Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020

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Legislation au C2020A00069 In force Act

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Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020

No. 69, 2020

Compilation No. 4

Compilation date: 30 June 2026

Includes amendments: Act No. 57, 2026

About this compilation

This compilation

This is a compilation of the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020 that shows the text of the law as amended and in force on 30 June 2026 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au).

Application, saving and transitional provisions

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.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Presentational changes

The Legislation Act 2003 provides for First Parliamentary Counsel to make presentational changes to a compilation. Presentational changes are applied to give a more consistent look and feel to legislation published on the Register, and enable the user to more easily navigate those documents.

Modifications

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. Any modifications affecting the law are accessible on the Register.

Selfrepealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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

1 Short title

2 Commencement

3 Schedules

Schedule 1—Amendments relating to the Registrar

Part 1—Main amendments

Business Names Registration Act 2011

Business Names Registration (Transitional and Consequential Provisions) Act 2011

Corporations Act 2001

National Consumer Credit Protection Act 2009

Part 3—Application and transitional provisions

Schedule 2—Director identification numbers

Corporations (Aboriginal and Torres Strait Islander) Act 2006

Corporations Act 2001

Income Tax Assessment Act 1936

Taxation Administration Act 1953

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

 

An Act to amend the law relating to corporations, business names registration and consumer credit and to deal with consequential matters relating to the enactment of the Commonwealth Registers Act 2020, and for related purposes

1  Short title

  This Act is the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020.

2  Commencement

 (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  Sections 1 to 3 and anything in this Act not elsewhere covered by this table

The day this Act receives the Royal Assent.

22 June 2020

6.  Schedule 2

A day or days to be fixed by Proclamation.

However, if any of the provisions do not commence within the period of 24 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period.

4 April 2021

(F2021N00065)

Note 1: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.

Note 2: Part 3 of Schedule 1 commenced on 10 August 2022: see the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 (item 6 of subsection 2(1) and Part 2 of Schedule 4).

 (2) Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.

3  Schedules

  Legislation that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.

Schedule 1—Amendments relating to the Registrar

Part 1—Main amendments

Business Names Registration Act 2011

1  Section 3

Insert:

Australian business law means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

Commonwealth body means:

 (a) an Agency (within the meaning of the Public Service Act 1999); or

 (b) a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

 (c) a person:

 (i) holding or performing the duties of an office established by or under a law of the Commonwealth; or

 (ii) holding an appointment made under a law of the Commonwealth.

data standards means standards made by the Registrar under section 62H.

designated secrecy provision has the meaning given by subsection 62N(3).

disclosure framework means the disclosure framework made by the Registrar under section 62L.

government entity has the meaning given by section 41 of the A New Tax System (Australian Business Number) Act 1999.

official employment means:

 (a) appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

 (b) the exercise of powers or performance of functions under a delegation by the Registrar.

protected information means information:

 (a) obtained by a person in the course of the person’s official employment; and

 (b) disclosed to the person or another person, or obtained by the person or another person:

 (i) under, or in relation to, this Act or the Transitional Act; or

 (ii) under another law of the Commonwealth;

  in connection with particular functions or powers of the Registrar.

Registrar has the meaning given by section 6A.

secrecy provision has the meaning given by subsection 62N(2).

taxation law has the same meaning as in the Income Tax Assessment Act 1997.

2  After section 6

Insert:

6A  Meaning of Registrar

  A reference in this Act to the Registrar is a reference to:

 (a) if only one Commonwealth body is appointed as Registrar under section 62A—that body; or

 (b) if more than one Commonwealth body is appointed under that section with functions and powers in connection with this Act or the Transitional Act:

 (i) if the reference relates to one or more particular functions or powers—any Commonwealth body so appointed with any of those particular functions or powers; or

 (ii) otherwise—any of the Commonwealth bodies appointed under that section.

3  Section 56

Before “A decision”, insert “(1)”.

4  At the end of section 56

Add:

 (2) A decision by the Registrar under a provision of the data standards or the disclosure framework is reviewable on the application of an entity whose interests are affected by the decision.

5  Before section 63

Insert:

Division 1—Matters relating to handling records and information

Subdivision A—The Registrar

62A  Appointment of the Registrar

 (1) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

 (2) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

62B  Functions

  The Registrar’s functions are:

 (a) such functions as are conferred on the Registrar by or under this Act or the Transitional Act; and

 (b) such functions as are prescribed by rules made for the purposes of this paragraph under section 62U; and

 (c) such functions as are incidental to the functions mentioned in paragraph (a) or (b).

62C  Powers

  The Registrar’s powers include:

 (a) such powers as are conferred:

 (i) on the Registrar in relation to the functions mentioned in section 62B; and

 (ii) by or under this Act or the Transitional Act; and

 (b) the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

62D  Directions by Minister

 (1) The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note: Section 42 (disallowance) and Part 4 of Chapter 3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

 (2) Without limiting subsection (1), a direction under that subsection may relate to any of the following:

 (a) matters to be dealt with in the data standards or disclosure framework;

 (b) consultation processes to be followed prior to making data standards or the disclosure framework.

 (3) A direction under subsection (1) must be of a general nature only.

 (4) Subsection (3) does not prevent a direction under subsection (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

 (5) The Registrar must comply with a direction under subsection (1).

62E  Delegation

 (1) The Registrar may, in writing, delegate all or any of the Registrar’s functions or powers under this Act or the Transitional Act (other than the power to make data standards or the disclosure framework) to:

 (a) any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

 (b) any person of a kind specified in rules made under section 62U.

Note: Sections 34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

 (2) In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

62F  Assisted decision making

 (1) The Registrar may arrange for the use, under the Registrar’s control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar’s functions or powers under this Act or the Transitional Act, other than decisions reviewing other decisions.

 (2) A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection (1) is taken to be a decision made by the Registrar.

 (3) The Registrar may substitute a decision for a decision (the initial decision) the making of which is assisted by the operation of such a process under an arrangement under subsection (1) if the Registrar is satisfied that the initial decision is incorrect.

62G  Liability for damages

  None of the following:

 (a) the Registrar;

 (b) if the Registrar is a Commonwealth body that has members—a member of the Registrar;

 (c) a member of the staff of the Registrar;

 (d) a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

 (e) a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

 (f) an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar’s functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Division.

Subdivision B—How the Registrar is to perform and exercise functions and powers

62H  Data standards

 (1) The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act or the Transitional Act.

 (2) Without limiting subsection (1), the data standards may provide for any of the following:

 (a) what information may be collected for the purposes of the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act or the Transitional Act;

 (b) how such information may be collected;

 (c) the manner and form in which such information is given to the Registrar;

 (d) when information is to be given to the Registrar;

 (e) how information held by the Registrar is to be authenticated, verified or validated;

 (f) how information held by the Registrar is to be stored;

 (g) correction of information held by the Registrar;

 (h) the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

 (i) integrating or linking information held by the Registrar.

 (3) Without limiting subsection (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

 (4) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act or the Transitional Act; and

 (b)  immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

62J  Giving information to the Registrar

 (1) Without limiting section 62H, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

 (2) A requirement under this Act or the Transitional Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

 (a) that the information is to be “lodged” or “furnished”; and

 (b) that the information is to be “written” or “in writing”; and

 (c) that a “copy” of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection (1) in relation to that information.

62K  How the Registrar is to perform and exercise functions and powers

 (1) The Registrar must perform its functions and exercise its powers under this Act or the Transitional Act in accordance with:

 (a) the data standards; or

 (b) if there are no data standards that apply to particular functions or powers—any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

 (2) This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C—Disclosure of information

62L  Disclosure framework

 (1) The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

 (2) Without limiting subsection (1), the disclosure framework may provide for any of the following:

 (a) circumstances in which information must not be disclosed without the consent of the person to whom it relates;

 (b) circumstances in which deidentified information may be disclosed;

 (c) circumstances in which information may be disclosed to the general public;

 (d) circumstances in which confidentiality agreements are required for the disclosure of information;

 (e) imposing conditions on disclosure of information.

 (3) Without limiting subsection (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act or the Transitional Act.

 (4) A person commits an offence if:

 (a) the person is a party to a confidentiality agreement of a kind mentioned in paragraph (2)(d); and

 (b) the person fails to comply with the confidentiality agreement.

Penalty: 100 penalty units or imprisonment for 2 years, or both.

 (5) The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

 (6) However, subsection (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section 62D.

 (7) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act or the Transitional Act; and

 (b) immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

62M  Protection of confidentiality of protected information

 (1) A person (the first person) commits an offence if:

 (a) the first person is, or has been, in official employment; and

 (b) the first person makes a record of information, or discloses information to another person; and

 (c) the information is protected information that was obtained by the first person in the course of the first person’s official employment.

 (2) However, subsection (1) does not apply if the recording or disclosure is authorised by subsection (3).

 (3) The recording or disclosure is authorised by this subsection if:

 (a) the recording or disclosure is for the purposes of this Division; or

 (b) the recording or disclosure happens in the course of the performance of the duties of the first person’s official employment; or

 (c) in the case of a disclosure—the disclosure is to another person for use, in the course of the performance of the duties of the other person’s official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

 (d) in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory—the disclosure:

 (i) is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

 (ii) is in accordance with an agreement, about registration of business names, between the Commonwealth, the States, the Australian Capital Territory and the Northern Territory; or

 (e) in the case of a disclosure—each person to whom the information relates consents to the disclosure; or

 (f) in the case of a disclosure—the disclosure is in accordance with the disclosure framework.

Note: A defendant bears an evidential burden in relation to the matters in subsection (3): see subsection 13.3(3) of the Criminal Code.

62N  Authorisation of recording or disclosure

 (1) A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection 62M(3), unless the secrecy provision is a designated secrecy provision.

 (2) A secrecy provision is a provision that:

 (a) is a provision of a law of the Commonwealth (other than this Act); and

 (b) prohibits or regulates the use or disclosure of information.

 (3) A designated secrecy provision is any of the following:

 (a) sections 18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979;

 (b) section 34 of the InspectorGeneral of Intelligence and Security Act 1986;

 (c) sections 39 to 41 of the Intelligence Services Act 2001;

 (d) section 8WB of the Taxation Administration Act 1953;

 (e) a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section 62U;

 (f) a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section 62U.

62P  Preventing disclosure of particular protected information

 (1) If:

 (a) a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

 (b) the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

 (2) Without limiting section 62L, the disclosure framework may provide for:

 (a) how applications referred to in paragraph (1)(a) are to be made; and

 (b) how those applications are to be decided.

62Q  Authorisation for purposes of Privacy Act

  A disclosure of personal information (within the meaning of the Privacy Act 1988) is taken to be authorised by law for the purposes of paragraph 6.2(b) of Schedule 1 to that Act if:

 (a) the information is protected information; and

 (b) the disclosure is authorised by subsection 62M(3) of this Act.

62R  Disclosure to a court

  A person is not to be required:

 (a) to produce to a court any document that:

 (i) contains protected information; and

 (ii) was made or given under, or for the purposes of, this Act or the Transitional Act; and

 (iii) was obtained by the person in the course of the person’s official employment; or

 (b) to disclose to a court any protected information that the person obtained in the course of the person’s official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D—Miscellaneous

62S  Extracts of information to be admissible in evidence

 (1) In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act or the Transitional Act:

 (a) is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

 (b) is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

 (2) The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act or the Transitional Act on payment of the fee (if any) prescribed by rules made under section 62U.

 (3) In any proceedings, the certified copy:

 (a) is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act or the Transitional Act; and

 (b) is admissible without any further proof of, or the production of, the original.

 (4) This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995.

62T  Annual report

  Each annual report by the Registrar for a period must include information about the performance of the Registrar’s functions and exercise of the Registrar’s powers under, or for the purposes of, this Act or the Transitional Act during that period.

62U  Rules

 (1) The Minister may, by legislative instrument, make rules prescribing matters:

 (a) required or permitted by this Division to be prescribed by rules made under this section; or

 (b) necessary or convenient to be prescribed for carrying out or giving effect to this Division.

 (2) To avoid doubt, rules made under this section may not do the following:

 (a) create an offence or civil penalty;

 (b) provide powers of:

 (i) arrest or detention; or

 (ii) entry, search or seizure;

 (c) impose a tax;

 (d) set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

 (e) directly amend the text of this Act.

Division 2—Miscellaneous

Business Names Registration (Transitional and Consequential Provisions) Act 2011

6  Item 27 of Schedule 1

Before “A decision”, insert “(1)”.

7  At the end of item 27 of Schedule 1

Add:

(2) A decision by the Registrar under a provision of the data standards or the disclosure framework is reviewable on the application of an entity whose interests are affected by the decision.

Corporations Act 2001

8  Section 9

Insert:

Australian business law means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

Commonwealth body means:

 (a) an Agency (within the meaning of the Public Service Act 1999); or

 (b) a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

 (c) a person:

 (i) holding or performing the duties of an office established by or under a law of the Commonwealth; or

 (ii) holding an appointment made under a law of the Commonwealth.

data standards means standards made by the Registrar under section 1270G.

designated secrecy provision has the meaning given by subsection 1270M(3).

disclosure framework means the disclosure framework made by the Registrar under section 1270K.

government entity has the meaning given by section 41 of the A New Tax System (Australian Business Number) Act 1999.

official employment means:

 (a) appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

 (b) the exercise of powers or performance of functions under a delegation by the Registrar.

protected information means information:

 (a) obtained by a person in the course of the person’s official employment; and

 (b) disclosed to the person or another person, or obtained by the person or another person:

 (i) under, or in relation to, this Act; or

 (ii) under another law of the Commonwealth;

  in connection with particular functions or powers of the Registrar.

Registrar has the meaning given by section 9C.

secrecy provision has the meaning given by subsection 1270M(2).

taxation law has the same meaning as in the Income Tax Assessment Act 1997.

9  At the end of Division 1 of Part 1.2

Add:

9C  Meaning of Registrar

  A reference in this Act to the Registrar is a reference to:

 (a) if only one Commonwealth body is appointed as Registrar under section 1270—that body; or

 (b) if more than one Commonwealth body is appointed under that section:

 (i) if the reference relates to one or more particular functions or powers—any Commonwealth body so appointed with any of those particular functions or powers; or

 (ii) otherwise—any of the Commonwealth bodies appointed under that section.

10  Part 9.1 (heading)

Repeal the heading, substitute:

Part 9.1—Matters relating to handling records and information

Division 1—The Registrar

Subdivision A—Appointment etc. of the Registrar

1270  Appointment of the Registrar

 (1) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

 (2) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

1270A  Functions

  The Registrar’s functions are:

 (a) such functions as are conferred on the Registrar by or under this Act; and

 (b) such functions as are prescribed by rules made for the purposes of this paragraph under section 1270T; and

 (c) such functions as are incidental to the functions mentioned in paragraph (a) or (b).

1270B  Powers

  The Registrar’s powers include:

 (a) such powers as are conferred:

 (i) on the Registrar in relation to the functions mentioned in section 1270A; and

 (ii) by or under this Act; and

 (b) the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

1270C  Directions by Minister

 (1) The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note: Section 42 (disallowance) and Part 4 of Chapter 3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

 (2) Without limiting subsection (1), a direction under that subsection may relate to any of the following:

 (a) matters to be dealt with in the data standards or disclosure framework;

 (b) consultation processes to be followed prior to making data standards or the disclosure framework.

 (3) A direction under subsection (1) must be of a general nature only.

 (4) Subsection (3) does not prevent a direction under subsection (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

 (5) The Registrar must comply with a direction under subsection (1).

1270D  Delegation

 (1) The Registrar may, in writing, delegate all or any of the Registrar’s functions or powers under this Act (other than the power to make data standards or the disclosure framework) to:

 (a) any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

 (b) any person of a kind specified in rules made under section 1270T.

Note: Sections 34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

 (2) In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

1270E  Assisted decision making

 (1) The Registrar may arrange for the use, under the Registrar’s control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar’s functions or powers under this Act, other than decisions reviewing other decisions.

 (2) A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection (1) is taken to be a decision made by the Registrar.

 (3) The Registrar may substitute a decision for a decision (the initial decision) the making of which is assisted by the operation of such a process under an arrangement under subsection (1) if the Registrar is satisfied that the initial decision is incorrect.

1270F  Liability for damages

  None of the following:

 (a) the Minister;

 (b) the Registrar;

 (c) if the Registrar is a Commonwealth body that has members—a member of the Registrar;

 (d) a member of the staff of the Registrar;

 (e) a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

 (f) a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

 (g) an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar’s functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Division.

Subdivision B—How the Registrar is to perform and exercise functions and powers

1270G  Data standards

 (1) The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act.

 (2) Without limiting subsection (1), the data standards may provide for any of the following:

 (a) what information may be collected for the purposes of the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act;

 (b) how such information may be collected;

 (c) the manner and form in which such information is given to the Registrar;

 (d) when information is to be given to the Registrar;

 (e) how information held by the Registrar is to be authenticated, verified or validated;

 (f) how information held by the Registrar is to be stored;

 (g) correction of information held by the Registrar;

 (h) the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

 (i) integrating or linking information held by the Registrar.

 (3) Without limiting subsection (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

 (4) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act; and

 (b)  immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

1270H  Giving information to the Registrar

 (1) Without limiting section 1270G, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

 (2) A requirement under this Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

 (a) that the information is to be “lodged” or “furnished”; and

 (b) that the information is to be “written” or “in writing”; and

 (c) that a “copy” of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection (1) in relation to that information.

1270J  How the Registrar is to perform and exercise functions and powers

 (1) The Registrar must perform its functions and exercise its powers under this Act in accordance with:

 (a) the data standards; or

 (b) if there are no data standards that apply to particular functions or powers—any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

 (2) This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C—Disclosure of information

1270K  Disclosure framework

 (1) The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

 (2) Without limiting subsection (1), the disclosure framework may provide for any of the following:

 (a) circumstances in which information must not be disclosed without the consent of the person to whom it relates;

 (b) circumstances in which deidentified information may be disclosed;

 (c) circumstances in which information may be disclosed to the general public;

 (d) circumstances in which confidentiality agreements are required for the disclosure of information;

 (e) imposing conditions on disclosure of information.

 (3) Without limiting subsection (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act.

 (4) A person commits an offence if:

 (a) the person is a party to a confidentiality agreement of a kind mentioned in paragraph (2)(d); and

 (b) the person fails to comply with the confidentiality agreement.

Penalty: 100 penalty units or imprisonment for 2 years, or both.

 (5) The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

 (6) However, subsection (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section 1270C.

 (7) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act; and

 (b) immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

1270L  Protection of confidentiality of protected information

 (1) A person (the first person) commits an offence if:

 (a) the first person is, or has been, in official employment; and

 (b) the first person makes a record of information, or discloses information to another person; and

 (c) the information is protected information that was obtained by the first person in the course of the first person’s official employment.

Penalty: Imprisonment for 2 years.

 (2) However, subsection (1) does not apply if the recording or disclosure is authorised by subsection (3).

 (3) The recording or disclosure is authorised by this subsection if:

 (a) the recording or disclosure is for the purposes of this Division; or

 (b) the recording or disclosure happens in the course of the performance of the duties of the first person’s official employment; or

 (c) in the case of a disclosure—the disclosure is to another person for use, in the course of the performance of the duties of the other person’s official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

 (d) in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory—the disclosure:

 (i) is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

 (ii) is in accordance with an agreement, about corporate regulation, between the Commonwealth, the States, the Northern Territory and the Australian Capital Territory; or

 (e) in the case of a disclosure—each person to whom the information relates consents to the disclosure; or

 (f) in the case of a disclosure—the disclosure is in accordance with the disclosure framework.

Note: A defendant bears an evidential burden in relation to the matters in subsection (3): see subsection 13.3(3) of the Criminal Code.

1270M  Authorisation of recording or disclosure

 (1) A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection 1270L(3), unless the secrecy provision is a designated secrecy provision.

 (2) A secrecy provision is a provision that:

 (a) is a provision of a law of the Commonwealth (other than this Act); and

 (b) prohibits or regulates the use or disclosure of information.

 (3) A designated secrecy provision is any of the following:

 (a) sections 18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979;

 (b) section 34 of the InspectorGeneral of Intelligence and Security Act 1986;

 (c) sections 39 to 41 of the Intelligence Services Act 2001;

 (d) section 8WB of the Taxation Administration Act 1953;

 (e) a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section 1270T;

 (f) a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section 1270T.

1270N  Preventing disclosure of particular protected information

 (1) If:

 (a) a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

 (b) the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

 (2) Without limiting section 1270K, the disclosure framework may provide for:

 (a) how applications referred to in paragraph (1)(a) are to be made; and

 (b) how those applications are to be decided.

1270P  Authorisation for purposes of Privacy Act

  A disclosure of personal information (within the meaning of the Privacy Act 1988) is taken to be authorised by law for the purposes of paragraph 6.2(b) of Schedule 1 to that Act if:

 (a) the information is protected information; and

 (b) the disclosure is authorised by subsection 1270L(3) of this Act.

1270Q  Disclosure to a court

  A person is not to be required:

 (a) to produce to a court any document that:

 (i) contains protected information; and

 (ii) was made or given under, or for the purposes of, this Act; and

 (iii) was obtained by the person in the course of the person’s official employment; or

 (b) to disclose to a court any protected information that the person obtained in the course of the person’s official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D—Miscellaneous

1270R  Extracts of information to be admissible in evidence

 (1) In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act:

 (a) is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

 (b) is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

 (2) The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act on payment of the fee (if any) prescribed by rules made under section 1270T.

 (3) In any proceedings, the certified copy:

 (a) is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act; and

 (b) is admissible without any further proof of, or the production of, the original.

 (4) This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995.

1270S  Annual report

  Each annual report by the Registrar for a period must include information about the performance of the Registrar’s functions and exercise of the Registrar’s powers under, or for the purposes of, this Act during that period.

1270T  Rules

 (1) The Minister may, by legislative instrument, make rules under this section prescribing matters:

 (a) required or permitted by this Division to be prescribed by rules made under this section; or

 (b) necessary or convenient to be prescribed for carrying out or giving effect to this Division.

 (2) To avoid doubt, rules made under this section may not do the following:

 (a) create an offence or civil penalty;

 (b) provide powers of:

 (i) arrest or detention; or

 (ii) entry, search or seizure;

 (c) impose a tax;

 (d) set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

 (e) directly amend the text of this Act.

Division 2—Registers kept by ASIC

11  After section 1274

Insert:

Division 3—Miscellaneous

12  After subsection 1317B(1)

Insert:

 (1A) Subject to this Part, applications may also be made to the Tribunal for review of a decision made by the Registrar under the data standards or disclosure framework.

13  After paragraph 1317C(gf)

Insert:

 (gg) a decision by the Registrar to make, amend or repeal data standards under section 1270G; or

 (gh) a decision by the Registrar to make, amend or repeal the disclosure framework under section 1270K; or

National Consumer Credit Protection Act 2009

14  Subsection 5(1)

Insert:

Australian business law means a law of the Commonwealth, or of a State or Territory, that is a law that regulates, or relates to the regulation of, business or persons engaged in business.

Commonwealth body means:

 (a) an Agency (within the meaning of the Public Service Act 1999); or

 (b) a body, whether incorporated or not, established for a public purpose by or under a law of the Commonwealth; or

 (c) a person:

 (i) holding or performing the duties of an office established by or under a law of the Commonwealth; or

 (ii) holding an appointment made under a law of the Commonwealth.

data standards means standards made by the Registrar under section 212H.

designated secrecy provision has the meaning given by subsection 212N(3).

disclosure framework means the disclosure framework made by the Registrar under section 212L.

government entity has the meaning given by section 41 of the A New Tax System (Australian Business Number) Act 1999.

official employment means:

 (a) appointment or employment by the Commonwealth, or the performance of services for the Commonwealth; or

 (b) the exercise of powers or performance of functions under a delegation by the Registrar.

protected information means information:

 (a) obtained by a person in the course of the person’s official employment; and

 (b) disclosed to the person or another person, or obtained by the person or another person:

 (i) under, or in relation to, this Act; or

 (ii) under another law of the Commonwealth;

   in connection with particular functions or powers of the Registrar.

Registrar has the meaning given by section 16B.

secrecy provision has the meaning given by subsection 212N(2).

taxation law has the same meaning as in the Income Tax Assessment Act 1997.

15  At the end of Division 4 of Part 12

Add:

16B  Meaning of Registrar

  A reference in this Act to the Registrar is a reference to:

 (a) if only one Commonwealth body is appointed as Registrar under section 212A—that body; or

 (b) if more than one Commonwealth body is appointed under that section:

 (i) if the reference relates to one or more particular functions or powers—any Commonwealth body so appointed with any of those particular functions or powers; or

 (ii) otherwise—any of the Commonwealth bodies appointed under that section.

16  Part 51 (heading)

Repeal the heading, substitute:

Part 5‑1—Matters relating to handling records and information

17  Section 212

Repeal the section, substitute:

212  Guide to this Part

This Part provides for the Registrar’s role under this Act.

The Minister appoints an existing Commonwealth body to be the Registrar. The Minister can give directions to the Registrar.

The Registrar performs functions and exercises powers in accordance with the data standards (and other Commonwealth laws). The data standards are disallowable instruments made by the Registrar. They may deal with such matters as how information is given to the Registrar (including electronically).

Information that the Registrar has can be disclosed to government agencies for the performance of their functions. Other disclosures (such as by public access to information) are dealt with by the disclosure framework, which is a disallowable instrument made by the Registrar.

Certain decisions made by the Registrar are reviewable by the Administrative Appeals Tribunal.

This Part also set out the Registrar’s obligation to record information relating to credit activities.

18  After Division 1 of Part 51

Insert:

Division 1A—The Registrar

Subdivision A—The Registrar

212A  Appointment of the Registrar

 (1) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar.

 (2) The Minister may, by notifiable instrument, appoint a Commonwealth body to be the Registrar in relation to one or more functions or powers of the Registrar.

212B  Functions

  The Registrar’s functions are:

 (a) such functions as are conferred on the Registrar by or under this Act; and

 (b) such functions as are prescribed by rules made for the purposes of this paragraph under section 212U; and

 (c) such functions as are incidental to the functions mentioned in paragraph (a) or (b).

212C  Powers

  The Registrar’s powers include:

 (a) such powers as are conferred:

 (i) on the Registrar in relation to the functions mentioned in section 212B; and

 (ii) by or under this Act; and

 (b) the power to do all things necessary or convenient to be done for or in connection with the performance of those functions.

212D  Directions by Minister

 (1) The Minister may, by legislative instrument, give written directions to the Registrar about the performance of its functions and the exercise of its powers.

Note: Section 42 (disallowance) and Part 4 of Chapter 3 (sunsetting) of the Legislation Act 2003 do not apply to the directions (see regulations made for the purposes of paragraphs 44(2)(b) and 54(2)(b) of that Act).

 (2) Without limiting subsection (1), a direction under that subsection may relate to any of the following:

 (a) matters to be dealt with in the data standards or disclosure framework;

 (b) consultation processes to be followed prior to making data standards or the disclosure framework.

 (3) A direction under subsection (1) must be of a general nature only.

 (4) Subsection (3) does not prevent a direction under subsection (1) from relating to a particular matter to be dealt with in the data standards or disclosure framework. However, the direction must not direct the Registrar how to apply the data standards or disclosure framework in a particular case.

 (5) The Registrar must comply with a direction under subsection (1).

212E  Delegation

 (1) The Registrar may, in writing, delegate all or any of the Registrar’s functions or powers under this Act (other than the power to make data standards or the disclosure framework) to:

 (a) any person to whom it may delegate any of its other functions, as a Commonwealth body, under a law of the Commonwealth; or

 (b) any person of a kind specified in rules made under section 212U.

Note: Sections 34AA to 34A of the Acts Interpretation Act 1901 contain provisions relating to delegations.

 (2) In performing a delegated function or exercising a delegated power, the delegate must comply with any written directions of the Registrar.

212F  Assisted decision making

 (1) The Registrar may arrange for the use, under the Registrar’s control, of processes to assist decision making (such as computer applications and systems) for any purposes for which the Registrar may make decisions in the performance or exercise of the Registrar’s functions or powers under this Act, other than decisions reviewing other decisions.

 (2) A decision the making of which is assisted by the operation of such a process under an arrangement made under subsection (1) is taken to be a decision made by the Registrar.

 (3) The Registrar may substitute a decision for a decision (the initial decision) the making of which is assisted by the operation of such a process under an arrangement under subsection (1) if the Registrar is satisfied that the initial decision is incorrect.

212G  Liability for damages

  None of the following:

 (a) the Minister;

 (b) the Registrar;

 (c) if the Registrar is a Commonwealth body that has members—a member of the Registrar;

 (d) a member of the staff of the Registrar;

 (e) a person who is, or is a member of or a member of the staff of, a delegate of the Registrar;

 (f) a person who is authorised to perform or exercise a function or power of, or on behalf of, the Registrar;

 (g) an APS employee, or an officer or employee of a Commonwealth body, whose services are made available to the Registrar in connection with the performance or exercise of any of the Registrar’s functions or powers;

is liable to an action or other proceeding for damages for or in relation to an act done, or omitted to be done, in good faith in performance or purported performance of any function, or in exercise or purported exercise of any power, conferred or expressed to be conferred by or under this Part.

Subdivision B—How the Registrar is to perform and exercise functions and powers

212H  Data standards

 (1) The Registrar may, by legislative instrument, make data standards on matters relating to the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act.

 (2) Without limiting subsection (1), the data standards may provide for any of the following:

 (a) what information may be collected for the purposes of the performance of the Registrar’s functions and the exercise of the Registrar’s powers under this Act;

 (b) how such information may be collected;

 (c) the manner and form in which such information is given to the Registrar;

 (d) when information is to be given to the Registrar;

 (e) how information held by the Registrar is to be authenticated, verified or validated;

 (f) how information held by the Registrar is to be stored;

 (g) correction of information held by the Registrar;

 (h) the manner and form of communication between the Registrar and persons who give information to the Registrar or seek to access information held by the Registrar;

 (i) integrating or linking information held by the Registrar.

 (3) Without limiting subsection (1), the data standards may provide differently in relation to different functions or powers of the Registrar.

 (4) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act; and

 (b)  immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have data standards that would apply to those functions or powers;

any data standards applying to those functions or powers immediately before that appointment continue to apply until the new Registrar makes data standards that apply to those functions or powers, or amends its existing data standards to apply to those functions or powers.

212J  Giving information to the Registrar

 (1) Without limiting section 212H, the data standards may provide that information is to be given to the Registrar in electronic form, or any other specified form.

 (2) A requirement under this Act that information is to be provided to the Registrar in a particular form or manner (however described), including a requirement:

 (a) that the information is to be “lodged” or “furnished”; and

 (b) that the information is to be “written” or “in writing”; and

 (c) that a “copy” of a document containing the information is to be provided;

is not taken to restrict by implication what the data standards may provide under subsection (1) in relation to that information.

212K  How the Registrar is to perform and exercise functions and powers

 (1) The Registrar must perform its functions and exercise its powers under this Act in accordance with:

 (a) the data standards; or

 (b) if there are no data standards that apply to particular functions or powers—any requirement relating to those functions or powers as in force immediately before those functions or powers became functions or powers of the Registrar.

 (2) This section does not affect the application to the Registrar of any other law of the Commonwealth.

Subdivision C—Disclosure of information

212L  Disclosure framework

 (1) The Registrar may, by legislative instrument, make a disclosure framework relating to disclosing protected information.

 (2) Without limiting subsection (1), the disclosure framework may provide for any of the following:

 (a) circumstances in which information must not be disclosed without the consent of the person to whom it relates;

 (b) circumstances in which deidentified information may be disclosed;

 (c) circumstances in which information may be disclosed to the general public;

 (d) circumstances in which confidentiality agreements are required for the disclosure of information;

 (e) imposing conditions on disclosure of information.

 (3) Without limiting subsection (1), the disclosure framework may provide differently in relation to different functions or powers of the Registrar under this Act.

 (4) A person commits an offence if:

 (a) the person is a party to a confidentiality agreement of a kind mentioned in paragraph (2)(d); and

 (b) the person fails to comply with the confidentiality agreement.

Penalty: 100 penalty units or imprisonment for 2 years, or both.

 (5) The disclosure framework must not provide for disclosure of protected information unless the Registrar is satisfied that the benefits of the disclosure would outweigh the risks of the disclosure (taking into account any mitigation of those risks in accordance with the disclosure framework).

 (6) However, subsection (5) does not apply to the extent that the disclosure framework deals with a matter in accordance with a direction under section 212D.

 (7) If:

 (a) a Commonwealth body (the new Registrar) is appointed as the Registrar with particular functions or powers under this Act; and

 (b) immediately before that appointment, another Commonwealth body was the Registrar with those functions or powers; and

 (c) the new Registrar does not have a disclosure framework that would apply to those functions or powers;

the disclosure framework applying to those functions or powers immediately before that appointment continues to apply until the new Registrar makes a disclosure framework that applies to those functions or powers, or amends its existing disclosure framework to apply to those functions or powers.

212M  Protection of confidentiality of protected information

 (1) A person (the first person) commits an offence if:

 (a) the first person is, or has been, in official employment; and

 (b) the first person makes a record of information, or discloses information to another person; and

 (c) the information is protected information that was obtained by the first person in the course of the first person’s official employment.

Penalty: Imprisonment for 2 years.

 (2) However, subsection (1) does not apply if the recording or disclosure is authorised by subsection (3).

 (3) The recording or disclosure is authorised by this subsection if:

 (a) the recording or disclosure is for the purposes of this Part; or

 (b) the recording or disclosure happens in the course of the performance of the duties of the first person’s official employment; or

 (c) in the case of a disclosure—the disclosure is to another person for use, in the course of the performance of the duties of the other person’s official employment, in relation to the performance or exercise of the functions or powers of a government entity; or

 (d) in the case of a disclosure to another person who is an employee of a State, a Territory or an authority of a State or Territory—the disclosure:

 (i) is to the other person for use, in the course of the performance of the duties of that employment, in relation to the performance or exercise of the functions or powers of a government entity; and

 (ii) is in accordance with an agreement, about regulating the provision of credit, between the Commonwealth, the States, the Australian Capital Territory and the Northern Territory; or

 (e) in the case of a disclosure—each person to whom the information relates consents to the disclosure; or

 (f) in the case of a disclosure—the disclosure is in accordance with the disclosure framework.

Note: A defendant bears an evidential burden in relation to the matters in subsection (3): see subsection 13.3(3) of the Criminal Code.

212N  Authorisation of recording or disclosure

 (1) A person is not liable to any proceedings for contravening a secrecy provision in respect of a recording or disclosure authorised under subsection 212M(3), unless the secrecy provision is a designated secrecy provision.

 (2) A secrecy provision is a provision that:

 (a) is a provision of a law of the Commonwealth (other than this Act); and

 (b) prohibits or regulates the use or disclosure of information.

 (3) A designated secrecy provision is any of the following:

 (a) sections 18 to 18B and 92 of the Australian Security Intelligence Organisation Act 1979;

 (b) section 34 of the InspectorGeneral of Intelligence and Security Act 1986;

 (c) sections 39 to 41 of the Intelligence Services Act 2001;

 (d) section 8WB of the Taxation Administration Act 1953;

 (e) a provision of a law of the Commonwealth prescribed by rules made for the purposes of this paragraph under section 212U;

 (f) a provision of a law of the Commonwealth of a kind prescribed by rules made for the purposes of this paragraph under section 212U.

212P  Preventing disclosure of particular protected information

 (1) If:

 (a) a person applies to the Registrar for particular protected information relating to the person not to be disclosed; and

 (b) the Registrar is satisfied that it is not appropriate to disclose that information;

a disclosure of that information is taken, for the purposes of this Act, not to be in accordance with the disclosure framework.

 (2) Without limiting section 212L, the disclosure framework may provide for:

 (a) how applications referred to in paragraph (1)(a) are to be made; and

 (b) how those applications are to be decided.

212Q  Authorisation for purposes of Privacy Act

  A disclosure of personal information (within the meaning of the Privacy Act 1988) is taken to be authorised by law for the purposes of paragraph 6.2(b) of Schedule 1 to that Act if:

 (a) the information is protected information; and

 (b) the disclosure is authorised by subsection 212M(3) of this Act.

212R  Disclosure to a court

  A person is not to be required:

 (a) to produce to a court any document that:

 (i) contains protected information; and

 (ii) was made or given under, or for the purposes of, this Act; and

 (iii) was obtained by the person in the course of the person’s official employment; or

 (b) to disclose to a court any protected information that the person obtained in the course of the person’s official employment;

unless the production or disclosure is necessary for the purpose of giving effect to a taxation law or an Australian business law.

Subdivision D—Miscellaneous

212S  Extracts of information to be admissible in evidence

 (1) In any proceedings, a document, or a copy of a document, that purports (irrespective of the form of wording used) to be an extract of information held by the Registrar under, or for the purposes of, this Act:

 (a) is proof, in the absence of evidence to the contrary, of information that is stated in it and that purports to be held by the Registrar; and

 (b) is admissible without any further proof of, or the production of, the original;

if it does not appear to the Court to have been revised or tampered with in a way that affects, or is likely to affect, the information.

 (2) The Registrar may give a person a certified copy of, or extract from, the information held by the Registrar under, or for the purposes of, this Act on payment of the fee (if any) prescribed by rules made under section 212U.

 (3) In any proceedings, the certified copy:

 (a) is prima facie evidence of information that is stated in it and that purports to be held by the Registrar under, or for the purposes of, this Act; and

 (b) is admissible without any further proof of, or the production of, the original.

 (4) This section does not limit the manner in which evidence may be adduced, or the admissibility of evidence, under the Evidence Act 1995.

212T  Annual report

  Each annual report by the Registrar for a period must include information about the performance of the Registrar’s functions and exercise of the Registrar’s powers under, or for the purposes of, this Act during that period.

212U  Rules

 (1) The Minister may, by legislative instrument, make rules prescribing matters:

 (a) required or permitted by this Part to be prescribed by rules made under this section; or

 (b) necessary or convenient to be prescribed for carrying out or giving effect to this Part.

 (2) To avoid doubt, rules made under this section may not do the following:

 (a) create an offence or civil penalty;

 (b) provide powers of:

 (i) arrest or detention; or

 (ii) entry, search or seizure;

 (c) impose a tax;

 (d) set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;

 (e) directly amend the text of this Act.

19  After subsection 327(1)

Insert:

 (1A) An application may also be made to the Administrative Appeals Tribunal for review of a decision (within the meaning of the Administrative Appeals Tribunal Act 1975) made by the Registrar under the data standards or disclosure framework.

Part 3—Application and transitional provisions

1465  Definitions

(1) In this Part:

amending item means:

 (a) an item (other than item 103) of Part 2 of this Schedule that amends a provision of any of the following:

 (i) the A New Tax System (Australian Business Number) Act 1999;

 (ii) the A New Tax System (Goods and Services Tax) Act 1999;

 (iii) the Australian Prudential Regulation Authority Act 1998;

 (iv) the Income Tax Assessment Act 1997;

 (v) the Superannuation Industry (Supervision) Act 1993;

 (vi) the Taxation Administration Act 1953; or

 (b) an item specified under subitem (2).

application day, for an amendment made by an amending item, as applying in relation to a matter, means the day on and after which the amendment applies in relation to that matter because of item 1467.

commencement day, for an amending item, means the day on which the item commences (taking into account Part 1 of Schedule 4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022).

interim period means the period:

 (a) starting at the start of 22 June 2022; and

 (b) ending at the end of the day before the day on which Part 2 of Schedule 4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 commences.

postponed item means any of the following that commenced on 22 June 2022 (disregarding Part 1 of Schedule 4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022):

 (a) an item of Part 2 of Schedule 1 to the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020;

 (b) an item of Part 3 of Schedule 1 to the Financial Sector Reform (Hayne Royal Commission Response—Better Advice) Act 2021;

 (c) an item of Part 4 of Schedule 2 to the Treasury Laws Amendment (2021 Measures No. 1) Act 2021.

Note Item 103 of Schedule 1 to the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020 is not covered by paragraph (a) because that item commenced on 4 April 2021.

(2) For the purposes of paragraph (b) of the definition of amending item in subitem (1), the Minister may, by legislative instrument, specify items that:

 (a) are in a Schedule to any Act and amend a provision that:

 (i) is a provision of an Act referred to in paragraph (a) of that definition; and

 (ii) deals with a matter related to a government registry regime; and

 (b) are to commence on a day after the end of the interim period but before 1 July 2026.

(3) For the purposes of subparagraph 1467(1)(c)(i), the Minister may, by legislative instrument, specify a day for an item specified under subitem (2) of this item. The day must occur after the end of the interim period but before 1 July 2026.

1466  Validation of acts or things done during interim period

Object

(1) The object of this item is to treat all situations during the interim period in every respect as if:

 (a) the amendments made by Part 1 of Schedule 4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 had been made at the start of 21 June 2022; and

 (b) the amendments made by the postponed items had not been made at the start of 22 June 2022 and had had no effect during the interim period.

Validation of acts and things done in interim period

(2) An act or thing that was done at any time during the interim period is as valid, and is taken always to have been as valid, as it would have been if:

 (a) the amendments made by Part 1 of Schedule 4 to the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 had been made at the start of 21 June 2022; and

 (b) in particular, the amendments made by the postponed items had not been made at the start of 22 June 2022 and had had no effect during the interim period.

Continuation of delegations

(3) Without limiting subitem (2), if:

 (a) a function or power conferred by any of the following Acts was delegated to a person:

 (i) the A New Tax System (Australian Business Number) Act 1999;

 (ii) the A New Tax System (Goods and Services Tax) Act 1999;

 (iii) the Australian Prudential Regulation Authority Act 1998;

 (iv) the Commonwealth Registers Act 2020;

 (v) the Income Tax Assessment Act 1997;

 (vi) the Superannuation Industry (Supervision) Act 1993;

 (vii) the Taxation Administration Act 1953; and

 (b) the delegation was in force immediately before 22 June 2022; and

 (c) but for this subitem, the delegation would have ceased to have effect at the start of 22 June 2022 because of any of the amendments made by the postponed items;

 then:

 (d) an act or thing done by the delegate in the interim period is, and is taken always to have been, as valid a performance or exercise of the function or power as it would have been if the delegation had continued in force throughout the interim period; and

 (e) the delegation has effect, on and after the day section 1 of the Treasury Laws Amendment (2022 Measures No. 1) Act 2022 commences, as if it had been made at the time that section commences.

Acts and things to which this item applies

(4) This item applies to an act or thing, regardless of the basis on which, or capacity in which, the act or thing was done or purported to be done.

1467  Application of amendments

(1) An amendment of a provision of an Act that is made by an amending item applies, in relation to a matter (the relevant matter), on and after the earliest of the following days:

 (a) if the amending item is covered by a notifiable instrument in force under paragraph (2)(a) of this item—the day the instrument specifies for the item;

 (b) if the amending item is covered by a notifiable instrument in force under paragraph (2)(b) of this item that specifies matters for the item that include the relevant matter—the day the instrument specifies for the item in relation to those matters;

 (c) whichever of the following is applicable:

 (i) if a day is specified for the amending item under subitem 1465(3)—that day;

 (ii) otherwise—1 July 2026.

Note: The provision, as in force immediately before the commencement day for the amending item, will continue to apply in relation to the relevant matter until the day that applies under this subitem.

(2) The Minister:

 (a) may by notifiable instrument specify days for amending items for the purposes of paragraph (1)(a); and

 (b) may by notifiable instrument specify days and matters for amending items for the purposes of paragraph (1)(b).

Note: For specification by class, see subsection 13(3) of the Legislation Act 2003.

(3) A day specified for an amending item in a notifiable instrument made under subitem (2) must be:

 (a) on or after the day that the instrument is made; and

 (b) on or after the commencement day for the amending item.

(4) Without limiting subsection 13(3) of the Legislation Act 2003, an instrument made under subitem (2) of this item may specify all amending items as a class of amending items.

1468  Things started but not finished by ASIC

 If:

 (a) an amending item amends a provision of an Act; and

 (b) before the application day for the amendment made by the amending item, as applying in relation to a matter, ASIC started doing a thing that relates to that matter under the provision as in force immediately before the commencement day for the amending item; and

 (c) immediately before that application day, ASIC had not finished doing that thing; and

 (d) on and after that application day, doing that thing is within the powers or functions of the Registrar;

then, on and after that application day:

 (e) ASIC may finish doing that thing as if that thing were being done by the Registrar in performing or exercising the Registrar’s functions or powers; and

 (f) to the extent that ASIC does not finish doing that thing under paragraph (e), the Registrar may finish doing that thing in performing and exercising the Registrar’s functions and powers.

Schedule 2—Director identification numbers

 

Corporations (Aboriginal and Torres Strait Islander) Act 2006

1  After paragraph 211(3)(e)

Insert:

 (ea) the person’s director identification number, or the fact that the person does not have a director identification number;

2  After paragraph 221(4)(d)

Insert:

 (da) the person’s director identification number, or the fact that the person does not have a director identification number;

3  After paragraph 231(4)(d)

Insert:

 (da) the person’s director identification number, or the fact that the person does not have a director identification number;

4  Subsection 3045(4)

Repeal the subsection (not including the note), substitute:

 (4) The personal details of a person who is a director, alternate director, secretary or contact person are:

 (a) the person’s given and family names; and

 (b) all of the person’s former given and family names; and

 (c) the person’s date and place of birth; and

 (d) the person’s address; and

 (e) the person’s director identification number, or the fact that the person does not have a director identification number.

5  After Part 67

Insert:

Part 6‑7A—Director identification numbers

 

308‑1  What this Part is about

Directors of Aboriginal and Torres Strait Islander corporations, and possibly other officers, are required to have director identification numbers. The Commonwealth Registrar gives director identification numbers on application from those directors or other officers.

Note: The Commonwealth Registrar is appointed under the Commonwealth Registers Act 2020: see section 694120 of this Act.

308‑5  Giving and cancelling director identification numbers

 (1) The Commonwealth Registrar must, by notifying a person who has applied under section 30810, give the person a director identification number if the Commonwealth Registrar is satisfied that the person’s identity has been established.

 (2) The Commonwealth Registrar must make a record of the person’s director identification number.

 (3) The Commonwealth Registrar may, by notifying a person, cancel the person’s director identification number if:

 (a) the Commonwealth Registrar is no longer satisfied that the person’s identity has been established; or

 (b) the Commonwealth Registrar has given the person another director identification number.

 (4) If:

 (a) at the time the person is given a director identification number under this section, the person is not an eligible officer; and

 (b) the person does not, within 12 months after that time, become an eligible officer;

the person’s director identification number is taken to have been cancelled at the end of the 12 month period.

308‑10  Applying for a director identification number

 (1) An eligible officer may apply to the Commonwealth Registrar for a director identification number if the officer does not already have a director identification number.

 (2) The Commonwealth Registrar may direct an eligible officer to apply to the Commonwealth Registrar for a director identification number (whether or not the officer already has a director identification number).

 (3) A person who is not an eligible officer may apply to the Commonwealth Registrar for a director identification number if:

 (a) the person intends to become an eligible officer within 12 months after applying; and

 (b) the person does not already have a director identification number.

 (4) An application for a director identification number must meet any requirements of the data standards.

Note: A person may commit an offence if the person knowingly gives false or misleading information (see section 5611 of this Act and section 137.1 of the Criminal Code).

308‑15  Eligible officers

 (1) An eligible officer is:

 (a) a director of an Aboriginal and Torres Strait Islander corporation who:

 (i) is appointed to the position of a director; or

 (ii) is appointed to the position of an alternate director and is acting in that capacity;

  regardless of the name that is given to that position; or

 (b) any other officer of an Aboriginal and Torres Strait Islander corporation who is an officer of a kind prescribed by the regulations;

but does not include a person covered by a determination under subsection (2) or (3).

 (2) The Commonwealth Registrar may determine that a particular person is not an eligible officer. The Commonwealth Registrar must notify the person of the determination.

 (3) The Commonwealth Registrar may, by legislative instrument, determine that a class of persons are not eligible officers.

308‑20  Requirement to have a director identification number

 (1) An eligible officer commits an offence if the officer does not have a director identification number.

Penalty: 25 penalty units.

 (2) Subsection (1) does not apply if:

 (a) the officer applied to the Commonwealth Registrar under section 30810 for a director identification number:

 (i) before the day the officer first became an eligible officer (or an eligible officer within the meaning of the Corporations Act 2001); or

 (ii) if the regulations specify an application period—within that period, starting at the start of that day; or

 (iii) within the longer period (if any) the Commonwealth Registrar allows under section 30830, starting at the start of that day; and

 (b) the application, and any reviews arising out of it, have not been finally determined or otherwise disposed of.

Note: A defendant bears an evidential burden in relation to the matters in subsection (2): see subsection 13.3(3) of the Criminal Code.

 (3) Subsection (1) does not apply if the officer became an eligible officer without the officer’s knowledge.

Note: A defendant bears an evidential burden in relation to the matter in subsection (3): see subsection 13.3(3) of the Criminal Code.

 (4) An offence based on subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

 (5) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: This subsection is a civil penalty provision (see section 3861).

Note 2: Section 69455 defines involved in.

308‑25  Requirement to apply for a director identification number

 (1) An eligible officer commits an offence if:

 (a) the Commonwealth Registrar, under subsection 30810(2), directs the officer to apply for a director identification number; and

 (b) the officer does not apply to the Commonwealth Registrar under section 30810 for a director identification number:

 (i) within the application period under subsection (2) of this section; or

 (ii) within such longer period as the Commonwealth Registrar allows under section 30830.

Penalty: 25 penalty units.

 (2) The application period is the period of:

 (a) the number of days specified in the direction; or

 (b) if the number of days is not specified in the direction—28 days;

after the day the Commonwealth Registrar gives the direction.

 (3) An offence against subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

 (4) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: This subsection is a civil penalty provision (see section 3861).

Note 2: Section 69455 defines involved in.

308‑30  Commonwealth Registrar may extend application periods

 (1) The Commonwealth Registrar may, on the application of an eligible officer, allow, as a longer period for applying to the Commonwealth Registrar under section 30810 for a director identification number:

 (a) the period specified in the application; or

 (b) such other period as the Commonwealth Registrar considers reasonable.

Note: An application for an extension of the period for applying can be made, and the period can be extended, after the period has ended: see section 69450.

 (2) The Commonwealth Registrar may, by legislative instrument, allow, for persons included in a specified class of persons, a longer period for applying to the Commonwealth Registrar under section 30810 for a director identification number.

308‑35  Infringement notices

 (1) Subsections 30820(1) and 30825(1) are subject to an infringement notice under Part 5 of the Regulatory Powers Act.

Note: Part 5 of the Regulatory Powers Act creates a framework for using infringement notices in relation to provisions.

Infringement officer

 (2) For the purposes of Part 5 of the Regulatory Powers Act, each member of the staff of the Commonwealth Registrar who holds, or is acting in, an office or position that is equivalent to an SES employee is an infringement officer in relation to subsections 30820(1) and 30825(1) of this Act.

Relevant chief executive

 (3) For the purposes of Part 5 of the Regulatory Powers Act, the relevant chief executive in relation to subsections 30820(1) and 30825(1) of this Act is:

 (a) the person specified as the relevant chief executive in the Commonwealth Registrar’s instrument of appointment under section 6 of the Commonwealth Registers Act 2020; or

 (b) if there is no person specified—the Commonwealth Registrar.

Matters to be included in an infringement notice

 (4) Subparagraph 104(1)(e)(iii) of the Regulatory Powers Act applies to an infringement notice relating to an alleged contravention of subsection 30820(1) or 30825(1) of this Act as if that subparagraph did not require the notice to give details of the place of the contravention.

308‑40  Applying for additional director identification numbers

 (1) A person commits an offence if:

 (a) the person applies for a director identification number; and

 (b) the person knows that the person already has a director identification number.

Penalty: 100 penalty units or imprisonment for 12 months, or both.

 (2) Subsection (1) does not apply if the Commonwealth Registrar directed the person under subsection 30810(2) to make the application.

Note: A defendant bears an evidential burden in relation to the matter in subsection (2): see subsection 13.3(3) of the Criminal Code.

 (3) Subsection (1) does not apply if the person purports to make the application only in relation to Part 9.1A of the Corporations Act 2001.

Note: A defendant bears an evidential burden in relation to the matter in subsection (3): see subsection 13.3(3) of the Criminal Code.

 (4) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: This subsection is a civil penalty provision (see section 3861).

Note 2: Section 69455 defines involved in.

308‑45  Misrepresenting director identification numbers

 (1) A person commits an offence if the person intentionally represents to an Aboriginal and Torres Strait Islander corporation, as the director identification number of the person or another person, a number that is not that director identification number.

Penalty: 100 penalty units or imprisonment for 12 months, or both.

 (2) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: This subsection is a civil penalty provision (see section 3861).

Note 2: Section 69455 defines involved in.

6  After paragraph 3861(1)(b)

Insert:

 (ba) subsections 30820(5), 30825(4), 30840(4) and 30845(2) (director identification numbers);

7  At the end of Division 694

Add:

694‑120  Commonwealth Registrar

  A reference in this Act to the Commonwealth Registrar is a reference to:

 (a) if only one Commonwealth body is appointed under section 6 of the Commonwealth Registers Act 2020—that body; or

 (b) if more than one Commonwealth body is appointed under that section, but only one Commonwealth body is appointed under that section with functions and powers in connection with this Act—the Commonwealth body appointed under that section with those functions and powers; or

 (c) if more than one Commonwealth body is appointed under that section, and more than one Commonwealth body is appointed under that section with functions and powers in connection with this Act:

 (i) if the reference relates to one or more particular functions or powers—any Commonwealth body appointed with any of those particular functions or powers; or

 (ii) otherwise—any of the Commonwealth bodies appointed under that section with functions and powers in connection with this Act.

8  Section 7001

Insert:

Commonwealth body has the same meaning as in the Commonwealth Registers Act 2020.

Commonwealth Registrar has the meaning given by section 694120.

data standards means standards made by the Registrar under section 13 of the Commonwealth Registers Act 2020 to the extent that they relate to the Registrar’s functions or powers in connection with this Act.

director identification number means a director identification number given under:

 (a) section 3085; or

 (b) section 1272 of the Corporations Act 2001.

eligible officer has the meaning given by section 30815.

Regulatory Powers Act means the Regulatory Powers (Standard Provisions) Act 2014.

9  Application of amendments

(1) The amendments of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 made by this Schedule apply on and after the day (the application day) the Minister appoints, under section 6 of the Commonwealth Registers Act 2020:

 (a) a Commonwealth body (within the meaning of that Act) to be the Registrar (within the meaning of that Act); or

 (b) if more than one such body is appointed—such a body with functions and powers in connection with Part 67A of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 as amended by this Act.

(2) If a person was an eligible officer immediately before the application day:

 (a) if a period (the transitional application period) is specified under subsection (3) of this section—section 30820 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 as amended by this Act applies to the person as if:

 (i) the reference in subparagraph 30820(2)(a)(ii) of that Act as so amended to an application period specified by regulations were instead a reference to the transitional application period; and

 (ii) references in paragraph 30820(2)(a) of that Act as so amended to the day the person first became an eligible officer (or an eligible officer within the meaning of the Corporations Act 2001) were instead references to the day the transitional application period came into effect; and

 (b) until the transitional application period comes into effect—section 30820 of that Act as so amended does not apply to the person.

(3) The Minister may, by legislative instrument, specify the transitional application period for the purposes of subsection (2).

(4) If a person:

 (a) was not an eligible officer immediately before the application day; and

 (b) becomes an eligible officer within the 12 month period starting on the application day;

section 30820 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 as amended by this Act applies to the person as if a period of 28 days were the application period specified in regulations made for the purposes of subparagraph 30820(2)(a)(ii) of that Act as so amended.

Corporations Act 2001

10  Section 9

Insert:

director identification number means a director identification number given under:

 (a) section 1272; or

 (b) section 3085 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006.

eligible officer has the meaning given by section 1272B.

11  Before Part 9.1

Insert:

Part 9.1A—Director identification numbers

 

1272  Giving and cancelling director identification numbers

 (1) The Registrar must, by notifying a person who has applied under section 1272A, give the person a director identification number if the Registrar is satisfied that the person’s identity has been established.

 (2) The Registrar must make a record of the person’s director identification number.

 (3) The Registrar may, by notifying a person, cancel the person’s director identification number if:

 (a) the Registrar is no longer satisfied that the person’s identity has been established; or

 (b) the Registrar has given the person another director identification number.

 (4) If:

 (a) at the time the person is given a director identification number under this section, the person is not an eligible officer; and

 (b) the person does not, within 12 months after that time, become an eligible officer;

the person’s director identification number is taken to have been cancelled at the end of the 12 month period.

1272A  Applying for a director identification number

 (1) An eligible officer may apply to the Registrar for a director identification number if the officer does not already have a director identification number.

 (2) The Registrar may direct an eligible officer to apply to the Registrar for a director identification number (whether or not the officer already has a director identification number).

 (3) A person who is not an eligible officer may apply to the Registrar for a director identification number if:

 (a) the person intends to become an eligible officer within 12 months after applying; and

 (b) the person does not already have a director identification number.

 (4) An application for a director identification number must meet any requirements of the data standards.

Note: A person may commit an offence if the person knowingly gives false or misleading information (see section 1308 of this Act and section 137.1 of the Criminal Code).

1272B  Eligible officers

 (1) An eligible officer is:

 (a) a director of a company, or of a body corporate that is a registered Australian body or registered foreign company, who:

 (i) is appointed to the position of a director; or

 (ii) is appointed to the position of an alternate director and is acting in that capacity;

  regardless of the name that is given to that position; or

 (b) any other officer of a company, or of a body corporate that is a registered Australian body or registered foreign company, who is an officer of a kind prescribed by the regulations;

but does not include a person covered by a determination under subsection (2) or (3).

 (2) The Registrar may determine that a particular person is not an eligible officer. The Registrar must notify the person of the determination.

 (3) The Registrar may, by legislative instrument, determine that a class of persons are not eligible officers.

1272C  Requirement to have a director identification number

 (1) An eligible officer must have a director identification number.

 (2) Subsection (1) does not apply if:

 (a) the officer applied to the Registrar under section 1272A for a director identification number:

 (i) before the day the officer first became an eligible officer (or an eligible officer within the meaning of the Corporations (Aboriginal and Torres Strait Islander) Act 2006); or

 (ii) if the regulations specify an application period—within that period, starting at the start of that day; or

 (iii) within the longer period (if any) the Registrar allows under section 1272E, starting at the start of that day; and

 (b) the application, and any reviews arising out of it, have not been finally determined or otherwise disposed of.

Note: A defendant bears an evidential burden in relation to the matters in subsection (2): see subsection 13.3(3) of the Criminal Code.

 (3) Subsection (1) does not apply if the officer became an eligible officer without the officer’s knowledge.

Note: A defendant bears an evidential burden in relation to the matter in subsection (3): see subsection 13.3(3) of the Criminal Code.

 (4) An offence based on subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

 (5) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: Subsection (5) is a civil penalty provision (see section 1317E).

Note 2: Section 79 defines involved.

1272D  Requirement to apply for a director identification number

 (1) An eligible officer whom the Registrar has directed under subsection 1272A(2) to apply for a director identification number must apply to the Registrar under section 1272A for a director identification number:

 (a) within the application period under subsection (2) of this section; or

 (b) within such longer period as the Registrar allows under section 1272E.

 (2) The application period is the period of:

 (a) the number of days specified in the direction; or

 (b) if the number of days is not specified in the direction—28 days;

after the day the Registrar gives the direction.

 (3) An offence based on subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

 (4) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: Subsection (3) is a civil penalty provision (see section 1317E).

Note 2: Section 79 defines involved.

1272E  Registrar may extend application periods

 (1) The Registrar may, on the application of an eligible officer, allow, as a longer period for applying to the Registrar under section 1272A for a director identification number:

 (a) the period specified in the application; or

 (b) such other period as the Registrar considers reasonable.

Note: An application for an extension of the period for applying can be made, and the period can be extended, after the period has ended: see section 70.

 (2) The Registrar may, by legislative instrument, allow, for persons included in a specified class of persons, a longer period for applying to the Registrar under section 1272A for a director identification number.

1272F  Infringement notices

 (1) Subsections 1272C(1) and 1272D(1) are subject to an infringement notice under Part 5 of the Regulatory Powers Act.

Note: Part 5 of the Regulatory Powers Act creates a framework for using infringement notices in relation to provisions.

Infringement officer

 (2) For the purposes of Part 5 of the Regulatory Powers Act, each member of the staff of the Registrar who holds, or is acting in, an office or position that is equivalent to an SES employee is an infringement officer in relation to subsections 1272C(1) and 1272D(1) of this Act.

Relevant chief executive

 (3) For the purposes of Part 5 of the Regulatory Powers Act, the relevant chief executive in relation to subsections 1272C(1) and 1272D(1) of this Act is:

 (a) the person specified as the relevant chief executive in the Registrar’s instrument of appointment under section 1270; or

 (b) if there is no person specified—the Registrar.

Matters to be included in an infringement notice

 (4) Subparagraph 104(1)(e)(iii) of the Regulatory Powers Act applies to an infringement notice relating to a contravention of subsection 1272C(1) or 1272D(1) of this Act as if that subparagraph did not require the notice to give details of the place of the contravention.

1272G  Applying for additional director identification numbers

 (1) A person must not apply for a director identification number if the person knows that the person already has a director identification number.

Note: Failure to comply with this subsection is an offence: see subsection 1311(1).

 (2) Subsection (1) does not apply if the Registrar directed the person under subsection 1272A(2) to make the application.

Note: A defendant bears an evidential burden in relation to the matter in subsection (2): see subsection 13.3(3) of the Criminal Code.

 (3) Subsection (1) does not apply if the person purports to make the application only in relation to Part 67A of the Corporations (Aboriginal and Torres Strait Islander) Act 2006.

Note: A defendant bears an evidential burden in relation to the matter in subsection (3): see subsection 13.3(3) of the Criminal Code.

 (4) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: Subsection (4) is a civil penalty provision (see section 1317E).

Note 2: Section 79 defines involved.

1272H  Misrepresenting director identification numbers

 (1) A person must not intentionally represent to a Commonwealth body, company or registered body, as the director identification number of the person or another person, a number that is not that director identification number.

Note: Failure to comply with this subsection is an offence: see subsection 1311(1).

 (2) A person who contravenes, or is involved in a contravention of, subsection (1) contravenes this subsection.

Note 1: Subsection (2) is a civil penalty provision (see section 1317E).

Note 2: Section 79 defines involved.

12  In the appropriate position in subsection 1317E(3)

Insert:

subsection 1272C(5)

requirement to have a director identification number

financial services

subsection 1272D(4)

requirement to apply for a director identification number

financial services

subsection 1272G(4)

applying for additional director identification numbers

financial services

subsection 1272H(2)

misrepresenting a director identification number

financial services

13  In the appropriate position in Chapter 10

Insert:

Part 10.35A—Transitional provisions relating to Schedule 2 to the Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020

 

1653  Director identification numbers

 (1) Part 9.1A applies on and after the day (the application day) the Minister appoints, under section 1270:

 (a) a Commonwealth body to be the Registrar; or

 (b) if more than one such body is appointed—such a body with functions and powers in connection with Part 9.1A.

 (2) If a person was an eligible officer immediately before the application day:

 (a) if a period (the transitional application period) is specified under subsection (3) of this section—section 1272C applies to the person as if:

 (i) the reference in subparagraph 1272C(2)(a)(ii) to an application period specified by regulations were instead a reference to the transitional application period; and

 (ii) references in paragraph 1272C(2)(a) to the day the person first became an eligible officer (or an eligible officer within the meaning of the Corporations (Aboriginal and Torres Strait Islander) Act 2006) were instead references to the day the transitional application period came into effect; and

 (b) until the transitional application period comes into effect—section 1272C does not apply to the person.

 (3) The Minister may, by legislative instrument, specify the transitional application period for the purposes of subsection (2).

 (4) If a person:

 (a) was not an eligible officer immediately before the application day; and

 (b) becomes an eligible officer within the 12 month period starting on the application day;

section 1272C applies to the person as if a period of 28 days were the application period specified in regulations made for the purposes of paragraph 1272C(2)(b).

14  In the appropriate position in Schedule 3

Insert:

Subsection 1272C(1)

60 penalty units

Subsection 1272D(1)

60 penalty units

Subsection 1272G(1)

1 year imprisonment

Subsection 1272H(1)

1 year imprisonment

Income Tax Assessment Act 1936

15  At the end of section 202

Add:

 ; and (u) to facilitate the administration of Part 9.1A of the Corporations Act 2001 and Part 67A of the Corporations (Aboriginal and Torres Strait Islander) Act 2006.

Taxation Administration Act 1953

16  Paragraphs 8WA(1AA)(b) and 8WB(1A)(a) and (b)

Omit “or (t)”, substitute “, (t) or (u)”.

Endnotes

Endnote 1—About the endnotes

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

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

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.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

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.

Misdescribed amendments

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 Legislation Act 2003.

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.

 

Endnote 2—Abbreviation key

 

ad = added or inserted

orig = original

am = amended

p = page(s)

amdt = amendment

para = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/subsubparagraph(s)

ch = Chapter(s)

pres = present

cl = clause(s)

prev = previous

cont. = continued

(prev…) = previously

def = definition(s)

pt = Part(s)

Dict = Dictionary

r = regulation(s)/Court rule(s)

disallowed = disallowed by Parliament

reloc = relocated

div = Division(s)

renum = renumbered

ed = editorial change

rep = repealed

exp = expires/expired or ceases/ceased to have

rs = repealed and substituted

effect

s = section(s)/subsection(s)

gaz = gazette

/rule(s)/subrule(s)/order(s)/suborder(s)

LA = Legislation Act 2003

sch = Schedule(s)

LIA = Legislative Instruments Act 2003

SLI = Select Legislative Instrument

(md) = misdescribed amendment can be given

SR = Statutory Rules

effect

sub ch = SubChapter(s)

(md not incorp) = misdescribed amendment

sub div = Subdivision(s)

cannot be given effect

sub pt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

Ord = Ordinance

 

 

Endnote 3—Legislation history

 

Act
(Register ID)

Number and year

Assent

Commencement

Application, saving and transitional provisions

Treasury Laws Amendment (Registries Modernisation and Other Measures) Act 2020 (C2020A00069)

69, 2020

22 June 2020

sch 1 (items 119, 103), sch 2: 4 Apr 2021 (s 2(1) items 2, 6)
sch 1 (items 20102, 1041258, 12621464): repealed before commencing (s 2(1) items 2, 5)
sch 1 (items 1259, 1260): never commenced (s 2(1) item 3)
sch 1 (item 1261): 8 Dec 2021 (s 2(1) item 4)
sch 1 (items 14651467): 10 Aug 2022 (s 2(1), note 2)
Remainder: 22 June 2020 (s 2(1) item 1)

 

Treasury Laws Amendment (2021 Measures No. 5) Act 2021 (C2021A00127)

127, 2021

7 Dec 2021

sch 3 (items 100106): 22 June 2020 (s 2(1) item 8)

Treasury Laws Amendment (2022 Measures No. 1) Act 2022 (C2022A00035)

35, 2022

9 Aug 2022

sch 4 (items 69): 21 June 2022 (s 2(1) item 5)
sch 4 (item 15): 10 Aug 2022 (s 2(1) item 6)

sch 4 (item 9)

Treasury Laws Amendment (Business Registries Stabilisation and Uplift) Act 2026 (C2026A00057)

57, 2026

30 June 2026

sch 3 (items 15): 30 June 2026 (s 2(1) item 10)

sch 3 (item 5)

 

Endnote 4—Amendment history

 

Provision affected

How affected

s 2.....................

am No 127, 2021; No 35, 2022; No 57, 2026

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am No 127, 2021

 

rep No 57, 2026

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rs No 127, 2021

 

rep No 35, 2022

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item 1365................

rep No 57, 2026

item 1366................

rep No 57, 2026

item 1367................

rep No 57, 2026

item 1368................

rep No 57, 2026

item 1369................

rep No 57, 2026

item 1370................

rep No 57, 2026

item 1371................

rep No 57, 2026

item 1372................

rep No 57, 2026

item 1373................

rep No 57, 2026

item 1374................

rep No 57, 2026

item 1375................

rep No 57, 2026

item 1376................

rep No 57, 2026

item 1377................

rep No 57, 2026

item 1378................

rep No 57, 2026

item 1379................

rep No 57, 2026

item 1380................

rep No 57, 2026

item 1381................

rep No 57, 2026

item 1382................

rep No 57, 2026

item 1383................

rep No 57, 2026

item 1384................

rep No 57, 2026

item 1385................

rep No 57, 2026

item 1386................

rep No 57, 2026

item 1387................

rep No 57, 2026

item 1388................

rep No 57, 2026

item 1389................

rep No 57, 2026

item 1390................

rep No 57, 2026

item 1391................

rep No 57, 2026

item 1392................

rep No 57, 2026

item 1393................

rep No 57, 2026

item 1394................

rep No 57, 2026

item 1395................

rep No 57, 2026

item 1396................

rep No 57, 2026

item 1397................

rep No 57, 2026

item 1398................

rep No 57, 2026

item 1399................

rep No 57, 2026

item 1400................

rep No 57, 2026

item 1401................

rep No 57, 2026

item 1402................

rep No 57, 2026

item 1403................

rep No 57, 2026

item 1404................

rep No 57, 2026

item 1405................

rep No 57, 2026

item 1406................

rep No 57, 2026

item 1407................

rep No 57, 2026

item 1408................

rep No 57, 2026

item 1409................

rep No 57, 2026

item 1410................

rep No 57, 2026

item 1411................

rep No 57, 2026

item 1412................

rep No 57, 2026

item 1413................

rep No 57, 2026

Heading preceding item 1414...

ed C2

item 1414................

rs No 127, 2021

 

rep No 35, 2022

item 1415................

rep No 57, 2026

item 1416................

rep No 57, 2026

item 1417................

rep No 57, 2026

item 1418................

rep No 57, 2026

item 1419................

rep No 57, 2026

item 1420................

rep No 57, 2026

item 1421................

rep No 57, 2026

item 1422................

rep No 57, 2026

item 1423................

rep No 57, 2026

item 1424................

rep No 57, 2026

item 1425................

rep No 57, 2026

item 1426................

rep No 57, 2026

item 1427................

rep No 57, 2026

item 1428................

rep No 57, 2026

item 1429................

rep No 57, 2026

item 1430................

rep No 57, 2026

item 1431................

rep No 57, 2026

item 1432................

rep No 57, 2026

item 1433................

rep No 57, 2026

item 1434................

rep No 57, 2026

item 1435................

rep No 57, 2026

item 1436................

rep No 57, 2026

item 1437................

rep No 57, 2026

item 1438................

rep No 57, 2026

item 1439................

rep No 57, 2026

item 1440................

rep No 57, 2026

item 1441................

rep No 57, 2026

item 1442................

rep No 57, 2026

item 1443................

rep No 57, 2026

item 1444................

rep No 57, 2026

item 1445................

rep No 57, 2026

item 1446................

rep No 57, 2026

item 1447................

rep No 57, 2026

item 1448................

rep No 57, 2026

item 1449................

rep No 57, 2026

item 1450................

rep No 57, 2026

item 1451................

rep No 57, 2026

item 1452................

rep No 57, 2026

item 1453................

rep No 57, 2026

item 1454................

rep No 57, 2026

item 1455................

rep No 57, 2026

item 1456................

rep No 57, 2026

item 1457................

rep No 57, 2026

item 1458................

rep No 57, 2026

item 1459................

rep No 57, 2026

item 1460................

rep No 57, 2026

item 1461................

rep No 57, 2026

item 1462................

rep No 57, 2026

item 1463................

rep No 57, 2026

item 1464................

rep No 57, 2026

Part 3

 

Part 3...................

rs No 35, 2022

item 1465................

rs No 127, 2021; No 35, 2022

item 1466................

rep No 127, 2021

 

ad No 35, 2022

item 1467................

am No 127, 2021

 

rs No 35, 2022

item 1468................

ad No 35, 2022

 

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.