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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 (869 statements)

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

PANTHER TOPCO PTY LTD

Included entities: Abeona Limited, Dawn until Dusk, EVERLAST HOLDINGS AUSTRALIA PTY LTD, Fit for Sport Ltd + 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

Shayher Alliance Pty Limited, Shayher Developments Pty Ltd, Shayher Leisure Holdings Pty Ltd + 5

01 July 2023 to 30 June 2024
Australia

The trustee for VFMC Balanced Fund (49 461 037 206), The trustee for VFMC Cash Trust (85 846 006 499) + 15

01 July 2023 to 30 June 2024
Australia

CLEANAWAY WASTE MANAGEMENT LIMITED (74 101 155 220)

Included entities: CLEANAWAY CO PTY LTD (31 127 853 561), CLEANAWAY DANIELS SERVICES PTY LTD (15 093 315 014) + 4

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

Investa Wholesale Funds Management Limited

01 July 2023 to 30 June 2024
Australia

AIRPORT DEVELOPMENT GROUP PTY LIMITED (77 081 422 915)

Included entities: ADGI ASSET COMPANY (NO. 1) PTY LTD (54 654 120 304), ADGI HOLDING COMPANY PTY LTD (90 654 116 480) + 11

01 July 2023 to 30 June 2024
Australia

SG FLEET GROUP LIMITED (40 167 554 574)

Included entities: LEASEPLAN AUSTRALIA LIMITED (57 006 923 011), SG FLEET AUSTRALIA PTY LIMITED (15 003 429 356) + 4

01 July 2023 to 30 June 2024
Australia

INTEGRAL DIAGNOSTICS LIMITED (55 130 832 816)

Included entities: Advanced Women's Imaging Pty Ltd, BODYSCREEN PTY LTD, CENTRAL QUEENSLAND RADIOLOGY PTY LTD + 27

01 July 2023 to 30 June 2024
Australia

APIAM ANIMAL HEALTH LIMITED

Included entities: AAH - BELL VET SERVICES PTY LTD, AAH CLINICS NSW & QLD PTY LTD, AAH VETERINARY CLINICS PTY LTD + 31

01 July 2023 to 30 June 2024
Australia

FIL INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED (34 006 773 575), THE TRUSTEE FOR FIDELITY AUSTRALIAN EQUITIES FUND (22 409 131 011) + 1

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

AMC AUSCO 1 PTY LTD, La Trobe Australian Credit Fund ARSN 088 178 321, LA TROBE FINANCIAL ASSET MANAGEMENT LIMITED + 2

Included entities: LA TROBE FINANCIAL CUSTODY & SECURITISATION SERVICES PTY LIMITED (66 141 583 191) + 1

01 July 2023 to 30 June 2024
Australia

ANZFOF3 NZ PTY LIMITED (68 623 472 088), NEW FORESTS ASSET MANAGEMENT PTY LIMITED (42 114 545 283) + 11

01 July 2023 to 30 June 2024
Australia

ALLIED EXPRESS TRANSPORT PTY. LIMITED, Datasafe Pty Ltd, Freightways Group Limited

Included entities: ALLIED OVERNIGHT EXPRESS PTY LIMITED, Databank Escrow Services Pty Ltd + 8

01 July 2023 to 30 June 2024
New Zealand

FRESH PRODUCE GROUP OF AUSTRALIA PTY LIMITED (87 055 359 601), FRESH PRODUCE GROUP WESTERN AUSTRALIA PTY LIMITED (81 152 973 932) + 9

01 July 2023 to 30 June 2024
Australia

KAIN & SHELTON (AGENCIES) PROPRIETARY LIMITED (77 007 562 692), K & S CORPORATION LIMITED (67 007 561 837) + 1

Included entities: ALENTO PTY LTD, BLAKISTONS-GIBB PTY. LIMITED (61 007 874 044), BULKTRANS PTY LIMITED + 18

01 July 2023 to 30 June 2024
Australia

Showing results 281 - 300 of 869

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