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 | ||||
| Homes Victoria | 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 Casino Control Act 1991, the Casino (Management Agreement) Act 1993 or the Gambling Regulation Act 2003 or any regulations made under any of those Acts. | 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 | ||||
