Commonwealth Numbered Regulations Commonwealth Numbered Regulations
[1] Regulation 9
substitute
9 Bodies corporate to which ACC information may be disclosed
For subsection 59AB (1) of the Act, a body corporate, or a class of bodies corporate, mentioned in Schedule 6 is prescribed.
[2] Schedule 6
substitute
Schedule 6 Bodies corporate to which ACC information may be disclosed
(regulation 9)
Part 1 Bodies corporate
|
Item |
Body corporate |
|
1.01 |
Aircraft Owners and Pilots Association of Australia (ACN 004 274 588) |
|
1.02 |
Air Freight Council of New South Wales Incorporated (NSW Y3046044) |
|
1.03 |
Australasian Casino Association Inc (ACT A 02124) |
|
1.04 |
Australian Airports Association Limited (ACN 008 647 336) |
|
1.05 |
Australian Bankers' Association Incorporated (NSW INC9884254) |
|
1.06 |
Australian Direct Marketing Association Ltd (ACN 002 909 800) |
|
1.07 |
Australian Logistics Council Ltd (ACN 131 860 136) |
|
1.08 |
Australian Market and Social Research Society Ltd (ACN 002 882 635) |
|
1.09 |
Australian Payments Clearing Association Limited (ACN 055 136 519) |
|
1.10 |
Australian Shipowners Association Limited (ACN 006 627 934) |
|
1.11 |
Australian Telemarketing and Call Centre Association Incorporated (NSW Y1162006) |
|
1.12 |
Australian Teleservices Association Limited (ACN 089 791 186) |
|
1.13 |
Customer Contact Management Association Inc. (VIC A0033335W) |
|
1.14 |
Customs Brokers and Forwarders Council of Australia Inc. (ARBN 107 526 385) |
|
1.15 |
Fundraising Institute Australia (ACN 088 146 801) |
|
1.16 |
Queensland Multimodal Freight Council Ltd (ACN 086 118 514) |
|
1.17 |
Queensland Transport and Logistics Council Ltd (ACN 135 427 851) |
|
1.18 |
Regional Aviation Association of Australia Limited (ACN 008 568 054) |
|
1.19 |
Sea Freight Council of New South Wales Incorporated (NSW Y3045929) |
|
1.20 |
South Australian Freight Council Incorporated (SA A37752) |
|
1.21 |
Tasmanian Freight Logistics Council Limited (ACN 085 776 441) |
|
1.22 |
The Association of Market and Social Research Organisations in Australia (AMSRO) Inc. (VIC A0026832C) |
|
1.23 |
Victorian Freight and Logistics Council Ltd (ACN 091 962 751) |
Part 2 Classes of bodies corporate
|
Item |
Class of bodies corporate |
|
2.01 |
Bodies corporate that are ADIs, within the meaning given by subsection 5 (1) of the Banking Act 1959 |
|
2.02 |
Bodies corporate that are either of the following, within the meaning of the term given by section 9 of the Aviation Transport Security Act 2004 : (a) an accredited air cargo agent; (b) an aviation industry participant |
|
2.03 |
Bodies corporate that are maritime industry participants, within the meaning given by section 10 of the Maritime Transport and Offshore Facilities Security Act 2003 |
|
2.04 |
Bodies corporate that hold any of the following licences: (a) a depot licence under Part IVA of the Customs Act 1901 ; (b) a warehouse licence under Part V of the Customs Act 1901 ; (c) a broker's licence under Part XI of the Customs Act 1901 |
|
2.05 |
Bodies corporate that hold a casino licence within the meaning given by: (a) subsection 3 (1) of the Casino Control Act 1992 of New South Wales; or (b) subsection 3 (1) of the Casino Control Act 1991 of Victoria; or (c) subsection 3 (1) of the Casino Act 1997 of South Australia; or (d) subsection 3 (1) of the Gaming Control Act 1993 of Tasmania; or (e) the Dictionary to the Casino Control Act 2006 of the Australian Capital Territory; or (f) section 3 of the Gaming Control Act of the Northern Territory |
|
2.06 |
Bodies corporate that are casino licensees within the meaning given by subsection 3 (1) of the Casino Control Act 1984 of Western Australia |
|
2.07 |
Bodies corporate that are casino operators within the meaning given by the Dictionary to the Casino Control Act 1982 of Queensland |
|
2.08 |
Bodies corporate that are administrators appointed under: (a) paragraph 31 (12) (d) of the Casino Control Act 1982 of Queensland; or (b) section 21E of the Casino Control Act 1984 of Western Australia; or (c) section 39 of the Casino Control Act 2006 of the Australian Capital Territory |
|
2.09 |
Bodies corporate that are managers appointed under: (a) section 28 of the Casino Control Act 1992 of New South Wales; or (b) section 22 of the Casino Control Act 1991 of Victoria; or (c) section 63 of the Casino Act 1997 of South Australia |
|
2.10 |
Bodies corporate that meet all of the following requirements: (a) the body corporate is a reporting entity within the meaning given by section 5 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ; (b) the body corporate provides a designated service mentioned in Table 3 in subsection 6 (4) of that Act; (c) the body corporate is entered on the Reporting Entities Roll under Part 3A of that Act |