101

European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

102

The International Criminal Police Organization-INTERPOL

103

European Police Office (Europol)

104

The Egmont Group of Financial Intelligence Units

105

Financial Action Task Force (FATF)

101

Accounting Professional & Ethical Standards Board Limited (ACN 118 227 259)

102

Advanced Share Registry Ltd (ACN 127 175 946)

103

Aircraft Owners and Pilots Association of Australia (ACN 004 274 588)

104

Air Freight Council of New South Wales Incorporated (NSW Y3046044)

105

Alliance of Australian Retailers Pty Ltd (ACN 145 378 589)

106

Apple Pty Limited (ACN 002 510 054)

107

Association of Mining and Exploration Companies Inc. (WA A0810217E)

108

Auctioneers and Valuers Association of Australia (Incorporated) (ACN 000 109 544)

109

Australasian Casino Association Inc (ACT A 02124)

110

Australasian Telecommunications Fraud & Risk Association Incorporated (NSW INC9881222)

111

Australian Airports Association Limited (ACN 008 647 336)

112

Australian Bankers’ Association Incorporated (NSW INC9884254)

113

Australian Catholic University Limited (ACN 050 192 660)

114

Australian Constructors Association Limited (ACN 065 806 948)

115

Australian Custodial Services Association Limited (ACN 072 659 619)

116

Australian Cycling Federation (ACT A 01304)

117

Australian Direct Marketing Association Ltd (ACN 002 909 800)

118

Australian Financial Markets Association Limited (ACN 119 827 904)

119

Australian Football League (ACN 004 155 211)

120

Australian Information Industry Association Limited (ACN 008 568 036)

121

Australian Institute of Conveyancers Incorporated (SA A20917)

122

Australian Institute of Superannuation Trustees (ACN 123 284 275)

123

Australian Interactive Media Industry Association Incorporated (WA A 1002747C)

124

Australian Logistics Council Ltd (ACN 131 860 136)

125

Australian Market and Social Research Society Ltd (ACN 002 882 635)

126

Australian Medical Association Limited (ACN 008 426 793)

127

Australian Mobile Telecommunications Association Limited (ACN 065 814 315)

128

Australian Payments Clearing Association Limited (ACN 055 136 519)

129

Australian Petroleum Production & Exploration Association Limited (ACN 000 292 713)

130

Australian Racing Board Limited (ACN 104 986 334)

131

Australian Rugby League Commission Limited (ACN 003 107 293)

132

Australian Rugby Union Limited (ACN 002 898 544)

133

Australian Security Industry Association Ltd (ACN 000 813 365)

134

Australian Shipowners Association Limited (ACN 006 627 934)

135

Australian Telemarketing and Call Centre Association Incorporated (NSW Y1162006)

136

Australian Teleservices Association Limited (ACN 089 791 186)

137

Boardroom Pty Limited (ACN 003 209 836)

138

Bond University Limited (ACN 010 694 121)

139

Canberra Greyhound Racing Club Inc (ACT A 00183)

140

Canberra Harness Racing Club Inc (ACT A 00139)

141

Canberra Racing Club Inc (ACT A 00037)

142

Coalition of Major Professional and Participation Sports Association Inc. (VIC A0056112U)

143

Communications Alliance Ltd (ACN 078 026 507)

144

Computershare Limited (ACN 005 485 825)

145

CPA Australia Ltd (ACN 008 392 452)

146

Cricket Australia (ACN 006 089 130)

147

Customer Contact Management Association Inc. (VIC A0033335W)

148

Customs Brokers and Forwarders Council of Australia Inc. (ARBN 107 526 385)

149

eBay Australia and New Zealand Pty Limited (ACN 086 288 888)

150

Facebook Australia Pty Ltd (ACN 134 012 543)

151

Financial Services Council Ltd (ACN 080 744 163)

152

Football Federation Australia Limited (ACN 106 478 068)

153

Fundraising Institute Australia (ACN 088 146 801)

154

Google Australia Pty Ltd (ACN 102 417 032)

155

Greyhounds Australasia Limited (ACN 106 879 903)

156

Greyhound Racing SA Limited (ACN 094 569 525)

157

Harness Racing Australia Inc (ACT A 00324)

158

Harness Racing SA Limited (ACN 094 559 930)

159

Insurance Council of Australia Limited (ACN 005 617 318)

160

Internet Industry Association (ACN 071 075 575)

161

Institute of Public Accountants Limited (ACN 004 130 643)

162

Link Market Services Limited (ACN 083 214 537)

163

Medicines Australia Limited (ACN 126 990 001)

164

Microsoft Pty Ltd (ACN 002 589 460)

165

Ngaanyatjarra Pitjantjatjara Yankunytjatjara Women’s Council Aboriginal Corporation (ICN 2043)

166

Nokia Australia Pty Ltd (ACN 007 366 949)

167

Plastics and Chemicals Industries Association Inc. (VIC A0028854D)

168

Post Office Agents Association Limited (ACN 006 382 314)

169

Queensland Multimodal Freight Council Ltd (ACN 086 118 514)

170

Queensland Transport and Logistics Council Ltd (ACN 135 427 851)

171

Racing Information Services Australia Pty Limited (ACN 105 994 330)

172

Racing Queensland Limited (ACN 142 786 874)

173

Racing Victoria Limited (ACN 096 917 930)

174

Regional Aviation Association of Australia Limited (ACN 008 568 054)

175

Research in Motion Australia Pty Limited (ACN 101 219 425)

176

Sea Freight Council of New South Wales Incorporated (NSW Y3045929)

177

Security Transfer Registrars Pty Ltd (ACN 008 894 488)

178

Self Storage Association of Australasia Limited (ACN 050 341 725)

179

Shipping Australia Limited (ACN 096 012 574)

180

SMSF Professionals’ Association of Australia Limited (ACN 103 739 617)

181

South Australian Freight Council Incorporated (SA A37752)

182

Tasmanian Freight Logistics Council Limited (ACN 085 776 441)

183

Tasracing Pty. Ltd. (ACN 137 188 286)

184

Tennis Australia Limited (ACN 006 281 125)

185

The Association of Market and Social Research Organisations in Australia (AMSRO) Inc. (VIC A0026832C)

186

The Association of Superannuation Funds of Australia Limited (ACN 002 786 290)

187

The Australian Retailers Association (registered under Chapter 2 of the Fair Work (Registered Organisations) Act 2009)

188

The Competitive Carriers’ Coalition (ACT A 04157)

189

The Darwin Turf Club Incorporated (NT 00046C)

190

The Institute of Chartered Accountants in Australia (ARBN 084 642 571)

191

The Pharmacy Guild of Australia (registered under Chapter 2 of the Fair Work (Registered Organisations) Act 2009)

192

The Real Estate Institute of Australia Limited (ACN 008 652 597)

193

The Retail Traders’ Associations of Australia Limited (ACN 003 586 623)

194

The University of Notre Dame Australia (ARBN 116 998 746)

195

Thoroughbred Racing S.A. Limited (ACN 094 475 939)

196

Universities Australia (ACN 008 502 930)

197

Victorian Freight and Logistics Council Ltd (ACN 091 962 751)

198

Yahoo!7 Pty Ltd (ACN 089 187 100)

201

Bodies corporate that are ADIs, within the meaning of subsection 5 (1) of the Banking Act 1959

202

Bodies corporate that are either of the following, within the meaning of section 9 of the Aviation Transport Security Act 2004:

 (a) accredited air cargo agents;

 (b) aviation industry participants

203

Bodies corporate that are maritime industry participants within the meaning of section 10 of the Maritime Transport and Offshore Facilities Security Act 2003

204

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

205

Bodies corporate that hold a casino licence within the meaning of any of the following:

 (a) subsection 3 (1) of the Casino Control Act 1992 of New South Wales;

 (b) subsection 3 (1) of the Casino Control Act 1991 of Victoria;

 (c) subsection 3 (1) of the Casino Act 1997 of South Australia;

 (d) subsection 3 (1) of the Gaming Control Act 1993 of Tasmania;

 (e) the Dictionary to the Casino Control Act 2006 of the Australian Capital Territory;

 (f) section 3 of the Gaming Control Act of the Northern Territory

206

Bodies corporate that are casino licensees within the meaning of subsection 3 (1) of the Casino Control Act 1984 of Western Australia

207

Bodies corporate that are casino operators within the meaning of the Casino Control Act 1982 of Queensland             

208

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

209

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

210

Bodies corporate that hold a carrier licence under the Telecommunications Act 1997

211

Bodies corporate that are service providers within the meaning of the Telecommunications Act 1997

212

Bodies corporate that are any of the following, within the meaning of Chapter 7 of the Corporations Act 2001:

 (a) CS facility licensees;

 (b) financial services licensees;

 (c) market licensees

213

Bodies corporate that are registered under Part 2 of the Financial Sector (Collection of Data) Act 2001

214

Bodies corporate that meet the following requirements:

 (a) provide a designated service that is listed in table 1, 2 or 3 in section 6 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006;

 (b) are entered on the Reporting Entities Roll under Part 3A of that Act

215

Bodies corporate that are RSE licensees within the meaning of subsection 10 (1) of the Superannuation Industry (Supervision) Act 1993

216

Bodies corporate that are general insurers within the meaning of section 11 of the Insurance Act 1973

217

Bodies corporate that hold a licence under the Therapeutic Goods Act 1989

218

Bodies corporate that are wholesalers within the meaning of the Australian Code of Good Wholesaling Practice for Medicines in Schedules 2, 3, 4 and 8, as in force at 1 April 2011

219

Bodies corporate that conduct a pharmacy business in accordance with the Health Practitioner Regulation National Law 2009 of New South Wales

220

Bodies corporate that own a pharmacy business in accordance with the Pharmacy Business Ownership Act 2001 of Queensland

221

Bodies corporate that are pharmacy services providers within the meaning of subsection 26 (1) of the Health Practitioner Regulation National Law (South Australia) Act 2010 of South Australia

222

Bodies corporate that hold an interest in a pharmacy business in accordance with the Pharmacy Control Act 2001 of Tasmania

223

Bodies corporate that are licensees within the meaning of subsection 3 (1) of the Pharmacy Regulation Act 2010 of Victoria

224

Bodies corporate that own, or hold a proprietary interest in, a pharmacy business that is carried on in accordance with the Pharmacy Act 2010 of Western Australia

225

Bodies corporate that are complying pharmacy corporations within the meaning of section 128A of the Health Act 1993 of the Australian Capital Territory

226

Bodies corporate that:

 (a) are authorised pharmacy business owners; and

 (b) conduct pharmacy businesses;

within the meaning of Schedule 7 to the Health Practitioners Act of the Northern Territory

227

Bodies corporate that hold a permit, lease, licence or authority, however described, under:

 (a) the Offshore Petroleum and Greenhouse Gas Storage Act 2006; or

 (b) any of the following State laws:

 (i) the Petroleum (Offshore) Act 1982 of New South Wales;

 (ii) the Offshore Petroleum and Greenhouse Gas Storage Act 2010 of Victoria;

 (iii) the Petroleum (Submerged Lands) Act 1982 of Queensland;

  (iv) the Petroleum (Submerged Lands) Act 1982 of Western Australia;

 (v) the Petroleum (Submerged Lands) Act 1982 of South Australia;

 (vi) the Petroleum (Submerged Lands) Act 1982 of Tasmania; or

 (c) any other State law or law of the Northern Territory enacted in accordance with the Offshore Constitutional Settlement mentioned in section 5 of the Offshore Petroleum and Greenhouse Gas Storage Act 2006

228

Bodies corporate that meet the following requirements:

 (a) the body corporate holds a licence, lease, permit or authority, however described, in relation to specified land for any of the following purposes:

  (i) prospecting;

 (ii) exploration;

 (iii) retention of a right;

 (iv) occupation or use of the land in order to mine or extract minerals, or for a purpose ancillary to mining or extraction of minerals;

 (b) the body corporate holds the licence, lease, permit or authority mentioned in paragraph (a) under any of the following State and Territory laws:

 (i) the Mining Act 1992 of New South Wales;

 (ii) the Mineral Resources (Sustainable Development) Act 1990 of Victoria;

 (iii) the Mineral Resources Act 1989 of Queensland;

 (iv) the Mining Act 1978 of Western Australia;

 (v) the Mining Act 1971 of South Australia;

 (vi) the Planning and Development Act 2007 of the Australian Capital Territory;

 (vii) the Mineral Titles Act 2010 of the Northern Territory

229

Bodies corporate that hold a master licence under:

 (a) the Security Industry Act 2003 of the Australian Capital Territory; or

 (b) the Security Industry Act 1997 of New South Wales

230

Bodies corporate that hold a security firm licence under:

  (a) the Private Security Act of the Northern Territory; or

 (b) the Security Providers Act 1993 of Queensland

231

Bodies corporate that hold a licence under Part 2 of the Security and Investigation Agents Act 1995 of South Australia

232

Bodies corporate that hold a private security business licence under  the Private Security Act 2004 of Victoria

233

Bodies corporate that hold an agents licence under the Security and Investigations Agents Act 2002 of Tasmania

234

Bodies corporate that are licensed as security agents under the Security and Related Activities (Control) Act 1996 of Western Australia

235

Bodies corporate that, in accordance with a contract between the body corporate and Australia Post:

 (a) are community postal agents; or

 (b) operate a licensed post office or a franchised post office

236

Bodies corporate that are liable entities within the meaning of the Clean Energy Act 2011

237

Bodies corporate that hold a Registry account within the meaning of section 4 of the Australian National Registry of Emissions Units Act 2011

238

Bodies corporate that are registered training organisations within the meaning of section 3 of the National Vocational Education and Training Regulator Act 2011