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This is a Bill, not an Act. For current law, see the Acts databases.
South Australia
Statutes Amendment (Directors' Liability)
Bill 2012
A BILL FOR
An Act to amend various Acts to modify or remove the liability of directors
and other executives of bodies corporate for offences committed by the bodies
corporate.
Contents
Part 1—Preliminary
1Short
title
2Commencement
3Amendment
provisions
Part 2—Amendment of Agricultural and
Veterinary Products (Control of Use) Act 2002
4Substitution of section
34
34Offences by body
corporate
5Amendment of section 36—General
defence
Part 3—Amendment of Anangu
Pitjantjatjara Yankunytjatjara Land Rights Act 1981
6Amendment of section 23—Offence in
relation to obtaining permission to carry out mining operations
Part 4—Amendment of Animal Welfare
Act 1985
7Amendment of section 38—Offences by
bodies corporate
Part 5—Amendment of Aquaculture
Act 2001
8Amendment of section 88—Liability of
directors
9Amendment of section 89—General defence
Part 6—Amendment of Authorised
Betting Operations Act 2000
10Amendment of section
84—Offences by bodies corporate
Part 7—Amendment of Building Work
Contractors Act 1995
11Repeal of section 56
Part 8—Amendment of Citrus Industry
Act 2005
12Repeal of section 24
Part 9—Amendment of Classification
(Publications, Films and Computer Games) Act 1995
13Amendment of section 86—Proceedings
against body corporate
Part 10—Amendment of Collections for
Charitable Purposes Act 1939
14Amendment of section
15—Accounts, statements and audit
Part 11—Amendment of Conveyancers
Act 1994
15Repeal of section 61
Part 12—Amendment of Development
Act 1993
16Amendment of section 105—General
provisions relating to offences
Part 13—Amendment of Electricity
Act 1996
17Amendment of section 92—General defence
18Substitution of section
93
93Offences by bodies
corporate
Part 14—Amendment of Emergency
Management Act 2004
19Amendment of section 28—Failure to
comply with directions
20Repeal of section 35
Part 15—Amendment of Energy Products
(Safety and Efficiency) Act 2000
21Amendment of section
8—Prohibition of sale or use of unsafe energy products
22Amendment of section 17—General
defence
23Repeal of section 18
Part 16—Amendment of Essential
Services Act 1981
24Repeal of section 10B
Part 17—Amendment of Essential
Services Commission Act 2002
25Repeal of section
46
Part 18—Amendment of Fair Trading
Act 1987
26Amendment of section
88—Defences
27Amendment of section 90—Vicarious
liability
Part 19—Amendment of Fire and
Emergency Services Act 2005
28Substitution of section
138
138Offences by body
corporate
Part 20—Amendment of Fisheries
Management Act 2007
29Amendment of section 71—Taking,
injuring etc aquatic mammals and protected species prohibited
30Amendment of section 120—Offences
committed by bodies corporate or agents, or involving registered
boats
Part 21—Amendment of Gaming Machines
Act 1992
31Amendment of section 85—Vicarious
liability
Part 22—Amendment of Gas
Act 1997
32Amendment of section 88—General
defence
33Substitution of section
89
89Offences by bodies
corporate
Part 23—Amendment of Genetically
Modified Crops Management Act 2004
34Amendment of section
22—Offences by bodies corporate
Part 24—Amendment of Harbors and
Navigation Act 1993
35Repeal of section 86
Part 25—Amendment of Health
Practitioner Regulation National Law (South Australia) Act
2010
36Substitution of section
72
72Vicarious liability for
offences
Part 26—Amendment of Heritage Places
Act 1993
37Amendment of section 42—General
provisions relating to offences
Part 27—Amendment of Highways
Act 1926
38Amendment of section 39G—Power to close
roads or railway lines
39Repeal of section 41A
Part 28—Amendment of Hydroponics
Industry Control Act 2009
40Substitution of section
31
31Offences by bodies
corporate
41Amendment of section 33—General
defence
Part 29—Amendment of Irrigation
Act 2009
42Repeal of section 64
Part 30—Amendment of Land Agents
Act 1994
43Repeal of section 59
Part 31—Amendment of Land and
Business (Sale and Conveyancing) Act 1994
44Repeal of section
39
Part 32—Amendment of Land Valuers
Act 1994
45Repeal of section 20
Part 33—Amendment of Legal
Practitioners Act 1981
46Substitution of section
27
27Criminal liability of
directors
Part 34—Amendment of Liquor Licensing
Act 1997
47Amendment of section 134—Vicarious
liability
Part 35—Amendment of Livestock
Act 1997
48Amendment of section 78—General
defence
49Substitution of section
80
80Offences by bodies
corporate
Part 36—Amendment of Maralinga
Tjarutja Land Rights Act 1984
50Amendment of section
25—Offence in relation to obtaining permission to carry out mining
operations
Part 37—Amendment of Motor Vehicles
Act 1959
51Repeal of section 143A
Part 38—Amendment of Natural
Resources Management Act 2004
52Amendment of section
218—General defence
53Substitution of section
219
219Offences by bodies
corporate
Part 39—Amendment of Passenger
Transport Act 1994
54Amendment of section 59—General
provisions relating to offences
Part 40—Amendment of Plant Health
Act 2009
55Amendment of section 54—Vicarious
liability
Part 41—Amendment of Plumbers, Gas
Fitters and Electricians Act 1995
56Repeal of section
38
Part 42—Amendment of Primary Produce
(Food Safety Schemes) Act 2004
57Amendment of section
43—General defence
58Substitution of section
44
44Offences by bodies
corporate
Part 43—Amendment of Renmark
Irrigation Trust Act 2009
59Repeal of section
69
Part 44—Amendment of Second-hand
Vehicle Dealers Act 1995
60Amendment of section
47—Offences by bodies corporate
Part 45—Amendment of Security and
Investigation Agents Act 1995
61Amendment of section
42—Offences by bodies corporate
Part 46—Amendment of South
Australian Public Health Act 2011
62Amendment of section
59—Defence of due diligence
63Substitution of section
106
106Offences by bodies
corporate
Part 47—Amendment of Taxation
Administration Act 1996
64Amendment of section
110—Offences by persons involved in management of
corporations
Part 48—Amendment of Teachers
Registration and Standards Act 2004
65Amendment of section
59—Liability of members of governing bodies of bodies corporate
66Amendment of section 60—General
defence
Part 49—Amendment of Travel Agents
Act 1986
67Amendment of section 40—Offences by
bodies corporate
Part 50—Amendment of Upper South
East Dryland Salinity and Flood Management Act 2002
68Substitution of section
38
38Offences by bodies
corporate
Part 51—Amendment of Water
Efficiency Labelling and Standards Act 2006
69Amendment of section 72B—Liability of
officers of body corporate
The Parliament of South Australia enacts as
follows:
This Act may be cited as the Statutes Amendment (Directors' Liability)
Act 2012.
This Act will come into operation on a day to be fixed by
proclamation.
In this Act, a provision under a heading referring to the amendment of a
specified Act amends the Act so specified.
Part 2—Amendment
of Agricultural and Veterinary Products (Control
of Use) Act 2002
Section 34—delete the section and substitute:
34—Offences by body corporate
(1) If a body corporate is guilty of a prescribed offence, each member of
the governing body, and the manager, of the body corporate are guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence unless the member or the manager (as the case may be) proves that he or
she could not by the exercise of due diligence have prevented the commission of
the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each member of the governing body, and the manager, of
the body corporate are guilty of an offence and liable to the same penalty as is
prescribed for the principal offence if the prosecution proves
that—
(a) the member or manager (as the case may be) knew, or ought reasonably
to have known, that there was a significant risk that such an offence would be
committed; and
(b) the member or manager (as the case may be) was in a position to
influence the conduct of the body corporate in relation to the commission of
such an offence; and
(c) the member or manager (as the case may be) failed to exercise due
diligence to prevent the commission of the offence.
(3)
Subsection (2) does
not apply if the principal offence is an offence against section 14(5), 16,
27, 29, 30(7), 32 or 38.
(4) A person referred to in this section may be prosecuted and convicted
of an offence against this section whether or not the body corporate has been
prosecuted or convicted of the principal offence committed by the body
corporate.
(5) The regulations may make provision in relation to the criminal
liability of a member of the governing body, or the manager, of a body corporate
that is guilty of an offence against the regulations.
(6) In this section—
prescribed offence means an offence against section 6,
7, 8, 11, 15, 22 or 30(6).
5—Amendment
of section 36—General defence
Section 36—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 34.
Part 3—Amendment
of Anangu Pitjantjatjara Yankunytjatjara
Land Rights Act 1981
6—Amendment
of section 23—Offence in relation to obtaining permission to carry
out mining operations
Section 23(2)—delete subsection (2)
Part 4—Amendment
of Animal Welfare
Act 1985
7—Amendment
of section 38—Offences by bodies corporate
(1) Section 38(2)—after "this Act" insert:
(other than an offence against the regulations)
(2) Section 38(3)—delete paragraph (c)
(3) Section 38—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability of members of the governing body of a body corporate that is guilty of
an offence against the regulations.
Part 5—Amendment
of Aquaculture
Act 2001
8—Amendment
of section 88—Liability of directors
Section 88(1)—delete subsection (1) and
substitute:
(1) If a corporation is guilty of an offence against section 17
or 58, each director of the corporation is guilty of an offence and is
liable to the same penalty as is prescribed for the principal offence unless the
director proves that he or she could not by the exercise of due diligence have
prevented the commission of the offence.
(1a) If a
corporation is guilty of an offence against section 16 or 52, each
director of the corporation is guilty of an offence and is liable to the same
penalty as is prescribed for the principal offence when committed by a natural
person if the prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the
corporation in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
9—Amendment
of section 89—General defence
Section 89—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 88.
Part 6—Amendment
of Authorised Betting Operations
Act 2000
10—Amendment
of section 84—Offences by bodies corporate
(1) Section 84(2)—delete "an offence against this Act other
than a prescribed offence" and substitute:
any other offence against this Act (other than an offence against the
regulations)
(2) Section 84(3)—delete "or is an offence against the
regulations that is specified as an offence to which subsection (2) does
not apply"
(3) Section 84—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability of members of the governing body, or the manager, of a body corporate
that is guilty of an offence against the regulations.
Part 7—Amendment
of Building Work Contractors
Act 1995
Section 56—delete the section
Part 8—Amendment
of Citrus Industry
Act 2005
Section 24—delete the section
Part 9—Amendment
of Classification (Publications, Films and
Computer Games) Act 1995
13—Amendment
of section 86—Proceedings against body corporate
Section 86(4)—delete subsection (4) and
substitute:
(4) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence when committed by a natural person
unless the director proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(5) In this section—
prescribed offence means an offence against
section 34(1), 42(1), 51(1), 59 or 62(1).
Part 10—Amendment
of Collections for Charitable Purposes
Act 1939
14—Amendment
of section 15—Accounts, statements and audit
(1) Section 15(7)—delete subsection (7) and
substitute:
(7) The holder of a licence who contravenes or fails to comply with a
provision of this section is guilty of an offence.
Penalty: Division 6 fine.
(7a) If a body corporate is guilty of an offence against this section,
each member of the governing body of the body corporate is guilty of an offence
and liable to the same penalty as is prescribed for the principal offence if the
prosecution proves that—
(a) the member knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the member was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the member failed to exercise due diligence to prevent the commission
of the offence.
(7b) If an unincorporated body is guilty of an offence against this
section, each member of the unincorporated body is guilty of an offence and
liable to the same penalty as is prescribed for the principal offence if the
prosecution proves that—
(a) the member knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the member was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the member failed to exercise due diligence to prevent the commission
of the offence.
(2) Section 15(8)—after "this section" insert:
other than an offence against subsection (7a) or 7(b)
Part 11—Amendment
of Conveyancers
Act 1994
Section 61—delete the section
Part 12—Amendment
of Development
Act 1993
16—Amendment
of section 105—General provisions relating to
offences
(1) Section 105(3)—delete subsection (3) and
substitute:
(3) If a body
corporate is guilty of a prescribed offence, each director and the chief
executive officer of the body corporate are guilty of an offence and liable to
the same penalty as is prescribed for the principal offence when committed by a
natural person unless the director or the chief executive officer (as the case
may be) proves that he or she could not by the exercise of due diligence have
prevented the commission of the offence.
(3a) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director and the chief executive officer of the
body corporate are guilty of an offence and liable to the same penalty as is
prescribed for the principal offence when committed by a natural person if the
prosecution proves that—
(a) the director or chief executive officer (as the case may be) knew, or
ought reasonably to have known, that there was a significant risk that such an
offence would be committed; and
(b) the director or chief executive officer (as the case may be) was in a
position to influence the conduct of the body corporate in relation to the
commission of such an offence; and
(c) the director or chief executive officer (as the case may be) failed to
exercise due diligence to prevent the commission of the offence.
(3b)
Subsection (3a)
does not apply if the principal offence is an offence against section 19,
20, 31A, 45A, 48C, 54, 54A, 56B, 59, 60, 66, 67, 69(7), 71(4), 71(10), 71AA, 74,
84, 88B, 91, 92, 93, 95, 101, 102, or 103.
(3c) The regulations may make provision in relation to the criminal
liability of a director or the chief executive of a body corporate that is
guilty of an offence against the regulations.
(2) Section 105—after subsection (7) insert:
(8) In this section—
prescribed offence means an offence against section 44,
45, 48, 49, 49A, 55, 57A, 69(12), 71(14) or 106A(8).
Part 13—Amendment
of Electricity
Act 1996
17—Amendment
of section 92—General defence
Section 92—after subsection (2) insert:
(3) This section does not apply in relation to a person who is charged
with an offence under section 93.
Section 93—delete the section and substitute:
93—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence when committed by a natural person
unless the director proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(2) In this section—
prescribed offence means an offence against section 15,
25, 60 or 61.
Part 14—Amendment
of Emergency Management
Act 2004
19—Amendment
of section 28—Failure to comply with directions
Section 28—after its present contents (now to be designated as
subsection (1)) insert:
(2) If a body corporate is guilty of an offence against this section, each
director and the manager of the body corporate are guilty of an offence and
liable to the same penalty as is prescribed for the principal offence when
committed by a natural person unless the director or the manager (as the case
may be) proves that he or she could not by the exercise of due diligence have
prevented the commission of the offence.
(3) A person may be prosecuted and convicted of an offence under
subsection (2) whether or not the body corporate has been prosecuted or
convicted of the offence committed by the body corporate.
Section 35—delete the section
Part 15—Amendment
of Energy Products (Safety and Efficiency)
Act 2000
21—Amendment
of section 8—Prohibition of sale or use of unsafe energy
products
Section 8—after subsection (5) insert:
(6) If a body
corporate is guilty of an offence against this section, each director of the
body corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence if the prosecution proves
that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
22—Amendment
of section 17—General defence
Section 17—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 8(6).
Section 18—delete the section
Part 16—Amendment
of Essential Services
Act 1981
Section 10B—delete the section
Part 17—Amendment
of Essential Services Commission
Act 2002
Section 46—delete the section
Part 18—Amendment
of Fair Trading
Act 1987
26—Amendment
of section 88—Defences
Section 88—after subsection (4) insert:
(5) This section does not apply in relation to a person who is charged
with an offence under section 90(3).
27—Amendment
of section 90—Vicarious liability
Section 90(3)—delete subsection (3) and
substitute:
(3) If a body
corporate is guilty of an offence against section 28A or 37, each
director of the body corporate is guilty of an offence and liable to the same
penalty as is prescribed for the principal offence when committed by a natural
person if the prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
Part 19—Amendment
of Fire and Emergency Services
Act 2005
28—Substitution
of section 138
Section 138—delete the section and substitute:
138—Offences by body corporate
(1) If a body
corporate is guilty of an offence against this Act (other than an offence
against the regulations), each director and the manager of the body corporate
are guilty of an offence and is liable to the same penalty as is prescribed for
the principal offence when committed by a natural person if the prosecution
proves that—
(a) the director or manager (as the case may be) knew, or ought reasonably
to have known, that there was a significant risk that such an offence would be
committed; and
(b) the director or manager (as the case may be) was in a position to
influence the conduct of the body corporate in relation to the commission of
such an offence; and
(c) the director or manager (as the case may be) failed to exercise due
diligence to prevent the commission of the offence.
(2)
Subsection (1) does
not apply if the principal offence is an offence against section 40, 79,
87, 89, 91, 125, 126, 131, 133, 134, 135, 136, or 142.
(3) A person may be prosecuted and convicted of an offence under this
section whether or not the body corporate has been prosecuted or convicted of
the offence committed by the body corporate.
(4) The regulations may make provision in relation to the criminal
liability of a director or manager of a body corporate that is guilty of an
offence against the regulations.
Part 20—Amendment
of Fisheries Management
Act 2007
29—Amendment
of section 71—Taking, injuring etc aquatic mammals and protected species
prohibited
Section 71—after subsection (3) insert:
(4) Subsection (3)(a) does not apply in relation to a person who is
charged with an offence under section 120(1) or (1a).
30—Amendment
of section 120—Offences committed by bodies corporate or agents, or
involving registered boats
(1) Section 120(1)—delete subsection (1) and
substitute:
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence when committed by a natural person
unless the director proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(1a) If a body
corporate is guilty of an offence against this Act (other than a prescribed
offence or an offence against the regulations), each director of the body
corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence when committed by a natural person if the
prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(1b)
Subsection (1a)
does not apply if the principal offence is an offence against section 59,
67, 73, 75, 76, 77, 84, 88 or 91.
(2) Section 120—after subsection (4) insert:
(5) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
(6) In this section—
prescribed offence means—
(a) an offence against section 52, 53, 72, 74, 78 or 102;
or
(b) an offence against section 71 that involves an aquatic
mammal.
Part 21—Amendment
of Gaming Machines
Act 1992
31—Amendment
of section 85—Vicarious liability
(1) Section 85(1a)—after "this Act" insert:
(other than an offence against the regulations)
(2) Section 85(1b)—delete "or is an offence against the
regulations that is specified as an offence to which subsection (1a) does
not apply"
(3) Section 85(1c)—after "this Act" insert:
(other than an offence against the regulations)
(4) Section 85(2)—after "this Act" insert:
(other than an offence against the regulations)
(5) Section 85—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability for a body corporate that is guilty of an offence against the
regulations of—
(a) a person occupying a position of authority in the body corporate;
or
(b) a gaming machine manager for the associated licensed premises for
which the body corporate holds the licence.
Part 22—Amendment
of Gas Act 1997
32—Amendment
of section 88—General defence
Section 88—after subsection (2) insert:
(3) Subsection (1) does not apply in relation to a person who is
charged with an offence under section 89.
Section 89—delete the section and substitute:
89—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence unless the director proves that he or
she could not by the exercise of due diligence have prevented the commission of
the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director of the body corporate is guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence if the prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(3)
Subsection (2)
does not apply if the principal offence is an offence against section 10,
34, 34D, 40, 44, 56, 57, 57A, 58, 68, 69, 70, 78, 81, 82, 83, 85
or 86.
(4) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
(5) In this section—
prescribed offence means an offence against section 19,
27, 37, 37A or 55.
Part 23—Amendment
of Genetically Modified Crops Management
Act 2004
34—Amendment
of section 22—Offences by bodies corporate
(1) Section 22(1)—delete subsection (1) and
substitute:
(1) If a body corporate is guilty of an offence against this Act (other
than an offence against section 20 or an offence against the regulations),
each member of the governing body, and the manager, of the body corporate are
guilty of an offence and liable to the same penalty as is prescribed for the
principal offence unless the member or the manager (as the case may be) proves
that he or she could not by the exercise of due diligence have prevented the
commission of the offence.
(2) Section 22—after subsection (2) insert:
(3) The regulations may make provision in relation to the criminal
liability of a member of the governing body, or the manager, of a body corporate
that is guilty of an offence against the regulations.
Part 24—Amendment
of Harbors and Navigation
Act 1993
Section 86—delete the section
Part 25—Amendment
of Health Practitioner Regulation National Law
(South Australia) Act 2010
Section 72—delete the section and substitute:
72—Vicarious liability for
offences
(1) If a body corporate is guilty of a prescribed offence, each person
occupying a position of authority in the body corporate is guilty of an offence
and liable to the same penalty as is prescribed for the principal offence when
committed by an individual unless the person occupying the position of authority
proves that he or she could not by the exercise of due diligence have prevented
the commission of the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each person occupying a position of authority in the
body corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence if the prosecution proves
that—
(a) the person knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the person was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the person failed to exercise due diligence to prevent the commission
of the offence.
(3)
Subsection (2)
does not apply if the principal offence is an offence against section 42,
44, 45, 47, 50(4), 58, 64, 65, or 69.
(4) The regulations may make provision in relation to the criminal
liability of a person occupying a position of authority in a body corporate that
is guilty of an offence against the regulations.
(5) In this section—
prescribed offence means an offence against
section 50(1), 51, 55 or 67.
Part 26—Amendment
of Heritage Places
Act 1993
37—Amendment
of section 42—General provisions relating to offences
(1) Section 42(2)—delete subsection (2) and
substitute:
(2) If a body corporate is guilty of a prescribed offence, each director
and the chief executive officer of the body corporate are guilty of an offence
and, subject to subsection (4), liable to the same penalty as is prescribed
for the principal offence unless the director or the chief executive officer (as
the case may be) proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(2a) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director and the chief executive officer of the
body corporate are guilty of an offence and, subject to subsection (4),
liable to the same penalty as is prescribed for the principal offence if the
prosecution proves that—
(a) the director or chief executive officer (as the case may be) knew, or
ought to have known, that there was a significant risk that such an offence
would be committed; and
(b) the director or chief executive officer (as the case may be) was in a
position to influence the conduct of the body corporate in relation to the
commission of such an offence; and
(c) the director or chief executive officer (as the case may be) failed to
exercise due diligence to prevent the commission of the offence.
(2b)
Subsection (2a)
does not apply if the principal offence is an offence against
section 27(2), 29A or 41.
(2) Section 42(3)—after "subsection (2)" insert:
or (2a)
(3) Subsection 42(4)(b)—delete "or (2)" and
substitute:
, (2) or (2a)
(4) Section 42—after subsection (5) insert:
(6) The regulations may make provision in relation to the criminal
liability of a director or the chief executive of a body corporate that is
guilty of an offence against the regulations.
(7) In this section—
prescribed offence means—an offence against
section 30, 36(1), 38, 38A or 39A.
Part 27—Amendment
of Highways
Act 1926
38—Amendment
of section 39G—Power to close roads or railway lines
Section 39G(4)—delete "subsection (2)" and
substitute:
subsection (3)
Section 41A—delete the section
Part 28—Amendment
of Hydroponics Industry Control
Act 2009
Section 31—delete the section and substitute:
31—Offences by bodies
corporate
(1) If a body corporate is guilty of an offence against section 10
or 11, each director of the body corporate is guilty of an offence and
liable to the same penalty as is prescribed for the principal offence unless the
director proves that he or she could not by the exercise of due diligence have
prevented the commission of the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director of the body corporate is guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence if the prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(3)
Subsection (2)
does not apply if the principal offence is an offence against section 14,
17, 21, 22, 23, 24, 26, 27 or 28.
(4) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
41—Amendment
of section 33—General defence
Section 33—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 31.
Part 29—Amendment
of Irrigation
Act 2009
Section 64—delete the section
Part 30—Amendment
of Land Agents
Act 1994
Section 59—delete the section
Part 31—Amendment
of Land and Business (Sale and Conveyancing)
Act 1994
Section 39—delete the section
Part 32—Amendment
of Land Valuers
Act 1994
Section 20—delete the section
Part 33—Amendment
of Legal Practitioners
Act 1981
Section 27—delete the section and substitute:
27—Criminal liability of
directors
(1) If a company is
guilty of an offence against this Act or any other Act (other than an offence
against the regulations), each director of the company is guilty of an offence
and liable to the same penalty as is prescribed for the principal offence if the
prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the company
in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(2)
Subsection (1)
does not apply if the principal offence is an offence against section 21,
22, 23, 23D, 24, 25, 33, 35, 36, 37, 41, 44, 49, 50, 52AA, 52AAB, 62, 73, 76,
77A, 84, 94, 95B or 95BA.
(3) The regulations may make provision in relation to the criminal
liability of a director of a company that is guilty of an offence against the
regulations.
Part 34—Amendment
of Liquor Licensing
Act 1997
47—Amendment
of section 134—Vicarious liability
Section 134(1) and (2)—delete
subsections (1) and (2)
Part 35—Amendment
of Livestock
Act 1997
48—Amendment
of section 78—General defence
Section 78—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 80.
Section 80—delete the section and substitute:
80—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence unless the director proves that he or
she could not by the exercise of due diligence have prevented the commission of
the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director of the body corporate is guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence if the prosecution proves that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(3)
Subsection (2)
does not apply if the principal offence is an offence against section 17,
25, 26A, 28, 35, 37(5), 38(6), 38(7), 53, 54, 62, 69, 70, 72(6)
or 75.
(4) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
(5) In this section—
prescribed offence means an offence against section 20,
24, 27(1) or 33(5).
Part 36—Amendment
of Maralinga Tjarutja Land Rights
Act 1984
50—Amendment
of section 25—Offence in relation to obtaining permission to carry out
mining operations
Section 25(2)—delete subsection (2)
Part 37—Amendment
of Motor Vehicles
Act 1959
Section 143A—delete the section
Part 38—Amendment
of Natural Resources Management
Act 2004
52—Amendment
of section 218—General defence
Section 218—after its present contents (now to be designated as
subsection (1)) insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 219.
53—Substitution
of section 219
Section 219—delete the section and substitute:
219—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each member of
the governing body, and the manager, of the body corporate are guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence when committed by a natural person unless the member or the manager (as
the case may be) proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each member of the governing body, and the manager, of
the body corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence when committed by a natural person if the
prosecution proves that—
(a) the member or manager (as the case may be) knew, or ought reasonably
to have known, that there was a significant risk that such an offence would be
committed; and
(b) the member or manager (as the case may be) was in a position to
influence the conduct of the body corporate in relation to the commission of
such an offence; and
(c) the member or manager (as the case may be) failed to exercise due
diligence to prevent the commission of the offence.
(3) Subsection (2) does not apply if the principal offence
is—
(a) an offence against section 11, 32, 71, 106, 132, 144, 145, 169,
175(2) or (3), 180, 183(11) 186, 187, 188, 190, 192, 193, 195, 214 or 215;
or
(b) an offence against section 127(6) that relates to the breach of a
prescribed condition of a water management authorisation; or
(c) an offence against section 176 or 177 that relates to a
Category 3 animal or plant; or
(d) an offence against section 178 that relates to a Category 3
plant; or
(e) an offence against section 181 that relates to a Category 3
animal or plant; or
(f) an offence against Schedule 1 clause 3.
(4) A person referred to in this section may be prosecuted and convicted
of an offence against this section whether or not the body corporate has been
prosecuted or convicted of the principal offence committed by the body
corporate.
(5) The regulations may make provision in relation to the criminal
liability of a member of the governing body, or the manager, of a body corporate
that is guilty of an offence against the regulations.
(6) In this section—
prescribed offence means—
(a) an offence against section 123(12), 130, 131 or 183(9);
or
(b) an offence against section 181 that relates to a Category 1 or
Category 2 animal or plant.
Part 39—Amendment
of Passenger Transport
Act 1994
54—Amendment
of section 59—General provisions relating to offences
Section 59(1)—delete subsection (1)
Part 40—Amendment
of Plant Health
Act 2009
55—Amendment
of section 54—Vicarious liability
Section 54—delete subsection (2) and substitute:
(2) If a body corporate is guilty of a prescribed offence, each member of
the governing body of the body corporate is guilty of an offence and liable to
the same penalty as is prescribed for the principal offence when committed by a
natural person unless the member proves that he or she could not by the exercise
of due diligence have prevented the commission of the offence.
(3) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each member of the governing body of the body
corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence when committed by a natural person if the
prosecution proves that—
(a) the member knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the member was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the member failed to exercise due diligence to prevent the commission
of the offence.
(4)
Subsection (3)
does not apply if the principal offence is—
(a) an offence against section 6(2), 11(2), 12, 13, 14, 15, 23, 24,
32, 33, 38, 39, 42, 45, 48 or 51; or
(b) an offence against section 7 that is a minor offence within the
meaning of that section; or
(c) an offence against section 8 that is a minor offence within the
meaning of that section; or
(d) an offence against section 20(3) consisting of a contravention of
a prescribed condition of accreditation.
(5) The regulations may make provision in relation to the criminal
liability of a member of the governing body of a body corporate that is guilty
of an offence against the regulations.
(6) In this section—
prescribed offence means—
(a) an offence against section 6(1), 9, 11(1) or 28;
or
(b) an offence against section 7 other than a minor offence within
the meaning of that section; or
(c) an offence against section 8 other than a minor offence within
the meaning of that section; or
(d) an offence against section 20(3) other than a contravention of a
prescribed condition.
Part 41—Amendment
of Plumbers, Gas Fitters and Electricians
Act 1995
Section 38—delete the section
Part 42—Amendment
of Primary Produce (Food Safety Schemes)
Act 2004
57—Amendment
of section 43—General defence
Section 43—after subsection (2) insert:
(3) This section does not apply in relation to a person who is charged
with an offence under section 44.
Section 44—delete the section and substitute:
44—Offences by bodies
corporate
(1) If a body
corporate is guilty of a prescribed offence, each director and the manager of
the body corporate are guilty of an offence and liable to the same penalty as is
prescribed for the principal offence unless the director or the manager (as the
case may be) proves that he or she could not by the exercise of due diligence
have prevented the commission of the offence.
(2) In this section—
prescribed offence means an offence against section 12,
16(1), 32 or 35.
Part 43—Amendment
of Renmark Irrigation Trust
Act 2009
Section 69—delete the section
Part 44—Amendment
of Second-hand Vehicle Dealers
Act 1995
60—Amendment
of section 47—Offences by bodies corporate
(1) Section 47(2)—after "this Act" insert:
(other than an offence against the regulations)
(2) Section 47(3)—delete "or is an offence against the
regulations that is specified as an offence to which subsection (2) does
not apply"
(3) Section 47—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
Part 45—Amendment
of Security and Investigation Agents
Act 1995
61—Amendment
of section 42—Offences by bodies corporate
(1) Section 42(2)—after "this Act" insert:
(other than an offence against the regulations)
(2) Section 42(3)—delete "or is an offence against the
regulations that is specified as an offence to which subsection (2) does
not apply"
(3) Section 42—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
Part 46—Amendment
of South Australian Public Health Act
2011
62—Amendment
of section 59—Defence of due diligence
Section 59—after subsection (2) insert:
(3) This section does not apply in relation to a person who is charged
with an offence under section 106.
63—Substitution
of section 106
Section 106—delete the section and substitute:
106—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence unless the director proves that he or
she could not by the exercise of due diligence have prevented the commission of
the offence.
(2) If a body
corporate is guilty of an offence against section 57(3), each member of the
governing body of the body corporate is guilty of an offence and liable to the
same penalty as is prescribed for the principal offence when committed by a
natural person if the prosecution proves that—
(a) the member knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the member was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the member failed to exercise due diligence to prevent the commission
of the offence.
(3) In this section—
prescribed offence means an offence against
section 57(1), 57(2), 58 or 92(10).
Part 47—Amendment
of Taxation Administration
Act 1996
64—Amendment
of section 110—Offences by persons involved in management of
corporations
(1) Section 110—delete "body corporate" wherever occurring and
substitute in each case:
corporation
(2) Section 110(2)—after "taxation law" insert:
(other than an offence against the regulations)
(3) Section 110(2a)—delete paragraph (e)
(4) Section 110(2b)—delete the subsection
(5) After subsection (5) insert:
(6) The regulations may make provision in relation to the criminal
liability of a person who is concerned in, or takes part in, the management of a
corporation that is guilty of an offence against the regulations.
(7) In this section—
prescribed offence means an offence against—
(a) section 59 of this Act; or
(b) section 14 of the Debits
Tax Act 1994.
Part 48—Amendment
of Teachers Registration and Standards
Act 2004
65—Amendment
of section 59—Liability of members of governing bodies of bodies
corporate
Section 59(1)—delete subsection (1) and
substitute:
(1) If a body
corporate is guilty of an offence against this Act (other than an offence
against the regulations), each member of the governing body, and the manager, of
the body corporate is guilty of an offence and liable to the same penalty as is
prescribed for the principal offence when committed by a natural person if the
prosecution proves that—
(a) the manager or member (as the case may be) knew, or ought reasonably
to have known, that there was a significant risk that such an offence would be
committed; and
(b) the manager or member (as the case may be) was in a position to
influence the conduct of the body corporate in relation to the commission of
such an offence; and
(c) the member failed to exercise due diligence to prevent the commission
of the offence.
(1a) The regulations may make provision in relation to the criminal
liability of a member of the governing body, and the manager, of a body
corporate that is guilty of an offence against the regulations.
66—Amendment
of section 60—General defence
Section 60—after its present contents (now to be designated as
subsection (1)), insert:
(2) This section does not apply in relation to a person who is charged
with an offence under section 59.
Part 49—Amendment
of Travel Agents
Act 1986
67—Amendment
of section 40—Offences by bodies corporate
(1) Section 40(2)—after "this Act" insert:
(other than an offence against the regulations)
(2) Section 40(3)—delete "or is an offence against the
regulations that is specified as an offence to which subsection (2) does
not apply"
(3) Section 40—after subsection (3) insert:
(3a) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
Part 50—Amendment
of Upper South East Dryland Salinity and Flood
Management Act 2002
Section 38—delete the section and substitute:
38—Offences by bodies
corporate
(1) If a body corporate is guilty of a prescribed offence, each director
of the body corporate is guilty of an offence and liable to the same penalty as
is prescribed for the principal offence when committed by a natural person
unless the director proves that he or she could not by the exercise of due
diligence have prevented the commission of the offence.
(2) If a body
corporate is guilty of any other offence against this Act (other than an offence
against the regulations), each director of the body corporate is guilty of an
offence and liable to the same penalty as is prescribed for the principal
offence when committed by a natural person if the prosecution proves
that—
(a) the director knew, or ought reasonably to have known, that there was a
significant risk that such an offence would be committed; and
(b) the director was in a position to influence the conduct of the body
corporate in relation to the commission of such an offence; and
(c) the director failed to exercise due diligence to prevent the
commission of the offence.
(3)
Subsection (2)
does not apply if the principal offence is an offence against section 11,
17, 28, 32 or 33.
(4) The regulations may make provision in relation to the criminal
liability of a director of a body corporate that is guilty of an offence against
the regulations.
(5) In this section—
prescribed offence means an offence against section 18,
24(1), 25, 26, or 30.
Part 51—Amendment
of Water Efficiency Labelling and Standards
Act 2006
69—Amendment
of section 72B—Liability of officers of body
corporate
(1) Section 72B(1) and (2)—delete subsections (1)
and (2)
(2) Section 72B(4)—delete "(1) or"