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Updated Supplementary guidance

The Attorney-General’s Department has published Interim supplementary guidance to assist reporting entities to meet the mandatory reporting criteria under the Modern Slavery Act 2018 and provide better practice examples to drive continuous improvement. Read the guidance via the link below or in the Resources section

The publication of modern slavery statements (statements) on this Register does not indicate compliance with the requirements of the Modern Slavery Act 2018 (the Act). Pursuant to section 19(2) of the Act, the Attorney-General’s Department publishes all statements properly submitted to this Register, including compliant and non-compliant statements, in order to maximise transparency and ensure entities are publicly accountable for their actions to address modern slavery risks. Statements that fail to meet the requirements for approval and signature set out in sections 13(2) or 14(2) of the Act will not be registered.

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Showing results with (521 statements)

AVANCO RESOURCES PTY LTD (85 126 379 646), BHP BILLITON FINANCE LIMITED (82 008 519 319) + 26

Included entities: AVANCO RESOURCES PTY LTD (85 126 379 646), BHP BILLITON FINANCE LIMITED (82 008 519 319) + 26

01 July 2023 to 30 June 2024
Australia

NSW PORTS FINANCE CO PTY LIMITED (83 161 943 497), THE TRUSTEE FOR NSW PORTS BOTANY PROPERTY TRUST (95 391 227 497) + 3

Included entities: THE TRUSTEE FOR NSW PORTS KEMBLA PROPERTY TRUST (40 339 805 448), The Trustee for the Port Kembla Unit Trust (50 132 250 580)

01 July 2023 to 30 June 2024
Australia

MONEYME LIMITED (33 333 333 311)

Included entities: BROKER SERVICES PTY LTD (32 609 495 409), ListReady (NZ) Pty Ltd, MONEYME EMPLOYMENT SERVICES PTY LTD (45 150 963 723) + 26

01 July 2023 to 30 June 2024
Australia

M.R ASHBY & Others (41 945 982 761)

Included entities: ACT SUPER MANAGEMENT PTY LIMITED (29 073 947 690), CLONALVY NOMINEES PTY LTD & Others (34 824 776 937) + 3

01 July 2023 to 30 June 2024
Australia

INDARA CORPORATION PTY LTD

Included entities: ENE.HUB PTY LIMITED, HUB AUSTRALASIA PTY LIMITED, HUB INNOVATIONS PTY LIMITED + 18

01 July 2023 to 30 June 2024
Australia

Avant Mutual Group Limited (58 123 154 898)

Included entities: AVANT DOCTORS' FINANCE BROKERS PTY LTD, AVANT DOCTORS' FINANCE PTY LTD + 11

01 July 2023 to 30 June 2024
Australia

EAHPL Pty Ltd (74 164 521 617), EBOS Group Australia Pty Ltd (38 125 401 247) + 22

01 July 2023 to 30 June 2024
Australia New Zealand

J.L BEAUMONT & Others (27 975 255 196)

Included entities: PITCHER PARTNERS ADVISORS PROPRIETARY LIMITED (80 052 920 206), PITCHER PARTNERS CONSULTING PTY LTD (24 106 840 493) + 3

01 July 2023 to 30 June 2024
Australia

LEWIS LAND HOLDINGS PTY LIMITED (68 008 522 496)

Included entities: BW LAND (BG) PTY LIMITED (18 654 293 142), BW LAND (INDUSTRIAL) PTY LIMITED (72 654 293 875) + 24

01 July 2023 to 30 June 2024
Australia

FINBAR GROUP LIMITED (97 009 113 473)

Included entities: 175 Adelaide Terrace Pty Ltd, 1 MENDS STREET PTY LTD, 239 GREAT EASTERN HIGHWAY PTY LTD + 21

01 July 2023 to 30 June 2024
Australia

LENDI GROUP BROKING PTY LTD (61 085 291 489), LENDI GROUP DISTRIBUTION PTY LTD (27 105 265 861) + 1

Included entities: AHL Holdings Pty Limited, AUSSIEHOMELOANS.COM.AU PTY LTD, AUSSIE HOME LOANS PTY LIMITED + 6

01 July 2023 to 30 June 2024
Australia

ACS AUSTRALIA HOLDINGS PTY LTD (39 655 692 176), SHIFT FINANCE AUSTRALIA PTY LTD (54 601 158 507) + 1

Included entities: ACS AUSTRALIA HOLDINGS PTY LTD (39 655 692 176), SHIFT FINANCE AUSTRALIA PTY LTD (54 601 158 507) + 1

01 July 2023 to 30 June 2024
Australia

The Trustee for LAND SERVICES WA HOLDINGS TRUST (90 684 886 625), The Trustee for LAND SERVICES WA OPERATING TRUST (91 750 349 819)

Included entities: LAND SERVICES WA EMPLOYEE PTY LIMITED, SUMMER FINANCE COMPANY PTY LIMITED

01 July 2023 to 30 June 2024
Australia

Sandfire Resources Botswana Pty Ltd (19 652 903 181), SANDFIRE RESOURCES LIMITED (55 105 154 185) + 1

Included entities: El Potroso, S.L.U., Metal Capital Exploration Ltd, Metal Capital Ltd, Mina de Aguas Tenidas, S.A. + 17

01 July 2023 to 30 June 2024
Australia

SOLVAR LIMITED (63 117 296 143)

Included entities: ANTEIN PTY LTD (15 061 745 328), AUTOMOTIVE FINANCIAL SERVICES PTY LIMITED (73 003 622 375) + 17

01 July 2023 to 30 June 2024
Australia

SIMS E-RECYCLING PTY LIMITED (74 114 176 493), SIMS GROUP AUSTRALIA HOLDINGS LIMITED (37 008 634 526) + 1

Included entities: CIM Trucking, Inc. (United States), Elizabeth River Export, LLC (United States) + 62

01 July 2023 to 30 June 2024
Australia

FINDEX (AUST) PTY LTD (84 006 466 351)

Included entities: CROWE HORWATH EIS PTY LTD, CROWE HORWATH PROPERTY SECURITIES LTD, CROWE HORWATH SYDNEY PTY LTD + 5

01 July 2023 to 30 June 2024
Australia

DEXUS FINANCE PTY LIMITED (29 110 473 786), DEXUS HOLDINGS PTY LIMITED (48 110 366 946) + 3

Included entities: DEXUS ASSET MANAGEMENT LIMITED (60 080 674 479), DEXUS CAPITAL FUNDS MANAGEMENT LIMITED (15 159 557 721) + 9

01 July 2023 to 30 June 2024
Australia

NSW Electricity Networks Assets Pty Limited, NSW Electricity Networks Operations Pty Limited

Included entities: Lumea Intermediate Pty Limited, Lumea Pty Limited, NSW Electricity Networks Assets Holdings Pty Limited + 5

01 July 2023 to 30 June 2024
Australia

SCOTTISH PACIFIC GROUP PTY LIMITED (45 164 013 110)

Included entities: BENCHMARK DEBTOR FINANCE PTY LTD (94 082 607 654), BUSINESS FUEL (CASH ADVANCE) PTY LTD (90 135 483 626) + 19

01 July 2023 to 30 June 2024
Australia

Showing results 181 - 200 of 521

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