Principal Statute: Act No. 153 of 2018 (Cth) as amended
YMYL Governance & E-E-A-T Policy

Statutory Methodology & Verification Sources

How our threshold calculator, Section 16 gap evaluation engine, and privacy architecture maintain absolute legal fidelity.

1. Statutory Calculation Logic

Our threshold tools evaluate compliance triggers strictly based on the text of the Modern Slavery Act 2018 (Cth) and Australian Accounting Standards (AASB 10):

  • Section 13 Reporting Trigger: Evaluates consolidated group revenue against the A$100M threshold. Revenue includes gross inflows of economic benefits across controlled domestic and international subsidiaries.
  • Section 13 Filing Deadline: Calculated as exactly 6 months post-EOFY (e.g., 31 December for June 30 EOFY filers; 30 June for December 31 EOFY filers).
  • Section 16 Governance Rules: Enforces double-verification rules requiring Board approval (s.16(2)(a)) and Director signature (s.16(2)(b)).

2. Section 16 Quality Audit Parsing Engine

Tool #2 analyzes draft statement text locally inside the client's web browser sandbox. The classification algorithm evaluates text blocks against the 7 mandatory sub-criteria of Section 16(1):

  • Full Compliance (Pass): Text explicitly establishes required legal facts (e.g. named entity, ABN, operational scope, due diligence mechanisms).
  • Partial Gap: Keyword and context patterns indicate broad commitment but lack required statutory depth (e.g. mentions risk review but omits qualitative KPIs under s.16(1)(e)).
  • Missing: Complete absence of keywords associated with controlled entity consultation (s.16(1)(f)) or grievance mechanisms.

3. 100% Client-Side Privacy Guarantee

To comply with corporate non-disclosure agreements and ASX continuous disclosure rules, no text pasted into our tools is transmitted, logged, or saved to remote databases. All JavaScript processing executes entirely within the user's browser memory.

4. Statutory Sources & Citations

All calculations are continuously audited against official Commonwealth sources:

5. Corrections & Editorial Policy

We maintain a running log of statutory updates following Commonwealth review announcements. For corrections or feedback, contact our compliance editorial team at compliance@modernslaverycheck.com.au.