Westpac → ICMEC Australia
committed funding for data sharing
FY21 original award description; FY24 extension reported; source terms not fully reconciled
AUD25m award; FY21 statement describes three-year grant for platform and analytical-tool design/build/deployment/maintenance. FY24 Modern Slavery Statement reports two-year extension; SCSC2024 report says six-year partnership. Exact agreement/amendment dates, cash schedule and grant rights unresolved. Same award, not additive amounts. Financial details: value: 25,000,000; currency: AUD; kind: stated multi-year grant commitment; period: FY21 describes three years; FY24 reports two-year extension; SCSC2024 describes six-year programme; operative dates unavailable
International Centre for Missing & Exploited Children (US) → ICMEC Australia
reports a related-corporation characterization of
2023 calendar-year return signed 6 December 2024; no inferred effective date for Australian membership rights
Schedule R Part IV Australia row reports ICMEC as direct controlling entity, C CORP tax class, 100% ownership and controlled Yes. These are reported tax characterizations, not independently established continuing control after 6 July 2023. Inclusion can reflect an any-time relationship; percentage ownership uses the related entity tax-year end. Applicable Australian tax period and supporting basis remain unresolved. Original is a publisher-hosted signed public copy; IRS receipt or acceptance was not independently read.
International Centre for Missing & Exploited Children (US) → ICMEC Australia
reported transaction in services, membership or fundraising category with
US 2023 calendar-year return; individual transaction dates not disclosed
Schedule R Part V Australia row is type L, USD 868,571, method FMV; D/E loan categories are No. IRS measurement can use value provided or received, whichever higher. No inference of cash direction, loan, grant, specific service or donor/project allocation. Financial details: value: 868,571; currency: USD; kind: reported fair market value transaction amount; period: 2023 tax year
ICMEC Australia → Lighthouse
stated Australian-soil use restriction
Stated in 30 October 2024 event programme
The dated programme states use is restricted to Australian soil. It separately limits the introductory session to specified Australian regulators, financial/CSE professionals, banks/remitters and child-protection law enforcement. It does not establish current licence terms, access enforcement or actual participants.
ICMEC Australia → SaferAI for Children
sets participation and guides projects
Circulated January2026
Terms assign ICMEC Australia membership/partnership determination and project guidance in collaboration with members; removal discretion applies to listed breaches. This is formal capacity, not proof of a particular exercised publication veto.
GRF CPAs & Advisors → ICMEC Australia
reports receipt of component auditor financial statements and reports for
Period ended6July2023;US audit report30January2025
US auditor report PDF3/printed2 identifies Australian period ended6July2023 and says component auditors reports furnished. Names GRF in header, not Australian component auditor.
ICMEC Australia board → ICMEC Australia
approves strategy budgets major partnerships and material programs for
Charter expressly adopted/effective6December2023; retrieved September2026
Charter2.1–2.3,4.2 reserves concrete approvals and management delegation. Does not prove any specified research paper or grant was approved by a named participant.
ICMEC Australia → Australia deconsolidation · 6July2023
balances removed from US consolidated statements
2023-07-06
Net asset accounting event, not payout, grant or bank transfer. Exact table and restriction-class entry on event node; no donor-specific receivable assignment.