Agencies permitted to receive information under legislation administered by the Commissioner of State Revenue and the Registrar of Unclaimed Money.
|
Taxation Administration Act 1997 (TAA) |
First Home Owner Grant Act 2000 (FHOG) |
Unclaimed Money Act 2008 (UM) |
Fire Services Property Levy Act 2012 (FSPL) |
Back to Work Act 2015 (BTW) |
|
|---|---|---|---|---|---|
| VICTORIAN AGENCIES | |||||
| Auditor-General | TA | UM | |||
| Business Licensing Authority for the purpose of administering the Motor Car Traders Act 1986 and regulations | TA | ||||
| Commercial Passenger Vehicle Commission for the purpose of administering the Commercial Passenger Vehicle Industry Act 2017 and regulations | TA | ||||
| Country Fire Authority | TA | FSPL | |||
| Director of Consumer Affairs Victoria | TA | FHOG | UM | ||
| Director of Fines Victoria or the sheriff under the Fines Reform Act 2014 for the purpose of enforcing a registered fine, registered collection and enforcement order or warrant | TA | ||||
| Director of Housing | FHOG | ||||
| Essential Services Commission | FSPL | ||||
| Fire Services Levy Monitor | FSPL | ||||
| Independent Broad-based Anti-corruption Commission (IBAC) Commissioner for the purpose of administering the Independent Broad-based Anti-corruption Commission Act 2011 and regulations | TA | FHOG | |||
| Information Commissioner appointed under the Freedom of Information Act 1982 in their capacity under the Privacy and Data Protection Act 2014 | UM | ||||
| In connection with the provision, operation or use of Electronic Lodgement Network Operators (ELNOs), within the meaning of the Electronic Conveyancing National Law (Victoria) | TA | ||||
| In connection with the operation of Landata | TA | ||||
| Victorian Legal Services Board and Legal Services Commissioner | TA | FHOG | UM | ||
| Member of the police force of or above the rank of inspector | TA | BTW | |||
| A police officer | FHOG | UM | |||
| Fire Rescue Victoria | TA | FSPL | |||
| Member of the New Zealand police force who is also employed at the New Zealand Police national Intelligence Centre | FHOG | ||||
| Ombudsman | TA | FHOG | UM | ||
| Public Record Office Victoria | TA | ||||
| Registrar of Titles | TA | ||||
| Secretary of the Department of Economic Development, Jobs, Transport and Resources for the purpose of administering the Livestock Disease Control Act 1994 and the Duties Act 2000 and regulations | TA | ||||
| Secretary of the Department of Education and Training | UM | ||||
| Secretary of the Department of Planning and Community Development for the purpose of administering the Growth Areas Infrastructure Contribution (GAIC) | TA | ||||
| Victorian Planning Authority for the purpose of administering the Growth Areas Infrastructure Contribution (GAIC) | TA | ||||
| Valuer-General | FSPL | ||||
| Secretary to the Department of Transport for the purpose of administering the Road Safety Act 1986 and regulations | TA | ||||
| Treasurer and Secretary, Department of Treasury and Finance | FSPL | BTW | |||
| Victorian Gambling and Casino Control Commission for the purpose of administering the Gambling Regulation Act 2003 and regulations | TA | ||||
| Victorian WorkCover Authority | TA | UM | BTW | ||
| Local government Municipal councils appointed by the Treasurer under the Fire Services Property Levy Act 2012 to collect the fire services property levy on land outside their municipalities |
TA | FSPL | |||
| State and territory revenue offices | TA | FHOG | UM | ||
| COMMONWEALTH AGENCIES | |||||
| Australian Financial Security Authority | TA | ||||
| Australian Statistician | TA | ||||
| Australian Taxation Office | TA | ||||
| Australian Transaction Reports and Analysis Centre | |||||
| Australian Securities and Investments Commission | TA | UM | |||
| Australian Crime Commission/Australian Criminal Intelligence Commission | TA | ||||
| Member of the Australian Federal Police | TA | FHOG | UM | ||
| Member of the Phoenix Taskforce, for the purposes of law enforcement activities or public revenue protection activities conducted by the Phoenix Taskforce | TA | ||||
| Chief Executive of Centrelink for the purpose of administering Commonwealth social security laws | TA | FHOG | |||
| Child Support Registrar for the purpose of administering child support laws | TA | FHOG | |||
| Foreign Investment Review Board (FIRB), Commonwealth Treasurer and Secretary, Treasury in relation to decisions under the Foreign Acquisitions and Takeovers Act 1975 (Cth) and regulations, or Australia’s foreign investment policy | TA | FHOG | |||
| Prescribed Commonwealth enforcement body, for the purposes of criminal investigations or inquiries, law enforcement activities or public revenue protection activities conducted by the body | TA | ||||
