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Regulation & Enforcement

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Regulation
Regulation is divided into three areas, North West Region; Central Region and Southern Region. Please choose the appropriate region when making contact.

OfficePostal AddressStreet AddressPhone/Fax/Email
North West Region
Regulation in Queensland & Northern Territory PO Box 10443
Adelaide Street BRISBANE QLD 4000
Level 15, Samuel Griffith Place
340 Adelaide Street BRISBANE QLD 4000
Phone: 07 3360 5406
Fax: 07 3360 5402
Email: br.qld@itsa.gov.au
.
Regulation in Western Australia (excluding complaints)GPO Box H536
PERTH WA 6001
Level 12, Durack Centre
263 Adelaide Terrace PERTH WA 6000
Phone: 08 9268 1204
Fax: 08 9268 1287
Email: br.wa@itsa.gov.au
.
Regulation in Western Australia (complaints only)PO Box 10443
Adelaide Street
BRISBANE QLD 4000
Level 15, Samuel Griffith Place
340 Adelaide Street BRISBANE QLD 4000
Phone: 07 3360 5406
Fax: 07 3360 5402
Email: br.qld@itsa.gov.au
.
Central Region
Regulation in New South Wales & ACTGPO Box 548
Sydney NSW 2001
or
DX 1061
.
Level 4
201 Elizabeth Street SYDNEY NSW 2000
Phone: 02 8233 7802
Fax: 02 8233 7805
Email: br.nsw@itsa.gov.au
Regulation in South Australia (excluding complaints)GPO Box 2604
ADELAIDE SA 5001
Level 9
80 King William Street ADELAIDE SA 5000
Phone: 08 8112 4315
Fax: 08 8112 4304
Email: br.sa@itsa.gov.au
.
Regulation in South Australia (complaints only)GPO Box 548
SYDNEY NSW 2001
or
DX 1061
.
Level 4
201 Elizabeth Street SYDNEY NSW 2000
Phone: 02 8233 7802
Fax: 02 8233 7805
Email: br.nsw@itsa.gov.au
Southern Region
Regulation in Victoria & TasmaniaGPO Box 2851
MELBOURNE VIC 3001
or
DX 51 Melbourne
.
Level 16
300 LaTrobe Street
MELBOURNE VIC 3000
Phone: 03 8631 4800
Fax: 03 8631 4940
Email: br.vic@itsa.gov.au


Enforcement
The Enforcement area is primarily responsible for compliance with the personal insolvency-related offence provisions contained within the Act. This includes the identification and investigation of material offences under the Act and where appropriate, the preparation of briefs of evidence for prosecution by the Commonwealth Director of Public Prosecutions.

Learn about referring an alleged offence to ITSA

If you have a general enquiry about the Enforcement area, please contact:


Enquiries
Phone: 1300 364 785
Email: fraud.enquiries@itsa.gov.au
.

OfficeMailing AddressStreet Address
MelbourneGPO Box 2851
Melbourne VIC 3001
Level 16
300 La Trobe Street
MELBOURNE VIC 3000
.
BrisbanePO Box 10443
BRISBANE QLD 4000
Level 15
340 Adelaide Street
BRISBANE QLD 4000
.
SydneyGPO Box 548
Sydney, NSW 2001
Level 1, 201 Elizabeth St
SYDNEY NSW 2000
.

Page Last Updated: 06/11/2010     
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