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 "2." (293 statements)

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Showing results with all words "2." (entity names search)

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…
QUEENSLAND SUGAR LIMITED (76 090 152 211)
Included entities: QSL FARM INVESTMENTS PTY LTD (96 648 935 844), QSL Investments (No 1) Pty Ltd (75 140 053 050) + 2
01 July 2023 to 30 June 2024
Australia
Company name: QSL INVESTMENTS (NO 3) PTY LTD QSL Investments (No 1) Pty Ltd QUEENSLAND SUGAR LIMITED QSL FARM INVESTMENTS PTY LTD QSL Investments (No 2) Pty Ltd
BELLEVUE GOLD LIMITED (99 110 439 686)
Included entities: 60622672593, BELLEVUE GOLD HOLDINGS 1 PTY LTD (15 655 186 191), BELLEVUE GOLD HOLDINGS 2 PTY LTD (34 655 186 271) + 4
01 July 2023 to 30 June 2024
Australia
Company name: BELLEVUE GOLD HOLDINGS 1 PTY LTD GREEN EMPIRE RESOURCES PTY LTD BELLEVUE GOLD HOLDINGS 3 PTY LTD BELLEVUE GOLD LIMITED BELLEVUE GOLD HOLDINGS 2 PTY L…
NATURAL BIO PTY LIMITED (29 101 785 737), PHARM-A-CARE LABORATORIES PTY. LIMITED (99 003 468 219)
Included entities: GO NATURAL AUSTRALIA PTY LTD, LIQUEFY HEALTH PTY LTD, NATURAL BIO-MEDICALS PTY LTD + 4
01 July 2023 to 30 June 2024
Australia
Company name: GO NATURAL AUSTRALIA PTY LTD LIQUEFY HEALTH PTY LTD NATURAL BIO PTY LIMITED PHARMACARE OPERATIONS NO. 2 PTY LTD PHARM-A-CARE LABORATORIES PTY. LIMITE…
DEAKIN BIDCO PTY LTD, DEAKIN HOLDCO PTY LTD, DEAKIN MIDCO PTY LTD, DEAKIN TOPCO PTY LTD + 1
Included entities: ARC JOINT VENTURES PTY. LTD., AUSTRALIAN RETIREMENT INVESTMENT COMPANY PTY LTD + 40
01 July 2023 to 30 June 2024
Australia
Company name: RVG (QUEENSLAND) PTY LIMITED LEVANDE PTY LTD SELANDRA RISE RETIREMENT VILLAGE PTY LIMITED MERNDA RETIREMENT VILLAGE PTY LIMITED KNOX VILLAGE PTY LIMI…
Cbus Residential Property Operations Unit Trust, THE TRUSTEE FOR CONSTRUCTION AND BUILDING UNIONS SUPERANNUATION FUND (75 493 363 262) + 1
Included entities: CBUS PROPERTY DEVELOPMENTS NO.2 PTY LTD, CBUS PROPERTY DEVELOPMENTS UNIT TRUST (52 727 663 483) + 7
01 July 2023 to 30 June 2024
Australia
Company name: CBUS PROPERTY DEVELOPMENTS NO.2 PTY LTD The Trustee for Cbus Property Commercial Unit Trust Cbus Property Pty Ltd The Trustee for Cbus Property Group…
NATIONAL STORAGE HOLDINGS LIMITED, THE TRUSTEE FOR NATIONAL STORAGE PROPERTY TRUST (89 097 160 227)
Included entities: National Storage Active Investment Trust (ARSN 609 004 837), NATIONAL STORAGE DEVELOPMENTS PTY LTD + 19
01 July 2023 to 30 June 2024
Australia
Company name: The Trustee for National Storage Victorian Property Trust National Storage Active Investment Trust (ARSN 609 004 837) NATIONAL STORAGE INVESTMENTS PT…
The Trustee for CORVAL NO 2 TRUST (63 341 137 300)
01 July 2023 to 30 June 2024
Australia
Company name: The Trustee for CORVAL NO 2 TRUST
Harmoney Corp Limited
Included entities: HARMONEY AUSTRALIA PTY LTD, Harmoney Collections Trust (AU), Harmoney Collections Trust (NZ) + 8
01 July 2023 to 30 June 2024
Australia New Zealand
Company name: Harmoney NZ ABS 2023-1 Trust Harmoney Collections Trust (NZ) Harmoney Corp Limited Harmoney Warehouse No.3 Trust Harmoney Warehouse No.1 Trust The Tr…
C S ENERGY LIMITED (54 078 848 745)
Included entities: ABERDARE COLLIERIES PROPRIETARY LIMITED (64 009 659 367), BCWF 2 PTY LIMITED (77 670 206 256) + 12
01 July 2023 to 30 June 2024
Australia
Company name: C S ENERGY LIMITED C S ENERGY KOGAN CREEK PTY LTD CSE H2 PTY LTD CS KOGAN (AUSTRALIA) PTY LTD ABERDARE COLLIERIES PROPRIETARY LIMITED CSE BESS PTY LT…
Aston Coal 2 Pty Ltd (14 139 472 567), NARRABRI COAL AUSTRALIA PTY LTD (73 110 262 925) + 7
01 July 2023 to 30 June 2024
Australia
Company name: WHITEHAVEN DAUNIA PTY LTD Aston Coal 2 Pty Ltd WHITEHAVEN BLACKWATER PTY LTD WHITEHAVEN COAL MINING LIMITED Tarrawonga Coal Sales Pty Ltd WHITEHAVEN …
GPT MANAGEMENT HOLDINGS LIMITED (67 113 510 188), GPT PLATFORM PTY LIMITED (51 164 839 061) + 8
Included entities: The Trustee for GPT Wholesale Shopping Centre Fund No.2 (25 612 081 006)
01 July 2023 to 30 June 2024
Australia
Company name: MARRICKVILLE METRO SHOPPING CENTRE PTY LIMITED The Trustee for GENERAL PROPERTY TRUST GPT PLATFORM PTY LIMITED THE TRUSTEE FOR AUSTRALIAN CORE RETAIL…
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 …
MY MC HOLDINGS PTY LTD, MY MUSCLE CHEF PTY. LTD., QPE SPV 2 BIDCO PTY LTD + 3
Included entities: MY MC HOLDINGS PTY LTD, MY MUSCLE CHEF PTY. LTD., QPE SPV 2 BIDCO PTY LTD + 3
01 July 2023 to 30 June 2024
Australia
Company name: QPE SPV 2 HOLDCO PTY LTD QPE SPV 2 TOPCO PTY LTD MY MUSCLE CHEF PTY. LTD. MY MC HOLDINGS PTY LTD QPE SPV 2 MEZZCO PTY LTD QPE SPV 2 BIDCO PTY LTD
ALTRAC LIGHT RAIL HOLDINGS 2 PTY LIMITED (21 603 192 221), AWARE SUPER SERVICES PTY LTD (67 633 384 059) + 4
Included entities: ALTRAC LIGHT RAIL HOLDINGS 2 PTY LIMITED (21 603 192 221), AWARE SUPER SERVICES PTY LTD (67 633 384 059) + 3
01 July 2023 to 30 June 2024
Australia
Company name: The Trustee for AWARE SUPER AWARE SUPER SERVICES PTY LTD ALTRAC LIGHT RAIL HOLDINGS 2 PTY LIMITED The Trustee for FSS Liberty Trust FSS AGRICULTURE 1…
LORNA JANE PTY LTD (91 065 384 616)
Included entities: LJ GP No. 1 Pty Ltd, LJ GP No. 2 Pty Ltd, LORNA JANE GOLD COAST PTY LTD (48 067 082 188) + 1
01 July 2023 to 30 June 2024
Australia
Company name: LORNA JANE REWARDS PTY LIMITED LJ GP No. 2 Pty Ltd LORNA JANE GOLD COAST PTY LTD LJ GP No. 1 Pty Ltd LORNA JANE PTY LTD
BLUEWATERS POWER 1 PTY LTD (93 106 034 879), BLUEWATERS POWER 2 PTY LTD (57 122 896 968) + 1
01 April 2023 to 31 March 2024
Australia
Company name: BLUEWATERS POWER SERVICES PTY LTD BLUEWATERS POWER 1 PTY LTD BLUEWATERS POWER 2 PTY LTD
CMC MARKETS GROUP AUSTRALIA PTY LTD (99 128 774 890)
Included entities: CMC MARKETS ASIA PACIFIC PTY LTD, CMC MARKETS STOCKBROKING LIMITED, CMC Markets Stockbroking Nominees (No.2 Account) Pty Ltd + 2
01 April 2023 to 31 March 2024
United Kingdom
Company name: CMC MARKETS STOCKBROKING LIMITED CMC MARKETS ASIA PACIFIC PTY LTD CMC Markets Stockbroking Nominees Pty Ltd CMC Markets Stockbroking Nominees (No.2 A…
PLENTI GROUP LIMITED (11 643 435 492), PLENTI PTY LIMITED (29 161 376 638)
Included entities: PLENTI CORPORATE FUNDING NO. 1 PTY LIMITED (12 657 687 986), PLENTI FACILITY PROVIDER PTY LTD (97 628 882 673) + 5
01 April 2023 to 31 March 2024
Australia
Company name: PLENTI SERVICES PTY LIMITED PLENTI FACILITY PROVIDER PTY LTD PLENTI CORPORATE FUNDING NO. 1 PTY LIMITED PLENTI RISK RETENTION NO. 2 PTY LIMITED PLENT…
Showing results 61 - 80 of 293