mila-ai4h/AIMS.au huggingface dataset:
[10958] CTI LOGISTICS LIMITED (Parent Company) and Subsidiary Companies Registered name ABN Trading name(s) Services CTI Freight Systems Pty Ltd 66 009 472 628 CTI Logistics Warehousing & Distribution CTI Minerals & Energy Logistics Warehousing, Distribution Supply base logistics, Quarantine services CTI Transport Services Pty Ltd 44 009 238 439 CTI Warehousing & Distribution (SA) Warehousing, Distribution CTI Logistics (NSW) Pty Ltd 82 153 063 382 CTI Warehousing & Distribution (NSW) Warehousing, Distribution CTI Logistics (VIC) Pty Ltd 26 063 795 568 CTI Warehousing & Distribution (VIC) Warehousing, Distribution CTI Transport Systems Pty Ltd 76 009 139 315 CTI Taxi Trucks Taxi Trucks, Fleet management CTI Freightlines Pty Ltd 22 009 291 310 CTI Logistics Regional Freight Broome Freightlines Freight, Line haul CTI Nationwide Logistics Pty Ltd 86 009 265 347 CTI Logistics Interstate Interstate Freight, Line haul This list covers CTI Logistics Limited (ABN 69 008 778 925) and all of its controlled entities
[10815] Executive Directors of ONCALL group take part in ONCALL Board meetings
[12066] To ensure Civmec People understand the compliance required under the Modern Slavery Legislation
[872] This statement, pursuant to s54(1) of the Modern Slavery Act 2015 (UK) and the Australian Modern Slavery Act 2018 (Cth), sets out theactions taken by the Qantas Group to address modern slavery and human trafficking risks in our business and supply chain over thefinancial year ending 30 June 2020
[3709] Corporate, investment management and operations
[2935] Further the group is an active member of Sedex and is regularly audited against the SQ requirements of Sedex
[2040] Warning
[1773] Australian equities 30%
[2182] Conversely, if a supplier falls into an industry that has a low or average risk supply chain, if a large amount has been spent with that supplier, the increased exposure can still result in a high total slavery footprint
[2306] July 2019 30 June 2020 Modern Slavery Statement This Modern Slavery Statement was prepared by Retail Employees Superannuation Pty Ltd ABN 39 001 987 739, AFSL 240003, as trustee of Retail Employees Superannuation Trust ABN 62 653 671 394 for the purpose of compliance with the Modern Slavery Act 2018 (Cth)
[1385] maintain high levels of technical and professional proficiency
[6692] % are based in Nigeria
[4106] ///// Conflict minerals As the procurement of minerals originating from unstable regions of the world can contribute to the fi- nancing of conflicts and the violation of human rights, we work to ensure that so-called conflict materi- als are procured responsibly
[4179] In order to give effect to the Action Plan, a small working group was formed (Working Group)
[6897] The ongoing Covid-19 pandemic has brought additional challenges in evaluating supply chain risks
[5922] ACTION MODERN SLAVERY POLICY HUMAN RIGHTS POLICY SUPPLIER CODE OF CONDUCT WHISTLEBLOWING POLICY Each of these policies have been communicated to our suppliers and are also available for viewing on the AirTrunk website www.airtrunk.com
[5046] The brand name Veronika Maine is a sub-brand of the Cue Clothing Co group
[3900] Risk profile of other entities identified and assessed
[7197] The Company sources a diverse range of goods and services
[7367] Controlling our destiny and earning the right to grow
[7735] Equal employment opportunity policies
[9368] Conclusion of Risk Assessment Direct Operations During 2021, Magotteaux Australia did not identify any actual instances or allegations of modern slavery within the direct operations of the Magotteaux Global group and we did not become aware of any modern slavery allegations against any of our current suppliers
[7342] We apply the Risk Assessment Guidelines to a given supplier to determine that suppliers risk score
[7959] Assessing our effectiveness
[8477] During pre-employment screening of potential employees, we continue to verify that individuals are eligible to work at Tech Data and meet all applicable age requirements
[8536] These steps include identifying, managing and mitigating the risks of modern slavery
[10756] Sales and store support eg, IT, marketing, leasing and fit-outs Corporate functions eg, finance, legal, human resources Non-sales operations and non-trade suppliers In-store sales Online and wholesale 2 As at 30th June 2022; Total Accent Group Headcount
[10505] and 8
[11375] Services sourced for TAHE are from Australia
[11457] All AWI group staff are periodically required to complete awareness training on modern slavery key principles, utilising a certified online training module
[10088] Supplier Check for monitoring purposes, MII, in consultations with Mitsui and its affiliated company MCA has conduct modern slavery checks on supplier and vendors transacted with during the reporting period
[10192] During on-site supplier assessments, Sonys staff also provide training to the suppliers on the Supply Chain Code and share Sonys experience on how socially responsible practices benefit business operations, citing for example, increased productivity and lower staff turnover
[10964] The Perkins Investment Trust has a number of interests
[10815] ONCALL Group Australia (ACN 633 010 330) is part of a wider Group, whereby Wendy Holdco Pty Ltd is the parent company with fourteen subsidiary entities
[3773] Page 5 of 9
[2464] Our products are sold exclusively through our own channels to market (ie dusk stores and website)
[2556] Shaver Shop operates predominantly in large shopping centres in major metropolitan and regional cities across Australia and New Zealand
[2220] In the event of
[946] Therefore Fuji Xerox DMS and FXA prepared a separate Modern Slavery Statement
[3709] Anti-Money Laundering and Counter-Terrorism Financing Policy
[1512] working with suppliers to address the risks
[2631] After two successful years resulting in the brand turning around and delivering a profit, Noni B acquired Pretty Girl Fashion Group on 5 September 2016 from CPH Holdings
[5454] This includes 22 franchise locations
[5046] This ensured local factory workers remained in employment while also providing the necessary protective equipment to local hospital workers through COVID-19
[5491] Our Chairman The Wyndham Destinations Board of Directors is led by Stephen P
[5454] As it currently stands, Europcar's supply chain is predominantly limited to Australia, however it has a reservations call centre and some back office support roles that are based in the Philippines
[4313] Stuart Irvine Chief Executive (Director of Lion Pty Ltd) Date 17 June 2021
[5457] This risk may be heightened if workers come from vulnerable backgrounds, which can be the case in hospitality
[6688] Supplier Assessment Questionnaire (SAQ) to medium/ high risk suppliers SAQ process has been determined and SAQs will be submitted to medium/ high-risk suppliers for further assessment Pending SAQ feedback
[6825] Continue to develop and implement tools (such as the Inherent Risk Profile Tool), systems, processes, guidance and training to operationalise the TPMF and support our business
[9024] What we buy: We have assessed the categories in which we have material spend in goods and services as having a low inherent risk to modern slavery type practices
[8193] Provide fair pay and working conditions for employees including adequate rest periods, leave and minimum wage requirements
[8705] ___________________________
[9393] This Statement has been prepared by the Trustee The Trust Company (Australia) Limited ACN 000 000 993 and approved by the board of directors of the Trustee on 23 June 2022
[7197] The Company has a roadmap outlining its way forward and the actions required to ensure focus is maintained
[7336] Introduction of a Supplier Code of Conduct During 2021, we introduced a Supplier Code of Conduct and incorporated a modern slavery clause into our supplier agreement templates
[8302] We want to provide our customers with quality assurance and operate as a responsible business
[7959] Review of our standard supply terms
[10602] Our employment process is regulated by Australian laws, including the Fair Work Act 2009 (Cth) and applicable modern awards
[11935] It is also a leading marketer and distributor of recognised animal care brands
[11747] These entities all operate under the same policies, procedures, plans and integrated management system governed and managed by the Intermain Board of Directors, our Management Team and our Senior Leadership Team
[10192] If deficiencies are discovered through third-party audits of a suppliers manufacturing site, Sony requires the supplier to develop an improvement plan and monitors the suppliers performance by conducting follow-up audits
[10602] The Board has overall responsibility for the establishment and oversight of the Groups risk management framework
[9790] For more information visit www.microfocus.com
[10192] This section outlines the additional actions the Australian Sony Reporting Entities have taken to assess and address modern slavery risks, and which supplements the approach taken globally
[10940] This is addressed in on page 22-27
[123] Approval by MALs Board of Directors
[2313] During the year, we engaged with some of these suppliers to help build our awareness of current and emerging risks and trends within global supply chains
[3204] WA are aware of the potential impact of the COVID-19 pandemic on our supply and distribution chains outside of Australia but assess its impact on the risk of exposure to modern slavery in our supply and distribution chains has been negligible
[1289] Southern Cross Care does not consider that it contributes to modern slavery
[1808] SECTION 08 Tracking our Progress and Effectiveness We recognise the value of continuous improvement and in tracking our progress and effectiveness of our actions to tackle modern slavery
[3152] Moving Forward Our Modern Slavery Goals BFG is committed to taking practical steps where possible to address risks of modern slavery that may be identified in its supply chain, including
[2151] Over the coming year, our priorities and intended actions include
[5665] Macquaries contingent workforce consists of independent contractors/consultants, secondees and agency workers, across a variety of professional roles; Refreshed our Code of Conduct which includes key messaging on the importance of speaking up and provides guidance to staff on how to raise concerns, including the avenues available, and how they can be supported
[6665] Since our last statement issued on the 31 March 2021, we have reviewed our business operations and identified areas of high risk to elements of modern slavery
[5491] GLOBAL INCLUSION & DIVERSITY Wyndham Destinations understands that a culture of rich inclusion and diversity enhances our performance and ability to serve our customers
[5491] As part of the campaign, homes, businesses, and facilities are encouraged to turn off their lights for one hour to raise awareness that simply turning off lights can contribute to the reduction of carbon emissions
[4142] SEE Group Parent Pty Ltd (SEE Group) (being the ultimate parent company) comprises of a number of entities that contribute to its total annual consolidated revenue as at 30 June 2020
[5273] Our Vendors Fiserv has relationships with vendors around the world which deliver a wide variety of products and services to Fiserv
[6692] % of new supplier contracts include modern slavery clauses
[5556] Supagas employees approximately 800 employees nationally and is owned by Taiyo Nippon Sanso Corporation one of the largest gas suppliers in the world
[7342] Remediation If our investigative processes determine an issue of non- compliance with our policies by one of our suppliers, we will endeavour to have the supplier identify and correct those issues
[7535] We recognise the practice of intergenerational care for Country and its relevance to our work
[7727] We noted through our analysis of the completed self-assessment questionnaires that the vessel owners are very aware of the Modern Slavery Act 2018, and have website contents about human rights, social responsibilities, and code of conduct
[8477] We make it clear to our employees that Tech Data is committed to protecting the rights of individuals who report concerns about suspected misconduct in good faith
[7197] Monadelphous Group Limited Employee Share Trust 100 Australia 75 623 134 058 59 Albany Highway Victoria Park, WA, 6100 Monadelphous KT Pty Ltd 100 Australia 059 743 878 59 Albany Highway Victoria Park, WA, 6100 Monadelphous Energy Services Pty Ltd 100 Australia 081 037 121 59 Albany Highway Victoria Park, WA, 6100 Monadelphous Singapore Pte Ltd 100 Singapore 201227102W 38 Beach Road #29-11 South Beach Tower Singapore 189767 Monadelphous Mongolia LLC 100 Mongolia 5672406 Narnii Road 91 Sunroad building 903 Sukhbaatar District 1 Khoroo Ulaanbaatar 14230 Mongolia M Workforce Pty Ltd 100 Australia 165 651 623 59 Albany Highway Victoria Park, WA, 6100 Monadelphous Engineering NZ Pty Ltd 100 New Zealand Company number: 5583905 NZBN: 9429041593585 Level 3, 383 Colombo Street, Sydenham, Christchurch, 8023, New Zealand M&ISS Pty Ltd 100 Australia 600 471 341 59 Albany Highway Victoria Park, WA, 6100 M Maintenance Services Pty Ltd 100 Australia 605 643 678 59 Albany Highway Victoria Park, WA, 6100 MGJV Pty Ltd 70 Australia 605 911 484 59 Albany Highway Victoria Park, WA, 6100 Appendix A This statement applies to Monadelphous Group Limited (ultimate holding company), its wholly owned entities and the entities it controls as at 30 June 2021
[6964] We will prioritise completing this assessment in FY22 and undertaking further analysis and due diligence on our high risk suppliers and address modern slavery risks as required
[7437] Michael Hill has developed a Diversity and Inclusion Policy
[10602] 0.002 0.004 0.006 0.008 0.010 0.012 0 0.02 0.04 0.06 0.08 0.10 0.12 0.14 0.16 0.18 1 2 3 4 5 6 7 8 9 10 Growthpoint Properties - Suppliers Risk by Tier (up to tier 10)- March 31, 2022 0.0031 0.0056 0.0075 0.0080 0.0102 Local government (AUS) Air conditioning (AUS) Property services AUS) Non-building construction (AUS) Non-residential building construction (AUS) Growthpoint Properties - Suppliers Risk By Industry (up to tier 1) - 31.03.2022 Risk by tier (theoretical slaves / per $m spent) 0 0.002 0.004 0.006 0.008 0.010 0.012 0 0.02 0.04 0.06 0.08 0.10 0.12 0.14 0.16 0.18 1 2 3 4 5 6 7 8 9 10 Growthpoint Properties - Suppliers Risk by Tier (up to tier 10)- March 31, 2022 0.0031 0.0056 0.0075 0.0080 0.0102 Local government (AUS) Air conditioning (AUS) Property services AUS) Non-building construction (AUS) Non-residential building construction (AUS) Growthpoint Properties - Suppliers Risk By Industry (up to tier 1) - 31.03.2022 Risk by Industry - Tier 1 (theoretical slaves / per $m spent) 0 0.002 0.004 0.006 0.008 0.010 0.012 0.0056 0.0073 0.0075 0.0080 0.0102 Air conditioning (AUS) Education, health & other services (PNG) Property services (AUS) Non-building construction (AUS) Non-residential building construction (AUS) Growthpoint Properties - Suppliers Risk By Industry (up to tier 2) - 31.03.2022 0.0080 0.0084 0.0102 0.0111 Non-building construction (AUS) Wholesale trade (PNG) Non-residential building construction (AUS) Education, health & other services (PNG) Growthpoint Properties - Suppliers Risk By Industry (up to tier 3) - 31.03.2022 0 0.02 0.04 0.06 0.08 0.10 0.12 0.14 0.16 0.18 1 2 3 4 5 6 7 8 9 10 Growthpoint Properties - Suppliers Risk by Tier (up to tier 10)- March 31, 2022 0.0056 0.0075 0.0080 0.0102 Air conditioning (AUS) Property services AUS) Non-building construction (AUS) Non-residential building construction (AUS) Growthpoint Properties - Suppliers Risk By Industry (up to tier 1) - 31.03.2022 Risk by Industry - Tier 2 (theoretical slaves / per $m spent) 0 0.002 0.004 0.006 0.008 0.010 0.012 0 0.002 0.004 0.006 0.008 0.010 0.012 0 0.002 0.004 0.006 0.008 0.010 0.012 0.0056 0.0073 0.0075 0.0080 0.0102 Air conditioning (AUS) Education, health & other services (PNG) Property services (AUS) Non-building construction (AUS) Non-residential building construction (AUS) Growthpoint Properties - Suppliers Risk By Industry (up to tier 2) - 31.03.2022 0.0075 0.0080 0.0084 0.0102 0.0111 Property services (AUS) Non-building construction (AUS) Wholesale trade (PNG) Non-residential building construction (AUS) Education, health & other services (PNG) Growthpoint Properties - Suppliers Risk By Industry (up to tier 3) - 31.03.2022 0 02 04 06 08 10 12 14 16 18 1 2 3 4 5 6 7 8 9 10 owthpoint Properties - Suppliers sk by Tier (up to tier 10)- March 31, 2022 0.0031 0.0056 0.0075 0.0080 0.0102 Local government (AUS) Air conditioning (AUS) Property services AUS) Non-building construction (AUS) Non-residential building construction (AUS) 0.0102 rowthpoint Properties - Suppliers sk By Industry (up to tier 1) - 31.03.2022 Risk by Industry - Tier 3 (theoretical slaves / per $m spent) Modern slavery risks in Growthpoint's supply chain9
[11922] The results of these activities in summary are that Booktopia is confident that the majority of its suppliers have systems in place to minimise the risk of modern slavery practices
[11457] MODERN SLAVERY STATEMENT 2021-2022 19 18 MODERN SLAVERY STATEMENT 2021-2022
[10217] It meets quarterly
[11457] AWIS VISION: To be a highly valued contributor to a vibrant, profitable and sustainable Australian wool industry
[9625] Contractual Requirements PBS ensures that, where appropriate, all contracts with suppliers include anti- slavery provisions
[10602] The risk assessment through Fair Supply identified that the majority of Growthpoints modern slavery risks exist within Tier 2 and Tier 3 suppliers, where Growthpoint could be directly or indirectly linked to potential modern slavery practices
[2373] Kordias Senior Management will, at its quarterly risk meetings in Australia, consider and track progress of the implementation of the Policy and audits of suppliers in High Risk Jurisdictions
[2036] Ensuring a robust risk management is in place, establishing the Companys risk appetite and
[664] Sagapus Holdings Pty Ltd (in its own capacity and astrustee)
[39] + Be decisive about what we can do better
[2631] We also engage with external consultants for additional specialist support
[3152] Best Friends Support Services Pty Ltd (ABN: 93 159 054 645)
[1860] Staff training Bega staff are required to complete training modules on Bega's Code of Conduct11 and Compliance and Integrity12 policies during induction, as well as undertake annual refresher training
[664] Assessment of the Effectiveness of These Actions
[5491] ECONOMIC , WYNDHAM DESTINATIONS YEAR-END RESULTS 2019 Gross VOI Sales $2.4B 4% Growth Further Adjusted EBITDA $991M 4% Growth Further Adjusted EPS $5.62 16% Growth Adjusted Free Cash Flow $617M Blue Thread Sales increased 31% Put 8 million + people on vacation Sales to GenX and Millennials increased 20% , INCOME STATEMENT DATA BREAKDOWN As of or For Year Ended December 31, 2019 , ADDITIONAL RESOURCES INCOME STATEMENT DATA (in millions) 2019 2018 2017 Net Revenues $4,043 $3,931 $3,806 Expenses , Operating and Other1 3,106 3,051 3,000 , Separation and Related Costs 45 223 26 , Asset Impairments 27 (4) 205 , Depreciation and Amortization 121 138 136 Total Expenses 3,299 3,408 3,367 ,Gain on sale of Business (68) --- --- Operating Income 812 523 439 Other (income), net (23) (38) (28) Interest Expense 162 170 155 Interest (income) (7) (5) (6) Income before income taxes 680 396 318 Provision/(benefit) for income taxes 191 130 (328) Net income from continuing operations 489 266 646 (Loss)/income from operations of discontinued business, net of income taxes --- (50) 209 Gain on disposal of discontinued business, net of income taxes 18 456 --- Net Income 507 672 855 Net Income attributable to noncontrolling interest --- --- (1) Net Income attributable to Wyndham Destinations shareholders $507 $672 $854 1 Includes operating, cost of VOIs, consumer financing interest, marketing, restructuring, and general and administrative expenses
[5491] Continue to enhance diverse talent pipeline to increase women and diverse representation at the Vice-President- and-above level by 10%
[5491] The Wyndham Destinations supplier diversity initiative continues to grow, earning many distinguished industry recognitions along the way
[5665] Continuing to expand external reporting in relation to transactions in jurisdictions or sectors with heightened exposure to modern slavery risk
[6037] A register of top suppliers and potential review can be provided to the reporting entity of any alerts of concerns which have been formally reported
[4906] Management of CSA group companies implement centralised and individual policies and procedures for oversight of these supply chains
[5491] Our mission, however, remains steadfast: to develop and implement an approach to supplier diversity that achieves results and adds value to our business strategy and objectives, while contributing to the economic vitality and job growth in the communities where we live, work, and play
[5747] | MODERN SLAVERY STATEMENT, 2021 Contents Our approach and progress to date..................................................page 2
[8870] a process for supplier selection and certification requirements
[8259] The governing constitution of the Corporation is an ordinance of the Synod of the Anglican Church Diocese of Sydney
[8827] This applies not only to cooperation within our Company but also as a matter of course to the conduct of and toward business partners
[8827] PFSAs corporate headquarters are located in Melbourne, Victoria, Australia
[9519] Beam Suntory Australia periodically evaluates select suppliers and contractors on their ability to demonstrate evidence of substantial conformance with the Beam Suntory Australia policies, subject to local rules
[8904] This committee is tasked with prioritizing potential impacts on human rights at WACKER and throughout the supply chain
[7535] WARRRL has entered into a number of standard template agreements with Scheme participants, and these agreements include a clause that deals with Modern Slavery
[7016] Manufacturing of surgical instruments such as scissors, scalpels and forceps mostly occurs in Pakistan
[11375] TAHEs Procurement Standard includes a focus on modern slavery risk reduction
[10406] Further details on the Herbert Smith Freehills structure can be found on our website
[10233] Apart from considering cross-departmental internal feedback based on an identification of any such deficiencies, consideration of the appropriate course of remediation will also be determined with reference to peer and industry initiatives in relation to assessing and mitigating modern slavery risks
[10444] Reporting Period 2021-22 and timelines This Statement covers the 2021-22 Australian financial year (reporting period)
[10882] In North America, Apollo sells ex-rental RVs through a network of selected dealers
[11360] Travel
[11787] Within the mineral extractivesindustryinIndia,theriskiselevatedwiththerelianceonmigrant,lowskilledor lowsocioeconomicworkers,whomaybetrickedintocircumstancesofforcedlabourordebt bondage
[11360] Providing opportunity for and administering grants, trusts and awards to further nursing and health professional scholarships
[2577] Our process shall include the analysis of the modern slavery questionnaire results year-on-year to identify patterns, emergent risks and priorities for further due diligence
[2151] Periodic supplier review
[1773] its policies in relation to slavery and human trafficking
[2905] Level 14, Tower Three International Towers Sydney Exchange Place 300 Barangaroo Avenue Barangaroo NSW 2000 www.lendlease.com
[1255] In 2020 the SPP was further formalised into a procedure (Supplier Partnership Program ISO 9001 Quality Management System)
[16] ONZ is 100% indirectly owned by OACL
[2220] Ongoing Monitoring of Modern Slavery Risk We continuously monitor the performance of our critical suppliers through our supplier business case
[342] Appendix 1: Freightways Group
[5491] Over the past several years the many needs of these students has inspired the Las Vegas coalition to raise money and organize several other projects to help the school, including providing backpacks, school supplies, books, shoes, and socks for all students, as well as painting classrooms
[6496] Aruma Group 2020-2021 FY modern slavery statement