Modern Slavery Act 2018 (Australia)
Mandatory Criteria 1 and 2 - Identity and Structure - Australia MSA 2018

Modern Slavery Act 2018 (Australia) AU-MSA-Mandatory-Criteria-1-2-Identity-Structure-Operations-Supply-Chain-Section-16-1a-16-1b: Australia MSA Mandatory Criteria 1 + 2 + Identity + Structure + Operations + Supply Chain + Section 16(1)(a) + (b)

Address Mandatory Criteria 1 and 2 of Modern Slavery Statement under Section 16(1)(a) and (b). Criterion 1 - Identify the reporting entity: legal name + ACN/ARBN + ABN + registered office address + nature of business + financial year + reporting period. Criterion 2 - Describe the structure operations and supply chains of the reporting entity: corporate structure including parent + subsidiaries + joint ventures + branches + operations across geographies including manufacturing + retail + services + procurement + logistics + supply chains including Tier 1 direct suppliers + Tier 2/3+ indirect suppliers + total supplier count + supplier categories + supplier geographic distribution + supplier industry sectors + supplier longevity. Mapping should align with International Standard Industrial Classification (ISIC) + ANZSIC Australian and New Zealand Standard Industrial Classification + Harmonized System (HS) codes for goods. Worker types disclosure including direct employees + indirect/labour-hire workers + contractors + sub-contractors + casual + part-time + agency + interns + migrant workers + visa workers. Department of Home Affairs Guidance for Reporting Entities (5 editions 2019 to 2024) provides specific examples for various sectors.

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