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.

To search for phrases, enclose the phrase in quotes. To refine your results, use the filters below.

Showing results with (364 statements)

Refine Results (364 statements)
Refine results
Statements ordering
Reporting period filter
Entity revenue filter
Countries filter
Industry sectors filter
Reporting Obligations filter
Mandatory or voluntary filter
McMillan Shakespeare Limited (74 107 233 983)
Included entities: ADU INVESTMENTS PTY LTD (43 159 109 010), AUSTRALIAN DEALER INSURANCE PTY LTD (14 158 647 271) + 21
01 July 2022 to 30 June 2023
Australia
CREDIT UNION AUSTRALIA LTD (44 087 650 959)
Included entities: CREDICORP FINANCE PTY. LTD. (79 010 052 981), CREDICORP INSURANCE PTY. LTD. (50 069 196 756) + 1
01 July 2022 to 30 June 2023
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 2022 to 30 June 2023
Australia
MONEYME LIMITED
Included entities: BROKER SERVICES PTY LTD (32 609 495 409), LIST READY PTY LIMITED (42 633 773 136) + 24
01 July 2022 to 30 June 2023
Australia
EXPORT FINANCE AND INSURANCE CORP (96 874 024 697)
01 July 2022 to 30 June 2023
Australia
EAHPL PTY LTD (74 164 521 617), EBOS GROUP AUSTRALIA PTY LIMITED (38 125 401 247) + 21
01 July 2022 to 30 June 2023
Australia New Zealand
STELLA NEL FINANCE PTY LIMITED (20 637 599 574)
01 July 2022 to 30 June 2023
Australia
Incat Holdings Limited (50 128 645 885)
Included entities: I.C.T. PTY LTD, INCAT AUSTRALIA PTY. LTD., INCAT CHARTERING PTY. LTD., INCAT FINANCE PTY. LIMITED + 3
01 July 2022 to 30 June 2023
Australia
ABELLE LIMITED, AURORA GOLD AUSTRALIA PTY LIMITED, AURORA GOLD FINANCE LIMITED + 21
01 July 2022 to 30 June 2023
Australia Papua New Guinea
ASG BRISBANE PTY LTD (72 614 297 684), ASG MELBOURNE PTY LTD (64 616 840 110) + 17
01 July 2022 to 30 June 2023
Australia
Heartland Group Holdings Limited (NZ)
Included entities: Australian Seniors Finance, Heartland Bank Limited (NZ), Stockco (Australia) Pty Limited
01 July 2022 to 30 June 2023
Australia New Zealand
BEGA CHEESE LIMITED (81 008 358 503)
Included entities: 180 Nutrition Pty Ltd (78 154 169 089), BDD AUSTRALIA PTY LTD (68 083 019 390) + 24
01 July 2022 to 30 June 2023
Australia
BAPCOR LIMITED (80 153 199 912)
Included entities: AFTERMARKET NETWORK AUSTRALIA PTY LTD (55 159 216 485), BAPCOR FINANCE PTY LTD (64 153 203 804) + 4
01 July 2022 to 30 June 2023
Australia
DEXUS FINANCE PTY LIMITED (29 110 473 786), DEXUS FUNDS MANAGEMENT LIMITED (24 060 920 783) + 4
Included entities: DEXUS ASSET MANAGEMENT LIMITED (60 080 674 479), DEXUS CAPITAL FUNDS MANAGEMENT LIMITED (15 159 557 721) + 9
01 July 2022 to 30 June 2023
Australia
FX BIDCO PTY LIMITED, FX HOLDCO PTY LIMITED, FX MIDCO PTY LIMITED
Included entities: Pepperstone EU Limited, Pepperstone Finance EU Limited, Pepperstone Financial Markets Limited + 11
01 July 2022 to 30 June 2023
Australia
SIMS LIMITED (69 114 838 630)
Included entities: Balafia sp.z.o.o. (Poland), CIM Trucking, Inc. (United States), Export Enterprises, LLC (United States) + 57
01 July 2022 to 30 June 2023
Australia
THE TRUSTEE FOR KEYTON TRUST (44 349 706 307)
Included entities: BIBRA LAKE DEVELOPMENT PTY LTD (93 008 755 020), Bibra Lake Lakeside Villas Management Pty Ltd (71 009 166 401) + 37
01 July 2022 to 30 June 2023
Australia
INDARA CORPORATION PTY LTD
Included entities: ENE.HUB PTY LIMITED, HUB AUSTRALASIA PTY LIMITED, HUB INNOVATIONS PTY LIMITED + 18
01 July 2022 to 30 June 2023
Australia
HARVEY NORMAN HOLDINGS LTD (54 003 237 545)
Included entities: Arisit Pty Limited (23 091 515 294), CONTEMPORARY DESIGN GROUP PTY LIMITED (82 136 665 391) + 3
01 July 2022 to 30 June 2023
Australia
BAI COMMUNICATIONS HOLDINGS PTY LTD (52 145 315 171), BAI COMMUNICATIONS NETWORKS PTY LTD (37 644 667 694) + 4
Included entities: Broadcast Australia Finance No.2 Pty Limited (97 100 915 697), BROADCAST AUSTRALIA FINANCE PTY LIMITED (42 100 443 598) + 9
01 July 2022 to 30 June 2023
Australia
Showing results 201 - 220 of 364