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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 "." (17225 statements)

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

BANK AUSTRALIA LIMITED (21 087 651 607)

01 July 2023 to 30 June 2024
Australia Company name: BANK AUSTRALIA LIMITED

EML Payments Limited (93 104 757 904)

Included entities: Prepaid Financial Services (Ireland) Limited (PFS Group), Sentenial Limited (Sentenial Group)

01 July 2023 to 30 June 2024
Australia France Ireland United Kingdom United States of America Company name: Prepaid Financial Services (Ireland) Limited (PFS Group) Sentenial Limited (Sentenial Group) EML Payments Limited

ESSENTIAL ENERGY (37 428 185 226)

01 July 2023 to 30 June 2024
Australia Company name: ESSENTIAL ENERGY

CHARTERED ACCOUNTANTS AUSTRALIA AND NEW ZEALAND (50 084 642 571)

Included entities: CA ANZ (Malaysia) SDN. BHD. (1151886-X) (Malaysia), CAANZ (UK) Limited (9576461) (UK) + 3

01 July 2023 to 30 June 2024
Australia New Zealand Company name: CA ANZ (Malaysia) SDN. BHD. (1151886-X) (Malaysia) Chartered Accountants Australia and New Zealand (Hong Kong) Limited (2189419) (Hong Kong Chartered…

ALLENS (47 702 595 758), ALLENS OPERATIONS PTY LTD (87 004 992 607)

Included entities: THE TRUSTEE FOR ALLENS OPERATIONS TRUST (57 096 552 394)

01 July 2023 to 30 June 2024
Australia Company name: THE TRUSTEE FOR ALLENS OPERATIONS TRUST ALLENS ALLENS OPERATIONS PTY LTD

MEAT & LIVESTOCK AUSTRALIA LIMITED (39 081 678 364)

Included entities: INTEGRITY SYSTEMS COMPANY LIMITED (34 134 745 038), MLA DONOR COMPANY LIMITED (49 083 304 867)

01 July 2023 to 30 June 2024
Australia Company name: INTEGRITY SYSTEMS COMPANY LIMITED MEAT & LIVESTOCK AUSTRALIA LIMITED MLA DONOR COMPANY LIMITED

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 Company name: The following New Zealand subsidiaries: Go Car SPV Holding Limited; Go Car Finance 2 Limited; Go Car Finance 3 Limited; Money3 NZ Warehouse Trust No.…

ETHAN GLOBAL PTY LTD (93 099 503 456)

Included entities: ETHAN CAPITAL PTY LTD, ETHAN GROUP PTY LTD, ETHAN INDIGENOUS PTY LTD, ETHAN PRINT PTY LTD

01 July 2023 to 30 June 2024
Australia Company name: ETHAN GLOBAL PTY LTD ETHAN PRINT PTY LTD ETHAN CAPITAL PTY LTD ETHAN GROUP PTY LTD ETHAN INDIGENOUS PTY LTD

BOWEN & POMEROY PROPRIETARY LIMITED (78 004 174 887)

01 July 2023 to 30 June 2024
Australia Company name: BOWEN & POMEROY PROPRIETARY LIMITED

VGI PARTNERS GLOBAL INVESTMENTS LIMITED

01 July 2023 to 30 June 2024
Australia Company name: VGI PARTNERS GLOBAL INVESTMENTS LIMITED

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 Company name: ANIMAL CONSULTING ENTERPRISES PTY. LTD. SINGLETON VETERINARY HOSPITAL PTY. LIMITED TASVET WHOLESALE PTY LTD AGNES BANKS EQUINE CLINIC PTY LIMITED MAC…

LATROBE COMMUNITY HEALTH SERVICE LIMITED

Included entities: LATROBE CHS NOMINEES PTY LTD, LATROBE COMMUNITY ASSESSMENT AND NAVIGATION SERVICES LIMITED (62 675 766 579) + 1

01 July 2023 to 30 June 2024
Australia Company name: LATROBE COMMUNITY ASSESSMENT AND NAVIGATION SERVICES LIMITED LATROBE CHS NOMINEES PTY LTD LATROBE COMMUNITY HEALTH SERVICE LIMITED LINK HEALTH AND CO…

PERKAL PTY LTD (43 009 283 363)

01 July 2023 to 30 June 2024
Australia Company name: PERKAL PTY LTD

GRAYS.COM PTY LTD (78 634 636 310)

Included entities: CAR BUYERS AUSTRALIA PTY LTD, GEG CAPITAL PTY LIMITED, GEG INTERNATIONAL PTY LTD + 14

01 July 2023 to 30 June 2024
Australia Company name: GRAYS.COM PTY LTD GEG NO.1 PTY LTD GRAYSONLINE S.A. PTY LIMITED GRAYS (VIC) PTY LIMITED GRAYS CO 3 PTY LTD CAR BUYERS AUSTRALIA PTY LTD GRAY EISDELL …

RUSSELL MINERAL EQUIPMENT PTY. LTD. (20 010 708 406)

01 July 2023 to 30 June 2024
Australia Company name: RUSSELL MINERAL EQUIPMENT PTY. LTD.

Eire Constructions Pty Ltd (23 116 308 573)

01 July 2023 to 30 June 2024
Australia Company name: Eire Constructions Pty Ltd

Deputec Pty Ltd (91 133 632 327), DEPUTY GROUP PTY LTD (28 608 535 093)

Included entities: Deputy EMEA Limited

01 July 2023 to 30 June 2024
Australia Company name: Deputy EMEA Limited Deputec Pty Ltd DEPUTY GROUP PTY LTD

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 Company name: FIL INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED THE TRUSTEE FOR FIDELITY AUSTRALIAN EQUITIES FUND The Trustee for Fidelity Future Leaders Fund

ENVATO PTY LTD (11 119 159 741)

Included entities: ENVATO ELEMENTS PTY LTD (87 613 824 258), ENVATO PLACEIT PTY LTD (91 622 496 520) + 3

01 July 2023 to 30 June 2024
Australia Company name: ENVATO VENTURES 2 PTY LTD ENVATO SITES PTY LTD ENVATO PLACEIT PTY LTD ENVATO PTY LTD ENVATO ELEMENTS PTY LTD SNOWCAP LABS PTY LTD

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 Company name: CIM Trucking, Inc. (United States) Sims Global Commodities Pte Ltd. (Singapore) Sims Lifecycle Services, S.A. de C.V. (Mexico) Metal Management India…

Showing results 4741 - 4760 of the first 10k results

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