mila-ai4h/AIMS.au huggingface dataset:
[5780] COUNTRY RISK EXAMPLE OF PRODUCT/SERVICE SOURCED Australia Migrant labour exploitation Cleaning contractors, construction contractors China Freedom of association, excessive overtime, forced labour Electronics, general merchandise, office supplies Indonesia Forced labour, bonded labour, migrant labour exploitation General merchandise Malaysia Forced labour, bonded labour, migrant labour exploitation IT products, office supplies, electronics, general merchandise Thailand Migrant labour exploitation General merchandise Vietnam Excessive overtime General merchandise, office supplies, electronics
[6965] These suppliers were chosen as they represented a sizeable amount of spend and were found to be at an elevated modern slavery risk due to where they were domiciled or the industry they operated in
[7014] Page | 2 TABLE OF CONTENTS Introduction
[6965] Going forward, Cleanaway will continue to take active steps to improve the effectiveness of our modern slavery risk management framework by: 16
[7226] We are a multi-mine West African gold producer, developer and explorer with three operating gold mines - one in Ghana and two in Cte dIvoire: PERSEUS MINING LIMITED | 2021 MODERN SLAVERY STATEMENT 6
[9284] DocuSign Envelope ID: 0111C8D0-8842-4AD6-9F54-57AD336A8BC2
[8255] To address the risk of our financial services being misused for money laundering or terrorist financing, bribery, corruption or other activities that may violate applicable economic sanctions, we have implemented comprehensive controls to monitor financial transactions across our global business units
[7085] The report investigates the supply chains of five Chinese cotton enterprises that have been supplied by the Uyghur Regions cotton industry
[9992] For that reason, we maintain rigorous internal processes to ensure that our staff adhere to the laws, regulations and industry codes of conduct that support good business practices
[10738] Investment allocation and delivery risk
[11121] Our group policies and procurement framework apply to all our subsidiaries which we own and control and are covered as part of our internal consultation process
[10901] The Groups supply chain for multistorey and commercial construction begins with a single supplier, being the principal contractor
[11020] Fortescue Metals Group Ltd FY22 MODERN SLAVERY STATEMENT 31 MONITORING AND MANAGING GRIEVANCES Monitoring Our due diligence processes are continuous, targeted and tailored to the issue and the supplier
[9632] Founded in 1874, it is one of Australias oldest universities and is a member of Australias prestigious Group of Eight research-intensive universities
[11859] inclusion of modern slavery short-form clauses into portfolio companies supplier contracts; and
[11184] The Company has taken deliberate action to embed greater balance across its regional earnings mix and sourcing models
[1742] The company vision is to be the market leader in safe, smart and sustainable equipment solutions
[3432] Risks that Global Retail Brands may cause modern slavery practices
[578] These investments are detailed in our FY2020 Annual Report, which can be found at https://www.orica.com/Investors
[3811] enabled quicker payment arrangements (earlier than terms) to provide cashflow to suppliers
[1252] Engage directly with high risk suppliers, as well as a selection of the suppliers who were identified as medium risk, to better understand the residual risks
[1654] MaxiTRANSINDUSTRIESLTD(ABN58006797173)346BOUNDARYROADDERRIMUTVICTORIA3026AUSTRALIAT:+61(0)383681100www.maxitrans.com Modern Slavery Statement MaxiTRANS Industries Limited
[578] the effectiveness of the processes and systems in place for detecting, reporting and preventing inappropriate business conduct
[2659] AirRoad Specialised (ABN 17 117 585 565) provider of specialised delivery services
[5780] At this stage, little action is required at School level other than using suggested suppliers, standard contract templates and advising the MSWG where they become aware of a potential breach in the CEDoW Modern Slavery Policy
[5780] We understand that the risk of modern slavery is also present within our sub-suppliers
[5780] Comprising Residential Aged Care Homes
[6482] Our approach is to work collaboratively with retail partners to ensure they comply with their obligations
[5913] These include: (a) the number of our suppliers who have committed to our Supplier Code of Conduct; (b) the number of suppliers with whom we have concerns relating to their responses to our Modern Slavery Due Diligence questionnaire; and (c) the number of suspected or identified modem slave?/ incidents
[5780] Catholic Education Melbourne has identified the importance of the role of a dedicated MSLO to lead the anti-slavery program to remove the risk from its extensive supply chain network
[5780] The DLCSL supply chain includes products and services (including labour) that contribute and enable the DLCSL to deliver quality education to students
[7296] Reporting Entity Page 2 Our Structure Our Operations Our Supply Chain Page 7 Page 8 Page 9 Our Risks Page 11 Managing Risks Page 16 Measuring Effectiveness Page 23 Consultation Page 24 Investing in the Future Page 25
[7226] Establish and maintain risk management systems to identify, prevent and manage the risks associated with our activities
[7242] Since our founding in 1919, we have stood firmly alongside vulnerable members of our community and faced the world as one
[9487] + ICT Software Overview Reporting Criteria 1 & 2 Reporting Criteria 4 Reporting Criteria 6 Reporting Criteria 3 Reporting Criteria 5 Reporting Criteria 7 Santos Ltd | Modern Slavery Statement, 2021 | 20 Reporting Criteria 1 & 2
[8409] Training Our employee induction process includes training on our ethical stance in conducting our business and we regularly conduct mandatory Code of Conduct training for all of our employees
[7318] Within its own operations, Corval Group has various policies, guidelines and codes of conducts which sets out expected behaviours and rights and the company provides training therein (both internally and externally conducted) for Directors, Officers and Employees to ensure human right breaches can be identified and therefore acted upon
[7085] TNT Express (MS Statement UK)
[9433] Having received the baseline Modern Slavery report in June 2021, Lineage is now in the process of undertaking the following steps across its business and entities at a local and global
[12000] We also support our customers living with a disability within accommodation settings across Australia
[11514] We have also updated our Employee Handbook for 2022 with our new and refreshed policies
[11020] IDENTIFYING, ASSESSING, AND ADDRESSING OUR MODERN SLAVERY RISKS 30 Fortescue Metals Group Ltd FY22 MODERN SLAVERY STATEMENT FOCUS AREA During contract negotiations, some suppliers have requested significant amendments or the removal of modern slavery clauses from contracts
[11674] We have identified potential exposure to the risks of slavery and forced labour through our third-party supply chain, via: - purchase of professional services; purchase of technology software and hardware; purchase of marketing goods, such as promotional clothing and other household goods; purchase of general office supplies and catering; and through funding via private investors or from institutional funders
[10839] Approval This statement was approved by the Board of SHAPE Australia Corporation Limited on 24th November 2022
[10846] GWA expects all manufacturing partners to comply with all applicable laws and regulatory requirements regarding health, safety and welfare at each facility to ensure the health, safety and welfare of all workers, customers and any visitors to the facility
[10994] Contents
[11665] It comprises a national telephone line, managed by Healthdirect, and a website, managed by a third-party provider
[3527] Risk that Exetel causes modern slavery practices Exetels foremost risk of modern slavery vests in the separation between Exetels main office and our wholly owned subsidiary in Sri Lanka
[695] With more than 6,300 employees worldwide, Austal is a leader in advanced maritime design and construction, utilising ISO quality-certified processes in state-of-the-art, modular manufacturing facilities to produce ships of the highest quality
[1739] This joint Statement has been reviewed and approved by the IAG Board of Directors on 9 February 2021
[2193] The Company is governed by the appropriate policies, procedures and frameworks that ensure all Directors, senior management and team members are aware of the expectations of their day-to-day behaviours and actions
[1650] This includes but is not limited to AB Food & Beverages Australia Pty Ltd, AB Mauri ROW Holdings Pty Ltd, AB World Foods Pty Ltd, Food Investments Pty Limited, George Weston Foods Limited, George Weston Foods (NZ) Limited, The Jordans and Ryvita Company Australia Pty Ltd and Yumis Quality Foods Pty Ltd For a full list of Associated British Foods plcs Australian and New Zealand subsidiary undertakings, please see pages 190 and 193 of our 2020 annual report and accounts
[1650] As a result of our diverse operations, our supply chains are global and complex, sourcing ingredients, packaging, finished goods, transport and services from all corners of the globe
[1699] At the commencement of the reporting period, there was no awareness or understanding of the potential risks of modern slavery in ARENAs supply chains
[817] In addition, we identified certain areas for potential improvement in our risk assessment and due diligence processes in FY20, including with respect to our approach to supplier diligence and management, as well as the thresholds we apply for analysing spend
[6841] What we do & where we operate Alinta Energy generates and supplies power across mainland Australia
[5780] The CAP Risk Management Framework was implemented in 2015
[6542] The Modern Slavery Working Group continues to be the key engagement and consultation mechanism across the Group in FY21
[6412] Modern slavery is an area that our Office of Ethics & Compliance assesses for compliance purposes
[5780] Documented a deeper understanding of our supply chain modern slavery risk profile, including heat mapping of the risks within our supply chain
[5780] M O D E R N S L A V E R Y S T A T E M E N T 3 1 Modern slavery action plan and road map In 2021, the Archdiocese and its agencies will be implementing Supplier Engagement Action Plans with a focus on centralising key procurement functions where our suppliers are identified as high- risk
[6777] Due diligence on our processes and policies
[6841] FY21 availability: 77.1% Victoria Bairnsdale power station
[7828] APG & Co and Apparel Group were previously one entity, but in 2013 they were separated into two
[8671] In 2019, we commissioned an independent risk analytics firm to complete a high-level risk assessment across our global operations, to identify the primary human rights risks in our supply chain and help us prioritize action items in response to these risks
[7226] We completed the development of Yaour in 2020, with final development costs below our budget of $265 million
[7306] Our Approach
[9487] Enhanced due diligence on 23 of our potentially highest risk suppliers (see Case Study 3) resulted 19 suppliers having a residual risk rating of medium and four suppliers with a residual risk rating of high
[7085] Our supplier has advised that they ensure that all their manufacturers in China pass all internationally approved standards in both social and environmental audits ie for the environmental audits - ISO 14001 and for social responsibility - SA8000
[9556] Australia is a low-risk jurisdiction
[7685] Based on the risk assessment (described in more detail below), the review was focused on tier one suppliers of products for Kogan retail and services with procurement purchases above a determined threshold during the financial year
[9887] Recruitment and welfare of our people We are a leading law firm with almost 4,000 employees, partners and contractors working across Asia, Australia, Europe, the Middle East and North America
[10477] We may require suppliers to verify the source of their goods and services, provide Accord access and records, co-operate with Accord and report to Accord any actual or suspected instances of modern slavery
[10834] We therefore regard these specic suppliers in the Philippines and India as carrying moderate entity specic risk given the geographic location in which they and their suppliers operate
[10738] Modern Slavery and Human Trafficking Statement 2022 38
[10529] Awareness-raising program As well as training staff, CEVA has raised awareness of modern slavery issues by distributing flyers to staff and placing posters across CEVA's premises and circulating a series of emails to staff
[10412] Recruitment fees payable by employees from futurewages Modern Slavery Practices
[10502] Our supply chains As an African-focused mining company, we recognise that we may be directly linked to modern slavery practices through our supply chains and are working to identify, assess and address these risks
[11343] The information obtained through the Funlab Self-Assessment Questionnaire allowed us to gain a better understanding of the modern slavery risks that may be associated with these suppliers, and their approach to managing these risks
[3721] They are required to establish and maintain appropriate controls, resources and self-assurance processes
[1815] This policy: outlines the different ways in which Modern Slavery can be present within an organisation; provides guidance on what to do if an employee or contractor discovers a potential case of Modern Slavery; and outlines what Gamuda Australia are doing to combat Modern Slavery in the workplace
[2590] Our website (www.nqxt.com.au) provides more detailed information about our business, including our strategy, philosophy, and operations, as well as our approach to sustainability
[2959] It includes practices such as human trafficking, slavery, servitude, forced labour, debt bondage and the worst forms of child labour
[2491] With respect to business partners, SGRE Group has globally applicable policies and procedures in place that ensure a uniform risk-assessment of all our business partner relationships; These policies and procedures are focused on human rights (including conflict minerals), corruption, conflict of interest, antitrust, confidentiality and data privacy, gifts and hospitality
[1691] Well face that challenge as we always have, making incredibly difficult decisions along the way guided by our values as a responsible company and evaluating the impact each decision has on our employees, our supply chain partners, the people making our products
[1015] Any reporting under the Act in relation About BWP Trust BWP Trust was established and listed on the ASX in 1998 as a real estate investment trust investing in and managing commercial properties, in particular Bunnings Warehouses, leased to Bunnings
[6841] The complexity of the embedded risk has meant that our due diligence activities are ongoing at the time of writing this Statement
[5780] Overall, the numbers equated to an FTE of 1,626
[5780] As the largest reporting entity in the Catholic Archdiocese of Sydney, Sydney Catholic Schools has completed its foundational 2020 Modern Slavery Statement through collaboration with the Archdiocesan Anti-slavery Taskforce (ASTF) and the Australian Catholic Anti-slavery Network (ACAN)
[5780] Established by the Bishops and owned by the Trustees of the Roman Catholic Church, Diocese of Lismore, the Schools Company exists to further the Mission of the Catholic Church of the Diocese, to govern, conduct and administer schools, and support services for schools in the Diocese
[5780] BLL has long-term supply arrangements in place in the area of laundry chemicals, linen supplies and utilities
[5780] MISSION To continue the healing mission of Jesus
[4871] Details are contained in the Code of Integrity, the Human Rights Policy, the Supplier Code of Conduct, on our internal and external websites and in our integrity training
[5780] Engage key stakeholders on our modern slavery expectations II
[8975] Three long-established core values guide Lilly in all that we do: 1) Integrity: We conduct our business consistently with all applicable laws
[7085] Liquid silicone rubber (LSR) is a high purity platinum-cure silicone widely used for injection moulding
[7306] We distributed a supplier questionnaire in FY21 to our highest value suppliers, to assist in better understanding our suppliers, including their policies and practices relevant to modern slavery
[7500] Port Equipment - marine equipment and personal protective equipment (PPE)
[9433] Jeff Hogarth President, Asia Pacific 29 June 2022
[9180] During the reporting period, we commenced work in drafting an Ethical Sourcing Policy and Supplier Code of Conduct, which we expect to implement in FY22
[7237] Our code covers a range of important elements in particular how we intend to conduct business in the most ethical and lawful way
[10834] We believe that the nancial services industry, in which MONEYME operates, poses a lower risk of modern slavery, particularly as it is a highly regulated industry
[11536] Macquarie advise on any significant ESG issues that warrant consideration or investment exclusion
[11338] Based on the risk assessment, it has been determined that Simonds Group has a low risk of modern slavery within its electrical equipment supply chain
[11121] A key objective of the survey will be to gauge awareness of the risks of modern slavery among strategic personnel
[10994] Modern Slavery Statement 2022 14
[10994] Our Supply Chains Due to the diverse nature of our business operations, Qube has adopted a decentralised procurement function
[3685] The University added modern slavery induction requirements and educational resources to the Universitys Contractor Management System (RAPID)
[1015] Our construction partners are selected through a competitive tender process and formally appointed under a written agreement
[2659] Page 11 of 11 Reviewed by: HR Department Approved by: AirRoad Board of Directors
[3312] ASSESSMENT
[3312] OUR BUSINESS Established in 1991, the privately owned Cotton On Group is one of Australias largest fashion retailers
[1806] We set clear expectations of our suppliers to conduct business in a manner that is ethical and sustainable, and we make known our complete opposition to slavery in all forms
[1252] Key Policies and Documents (continued) 12 Americas Supplier/Procurement code of conduct Global Ethical Code of Practice for Supply Sites Outside of Australia Global Corporate Social Responsibility Policy Buyback & Merchandising (Permanent Space)
[3353] Genus provides an integrated service offering to its customers in the resources, power, utilities, and telecommunications sectors across Australia
[5780] engagement with suppliers and the utilisation of supplier risk questionnaires to enable the CAP to adequately assess the risk of modern slavery from our direct supply chains
[5780] Chart 5 - Modern slavery reporting process Reporting Implement internal and external reporting procedures Review process Evaluate the policies and mechanisms to address modern slavery Training Train employees of the organisation and suppliers Complaint handling Design process to handle complaints and remediation Policy Develop modern slavery policy and governance arrangements Due diligence
[5780] This includes providing for, or cooperating in, actions to address harms to people and root causes to mitigate future risks if CEDB is found to have caused or contributed to modern slavery
[6841] Commitment Progress Assessing and addressing risk Governance In future reporting periods, the Reporting Entities to work with the provider of our whistleblower reporting hotline to consider ways to optimise the hotline, ensure it is fit for purpose, simple to use and that grievances are dealt with in accordance with best practice
[6085] Hybrid Systems Pty Ltd (ABN 29 609 605 987)
[4618] This statement provides a benchmark for the 2020 full year period alongside our plans and procedures to further evolve responsible sourcing and human rights programmes in the future
[4797] The majority of UNE study in Australia
[5780] Commencing
[9265] SECTION THREE: RISK OF SLAVERY IN OUR OPERATIONS AND SUPPLY CHAINS
[9459] To meet the requirements of the Corporations Act 2001, CCL Secure has implemented a Supplemental Whistleblower Protection Policy, to ensure protected disclosures are handled in accordance with the law
[9047] We believe ideas and doing the right things are more important than appearances and backgrounds
[7902] OUR SUPPLY CHAIN & OPERATIONS: At Seagrass, we have an established range of suppliers specifically in the meat, dairy and produce sectors of the market
[7287] As of 24th August 2021, shares no-longer owned by G.J & K Cleaning Services Pty Limited and name of GJK Window Cleaning Services changed to G & J Management Pty Ltd
[8872] TRAINING AND AWARENESS RAISING
[8255] It applies to all RBC employees, contract workers and members of the Boards of Royal Bank of Canada and all of its subsidiaries
[8323] Geographic risks
[10558] In addition, the Compliance Helpline can be used as a means to get information or receive advice anonymously
[11020] Our salient human rights issues are set out below
[11514] We are in the process of changing our membership name from Comcentre Networks to Orro
[11116] The COG Group's businesses operate exclusively in Australia, with some support services provided in various locations in South-East Asia
[10738] Excludes intercompany payments and government taxes
[11020] Revised Grievance Procedure In FY21, we reviewed our corporate Grievance Procedure
[11620] Supplier contractual clause Sets out standard requirements, including modern slavery and human rights, for all suppliers in our network
[753] The face-to-face interviews helped us to determine each suppliers understanding of modern slavery risk
[3165] Modern Slavery Risks We have commenced the ongoing process of assessing the risk of modern slavery in our operations and supply chain, and this process will continue as part of our corporate governance framework
[401] protective equipment shall be supplied, and workers are to be trained in their use
[2975] Linked to following action to establish approval process in Vendor Approval Program
[1496] ARA Manufacture Pty Limited
[817] Transurban International Holdings Pty Ltd ACN 155 004 121
[3312] Our support offices are located in Australia, New Zealand, Asia, Africa, Brazil, UK and the USA
[1357] $60,667,660
[6704] We will further seek confirmation that none of our key suppliers are aware of any circumstances within their supply chain that could give rise to an investigation or prosecution for any offences relating to modern slavery
[5780] Ranked 86 globally for quality education (SDG 4)
[4158] Routine servicing, provisioning and wagon periodic maintenance
[5780] This same message has been enshrined in Catholic Social Teaching and reflected in encyclicals like Rerum Novarum by Pope Leo XIII in 1891, where it is stated that Workers are not to be treated as slaves; justice demands that the dignity of human personality be respected in them (#31)
[5780] $320 Millon Suppliers
[6542] Implementation of new process for enterprise procurement requiring the completion of an intake form which includes specific modern slavery questions
[6841] During the Reporting Period, the Reporting Entities have engaged Fair Supply to assist in collaboration with industry and subject matter experts by providing industry benchmarking reports
[9433] LineageModernSlaveryStatement by Lineage AP Holdings Pty Ltd for FY21
[8087] Modern Slavery Statement 12 Assessing The Effectiveness
[9180] PAE is looking for ways to incorporate ethical sourcing into our procurement practises
[9434] The University has a research institute the Future Industries Institute and over 30 research centres and concentrations
[9487] + Review and update of Board and Committee Charters in line with current best practice
[7085] The factory also has a worker committee (which last met on 19 March 2021) to discuss the suggestions collected from the suggestion box and some recent cases of COVID-19
[9487] We also have growth opportunities in North America