{"schema":"plot.protocol/v1","kind":"sourcing_protocol","kind_label":"Sourcing protocol: a declared way of looking (draft, not yet approved)","as_of":"2026-10-21","id":"company-core","version":"0.1.0","status":"draft","scope":"One company or group operating in Australia, accounted in the fixed eight-section company account.","approved":{"by":null,"on":null},"content_sha256":"ed6d1c8d909495eb3a62c74fe5bbc2f897d5193eec1ee2f7fa6cbed626326635","questions":[{"key":"C01.identity_and_structure","title":"Who the company is","plain_question":"Which legal entity is this, who ultimately owns it, and is it listed?","framework_targets":["KMGBF-T15"],"record_section":"profile_scope","channels":[{"id":"structured_authoritative","label":"Structured datasets"},{"id":"company_reported","label":"Company reports"}],"stop_when":"ABN AND ASIC record AND ASX code if listed; ultimate parent from company filing","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C02.sites","title":"Where it operates","plain_question":"Which facilities does it run in Australia, and which are in places on PLOT?","framework_targets":["KMGBF-T15"],"record_section":"sites_projects","channels":[{"id":"structured_authoritative","label":"Structured datasets"},{"id":"regulatory_records","label":"Regulatory records"},{"id":"company_reported","label":"Company reports"}],"stop_when":"NGER AND NPI AND EPA permissions by ABN; compared with company site list; diffs shown","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C03.reporting_obligations","title":"What it must report, and when","plain_question":"Which mandatory reports must it publish, and from when?","framework_targets":["KMGBF-T15"],"record_section":"obligations_compliance","channels":[{"id":"company_reported","label":"Company reports"},{"id":"regulatory_records","label":"Regulatory records"}],"stop_when":"AASB S2 group computed (2-of-3 tests) from latest annual report; label plot_estimate; company statement prevails; NGER reporter flag","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C04.climate_report","title":"What its climate report says","plain_question":"What does its mandatory sustainability report say about places, physical risk, transition plans and carbon credits?","framework_targets":["KMGBF-T15"],"record_section":"dependencies","channels":[{"id":"company_reported","label":"Company reports"}],"stop_when":"latest AASB S2 report: named locations, physical-risk asset exposure, transition plan, carbon credit use; pre-start => not_yet_required","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C05.nature_reporting","title":"What it reports about nature","plain_question":"Does it report on nature (TNFD, GRI 101, ISSB nature guidance, CDP, EU standards), and which places does it name as priorities?","framework_targets":["KMGBF-T15"],"record_section":"nature_footprint","channels":[{"id":"company_reported","label":"Company reports"},{"id":"structured_authoritative","label":"Structured datasets"}],"stop_when":"TNFD adopters list AND latest annual + sustainability reports searched; priority locations recorded; place match human_confirmed","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C06.losses_and_gains","title":"Nature lost and gained, as reported","plain_question":"What nature loss and gain does it report for itself, before any netting?","framework_targets":["KMGBF-T1","KMGBF-T15"],"record_section":"losses_gains","channels":[{"id":"company_reported","label":"Company reports"},{"id":"regulatory_records","label":"Regulatory records"}],"stop_when":"reported figures with boundary+period; gross losses before gains; no netting; carbon never offsets habitat","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C07.liabilities","title":"Liabilities on its books","plain_question":"What environmental provisions, contingent liabilities and write-downs are in its audited accounts?","framework_targets":["KMGBF-T15"],"record_section":"obligations_compliance","channels":[{"id":"company_reported","label":"Company reports"}],"stop_when":"latest audited FS: env provisions, contingent liabilities, impairments; site split where given","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C08.enforcement_and_litigation","title":"Penalties and court cases","plain_question":"What penalties, court cases or regulator actions has it faced across its sites, including over misleading environmental claims?","framework_targets":["KMGBF-T14","KMGBF-T15"],"record_section":"obligations_compliance","channels":[{"id":"regulatory_records","label":"Regulatory records"},{"id":"official_documents","label":"Official documents"},{"id":"leads","label":"Leads (news, web)"}],"stop_when":"EPA registers AND ASIC actions AND court decisions, 10y; allegation | finding | penalty","refresh_policy":"P6M","sensitivity":"normal","applies_if":null},{"key":"C09.ownership_and_finance","title":"Who owns and funds it","plain_question":"Who are its major owners, and how is it financed, including green or sustainability-linked bonds and loans?","framework_targets":["KMGBF-T19"],"record_section":"profile_scope","channels":[{"id":"company_reported","label":"Company reports"},{"id":"structured_authoritative","label":"Structured datasets"}],"stop_when":"substantial holder notices 12m; green/SLB/SLL frameworks + latest allocation/impact/KPI report","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C10.public_money","title":"Public money","plain_question":"What public money does it receive: federal and state grants and contracts?","framework_targets":["KMGBF-T14","KMGBF-T18"],"record_section":"profile_scope","channels":[{"id":"official_documents","label":"Official documents"},{"id":"regulatory_records","label":"Regulatory records"}],"stop_when":"GrantConnect AND AusTender AND state equivalents, 5y, name+ABN; committed vs paid; no inference","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null},{"key":"C11.promises_and_records","title":"What it promised, and what records show","plain_question":"What nature and climate promises has it made, and what do public records show about delivery?","framework_targets":["KMGBF-T15"],"record_section":"evidence","channels":[{"id":"company_reported","label":"Company reports"},{"id":"regulatory_records","label":"Regulatory records"},{"id":"official_documents","label":"Official documents"}],"stop_when":"each commitment: date, scope, source; paired with register evidence | no_matching_record; no score","refresh_policy":"P1Y","sensitivity":"normal","applies_if":null}],"catalogue":[{"key":"abn-lookup","name":"ABN Lookup","publisher":"Australian Business Register","jurisdiction":"AU","access":"api","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://abr.business.gov.au/","checked_on":"2026-10-22"},"notes":null},{"key":"accu-register","name":"ACCU Scheme project and contract register","publisher":"Clean Energy Regulator","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://cer.gov.au/markets/reports-and-data/accu-project-and-contract-register","checked_on":"2026-10-22"},"notes":null},{"key":"asic-registers","name":"ASIC company register and enforcement outcomes","publisher":"ASIC","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://www.asic.gov.au/online-services/search-asic-registers","checked_on":"2026-10-22"},"notes":null},{"key":"asx-announcements","name":"ASX company announcements (incl. substantial holder notices)","publisher":"ASX","jurisdiction":"AU","access":"portal","default_kind":"source_reported","licence":null,"status":"candidate","address":null,"notes":"Address pattern https://www.asx.com.au/markets/trade-our-cash-market/announcements.{ticker} (resolves, 22 Oct 2026); announcements load by script, so each is linked from the issuer's own copy."},{"key":"austender","name":"AusTender (federal contracts)","publisher":"Australian Government Department of Finance","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://www.tenders.gov.au/","checked_on":"2026-10-22"},"notes":null},{"key":"company-annual-reports","name":"Company annual reports and audited financial statements","publisher":"The company (audited by its external auditor)","jurisdiction":"AU","access":"document","default_kind":"source_reported","licence":null,"status":"candidate","address":null,"notes":"Per company. A private company's financial statements are lodged with ASIC (a paid extract)."},{"key":"company-sustainability-reports","name":"Mandatory sustainability reports (AASB S2)","publisher":"The company (assurance phasing in)","jurisdiction":"AU","access":"document","default_kind":"source_reported","licence":null,"status":"candidate","address":null,"notes":"Per company."},{"key":"company-voluntary-reports","name":"Voluntary sustainability, TNFD, GRI and CDP reports","publisher":"The company","jurisdiction":"AU","access":"document","default_kind":"source_reported","licence":null,"status":"candidate","address":null,"notes":"Per company. What the company says, never independent checking."},{"key":"court-decisions","name":"Court and tribunal decisions (e.g. AustLII)","publisher":"Courts; AustLII","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":null,"notes":"AustLII (https://www.austlii.edu.au/) refuses automated access; a person retrieves decisions."},{"key":"epa-vic-licence-locations","name":"EPA Victoria licence locations (polygons and points)","publisher":"EPA Victoria","jurisdiction":"VIC","access":"map_service","default_kind":"legal_transaction","licence":"CC BY 4.0 (metadata record; signed off by the owner 22 Oct 2026)","status":"checked","address":{"url":"https://metashare.maps.vic.gov.au/geonetwork/srv/api/records/548cdc69-8e4e-47f0-a1d6-0d7d281d085a","checked_on":"2026-10-22"},"notes":"Operating licences only (Environment Protection Act 2017 s74): 696 sites as polygons, 29 more as points (22 Oct 2026). A site without an EPA licence, such as a data centre, isn't in it."},{"key":"epa-vic-registers","name":"EPA Victoria public registers (permissions, performance reports, compliance and enforcement, audits)","publisher":"EPA Victoria","jurisdiction":"VIC","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://www.epa.vic.gov.au/public-registers","checked_on":"2026-10-22"},"notes":null},{"key":"epbc-portal","name":"EPBC Act Public Portal (referrals, notices, decisions)","publisher":"Australian Government DCCEEW","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://epbcpublicportal.environment.gov.au/all-referrals/","checked_on":"2026-10-22"},"notes":"The pack's address (epbcpublicportal.awe.gov.au) fails its security check; this one was confirmed by the owner on 22 Oct 2026."},{"key":"grantconnect","name":"GrantConnect (federal grants awarded)","publisher":"Australian Government Department of Finance","jurisdiction":"AU","access":"portal","default_kind":"legal_transaction","licence":null,"status":"candidate","address":{"url":"https://www.grants.gov.au/","checked_on":"2026-10-22"},"notes":null},{"key":"green-finance-frameworks","name":"Green, social and sustainability-linked bond and loan frameworks and reports","publisher":"The issuer","jurisdiction":"AU","access":"document","default_kind":"source_reported","licence":null,"status":"candidate","address":null,"notes":"Per issuer."},{"key":"nger","name":"National Greenhouse and Energy Reporting (NGER) published data","publisher":"Clean Energy Regulator","jurisdiction":"AU","access":"download","default_kind":"source_reported","licence":null,"status":"candidate","address":{"url":"https://cer.gov.au/markets/reports-and-data/nger-reporting-data-and-registers","checked_on":"2026-10-22"},"notes":"Reported by corporations, published by the regulator. Facility-level only above the publication thresholds."},{"key":"npi","name":"National Pollutant Inventory","publisher":"Australian Government DCCEEW","jurisdiction":"AU","access":"download","default_kind":"source_reported","licence":null,"status":"candidate","address":{"url":"https://www.data.gov.au/data/dataset/npi","checked_on":"2026-10-22"},"notes":"Facilities' own emission estimates, published by government."},{"key":"tnfd-adopters","name":"TNFD adopters list","publisher":"Taskforce on Nature-related Financial Disclosures","jurisdiction":"INT","access":"portal","default_kind":"source_reported","licence":null,"status":"candidate","address":{"url":"https://tnfd.global/engage/tnfd-adopters/","checked_on":"2026-10-22"},"notes":"Who said they would report under TNFD; registration has closed. Saying so is not reporting."}],"changelog":[{"date":"2026-10-22","note":"First draft (follow the money, Prompt 15): 11 questions. C10 covers public money only; political donations and lobbying are deferred to the next version.","version":"0.1.0"}],"record_type":"company","publication_gates":[{"id":"right_of_reply","rule":"Before the first account of a company or facility is published, the company is offered a written right of reply with 15 business days (Monday to Friday, less national and Victorian public holidays) to correct facts or respond. The offer, its date and the response (or 'no response') are on the record. An owner override needs a recorded reason.","enforced":true},{"id":"human_review","rule":"Every claim is checked by a person against its source before publication, as for places.","enforced":true},{"id":"no_scores","rule":"No ranking, rating or score of a company or facility, and no total across kinds of money. Records sit side by side.","enforced":true},{"id":"conflict","rule":"Anyone with a financial or employment link to the company declares it and can't review its claims. Stated now; enforced once PLOT has reviewers other than its owner.","enforced":false}],"vocabularies":{"money_kind":["announced","committed","paid","provision","financial_assurance","penalty","credit","donation"],"assurance_level":["audited","limited","unassured","regulator"]},"url":"https://www.plot.eco/protocols/company-core@0.1.0","cite_as":"PLOT sourcing protocol company-core@0.1.0 (draft; content ed6d1c8d9094), as of 2026-10-21"}