mila-ai4h/AIMS.au huggingface dataset:
[4380] United Kingdom: Bank of America, National Association - London Branch, Bank of America Europe Designated Activity Company - London Branch, Merrill Lynch International Australia: Bank of America, National Association Australian Branch, Merrill Lynch Equities (Australia) Limited, Merrill Lynch Markets (Australia) Pty Limited, Merrill Lynch (Australia) Futures Limited, Merrill Lynch (Australasia) Pty Limited, Merrill Lynch (Australia) Nominees Pty Limited
[6489] 2021 MODERN SLAVERY STATEMENT FOR QUEENSLAND NITRATES PTY LTD
[5535] The company operates under the following logos
[4254] The Know Your Third-party procedure replaces two standalone procedures: Know Your Supplier and Know Your Customer, aligns our risk-based approach and reflects the evolution of our Third-party Due Diligence programme
[4148] External audits are also conducted by auditing companies across our business
[6218] This statement is made pursuant to section 13(1) of Modern Slavery Act 2018
[5106] The aim of Naval Group is always to identify the correct level of modern slavery risk from a geographic perspective, including deeper within our supply chain
[8822] Latvia
[8989] Wurth Australia also has the following policies and procedures which further support our values, standards, expectations, and commitment to ethical compliance
[9142] WSP Policies are available to WSP employees and third parties on our website
[7493] CREDIT CORP GROUP MODERN SLAVERY STATEMENT 6
[9016] The Reporting Entities shared services, including Finance, IT, Legal and Compliance, Marketing, Work Health and Safety and People Solutions are based at the head office
[8307] These documents set out the foundations to ITAs approach to human rights, which all its employees, suppliers and business partners are required to adhere to
[8326] Reviewed its sustainability audit methodology, with roll-out of new Workplace Conditions Assessment (WCA) audit tool planned in 2021
[7305] Criteria 1 and 2 Reporting entities
[11400] David Sagar Chairperson 15/12/2022
[11306] This modern slavery statement was approved by the Board of Chrisco on 22 November 2022
[11527] Allan Gray Australia believes active ownership and engagement is an important part of addressing modern slavery and wider ESG risks, and also a vital part of good stewardship practices
[11256] Forced labour
[10641] QCHF has over 68,000 persons covered throughout Australia
[9588] (d) Provided guidance to key personnel who are actively
[11763] It includes a commitment to best-practice governance standards, which the Board sees as fundamental to achieving its strategic objectives and the sustainability of HCFs businesses and performance
[11606] MODERN SLAVERY STATEMENT Financial Year 2021-22 TRAINING TasPorts has raised awareness within its business in relation to modern slavery by providing updates about the commencement of TasPorts Modern Slavery Policy, Supplier Code of Conduct and the new modern slavery clauses in its various agreements
[954] OUR SUPPLY CHAIN Our supply chain is diverse and ranges from suppliers of raw material for our horticulture facilities and packaged goods through to services provided by contractors for cleaning, transportation, maintenance and the like
[2742] the appointment of a Participant Protection case manager, whose role it is to assist participants and direct them in accessing appropriate support and dispute resolution mechanisms and to ensure that all complaints reach a just and fair conclusion
[1423] Chevron conducts business in a socially and environmentally responsible
[2214] This sub tier accountability is integrated into our Supplier Code of Conduct (see below)
[3415] Responsible investing policies these describe how MFS incorporates ESG considerations into our investment process for all portfolios managed by MFS
[2933] It supports the disclosure and investigation of wrongful or illegal behaviour, including fraud and corruption, and modern slavery offences
[1903] ARISTOCRAT LEISURE LIMITED Modern Slavery Statement 2020 24 ATTACHMENT A ARISTOCRAT AUSTRALIAN REPORTING ENTITIES NAME OF REPORTING ENTITY ACN Aristocrat Leisure Limited 002 818 368 Aristocrat International Pty Ltd 000 148 158 Aristocrat Technologies Australia Pty Limited 001 660 715 System 7000 Pty Ltd 605 116 783 DocuSign Envelope ID: 77A96786-140D-4705-8EFF-EA69BFF7C5C5 DocuSign Envelope ID: EF1A35DE-7088-4CD4-A4A8-6D9EE06D088D
[3652] This service is available 24/7 to BHP workforce, external stakeholders and the public globally through bhp.com and country-specific hotline numbers
[5689] ASSESSING THE EFFECTIVENESS
[5091] The Audit & Risk Committee presents the Modern Slavery Plan to the Managing Director (MD) and Chief Financial Officer (CFO) for approval
[4810] Employees are required to complete an Anti-Bribery and Corruption declaration on employment and annually thereafter
[4634] For these three dimensional portfolios, we consider not only how ESG-related issues might affect return and risk, but also how aligned these portfolios are to environmental and social outcomes
[4380] These include vendors responsible for facilities and travel services and vendors that manufacture hardware and some hard goods
[6346] The Fund has its own wholly owned investment manager, SIM, and engages other external investment managers to ensure we can grow our members retirement savings
[6149] Regular consultation with management, suppliers, employees, advisors, consultants and the Board are integral in ensuring that modern slavery is minimised
[6181] POLICIES AND GOVERNANCE 5
[7415] obtaining written undertakings/commitments from suppliers that they will uphold NIOAs Business Partner Code of Conduct; or
[9165] Consultation and approval
[8284] While these rights are relevant to our direct employees, it was identified as most relevant to workers in our supply chain
[9532] Contents 2022 Modern Slavery Statement i 01
[8035] This helped inform the appropriate basis for future action to address modern slavery risks
[7479] Approval This Statement was approved and signed by Philip Gentry on behalf of the Board of Directors of ETL, the responsible entity of the Reporting Entity, on 23 December 2021
[8096] Suppliers that fail to make progress toward corrective and preventative action plans within an agreed time frame are subject to review and sanctions
[7058] 12 2021 2 12 2021
[10991] Therefore, all questionnaires are retained and audited to identify any potential risks and ensure that the pre-engagement checks for suppliers are being conducted properly
[11606] These include: BIL Through BIL, TasPorts operates the King Island shipping service between Victoria, Grassy on King Island and mainland Tasmania using our vessel the John Duigan to transport cargo between King Island and Devonport and tranship cargo between Devonport and Victoria through our contracted shipping provider
[10111] We have processes to expedite urgent payments and reduce the time for payment for smaller businesses
[11724] Who is ClearView ClearView refers to a corporate group of subsidiaries that provide life insurance, investment and superannuation products under the parent company ClearView Wealth Limited
[11558] As a local business and major employer, ADG is uniquely placed to partner with Federal and Northern Territory Governments and other private businesses to deliver projects that will benefit the Territory economy and improve the lifestyles of Territorians
[11944] Collaboration Given the impact of COVID-19 on FLG as well as the many structural changes that occurred in the Reporting Period, progress was minimal on our collaboration initiatives
[10070] Trucks sourced onshore from internationally recognized brands; and
[3148] Mandatory Criterion 3: Description of risks of Modern Slavery practices in operations and supply chains of the Roy Hill Group
[609] This provided a high-level overview of potential risks to our global supply chain including risks posed by COVID-19
[2437] Summary of initial risk assessment A summary of the results of some of the data analysis and other key components of the Initial Assessment is set out below
[1411] Achieved Regular all employee communications to increase awareness of the requirements of the Act including delivery of online employee training and development of a Modern Slavery Reference Guide available to all team members
[1483] If necessary
[1063] Actions taken by Kathmandu to assess and address the risks of Modern Slavery PG .....................18
[1145] > Health is a software owner and developer, and a managed service provider in the health technology field
[2214] The majority of these funds are then advanced to other members of the Spark Group in order to assist in funding the groups operations
[4254] Our Statement on Modern Slavery 2020 | riotinto.com Assessing our Effectiveness
[6149] The COVID-19 pandemic has continued to pose challenges in maintaining the health and safety of workers
[4634] For this initial reporting period, we prioritized the mapping of modern slavery risk in our investment portfolios, as this is the most significant area of our business in terms of both size and potential impact
[4254] In March 2021, myVoice replaced Rio Tintos whistleblowing programme Talk to Peggy
[4890] Comply with all applicable Modern Slavery Legislation (including the Modern Slavery Act 2018 (Cth), the Modern Slavery Act 2018 (NSW), and any other relevant Modern Slavery legislation in other jurisdictions)
[6294] Social management system and cascade effect
[6568] Bethanies business segments include
[9529] Ongoing assessments and improvements are made against established benchmarks
[8912] As outlined in the previous section, in August 2021 we released our Human Rights Policy to make sure our staff understands and considers their obligations in relation to human rights and modern slavery
[7058] Whites Group has revised the employee code of conduct to include reference to Modern Slavery and have also trained all relevant staff in the previous reporting period
[9320] In previous periods we have visited our suppliers in China and Vietnam, however during the reporting period this has not been possible due to restrictions on international movement
[8906] As such, Allianz Technology SE1 continually assesses the risk of modern slavery, human trafficking or child labour occurring within the scope of its operations and supply chain
[9505] It assists the Board to fulfil its responsibilities concerning modern slavery compliance
[9165] During 2021, Compliance conducted mandatory firmwide compliance training that included discussion of the Whistleblower Policy and reporting hotline
[9165] The majority of our staff are based in the firms New York City and London offices
[11606] TasPorts has negotiated the inclusion of a modern slavery clause into its joint venture partner; Logistics Services Agreement between Qube Ports and SET, to mitigate the risk of modern slavery in SETs operations and supply chains
[11584] Our diverse workforce maintains a substantial base of construction and property professionals, including architects, engineers, and project managers
[10289] CONSULTATION PROCESS All entities listed under the subsidiaries heading have acknowledged that they are both aware that a joint Statement is being made and each entity has had an opportunity to participate in the statements process
[10682] The purpose of this statement is to outline our approach to ensuring that NSW LRS has robust frameworks and processes in place to minimise the risk of modern slavery in our business operations and supply chain
[11306] Forecasted volume this may fluctuate as monthly sales are updated; and
[11019] OUR VISION AND VALUES OUR VISION OUR VALUES CORPORATE MISSION We generate material benefits for all our stakeholders, in fair and equitable proportions
[11814] ASIA The Group sources several products and raw materials from countries that have an identified increased risk of modern slavery
[10414] Review Speak Up Policy and Program reports, investigations and responses to identify and address issues Key focus areas for the future and indicators to assess programme effectiveness Year 1 FY2021 Enhance supply chain transparency and strengthen internal governance procedures Year 3 FY2023 Continuous improvement on risk management and mitigation Year 2 FY2022 Strengthen supplier monitoring and engagement, build supplier capacity, and align internal systems Our long-term goals
[2832] After the initial risk assessment, the software will automatically alert Aurecon in respect of any new risks or issues that arise in respect of its suppliers
[2693] Employees will be provided with copies of all amendments and revisions
[864] Whistleblower Policy In July 2020 the Board approved revisions to the OFX Group Whistleblower Policy to capture anything related to modern slavery within the scope of disclosable conduct
[880] The program was delivered in two parts: Part 1: webinar on Human Rights and Modern Slavery, the Modern Slavery Act, business drivers and case studies
[3415] Per the diagram below, MFS Holdings owns and controls a number of MFS entities (MFS Subsidiaries)
[3422] Procurement Policy
[2515] Our continued involvement with CAF helps ensure members in the high-risk cleaning industry are paid their due compensation, including their superannuation guarantee and are treated in an ethical manner
[1903] critical issues during the financial year that remediated their respective critical issues within two weeks or
[5118] Some of our offices have a dedicated candidate management team to ensure regular contact with candidates, even those in long tenure roles
[6195] We believe that this common control and oversight along reduces some of the risk posed by this related entity
[6010] where Port Authoritys activities affect the environment, to conduct its operations in accordance with the principles of ecologically sustainable development contained in section 6(2) of the Protection of the Environment Administration Act 1991 (NSW); and
[6269] We published the Guide to Modern Slavery Laws for the Communications Industry
[6342] Implement a Modern Slavery policy (February 2022 completion)
[4634] As a result, we may hold thousands of public companies at any point in time across many geographies and sectors
[4652] action to be taken
[8134] Annually, Disney publishes the names and addresses of facilities associated with the production of Disney-branded merchandise for sale in our own retail outlets
[7449] The risk is relatively concentrated in countries such as India and China, which has a high prevalence of modern slavery
[7248] Today, Este Lauder has affiliates in more than 50 countries and territories including Singapore, Japan and Australia
[9319] Sealed Air Australia has put in place an assessment methodology and KPIs to measure the effectiveness of our actions to mitigate modern slavery risks
[7291] We strive to be the best
[8441] The Code of Conduct covers various aspects including health and safety, labour standards, anti-bribery and corruption, community and security, and environmental standards
[8307] Suppliers are encouraged to provide details on what they are doing to mitigate the risk and maximise positive impact
[10641] Specialised modern slavery training for Board Members, working group members and senior staff
[11748] However, this does not mean our job is done and we remain committed to continuously improve our ability to identify and remedy risks
[9643] It is in that tradition that Mercy Health presents our second modern slavery statement
[10289] EMPLOYEE ENGAGEMENT & MONITORING EFFECTIVENESS Airmaster has implemented several processes to ensure compliance with the requirements of the Modern Slavery Legislation, all subsidiaries and their employees are also included
[11306] March, April & May indicative national forecast
[11814] Medley is a pure-play e-commerce business available in Australia and other international markets, and products are sourced through the Michael Hill supply chain
[11133] Assessing effectiveness Engaged two independent expertstoprovide guidance for continuous improvement and strategic advice on our Modern Slavery Management Plan
[11569] This Statement therefore should be read in conjunction with the Lendlease Group Modern Slavery Statement FY22
[1063] As long as CSR is externally imposed, it will always be something we reluctantly feel obligated to comply with
[1116] HOLLARD MODERN SLAVERY STATEMENT 2020 | 4 Hollard rejects any form of modern slavery
[814] Consultation WestConnex operates as an integrated group of companies with overarching policies, systems and approaches that are designed to be consistently applied across each of the entities comprising WestConnex
[1145] Citadel Key Supply Chain Risks Citadel Group 20 Risk # RISK PROXIMITY BUSINESS LINKAGE DESCRIPTION 1 Extractive industries Indirect Citadel Tech Corporate Citadel Health DL The
[455] The revised training package includes additional case studies of modern slavery and human rights risks
[833] Our procedures, which check for occupational health & safety standards, fair pay & working conditions, and sub-contracting, act as warning indicators for these key Modern Slavery risks
[1498] While no modern slavery was identified through the MSQ process, we identified six suppliers requiring further discussions in order to scrutinise their risk profiles in greater detail
[678] Modern Slavery Training released FY19
[6745] Published and internally communicated our Human Rights Position Statement
[4810] Head quartered in Melbourne CBD, Nexans Olex operations include our Manufacturing Facility in Lilydale Victoria, Warehousing in Forrestfield Western Australia and Geebung Queensland, with Sales Office in Wetherill Park New South Wales
[5106] For example, the Supplier Code of Conduct requires Naval Group suppliers to comply with ILO conventions including the prohibition on forced labour, freedom of association and collective bargaining, restrictions on child labour and minimum ages for employment
[6346] Many Rest members work part-time, and 60% of members identify as female
[6294] About us The Chubb group of companies (Chubb Group) has been protecting people and assets worldwide for over 200 years
[4347] At Mars, our sustainable sourcing efforts focus on addressing five sustainability impacts greenhouse gas, water, land, human rights and income
[4287] Allianz Technologys Australia Branch was instated as a branch of Allianz Technology SE in 2015 and has Australian registered body number 607 145 228
[4254] The UK uses a similar definition
[8367] The table below identifies where each criterion is disclosed within the different sections of this Statement
[6984] In addition, a formalised hybrid working model was introduced this year to enable greater flexibility, accommodate social distancing, and ensure business continuity
[9446] Two of these suppliers were product manufacturers and the other three were wholesalers
[8326] The hotline is accessible by Dyson employees and people working in Dysons manufacturing partner facilities and is available in all local languages in the regions yson operates
[9026] Project management services (construction, architecture, engineering, environmental services)
[7350] Having delivered $3.2 billion worth of projects over the past 14 years, AVIDs current portfolio includes more than 8,000 residential blocks and a gross revenue pipeline of $3.5 billion
[8035] Modern slavery involves serious exploitation and undermining of peoples liberties
[9228] Who we are as an organisation
[11174] In the supply chain, the training is part of the ZIMMERMANN Capacity Building Programme that launched in June 2021 to support Tier 2 site managers in implementing the requirements set out in our Supplier Code of Conduct
[9859] Rimini Street FZ, LLC
[10546] Sydney Desalination Plant is another source of water that doesnt rely on rain
[11484] Further analysis is being undertaken to understand potential risks and develop mitigating measures
[11814] Our preparation and audit for RJC recertification and release of the sustainability and ESG strategy were key drivers of this
[10238] Modern Slavery Report
[11543] Our progress on supply chain transparency was driven by four focus areas Embed policies, processes and standards Progress integration of modern slavery risk mitigation measures across our operations Supplier performance Establish measures to assess performance and inform capacity building support, in tackling modern slavery risks with suppliers Engagement and training Progress training across our operations and engage in multistakeholder dialogues to support industry responses to modern slavery risks Our priority has focused on categories with elevated modern slavery risks and strategic suppliers, prioritised by category risk profile
[11188] SDG 8 Decent work and economic growth, addresses the health and safety of our workforce and communities, and the need to eradicate forced labour and end modern slavery
[814] Further information on the governance of this program is contained in Our approach on page 11
[455] Portugal Fortescue Unipessoal Lda, is a wholly owned subsidiary of Fortescue, domiciled in Portugal
[3396] Auckland Airport was registered in Australia as a foreign company under the Corporations Law on 22 January 1999, was granted Foreign Exempt Listing Entity Status by the Australian Stock Exchange on 22 April 2016 with its shares quoted on the Australian Stock Exchange effective 1 July 2002
[2600] We identified our six modern slavery risk areas through an industry-based assessment which was supported by external experts and considered known geographic, product and sector risks
[321] Harassment or coercion
[212] None of the issues raised through these channels related to allegations of modern slavery
[455] Tracking responses
[3231] Commitment 3.1 Liberty is committed to the highest standards of honesty, integrity, and ethical behaviour in all our business activities including the importance of responsible procurement
[4881] Delivering training programs and procedures for employees and suppliers of Sandvik Australia
[5552] Box H104 Australia Square Sydney, NSW 1215
[5106] CSR Maturity Matrix Naval Groups Purchasing Department has self-assessed CSR maturity using a CSR maturity matrix developed by ECOVADIS and the consulting firm Bain
[4810] Origin Domestic Offshore Procurement Metals Plastics Finished Goods Other
[4634] The U.S
[6436] BFG is focused on doing what we can to ethically source the products that we sell
[5789] Emerald Grain believes in respecting human rights in everything we do
[4254] for example, to ensure the presence of our workforce does not negatively impact a local community
[7479] In line with the Modern Slavery Act, the primary focus is on the potential risks to vulnerable people
[8035] We are pursuing renewable purchasing and generation, energy efficiency projects and carbon offset projects to achieve net zero by 2030 for our non-refining operations
[8801] Improve supply chain visibility: Deepen our visibility and understanding of modern slavery and human traicking risks in our supply chain
[8088] Supply chain Metso Outotec purchases various materials, goods and services globally, and has a supply base of more than 6,000 direct suppliers (purchases for goods and services offered by Metso Outotec) as well as more than 7,000 indirect suppliers (purchases for the operation of Metso Outotecs business)
[8096] Most of these employees being associated with the sales and marketing activities of Celgene finished products or the support of these activities (IT, finance, risk management, customer care and business operations)
[8035] In 2021, Viva Energy conducted further work aimed at increasing its visibility, awareness, and understanding of modern slavery risks across the supply chains
[9228] The company has a diverse portfolio of dairy and other food products including white milk, cream, yoghurt, flavoured milk, juice, desserts and cheese
[7666] In terms of risk mitigation, we intend to follow up with those brands to clarify the progress that they have made in the next reporting period to identify and mitigate risks of modern slavery in their supply chain
[11756] Productivity Bootcamp is an eight-week program (run by one of the other PFH shareholders) for young unemployed and disengaged people that is focused on developing skills within the construction sector