| 5 | Australian Taxation Office | Assistant Director, Excise, Risk & Intelligence Assistant Director, Serious Non-Compliance, Operations
Auditor, Serious Non-Compliance Auditor, Large Business & Internationals, Offshore Compliance Program Auditor, Micro Enterprise & Individuals, Micro Active Compliance Auditor, Small & Medium Enterprises, Internationals Business Leader, Client Account Services, Client Register Business Analyst, Client Account Services, Client Register Assistant Director, Serious Non-Compliance, Intelligence Business Manager, Goods and Services Tax, Micro Business Support, Goods and Services Tax, Micro Case Leader, Micro Enterprise & Individuals, Micro Active Compliance Case Officer, Goods and Services Tax, Cash Economy Case Profiler, Goods and Services Tax, Complex Audit Case Profiler, Large Business & Internationals, Offshore Compliance Program Case Profiling Manager, Goods and Services Tax, Complex Audit Client Identification Analyst, Small & Medium Enterprises Client Officer, Client Account Services, Unclaimed Super Money Data Analyst, Micro Enterprise & Individuals, Risk & Information Management Services Data Analyst, Small & Medium Enterprises Data Integrity/Information Collection Officer, Small & Medium Enterprises Director, Goods and Services Tax, Complex Audit Fraud Manager, Goods and Services Tax, Refund Integrity (Risk & Strategy) Fraud Profiler, Goods and Services Tax, Refund Integrity (Risk & Strategy) HWI Auditor, Small & Medium Enterprises, Active Compliance HWI Identification Analyst, Small & Medium Enterprises Intelligence Analyst, Aggressive Tax Planning, Promoter Intelligence Intelligence Analyst, Excise Intelligence Analyst, Goods and Services Tax, Complex Audit Intelligence Analyst, Large Business & Internationals, International Relations Intelligence Analyst, Large Business & Internationals, Offshore Compliance Program Intelligence Analyst, Micro Enterprise & Individuals, Active Compliance Individuals Intelligence Analyst, Serious Non-Compliance Intelligence Analyst, Superannuation Investigator, Serious Non-Compliance Manager, Small & Medium Enterprises, Internationals Phoenix Auditor, Small & Medium Enterprises, General Compliance Pre-issue Fraud Case Officer, Medium Enterprise & Individuals, Active Compliance Individuals Pre-issue Fraud Case Officer, Micro Enterprise & Individuals, Active Compliance Individuals Risk & Intelligence Analyst, Micro Enterprise & Individuals, Risk & Information Management Services Search Officer, Debt Technical Advisor, Client Account Services, Client Register Tracing Officer, Tax Practitioner and Lodgment Strategy, Projects | For the purpose of identifying false identities and inaccurate records, and to improve the accuracy of information held by government to reduce identity theft; and for the purpose of determining eligibility and entitlements for certain Taxation payments, to ensure accuracy of claimant data and assist in the location of individuals. |
| 6 | Office of State Revenue, NSW Treasury | Assistant Client Service Officer , Client Services - Claims and Grants Assistant Compliance Officer , Compliance Audit - First Home Benefits Chief Operating Officer , Operations Division Client Service Officer , Client Services - Claims and Grants Compliance Manager , Compliance Audit - First Home Benefits Compliance Officer , Compliance Audit - First Home Benefits Departmental Professional Officer, Compliance Audit - First Home Benefits Deputy Director Operations , Operations Division Manager Claims and Grants, Client Services Claims and Grants Manager, Analytics Branch Research and Business Analyst, Analytics Branch Senior Client Service Officer , Client Services - Claims and Grants Senior Compliance Officer , Compliance Audit - First Home Benefits Senior Research and Business Analyst, Analytics Branch Team Leader Claims and Grants , Client Services - Claims and Grants | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation liabilities. |
| 7 | The State Revenue Office, Victorian Department of Treasury and Finance | Manager , Investigations Branch | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme |
| 8 | Office of State Revenue, Queensland Treasury | Manager, Land Tax Revenue Officer, Land Tax Senior Revenue Officer, Land Tax | For the purpose of verification of immigration status and residence status for assessment of eligibility for land tax and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation and duties liabilities. |
| 9 | Tasmanian State Revenue Office, Department of Treasury and Finance | Assistant Commissioner, Compliance Manager, Investigations | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme |
| 10 | Office of State Revenue, Department of Treasury and Finance of Western Australia | Director Compliance Manager Investigations Principal Compliance Officer | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme and for purposes of any requirement under the Taxation Administration Act 2003. |
| 11 | Revenue SA, Department of Treasury and Finance | Assistant Commissioner, State Taxation Principal Compliance Officer Principal Debt Management Officer | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme |
| 12 | Territory Revenue Management, Northern Territory Treasury | Assistant Director, Compliance | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme. |
| 13 | Australian Capital Territory Revenue Office, Department of Treasury | Assistant Manager, Compliance Manager, Compliance | For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme |
| 14 | Attorney-General’s Department | Assistant Secretary, International Crime Cooperation Branch Legal Officer, Offender Justice and Management section Principal Legal Officer, Offender Justice and Management section Project Officer, Offender Justice and Management section Senior Legal Officer, Offender Justice and Management section Case Officer, Extradition Unit Director, Extradition Unit Graduate, Extradition Unit Legal Officer, Extradition Unit Principal Legal Officer, Extradition Unit Senior Legal Officer, Extradition Unit Assistant Secretary, Mutual Assistance and Extradition Branch; Case Officer, Mutual Assistance Section Director, Mutual Assistance Section Graduate, Mutual Assistance Section Legal Officer, Mutual Assistance Section Principal Legal Officer, Mutual Assistance Section Senior Legal Officer, Mutual Assistance Section Assistant Secretary, Family Law Branch Case Officer, International Family Law Section Director, International Family Law Section Executive Level 1, International Family Law Section Legal Officer, International Family Law Section Principle Legal Officer, International Family Law Section Senior Legal Officer, International Family Law Section | For the purpose of processing applications by prisoners for international transfer in accordance with the Extradition Act 1988. For the purpose of processing applications in connection with potential or actual extradition requests from Australia to another country or from another country to Australia. For the purposes of making or responding to mutual assistance requests made under the Mutual Assistance in Criminal Matters Act 1987. For the purpose of exercising child protection measures and assisting to combat child abduction. |
| 15 | State Debt Recovery Office, Office State Revenue NSW Treasury | Assistant Director, Client Services Assistant Director, Operations Manager, Adjudication & Compliance Manager, Fines Debt Manager, Fines Priority Debt Manager, Fines Reconciliation Senior Manager, Business Relationships & Development | For the purpose of assisting in the investigation, prosecution and enforcement of fines and penalties including the location of individuals falsely nominated for demerit point driving offences. |
| 16 | Department of Defence | Assistant Director Compliance Assistant Director Oversight Compliance Officer Capability Compliance Officer Reporting Director Compliance and Oversight Principle Compliance Officer Capability Principle Compliance Officer Oversight Principle Compliance Officer Reporting Senior Compliance Officer Capability Senior Compliance Officer Oversight Senior Compliance Officer Reporting | For the purposes of verifying a person’s nationality to determine whether Ministerial authorization is required for performance of activities specified in the Intelligence Services Act 2001. |
| 17 | Department of Foreign Affairs and Trade (Passports) | | Consular Officers – Canberra Consular Officer, Passports, London Consular Officer, Passports, Washington Director, Passports/Consular, Washington Eligibility Officer, Passports, Adelaide Eligibility Officer, Passports, Brisbane Eligibility Officer, Passports, Canberra Eligibility Officer, Passports, Darwin Eligibility Officer, Passports, London Eligibility Officer, Passports, Melbourne Eligibility Officer, Passports, Newcastle Eligibility Officer, Passports, Perth Eligibility Officer, Passports, Sydney Eligibility Officer, Passports, Hobart Fraud Officer, Passports, Brisbane Fraud Officer, Passports, Canberra Fraud Officer, Passports, Melbourne Fraud Officer, Passports, Perth Fraud Officer, Passports, Sydney Manager, Passports, Adelaide Manager, Passports, Brisbane Manager, Passports, Canberra Manager, Passports, Darwin Manager, Passports, Hobart Manager, Passports, London Manager, Passports, Melbourne Manager, Passports, Newcastle Manager, Passports, Perth Manager, Passports, Sydney Manager, Passports, Washington Officers, Consular Emergency Centre (CEC),
Canberra Officers, Passport Operations Section (POS) –
Canberra Policy Officers, Passports, Canberra Regional Director, Passports, Brisbane Regional Director, Passports, Canberra Regional Director, Passports, Melbourne Regional Director, Passports, Sydney | | For the purpose of issuing and administering passports under the Australian Passports Act 2005. | |
| 18 | AusCheck, Attorney-General’s Department | Assessor, 2501509 Assessor, 2501510 Assessor, 2501511 Assessor, 2501512 Assessor, 2501513 Assessor, 2501514 Processing Officer, 2501508 Processing Supervisor, 2501506 Processing Supervisor, 2501507 | For the purpose of administering AusCheck Act 2007 to carry out background checks of individuals for the purposes of the Aviation Transport Security Act 2004 or regulations made under that Act and the Maritime Transport and Offshore Facilities Act 2003 or regulations made under that Act. | |
| 19 | Australian Security Intelligence Organisation | Assessor | For the purposes of the functions of section 17 of the Australian Security Intelligence Organisation Act 1979. | |
| 20 | Department of Human Services, New South Wales | Director, Adoption and Permanent Care Services Director, Child and Family Director, Legal Services Manager, Casework Manager, Client Services Regional Director | For the purpose of fulfilling statutory obligations in relation to the protection of children and young people, children who are the subject of adoption applications and as the delegated guardian of non citizen children present in NSW. | |
| 21 | Department of Immigration and Citizenship | APEC Business Travel Card Assessors Ongoing Immigration Reporting Analysts | For the purpose of integrated management reporting and analysis under the Migration Act 1958 and assessing an Australian applicant’s eligibility for the APEC Business Travel Card which is administered by DIAC. | |