Australian Crime Commission Regulations 2018 (Cth)
made under the
This is a compilation of the
The notes at the end of this compilation (the
The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
For more information about any editorial changes made in this compilation, see the endnotes.
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
This instrument is the
Australian Crime Commission Regulations 2018 .
This instrument is made under the
Australian Crime Commission Act 2002 .
Note: A number of expressions used in this instrument are defined in the Act, including the following:
(a) ACC;
(b) Board;
(c) CEO;
(d) examiner;
(e) member of the staff of the ACC.
In this instrument:
Act means theAustralian Crime Commission Act 2002 .
Bodies that collect national policing information (1) For the purposes of subparagraph (a)(iii) of the definition of
national policing information in subsection 4(1) of the Act, the following bodies are prescribed:
(a) a body or organisation that is approved by the CEO as an accredited body under subsection 46A(5) of the Act;
(b) a body mentioned in Schedule 1.
Kinds of national policing information (2) For the purposes of paragraph (b) of the definition of
national policing information in subsection 4(1) of the Act, information that is held under, or that relates to the administration of, a system mentioned in Schedule 2 is prescribed.
For the purposes of paragraph (d) of the definition of
serious and organised crime in subsection 4(1) of the Act, each offence mentioned in Division 272 or 273 of theCriminal Code is prescribed.
For the purposes of subsection 7(1A) of the Act, each of the following names and acronyms is specified:
(a) the Australian Criminal Intelligence Commission;
(b) the ACIC;
(c) the ACC.
For the purposes of section 21F of the Act, the following allowances are prescribed:
(a) for a person’s travel to appear before an examiner or member of the staff of the ACC—such amount as is reasonable:
(i) for the person’s travel to and from the place at which the person is required to attend; and
(ii) if the person is required to be absent overnight from the person’s usual place of residence—for meals and accommodation;
(b) for other expenses incurred by a person’s appearance before an examiner or member of the staff of the ACC:
(i) in the case of a person remunerated by wages, salary or fee—such amount as is lost by the person’s appearance before the examiner or staff member; and
(ii) in any other case—$25.00 per hour of the person’s appearance before the examiner or staff member.
A warrant issued by an issuing officer under section 22 of the Act may be in accordance with Form 1 in Schedule 3.
For the purposes of section 26 of the Act, the prescribed scale is the scale set out in the following table.
1 | Witness appearing because of the witness’ professional, scientific or other special skill or knowledge | The amount provided by subparagraph 6(1)(a)(i) of the |
2 | Witness appearing for any other reason | In the case of a witness remunerated by wages, salary or fee—such amount as is lost by the witness’ attendance In any other case—such amount as is provided by subparagraph 6(1)(a)(ii) of the |
3 | In addition to items 1 and 2—witness appearing to give expert evidence | A reasonable amount for qualifying to give that evidence |
4 | In addition to items 1 and 2—any witness | Such amount as is reasonable:
|
(1) For the purposes of subsection 30(1) and paragraph 30(2)(c) of the Act, this section prescribes the manner of serving a summons.
Service on a natural person (2) Subject to subsection (4), if the person named in the summons is a natural person, the summons is to be served by:
(a) delivering a copy of the summons to the person personally; or
(b) if on delivery of the copy the person refuses to accept it—putting it down in the presence of the person or leaving it at or upon the place or premises where the person is; or
(c) if service in the manner specified in paragraph (a) or (b) is not practicable:
(i) leaving a copy of the summons at the last known or usual place of residence or business of the person with another person who is, or is reasonably believed to be, over the age of 16 years and who is, or is reasonably believed to be, residing, or employed, at that place; or
(ii) sending a copy of the summons by registered post or certified mail to the person at the last known or usual place of residence or business of the person or the last known or usual postal address of the person; or
(d) if a Judge has, subject to subsection (5), given a direction for the service of the summons:
(i) leaving a copy of the summons with another person identified in the direction, being a person who, in the opinion of the Judge, is likely to bring the contents of the summons to the notice of the person; or
(ii) sending it by registered post or certified mail to an address specified in the direction, being the address of a place that the Judge has reasonable grounds to believe to be a place frequented by the person.
Service on a body corporate (3) Subject to subsection (4), if the person named in the summons is a body corporate, the summons is to be served by:
(a) delivering a copy of the summons to a person:
(i) who is, or is reasonably believed to be, an officer of, or in the service of, the body corporate; and
(ii) who is, or is reasonably believed to be, over the age of 16 years;
at the head office, a registered office, a principal office or a principal place of business of the body corporate; or
(b) if on delivery of the copy the person refuses to accept it—leaving it at or upon the premises where the person is; or
(c) sending a copy of the summons by registered post or certified mail to the head office, a registered office, a principal office or a principal place of business of the body corporate or to a postal address of the body corporate.
Service to an electronic address etc. (4) A summons may be served:
(a) if the person named in the summons has nominated an electronic address for service in a document given to the ACC by the person—by sending it to the nominated electronic address for service; or
(b) in any manner that the summons would be required or permitted to be served on the person named in the summons under rule 10.02, 10.03, 10.04, 10.05, 10.09 or 10.22 of the
Federal Court Rules 2011 if:(i) the summons were a document of a kind to which the rule applied; and
(ii) the person were a person of a kind to which the rule applied.
Directions by a Judge (5) A Judge must not give a direction mentioned in paragraph (2)(d) in relation to the service of a summons on a person unless the Judge is satisfied upon information given in writing by an examiner that:
(a) service of the summons on the person in a manner specified in paragraph (2)(a), (b) or (c) has not been, or is not likely to be, successful; and
(b) there is a likelihood that service of the summons in a manner specified in paragraph (2)(d) would result in the summons coming to the notice of the person.
(6) In this section,
Judge means:(a) a Judge of the Federal Court; or
(b) a Judge of the Federal Circuit and Family Court of Australia (Division 2); or
(c) a Judge of a court of a State or Territory.
A warrant issued under section 31 of the Act for the apprehension of a person may be in accordance with Form 2 in Schedule 3.
(1) For the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act, each duty, function or power under a provision of a State law mentioned in an item in Schedule 4 is a kind of duty, function or power that a law of a State may confer on the ACC.
(2) For the purposes of subparagraphs 55A(4)(b)(ii) and (5)(b)(ii) of the Act, each duty, function or power under a provision of a State law mentioned in an item in Schedule 5 is a kind of duty, function or power that a law of a State may confer on the person or body mentioned in the item.
(3) For the purposes of subparagraphs 55A(5B)(b)(ii) and (5C)(b)(ii) of the Act, each duty, function or power under a provision of a State law mentioned in an item in Schedule 6 is a kind of duty, function or power that a law of a State may confer on a Judge of the Federal Court or a Judge of the Federal Circuit and Family Court of Australia (Division 2), as mentioned in the item.
For the purposes of paragraph 59AA(1)(d) of the Act, an international body mentioned in Schedule 7 is prescribed.
For the purposes of paragraph 59AA(1B)(g) of the Act, a body mentioned in Schedule 8 is prescribed.
For the purposes of subsection 59AB(1) of the Act, a body corporate, or a class of bodies corporate, mentioned in Schedule 9 is prescribed.
Note: See subsection 6(1).
The following table sets out bodies that are prescribed for the purposes of subparagraph (a)(iii) of the definition of
national policing information in subsection 4(1) of the Act.
1 | Access Canberra |
2 | ACT Corrective Services |
3 | Attorney‑General’s Department of South Australia |
4 | Australian Communications and Media Authority |
5 | Australian Criminal Intelligence Commission |
6 | Australian Electoral Commission |
7 | Australian Government Attorney‑General’s Department |
8 | Australian Government Department of Defence |
9 | Australian Government Department of Foreign Affairs and Trade |
10 | Australian Government Department of Health |
11 | Australian Government Department of Home Affairs |
12 | Australian Government Department of Human Services |
13 | Australian Securities and Investments Commission |
14 | Australian Security Intelligence Organisation |
15 | Australian Taxation Office |
16 | Australian Transaction Reports and Analysis Centre |
17 | Austroads Ltd (ACN 136 812 390) |
18 | Courts Administration Authority of South Australia |
19 | Court Services Victoria |
20 | Department for Correctional Services of South Australia |
21 | Department of Communities of Western Australia |
22 | Department of Human Services of South Australia |
23 | Department of Justice and Attorney‑General of Queensland |
24 | Department of Justice and Regulation of Victoria |
25 | Department of Justice of New South Wales |
26 | Department of Justice of Tasmania |
27 | Department of Justice of Western Australia |
28 | Department of Police, Fire and Emergency Management of Tasmania |
29 | Department of the Attorney‑General and Justice of the Northern Territory |
30 | Federal Bureau of Investigation of the United States of America |
31 | Geoscience Australia |
32 | Justice and Community Safety Directorate of the Australian Capital Territory |
33 | Magistrates Court of Tasmania |
34 | Magistrates’ Court of Victoria |
35 | New Zealand Police |
36 | Northern Territory Police, Fire and Emergency Services |
37 | Office of the Children’s Guardian of New South Wales |
38 | Queensland Corrective Services |
39 | The International Criminal Police Organization—INTERPOL |
40 | Victorian Institute of Forensic Medicine |
Note: See subsection 6(2).
Information that is held under, or that relates to the administration of, a system mentioned in the following table is prescribed for the purposes of paragraph (b) of the definition of
national policing information in subsection 4(1) of the Act.
1 | Any system that alerts a person conducting a working with children check, or a vulnerable person assessment, on a person (the |
2 | CrimTrac Audit Log Integration Facility |
3 | The Australian Ballistic Information Network |
4 | The Australian Firearms Information Network |
5 | The Australian National Child Offender Register |
6 | The Biometric Identification Services System |
7 | The Child Exploitation Tracking System |
8 | The End User Declaration Online System |
9 | The External Agency Management System |
10 | The Managed Person System |
11 | The National Automated Fingerprint Identification System |
12 | The National Child Offender System |
13 | The National Criminal Intelligence System ( |
14 | The National Criminal Investigation DNA Database |
15 | The National Firearm Licensing Registration System |
16 | The National Firearms Identification Database |
17 | The National Missing Person and Victim System—DVI (Disaster Victim Identification) |
18 | The National Missing Person and Victim System—MPUB (Missing Person and Unidentified Bodies) |
19 | The National Names Index |
20 | The National Order Reference Solution |
21 | The National Police Checking Service Support System |
22 | The National Police Reference System |
23 | The National Vehicle of Interest System |
Note: See sections 10 and 13.
COMMONWEALTH OF AUSTRALIA
SEARCH WARRANT UNDER SECTION 22
TO (
On the basis of:
(a) an application made *[under subsection 22(1)] *[by telephone under subsection 23(1)] of the
Australian Crime Commission Act 2002 for the issue of a warrant under section 22 of the Act in relation to:*[land situated at
(insert address) ;]*[premises situated at
(insert address) ;]*[the vessel
(insert name) owned by(insert name and address of owner) ;]*[the aircraft
(insert identifying marks) owned by(insert name and address of owner) ;]*[the vehicle, the registration number of which is
(insert registration number of the vehicle) , a(insert type of vehicle) that is owned by(insert name and address of owner) ;] and(b) information given to me *[by affidavit] *[by affidavit and orally] that there are reasonable grounds for issuing this warrant under section 22 of the
Australian Crime Commission Act 2002 for the purposes of seizing and preventing the concealment, loss, mutilation or destruction of any of the things specified in Schedule 1, that may be in or on the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] on(insert date of application or a date within 1 month after the date of application) and that are connected with the special ACIC *[operation] *[investigation] specified in Schedule 2;
I,
(c) *[at any time of the day or night] *[between the hours of ... and ... ] to enter *[on] *[into] the *[land] *[premises] *[vessel] *[aircraft] *[vehicle]; and
(d) to search the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] for things of a relevant kind specified in Schedule 1 that are connected with the special ACIC *[operation] *[investigation] specified in Schedule 2; and
(e) to seize things of a relevant kind specified in Schedule 1 that are connected with the special ACIC *[operation] *[investigation] specified in Schedule 2 found *[on] *[in] the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] and to deliver them to any person participating in the special ACIC *[operation] *[investigation].
THIS WARRANT ceases to have effect at the end of
Issued on
...........................................................................
(Signature and designation of issuing officer)
*This warrant is issued for the following reasons:
(
1. The special ACIC *[operation] *[investigation] is
2. The federally relevant criminal activity that is the subject of the ACIC special *[operation] *[investigation] is
3. The ACIC is conducting a special *[operation] *[investigation], in accordance with a determination by the Board of the ACIC under paragraph 7C(1)(d) of the
*
COMMONWEALTH OF AUSTRALIA
WARRANT UNDER SECTION 31
TO (
On the basis of:
(a) the application made by *[(
insert full name of applicant )], an examiner appointed under subsection 46B(1) of theAustralian Crime Commission Act 2002 (theexaminer ), in this matter; and(b) my satisfaction by evidence on oath or affirmation that there are reasonable grounds to believe that
(insert full name and address of person to be apprehended) :
*[who has been ordered, under section 24 of the
Australian Crime Commission Act 2002 , to deliver *[his] *[her] passport to the examiner is nevertheless likely to leave Australia for the purpose of avoiding giving evidence before the examiner;]*[in relation to whom a summons has been issued under subsection 28(1) of the
Australian Crime Commission Act 2002 :(i) has absconded or is likely to abscond; or
(ii) is otherwise attempting, or is otherwise likely to attempt, to evade service of the summons;]
*[has committed an offence under subsection 30(1) of the
Australian Crime Commission Act 2002 , or is likely to do so;]
I,
(c) if necessary, to break into and enter any premises, vessel, aircraft or vehicle to execute the warrant; and
(d) to apprehend
(insert full name of person to be apprehended) :
to bring *[him] *[her], as soon as practicable, before a Judge of the Federal Court or the Supreme Court of a State or Territory to be dealt with according to law.
Dated
...............................................................
(Signature and designation of Judge)
Note: See subsection 14(1).
A duty, function or power under a provision of a law of New South Wales mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subsection 20(2) | Duty to indemnify an issuing agency, and an officer of the agency, for any liability properly incurred | |
2 | subsection 23(2) | Duty to indemnify an authorised person for any liability properly incurred | |
3 | subsection 30(2) | Duty to indemnify an issuing agency, and an officer of the agency, for any liability properly incurred | |
A duty, function or power under a provision of a law of Victoria mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subsection 18(2) | Duty to indemnify an issuing agency, or an officer of an issuing agency, in certain circumstances | |
2 | subsection 21(2) | Duty to indemnify an authorised person in certain circumstances | |
3 | subsection 27(2) | Duty to indemnify an issuing agency of a participating jurisdiction, or an officer of such an issuing agency, in certain circumstances | |
4 | subsection 29(2) | Duty to indemnify a participant in an authorised operation against civil liability | |
A duty, function or power under a provision of a law of Queensland mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subsection 684(3) | Power to require a police officer to record information in another entity’s register | |
2 | subsection 6(1) | Power to apply to include a person in the program | |
3 | subparagraph 43(1)(b)(i) | Power to notify the chairperson that a protected person is under investigation etc. for a serious offence (as defined in subsection 43(3)) | |
A duty, function or power under a provision of a law of Western Australia mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subregulation 11(1) | Power to receive confidential information | |
2 | paragraph 41(1)(a) | Duty to keep a record or report obtained by use of a surveillance device under a warrant or an emergency authorisation in a secure place | |
3 | paragraph 41(1)(b) | Duty to destroy a record or report obtained by use of a surveillance device under a warrant or an emergency authorisation | |
4 | subsection 41(2) | Duty to consult before destroying certain records or reports | |
5 | subsection 41(3) | Duty to keep records concerning records and reports obtained by use of a surveillance device under a warrant or an emergency authorisation | |
6 | paragraph 7(1)(a) | Duty to keep Part 5 records in a secure place | |
7 | paragraph 7(1)(b) | Duty to destroy Part 5 records | |
8 | subregulation 7(2) | Duty to keep records concerning Part 5 records | |
A duty, function or power under a provision of a law of South Australia mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | section 17 | Duty to indemnify an issuing agency and its officers | |
2 | section 20 | Duty to indemnify an authorised person | |
3 | subsection 23(2) | Duty to indemnify an issuing agency and its officers | |
4 | paragraph 31(a) | Duty to keep, as records, copies of applications for warrants and copies of warrants | |
5 | paragraph 31(b) | Duty to keep information and material derived from the use of a listening or surveillance device | |
6 | paragraph 31(c) | Duty to control, manage access to and destroy records, information and material | |
A duty, function or power under a provision of a law of Tasmania mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subsection 20(2) | Duty to indemnify an issuing agency and its officers | |
2 | subsection 23(2) | Duty to indemnify an authorised person | |
3 | subsection 29(2) | Duty to indemnify an issuing agency and its officers | |
4 | subsection 19(2) | Duty to indemnify a participant in an authorised operation against civil liability | |
A duty, function or power under a provision of a law of the Australian Capital Territory mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | paragraph 37(d) | Power to authorise a person to receive information | |
2 | paragraph 97(d) | Power to authorise a person to receive information | |
A duty, function or power under a provision of a law of the Northern Territory mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(2)(b)(ii) and (d)(ii) of the Act as a kind of duty, function or power that may be conferred on the ACC.
1 | subsection 21(2) | Duty to indemnify a participant on a controlled operation against civil liability | |
2 | subsection 55(2) | Duty to indemnify an issuing agency and its officers | |
3 | subsection 59(2) | Duty to indemnify an authorised person | |
4 | subsection 65(2) | Duty to indemnify an issuing agency and its officers | |
Note: See subsection 14(2).
A duty, function or power under a provision of a law of New South Wales mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(4)(b)(ii) and (5)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on the person or body mentioned in the item.
1 | clause 17 | Power to apply for an old birth certificate | Member of the staff of the ACC | |
2 | paragraph 50(1)(c) | Duty to serve on Management Committee | Chair of the Board | |
3 | subsection 51(1) | Functions of the Management Committee | Chair of the Board | |
4 | subsections 51(2) and (3) | Duty to be satisfied of certain matters | Chair of the Board | |
5 | section 52 | Duty to review, and power to renew, reference | Chair of the Board | |
6 | section 53 | Power to impose limitations | Chair of the Board | |
7 | section 55 | Power to obtain independent legal advice | Chair of the Board | |
8 | section 57 | Power to give directions and furnish guidelines and duty to furnish, and consult about, certain guidelines | Chair of the Board | |
9 | subsection 58(1) | Power to make arrangements | Chair of the Board | |
10 | subsection 58(3) | Power to give directions and furnish guidelines | Chair of the Board | |
11 | subclause 7(2) of Schedule 2 | Power to appoint a person to attend a meeting of the Management Committee | Chair of the Board | |
12 | subclause 7(4) of Schedule 2 | Functions of a member of the Management Committee | Chair of the Board | |
13 | subsection 6(1) | Power to grant or refuse to grant an authority to acquire or use an assumed identity | CEO | |
14 | subsection 6(2) | Duty not to grant an authority unless satisfied of certain matters | CEO | |
15 | subsection 6(3) | Duty to appoint a member of staff of the ACC to supervise the acquisition or use of an assumed identity by an authorised civilian | CEO | |
16 | section 9 | Power to vary or cancel an authority to acquire or use an assumed identity | CEO | |
17 | section 10 | Duty to review each authority granted | CEO | |
18 | subsection 11(2) | Power to apply for an order to make an entry in the Births, Deaths and Marriages Register | CEO | |
19 | section 13 | Duty to apply for an order to cancel an entry that has been made in a register of births, deaths and marriages | CEO | |
20 | sections 15 and 27 | Power to request the chief officer of an issuing agency to do certain things | CEO | |
21 | sections 18 and 29 | Power to direct the chief officer of an issuing agency to cancel evidence of an assumed identity | CEO | |
22 | sections 20 and 30 | Duty to indemnify an issuing agency or an officer of the agency | CEO | |
23 | subsection 21(1) and section 31 | Power to acquire or use (or both) an assumed identity | Member of the staff of the ACC | |
24 | section 26 | Power to make certain representations about an authorised person | CEO | |
25 | section 35 | Duty to report to the Minister on authorities and assumed identities | CEO | |
26 | section 36 | Duty to cause appropriate records to be kept | CEO | |
27 | section 37 | Duty to arrange for the records to be audited and appoint a person to conduct the audit | CEO | |
28 | subsection 39(2) | Power to delegate functions | CEO | |
29 | subsection 5(1) | Power to apply for authority to conduct a controlled operation | Member of the staff of the ACC | |
30 | subsection 5(2A) | Duty to provide certain particulars | Member of the staff of the ACC | |
31 | subsection 5(3) | Power to require additional information | CEO | |
32 | subsection 6(1) | Power to authorise or refuse to authorise a controlled operation | CEO | |
33 | subsection 6(2) | Duty not to grant authority unless code of conduct is prescribed by the regulations | CEO | |
34 | subsection 6(3) | Duty to be satisfied of certain matters | CEO | |
35 | subsection 6(4) | Duty to have regard to certain matters | CEO | |
36 | subsection 8(2) | Duty to include certain details in an authority | CEO | |
37 | subsection 8(5) | Duty to ensure that written notes are kept of certain matters | CEO | |
38 | subsection 10(1) | Power to apply for a variation of an authority | Member of the staff of the ACC | |
39 | subsection 10(2) | Power to require additional information | CEO | |
40 | subsection 10(3) | Power to vary an authority or refuse an application for a variation | CEO | |
41 | subsection 10(4) | Duty to be satisfied of certain matters | CEO | |
42 | subsection 10(6) | Duty to use form of authority | CEO | |
43 | subsection 10(8) | Duty to ensure that written notes are kept of certain matters | CEO | |
44 | section 12 | Power to cancel an authority | CEO | |
45 | section 13 | Power to engage in certain controlled activities | Member of the staff of the ACC | |
46 | section 13B | Function of principal law enforcement officer | Member of the staff of the ACC | |
47 | subsection 14(1) | Power to apply for retrospective authority | Member of the staff of the ACC | |
48 | subsection 14(2) | Power to permit the manner of application for retrospective authority | CEO | |
49 | subsection 14(3) | Power to require information | CEO | |
50 | subsection 14(4) | Power to grant or refuse application for retrospective authority | CEO | |
51 | subsection 14(5) | Duty to be satisfied of certain matters | CEO | |
52 | section 15 | Duty to report | Member of the staff of the ACC | |
53 | section 17 | Power to issue a certificate certifying certain matters | CEO | |
54 | section 20C | Additional duties when making an application under section 5 for a cross border controlled operation | Member of the staff of the ACC | |
55 | section 20D | Duty to be satisfied of additional matters before granting an authority to conduct a cross border controlled operation | CEO | |
56 | section 20E | Duty to include certain additional details in an authority for a cross border controlled operation | CEO | |
57 | section 20G | Power to apply for variation of authority for a cross border controlled operation for an additional purpose | Member of the staff of the ACC | |
58 | section 21 | Duty to give a notice to the Inspector | CEO | |
59 | section 29 | Power to delegate | CEO | |
60 | clause 5 | Power to make an urgent application, and duty to ensure that written notes are kept of certain information | Member of the staff of the ACC | |
61 | clause 6 | Duty to use form for grant of authority | CEO | |
62 | clause 7 | Power to make an urgent variation application, and duty to ensure that written notes are kept of certain information | Member of the staff of the ACC | |
63 | clause 8 | Duty to use form for grant of variation of authority | CEO | |
64 | clause 9 | Duty to include certain matters in report | Member of the staff of the ACC | |
65 | clause 11 | Duty to include certain details in a notice given to the Inspector with respect to the granting of an authority | CEO | |
66 | clause 12 | Duty to include certain details in a notice given to the Inspector with respect to the variation of an authority | CEO | |
67 | clause 13 | Duty to include certain details in a notice given to the Inspector with respect to the receipt of a report | CEO | |
68 | Schedule 2, as applied by clause 10 | Duty to act in good faith, disclose certain matters, refrain from certain conduct, brief participants, comply with lawful directions and report breaches of code | Member of the staff of the ACC | |
69 | clause 19 | Power to act as custody manager | Member of the staff of the ACC | |
70 | section 15 | Power to apply to have a new entry made in a register and a document issued, and duty to provide evidence | ||
CEO |
A duty, function or power under a provision of a law of Victoria mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(4)(b)(ii) and (5)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on the person or body mentioned in the item.
1 | subsection 4(1) | Power to apply for an authority to acquire or use an assumed identity | Member of the staff of the ACC | |
2 | paragraph 4(3)(a) | Power to approve form of application for authority | CEO | |
3 | subsection 4(3) | Duty to comply with requirements for making an application for an authority | Member of the staff of the ACC | |
4 | subsection 4(4) | Power to require additional information | CEO | |
5 | subsection 5(1) | Power to grant or refuse to grant an authority to acquire or use an assumed identity | CEO | |
6 | subsection 5(2) | Duty not to grant an authority unless satisfied of certain matters | CEO | |
7 | subsection 5(3) | Duty to appoint a member of the staff of the ACC to supervise the acquisition or use of an assumed identity by an authorised civilian | CEO | |
8 | paragraph 5(5)(a) | Power to grant an authority that authorises an application for an order for an entry in a register of births, deaths or marriages | CEO | |
9 | paragraph 5(5)(b) | Power to grant an authority that authorises a request to produce and give evidence of an assumed identity | CEO | |
10 | paragraph 5(5)(c) | Power to grant an authority that authorises the use of an assumed identity in a participating jurisdiction | CEO | |
11 | paragraph 6(1)(a) | Power to approve the form of an authority | CEO | |
12 | subsections 6(2) and (3) | Duty to include certain particulars in an authority | CEO | |
13 | paragraph 8(1)(a) | Power to vary or cancel an authority | CEO | |
14 | paragraph 8(1)(b) | Duty to cancel an authority | CEO | |
15 | subsection 8(2) | Duty to give written notice of the variation or cancellation of an authority | CEO | |
16 | subsection 8(3) | Duty to give reasons for the variation or cancellation of an authority | CEO | |
17 | subsections 9(1), (2) and (3) | Duty to review each authority granted under the Act at least once every 12 months | CEO | |
18 | subsection 9(4) | Duty to cancel an authority | CEO | |
19 | subsection 9(5) | Duty to record an opinion and reasons for it, in writing | CEO | |
20 | paragraph 10(2)(a) | Power to apply for an order to make an entry in the Register under the | CEO | |
21 | subsection 11(2) | Duty to apply for an order to cancel an entry made in the Register under the | CEO | |
22 | subsection 11(3) | Duty to apply for an order under the corresponding law of a participating jurisdiction to cancel an entry in a register of births, deaths or marriages in that jurisdiction | CEO | |
23 | subsection 13(2) | Power to request the chief officer of an issuing agency to produce and give evidence of an assumed identity | CEO | |
24 | subsection 16(1) | Power to direct the chief officer of an issuing agency to cancel evidence of an assumed identity | CEO | |
25 | subsection 19(1) | Power to acquire or use an assumed identity | Member of the staff of the ACC | |
26 | subsection 24(2) | Power to request the chief officer of an issuing agency of a participating jurisdiction to produce and give evidence of an assumed identity | CEO | |
27 | subsection 31(1) | Duty to submit a report to the Minister | CEO | |
28 | subsection 31(2) | Duty to advise the Minister of any information in a report that should be excluded before the report is laid before Parliament | CEO | |
29 | subsection 32(1) | Duty to cause appropriate records, including certain details, about the operation of the Act to be kept | CEO | |
30 | subsection 33(1) | Duty to arrange for records to be audited | CEO | |
31 | subsection 33(2) | Power to appoint auditor | CEO | |
32 | section 34 | Power to delegate functions to senior officers | CEO | |
33 | subsection 42BB(1) | Power to give a witness identity protection certificate | CEO | |
34 | subsection 42BB(2) | Duty to make all reasonable enquiries | CEO | |
35 | subsection 42BB(3) | Duty not to give a witness identity protection certificate until a statutory declaration is obtained | CEO | |
36 | subsection 42BC(1) | Duty to make a statutory declaration | Member of the staff of the ACC | |
37 | subsection 42BD(1) | Duty to state certain information in a witness identity protection certificate | CEO | |
38 | subsection 42BD(2) | Duty not to state certain information in a witness identity protection certificate | CEO | |
39 | subsection 42BF(2) | Duty to cancel a witness identity protection certificate | CEO | |
40 | subsection 42BF(3) | Duty to give notice that a witness identity protection certificate has been cancelled | CEO | |
41 | subsections 42BG(2) and (3) | Power to permit a person to give information | CEO | |
42 | subsections 42BI(1), (2) and (3) | Duty to submit a report to the Minister | CEO | |
43 | subsection 42BJ(2) | Power to delegate functions | CEO | |
44 | subsection 15(1) | Power to apply for a surveillance device warrant | Member of the staff of the ACC | |
45 | paragraph 15(2)(a) | Power to approve the making of an application for a surveillance device warrant | CEO, or a member of the staff of the ACC | |
46 | subsections 15(2), (3), (4), (5), (6) and (6A) | Duty to comply with requirements for making an application for a surveillance device warrant | Member of the staff of the ACC | |
47 | subsection 16(1) | Power to make a remote application for a surveillance device warrant | Member of the staff of the ACC | |
48 | subsection 16(2) | Duty to transmit an affidavit in certain circumstances | Member of the staff of the ACC | |
49 | subsections 19(1), (2), (3), (4), (6), (7) and (8) | Power to act in accordance with a surveillance device warrant | Member of the staff of the ACC | |
50 | subsection 19(5) | Duty to use a surveillance device under a warrant only in the performance of duty | Member of the staff of the ACC | |
51 | subsection 20(1) | Power to apply for extension or variation of surveillance device warrant | Member of the staff of the ACC | |
52 | subsection 20(2) | Duty to comply with requirements for making an application under subsection 20(1) | Member of the staff of the ACC | |
53 | subsection 20(3) | Duty to comply with requirements in section 15 for making an application under subsection 20(1) | Member of the staff of the ACC | |
54 | subsection 20(3) | Power to make a remote application under subsection 20(1) in accordance with subsection 16(1) | Member of the staff of the ACC | |
55 | subsection 20(3) | Duty to transmit an affidavit in accordance with subsection 16(2) | Member of the staff of the ACC | |
56 | subsection 20A(2) | Duty to revoke a surveillance device warrant | CEO | |
57 | subsection 20B(2) | Duty to ensure that use of a surveillance device authorised by a warrant is discontinued and the warrant is revoked | CEO | |
58 | subsection 20B(3) | Duty to ensure that use of a surveillance device authorised by a warrant is discontinued | CEO | |
59 | subsection 20B(4) | Duty to inform chief officer if use of surveillance device under warrant is no longer necessary | Member of the staff of the ACC | |
60 | subsection 20C(1) | Power to apply for a retrieval warrant | Member of the staff of the ACC | |
61 | paragraph 20C(2)(a) | Power to approve the making of an application for a retrieval warrant | CEO, or a member of the staff of the ACC | |
62 | subsections 20C(2), (3), (4), (5), (6) and (6A) | Duty to comply with requirements for making an application for a retrieval warrant | Member of the staff of the ACC | |
63 | subsection 20D(1) | Power to make a remote application for a retrieval warrant | Member of the staff of the ACC | |
64 | subsection 20D(2) | Duty to transmit an affidavit in certain circumstances | Member of the staff of the ACC | |
65 | section 20G | Power to act in accordance with retrieval warrant | Member of the staff of the ACC | |
66 | subsection 20H(3) | Duty to revoke a retrieval warrant | CEO | |
67 | subsection 20H(4) | Duty to inform chief officer if the grounds for issue of a retrieval warrant no longer exist | Member of the staff of the ACC | |
68 | subsection 21(1) | Power to apply for an order directing a person to assist in the execution of a warrant | Member of the staff of the ACC | |
69 | subsections 21(2), (2A) and (3) | Duty to comply with requirements for making an application | Member of the staff of the ACC | |
70 | subsections 26(1) and (2) | Power to apply, by any means of communication, for an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
71 | subsection 26(3) | Power to give an emergency authorisation for the use of a surveillance device | CEO, or a member of the staff of the ACC | |
72 | subsection 26(4) | Power to act in accordance with emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
73 | subsections 27(1) and (2) | Power to apply, by any means of communication, for an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
74 | subsection 27(3) | Power to give an emergency authorisation for the use of a surveillance device | CEO, or a member of the staff of the ACC | |
75 | subsection 27(4) | Power to act in accordance with an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
76 | subsection 28(1) | Duty to apply for approval of the exercise of powers under an emergency authorisation | CEO, or a member of the staff of the ACC | |
77 | subsections 28(2) and (2A) | Duty to comply with requirements for making an application for approval | CEO, or a member of the staff of the ACC | |
78 | paragraph 30H(1)(a) | Duty to ensure that records and reports are kept securely | CEO | |
79 | paragraph 30H(1)(b) | Duty to destroy records and reports | CEO | |
80 | section 30K | Duty to report to judge or magistrate, including certain details | Member of the staff of the ACC | |
81 | subsections 30L(1), (2) and (3) | Duty to submit annual report to the Minister | CEO | |
82 | subsection 30L(4) | Duty to advise the Minister of any information in a report that should be excluded before the report is laid before Parliament | CEO | |
83 | section 30M | Duty to keep documents connected with warrants and emergency authorisations | CEO | |
84 | section 30N | Duty to keep other records in connection with warrants and emergency authorisations | CEO | |
85 | section 30O | Duty to cause register of warrants and emergency authorisations, including certain details, to be kept | CEO | |
86 | subsection 30P(3) | Duty to ensure that members of the staff of the ACC assist the Victorian Inspectorate | CEO | |
87 | subsection 36(1) | Power to issue a written evidentiary certificate | CEO, or a member of the staff of the ACC | |
88 | subsection 6(1A) | Power to apply for an order for authorisation | CEO | |
89 | subsection 6(2) | Duty to provide evidence | CEO | |
90 | subsection 8(1) | Power to make a new entry in the register of births or register of marriages | Member of the staff of the ACC | |
91 | paragraph 9(2)(b) | Power to apply to the Supreme Court for an order that the entry be cancelled | CEO | |
92 | subsection 9(4) | Power to cancel an entry in the register of births or register of marriages | Member of the staff of the ACC | |
93 | subsection 10(2) | Power to disclose former identity | CEO, or a member of the staff of the ACC | |
94 | section 15 | Power to give a certificate | CEO | |
95 | subsection 21(1) | Power to make arrangements with the Chief Commissioner of Police | CEO | |
A duty, function or power under a provision of a law of Queensland mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(4)(b)(ii) and (5)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on the person or body mentioned in the item.
1 | paragraph 278(1)(e) and subsection 278(1A) | Function of being a member of the reference committee | CEO | |
2 | subsection 279(4) | Power to appoint person as deputy for the CEO for a reference committee meeting | CEO | |
3 | subsection 328(1) | Power to apply for a surveillance device warrant | Member of the staff of the ACC | |
4 | subsections 328(3) and (4) | Duty to comply with requirements for making an application for a surveillance device warrant | Member of the staff of the ACC | |
5 | subsection 328(8) | Duty to advise the public interest monitor of an application | Member of the staff of the ACC | |
6 | subsection 328(9) | Duty to give information as required by judge or magistrate | Member of the staff of the ACC | |
7 | paragraph 329(1)(a) | Power to be present at consideration of application | Member of the staff of the ACC | |
8 | subsections 332(1) to (4) | Power to act in accordance with a surveillance device warrant | Member of the staff of the ACC | |
9 | subsection 332(6) | Duty to use a surveillance device under a warrant only in the performance of duty | Member of the staff of the ACC | |
10 | subsection 333(1) | Power to apply for extension or amendment of surveillance device warrant | Member of the staff of the ACC | |
11 | subsection 333(3) | Duty to comply with requirements in section 328 for making an application under subsection 333(1) | Member of the staff of the ACC | |
12 | subsection 335(2) | Duty to inform the CEO if use of a surveillance device under a warrant is no longer necessary | Member of the staff of the ACC | |
13 | subsection 335(3) | Duty to ensure that use of a surveillance device under a warrant is discontinued if no longer necessary and notify the public interest monitor | CEO | |
14 | subsection 335(5) | Duty to ensure that use of a surveillance device authorised by a revoked warrant is discontinued | CEO | |
15 | subsection 336(1) | Power to apply for a retrieval warrant | Member of the staff of the ACC | |
16 | subsections 336(2) and (3) | Duty to comply with requirements for making an application for a retrieval warrant | Member of the staff of the ACC | |
17 | subsection 336(4) | Duty to advise the public interest monitor of application for a retrieval warrant | Member of the staff of the ACC | |
18 | subsection 336(5) | Duty to provide information as required by judge or magistrate | Member of the staff of the ACC | |
19 | paragraph 337(1)(a) | Power to be present at hearing of application | Member of the staff of the ACC | |
20 | section 340 | Power to act in accordance with retrieval warrant | Member of the staff of the ACC | |
21 | subsection 342(1) | Duty to inform CEO if grounds for issue of retrieval warrant no longer exist | Member of the staff of the ACC | |
22 | subsection 342(2) | Duty to give written notice to the public interest monitor if grounds for issue of retrieval warrant no longer exist | CEO | |
23 | subsections 343(1) and (2) | Power to apply, by any means of communication, for an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
24 | subsection 343(3) | Power to give an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
25 | subsection 343(4) | Power to act in accordance with emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
26 | subsection 344(1) | Duty to apply for approval of the exercise of powers under an emergency authorisation | Member of the staff of the ACC | |
27 | subsection 344(2) | Duty to comply with requirements for making an application for approval | Member of the staff of the ACC | |
28 | subsection 344(3) | Duty to advise the public interest monitor of making an application for approval | Member of the staff of the ACC | |
29 | subsection 344(4) | Duty to give information as required by judge | Member of the staff of the ACC | |
30 | paragraph 345(1)(a) | Power to be present at hearing of application for approval | Member of the staff of the ACC | |
31 | subsection 347(4) | Duty to comply with order specifying how information and records must be dealt with | Member of the staff of the ACC | |
32 | section 349 | Power to execute a corresponding warrant in the jurisdiction | Member of the staff of the ACC | |
33 | section 350 | Power to execute a corresponding emergency authorisation in the jurisdiction | Member of the staff of the ACC | |
34 | section 353 | Power to use, communicate or publish protected information for certain purposes | Member of the staff of the ACC | |
35 | paragraph 354(2)(a) | Duty to ensure that records and reports are kept securely | CEO | |
36 | ||||
paragraph 354(2)(b) | Duty to destroy records and reports | CEO | ||
37 | section 357 | Duty to report on warrant to issuing judge or magistrate | Member of the staff of the ACC | |
38 | section 359 | Duty to cause documents connected with warrants and emergency authorisations to be kept | CEO | |
39 | section 360 | Duty to keep other records in connection with warrants and emergency authorisations | CEO | |
40 | subsection 364(1) | Power to issue a written evidentiary certificate | Member of the staff of the ACC | |
41 | subsection 6(2) | Function of signing an application to include a person in the program | CEO, or a member of the staff of the ACC | |
42 | subsection 6(2) | Power to authorise an officer to sign an application | CEO | |
43 | subsection 33(2) | Power to make an application under section 16 | CEO | |
44 | subsection 40(1) | Power to make an arrangement with the chairperson | CEO |
A duty, function or power under a provision of a law of Western Australia mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(4)(b)(ii) and (5)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on the person or body mentioned in the item.
1 | subsection 10(1) | Power to apply for authority to conduct a controlled operation | Member of the staff of the ACC | |
2 | subsection 10(7) | Duty to provide certain information | Member of the staff of the ACC | |
3 | subsection 10(8) | Power to require additional information | CEO | |
4 | subsection 10(9) | Duty to make a written record of an urgent application and give a copy to the chief officer as soon as practicable | Member of the staff of the ACC | |
5 | section 11 | Power to authorise or refuse to authorise a controlled operation | CEO | |
6 | sections 12 to 14 | Duty to be satisfied of certain matters | CEO | |
7 | subsection 15(6) | Duty to include certain particulars in an authority | CEO | |
8 | subsection 15(8) | Duty to make a written record of particulars in subsection 15(6) after granting an urgent authority | CEO | |
9 | subsection 17(1) | Power to vary, or to refuse to vary, an authority | CEO | |
10 | subsection 17(3) | Duty to give written document to the principal law enforcement officer after varying an authority | CEO | |
11 | subsection 19(1) | Power to apply for a variation of an authority | Member of the staff of the ACC | |
12 | subsection 19(7) | Power to require additional information | CEO | |
13 | subsection 19(8) | Duty to make a written record of an urgent application and give a copy to the authorising officer | Member of the staff of the ACC | |
14 | subsection 20(1) | Power to vary, or to refuse to vary, an authority on application | CEO | |
15 | subsections 20(2) and (3) | Duty to be satisfied of certain matters | CEO | |
16 | subsection 21(5) | Duty to include certain particulars in a variation | CEO | |
17 | subsection 21(6) | Duty to make a written record of particulars for subsection 21(5) after making an urgent variation | CEO | |
18 | subsection 22(1) | Power to cancel an authority | CEO | |
19 | subsection 22(4) | Duty to specify reasons for cancelling the authority | CEO | |
20 | paragraph 23(1)(a) | Power to engage in specified controlled conduct | Member of the staff of the ACC | |
21 | subsection 25(2) | Power to apply for retrospective authority for unlawful conduct by a participant in an authorised operation | Member of the staff of the ACC | |
22 | subsection 25(4) | Power to require additional information | CEO | |
23 | subsection 25(5) | Power to grant or refuse retrospective authority on application | CEO | |
24 | subsection 25(6) | Duty to be satisfied of certain matters | CEO | |
25 | subsection 25(7) | Duty not to grant retrospective authority with respect to certain types of conduct | CEO | |
26 | section 26 | Duty to provide the Corruption and Crime Commission with written information, and any additional information it requires, about a retrospective authority | CEO | |
27 | subsection 28(2) | Duty to indemnify a participant in an authorised operation against civil liability | CEO | |
28 | subsection 33(1) | Duty to report loss of or damage to property | Member of the staff of the ACC | |
29 | subsections 33(2) and (3) | Duty to notify owner of loss or damage in certain circumstances | CEO | |
30 | section 36 | Duty to report to chief officer on authorised operation | Member of the staff of the ACC | |
31 | section 37 | Duty to report twice a year to the Corruption and Crime Commission on controlled operations conducted during past 6 months | CEO | |
32 | subsection 38(2) | Duty to advise the Minister of information that should be excluded from the Corruption and Crime Commission’s report before tabling | CEO | |
33 | section 39 | Duty to cause certain documents to be kept | CEO | |
34 | section 40 | Duty to cause a general register to be kept and to include certain details in it | CEO | |
35 | subsection 41(2) | Duty to allow the Corruption and Crime Commission to enter agency premises, give the Commission full and free access to records, and give information to the Commission | CEO, or a member of the staff of the ACC | |
36 | subsection 41(4) | Duty to ensure that members of staff of the ACC give the Commission reasonable assistance | CEO | |
37 | subsection 43(3) | Power to delegate a function under Part 2 of the Act | CEO | |
38 | subsection 47(1) | Power to apply for an authority to acquire or use an assumed identity | Member of the staff of the ACC | |
39 | subsections 47(2) to (7) | Duty to comply with requirements for making an application for an authority | Member of the staff of the ACC | |
40 | subsection 47(8) | Power to require additional information | CEO | |
41 | subsection 47(9) | Duty to make a written record of an urgent application and give a copy to the authorising officer | Member of the staff of the ACC | |
42 | subsection 48(1) | Power to grant or refuse to grant an authority to acquire or use an assumed identity | CEO | |
43 | subsection 48(2) | Duty not to grant an authority unless satisfied of certain matters | CEO | |
44 | subsection 48(3) | Duty to appoint a member of the staff of the ACC to supervise acquisition or use of an assumed identity by an authorised civilian | CEO | |
45 | paragraph 48(5)(a) | Power to grant an authority that authorises an application for an order for an entry in a register of births, deaths or marriages | CEO | |
46 | paragraph 48(5)(b) | Power to grant an authority that authorises a request to produce and give evidence of an assumed identity | CEO | |
47 | paragraph 48(5)(c) | Power to grant an authority that authorises the use of an assumed identity in a participating jurisdiction | CEO | |
48 | subsections 49(5) and (6) | Duty to include certain particulars in an authority | CEO | |
49 | subsection 49(7) | Duty to make a written record after granting an urgent authority | CEO | |
50 | subsection 51(1) | Power to vary an authority | CEO | |
51 | subsection 51(9) | Duty to include certain particulars in a variation of authority | CEO | |
52 | subsection 51(10) | Duty to make a written record of the particulars in subsection 51(9) for an urgent variation of authority | CEO | |
53 | subsection 52(1) | Duty to cancel an authority | CEO | |
54 | subsection 52(2) | Duty to give written notice of the variation or cancellation of an authority | CEO | |
55 | subsection 52(8) | Duty to include certain particulars in a cancellation of authority | CEO | |
56 | subsection 52(9) | Duty to make a written record of the particulars in subsection 52(8) for an urgent cancellation of authority | CEO | |
57 | subsections 53(1), (2) and (3) | Duty to review each authority granted under the Act at least once every 12 months | CEO | |
58 | subsection 53(4) | Duty to cancel an authority | CEO | |
59 | subsection 53(5) | Duty to record an opinion, and reasons for it, in writing | CEO | |
60 | paragraph 54(3)(a) | Power to apply for an order to make an entry in the Register | CEO | |
61 | subsection 55(2) | Duty to apply for an order to cancel an entry made in the Register | CEO | |
62 | subsection 55(3) | Duty to apply for an order under the corresponding law of a participating jurisdiction to cancel an entry in a register of births, deaths or marriages in that jurisdiction | CEO | |
63 | subsection 58(3) | Power to request the chief officer of an issuing agency to produce and give evidence of an assumed identity | CEO | |
64 | subsection 61(3) | Power to direct the chief officer of an issuing agency to cancel evidence of an assumed identity | CEO | |
65 | subsection 63(2) | Duty to indemnify an issuing agency and its officers | CEO | |
66 | subsection 64(1) | Power to acquire or use an assumed identity | Member of the staff of the ACC | |
67 | paragraph 64(3)(a) | Power to make a false or misleading representation | Member of the staff of the ACC | |
68 | subsection 66(2) | Duty to indemnify an authorised person | CEO | |
69 | subsection 69(2) | Power to request the chief officer of an issuing agency of a participating jurisdiction to produce and give evidence of an assumed identity | CEO | |
70 | subsection 72(2) | Duty to indemnify an issuing agency and its officers | CEO | |
71 | subsection 76(1) | Duty to submit an annual report to the Minister | CEO | |
72 | subsection 76(2) | Duty to advise the Minister of any information in a report that should be excluded before the report is laid before Parliament | CEO | |
73 | section 77 | Duty to cause appropriate records, including certain details, about the operation of the Act to be kept | CEO | |
74 | subsection 78(1) | Duty to arrange for records to be audited | CEO | |
75 | subsection 78(2) | Power to appoint auditor | CEO | |
76 | subsection 79(3) | Power to delegate functions to senior officers | CEO | |
77 | subsection 82(1) | Power to give a witness identity protection certificate | CEO | |
78 | subsection 82(2) | Duty to make inquiries | CEO | |
79 | subsection 83(2) | Duty to state certain information in a witness identity protection certificate | CEO | |
80 | subsection 83(3) | Duty not to state certain information in a witness identity protection certificate | CEO | |
81 | subsection 99(2) | Power to cancel a witness identity protection certificate | CEO | |
82 | subsection 99(3) | Duty to give notice that a witness identity protection certificate has been cancelled | CEO | |
83 | subsection 100(2) | Power to permit a person to give information | CEO | |
84 | subsection 100(3) | Duty to include certain information in the permission | CEO | |
85 | subsection 102(1) | Power to sign an evidentiary certificate | CEO | |
86 | subsection 103(1) | Duty to submit an annual report to the Minister | CEO | |
87 | subsection 103(2) | Duty to include certain information in annual report | CEO | |
88 | subsection 103(3) | Duty not to include certain information in annual report | CEO | |
89 | subsection 105(3) | Power to delegate functions to senior officers | CEO | |
90 | subsection 3(1) | Power to authorise a person | Chair of the Board of the ACC | |
91 | subsection 13(9) | Power to take action in accordance with a warrant | Member of the staff of the ACC | |
92 | paragraph 15(1)(c) | Power to apply for a warrant | Member of the staff of the ACC | |
93 | subsection 15(2) | Power to apply for a warrant on behalf of another law enforcement officer | Member of the staff of the ACC | |
94 | paragraph 15(3)(c) | Power to authorise action | Chair of the Board of the ACC | |
95 | paragraphs 15(3)(c), (e), (f) and (g) | Duty to comply with requirements for making an application for a warrant | Member of the staff of the ACC | |
96 | paragraph 15(3)(d) | Duty to specify name of other law enforcement officer in an application for a warrant under subsection 15(2) | Member of the staff of the ACC | |
97 | paragraphs 15(3)(h), (i) and (j) | Power to make requests in an application for a warrant | Member of the staff of the ACC | |
98 | subsection 16(1) | Power to apply to a court for a warrant by any means of communication | Member of the staff of the ACC | |
99 | subsection 16(3) | Duty to comply with requirements in section 15 for making an application for a warrant under subsection 16(1) | Member of the staff of the ACC | |
100 | subsection 16(4) | Power to cause an application for a warrant to be transmitted | Member of the staff of the ACC | |
101 | paragraph 17(2)(c) | Duty to complete a form of warrant | Member of the staff of the ACC | |
102 | subsection 17(3) | Duty to forward the form of warrant, prepared information and sworn affidavit to the court | Member of the staff of the ACC | |
103 | subsection 17(5) | Power to act in accordance with a form of warrant | Member of the staff of the ACC | |
104 | subsection 19(1) | Power to apply to a court for an extension of the period that a warrant is to be in force | Member of the staff of the ACC | |
105 | subsection 19(2) | Duty to comply with requirements for making an application for an extension | Member of the staff of the ACC | |
106 | paragraph 20(a) | Power to install, use or maintain, or cause to be installed, used or maintained, a listening device in accordance with an emergency authorisation | Member of the staff of the ACC | |
107 | paragraph 20(b) | Power to install, use or maintain, or cause to be installed, used or maintained, an optical surveillance device in accordance with an emergency authorisation | Member of the staff of the ACC | |
108 | paragraph 20(c) | Power to attach, install, use or maintain, or cause to be attached, installed, used or maintained, a tracking device in accordance with an emergency authorisation | Member of the staff of the ACC | |
109 | paragraph 20(d) | Power to retrieve, or cause to be retrieved, a surveillance device in accordance with an emergency authorisation | Member of the staff of the ACC | |
110 | paragraphs 20(e), (f) and (g) | Power to enter premises, for a purpose mentioned in paragraphs 20(a) to (d), in accordance with an emergency authorisation | Member of the staff of the ACC | |
111 | paragraph 20(h) | Power to connect a surveillance device to an electricity supply system and use electricity from that system to operate the device in accordance with an emergency authorisation | Member of the staff of the ACC | |
112 | paragraph 20(i) | Power to temporarily remove a vehicle from and return the vehicle to premises for the purpose of the attachment, installation, maintenance or retrieval of a tracking device in accordance with an emergency authorisation | Member of the staff of the ACC | |
113 | subsection 21(1) | Power to apply for or issue an emergency authorisation | Member of the staff of the ACC | |
114 | subsection 21(2) | Power to apply for or issue an emergency authorisation for the retrieval of a listening device, an optical surveillance device or a tracking device | Member of the staff of the ACC | |
115 | subsection 21(3) | Power to apply to an authorised person for an emergency authorisation by any means of communication | Member of the staff of the ACC | |
116 | subsection 21(4) | Duty to deliver a written report to a judge in relation to use of a surveillance device | Member of the staff of the ACC | |
117 | subsection 21(5) | Duty to deliver a written report to a judge in relation to retrieval of a surveillance device | Member of the staff of the ACC | |
118 | subsection 21(6) | Power to take action in accordance with an emergency authorisation | Member of the staff of the ACC | |
119 | subsection 21(7) | Power to issue a composite emergency authorisation | Member of the staff of the ACC | |
120 | subsection 22(2) | Power to retrieve a surveillance device in accordance with a surveillance device (retrieval) warrant | Member of the staff of the ACC | |
121 | subsection 22(3) | Power to take action in accordance with a surveillance device (retrieval) warrant | Member of the staff of the ACC | |
122 | subsection 22(3) | Power to apply in accordance with subsection 15(1) for a surveillance device (retrieval) warrant | Member of the staff of the ACC | |
123 | subsection 22(3) | Duty to comply with requirement in paragraph 15(3)(c) for making an application for a surveillance device (retrieval) warrant | ||
Power to apply for an order to make an entry in the Register | CEO | |||
53 | subsection 47(2) | Duty to apply for an order to cancel an entry made in the Register | CEO | |
54 | subsection 48(2) | Duty to apply for an order under the corresponding law of a participating jurisdiction to cancel an entry in a register of births, deaths or marriages in that jurisdiction | CEO | |
55 | subsection 50(2) | Power to request the chief officer of an issuing agency to produce and give evidence of an assumed identity | CEO | |
56 | subsection 53(1) | Power to direct the chief officer of an issuing agency to cancel evidence of an assumed identity | CEO | |
57 | subsection 57(1) | Power to acquire or use an assumed identity | Member of the staff of the ACC | |
58 | subsection 63(2) | Power to require the chief officer of an issuing agency to cancel evidence of an assumed identity | CEO | |
59 | subsection 69(1) | Duty to provide an annual report to the Minister including certain information about authorities for assumed identities | CEO | |
60 | subsection 69(2) | Duty to advise the Minister of information in the report that should be excluded before the report is tabled | CEO | |
61 | section 70 | Duty to cause appropriate records, including certain details, about the operation of the Act to be kept | CEO | |
62 | subsection 71(1) | Duty to arrange for records to be audited | CEO | |
63 | subsection 71(2) | Power to appoint auditor | CEO | |
64 | subsection 76(1) | Power to give a witness identity protection certificate | CEO | |
65 | subsection 76(2) | Duty to make all reasonable enquiries | CEO | |
66 | subsection 77(1) | Duty to state certain information in a witness identity protection certificate | CEO | |
67 | subsection 77(2) | Duty not to state certain information in a witness identity protection certificate | CEO | |
68 | subsection 83(2) | Duty to cancel a witness identity protection certificate in certain circumstances | CEO | |
69 | subsection 83(3) | Duty to give notice that a witness identity protection certificate has been cancelled | CEO | |
70 | subsection 84(2) | Power to permit a person to give information | CEO | |
71 | subsection 84(3) | Duty to include certain information in the permission | CEO | |
72 | subsection 86(1) | Duty to submit an annual report to the Minister | CEO | |
73 | subsection 86(2) | Duty to include certain information in annual report | CEO | |
74 | subsection 86(3) | Duty not to include certain information in annual report | CEO | |
75 | subsections 95(3), (4) and (6) | Power to delegate functions to senior officers | CEO | |
76 | subsection 19(1) | Power to apply for a surveillance device warrant | Member of the staff of the ACC | |
77 | subsections 19(2) and (3) | Duty to comply with requirements for making an application for a surveillance device warrant | Member of the staff of the ACC | |
78 | subsection 19(4) | Power to make an urgent application for a warrant | Member of the staff of the ACC | |
79 | subsection 19(5) | Duty to give information and send sworn affidavit | Member of the staff of the ACC | |
80 | subsection 19(6) | Duty to give further information as required | Member of the staff of the ACC | |
81 | subsection 20(1) | Power to make a remote application for a surveillance device warrant | Member of the staff of the ACC | |
82 | subsection 20(3) | Duty to transmit an affidavit in certain circumstances | Member of the staff of the ACC | |
83 | subsections 23(1) to (4) | Power to act in accordance with a surveillance device warrant | Member of the staff of the ACC | |
84 | subsection 23(5) | Duty to use a surveillance device under a warrant only in the performance of duty | Member of the staff of the ACC | |
85 | subsection 24(1) | Power to apply for extension or variation of surveillance device warrant | Member of the staff of the ACC | |
86 | subsections 24(2) and (3) | Duty to comply with requirements for making an application | Member of the staff of the ACC | |
87 | subsection 26(2) | Duty to ensure that use of a surveillance device under warrant is discontinued, and an application is made for revocation of the warrant, if no longer necessary | CEO | |
88 | subsection 26(3) | Duty to ensure that use of a surveillance device authorised by a revoked warrant is discontinued | CEO | |
89 | subsection 26(4) | Duty to inform chief officer if use of surveillance device under warrant is no longer necessary | Member of the staff of the ACC | |
90 | subsection 27(1) | Power to apply for a retrieval warrant | Member of the staff of the ACC | |
91 | subsections 27(2) and (3) | Duty to comply with requirements for making an application for a retrieval warrant | Member of the staff of the ACC | |
92 | subsection 27(4) | Power to make an urgent application for a retrieval warrant | Member of the staff of the ACC | |
93 | subsection 27(5) | Duty to provide information and send affidavit | Member of the staff of the ACC | |
94 | subsection 28(1) | Power to make a remote application for a retrieval warrant | Member of the staff of the ACC | |
95 | subsection 28(2) | Duty to transmit an affidavit in certain circumstances | Member of the staff of the ACC | |
96 | section 31 | Power to act in accordance with a retrieval warrant | Member of the staff of the ACC | |
97 | paragraph 32(2)(b) | Power to apply for revocation of a retrieval warrant | Member of the staff of the ACC | |
98 | subsection 32(6) | Duty to ensure an application is made for revocation of a retrieval warrant if grounds for issue no longer exist | CEO | |
99 | subsection 32(7) | Duty to inform chief officer if grounds for issue of retrieval warrant no longer exist | Member of the staff of the ACC | |
100 | sections 33 and 34 | Power to apply, by any means of communication, for an emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
101 | section 35 | Power to give an emergency authorisation for the use of a surveillance device | CEO | |
102 | subsection 36(1) | Power to act in accordance with emergency authorisation for the use of a surveillance device | Member of the staff of the ACC | |
103 | subsection 37(1) | Duty to apply for approval of the exercise of powers under an emergency authorisation | CEO | |
104 | subsection 37(2) | Duty to comply with requirements for making an application for approval | CEO | |
105 | subsection 37(3) | Duty to give information | CEO | |
106 | subsection 39(5) | Duty to comply with order specifying how information and records must be dealt with | CEO | |
107 | section 49 | Power to execute a corresponding warrant in the jurisdiction | Member of the staff of the ACC | |
108 | section 50 | Power to execute a corresponding emergency authorisation in the jurisdiction | Member of the staff of the ACC | |
109 | paragraph 55(1)(a) | Duty to ensure that records and reports are kept securely | CEO | |
110 | paragraph 55(1)(b) | Duty to destroy records and reports | CEO | |
111 | subsections 58(1) to (3) | Duty to report to the Judge who issued a warrant, including certain particulars | Member of the staff of the ACC | |
112 | subsection 58(4) | Duty to deal with information in accordance with the Judge’s order | Member of the staff of the ACC | |
113 | subsection 59(1) | Duty to give annual report containing certain information to Minister | CEO | |
114 | section 60 | Duty to keep documents connected with warrants and emergency authorisations | CEO | |
115 | section 61 | Duty to keep other records in connection with warrants and emergency authorisations | CEO | |
116 | section 62 | Duty to keep register of warrants and emergency authorisations, including certain details | CEO | |
117 | subsection 63(2) | Duty to allow the Ombudsman to enter agency premises, give the Ombudsman full and free access to records and give the Ombudsman information | CEO, or a member of the staff of the ACC | |
118 | subsection 63(3) | Duty to ensure that members of the staff of the ACC assist the Ombudsman | CEO | |
119 | subsection 71(1) | Power to issue a written evidentiary certificate | CEO | |
120 | subsection 8(1) | Power to request that a witness or family member be included in the Territory Witness Protection Program | CEO | |
121 | subsection 14(2) | Power to apply to the Supreme Court for an order authorising the Registrar to make a new entry in the Register | CEO | |
122 | subsection 14(3) | Duty to comply with requirements for making an application under subsection 14(2) | CEO | |
123 | section 18 | Power to give a certificate to the Registrar | CEO | |
124 | subsection 26(1) | Power to apply to the Supreme Court for an order to restore the former identity of a person | CEO | |
125 | subsection 26(2) | Duty to comply with requirements under subsection 25(2) for making an application to restore the former identity of a person | CEO | |
126 | section 30 | Power to make arrangements with the Commissioner of Police | CEO | |
127 | subsection 33(2) | Power to disclose the former identity of a person | CEO, or a member of the staff of the ACC | |
128 | paragraph 34(2)(a) | Power to authorise a disclosure or communication of information | CEO |
Note: See subsection 14(3).
A duty, function or power under a provision of a law of Victoria mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(5B)(b)(ii) and (5C)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on a Judge of the Federal Court or a Judge of the Federal Circuit and Family Court of Australia (Division 2), as mentioned in the item.
1 | regulation 6 | Power to give directions in relation to service of summons | Judge of the Federal Court | |
2 | regulation 7 | Duty to use prescribed form for warrant for the apprehension of a person | Judge of the Federal Court | |
3 | regulation 8 | Duty to use prescribed form for search warrant | Judge of the Federal Court, or Judge of the Federal Circuit and Family Court of Australia (Division 2) | |
A duty, function or power under a provision of a law of Western Australia mentioned in an item of the following table is prescribed for the purposes of subparagraphs 55A(5B)(b)(ii) and (5C)(b)(ii) of the Act as a kind of duty, function or power that may be conferred on a Judge of the Federal Court or a Judge of the Federal Circuit and Family Court of Australia (Division 2), as mentioned in the item.
1 | subregulation 3(4) | Power to give a direction in relation to service of a summons | Judge of the Federal Court | |
2 | regulation 4 | Duty to use prescribed form for warrant for the apprehension of a person | Judge of the Federal Court | |
3 | regulation 5 | Duty to use prescribed form for search warrant | Judge of the Federal Court, or Judge of the Federal Circuit and Family Court of Australia (Division 2) | |
Note: See section 15.
The following table sets out international bodies that are prescribed for the purposes of paragraph 59AA(1)(d) of the Act.
1 | European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) |
2 | European Police Office (Europol) |
3 | Financial Action Task Force (FATF) |
4 | The Egmont Group of Financial Intelligence Units |
5 | The International Criminal Police Organization—INTERPOL |
6 | The International Narcotics Control Board |
7 | United Nations Office on Drugs and Crime |
Note: See section 16.
The following table sets out bodies that are prescribed for the purposes of paragraph 59AA(1B)(g) of the Act.
1 | Australian Government Attorney‑General’s Department |
2 | Australian Government Department of Defence |
3 | New Zealand Police |
4 | The Crime and Corruption Commission of Queensland |
5 | The Independent Commission Against Corruption of New South Wales |
6 | The Victorian Institute of Forensic Medicine |
Note: See section 17.
The following table sets out bodies corporate that are prescribed for the purposes of subsection 59AB(1) of the Act.
1 | Accounting Professional & Ethical Standards Board Limited (ACN 118 227 259) |
2 | Advanced Share Registry Ltd (ACN 127 175 946) |
3 | Aircraft Owners and Pilots Association of Australia (ACN 004 274 588) |
4 | Air Freight Council of New South Wales Incorporated (NSW Y3046044) |
5 | Akamai Technologies Netherlands B.V. (ACN 115 435 955) |
6 | Alliance of Australian Retailers Pty Ltd (ACN 145 378 589) |
7 | Apple Pty Limited (ACN 002 510 054) |
8 | Association of Mining and Exploration Companies Inc. (WA A0810217E) |
9 | Athletics Australia (ACN 006 447 294) |
10 | Auctioneers and Valuers Association of Australia (Incorporated) (ACN 000 109 544) |
11 | Auscontact Association Limited (ACN 089 791 186) |
12 | Australasian Casino Association Inc (ACT A 02124) |
13 | Australasian Telecommunications Fraud & Risk Association Incorporated (NSW INC9881222) |
14 | Australian Airports Association Limited (ACN 008 647 336) |
15 | Australian Alliance for Data Leadership Ltd (ACN 002 909 800) |
16 | Australian Bankers’ Association Incorporated (NSW INC9884254) |
17 | Australian Catholic University Limited (ACN 050 192 660) |
18 | Australian Constructors Association Limited (ACN 065 806 948) |
19 | Australian Custodial Services Association Limited (ACN 072 659 619) |
20 | Australian Cyber Security Growth Network Limited (ACN 616 231 451) |
21 | Australian Financial Crimes Exchange Ltd (ACN 604 942 618) |
22 | Australian Financial Markets Association Limited (ACN 119 827 904) |
23 | Australian Football League (ACN 004 155 211) |
24 | Australian Information Industry Association Limited (ACN 008 568 036) |
25 | Australian Institute of Conveyancers Incorporated (SA A20917) |
26 | Australian Institute of Superannuation Trustees (ACN 123 284 275) |
27 | Australian Interactive Media Industry Association Incorporated (WA A 1002747C) |
28 | Australian Logistics Council Ltd (ACN 131 860 136) |
29 | Australian Market and Social Research Society Ltd (ACN 002 882 635) |
30 | Australian Medical Association Limited (ACN 008 426 793) |
31 | Australian Mobile Telecommunications Association Limited (ACN 065 814 315) |
32 | Australian Payments Network Limited (ACN 055 136 519) |
33 | Australian Petroleum Production & Exploration Association Limited (ACN 000 292 713) |
34 | Australian Racing Board Limited (ACN 104 986 334) |
35 | Australian Rugby League Commission Limited (ACN 003 107 293) |
36 | Australian Security Industry Association Ltd (ACN 000 813 365) |
37 | Avira Australia Pty Ltd (ACN 614 610 990) |
38 | BA Limited (ACN 072 484 998) |
39 | Beyond Binary Pty Ltd (ACN 146 311 962) |
40 | Blackberry Australia Pty Limited (ACN 101 219 425) |
41 | Boardroom Pty Limited (ACN 003 209 836) |
42 | Bond University Limited (ACN 010 694 121) |
43 | Canberra Greyhound Racing Club Inc (ACT A 00183) |
44 | Canberra Harness Racing Club Inc (ACT A 00139) |
45 | Canberra Racing Club Inc (ACT A 00037) |
46 | Chartered Accountants Australia and New Zealand (ABN 50 084 642 571) |
47 | Chemistry Australia Ltd. (ACN 063 335 615) |
48 | Coalition of Major Professional and Participation Sports Association Inc. (VIC A0056112U) |
49 | Communications Alliance Ltd (ACN 078 026 507) |
50 | Computershare Limited (ACN 005 485 825) |
51 | Confederation of Australian Motor Sport Ltd (ACN 069 045 665) |
52 | Conflict Armament Research Ltd. (Incorporated in England with limited liability: Company number 07762809) |
53 | CPA Australia Ltd (ACN 008 392 452) |
54 | Cricket Australia (ACN 006 089 130) |
55 | Crowdstrike Australia Pty Ltd (ACN 613 865 295) |
56 | Customs Brokers and Forwarders Council of Australia Inc. (ARBN 107 526 385) |
57 | Cycling Australia Ltd (ACN 600 984 576) |
58 | DXC Technology Australia Pty Limited (ACN 008 476 944) |
59 | eBay Australia and New Zealand Pty Limited (ACN 086 288 888) |
60 | Esports Games Association Australia Ltd (ACN 624 508 845) |
61 | Facebook Australia Pty Ltd (ACN 134 012 543) |
62 | Financial Services Council Ltd (ACN 080 744 163) |
63 | Fireeye Australia Pty Ltd (ACN 164 438 251) |
64 | Football Federation Australia Limited (ACN 106 478 068) |
65 | Fortinet International Inc (ACN 107 522 869) |
66 | Fundraising Institute Australia (ACN 088 146 801) |
67 | Golf Australia Limited (ACN 118 151 894) |
68 | Google Australia Pty Ltd (ACN 102 417 032) |
69 | Greyhounds Australasia Limited (ACN 106 879 903) |
70 | Greyhound Racing SA Limited (ACN 094 569 525) |
71 | Harness Racing Australia Inc (ACT A 00324) |
72 | Harness Racing SA Limited (ACN 094 559 930) |
73 | Hockey Australia Limited (ACN 088 988 836) |
74 | Identity Care Australia & New Zealand Ltd. (ACN 164 038 966) |
75 | Institute of Chemistry Australia Pty Ltd (ACN 608 962 063) |
76 | Institute of Public Accountants Limited (ACN 004 130 643) |
77 | Insurance Council of Australia Limited (ACN 005 617 318) |
78 | Ionize Pty Ltd (ACN 132 569 941) |
79 | Link Market Services Limited (ACN 083 214 537) |
80 | Lockheed Martin Australia Pty Limited (ACN 008 425 509) |
81 | Logrhythm Australia Pty Ltd (ACN 159 809 284) |
82 | Macquarie Telecom Pty Limited (ACN 082 930 916) |
83 | Maritime Industry Australia Ltd (ACN 006 627 934) |
84 | Medicines Australia Limited (ACN 126 990 001) |
85 | Microsoft Mobile Australia Pty Ltd (ACN 007 366 949) |
86 | Microsoft Pty Ltd (ACN 002 589 460) |
87 | National Rugby League Limited (ACN 082 088 962) |
88 | NBN Co Limited (ACN 136 533 741) |
89 | Netball Australia Limited (ACN 003 142 818) |
90 | Ngaanyatjarra Pitjantjatjara Yankunytjatjara Women’s Council Aboriginal Corporation (ICN 2043) |
91 | Optus Networks Pty Limited (ACN 008 570 330) |
92 | Palo Alto Networks (Australia) Pty Ltd (ACN 160 218 379) |
93 | Penington Institute (ACN 140 206 775) |
94 | Post Office Agents Association Limited (ACN 006 382 314) |
95 | Queensland Transport and Logistics Council Ltd (ACN 135 427 851) |
96 | Racing Australia Pty Ltd (ACN 105 994 330) |
97 | Racing Victoria Limited (ACN 096 917 930) |
98 | Regional Aviation Association of Australia Limited (ACN 008 568 054) |
99 | Rugby Australia Ltd (ACN 002 898 544) |
100 | Rural Doctors Association of Australia (ACN 062 176 863) |
101 | Science Industry Australia Limited (ACN 133 200 692) |
102 | Secureworks Australia Pty. Ltd. (ACN 605 421 583) |
103 | Security Transfer Australia Pty Ltd (ACN 008 894 488) |
104 | Self Storage Association of Australasia Limited (ACN 050 341 725) |
105 | Shipping Australia Limited (ACN 096 012 574) |
106 | SMSF Association Limited (ACN 103 739 617) |
107 | South Australian Freight Council Incorporated (SA A37752) |
108 | Splunk Services Australia Pty. Ltd. (ACN 609 939 817) |
109 | Surfing Australia Limited (ACN 828 043 399) |
110 | Swimming Australia Limited (ACN 109 333 628) |
111 | Symantec (Australia) Pty Ltd (ACN 085 397 100) |
112 | Tabcorp Holdings Limited (ACN 063 780 709) |
113 | Tasmanian Freight Logistics Council Limited (ACN 085 776 441) |
114 | Tasracing Pty. Ltd. (ACN 137 188 286) |
115 | Telstra Corporation Limited (ACN 051 775 556) |
116 | Tennis Australia Limited (ACN 006 281 125) |
117 | Thales Australia Limited (ACN 008 642 751) |
118 | The Association of Market and Social Research Organisations in Australia (AMSRO) Inc. (VIC A0026832C) |
119 | The Association of Superannuation Funds of Australia Limited (ACN 002 786 290) |
120 | The Australian Retailers Association (registered under Chapter 2 of the |
121 | The Competitive Carriers’ Coalition (ACT A 04157) |
122 | The Darwin Turf Club Incorporated (NT 00046C) |
123 | The Pharmacy Guild of Australia (registered under Chapter 2 of the |
124 | The Real Estate Institute of Australia Limited (ACN 008 652 597) |
125 | The University of Notre Dame Australia (ARBN 116 998 746) |
126 | Thomson Reuters (Australia) Pty Ltd (ACN 058 914 766) |
127 | Thoroughbred Racing S.A. Limited (ACN 094 475 939) |
128 | Trend Micro Australia Pty. Ltd. (ACN 077 055 817) |
129 | Universities Australia (ACN 008 502 930) |
130 | Vodafone Australia Pty Limited (ACN 056 161 043) |
131 | Yahoo!7 Pty Ltd (ACN 089 187 100) |
The following table sets out classes of bodies corporate that are prescribed for the purposes of subsection 59AB(1) of the Act.
1 | Bodies corporate that are any of the following, within the meaning of section 4 of the (a) a foreign sporting organisation; (b) the International Olympic Committee; (c) an International Sporting Federation; (d) a national sporting organisation |
2 | Bodies corporate that are ADIs within the meaning of subsection 5(1) of the |
3 | Bodies corporate that are either of the following, within the meaning of section 9 of the (a) accredited air cargo agents; (b) aviation industry participants |
4 | Bodies corporate that are maritime industry participants within the meaning of section 10 of the |
5 | Bodies corporate that hold any of the following licences:
|
6 | Bodies corporate that hold a carrier licence under the |
7 | Bodies corporate that are service providers within the meaning of the |
8 | Bodies corporate that are any of the following, within the meaning of the (a) CS facility licensees; (b) financial services licensees; (c) market licensees |
9 | Bodies corporate that operate a Primary Health Network mentioned in item 57 of the table in Part 4 of Schedule 1AB to the |
10 | Bodies corporate that are registered under Part 2 of the |
11 | Bodies corporate that meet the following requirements:
|
12 | Bodies corporate that are RSE licensees within the meaning of subsection 10(1) of the |
13 | Bodies corporate that are general insurers within the meaning of section 11 of the |
14 | Bodies corporate that hold a licence under the |
15 | Bodies corporate that are wholesalers within the meaning of the document titled “Australian Code of Good Wholesaling Practice for Medicines in Schedules 2, 3, 4 and 8”, as in force on 1 April 2011 |
16 | Bodies corporate that conduct a pharmacy business in accordance with the |
17 | Bodies corporate that own a pharmacy business in accordance with the |
18 | Bodies corporate that are pharmacy services providers within the meaning of subsection 26(1) of the |
19 | Bodies corporate that hold an interest in a pharmacy business in accordance with the |
20 | Bodies corporate that are licensees within the meaning of subsection 3(1) of the |
21 | Bodies corporate that own, or hold a proprietary interest in, a pharmacy business that is carried on in accordance with the |
22 | Bodies corporate that are complying pharmacy corporations or former corporate pharmacists within the meaning of subsection 66V(2) of the |
23 | Bodies corporate that: (a) are authorised pharmacy business owners; and (b) conduct pharmacy businesses; within the meaning of Schedule 7 to the |
24 | Bodies corporate that hold a permit, lease, licence or authority, however described, under:
(b) any of the following State laws:
|
25 | Bodies corporate that meet the following requirements:
|
26 | Bodies corporate that hold a master licence under: (a) the (b) the |
27 | Bodies corporate that hold a security firm licence under: (a) the (b) the |
28 | Bodies corporate that hold a licence under Part 2 of the |
29 | Bodies corporate that hold a private security business licence under the |
30 | Bodies corporate that hold an agents licence under the |
31 | Bodies corporate that are licensed as security agents under the |
32 | Bodies corporate that, in accordance with a contract between the body corporate and Australia Post: (a) are community postal agents; or
|
33 | Bodies corporate that hold a Registry account within the meaning of section 4 of the |
34 | Bodies corporate that are registered training organisations within the meaning of section 3 of the |
35 | Bodies corporate that are registered higher education providers within the meaning of section 5 of the |
36 | Bodies corporate that are registered entities within the meaning of section 300‑5 of the |
37 | Bodies corporate that are members of Chemistry Australia Ltd (ACN 063 335 615) |
38 | Bodies corporate that are members of Science Industry Australia Limited (ACN 133 200 692) |
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
The abbreviation key sets out abbreviations that may be used in the endnotes.
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
The
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.
ad = added or inserted | o = order(s) |
am = amended | Ord = Ordinance |
amdt = amendment | orig = original |
c = clause(s) | par = paragraph(s)/subparagraph(s) |
C[x] = Compilation No. x | /sub‑subparagraph(s) |
Ch = Chapter(s) | pres = present |
def = definition(s) | prev = previous |
Dict = Dictionary | (prev…) = previously |
disallowed = disallowed by Parliament | Pt = Part(s) |
Div = Division(s) | r = regulation(s)/rule(s) |
ed = editorial change | reloc = relocated |
exp = expires/expired or ceases/ceased to have | renum = renumbered |
effect | rep = repealed |
F = Federal Register of Legislation | rs = repealed and substituted |
gaz = gazette | s = section(s)/subsection(s) |
LA = | Sch = Schedule(s) |
LIA = | Sdiv = Subdivision(s) |
(md) = misdescribed amendment can be given | SLI = Select Legislative Instrument |
effect | SR = Statutory Rules |
(md not incorp) = misdescribed amendment | Sub‑Ch = Sub‑Chapter(s) |
cannot be given effect | SubPt = Subpart(s) |
mod = modified/modification | |
No. = Number(s) | commenced or to be commenced |
Australian Crime Commission Regulations 2018 | 17 Dec 2018 (F2018L01780) | 18 Dec 2018 (s 2(1) item 1) | |
Royal Commissions (Consequential Amendments) Regulations 2019 | 20 Sept 2019 (F2019L01225) | Sch 1 (items 1, 2): 21 Sept 2019 (s 2(1) item 1) | — |
Australian Sports Anti‑Doping Authority Amendment (Sport Integrity Australia) Regulations 2020 | 29 June 2020 (F2020L00827) | Sch 1 (item 27): 1 July 2020 (s 2(1) item 1) | — |
Federal Circuit and Family Court of Australia Legislation (Consequential Amendments and Other Measures) Regulations 2021 | 30 Aug 2021 (F2021L01204) | Sch 2 (items 2–10): 1 Sept 2021 (s 2(1) item 1) | — |
Treasury Laws Amendment (ALRC Financial Services Interim Report) Regulations 2023 | 31 Oct 2023 (F2023L01458) | Sch 3 (item 1): 1 Nov 2023 (s 2(1) item 1) | — |
Instruments Update (Autumn 2024) Regulations 2024 | 14 Mar 2024 (F2024L00297) | Sch 1 (items 3–8): 11 Apr 2024 (s 2(1) item 1) | — |
s 2............................................. | rep LA s 48D |
s 4............................................. | rep LA s 48C |
s 11............................................ | am F2019L01225 |
s 12............................................ | am F2021L01204 |
s 14............................................ | am F2021L01204 |
c 8............................................. | am F2024L00297 |
c 8............................................. | am F2024L00297 |
Schedule 6 heading...................... | rs F2021L01204 |
c 1............................................. | am F2021L01204 |
c 2............................................. | am F2021L01204 |
c 2............................................. | am F2020L00827; F2023L01458; F2024L00297 |
Schedule 10................................ | rep LA s 48C |
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0
0