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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Alto Packaging Limited, Asia Peak Pte.Ltd., DAVMAR INVESTMENTS PTY LTD + 16
Included entities: Alto Manufacturing Pty Ltd (48 140 052 188), ALTO PACKAGING AUSTRALIA PTY LTD (36 095 314 631) + 70
01 July 2023 to 30 June 2024
Australia
LIBERTY INFRABUILD LTD
Included entities: AUSTEEL TRADING PTY LTD, AUSTUBE MILLS PTY LTD, INFRABUILD AUSTRALIA FINANCE PTY LTD + 13
01 July 2023 to 30 June 2024
Australia
CASH CONVERTERS (CASH ADVANCE) PTY LTD (69 127 866 308), CASH CONVERTERS INTERNATIONAL LIMITED (39 069 141 546) + 4
Included entities: Cash Converters New Zealand Pty Ltd ABN. 71 167 264 280, Cash Converters UK Holdings Ltd Company No.03228113
01 July 2023 to 30 June 2024
Australia
AMPLITUDE ENERGY LIMITED (93 096 170 295)
Included entities: COOPER ENERGY (AGP) PTY LTD, COOPER ENERGY (AUSTRALIA) PTY. LTD., COOPER ENERGY (BMG) PTY LTD + 18
01 July 2023 to 30 June 2024
Australia
ROYAL AUTOMOBILE CLUB OF VICTORIA (RACV) LIMITED (44 004 060 833)
Included entities: 134 Tow Pty Ltd, AREVO PTY LTD (64 634 961 569), CLUB HOME RESPONSE PTY LTD (82 168 839 487) + 26
01 July 2023 to 30 June 2024
Australia
QGIF TAYLOR HOLDCO PTY LTD (55 635 867 999)
Included entities: PERKINS LADY JAN PTY. LTD. (57 064 110 247), PERKINS MARITIME PTY. LTD. (12 009 616 960) + 5
01 July 2023 to 30 June 2024
Australia
HEARTLAND BANK AUSTRALIA LIMITED, Heartland Bank Limited, Heartland Group Holdings Limited
Included entities: AUSTRALIAN SENIORS FINANCE PTY LIMITED, HEARTLAND AUSTRALIA GROUP PTY LIMITED + 8
01 July 2023 to 30 June 2024
Australia New Zealand
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
API VICTORIA PTY. LTD. (68 001 941 608), AUSTRALIAN GOLD REAGENTS PTY. LTD. (93 009 140 121) + 40
01 July 2023 to 30 June 2024
Australia
NATIONAL STORAGE HOLDINGS LIMITED, THE TRUSTEE FOR NATIONAL STORAGE PROPERTY TRUST (89 097 160 227)
Included entities: National Storage Active Investment Trust (ARSN 609 004 837), NATIONAL STORAGE DEVELOPMENTS PTY LTD + 19
01 July 2023 to 30 June 2024
Australia
INVESTORS CENTRAL LIMITED
Included entities: COMMERCIAL CREDIT CONTROL PTY LTD, FINANCE ONE COMMERCIAL PTY LTD, FINANCE ONE MANAGEMENT PTY LTD + 3
01 July 2023 to 30 June 2024
Australia
EXPORT FINANCE AND INSURANCE CORP (96 874 024 697)
01 July 2023 to 30 June 2024
Australia
AquaSure Finance Pty Ltd (35 136 072 627), AquaSure Holdings Pty Ltd (46 135 956 053) + 1
01 July 2023 to 30 June 2024
Australia
AESTHETICS AUSTRALIA HOLDINGS PTY LTD
Included entities: AESTHETICS AUSTRALIA FINANCE PTY LTD, AESTHETICS AUSTRALIA GROUP PTY LTD + 1
01 July 2023 to 30 June 2024
Australia
NGR FINANCE HOLDING COMPANY PTY LTD (88 167 241 223), NGR FINANCE PTY LTD (18 165 031 612) + 4
01 July 2023 to 30 June 2024
Australia
FINANCE & SYSTEMS TECHNOLOGY PTY LTD (86 092 660 912), LMG BROKER SERVICES PTY LTD (67 632 405 504) + 5
01 July 2023 to 30 June 2024
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 2023 to 30 June 2024
Australia
Showing results 41 - 60 of 354