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 "2021." (9 statements)

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Showing results with all words "2021." (entity names search)

SCOTTISH PACIFIC GROUP PTY LIMITED (45 164 013 110)
Included entities: BENCHMARK DEBTOR FINANCE PTY LTD (94 082 607 654), BUSINESS FUEL (CASH ADVANCE) PTY LTD (90 135 483 626) + 19
01 July 2023 to 30 June 2024
Australia
Company name: SCOTTISH PACIFIC (BFS) PTY LTD Scottish Pacific Trade Ltd BUSINESS FUEL (CASH ADVANCE) PTY LTD SCOTPAC PROPERTY FINANCE PTY LTD SCOTTISH PACIFIC GROU…
ALLIED CREDIT PTY LTD (65 143 964 667)
Included entities: ACG ASSET SOLUTIONS PTY LTD (82 655 195 823), ALLIED CREDIT FUNDING SPV NO.1 PTY LIMITED (70 663 902 896) + 18
01 July 2023 to 30 June 2024
Australia
Company name: ALLIED DISTRIBUTION FINANCE PTY LTD ALLIED RETAIL FINANCE PTY LTD The Trustee for Allied Credit ABS Trust 2021-1 The Trustee for the Allied Credit Re…
PEET LIMITED
Included entities: CIC AUSTRALIA LIMITED, CIC BRUCE PM PTY LIMITED, CIC BRUCE PTY LIMITED + 78
01 July 2023 to 30 June 2024
Australia
Company name: PEET NO 108 PTY LIMITED SECURE LIVING PTY LIMITED PEET CHILDCARE PTY LTD PEET CRANBOURNE (51A CRAIG ROAD) PTY LIMITED PEET JUMPING CREEK PTY LTD PEET…
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
Company name: BROKER SERVICES PTY LTD ListReady (NZ) Pty Ltd MONEYME PARTNERSHIPS PTY LIMITED The Trustee for the SocietyOne PL 2021-1 Trust MONEYME INTERNATIONAL …
COLCAP FINANCIAL LIMITED
Included entities: AUSTRATA FINANCE PTY LTD, AVA U2 Pty Ltd, ColCap Financial Overseas Holdings Limited + 41
01 January 2023 to 31 December 2023
Australia
Company name: Pharos IAC 2017-2 Pty Ltd ColCap Financial Overseas Holdings Limited AVA U2 Pty Ltd Pharos NB Pty Limited COLUMBUS CAPITAL PTY. LIMITED CONSORTIA GRO…
THINK TANK GROUP PTY LIMITED (75 117 819 084)
Included entities: CREDITPRO PTY LTD (96 126 322 030), The Trustee for Think Tank Commercial Series 2021-2 Trust (36 422 656 610) + 22
01 January 2023 to 31 December 2023
Australia
Company name: The Trustee for Think Tank Commercial Series 2022-3 Trust The Trustee for Think Tank Commercial W04 Trust The Trustee for Think Tank Residential W07 …
ALLIED CREDIT PTY LTD (65 143 964 667)
Included entities: ACG ASSET SOLUTIONS PTY LTD (82 655 195 823), ALLIED CREDIT FUNDING SPV NO.1 PTY LIMITED (70 663 902 896) + 16
01 July 2022 to 30 June 2023
Australia
Company name: ALLIED RETAIL FINANCE PTY LTD The Trustee for Allied Credit Retail Funding Trust The Trustee for the Allied Credit Floorplan Trust The Trustee for AR…
Harmoney Corp Limited
Included entities: HARMONEY AUSTRALIA PTY LTD, Harmoney Collections Trust (AU), Harmoney Collections Trust (NZ) + 8
01 July 2022 to 30 June 2023
Australia New Zealand
Company name: HARMONEY SERVICES AUSTRALIA PTY LTD The Trustee for Harmoney Australia Warehouse No.2 Trust The Trustee for Harmoney Australia Warehouse No.1 Trust H…
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
Company name: SOCIETYONE INVESTMENT MANAGEMENT PTY LTD The Trustee for MME Share Plan Trust SOCIETYONE INVESTMENTS PTY. LTD. S. One SPV Pty Limited MONEYME TECHNOL…