mila-ai4h/AIMS.au huggingface dataset:
[8122] Our due diligence process in summary HSEC Contractor Due Diligence and Assurance High-risk activity flagged Mandatory desk-based self-assessment to confirm contractor meets minimum standards Phase 2 site visit and assessment of certain providers KYC check Ship-to-ship transfer of oil and petroleum products Trucking of commodities Waste shipment provider Storage of oil and petroleum products Storage of metals and minerals Time bound improvement plan Responsible Sourcing Programme KYC check High-risk country flagged Product-specific reporting requirement flagged Desk-based review of publicly available information relevant to origin/nature of suppliers activities Mandatory self- assessment using bespoke questionnaire Site assessment of certain suppliers by third party Supplier capacity building programme Time bound improvement plan 2021 Trafigura Sustainability Report www.trafigura.com/ 2021SR 2021 Modern Slavery Statement 12
[8416] AFL Queensland Limited ABN 66 090 629 342
[9420] TRANSGRID (15% OWNERSHIP) Transgrid is the largest high-voltage electricity transmission network in the National Electricity Market (NEM), connecting generators, distributors and major users in NSW and the ACT
[9375] DPWA is part of the DP World Ltd group (DP World), which is a global logistics operation headquartered in Dubai, United Arab Emirates
[8699] Page 7 of 23 Approvals: This statement for Pon Australia consisting of Callidus Group, Prochem Group, Fire Protection Technologies Group and Pon.Bike Australia was approved by the Board of Pon Holding Australia Pty Ltd as the principal governing body on 14 June 2022
[9177] Employees should be free to leave their employer at their own discretion
[9375] https://www.globalslaveryindex.org/2018/findings/regional-analysis/asia-and-the-pacific/
[11522] We have 412 Australian suppliers and 48 overseas suppliers across 16 sector classifications
[11869] Camilla is committed to undertaking a living wage audit for the workforce of our primary supply chain
[10143] We will continue integration of these clauses as part of our approach to addressing the identified elevated risk relating to this group of suppliers, as identified in our initial risk assessment and detailed above at Part Two 21
[12065] This assessed all 396 of our tier-1 suppliers in financial-year 2021 by three main
[10827] Section 3: About VFMC Page 4 Page 5 Page 6 Describe the risks of modern slavery practices in the operations and supply chains of the reporting entity and any entities it owns or controls
[9674] The certification process includes onsite assessments/ audits by a third party/registrar auditors
[11385] We recognise that goods and services provided by our Australian suppliers may come from countries other than Australia
[2812] Uzbek farmers were forced to meet state-established cotton quotas, purchase inputs from one state-owned enterprise, and sell the cotton to a state-owned enterprise at artificially low prices
[1796] The internal audit will be led by QHSE Co- Ordinator utilising external resources if required
[1653] If the findings show there are risks, but they can be mitigated (either through contractual terms; undertakings; or training/awareness with the supplier) then the Supplier is approved by Legal
[3748] Regular updates provided to the Board and ARC on the progress of the modern slavery plan implementation
[3040] Reporting entities for MotorOne Group
[2545] Including complex and long supply chains with several intermediaries along the chain; oligopolistic industries exercising pricing pressure on suppliers; labour intensive industries and supply chains with pressure on shorter leadtime
[3441] The Y Victoria Group is committed to continuously improving its systems and processes in order to assess and address modern slavery risks in an efficient and effective manner
[103] Our approach includes a commitment to continuous improvement as we increase our understanding and awareness of modern slavery risks
[4534] We seek to do things because they are right, not just because we should
[5384] Supply Chains As the owner of the Terminal, NQXT have entered into long term contracts with users of the Terminal (User Agreements) which provides the users with a right to access and present coal for handling at the Terminal
[4911] This method of trenchless technology is suitable for laying water and wastewater pipes, gas, oil pipelines, and electricity and telecommunications cables and conduits
[5420] Our second largest category of supplier spend is on products and services indirect to the general restaurant operations with purchases like shopfitting, furniture, small wares, crockery, uniforms, point of sale, logistics, repairs and maintenance, waste, cleaning and security
[6345] Skills and transition started in Townsville in 2016 and has since expanded to Mount Isa and Cairns
[6386] Bunnings has long-term relationships with its Australian building contractors and is working with those contractors to improve visibility beyond these tier 1 suppliers
[4468] Business Report and Sustainability Report of Kumho Tire
[6217] The number of supplier assessment questionnaires returned The numbers of suppliers with ethical audits conducted The number of identified risks and mitigating controls in place The number of employees trained in modern slavery risks Review of audit reports received All Tier 1 suppliers were reviewed during the reporting period, either through Ethical Audit reports, Supplier Questionnaires or the Suppliers own Modern Slavery Statements 43% of Tier 1 suppliers reported a high visibility and awareness of their supply chain ADA are committed to monitoring the effectiveness of our actions and improving our approach to Modern Slavery risk management
[7732] BRENTON WOOLSTON
[7199] Consistent with the MotorOne Groups continued improvement approach to combatting modern slavery, MotorOne remains committed to implementing additional assessment tools and processes, including by way of updated policies and procedures, to assess MotorOne Groups response to modern slavery
[8094] Tower utilises building maintenance and repairs Services for its various commercial buildings across New Zealand and the Pacific
[8175] Global Employee Code of Conduct
[8929] It is the responsibility of the supplier to verify and monitor compliance of this code at their operations and sub-tier source operations
[8206] the conduct of operations predominantly through joint ventures (including with minority interests) may affect the level of transparency and control able to be exercised by Ghella; the construction and infrastructure industries (particularly due to their reliance on certain materials sourced from overseas locations and utilisation of labour-intensive workforces through intermediaries) can in some circumstances have an elevated risk of exploitative practices; and Ghella has welcomed the opportunity to prepare this Modern Slavery Statement under the requirements and guidelines established in the Modern Slavery Act
[8122] The Group supports its trading activities through its industrial assets and activities around the world, including through its extensive network of international shipping and logistic operations
[11869] Computers and other key advanced electronic componentry, which are virtually universal features of all office-type working environments are also commonly linked with potentially elevated modern slavery risks
[10206] page 1
[11735] The Pillars: Mirvac will monitor, measure and report against the sixpillars detailed below
[10387] We are actively working to improve this visibility which is described further in Sections 4 and 5
[11848] On this basis, consultation between the entities was extensive, with key stakeholders being engaged and consulted
[11427] | Glad Group 2022 Modern Slavery Statement SERVICES Maintenance Services Electrical Services Hydraulic Services Project Management Facilities Management SERVICES Concierge Services Workplace & Hospitality Services Car Park Management SERVICES Cleaning Services Security Services Traffic Management Services SERVICES Unified Guest Experience Integrated Services Cleaning Services Security Services Guest Services Maintenance Services SERVICES National Operations Centre IT Managed Services GLAD INDIGENOUS Companies & Services Glad Group structure, operations and supply chain Proudly Australian-owned, Glad Group provides integrated property services to customers, including cleaning, security, concierge and maintenance services
[11710] As the Investment Manager for the below-listed trusts, we integrate ESG considerations into our investment processes, and are continuing to assess and evolve our processes in the evaluation of modern slavery risks as part of our overall adherence to responsible investing
[12306] BOQ operates under a Three Lines of Defence risk model that ensures that there are clearly defined risk roles and responsibilities throughout the Group
[2451] insofar as far as practicable, include in its operational and supplier contract terms: 9.3.1
[2314] Human rights Queensland Rail is proud to support the objects of the Human Rights Act 2019 (Qld) (HRA) which are to protect, promote and build a culture within Queensland that respects human rights
[2690] - Extract from the Joss Modern Slavery Policy Statement
[3039] ASSESSING THE EFFECTIVENESS OF OUR ACTIONS SUPPLY CHAIN OPERATIONS PROCUREMENT Introduce a Human Rights Policy and perform a gap analysis of existing policies Train our staff on modern slavery and how to identify red flags Regularly review reported cases via the whistleblowing policy and assess how the cases were handled
[3539] Impacts of COVID-19 In most geographies, we have had the ongoing privilege to continue to serve our communities during the COVID-19 pandemic
[2288] Formwork
[753] REFERRAL TO APPROPRIATE AUTHORITIES OR EXPERTS
[2891] RAISE INTERNAL AWARENESS ON MODERN SLAVERY Staff and volunteers better understand modern slavery through the development of our initiatives
[3911] Travel: accommodation, hire car, meals The majority of these suppliers are based in Australia
[4883] These supplier and business partner codes incorporate: (1) the Teradata Code of Conduct; (2) the principles of the UN Global Compact; (3) the principles of the Responsible Business Alliance Code of Conduct; (4) the Teradata Conflict Minerals Policy; (5) laws and Teradata policies regarding anti-bribery, anti-corruption and trade compliance (eg, the Teradata Anti-Bribery and Anti-Corruption Policy); and (6) laws and Teradata policies regarding privacy and data protection (eg, the Teradata Privacy Policy)
[5420] meeting with our suppliers and discussing key performance indicators
[6911] Introduction Criteria One Reporting Entity Criteria Two Structure, operations and supply chains Criteria Three Risks of Modern Slavery Criteria Four Actions taken to assess and address Modern Slavery risks Criteria Five Effectiveness of Actions Criteria Six Consultation Looking Forward Hindmarsh Values
[6885] Raw materials and commodities at the bottom of the supply chain also carry a high risk for human rights abuses, including the worst forms of child labour
[4468] John Jeon Managing Director, Kumho Tyre (Australia) Pty Ltd
[6885] Pty Ltd (LUCRF Super) and the Labour Union Co-Operative Retirement Fund (the Fund) were founded in 1978, at a time when most Australian workers were not universally entitled to superannuation
[4883] We are committed to the communities where we work and live
[8122] MATSA, Porto Sudeste and Impala joint venture employees are excluded as these assets are not consolidated in the Trafigura Group financial accounts
[7034] Further, we continue to have controls in place to keep this risk low
[8898] In 2020, the Supplier Code of Conduct was introduced
[9420] As such, Transgrid considers the Modern Slavery risks in its workforce to be low
[9038] Epiroc Australia will continue to review its audit process and outcomes to ensure continuous improvement of its supply performance
[9402] Jim Mole Director, Ameropa Australia Pty Ltd
[7031] ClearView Modern Slavery Statement 4 Life Insurance The products offered by ClearView Life Assurance Limited are intended to provide financial security to individuals in the event of the unexpected illness, injury or death of an insured person
[7473] Identifying trends from risk data product
[11735] Over the course of FY22, an ASC sub-group began reviewing whether Mirvac's existing grievance mechanisms were suitable in the modern slavery context
[11735] For example, Mirvac's contracts require suppliers to adopt the Vendor Code of Conduct (VCoC) or have equivalent standards in place and to share these standards with sub-suppliers
[11486] Investment managers and portfolio holdings8 are listed on our website
[11496] Over half of these 20 suppliers issued with the questionnaire are also required to publish modern slavery statements, providing an additional basis for analysing their modern slavery risk
[10189] Risk and Compliance Board Sub-Committees In collaboration with Mitsui Australia and other Australian entities which are wholly owned by Mitsui Tokyo, MIOD hold regular sub-compliance committee meetings which discuss the effectiveness and future direction of governance proceedings within the group, staff training and education in governance matters
[10790] Today, our scope of operations includes the design and manufacture of radio communications products, project management, installation and commissioning of RF and Solar installations, warehousing, and distribution
[11599] The Contract Mining Division also requires suppliers to complete self-assessment questionnaires for modern slavery when completing engagement with, and onboarding suppliers
[11192] Over this reporting period we have continued to engage with these organisations, including fully understanding the scope of their services and advertising these services across our organisation
[1850] It has also been provided to clients upon request
[881] In addition, we recognise that worker representation is critical to effective monitoring and transparency, and are piloting the use of worker voice systems in our supply chain to improve workers ability to provide feedback and help Suppliers appropriately manage worker concerns
[3821] Whilst Snap-on New Zealand is technically a separate legal entity to Snap-on AU, its operations are very closely aligned with Snap-on AUs and in a practical sense is more adequately described as being part of Snap-on AUs operations
[2386] Toys and gifts
[886] JLR sources goods and services directly from a global network of approximately 7,800 active suppliers, based in 62 countries
[2246] MADEC employs approximately 400 staff across 60 office locations in 5 States of Australia and has an annual turnover of approximately $150 million
[2451] The EAL Groups suppliers include providers of a variety of goods and services including but not limited to: office consumables; uniforms and PPE; workforce labour hire; subcontract services; professional engineering and consultancy services; plant and equipment hire and maintenance; construction materials and consumables (dependent on the trading entity, and including electrical and instrumentation, structural steel, geomembrane liners); press-fit, drainage and press tool solutions; travel and accommodation
[3170] Unfortunately, Carpet Court has not historically had visibility over the goods and services our direct suppliers source from overseas locations
[4826] This context reinforces the importance and relevance of upholding our values and reinforcing our commitments, as formalized in our own corporate policies
[6445] As an organisation we are ready to hear about any grievance raised and have allocated responsibilities internally to ensure this happens in a consistent and appropriate manner
[4534] During the procurement process (request for tender, proposal or quote) all suppliers must complete and submit a modern slavery questionnaire
[6386] The following risk factors have been identified as having the potential to be directly linked or may contribute to modern slavery in our supply chains from time to time
[6574] This Committee was not functioning during FY21 as a result of the impact of the pandemic on our business, however it will re-commence in December 2021
[5695] Remediation We acknowledge it is our responsibility to provide for or cooperate in remediation if adverse impacts of modern slavery are identified
[5717] Finance, insurance and other professional services
[4437] Supporting sustainable systems of social protection for a more just and resilient garment industry CARE COVID-19 Fund The ALDI SOUTH Group donated $155,000 (AUD) to CARE COVID-19 fund which provides emergency relief for workers in the global garment textile supply chain
[8568] to confer higher education awards; and
[9375] DP World Australia Modern Slavery Statement FY 2021
[7310] Continuous compliance monitoring technologies, including sophisticated data analytics monitoring and a reporting platform to help further identify unusual instances or patterns of behaviour
[8484] We have arrangements with only a small select number of agencies, with modern slavery clauses in our standard supplier contracts
[9400] Modern Slavery Statement 2021
[6983] Monitoring & Reporting Globally, PwC Australia and PwC ASEANZ and our respective offshore controlled entities participate in PwC network reporting of actions taken to continue to improve the adoption of the TPCOC
[7031] Property services including cleaning, facilities management and utilities
[12069] Genpacts assessments have been top-down, based on known information or information that was able to be readily sourced
[11297] This statement was approved by the principal governing body for Kings Group, the Chairman of Kings Consolidated Group Pty Ltd on 14 December 2022
[11161] Regular review of supply chain risks
[11735] More than 10per cent of Mirvacs supplier spend was captured in the pilot verification process, with checks performed on 100 per cent of Mirvac's lift providers, 73 per cent of their cleaners, 71percent of their mechanical/HVAC contractors, 42per cent of their guards/patrols, and 40 per cent of their electricians
[11945] By engaging with suppliers, Cavpower was able to follow up with suppliers following responses in the questionnaire that may have indicated risks
[11486] Definition of modern slavery and HESTAs requirements and actions under the Act
[11338] provide each employee with an employment contract and terms that adhere to the relevant employment laws
[11427] These have been articulated in our updated Supplier Code of Conduct and Terms & Conditions of engagement
[1354] We have not to date received whistleblower reports or other complaints relating to modern slavery or other human rights abuses at our operations or in our supply chain, however we continue to encourage our workers and business partners to do so should a concern ever arise
[2812] BE SLAVERY FREE VOLUNTARY MODERN SLAVERY RISK STATEMENT FINANCIAL YEAR 2020 Mandatory Criteria 1 & 2 Identify the reporting entity and describe its structure, operations and supply chains
[1986] Products, particularly those originating from Asia such as uniforms, electronic goods equipment, timber, masonry products (bricks, stone, pavers) and textiles (carpet, signage) are also considered to be at higher risk of modern slavery practices
[528] Essentially, ALPA's approach to combatting modern
[2545] Actions Supplier engagement Working closely with our suppliers has enabled us to better understand and educate our supply chains on modern slavery
[2812] Mandatory Criteria 3 Describe the risks of modern slavery practices in the operations and supply chains of the reporting entity and any entities the reporting entity owns or controls
[3343] HPV works in partnership with public health services to understand their requirements, facilitate large-scale collective tenders and manage common-use contracts on behalf of the state
[753] > We will be progressively supporting our key suppliers with training and capability building by working with the Supply Chain Sustainability School to create resources aimed at small medium enterprises and expanding our awarenessprogram
[4678] Reviewing annually information that is made publicly available by the majority participants in relation to modern slavery, including statements lodged with Australian Border Force
[6345] % Complex - Various levels of supply chain, 2+ tiers unknown Unknown Unknown / Potential to be directly linked to, contribute to or cause modern slavery practices Medium Potential modern slavery risks within tier two (+) of the supply chain related to facilities management and the provision of cleaning goods and services, security and maintenance
[4997] Foundation Global Slavery Index to identify geographical areas
[6217] Modern slavery awareness training was delivered online to ensure that risk factors were understood by procurement and operational employees, including the management group
[4719] Track & monitor Understand how we better measure the effectiveness of our actions, including developing performance indicators
[6445] These priority suppliers are being invited to complete our Supplier Assessment Questionnaire during the next 12 months, enabling Glad Group to collect more information on their approach to managing modern slavery and other risk
[4003] The Standard consists of five pillars, providing guidance relating to
[5782] Supply Chains The Komatsu Groups supply chain is predominantly made up of original equipment manufacturer (OEM) supply sourced overseas from Komatsu Ltd, and other related entities of Komatsu Ltd including Komatsu America Corporation, Komatsu Europe International N.V, Komatsu Germany GmbH, Bangkok Komatsu Co., Ltd, Komatsu China Ltd and an entity not related to Komatsu Ltd - Cummins South Pacific
[9367] Assessing effectiveness As indicated above, our modern slavery risks stemming from our direct workforce as well as those originating in our supply chain have been designated as part of functional area risks (labour risk and procurement/supply chain risks, respectively)
[8206] In addition, business partners, suppliers and subcontractors are required to align with and adhere to these principles
[8746] Monthly reporting will then determine the effectiveness of the Staughton Group Modern Slavery Framework to the Senior Leadership Team and the entitys principal governing body
[9152] must be able to verify the age of all employees to ensure compliance; and
[8680] The below tables set out information extracted from the Global Slavery Index that we have used to help us evaluate the relative modern slavery risk associated with our various suppliers
[8898] Ausbil was also on a panel of experts advising and assisting the government on the guidance for the Act
[6983] By assessing and prioritising risks, identifying and implementing control measures and reviewing the effectiveness of those measures we can work towards more proactive management of our human rights concerns
[9544] Trelleborg Perth Pty Ltd
[11325] Operations
[10627] Initial steps in this process included participating in the following initiatives and forums to improve our understanding of how our industry is currently addressing modern slavery
[10839] / 8 Commercial-In-Confidence / Copyright SHAPE Australia Pty Ltd Experience Better / shape.com.au PROJECT SUPPLY CHAIN TIER 1 RISK REVIEW As identified in the Project Procurement Overview diagram earlier within this statement, our supply chain partners are predominately not reporting entities as defined by the Act and thus SHAPE sees its role as continuing to influence change within the Construction Industry, to communicate the obligations and expectations of the legislation and to have a positive influence in reducing the risk of Modern Slavery occurring within the Supply Chain
[10222] Gas new estate
[11427] Labour hire partners Any suppliers within these products and services categories have been included in Glad Groups priority category A or B level of supplier and have been subject to our extended due diligence procedures (see page 13)
[11325] Our own staff needed to be relieved and supported due to absence, sickness, leave due to outbreaks