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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ALLIANCEBERNSTEIN INVESTMENT MANAGEMENT AUSTRALIA LIMITED (58 007 212 606) + 6
01 July 2022 to 30 June 2023
Australia
GOODMAN FUNDS MANAGEMENT LIMITED (48 067 796 641), GOODMAN LIMITED (69 000 123 071) + 2
01 July 2022 to 30 June 2023
Australia
AORIS INVESTMENT MANAGEMENT PTY LTD (11 621 586 552)
01 July 2022 to 30 June 2023
Australia
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 2022 to 30 June 2023
Australia
CENTREPOINT ALLIANCE LIMITED (72 052 507 507)
Included entities: A.C.N. 133 593 012 PTY LTD (89 133 593 012), ALLIANCE WEALTH PTY LTD (93 161 647 007) + 14
01 July 2022 to 30 June 2023
Australia
Ironbark Investment Partners Pty Limited
Included entities: Ambassador Funds Management Services Pty Ltd (91 133 740 057), IBWM PTY LTD (28 621 141 026) + 2
01 July 2022 to 30 June 2023
Australia
ADAMANTEM CAPITAL HOLDINGS PTY LTD (63 606 371 724)
Included entities: ADAMANTEM CAPITAL PTY LTD (91 614 857 037), MELIOR INVESTMENT MANAGEMENT PTY LTD (16 629 013 896)
01 July 2022 to 30 June 2023
Australia
MULAWA HOLDINGS PTY LTD (18 000 259 834)
Included entities: AUSTRALIAN NATIONAL HOTELS PTY. LIMITED (79 009 477 552), BOUNTY PTY. LIMITED (63 096 276 292) + 19
01 July 2022 to 30 June 2023
Australia
CTI LOGISTICS LIMITED (69 008 778 925)
Included entities: ACTION LOGISTICS (WA) PTY LTD (74 009 151 008), BRING TRANSPORT INDUSTRIES PTY LTD (73 008 767 155) + 17
01 July 2022 to 30 June 2023
Australia
K CARE HOLDINGS PTY LTD (80 626 058 035)
Included entities: 24 HOUR POSITIONING PTY LTD (96 629 646 493), COUNTRY CARE GROUP HOME MODIFICATIONS PTY LTD (81 619 350 435) + 8
01 July 2022 to 30 June 2023
Australia
PALLADIUM GROUP HOLDINGS PTY LTD, PALLADIUM GROUP MANAGEMENT PTY LTD, PALLADIUM HOLDINGS PTY LTD + 1
Included entities: PALLADIUM GROUP HOLDINGS PTY LTD, PALLADIUM GROUP MANAGEMENT PTY LTD, PALLADIUM INTERNATIONAL PTY LTD
01 July 2022 to 30 June 2023
Australia
WESTPORK PTY. LTD. (90 009 148 789)
Included entities: WESTPORK PROPERTY MANAGEMENT PTY LTD (71 133 841 228), Wimbridge Road Pty Ltd
01 July 2022 to 30 June 2023
Australia
Shayher Alliance Pty Limited, Shayher Developments Pty Ltd, Shayher Leisure Holdings Pty Ltd + 5
01 July 2022 to 30 June 2023
Australia
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
Freightways Group Limited
Included entities: ALLIED EXPRESS TRANSPORT PTY. LIMITED, ALLIED OVERNIGHT EXPRESS PTY LIMITED + 6
01 July 2022 to 30 June 2023
Australia New Zealand
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
THE TRUSTEE FOR TARASCIO NO2 FAMILY TRUST (28 166 343 301)
Included entities: SPACE ESTATE AGENTS MELBOURNE OPERATIONS PTY LTD (38 167 697 136), The trustee for Salta Asset Management Trust (92 197 852 502)
01 July 2022 to 30 June 2023
Australia
Showing results 301 - 320 of 646