Australia

Modern Slavery Act Australia: reporting requirements

If you searched for the Modern Slavery Act Australia, you usually need one of two things: whether your entity must lodge under the Commonwealth Act, or a statement because a portal will not onboard you without one. This page covers the Act, the seven mandatory criteria, and what the Australian Statements Register currently shows.

Modern Slavery Act Australia: reporting requirements

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Key takeaways

  • The Commonwealth Modern Slavery Act 2018 requires annual statements from entities with consolidated revenue of AU$100 million+ that meet the Act’s nexus tests.
  • Statements go on the Australian Government Modern Slavery Statements Register.
  • A compliant statement addresses seven mandatory criteria, even when you lodge voluntarily.
  • Below AU$100m, customers (Felix, Avetta, CM3 and similar) still commonly ask for a statement or policy.

Do you need a modern slavery statement?

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Has a customer or supplier portal asked you for a modern slavery statement or policy?

What the Modern Slavery Act Australia requires

The Modern Slavery Act 2018 (Cth) is Australia’s national reporting law for modern slavery in operations and supply chains. It does not create a general small-business filing duty. It captures larger reporting entities and sets a public transparency process through the Attorney-General’s Department register.

In short: identify whether you are a reporting entity, prepare an annual statement against the Act’s criteria, have it approved by the board (or equivalent), and lodge it on modernslaveryregister.gov.au. NSW has separate modern slavery legislation that can sit alongside Commonwealth reporting for some entities. Overseas laws (for example the UK Act) also appear as related obligations on many Australian filings.

This is practical guidance, not legal advice. Confirm your status against the Act and current Attorney-General’s Department guidance before you lodge.

How to write against the seven mandatory criteria

Whether you are mandatory or voluntary, structure the statement so each criterion is answered in plain language.

  1. 1

    Identify the reporting entity

    Legal name, ABN where relevant, and a short description of the business.

  2. 2

    Describe structure, operations and supply chains

    What you do, where you operate, and who you buy from at a useful level of detail.

  3. 3

    Describe modern slavery risks

    Where forced labour, debt bondage or related risks could appear in your model, including higher-risk categories of spend.

  4. 4

    Describe actions to assess and address those risks

    Due diligence, contracts, audits, remediation and how concerns are handled.

  5. 5

    Explain how you assess effectiveness

    What you review each year and what would count as improvement.

  6. 6

    Describe consultation and other relevant information

    How you consulted entities you own or control, plus training or forward plans that matter.

Download the statement template

Get the editable Modern Slavery statement template in Word and PDF, then fill the seven criteria with Australian detail.

Australian Statements Register snapshot

Public counters from the Commonwealth register. They show how common lodging has become, including voluntary statements.

Source dataAustralian Modern Slavery Statements Register (Attorney-General’s Department)Copyright Attorney-General’s Department (checked today)
Statements on the register
17,543

Search index total at retrieval.

Mandatory statements (indicative)
16,446
Voluntary statements (indicative)
1,097
Entities covered (indicative)
28,108

Entities covered by lodged statements.

Also citing UK Modern Slavery Act 2015
2,501

Facet count for related overseas reporting obligations.

Also citing NSW Modern Slavery Act 2018
1,765

Facet count on the Commonwealth register search.

Basis: Homepage counters and search facets; voluntary CSV sector sample n=1,097

Mandatory reporting vs portal asks

Same document family, different trigger.

Mandatory under the ActAsked by a customer / portal
Typical triggerAU$100m+ consolidated revenue and Act nexusSupplier onboarding or tender, any size
Where it livesMust be lodged on the Commonwealth registerUploaded to Felix, Avetta, CM3 or similar; register lodging still helps
Depth expectedSeven criteria, approved and signed as the Act requiresCredible coverage of the same criteria; thin one-liners fail review
Companion docsStatement is the statutory productOften a statement plus a policy

Modern slavery policy for Australian small business

A policy is your internal rulebook. A statement is the public report for a reporting period. Small businesses below the AU$100m threshold are often asked for the policy, the statement, or both. Keep the policy short: commitment, scope, responsibilities, supplier expectations, reporting channel, and annual review.

If you need the fillable outline rather than Act framing, use the modern slavery policy template. For risk documentation, see the modern slavery risk assessment template. Peer country context: Modern Slavery Act UK.

FAQs

Who needs to comply with the Modern Slavery Act in Australia?+
Entities that meet the Commonwealth Act’s reporting-entity tests, including the AU$100 million consolidated revenue threshold and the Act’s Australian nexus rules, must lodge annually. Many smaller suppliers still "comply" commercially by producing a voluntary statement for portals.
What is the Modern Slavery Act summary?+
It is a transparency law. Qualifying entities must publish an annual statement describing modern slavery risks in their operations and supply chains and the actions taken to address them, then lodge that statement on the government register.
How do you write a modern slavery statement in Australia?+
Answer the seven mandatory criteria with facts about your business, get the required approval, and lodge on the Statements Register. Use our statement template as the outline.
What are the Australian Modern Slavery Act reporting requirements?+
Prepare an annual statement covering the seven criteria, approve it as the Act requires, and submit it to the Commonwealth register within the required timeframe after your reporting period ends. Check current Attorney-General’s Department guidance for deadlines and form.
Do I need a modern slavery policy if I already have a statement?+
Often yes for portals. The statement reports what you did in a period; the policy states the standing rules. Many onboarding packs want both.

Get a portal-ready Australian modern slavery statement

ESG Complete writes a tailored PDF built for supplier portals, usually within the hour.

Modern Slavery Statement

A standalone, portal-ready Modern Slavery Statement for vendors who only need this one document. (AU$159 inc GST)

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Done-for-you option

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Requests for the Modern Slavery are reviewed and prepared manually, we'll follow up by email.

Data sources

Register counters and facets: Australian Modern Slavery Statements Register (Copyright Attorney-General’s Department).