C6 - Tax, Finance & Procurement | Legal and Risk

Acts that relate to financial management

Designated Specialist Officer: David Parker, Director, Finance Strategy��& Governance

Tier	Act	Purpose
1		An Act to regulate the receipt and expenditure of public money; to provide for auditing the receipt and expenditure of public money and for examination of the degree of efficiency and economy with which public resources are used; and for other purposes.
3		An Act to establish the Australian Charities and Not-for-profits Commission and a national regulatory framework for the not-for-profit sector, and for related purposes.

Designated Specialist Officer (DSO): David Parker, Director, Finance Strategy��& Governance

Tier	Purpose	DSO
2	An Act to facilitate electronic transactions, and for other purposes.	Magda Hebert Manager, Strategic Procurement
2	An Act to facilitate electronic communications; and for other purposes.	Magda Hebert Manager, Strategic Procurement
3	An Act to combat money laundering and the financing of terrorism, and for other purposes.	David Parker Director, Finance Strategy��& Governance Magda Hebert Manager, Strategic Procurement
3	An Act relating to Bankruptcy.	David Parker Director, Finance Strategy��& Governance Magda Hebert Manager, Strategic Procurement Sue Hevera Director, Finance & Accounting Services
3	An Act to impose charges in relation to certain matters under the Bankruptcy Act 1966.	Magda Hebert Manager, Strategic Procurement Sue Hevera Director, Finance & Accounting Services
3	An Act relating to cheques and other negotiable instruments.	Magda Hebert Manager, Strategic Procurement
3	An Act to give effect to the Model Law on Cross-Border Insolvency of the United Nations Commission on International Trade Law, and for related purposes.	David Parker Director, Finance Strategy��& Governance
3	An Act relating to credit, and for related purposes.	David Parker Director, Finance Strategy��& Governance

Designated Specialist Officer:��Michael Valdez, Senior Financial & Tax Accountant

Tier	Act	Purpose
2		An Act about a goods and services tax to implement A New Tax System, and for related purposes.
2		An Act to impose a tax in respect of the value of certain fringe benefits provided in respect of the employment of employees.
2		An Act to give the force of Law to certain Conventions and Agreements with respect to Taxes on Income and Fringe Benefits and for purposes incidental thereto.
2		An Act to make provision for taxes on land; and for other purposes.
2		An Act relating to Stamp duties.
3	��	An Act to implement A New Tax System by establishing a Register of Australian Business and providing for the issue of Australian Business Numbers, and for related purposes.
3		An Act about a luxury car tax to implement A New Tax System, and for related purposes.
3		An Act about tax, relating to certain alcoholic beverages, to implement A New Tax System, and for related purposes.
3		An Act about fuel tax and fuel credits, and for related purposes.
3		An Act to consolidate and amend the law relating to the imposition assessment and collection of a tax upon incomes.
3		An Act about income tax and related matters. This Act is designed to help you identify accurately and quickly the provisions that are relevant to your purpose in reading the income tax law.

Designated Specialist Officer:��Magda Hebert, Manager, Strategic Procurement

Tier	Act	Purpose
2		An Act relating to the Customs.
2		An Act to impose duties of Customs, to repeal the Customs Tariff Act 1987 and for other purposes.
2		An Act relating to Excise.
2		An Act to require certain large businesses and entities in Australia to make annual public reports (Modern Slavery Statements) on their actions to address modern slavery risks in their operations and supply chains.
2		An Act to make provision for the registration of motor vehicles, drivers licences and third party motor insurance; and for other purposes.
2		An Act to consolidate and amend certain enactments relating to road traffic; and for other purposes.