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ABC Refinery is the refining division of the Pallion Group, which describes itself as Australasia's largest independent precious-metal services group. The refinery is based in Sydney. It refines gold, silver, platinum and palladium to 999.9+ fineness, with assaying, minting, finance and storage alongside.
Named counterparties identified by open-source research and written only where a primary source states the relationship — never inferred from sector or co-mention. 1 supplier. This is a partial view: it covers the relationships we could evidence, not the company's full supply base.
Supplier's own filing: 'The Company's gold dore is refined into fine gold and silver for sale through ABC Refinery'; Didipio (Nueva Vizcaya, PH) dore is transported to ABC Refinery in Sydney. Volume not stated. Mirror of the customer row on oceanagold-philippines.
Scope. Absence of a counterparty here is not evidence that none exists — most commercial sourcing is confidential and never becomes public. Rows without a share figure mean no share was disclosed, not that the relationship is small.
Another tracked dossier names this company as a counterparty in its own sourced disclosure — this platform never wrote these rows on this company's own page, they are read here inverted from the dossier that disclosed them. This is a partial view: 1011 additional named-counterparty rows across the corpus could not be matched to a tracked dossier by name at all (mostly non-Latin legal names), so the true count is higher than what renders here.
Information statement, Bullion Agreements: 'The Company currently has two bullion agreements: one with ABC Refinery (Australia) Pty. Ltd (ABC Refinery), and the other, with the Bangko Sentral ng Pilipinas' and 'The Company's gold dore is refined into fine gold and silver for sale through ABC Refinery'; third-party contractors transport the dore to ABC Refinery. Dore is poured at the Didipio mine (Kasibu, Nueva Vizcaya, Philippines); ABC Refinery's LBMA-accredited gold and silver refinery is in Sydney, Australia. Volume not stated; sale is through the refiner rather than an outright purchase at a stated price. BSP took 5,742 oz gold in 2024 (domestic, not this row).
Scope. This section is inverted evidence: each linked dossier wrote the original row about itself, describing its own relationship to this company. It is never a claim this company itself disclosed. Absence here is not evidence of no relationship — most of the corpus has no named-counterparty block at all yet.
This company sits on the supply side for 1 of its 1 materials — a restriction on those is a tailwind, not a headwind.
No actions in the register have named or swept this company in the last 24 months.