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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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
Reliance Rail Finance Pty Limited (23 120 380 805), Reliance Rail Pty Limited (18 111 280 427)
01 July 2023 to 30 June 2024
Australia
Incat Holdings Limited (50 128 645 885), INCAT TASMANIA PTY. LTD.
Included entities: I.C.T. PTY LTD, INCAT AUSTRALIA PTY. LTD., INCAT CHARTERING PTY. LTD., INCAT FINANCE PTY. LIMITED + 3
01 July 2023 to 30 June 2024
Australia
ADELAIDE RADIOTHERAPY CENTRE PTY. LTD., GENESIS CANCER CARE PTY LTD, GENESIS CANCER CARE QLD PTY LIMITED + 8
Included entities: CANCER CARE RESEARCH PTY LTD, GENESISCARE CLINICAL CRO HOLDINGS PTY LIMITED + 9
01 July 2023 to 30 June 2024
Australia
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
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
Showing results 61 - 80 of 383