Victorian Current Acts

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UNCLAIMED MONEY ACT 2008 - SECT 77

Permitted disclosures to particular persons

    (1)     An authorised person may disclose information obtained under, or in relation to the administration of, this Act—

        (a)     with the consent of the person to whom the information relates or at the request of a person acting on behalf of that person; or

        (b)     in connection with the administration of this Act or a corresponding law; or

S. 77(1)(c) substituted by No. 83/2009 s. 41(1).

        (c)         in connection with the administration of a taxation law or a recognised law that is in force in a recognised jurisdiction; or

S. 77(1)(d) amended by No. 22/2021 s. 23.

        (d)     in connection with the administration of the First Home Owner Grant and Home Buyer Schemes Act 2000 or a corresponding law within the meaning of that Act; or

        (e)     in accordance with an Order made under the Family Law Rules 2004 of the Commonwealth; or

        (f)     in accordance with a requirement imposed under an Act; or

        (g)     to an authorised recipient, being—

              (i)     the Ombudsman; or

S. 77(1)(g)(ii) substituted by No. 37/2014 s. 10(Sch. item 173.2).

              (ii)     a police officer; or

              (iii)     the Auditor-General; or

              (iv)     a member of the Australian Federal Police; or

              (v)     the Director of Consumer Affairs; or

              (vi)     the Victorian WorkCover Authority; or

S. 77(1)(g)(vii) substituted by Nos 60/2014 s. 140(Sch. 3 item 47), 20/2017 s. 134(Sch.  1 item 17).

              (vii)     the Information Commissioner appointed under the Freedom of Information Act 1982 in the Information Commissioner's capacity under the Privacy and Data Protection Act 2014 ; or

S. 77(1) (g)(viia) inserted by No. 69/2013 s. 26.

        (viia)     the Australian Securities and Investments Commission; or

S. 77(1) (g)(viib) inserted by No. 69/2013 s. 26.

        (viib)     the Legal Services Board; or

S. 77(1) (g)(viic) inserted by No. 69/2013 s. 26.

        (viic)     the Legal Services Commissioner; or

              (viii)     a person prescribed to be an authorised recipient for the purposes of this section.

S. 77(2) substituted by No. 83/2009 s. 41(2).

    (2)     In this section, recognised jurisdiction , recognised law and taxation law have the same meanings as they have in the Taxation Administration Act 1997 .



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