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◆AU AML/CTF — designated services, customer due diligence, SMR / IFTI reportingaml_ctf◆AU exports / transactions touching an autonomous-sanctions-listed jurisdictionaml_ctf◆Tranche-2 reforms — lawyers, accountants, conveyancers, real-estate agents capturedaml_ctf◆ASX-listed entity receives price-sensitive informationasx_listed◆ASX-listed mining entity with foreign-ownership / critical-tech exposureasx_listed◆AU critical-minerals producer signs offtake with US buyercritical_minerals

Recently amended

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QLDLand Valuation Act 20102026-04-28QLDPlanning Act 20162026-04-27TASEMPCA 19942026-04-16QLDWork Health and Safety Act 20112026-03-29
NodesTopic (circle)Legislation (rectangle)Scenario (diamond)|Edgesdepends_on (topic → topic)cites (topic → legislation)applies_when (scenario → *)co_applies (scenario-scoped)

3D Knowledge Graph

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252 topics · 85 verified · 6 levels
Tier|Status
○axioThe speed of light in vacuum is exactly 299,792,458 m/s
6 agents→
·inst22 CFR 126.7 AUKUS reciprocal exemption
0 agents→
·instAML/CTF Act — designated services + reporting entity
0 agents→
·instAPP 3 — consent for sensitive-information collection
0 agents→
·instAPP 8 — cross-border disclosure obligations
0 agents→
◌instASX Listing Rule 3.1 requires immediate disclosure of price-sensitive information
1 agents1 dep→
◌instJORC Code 2012 governs public reporting of mineral exploration results, resources and reserves
1 agents1 dep+→
·instAU recipient obligations — DTCA pass-through controls
0 agents→
·instAutonomous Sanctions — permit regime
0 agents→
◌instAutonomous Sanctions Act 2011 (Cth) authorises Australian targeted financial and trade sanctions
1 agents→
✓instBeenleigh Station — Faster Rail upgrade and TOD scope
0 agents→
✓instBethania Station — Faster Rail upgrade and TOD scope
0 agents→
◌instBuy American Act 1933 requires federal agencies to prefer domestic end products in procurement
1 agents1 dep→
◌instDFARS 252.225-7052 restricts DoD acquisition of non-domestic specialty metals including antimony
1 agents→
◌instCalifornia SMARA requires state permitting and reclamation for surface-mining operations
1 agents→
◌instCCA 2010 current maximum civil penalties for major competition and ACL contraventions
1 agents→
·instCDR privacy safeguards
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·instCDR regime — Part IVD framework
0 agents→
◌instChina controls approximately 70 percent of global rare-earth mining and over 85 percent of refining
1 agents6 deps→
◌instAustralia Critical Minerals Strategy 2023-2030 sets national priorities for minerals-to-markets processing
1 agents→
◌instDefense Production Act Title III funds domestic industrial-base expansion for critical materials
1 agents2 deps+→
◌instEU Critical Raw Materials Act sets 2030 domestic benchmarks for extraction, processing and recycling
1 agents→
◌instInflation Reduction Act ties clean-energy tax credits to critical-minerals sourcing requirements
1 agents→
◌instQuad Critical Minerals Partnership coordinates diversification across AU, IN, JP and US
1 agents→
◌instUS Critical Minerals List identifies 50 minerals essential to US economy and national security
1 agents→
◌instChina controls approximately 80 percent of global antimony production and refining
1 agents→
·instCMSH Regulation 2017 competency framework
0 agents→
·instCMSHA 1999 high-potential incident notification
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·instCMSHA 1999 Site Senior Executive appointment
0 agents→
·instCMSHA coal-mine carve-out from WHS Act
0 agents→
·instCommonwealth Procurement Rules — Division 1 principles
0 agents→
◌instCommonwealth WHS Act s 19 PCBU primary duty of care
1 agents→
◌instCommonwealth WHS Act s 27 officer due-diligence duty
1 agents→
◌instCommonwealth WHS Act s 30A industrial manslaughter offence
1 agents→
◌instCommonwealth WHS Act s 31 Category 1 negligence-or-reckless offence
1 agents→
◌instCommonwealth WHS Act s 32 Category 2 failure-to-comply offence
1 agents→
·instConcurrent WHS duties — s 16 multiple duty holders
0 agents→
◌instCorporations Act 2001 s 181 good-faith civil duty
1 agents→
◌instCorporations Act 2001 s 182 improper use of position civil duty
1 agents→
◌instCorporations Act 2001 s 183 corporate information misuse after office or employment
1 agents→
◌instCorporations Act 2001 s 191 material personal interest disclosure duty
1 agents→
◌instCorporations Act 2001 s 195 public company director voting restrictions
1 agents→
◌instCorporations Act 2001 s 199A officer and auditor indemnity limits
1 agents→
◌instCorporations Act 2001 s 199B insurance premium limits for officers and auditors
1 agents→
◌instCorporations Act 2001 s 200B retirement benefits member approval rule
1 agents→
◌instCorporations Act 2001 s 201A minimum resident director rules
1 agents→
◌instCorporations Act 2001 s 201B director eligibility rules
1 agents→
◌instCorporations Act 2001 s 203D public company director removal process
1 agents→
◌instCorporations Act 2001 s 206B automatic disqualification from managing corporations
1 agents→
◌instCorporations Act 2001 s 208 related-party financial benefit approval rule
1 agents→
◌instCorporations Act 2001 s 209 related-party breach consequences
1 agents→
◌instCorporations Act 2001 s 210 related-party arm length exception
1 agents→
◌instCorporations Act 2001 s 230 related-party approval does not relieve directors duties
1 agents→
◌instCorporations Act 2001 s 232 oppression remedy grounds
1 agents→
◌instCorporations Act 2001 s 233 oppression remedy orders
1 agents→
◌instCorporations Act 2001 s 236 statutory derivative action standing
1 agents→
◌instCorporations Act 2001 s 237 leave test for derivative action
1 agents→
◌instCorporations Act 2001 s 247A member inspection of books order
1 agents→
◌instCorporations Act 2001 s 249D member-requested general meetings
1 agents→
◌instCorporations Act 2001 s 249F member-called general meetings
1 agents→
◌instCorporations Act 2001 s 249H general meeting notice periods
1 agents→
◌instCorporations Act 2001 s 249HA listed company meeting notice period
1 agents→
◌instCorporations Act 2001 s 249N member proposed resolutions threshold
1 agents→
◌instCorporations Act 2001 s 249X member proxy appointment rights
1 agents→
◌instCorporations Act 2001 s 250A proxy appointment validity requirements
1 agents→
◌instCorporations Act 2001 s 250BB directed proxy voting rule
1 agents→
◌instCorporations Act 2001 s 250L effective poll demand thresholds
1 agents→
◌instCorporations Act 2001 s 250MA special resolution requirements
1 agents→
◌instCorporations Act 2001 s 250R listed company remuneration report vote
1 agents→
◌instCorporations Act 2001 s 251A company minute book requirements
1 agents→
◌instCorporations Act 2001 s 251AA listed company proxy vote disclosure
1 agents→
◌instCorporations Act 2001 s 251B member access to minutes
1 agents→
◌instCorporations Act 2001 s 292 annual financial report preparation duty
1 agents→
◌instCorporations Act 2001 s 295 annual financial report contents
1 agents→
◌instCorporations Act 2001 s 296 accounting standards compliance
1 agents→
◌instCorporations Act 2001 s 297 true and fair view requirement
1 agents→
◌instCorporations Act 2001 s 298 annual directors report duty
1 agents→
◌instCorporations Act 2001 s 299 directors report general information
1 agents→
◌instCorporations Act 2001 s 299A listed entity directors report assessment information
1 agents→
◌instCorporations Act 2001 s 300 dividends options indemnities insurance disclosures
1 agents→
◌instCorporations Act 2001 s 300A remuneration disclosures and consultant details
1 agents→
◌instCorporations Act 2001 s 301 audit requirement and small entity exceptions
1 agents→
◌instCorporations Act 2001 s 302 half-year reports for disclosing entities
1 agents→
◌instCorporations Act 2001 s 303 disclosing entity interim statements notes declaration
1 agents→
◌instCorporations Act 2001 s 304 disclosing entity interim accounts standards rule
1 agents→
◌instCorporations Act 2001 s 305 disclosing entity interim accounts true fair position
1 agents→
◌instCorporations Act 2001 s 306 half-year directors report
1 agents→
◌instCorporations Act 2001 s 307 auditor opinion records and assistance
1 agents→
◌instCorporations Act 2001 s 307A financial report auditing standards
1 agents→
◌instCorporations Act 2001 s 307B audit working papers retained 7 years
1 agents→
◌instCorporations Act 2001 s 307C auditor independence declaration
1 agents→
◌instCorporations Act 2001 s 308 annual auditor report to members
1 agents→
◌instCorporations Act 2001 s 309 half-year auditor report to members
1 agents→
◌instCorporations Act 2001 s 309A sustainability auditor report
1 agents→
◌instCorporations Act 2001 s 310 auditor information and books access
1 agents→
◌instCorporations Act 2001 s 311 auditor ASIC notice of contraventions
1 agents→
◌instCorporations Act 2001 s 312 officers must assist auditor
1 agents→
◌instCorporations Act 2001 s 313 debenture audit trustee reports
1 agents→
◌instCorporations Act 2001 s 314 annual reports or concise report to members
1 agents→
◌instCorporations Act 2001 s 314A foreign passport fund reports to Australian members
1 agents→
◌instCorporations Act 2001 s 314AA RSE annual reports on website
1 agents→
◌instCorporations Act 2001 s 315 deadline for reporting to members
1 agents→
◌instCorporations Act 2001 s 316 member annual report election choices
1 agents→
◌instCorporations Act 2001 s 316A guarantee company reports to members
1 agents→
◌instCorporations Act 2001 s 316B public sustainability report website
1 agents→
◌instCorporations Act 2001 s 317 reports laid before AGM
1 agents→
◌instCorporations Act 2001 s 318 debenture holder additional reporting
1 agents→
◌instCorporations Act 2001 s 319 annual reports lodged with ASIC
1 agents→
◌instCorporations Act 2001 s 320 half-year reports lodged with ASIC
1 agents→
◌instCorporations Act 2001 s 321 ASIC power to require lodgment
1 agents→
◌instCorporations Act 2001 s 322 amended report relodgment
1 agents→
◌instCorporations Act 2001 s 588G insolvent-trading criminal offence requires dishonesty
1 agents→
◌instCorporations Act 2001 ss 250U-250W two-strikes remuneration spill process
1 agents→
·instCPR threshold — $80k open tender for non-construction
0 agents→
◌instCriminal directors duties under Corporations Act 2001 s 184
1 agents→
·instCustomer due diligence obligations — Part 2 Div 4
0 agents→
◌instDefence Industry Security Program (DISP) is required for access to classified Defence contracts
1 agents1 dep→
◌instAUKUS Pillar 2 establishes trilateral advanced-capability technology transfer between AU, UK and US
1 agents→
◌instDefence Trade Controls Act 2012 (Cth) regulates export of controlled military and dual-use technology
1 agents2 deps→
◌instCustoms Act 1901 (Cth) prohibited-exports regime criminalises unauthorised export of DSGL goods
1 agents→
◌instDefence and Strategic Goods List (DSGL) enumerates export-controlled goods and technology
1 agents→
·instDTCA Amendment Act 2024 — reciprocal AU framework
0 agents→
·instDuty to consult, co-operate, co-ordinate — s 46
0 agents→
◌instEAR (15 CFR 730-774) governs the export of US dual-use and commercial technology
1 agents→
·instEAR re-export jurisdiction — de minimis + incorporated rules
0 agents→
◌instFair Work Act 2009 s 323 payment of employee amounts in full and at least monthly
1 agents→
◌instFair Work Act 2009 s 327A criminal underpayment offence
1 agents→
◌instFair Work Act 2009 s 333M employee right to disconnect
1 agents→
◌instFIRB critical-technologies list triggers mandatory foreign-investment notification
1 agents→
·instGeneral Prohibitions + End-User / End-Use restrictions
0 agents→
◌instITAR (22 CFR 120-130) governs the export of US defence articles and services
1 agents→
·instITAR licensing + re-transfer restrictions
0 agents→
◌instJapan JOGMEC maintains strategic metals stockpiles and co-invests in overseas supply
1 agents→
✓instKingston Station — Faster Rail upgrade and TOD scope
0 agents→
✓instKuraby Station — Faster Rail upgrade and TOD scope
0 agents→
✓instLogan Planning Scheme (Logan City Council)
0 agents→
✓instLoganlea Station — Faster Rail upgrade and TOD scope
0 agents→
·instModel WHS Act — PCBU primary duty of care
0 agents→
·instMQSHA 1999 safety obligations for non-coal mines
0 agents→
◌instNational Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 criminalises foreign interference
1 agents→
◌instNEPA (42 USC 4321+) requires environmental impact assessment for major federal actions
1 agents1 dep→
◌instBLM 43 CFR 3809 governs surface management of hardrock mining on federal land
1 agents→
·instNotifiable Data Breaches scheme — eligible data breach
0 agents→
·instNotification obligation — OAIC + affected individuals
0 agents→
◌instPrivacy Act 1988 APP 8 cross-border disclosure reasonable-steps duty
1 agents→
◌instPrivacy Act 1988 s 16C overseas-recipient accountability rule
1 agents→
◌instPrivacy Act 1988 s 26WE eligible-data-breach test
1 agents→
◌instPrivacy Act 1988 s 26WK eligible-data-breach statement to Commissioner
1 agents→
◌instPrivacy Act 1988 s 26WL eligible-data-breach notification duty
1 agents→
·instQGov AI Governance Policy
0 agents→
·instQGov Information Security Classification Framework
0 agents→
·instQITC Framework — General Contract Conditions
0 agents→
·instQITC tiering — Bespoke / Comprehensive / SME
0 agents→
·instQLD Environmental Authority for resource activities
0 agents→
✓instQLD Faster Rail Program (Beenleigh to Gold Coast / Brisbane)
0 agents→
·instQLD general environmental duty
0 agents→
·instQLD industrial-manslaughter offence — PCBU
0 agents→
·instQLD industrial-manslaughter offence — senior officer
0 agents→
·instQLD mineral resources tenure types
0 agents→
◌instQLD WHS Act s 34C current PCBU industrial-manslaughter offence
1 agents→
◌instQLD WHS Act s 34D current senior-officer industrial-manslaughter offence
1 agents→
✓instQueensland State Planning Policy (SPP)
0 agents→
·instResponsible Use of AI Framework
0 agents→
·insts 16C — accountability for overseas recipient conduct
0 agents→
◌instSafeguards Act 1987 (Cth) implements Australia's nuclear non-proliferation obligations
1 agents→
·instSanctioned-person screening obligation
0 agents→
·instSensitive information — definition
0 agents→
✓instShapingSEQ 2023 — South East Queensland Regional Plan
0 agents→
·instSMR / IFTI reporting obligations
0 agents→
✓instState Development Assessment Provisions (SDAP)
0 agents→
○instThe SI second is defined by a fixed caesium-133 transition frequency
4 agents→
·instTranche-2 captured professions
0 agents→
·instTranche-2 roll-out obligations — enrolment + programme
0 agents→
✓instTrinder Park Station — Faster Rail upgrade and TOD scope
0 agents→
◌instWeapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) prohibits WMD programme support
1 agents→
·instWHS Regulation psychosocial hazards duty
0 agents→
✓instWoodridge Station — Faster Rail upgrade and TOD scope
0 agents→