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 all words "." (entity names search)

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 2023 to 30 June 2024
Australia
Company name: G.M. KANE & SONS PTY LTD CTI XPRESS SYSTEMS PTY LTD CTI SECURITY SYSTEMS PTY LTD CTI TAXI TRUCKS PTY LTD ACTION LOGISTICS (WA) PTY LTD BRING TRAN…
THE TRUSTEE FOR DNR CAPITAL AUSTRALIAN EQUITIES HIGH CONVICTION FUND (33 538 893 918)
01 July 2023 to 30 June 2024
Australia
Company name: THE TRUSTEE FOR DNR CAPITAL AUSTRALIAN EQUITIES HIGH CONVICTION FUND
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…
AUSTRALIAN FAST FOODS PTY. LIMITED, CRAVEABLE BRANDS PTY LTD, PAGAC CHICKEN TENDERS HOLDINGS III PTY LIMITED + 8
Included entities: A.F.F. FRANCHISING PTY LTD, CFT GROUP MARKETING FUND PTY LTD, CHARGRILL CHARLIES BUILD PTY LTD + 15
01 July 2023 to 30 June 2024
Australia
Company name: AUSTRALIAN FAST FOODS PTY. LIMITED A.F.F. FRANCHISING PTY LTD OPORTO HOLDINGS PTY. LTD. CHARGRILL CHARLIES BUILD PTY LTD QSRH BORROWING MIDCO PTY LTD…
AUSTRALIAN INSTITUTE OF COMPANY DIRECTORS
01 July 2023 to 30 June 2024
Australia
Company name: AUSTRALIAN INSTITUTE OF COMPANY DIRECTORS
The Trustee for KKR Credit Income Fund (60 560 392 746)
01 July 2023 to 30 June 2024
Australia
Company name: The Trustee for KKR Credit Income Fund
WESLEY COMMUNITY SERVICES LIMITED (42 164 655 145)
Included entities: WESLEY NOMINEES LIMITED (55 602 837 221)
01 July 2023 to 30 June 2024
Australia
Company name: WESLEY COMMUNITY SERVICES LIMITED WESLEY NOMINEES LIMITED
The Trustee for Perpetual Trust Services Limited as RE for AQR Wholesale Managed Futures Fund (71 038 215 625)
01 July 2023 to 30 June 2024
Australia
Company name: The Trustee for Perpetual Trust Services Limited as RE for AQR Wholesale Managed Futures Fund
STOCKYARD GROUP PTY LTD
Included entities: STOCKYARD BEEF PTY LTD (17 080 801 770), STOCKYARD LOT FEEDERS PTY LTD (58 009 900 645) + 2
01 July 2023 to 30 June 2024
Australia
Company name: STOCKYARD PASTORAL PTY LTD STOCKYARD PERSONNEL PTY LTD STOCKYARD LOT FEEDERS PTY LTD STOCKYARD BEEF PTY LTD STOCKYARD GROUP PTY LTD
LIBERTY FIDUCIARY LTD (80 119 884 623), LIBERTY FINANCIAL GROUP LIMITED (59 125 611 574)
01 July 2023 to 30 June 2024
Australia
Company name: LIBERTY FIDUCIARY LTD LIBERTY FINANCIAL GROUP LIMITED
RESIMAC GROUP LTD (55 095 034 003), RESIMAC LIMITED (67 002 997 935)
Included entities: FAI FIRST MORTGAGE PTY LIMITED, HOMELOANS.COM.AU PTY LTD, RESIMAC ASSET FINANCE PTY LIMITED + 2
01 July 2023 to 30 June 2024
Australia
Company name: HOMELOANS.COM.AU PTY LTD RESIMAC ASSET FINANCE PTY LIMITED FAI FIRST MORTGAGE PTY LIMITED RESIMAC FINANCIAL SERVICES PTY LTD RESIMAC LIMITED THE SERV…
AIC COPPER PTY LTD (73 651 088 256), AIC MINES LIMITED (11 060 156 452)
Included entities: AIC JERICHO PTY LTD (52 666 675 467)
01 July 2023 to 30 June 2024
Australia
Company name: AIC JERICHO PTY LTD AIC MINES LIMITED AIC COPPER PTY LTD
RITE BITE GROUP PTY LTD (61 623 450 117)
Included entities: DARRELL LEA CONFECTIONERY CO PTY LTD (27 159 928 382)
01 July 2023 to 30 June 2024
Australia
Company name: DARRELL LEA CONFECTIONERY CO PTY LTD RITE BITE GROUP PTY LTD
THE TRUSTEE FOR OC PREMIUM SMALL COMPANIES FUND (30 153 719 637)
01 July 2023 to 30 June 2024
Australia
Company name: THE TRUSTEE FOR OC PREMIUM SMALL COMPANIES FUND
PEOPLECARE HEALTH LIMITED (95 087 648 753)
01 July 2023 to 30 June 2024
Australia
Company name: PEOPLECARE HEALTH LIMITED
ZAMMIT HAM & BACON CURERS PTY LTD (58 001 165 199)
01 July 2023 to 30 June 2024
Australia
Company name: ZAMMIT HAM & BACON CURERS PTY LTD
MGM BULK PTY LTD (34 165 448 920)
01 July 2023 to 30 June 2024
Australia
Company name: MGM BULK PTY LTD
MUNRO FOOTWEAR GROUP PTY LTD (59 614 250 501)
Included entities: CINORI SHOES PTY. LTD. (58 075 876 425), COLORADO GROUP SOURCING PTY LTD (84 057 092 172) + 9
01 July 2023 to 30 June 2024
Australia
Company name: CINORI SHOES PTY. LTD. STYLING SERVICES PTY LTD MUNRO WANTED PTY LTD COLORADO GROUP SOURCING PTY LTD STYLETREAD PTY LIMITED Styling Services (NZ) Pty…
AUSTRALIAN AMALGAMATED TERMINALS PTY LIMITED (13 098 458 229), GIACCI BROS. PTY LTD (66 008 708 361) + 11
Included entities: C&H ACQUISITION PTY LTD (48 600 205 909), CTC Terminals Pty Ltd (52 138 486 147) + 19
01 July 2023 to 30 June 2024
Australia
Company name: GIACCI BROS. PTY LTD CTC Terminals Pty Ltd QUBE LOGISTICS (SB) PTY LTD QUBE PORTS PTY LTD MARITIME CONTAINER SERVICES PTY LTD QUBE LOGISTICS (GLOBAL)…
NANOSONICS LIMITED (11 095 076 896)
Included entities: NANOSONICS UK LIMITED
01 July 2023 to 30 June 2024
Australia
Company name: NANOSONICS LIMITED NANOSONICS UK LIMITED
Showing results 1181 - 1200 of the first 10k results