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) |
|
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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 |