House 43rd, Spouse or partner): Directorships, Australian Folklife Festival Inc
- Added, Bond/debenture (House 43rd): Bonds, debentures & Like Investments, CMLT.SI (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 43rd): Bonds, debentures & Like Investments, XLE
- Added, Bond/debenture (House 43rd): Bonds, debentures & Like Investments, PPLT.K
- Added, Bond/debenture (House 43rd): Bonds, debentures & Like Investments, AEMN.SI (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 43rd): Bonds, debentures & Like Investments, CACT.SI (Wilcrow Pty Ltd)
- Removed, Bond/debenture (House 43rd): Bonds, Debentures & Like Investments, XME (MB Turnbull Pty Ltd)
- Removed, Bond/debenture (House 43rd): Bonds, Debentures & Like Investments, XLE (MB Turnbull Pty Ltd)
- Removed, Bond/debenture (House 43rd): Bonds, Debentures & Like Investments, SPY (MB Turnbull Pty Ltd)
- Added, Sponsored travel/hospitality (House 43rd): Sponsored travel, Western Australian Chamber of Minerals and Energy, charter transfer from Perth, Cloudbreak, Newman and Karratha
- Added, Sponsored travel/hospitality (House 43rd): Sponsored travel, CITIC Pacific Mining, overnight accommodation at the CITIC Pacific Mining site
- Added, Shareholding (House 43rd, Spouse or partner): Shareholdings in public and private companies: BHP
- Removed, Shareholding (House 43rd, Spouse or partner): Shareholdings in Public & Private Companies, PSHG P.DE
- Removed, Shareholding (House 43rd, Spouse or partner): Shareholdings in Public & Private Companies, 0151:HK
- Added, Shareholding (House 43rd): Shareholdings in Public & Private Companies, VIE.PA
- Removed, Shareholding (House 43rd, Spouse or partner): Shareholdings in Public & Private Companies, SIEGn.DE
- Removed, Directorship (House 43rd, Spouse or partner): Directorships, Centre for Independent Studies Limited
- Added, Directorship (House 43rd, Spouse or partner): Directorships, Expert Panel on Constitutional Recognition of Local Government
- Added, Directorship (House 43rd, Spouse or partner): Directorships, Integrated Design Commission SA
- Removed, Bond/debenture (House 43rd): Bonds, debentures & like investments, EQT Intrinsic Value International Sharemarkets Plus Fund (Pokana Super Fund)
- Removed, Bond/debenture (House 43rd): Bonds, debentures & like investments, EQT Intrinsic Value International Sharemarkets Plus Fund (Self)
- Removed, Bond/debenture (House 43rd): Bonds, debentures & like investments, Tyndall Australian Share Wholesale Portfolio (Pokana Super Fund)
- Removed, Bond/debenture (House 43rd): Bonds, debentures & like investments, Republic of Indonesia Government Bonds (MB Turnbull Pty Ltd)
- Added, Bond/debenture (House 43rd): Bonds, debentures & like investments, Renewable Energy Corp Bond (MB Turnbull Pty Ltd)
- Removed, Bond/debenture (House 43rd): Bonds, debentures & like investments, Dimensional Australian Value Trust
- Added, Bond/debenture (House 43rd): Bonds, debentures & like investments, MXUPA
- Removed, Bond/debenture (House 43rd, Spouse or partner): Bonds, debentures & like investments, Dimensional Australian Value Trust
- Added, Bond/debenture (House 43rd): Bonds, debentures & like investments, Santos Finance Hybrid CPN (MB Turnbull Pty Ltd)
- Removed, Real estate (House 43rd): Point Piper, NSW, House, Investment (Wilcrow Pty Limited)
- Added, Real estate (House 43rd, Spouse or partner): Apartment
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (c) Isys Search Software Pty Ltd (spouse)
- Removed, Shareholding (House 43rd, Not stated): Item 1 (b) Maurtray Pty LTD
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (c) Tarazz Pty Ltd (spouse)
- Added, Shareholding (House 43rd, Spouse or partner): Item 1(a): VOD (spouse)
- Added, Shareholding (House 43rd): Item 1 (a) VOWG (self)
- Removed, Shareholding (House 43rd): Item 1(a) VIE (self)
- Removed, Directorship (House 43rd, Spouse or partner): Item 4 Redfern Waterloo Authority (spouse)
- Removed, Directorship (House 43rd, Spouse or partner): Item 4 Maurtray Pty Ltd (spouse)
- Removed, Directorship (House 43rd, Spouse or partner): Item 4 Isys Search Software Pty Ltd (spouse)
- Added, Bond/debenture (House 43rd): Item 7 Praeco Pty Ltd bonds (M B Turnbull Pty Ltd)
- Added, Shareholding (House 43rd, Spouse or partner): Item 1 (c) Revo Pty Ltd (spouse and self)
- Added, Shareholding (House 43rd): Item 1 (a) XLU (self)
- Added, Shareholding (House 43rd): Item 1 (a) HYG (self)
- Added, Shareholding (House 43rd): Item 1 (c) Revo Pty Ltd (spouse and self)
- Added, Shareholding (House 43rd): Item 1 (a) EMB (self)
- Added, Shareholding (House 43rd): Item 1 (a) SPY (self)
- Added, Shareholding (House 43rd): Item 1 (a) EWZ (self)
- Added, Shareholding (House 43rd): Item 1 (a) XOP (self)
- Removed, Shareholding (House 43rd): Item 1(a) XOP (M B Turnbull Pty Ltd)
- Added, Shareholding (House 43rd, Spouse or partner): Item 1 (a) FB (spouse)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1(a) WFE (spouse)
- Added, Shareholding (House 43rd): Item 1 (a) XLE (self)
- Removed, Shareholding (House 43rd): Item 1(a) XLE (M B Turnbull Pty Ltd)
- Removed, Shareholding (House 43rd): Item 1(a) TEF (self)
- Added, Shareholding (House 43rd): Item 1 (a) LQD (self)
- Added, Bond/debenture (House 43rd): Item 7 CLWR Bonds (Turnbull & Partners Pty Ltd)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (a) BHP (spouse)
- Added, Shareholding (House 43rd): Item 1 (a) PFF (self)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (a) MFF (spouse)
- Removed, Shareholding (House 43rd): Item 1(a) VOD (self)
- Removed, Shareholding (House 43rd): Item 1(a) WFE (self)
- Removed, Shareholding (House 43rd): Item 1(a) XLU (self)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (a) RUB (spouse)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (a) NAB (spouse)
- Removed, Shareholding (House 43rd, Spouse or partner): Item 1 (a) FB (spouse)
- Removed, Bond/debenture (House 43rd, Spouse or partner): Item 7 Hunter Hall Value Growth Trust (spouse)
- Removed, Bond/debenture (House 43rd, Spouse or partner): Item 7 Pengana Global Resources Fund (spouse)
- Added, Bond/debenture (House 43rd): Item 7 Telefonica Bonds (self)
- Added, Other asset (House 43rd): Item 9: Pillemer Pty Ltd (Wilcrow)
- Removed, Other asset (House 43rd, Spouse or partner): Item 9 Pillemer Pty Ltd (spouse)
- Removed, Other asset (House 43rd): Item 9 Finance Now Holdings Pty Ltd (Turnbull & Partners Pty Ltd)
- Added, Shareholding (House 43rd): Item 1 (a) FTE (self)
- Added, Shareholding (House 43rd): Item 1 (a) LYC (self)
- Added, Bond/debenture (House 43rd): Item 7 Sprint Bonds (self)
- Added, Sponsored travel/hospitality (House 43rd): We also attended the London Olympics at the invitation of the Nine Network, however I reimbursed Nine for their costs of our attendance including the cost of our accommodation, tickets to events, transfers to and from the airport and games events and other hospitality such as several meals in restaurants.
- Added, Sponsored travel/hospitality (House 43rd): Item 12 In July Lucy and I attended the Australia-Canada Economic Leadership Forum in Toronto and the Forum provided accommodation and made a financial contribution to the cost of my airfare from Sydney to Toronto.
- Added, Sponsored travel/hospitality (House 43rd, Spouse or partner): Item 12 In July Lucy and I attended the Australia-Canada Economic Leadership Forum in Toronto and the Forum provided accommodation and made a financial contribution to the cost of my airfare from Sydney to Toronto.
- Added, Sponsored travel/hospitality (House 43rd, Spouse or partner): We also attended the London Olympics at the invitation of the Nine Network, however I reimbursed Nine for their costs of our attendance including the cost of our accommodation, tickets to events, transfers to and from the airport and games events and other hospitality such as several meals in restaurants.
- Removed, Shareholding (House 43rd, Spouse or partner): Correction of 9 July 2012 filing: deletion should have read "VOD (spouse)" not "VOD (self)". No shares in VOD are held either by myself or my wife.
- Added, Sponsored travel/hospitality (House 43rd): Item 12. On 28 August 2012 a member of my staff and I travelled to West Gippsland on a chartered flight sponsored by Cartagen Group Pty Ltd.
- Removed, Shareholding (House 43rd): 1(a) LYC (self)
- Added, Sponsored travel/hospitality (House 43rd): Item 12. In May 2012 I travelled to Kuala Lumpur to address the World Broadband Forum and in October the forum organiser, Informa, provided a partial reimbursement of the cost of the associated airfare.
- Added, Shareholding (House 43rd): Item 1 (a) CLWR (self)
- Added, Shareholding (House 43rd): Item 1 (a) NLY (self)
- Added, Gift (House 43rd): Optus has lent our office a 4G dongle and a 4G wifi base station which are used by my staff
- Added, Gift (House 43rd, Spouse or partner): My wife and I were guests of the Sydney Festival at several theatrical performances in the course of January.
- Added, Gift (House 43rd): GlobalGig has given me a wifi base station with a 1 GB data allowance which I will trial on the next occasion I travel abroad.
- Added, Gift (House 43rd): Item 11 – Telstra has lent me a T-box device to trial
- Added, Gift (House 43rd): My wife and I were guests of the Sydney Festival at several theatrical performances in the course of January.
- Added, Directorship (House 43rd, Spouse or partner): Item 4: My wife Lucy has become a director of the Grattan Institute
- Added, Bond/debenture (House 43rd): Item 7: BT Balanced Equity Income Fund (Wilcrow Pty Ltd)
- Removed, Shareholding (House 43rd): Item 1(a) CLWR (self)
- Added, Shareholding (House 43rd): Item 1 (a) PALL (self)
- Added, Shareholding (House 43rd): Item 1 (a) PFXF (Wilcrow)
- Removed, Shareholding (House 43rd): Item 1(a) MFF (Pokana)
- Added, Directorship (House 43rd): I have been appointed a director of the Friends of Sydney Harbour Limited.
- Added, Gift (House 43rd): Item 11 Subscription to Comms Wire
- Added, Gift (House 43rd): Item 11 Subscription to IT Wire
- Added, Membership (House 43rd, Spouse or partner): Lucy has been appointed Honorary President of the German-Australian Chamber of Commerce.
- Added, Shareholding (House 43rd): Item 1 (a) MFFO (self)
- Added, Shareholding (House 43rd): Item 1 (a) MFFO (Pokana)
- Removed, Shareholding (House 43rd): Item 1(a) MFF (self)
- Added, Shareholding (House 43rd): Item 1 (a) XLP (self)
- Added, Bond/debenture (House 43rd): Item 7 (managed funds) Bronte Capital Amalthea Fund (self)
- Removed, Shareholding (House 43rd, Spouse or partner): HOTG.DE* (spouse) *disposed of in February 2012, but notification overlooked due to administrative error.
- Removed, Shareholding (House 43rd): Item 1(a) CMLT.SI (Wilcrow)
- Removed, Shareholding (House 43rd): Item 1(a) CACT.SI (Wilcrow)
- Removed, Shareholding (House 43rd): Item 1(a) AEMN.SI (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) MXUPA (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) EDD (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) PDI (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) Sprint Bonds (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) Telefonica Bonds (Wilcrow)
- Added, Shareholding (House 43rd, Spouse or partner): Item 1 (a) PRRO (Spouse)
- Added, Shareholding (House 43rd): Item 1 (a) VGK (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) PFF (Wilcrow)
- Added, Shareholding (House 43rd): Item 1 (a) NLY (Wilcrow)
- Added, Shareholding (House 43rd, Spouse or partner): Item 1 (a) RUB (Spouse)
- Added, Shareholding (House 43rd): Item 1 (a) BHP (self)
- Added, Gift (House 43rd): Guest of Seven Network at Swans v Carlton match 28/6
- Added, Gift (House 43rd): Guest of Lion at Wallabies v British & Irish Lions match 6/7
- Removed, Shareholding (House 44th): Unlisted companies minority shareholdings: Revo Pty Limited
- Removed, Shareholding (House 44th, Spouse or partner): Listed Companies: ANZ, CBA, VOWG, AVH, RUB
- Removed, Shareholding (House 44th, Spouse or partner): Unlisted companies minority shareholdings: New World Energy Limited
- Removed, Shareholding (House 44th, Spouse or partner): Unlisted companies minority shareholdings: Revo Pty Limited
- Removed, Shareholding (House 44th, Spouse or partner): Private Companies: Nefute Pty Ltd
- Removed, Shareholding (House 44th): Pokana Super Fund: CVB
- Removed, Shareholding (House 44th): Pokana Super Fund: MFFO
- Removed, Shareholding (House 44th): Listed Companies: ORE, SDRL.K, FIAT.MI, PALL, PENO.OL, VOWG, EMB, EWZ, LQD, XLU, PFF, FTE, NLY, MFFO, BHP
- Removed, Real estate (House 44th, Spouse or partner): Potts Point NSW, Apartment, Investment
- Added, Directorship (House 44th, Spouse or partner): Sunlink Travel Pty Ltd
- Removed, Directorship (House 44th): Friends of Sydney Harbour Limited
- Added, Directorship (House 44th, Spouse or partner): Sealink KI Ferries Pty Ltd
- Removed, Bond/debenture (House 44th): Managed Funds and Fixed Interest Securities: Goldman Sachs Private Equity Funds - Stone Street Fund & Bridge Street Asia Fund
- Removed, Bond/debenture (House 44th): Wilcrow Pty Limited: BT Balanced Equity Income Fund, CBAPB - CBA PERLS, Sprint Bonds, Telefonica Bonds
- Removed, Bond/debenture (House 44th): MB Turnbull Pty Limited: Praeco Pty Ltd (Bond), Santos Finance Ltd Hybrid CPN, Renewable Energy Corp Bond, EWM
- Removed, Bond/debenture (House 44th): Turnbull & Partners Pty Limited: Clearwire Ltd Bonds
- Removed, Bond/debenture (House 44th): Managed Funds and Fixed Interest Securities: MXUPA, XES, XLE, XOP, PPLT.K, Telefonica Bonds, Sprint Bonds
- Added, Bond/debenture (House 44th): VKQ (Wilcrow Pty Ltd)
- Added, Account (House 44th): Deposits with Commercial Banks: Citibank
- Added, Account (House 44th): Deposits with Commercial Banks: National Australia Bank
- Added, Account (House 44th): Deposits with Investment Banks: Interactive Brokers LLC
- Added, Other asset (House 44th): Revo Nominees Pty Ltd (receivable of proceeds of share sale)
- Removed, Other asset (House 44th): Life insurance policies (Tower Australia Ltd)
- Added, Other asset (House 44th, Spouse or partner): Revo Nominees Pty Ltd (receivable of proceeds of share sale)
- Removed, Gift (House 44th): T-Box lent by Telstra
- Removed, Gift (House 44th): 4G wifi base station lent by Optus
- Added, Sponsored travel/hospitality (House 44th): 28/9/2013 Tickets from NRL to Roosters v Knights Match
- Added, Sponsored travel/hospitality (House 44th): 5/10/2013 Tickets from NRL to Roosters v Manly NRL Grand Final
- Removed, Shareholding (House 44th): MLB (Wilcrow Pty Ltd)
- Removed, Shareholding (House 44th, Spouse or partner): MLB
- Removed, Bond/debenture (House 44th): Pengana Emerging Companies Fund
- Added, Sponsored travel/hospitality (House 44th): Guest of Cricket Australia at the Fifth Test 4 January 2014
- Removed, Shareholding (House 44th, Spouse or partner): Centric Wealth Limited
- Removed, Shareholding (House 44th): Centric Wealth Limited
- Added, Bond/debenture (House 44th): Seven Locks Enhanced Fund Limited: GPEIX GPGIX GPIIX IFPUX MICSX YACKX FEZ EWJ
- Added, Bond/debenture (House 44th, Spouse or partner): Seven Locks Enhanced Fund Limited: GPEIX GPGIX GPIIX IFPUX MICSX YACKX FEZ EWJ
- Added, Bond/debenture (House 44th): Seven Locks Enhanced Fund Limited: BFRIX BSIIX DBLTX DBL (Wilcrow)
- Added, Sponsored travel/hospitality (House 44th): Guest of St George Bank at "The Book Thief" screening 6 February
- Removed, Directorship (House 44th, Spouse or partner): Biennale of Sydney
- Removed, Directorship (House 44th, Spouse or partner): Sydney Metropolitan Development Authority
- Removed, Directorship (House 44th, Spouse or partner): Integrated Design Strategy Expert Panel
- Removed, Directorship (House 44th, Spouse or partner): Expert Panel on Constitutional Recognition of Local Government
- Removed, Directorship (House 44th, Spouse or partner): Advisory Panel on Capital City Infrastructure
- Added, Bond/debenture (House 44th): GPRIX
- Removed, Bond/debenture (House 44th): BFRIX (Wilcrow)
- Added, Bond/debenture (House 44th, Spouse or partner): Elbrook Offshore Fund
- Added, Bond/debenture (House 44th): Elbrook Offshore Fund
- Removed, Bond/debenture (House 44th): Platinum International
- Added, Bond/debenture (House 44th, Spouse or partner): GPRIX
- Added, Bond/debenture (House 44th, Spouse or partner): CVC Global Credit Opportunity Fund
- Added, Bond/debenture (House 44th): Bowery Opportunity Fund
- Added, Bond/debenture (House 44th): CVC Global Credit Opportunity Fund
- Added, Bond/debenture (House 44th, Spouse or partner): Bowery Opportunity Fund
- Added, Directorship (House 44th, Spouse or partner): European Australian Business Council
- Added, Bond/debenture (House 44th): VIG
- Added, Bond/debenture (House 44th): VGT
- Added, Bond/debenture (House 44th): SGIXX
- Removed, Bond/debenture (House 44th): GPIIX
- Added, Bond/debenture (House 44th): MSD Energy Partners Ltd
- Removed, Bond/debenture (House 44th, Spouse or partner): GPIIX
- Added, Bond/debenture (House 44th): MSD Torchlight Partners Ltd
- Added, Shareholding (House 44th, Spouse or partner): Century Turnbull LLC - holds apartment in NY beneficially for spouse
- Added, Sponsored travel/hospitality (House 44th): Guest of AFL at Grand Final 27 September 2014
- Added, Sponsored travel/hospitality (House 44th): Upgrade at Stamford Plaza Brisbane 15 September 2014
- Added, Bond/debenture (House 44th): Zebedee Growth Fund (self)
- Added, Bond/debenture (House 44th): Brookfield Wells Street Offshore Fund (self)
- Removed, Other asset (House 44th): Item 9: TDF Hughes (self)
- Varied, Other asset (House 44th): Change to disclosure in Item 9: Receivable owing to self and spouse by Revo Nominees Pty Ltd, now owed by Revo Pty Ltd
- Varied, Other asset (House 44th, Spouse or partner): Change to disclosure in Item 9: Receivable owing to self and spouse by Revo Nominees Pty Ltd, now owed by Revo Pty Ltd
- Added, Sponsored travel/hospitality (House 44th, Spouse or partner): guest of Cricket Australia at India v. Australia test match 6 January (spouse and self)
- Added, Sponsored travel/hospitality (House 44th): guest of Cricket Australia at India v. Australia test match 6 January (spouse and self)
- Added, Real estate (House 44th, Spouse or partner): Paddington NSW, residential investment (spouse)
- Added, Directorship (House 44th, Spouse or partner): Packer Family Foundation Limited (spouse)
- Added, Other interest (House 44th, Spouse or partner): Appointment to Gold Coast Mayor's Arts and Culture Reference Group (spouse)
- Removed, Bond/debenture (House 44th): MSD Energy Partners Ltd (self)
- Added, Other interest (House 44th, Spouse or partner): Australia-German Advisory Group (spouse)
- Added, Sponsored travel/hospitality (House 44th): Hospitality: Tickets to see "Aida" provided by Opera Australia
- Removed, Shareholding (House 44th): Item 1: XLP (self)
- Removed, Bond/debenture (House 44th): Item 7: IFPUX (self & spouse)
- Removed, Bond/debenture (House 44th, Spouse or partner): Item 7: IFPUX (self & spouse)
- Removed, Bond/debenture (House 44th): Pengana Global Resources Fund (self)
- Added, Bond/debenture (House 44th): DBJP (self)
- Added, Bond/debenture (House 44th, Not stated): GYLD (Wilcrow)
- Added, Bond/debenture (House 44th): 3G Natural Resources Offshore Fund (self)
- Added, Shareholding (House 44th, Not stated): NLY (MB Turnbull Pty Ltd)
- Removed, Directorship (House 44th, Spouse or partner): Item 4: Redfern Foundation (spouse)
- Removed, Bond/debenture (House 44th, Not stated): VGK (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 44th, Not stated): HEDJ (Turnbull & Partners Holdings Pty Ltd)
- Added, Bond/debenture (House 44th, Not stated): SPY (Turnbull & Partners Holdings Pty Ltd)
- Removed, Bond/debenture (House 44th): MICSX (self and spouse)
- Added, Bond/debenture (House 44th, Not stated): GYLD (Turnbull & Partners Holdings Pty Ltd)
- Removed, Bond/debenture (House 44th, Spouse or partner): MICSX (self and spouse)
- Added, Bond/debenture (House 44th, Not stated): EDD (Turnbull & Partners Pty Ltd)
- Added, Bond/debenture (House 44th): VHT (Self)
- Added, Bond/debenture (House 44th, Not stated): PDI (Turnbull & Partners Holdings Pty Ltd)
- Added, Shareholding (House 44th, Not stated): VGK (Wilcrow) declared on December 9 2013 and incorrectly removed due to administrative error on July 14 2015 (original declaration applies)
- Removed, Directorship (House 44th, Spouse or partner): Cancer Institute NSW (spouse)
- Removed, Bond/debenture (House 44th, Spouse or partner): Elbrook Offshore Fund (self & spouse) (Fund closed by manager and investment returned)
- Removed, Bond/debenture (House 44th): Elbrook Offshore Fund (self & spouse) (Fund closed by manager and investment returned)
- Removed, Bond/debenture (House 44th, Not stated): AMP Capital Structured High Yield Fund (Wilcrow) (Capital returned by manager and fund closed)
- Added, Bond/debenture (House 44th, Spouse or partner): Orange Capital Offshore Fund (spouse) (acquired prior to September 14 2015)
- Added, Other interest (House 44th, Spouse or partner): Advisory committee to UNSW Bright Alliance (spouse)
- Removed, Directorship (House 44th, Spouse or partner): Sunlink Travel Pty Ltd (spouse)
- Removed, Directorship (House 44th, Spouse or partner): Sealink KI Ferries Pty Ltd (spouse)
- Removed, Other asset (House 44th, Spouse or partner): Pillemer Pty Ltd (self & spouse)
- Removed, Other asset (House 44th, Spouse or partner): Revo Pty Ltd (self & spouse)
- Removed, Other asset (House 44th): Revo Pty Ltd (self & spouse)
- Removed, Other asset (House 44th): Pillemer Pty Ltd (self & spouse)
- Added, Directorship (House 44th, Spouse or partner): Greater Sydney Commission - Chief Commissioner (designate) (spouse)
- Removed, Directorship (House 44th, Spouse or partner): United States Study Centre (spouse)
- Removed, Directorship (House 44th, Spouse or partner): Australian Technology Park Precinct Management Ltd (spouse)
- Removed, Directorship (House 44th, Spouse or partner): The Committee for Sydney (spouse)
- Added, Gift (House 44th): Handmade embroidered shawl from President of Indonesia
- Added, Gift (House 44th): Small canvas painting by Matteo Charles valued at $850.00. Declared and surrendered to the Department of Prime Minister and Cabinet as per the attached Declaration of an Official Gift Exceeding Valuation Limit.
- Removed, Bond/debenture (House 44th, Not stated): VKQ - Invesco Municipal Fund (Wilcrow)
- Added, Gift (House 44th): Box of 25 Romeo and Julieta Cigars valued at $940.00. Declared and surrendered to the Department of Prime Minister and Cabinet
- Added, Gift (House 44th): Framed and signed West Indies Cricket Team Jersey valued at $495.00. Declared and surrendered to the Department of Prime Minister and Cabinet
- Removed, Other interest (House 44th, Spouse or partner): Australia-German Advisory Group (spouse)
- Removed, Other interest (House 44th, Spouse or partner): Gold Coast Mayors Arts and Culture Reference Group (spouse)
- Removed, Bond/debenture (House 44th, Not stated): Westpac WCTPA (Wilcrow Pty Ltd)
- Removed, Gift (House 44th): APEC 'Sama-Sama' Token valued at $950.00. Declared and surrendered to the Department of Prime Minister and Cabinet as per the attached Declaration of an Official Gift Exceeding Valuation Limit.
- Added, Gift (House 44th): Framed Artwork by John Olsen valued at $4,000.00. Declared and retained; paid to the Collector of Public Monies $4,070.00, the difference between the allowable limit and the value of the gift plus GST.
- Added, Gift (House 44th): Item 11: 2 Tickets to Turandot from Opera Australia.
- Removed, Directorship (House 45th, Spouse or partner): Honorary President of German-Australian Chamber
- Added, Bond/debenture (House 45th): Pokana Pty Ltd: VGT
- Removed, Account (House 45th): Citibank
- Added, Gift (House 45th): Framed Tapestry from Iranian Foreign Minister. I have surrendered the above gifts to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th): RM Williams boots from Petra Buchanan, McGrath Foundation. I have retained the above gift and paid the Collector of Public Monies the amount of $150 being the difference between the allowable limit and the value of the gift.
- Added, Gift (House 45th): Framed Artwork from La Salle College WA. I have surrendered the above gifts to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th, Spouse or partner): RM Williams boots from Petra Buchanan, McGrath Foundation. Mrs Turnbull has retained the above gift and paid the Collector of Public Monies the amount of $150 being the difference between the allowable limit and the value of the gift.
- Added, Gift (House 45th, Spouse or partner): Dermalogica gift pack from Carly Rodgers
- Added, Sponsored travel/hospitality (House 45th): Guest of Swans Football Club - Swans v Hawthorn
- Added, Sponsored travel/hospitality (House 45th): Ferry - Townsville-Magnetic Island return + Ms Turnbull. Operator SeaLink Qld Pty Ltd
- Added, Other interest (House 45th, Spouse or partner): Museum of Australian Democracy at Eureka - Patron
- Added, Other interest (House 45th, Spouse or partner): Our Watch - Ambassador
- Added, Other interest (House 45th, Spouse or partner): The Australian Centre for Social Innovation - Patron
- Added, Other interest (House 45th, Spouse or partner): United States Studies Centre - Patron
- Added, Other interest (House 45th, Spouse or partner): National Portrait Gallery - Patron
- Added, Other interest (House 45th, Spouse or partner): Adjunct Professor at University New South Wales
- Added, Other interest (House 45th, Spouse or partner): DICE Kids - Patron
- Added, Other interest (House 45th, Spouse or partner): Fellowship at Australian Institute of Company Directors
- Added, Gift (House 45th): Stone chop (stamp) with stone inkwell from HE Mr Xi Jinping, President, Peoples Republic of China valued at $A790.00. Declared and surrendered to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th): Large ceramic vase from HE Mr Xi Jinping, President, Peoples Republic of China valued at $A790.00. Declared and surrendered to the Department of Prime Minister and Cabinet.
- Removed, Bond/debenture (House 45th, Spouse or partner): Orange Capital Offshore Fund (spouse). Investment redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017.
- Removed, Bond/debenture (House 45th): Bowery Opportunity Fund (self and spouse). Investments redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017.
- Removed, Bond/debenture (House 45th, Spouse or partner): Bowery Opportunity Fund (self and spouse). Investments redeemed; almost all redemption proceeds returned apart from small amounts withheld pending completion of audit in early 2017.
- Removed, Directorship (House 45th, Spouse or partner): Resigned as Director of the Grattan Institute by letter dated 17 November 2016 - (spouse).
- Added, Bond/debenture (House 45th): VGT (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): VTV (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): IWM (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): AAXJ (Pokana Pty Ltd - Super Fund)
- Removed, Bond/debenture (House 45th): Zebedee Growth Fund (self)
- Added, Bond/debenture (House 45th): TIBIX (Wilcrow Pty Ltd)
- Removed, Bond/debenture (House 45th): Goldman Sachs Private Equity - Stone Street Real Estate Fund (self) - this fund is being wound up, no investments held by the fund. Redemption proceeds returned to investors apart from small amount withheld pending completion of final audit.
- Added, Bond/debenture (House 45th): BOND (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): IWM (self)
- Added, Bond/debenture (House 45th): VIG (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): THOIX (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 45th): TOTL (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): AAXJ (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 45th): ACWV (self)
- Added, Bond/debenture (House 45th): ACWV (Pokana Pty Ltd - Super Fund)
- Added, Bond/debenture (House 45th): SPY (Pokana Pty Ltd - Super Fund)
- Removed, Bond/debenture (House 45th, Spouse or partner): 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.
- Removed, Bond/debenture (House 45th): 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.
- Removed, Bond/debenture (House 45th): 3G Natural Resources Offshore Fund (self)
- Added, Gift (House 45th): Harrods Hamper from Pacific Century Group - $380.07. Donated to charity - ACT Palliative Care
- Added, Gift (House 45th): APEC Vicuna Leaders Scarf. I have retained the above gift and paid the Collector of Public monies the amount of $874.27 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Art work on Canvas by Witijiti George. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in The Lodge.
- Added, Gift (House 45th): Indigenous Artwork by Margaret Argent, Title: Salt Lake Outback. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in my Parliament House office.
- Added, Gift (House 45th): Royal Leerdam Crystal Bowl from Their Majesties King Willem-Alexander and Queens Maxima. Declared and surrendered to the Department of the Prime Minister and Cabinet; currently on display in my Parliament House office.
- Added, Gift (House 45th, Spouse or partner): Selection of toys from Vanessa Barry, Head of the St George Foundation. Ms Turnbull has retained the above gift and paid the Collector of Public monies the amount of $60 being the difference between the allowable limit and the value of the gift.
- Added, Gift (House 45th): Box of 25 Short Churchill Cigars Habanos from HE Jose Manuel Galego Montano - Ambassador of the Embassy of the Republic of Cuba. I have surrendered this gift to the Department of the Prime Minister and Cabinet
- Added, Gift (House 45th): Vase State Vessel - Tai-Hwa Pottery from Dr James C.Y Soong of the Songcheng Group. I have surrendered this gift to the Department of the Prime Minister and Cabinet
- Added, Bond/debenture (House 45th): FEZ (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 45th): ACWV (Wilcrow Pty Ltd)
- Added, Bond/debenture (House 45th): VIG (Wilcrow Pty Ltd)
- Added, Gift (House 45th): Ernabella Ceramic Hand Painted Clay Vessel - I have retained the above gift and paid the Collector of Public monies the amount of $110.00 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Dual Framed Cricket Bats from the Australian and Pakistan Cricket Teams - I have declared and surrendered this gift to the Department of the Prime Minister and Cabinet and it is currently on display in my Parliament House office.
- Added, Gift (House 45th): Books – The art of War in Silk 2 Volumes – from Mr Huang Qiaoling, Chairman Songcheng Group - I have surrendered this gift to the Department of the Prime Minister and Cabinet
- Added, Gift (House 45th): Necklace and Earrings made from Pearl – HE Joko Widodo, President of Indonesia - I have retained the above gift and paid the Collector of Public monies the amount of $398.75 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Indigenous Grass Woven Birds - I have retained the above gift and paid the Collector of Public monies the amount of $141.90 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Framed Silver Bird of Paradise - The Honourable Peter O'Neill, Prime Minister of Papua New Guinea - I have retained the above gift and paid the Collector of Public monies the amount of $512.58 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Statue of the Balinese Dancer 'Panji Sumirang'– HE Joko Widodo, President of Indonesia - I have declared and surrendered this gift to the Department of the Prime Minister and Cabinet and it is currently on display in my Parliament House office.
- Removed, Directorship (House 45th, Spouse or partner): Item 4: European Australian Business Council (spouse)
- Removed, Bond/debenture (House 45th): State Bank of India Hybrid Perpetual CPN (MB Turnbull Pty Ltd) – Bond matured and was repaid
- Added, Gift (House 45th): RM Williams City Laptop Case - I have requested that the above gift be donated to a charity or non-profit organisation.
- Added, Gift (House 45th): Mont Blanc Roller Pen and Leather Cover Notebook – from Mr Olaf Scholz, Mayor of Hamburg, Federal Republic of Germany - I have retained the above gift and paid the Collector of Public Monies the amount of $777.70 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Swarovski Crystal Starlet Picture Frame and Photo - I have surrendered this gift to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): David Yurman Gold Cable Earrings - from the Hon Donald Trump, President of the United States of America - I have retained the above gift and paid the Collector of Public Monies the amount of $596.30 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Glass Bowl Etched with Image of the White House- from the Hon Donald Trump, President of the United States of America - I have retained the above gift and paid the Collector of Public Monies the amount of $596.30 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Silver Elephant – from HE Maithripala Sirisena, President of the Democratic Socialist Republic of Sri Lanka - I have retained the above gift and paid the Collector of Public Monies the amount of $1255.27 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Large Hand-Made Silk Carpet – from HE Ashraf Ghani, President of Afghanistan - I have retained the above gift and paid the Collector of Public Monies the amount of $1925.00 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Pewter Coffee Set – from Deputy Prime Minister and Minister for Home Affairs - I have requested that the above gift be donated to a National Collection eg, museum, library, gallery.
- Removed, Bond/debenture (House 45th): MSD Torchlight Partners Ltd (self) - Redemption proceeds returned apart from small amount withheld pending completion of audit
- Added, Bond/debenture (House 45th): TSIIX (Wilcrow Pty Ltd)
- Removed, Directorship (House 45th, Spouse or partner): Resignation from the board of Prima BioMed Ltd (spouse). Remains a shareholder.
- Added, Gift (House 45th): Great Southern Land 'The Building of a Nation' coin set - I have surrendered this gift to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): Framed Calligraphy print - I have retained the above gift and paid the Collector of Public Monies the amount of $55 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): APEC Leaders Shirt - I have retained the above gift and paid the Collector of Public Monies the amount of $303.97 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): EAS Leaders Yellow Pin - I have surrendered the gift to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): APEC Jade Bowl - I have surrendered the gift presented by the Government of Vietnam, to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): Plate Depicting Dancers - I have surrendered the gift from HE Mr Joko Widodo, President of Indonesia, to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): Cuban Cigars - I have surrendered this gift from the Ambassador of Cuba to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th, Spouse or partner): Mont Blanc Roller Pen and Leather Bound Notebook - Ms Lucy Turnbull surrendered the above gift from the Mayor of Hamburg, German Democratic Republic, to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): Mosaic of PM Turnbull - I received the above gift from HE Mr Nguyen Xuan Phuc, Prime Minister of Vietnam. I have retained the above gift and paid the Collector of Public Monies the amount of $275.00 being for the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): 'Beautiful: The Carol Musical' - I received, and used, two complimentary tickets from MC Productions to attend the above musical on Saturday, 23 September 2017. The tickets were valued at $300.
- Added, Gift (House 45th): Lucy and I have received the following: Tickets to see 'Muriel's Wedding the Musical' as guests of the Sydney Theatre Company on 6 January 2018 (with family)
- Added, Gift (House 45th, Spouse or partner): Lucy and I have received the following: Tickets to see 'Barbershop Chronicles' as guests of the Sydney Festival on 16 January 2018
- Added, Gift (House 45th): Lucy and I have received the following: Tickets to see 'The Post' as guests of St George Bank on 7 January 2018
- Added, Gift (House 45th, Spouse or partner): Lucy and I have received the following: Tickets to see 'Muriel's Wedding the Musical' as guests of the Sydney Theatre Company on 6 January 2018 (with family)
- Added, Gift (House 45th): Lucy and I have received the following: Tickets to see 'Barbershop Chronicles' as guests of the Sydney Festival on 16 January 2018
- Added, Gift (House 45th, Spouse or partner): Lucy and I have received the following: Tickets to see 'The Post' as guests of St George Bank on 7 January 2018
- Added, Gift (House 45th, Spouse or partner): Lucy and I have received the following: Tickets to see 'Tree of Codes' as guests of the Sydney Festival on 10 January 2018
- Added, Gift (House 45th): Lucy and I have received the following: Tickets to see 'Tree of Codes' as guests of the Sydney Festival on 10 January 2018
- Added, Gift (House 45th): Woven printwork by Jane Arriete Ebarle - I have surrendered this gift to the Department of the Prime Minister and Cabinet.
- Added, Gift (House 45th): Framed photo and signed bats by Captains of Australia & England teams in the 2017/2018 Ashes series - I have surrendered this gift to the Department of the Prime Minister and Cabinet
- Removed, Other interest (House 45th, Spouse or partner): Item 14: Ms Lucy Hughes Turnbull AO ceased to be a patron of the Museum of Australian Democracy at Eureka (MADE) on 27 February 2018.
- Added, Gift (House 45th, Spouse or partner): Lucy and I have received the following: Tickets to see 'The Shape of Water' as guests of St George Bank on 16 February 2018
- Added, Gift (House 45th): Lucy and I have received the following: Tickets to see 'The Shape of Water' as guests of St George Bank on 16 February 2018
- Added, Gift (House 45th): A portable telescope - I have retained the above gift from the Honorable Donald J Trump, President of the United States of America and paid the Collector of Public monies the amount of $891.23 being the difference between the allowable limit and the value of the gift (inc gst).
- Added, Gift (House 45th): Kayak from HE Mr Emmanuel Macron, President of France - I have retained the above gift and paid the Collector of Monies the amount of $1798.50 being the difference between the allowable limit and the value of the gift (inc. gst).
- Added, Gift (House 45th): Silver Tea Set from HE Joko Widodo, President of Indonesia - I have surrendered this gift to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th): Silver Incense Urn in glass display case from Sultan of Brunei - I have surrendered this gift to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th, Spouse or partner): Blue Sevres Porcelain Box presented to Ms Lucy Turnbull AO by HE Mr Emmanuel Macron, President of France - I have surrendered this gift to the Department of Prime Minister and Cabinet.
- Added, Gift (House 45th, Spouse or partner): Floral Brooch presented to Ms Lucy Turnbull AO by Her Majesty Duli Raja Isteri Pengiran Anak Hajah Salcha of Brunei - I have surrendered this gift to the Department of Prime Minister and Cabinet.
About this page
These items were transcribed from Malcolm Turnbull's statements 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. Each item links to the page of its statement: check the source before relying on an item. Party is the party at the start of each term.
Machine-readable: items.json (every item on this page, with the published CSV columns). Open in the explorer.