AU (Australia)
DataModel:CDQ/Business Partner/Address/Country/AU
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | AU
|
| Language-specific name. Monolingual name | Australien (de), 澳大利亚 (zh), Australia (en), Australie (fr) |
| Language-specific short name. Monolingual short name | Australie (fr), 澳大利亚 (zh), Australia (en), Australien (de) |
| The offical langauge of a country. Official language | en
|
| Language used in a country, beside the administrative languages. other language | en
|
| Continent a country belongs to. Part of | Australia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| AU-ACT (Australian Capital Territory) | AU-ACT
|
Australian Capital Territory (de), Australian Capital Territory (en), Territoire de la capitale australienne (fr), 澳大利亞首都特區 (zh) | AUSTRALIAN CAPITAL TERRITORY (en) |
| AU-NSW (New South Wales) | AU-NSW
|
New South Wales (de), New South Wales (en), Nouvelle-Galles du Sud (fr), 新南威爾士州 (zh) | NEW SOUTH WALES (en) |
| AU-NT (Northern Territory) | AU-NT
|
Nordterritorium (de), Northern Territory (en), Territoire du Nord (fr), 北領地 (zh) | NORTHERN TERRITORY (en) |
| AU-QLD (Queensland) | AU-QLD
|
Queensland (de), Queensland (en), Queensland (fr), 昆士蘭州 (zh) | QUEENSLAND (en) |
| AU-SA (South Australia) | AU-SA
|
Australie-Méridionale (fr), South Australia (de), South Australia (en), 南澳大利亚州 (zh) | SOUTH AUSTRALIA (en) |
| AU-TAS (Tasmania) | AU-TAS
|
Tasmania (en), Tasmanie (fr), Tasmanien (de), 塔斯馬尼亞州 (zh) | TASMANIA (en) |
| AU-VIC (Victoria) | AU-VIC
|
Victoria (de), Victoria (en), Victoria (fr), 維多利亞州 (zh) | VICTORIA (en) |
| AU-WA (Western Australia) | AU-WA
|
Australie-Occidentale (fr), Western Australia (de), Western Australia (en), 西澳大利亚州 (zh) | WESTERN AUSTRALIA (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| AU_0004 (CDQ) | Limited Partnership (en) | LPT (en) | A Limited Partnership combines general partners with full management control and unlimited liability with limited partners whose risk is restricted to their capital contribution. In AU it is used for investment funds, professional practices and ventures where passive investors seek liability protection while active partners direct operations. | Limited Partnership |
| AU_0105 (CDQ) | Family Partnership (en) | FPT (en) | A Family Partnership consolidates family members as partners to manage business or investment assets collectively with shared profits and governance. In AU it is used for succession planning, estate management and farming operations where family control and tax efficiency are priorities. | Civil Law Partnership |
| AU_0165 (CDQ) | Individual/Sole Trader (en) | IND (en) | An Individual or Sole Trader is a natural person conducting business under their own name with full personal liability for all obligations. In AU it is the simplest business structure for individuals starting small-scale operations with minimal compliance and direct tax treatment. | Sole Proprietorship |
| AU_0171 (CDQ) | Other trust (en) | Other trust captures various trust arrangements not classified under specific categories, holding and managing assets for beneficiaries under fiduciary obligations. In AU it includes family trusts, discretionary trusts and special-purpose trusts used for asset protection, tax planning and estate management. | Trust | |
| AU_0816 (CDQ) | Co-operative (en) | Coop Ltd (en) | A Co-operative is a member-owned enterprise operating for mutual benefit with democratic governance and profits distributed back to members. In AU it is used in agriculture, retail, finance and services where community participation and shared economic value are emphasized over external investor returns. | Co-operative Partnership |
| AU_1947 (CDQ) | Incorporated (en) | Inc (en) | Incorporated denotes an entity formally registered with separate legal personality and limited liability for members or shareholders. In AU it is used for associations, clubs and non-profit organizations seeking formal structure, asset protection and perpetual succession under state or territory incorporation laws. | Society |
| AU_4163 (CDQ) | No liability company (en) | NL (en) | A No liability company is a specialized Australian form restricted to mining activities where shareholders cannot be compelled to contribute unpaid capital. In AU it allows mining ventures to attract investment without imposing mandatory capital calls, with shareholders able to forfeit shares instead of meeting funding obligations. | Unknown |
| AU_5307 (CDQ) | Public company limited by shares (en) | Ltd. (en) | A Public company limited by shares can issue shares to the general public and may list on stock exchanges, with shareholder liability limited to unpaid share capital. In AU it is used by larger enterprises seeking public capital markets, broader ownership and compliance with enhanced disclosure and governance standards. | Public Company Limited by Shares |
| AU_8056 (CDQ) | Private Proprietary Limited Company (en) | Pty. Ltd. (en) | A Private Proprietary Limited Company restricts share transfers and limits shareholders to fifty non-employee persons, providing limited liability and simpler compliance than public companies. In AU it is the most common corporate structure for small and medium businesses seeking asset protection, credibility and operational flexibility. | Limited Liability Company |
| AU_9136 (CDQ) | Indigenous Corporation (en) | RNTBC (en) | An Indigenous Corporation is a legal entity established under the Corporations (Aboriginal and Torres Strait Islander) Act to support Indigenous community objectives and self-determination. In AU it is used by Aboriginal and Torres Strait Islander groups for land management, cultural preservation, service delivery and economic development under culturally appropriate governance frameworks. | Corporation |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| ABN_AU (AU - Business Number) | Australian Business Number (en) | |
| ACN_AU (AU - Australian Company Number) | Australian Company Number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Data Quality Rule/EEZJJX4H0F9E98GK | The locality is mandatory for street addresses in Australia. | ERROR |
| Data Quality Rule/G0AXMM4FJPVW8NXK | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AU are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
| Data Quality Rule/KGSZK81QNR3ZVCCX | This rule checks whether the domestic bank id exceeds the maximum possible length in Australia | ERROR |
| Data Quality Rule/KP1FBQ122M75F2NC | Each legal entity in Australia should have a Business Number. | WARNING |
| Data Quality Rule/PJKTYYH9DSNZ1R03 | The post code is mandatory for street addresses in Australia. | ERROR |
| Data Quality Rule/QJ73TAPRPE72CBQ7 | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Business Number (Australia) | INFO |
| Data Quality Rule/R02SN5WV96JWSPNQ | This rule checks the post code format of Australia. Postal codes consist of a block of 4 digits. The first digit indicates the state or territory the second a zone and the final two the delivery office. Most municipalities, settlements or suburbs have a single own code. Post office boxes have different postal codes to street addresses, and large users may also have a unique code. A company can therefore possibly have two codes. The mailing address (post office box/large user) should in these cases be used in preference to the street address. | ERROR |
| Data Quality Rule/VTXYXP327GXCJCZ8 | The 11 digit ABN is structured as a 9 digit identifier with two leading check digits. This rule checks whether the ABN is valid with respect to the checkdigits. The leading check digits are derived using a modulus 89 (remainder after dividing by 89) calculation.
Format of the BNA looks like this: [ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 ] M11 ( C1 - 1 ) + M10 x C2 + M9 x C3 + M8 x C4 + M7 x C5 + M6 x C6 + M5 x C7 + M4 x C8 + M3 x C9 + M2 x C10 + M1 x C11 MOD89=0 The set of weightings are: M11...M1 = (10,1,3,5,7,9,1113,15,17,19) | ERROR |
| Data Quality Rule/WAFV1W9KHXXAVFG7 | This rule checks whether the domestic bank account id exceeds the maximum possible length in Australia | ERROR |
| Data Quality Rule/WNR7DS9HK7E8V893 | The thoroughfare is mandatory for street addresses in Australia. | ERROR |
| Data Quality Rule/XHG88XS6JDZJ65DW | For a valid Business Number (Australia) | ERROR |
| Data Quality Rule/Z2ANHERXJ65WXF8Q | For a valid Australian Company Number (ACN) company information is available in the official data published by the Australian Business Register. This rule checks whether the ACN is known which means that it is assigned to a company listed in the Australian Business Register. | ERROR |
| Data Quality Rule/ZEYD6MW9KVZQBR26 | This rule checks the syntax, i.e. format of Australian Business Number (ABN) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. Australian Business Number (ABN) consists of 11 digits in the format: "99 999 999 999". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces in a places where no whitespace is expected to be, hyphens or dots then the rule is violated. | INFO |
| Dummy post code detected (AU) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AU are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (Business Number (Australia), Data source:AU.BR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Business Number (Australia) | INFO |
| Identifier format inaccurate (Australian Company Number (Australia)) | The Australian Company Number (Australia) consists of 9 digits. There is a convention to display the SCN in the format XXX XXX XXX three blocks of three characters, each block separated by a blank. This is to assist readability and the inserted blanks do not form part of the ACN. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value in the places where they are not supposed to be. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Australian Company Number (Australia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO |
| Identifier format invalid (Business Number (Australia)) | The Australian Business Number (ABN) is a unique issued to all entities registered in the Australian Business Register (ABR). The 11 digit ABN is structured as a 9 digit identifier with two leading check digits. The leading check digits are derived using a modulus 89 (remainder after dividing by 89) calculation. This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | INFO |
| Invalid checksum of ACN AU (Australia) | This rule checks the checksum of the Australian Company Number. The ACN is a nine digit number with the last digit being a check digit calculated using a modified modulus 10 calculation. | ERROR |
| Legal form invalid (Australia) | Each record should have legal form appropriate for the country. | INFO |
| Mandatory administrative area missing (Australia) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Australia | ERROR |
| Name Qualification (Business Number (Australia), Data source:AU.BR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the Business Number (Australia) | INFO |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| AU.BR (data source) Australian Business Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Australian Business Register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE4,825,914 records |
| AU.ASIC (data source) ASIC Business Names |
ASIC Business Names is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| AU.CR (data source) Australia post Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Australia post is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| AU.GNAF (data source) Geocoded National Address File (G-NAF) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Geocoded National Address File (G-NAF) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Australia |
| Local name of the national bank ID. Bank ID name | BSB Number (Bank State Branch) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Australian Payments Clearing Association |
| Currency code for accounting in the given country. Currency code | AUD
|
| Maximum length of the national bank ID. Maximum bank ID length | 16 |