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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        
Last modified: 7 March 2024
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