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FUNDRAISING APPEALS AND CONSUMER ACTS AMENDMENT BILL 2008

                 PARLIAMENT OF VICTORIA

         Fundraising Appeals and Consumer Acts
                  Amendment Bill 2008



                      TABLE OF PROVISIONS
Clause                                                                  Page

PART 1--PRELIMINARY                                                        1
  1      Purposes                                                          1
  2      Commencement                                                      2

PART 2--AMENDMENTS TO THE FUNDRAISING APPEALS
ACT 1998                                                                   3
  3      Principal Act                                                     3
  4      Change of title                                                   3
  5      New section 2A inserted                                           3
         2A        Object                                                  3
  6      Meaning of fundraising appeal                                     4
  7      Meaning of conduct a fundraising appeal                           4
  8      New sections 12A and 12B inserted                                 4
         12A       Portion of funds received for supply of goods or
                   services directed to fundraising to be disclosed        4
         12B       Condition concerning manner of disclosure of
                   portion of funds to be directed to fundraising          5
  9      Section 13 repealed                                               5
  10     New section 15A inserted                                          5
         15A       Direct debit request form                               5
  11     Exemption does not cover commercial fundraisers                   6
  12     Guidelines on imposing conditions on registration                 6
  13     Duration of registration                                          6
  14     New sections 20AAA and 20AA inserted                              7
         20AAA When duration of registration may be reduced                7
         20AA Process for reducing duration of registration                7
  15     Renewal of registration                                           8
  16     Person may apply for review of Director's decision                8
  17     Automatic extension of notice of reduction of duration of
         registration                                                      9
  18     Register                                                          9
  19     Regulations                                                       9




561234B.I-7/10/2008                    i       BILL LA INTRODUCTION 7/10/2008

 


 

Clause Page 20 New sections 76 and 77 inserted 9 76 Change of title provision 9 77 Transitional provision relating to duration of registration 10 21 Statute law revision 10 PART 3--AMENDMENTS TO OTHER ACTS AND REPEAL OF AMENDING ACT 11 Division 1--Consequential amendments 11 22 Fair Trading Act 1999 11 23 Gambling Regulation Act 2003 11 24 Second-Hand Dealers and Pawnbrokers Act 1989 11 Division 2--Miscellaneous amendments 11 25 Conveyancers Act 2006 11 26 Fair Trading Act 1999 11 27 Goods Act 1958--section 21 amended 12 28 Goods Act 1958--new section 25A inserted 12 25A Contract of sale for goods forming part of bulk quantity 12 29 Liquor Control Reform Act 1998 14 30 Travel Agents Act 1986 15 31 Trustee Companies Act 1984 15 32 Warehousemen's Liens Act 1958 16 10A Intermingled goods 16 Division 3--Repeal of amending Act 18 33 Repeal of amending Act 18 ENDNOTES 19 561234B.I-7/10/2008 ii BILL LA INTRODUCTION 7/10/2008

 


 

PARLIAMENT OF VICTORIA Introduced in the Assembly Fundraising Appeals and Consumer Acts Amendment Bill 2008 A Bill for an Act to rename the Fundraising Appeals Act 1998 as the Fundraising Act 1998, to make various other amendments to that Act and other Acts and for other purposes. The Parliament of Victoria enacts: PART 1--PRELIMINARY 1 Purposes The main purposes of this Act are-- (a) to amend the Fundraising Appeals Act 5 1998-- (i) to rename it as the Fundraising Act 1998; (ii) to insert an object provision; 561234B.I-7/10/2008 1 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 1--Preliminary s. 2 (iii) to require the portion of funds received for the supply of goods or services that are to be directed to fundraising to be disclosed; 5 (iv) to enable the Director to reduce the duration of a fundraiser's registration; (b) to make consequential and miscellaneous amendments to several other Acts including-- 10 (i) the Goods Act 1958 in relation to contracts of sale for goods forming part of a bulk quantity and to the Warehousemen's Liens Act 1958 in relation to such goods that are 15 deposited with warehousemen; (ii) the Liquor Control Reform Act 1998 in relation to security cameras in licensed premises. 2 Commencement 20 (1) This Act (except sections 6(2), 7, 8, 10 and 11) comes into operation on the day after the day on which it receives the Royal Assent. (2) Subject to subsection (3), sections 6(2), 7, 8, 10 and 11 come into operation on a day or days to be 25 proclaimed. (3) If section 6(2), 7, 8, 10 or 11 does not come into operation before 1 November 2009, it comes into operation on that day. __________________ 561234B.I-7/10/2008 2 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 3 PART 2--AMENDMENTS TO THE FUNDRAISING APPEALS ACT 1998 3 Principal Act In this Part, the Fundraising Appeals Act 1998 is See: Act No. 5 called the Principal Act. 78/1998. Reprint No. 2 as at 1 August 2007 and amending Act Nos 2/2008 and 4/2008. LawToday: www. legislation. vic.gov.au 4 Change of title In the title of the Principal Act omit "Appeals". 5 New section 2A inserted After section 2 of the Principal Act insert-- 10 "2A Object The object of this Act is to facilitate-- (a) transparency and public confidence in the fundraising industry and in not-for-profit organisations that 15 conduct fundraising; and (b) the protection of members of the public from whom money or a benefit is solicited for beneficial or benevolent purposes in the course of fundraising; 20 and (c) the protection of the public interest in relation to fundraising.". 561234B.I-7/10/2008 3 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 6 6 Meaning of fundraising appeal (1) After section 5(2)(c) of the Principal Act insert-- "(ca) the person who solicits or receives the money or benefit does so as an ongoing 5 activity or in relation to a particular period of time;". (2) Section 5(3)(d) of the Principal Act is repealed. 7 Meaning of conduct a fundraising appeal In section 6(3)(b) of the Principal Act, after 10 "commercial fundraiser" (where secondly occurring) insert "irrespective of whether the commercial fundraiser is an agent of the person". 8 New sections 12A and 12B inserted After section 12 of the Principal Act insert-- 15 "12A Portion of funds received for supply of goods or services directed to fundraising to be disclosed (1) A person, who supplies goods or services in the course of a business and represents that a 20 portion of the money or benefit received in relation to that supply is to be applied for a beneficial or benevolent purpose, must disclose in accordance with subsection (2) to the person to whom the goods or services are 25 to be supplied the dollar amount or percentage amount of the money or benefit to be so applied. Penalty: In the case of a corporation, 240 penalty units. 30 In any other case, 120 penalty units. 561234B.I-7/10/2008 4 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 9 (2) For the purposes of subsection (1), the disclosure must be made-- (a) in writing in accordance with any condition imposed under section 12B; 5 and (b) to the person to whom the goods or services are to be supplied before the contract in relation to that supply is entered into. 10 12B Condition concerning manner of disclosure of portion of funds to be directed to fundraising In the case of a registered fundraiser, without limiting section 19C or 23, the Director may 15 impose a condition on the fundraiser's registration specifying the manner in which a disclosure must be made for the purposes of section 12A.". 9 Section 13 repealed 20 Section 13 of the Principal Act is repealed. 10 New section 15A inserted After section 15 of the Principal Act insert-- "15A Direct debit request form A person who conducts a fundraising appeal 25 must ensure that any form used for the purposes of the appeal to enable donation using direct debit facilities by a person from whom money is solicited-- (a) is easily legible; and 30 (b) to the extent that it is printed or typed, uses a minimum 10 point font; and 561234B.I-7/10/2008 5 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 11 (c) is clearly expressed. Penalty: In the case of a corporation, 120 penalty units. In any other case, 60 penalty 5 units.". 11 Exemption does not cover commercial fundraisers In section 16B(2) of the Principal Act, after "appeal" (where secondly occurring) insert "irrespective of whether the commercial 10 fundraiser does so as an agent of the person or organisation". 12 Guidelines on imposing conditions on registration At the end of section 19C of the Principal Act insert-- 15 "(2) The Director, from time to time, may issue guidelines relating to the imposition of conditions under subsection (1). (3) The Director-- (a) must publish the guidelines in the 20 Government Gazette; and (b) may publish the guidelines on the Internet. (4) The guidelines take effect on the date of publication in the Government Gazette or 25 such later date as is specified in the guidelines.". 13 Duration of registration (1) In sections 20(1)(a) and 20(3) of the Principal Act, for "12 months" substitute "3 years". 561234B.I-7/10/2008 6 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 14 (2) After section 20(1)(a) of the Principal Act insert-- "(ab) in the case of a person whose last registration was reduced under section 20AAA, for any 5 shorter period specified by the Director in a written notice given to the person on registration; or". 14 New sections 20AAA and 20AA inserted After section 20 of the Principal Act insert-- 10 "20AAA When duration of registration may be reduced Despite section 20, the Director may reduce the duration of a person's registration as a fundraiser if the Director is satisfied, in 15 relation to a fundraising appeal being conducted by the person, that the person (or any person assisting the person to conduct or administer the appeal) has failed, with respect to the appeal, to comply with-- 20 (a) any provision of this Act; or (b) any condition specified by the Director under section 12B, 19C or 23. 20AA Process for reducing duration of registration 25 (1) Before reducing the duration of a person's registration as a fundraiser under section 20AAA, the Director-- (a) must give the person a written notice-- (i) stating that the Director is 30 considering whether to reduce the duration of the person's registration and the reasons why the Director is considering doing so; and 561234B.I-7/10/2008 7 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 15 (ii) inviting the person to make, within the time specified in the notice, a submission in relation to whether or not the Director should 5 reduce the duration of the person's registration; and (b) must consider any submission made by the person within the specified time. (2) The Director must not specify a period of 10 less than 7 days for the purposes of subsection (1)(a)(ii). (3) If the Director decides to reduce the duration of the person's registration after considering any submission referred to in subsection 15 (1)(b), the Director must give the person a second written notice stating that the duration of the registration is reduced. (4) The Director must not, under subsection (3), specify a date on which the person's 20 registration is to end that is less than 28 days after the date on which notice under that subsection was given to the person.". 15 Renewal of registration In section 22(3) of the Principal Act, for "20A" 25 substitute "20, 20AAA, 20AA, 20A". 16 Person may apply for review of Director's decision (1) In section 33J(1) of the Principal Act-- (a) in paragraph (b), after "section" insert "12B,"; 30 (b) after paragraph (c) insert-- "(ca) to reduce the duration of a person's registration as a fundraiser;". (2) In section 33J(4) of the Act, after "subsection" (where first occurring) insert "(1)(ca),". 561234B.I-7/10/2008 8 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 17 17 Automatic extension of notice of reduction of duration of registration (1) In the heading to section 33L of the Principal Act, after "deregistration" insert "or reduction of 5 duration of registration". (2) In section 33L(1)(a) of the Principal Act, after "section" insert "20AA(3) or". 18 Register In section 70A(3) of the Principal Act-- 10 (a) after paragraph (c) insert-- "(ca) details of the total amount of proceeds raised in fundraising appeals conducted by registered fundraisers that has been or is estimated will be distributed to the 15 beneficiaries of the appeals;"; (b) in paragraph (d)-- (i) for "proportion" substitute "percentage"; (ii) after "been" insert "or will be". 20 19 Regulations Section 71(1)(c) of the Principal Act is repealed. 20 New sections 76 and 77 inserted After section 75 of the Principal Act insert-- "76 Change of title provision 25 On the commencement of section 4 of the Fundraising Appeals and Consumer Acts Amendment Act 2008, in any Act (other than this Act) or in any instrument made under any Act or in any other document of 30 any kind, any reference to the Fundraising Appeals Act 1998 is deemed to be a reference to the Fundraising Act 1998 so far 561234B.I-7/10/2008 9 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 2--Amendments to the Fundraising Appeals Act 1998 s. 21 as it applies to any period on or after that commencement, unless the contrary intention appears. 77 Transitional provision relating to duration 5 of registration Despite section 13(1) of the Fundraising Appeals and Consumer Acts Amendment Act 2008, the registration, or renewal of registration, of a person as a fundraiser 10 remains current for 12 months or for any longer period specified by the Director in a written notice given to the person on registration if-- (a) before the commencement of that 15 section, the person applied to register as a fundraiser or for renewal of registration; and (b) the Director subsequently registered, or is deemed to have registered, the person 20 as a fundraiser.". 21 Statute law revision (1) In section 32(7) of the Principal Act, for "subsection (6); and" substitute "subsection (6).". (2) In section 61D(2) of the Principal Act, for 25 '2006.".' substitute "2006.". __________________ 561234B.I-7/10/2008 10 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 22 PART 3--AMENDMENTS TO OTHER ACTS AND REPEAL OF AMENDING ACT Division 1--Consequential amendments 22 Fair Trading Act 1999 5 In Schedule 1 to the Fair Trading Act 1999, for "Fundraising Appeals Act 1998" substitute "Fundraising Act 1998". 23 Gambling Regulation Act 2003 In Schedule 6 to the Gambling Regulation Act 10 2003, clause 5 is repealed. 24 Second-Hand Dealers and Pawnbrokers Act 1989 In section 4(c) of the Second-Hand Dealers and Pawnbrokers Act 1989 omit "Appeals". Division 2--Miscellaneous amendments 15 25 Conveyancers Act 2006 After section 168(3) of the Conveyancers Act 2006 insert-- "(4) Despite anything in any other Act, a sale, lease, transfer or other dealing with a thing in 20 contravention of this section is void.". 26 Fair Trading Act 1999 In section 3 of the Fair Trading Act 1999 for the definition of goods substitute-- "goods includes-- 25 (a) in the definition of hire-purchase agreement, all chattels personal other than money or things in action; 561234B.I-7/10/2008 11 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 27 (b) in any other case includes-- (i) ships, aircraft and other vehicles; and (ii) animals (including fish); and 5 (iii) minerals, trees and crops, whether on, under or attached to land or not; and (iv) gas, electricity, water, sewerage and telecommunications;". 10 27 Goods Act 1958--section 21 amended In section 21 of the Goods Act 1958, for "Where" substitute "Subject to section 25A, where". 28 Goods Act 1958--new section 25A inserted After section 25 of the Goods Act 1958 insert-- 15 "25A Contract of sale for goods forming part of bulk quantity (1) This section applies to a contract of sale for a specified quantity of unascertained goods of which some or all form part of a single bulk 20 quantity of goods of the same kind (the bulk) if-- (a) the bulk is identified, either in the contract or by subsequent agreement between the parties; and 25 (b) the buyer has paid for some or all of the goods that form part of the bulk. (2) Unless the parties agree otherwise, as soon as both of the conditions referred to in subsection (1) have been met-- 30 (a) property in an undivided share in the bulk is transferred to the buyer; and 561234B.I-7/10/2008 12 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 28 (b) the buyer becomes an owner in common of the bulk. (3) The buyer's undivided share in the bulk at any time is such share as, at that time, is 5 equivalent to the quantity of goods paid for and due to the buyer out of the bulk divided by the quantity of goods in the bulk. (4) If at any time the aggregate of all buyers' undivided shares in the bulk exceeds the 10 whole of the bulk, those shares are to be reduced proportionately so that their aggregate is equal to the bulk. (5) If a buyer has paid for some only of the goods due to the buyer out of the bulk, any 15 delivery to the buyer out of the bulk is to be attributed to the goods for which payment has been made. (6) Part payment for any goods is taken to be payment for a corresponding part of the 20 goods. (7) A person who becomes an owner in common of the bulk is taken to consent to-- (a) any delivery of goods out of the bulk to any other owner in common of the 25 bulk, being goods that are due to that other owner under a contract to which this section applies; and (b) any dealing with, or removal, delivery or disposal of, goods in the bulk by any 30 other owner in common of the bulk, but only to the extent of that other owner's undivided share in the bulk. 561234B.I-7/10/2008 13 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 29 (8) No cause of action lies against any person by reason of that person having acted in accordance with subsection (7)(a) or (7)(b) in reliance on the consent that exists by 5 virtue of that subsection. (9) Nothing in this section-- (a) imposes an obligation on a buyer of goods out of the bulk to compensate any other buyer of goods out of the 10 bulk for any shortfall in the quantity of goods received by that other buyer; or (b) affects any contract or other arrangement between buyers of goods out of the bulk for adjustments between 15 themselves; or (c) affects the rights of any buyer under a contract to which this section applies. (10) This section does not apply to a contract of sale entered into before the commencement 20 of section 28 of the Fundraising Appeals and Consumer Acts Amendment Act 2008.". 29 Liquor Control Reform Act 1998 (1) For section 18B(2) of the Liquor Control 25 Reform Act 1998 substitute-- "(2) In relation to licensed premises the licence for which includes a condition requiring the premises to be fitted with security cameras, the regulations may prescribe the testing of 30 the security cameras to ensure compliance with any standard referred to in subsection (1) including-- 561234B.I-7/10/2008 14 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 30 (a) prescribing any standard, rule, guideline, specification or method formulated for the testing of the security cameras; 5 (b) prescribing the times at which tests must be made; (c) prescribing the persons or class of persons who are to carry out the tests.". (2) After section 180(3)(c) of the Liquor Control 10 Reform Act 1998 insert-- "(ca) may be made so as to incorporate, adopt or apply wholly or partially or as amended by the regulations, the provisions of any document, standard, guideline, rule, 15 specification or method formulated, issued, prescribed or published by any authority or body whether-- (i) as formulated, issued, prescribed or published at the time the regulation is 20 made or at any time before the regulation is made; or (ii) as amended from time to time;". 30 Travel Agents Act 1986 In section 21(3) of the Travel Agents Act 1986, 25 for "subsection (1)(b)" substitute "subsection (1)(c)". 31 Trustee Companies Act 1984 (1) In section 52(5) of the Trustee Companies Act 1984, for "January, April, July" substitute 30 "February, April, August". 561234B.I-7/10/2008 15 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 32 (2) In Schedule 2 to the Trustee Companies Act 1984-- (a) for "ANZ Executors and Trustee Company Limited" substitute "ANZ Trustees 5 Limited"; (b) for "Tower Trust Limited" substitute "Australian Executor Trustees"; (c) for "Tower Trust (SA) Limited" substitute "Australian Executor Trustees (SA) 10 Limited"; (d) for "Perpetual Trustees Australia Limited" substitute "Perpetual Limited"; (e) for "Permanent Trustee Company Limited" substitute "Trust Company Fiduciary 15 Services Limited"; (f) for "Trust Company of Australia Limited" substitute "Trust Company Limited". 32 Warehousemen's Liens Act 1958 After section 10 of the Warehousemen's Liens 20 Act 1958 insert-- "10A Intermingled goods (1) This section applies to goods that have been deposited with a warehouseman by their owner, or by his or her authority, and that 25 have become intermingled with other goods of the same kind owned by, or deposited with, the warehouseman so as to form a single bulk quantity (the bulk). (2) Unless the parties otherwise agree, as from 30 the time the goods become part of the bulk-- (a) the owner's property in the goods becomes property in an undivided share in the bulk; and 561234B.I-7/10/2008 16 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 32 (b) the owner becomes an owner in common of the bulk; and (c) subject to paragraph (d), the owner and warehouseman each have, in relation to 5 the owner's undivided share in the bulk, the same obligations as they would have had in relation to the goods had they not become part of the bulk; and (d) the warehouseman's obligation to 10 deliver the goods to, or to the order of, the owner becomes an obligation to deliver an equivalent quantity of goods out of the bulk to, or to the order of, the owner. 15 (3) The owner's undivided share in the bulk at any time is such share as, at that time, is equivalent to the quantity of goods that have been deposited by the owner less the quantity of goods that have been delivered out of the 20 bulk to, or to the order of, the owner. (4) If at any time the aggregate of all owners' undivided shares in the bulk exceeds the whole of the bulk, those shares are to be reduced proportionately so that their 25 aggregate is equal to the bulk. (5) A person who becomes an owner in common of the bulk is taken to consent to-- (a) any delivery of goods out of the bulk to any other owner in common of the 30 bulk, being goods to which this section applies; and (b) any dealing with, or removal, delivery or disposal of, goods in the bulk by any other owner in common of the bulk, but 35 only to the extent of that other owner's undivided share in the bulk. 561234B.I-7/10/2008 17 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Part 3--Amendments to other Acts and Repeal of Amending Act s. 33 (6) No cause of action lies against any person by reason of that person having acted in accordance with subsection (5)(a) or (5)(b) in reliance on the consent that exists by 5 virtue of that subsection. (7) This section does not apply to goods deposited with a warehouseman before the commencement of section 32 of the Fundraising Appeals and Consumer Acts 10 Amendment Act 2008.". Division 3--Repeal of amending Act 33 Repeal of amending Act This Act is repealed on 1 November 2010. Note 15 The repeal of this Act does not effect the continuing operation of the amendments made by it (see section 15(1) of the Interpretation of Legislation Act 1984). 561234B.I-7/10/2008 18 BILL LA INTRODUCTION 7/10/2008

 


 

Fundraising Appeals and Consumer Acts Amendment Bill 2008 Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 561234B.I-7/10/2008 19 BILL LA INTRODUCTION 7/10/2008

 


 

 


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