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JUSTICE LEGISLATION (FURTHER AMENDMENT) BILL 2006

                 PARLIAMENT OF VICTORIA

 Justice Legislation (Further Amendment) Act 2006
                                  Act No.


                       TABLE OF PROVISIONS
Clause                                                                 Page

PART 1--PRELIMINARY                                                       2
  1.     Purposes                                                         2
  2.     Commencement                                                     4

PART 2--AMENDMENT OF ATTORNEY-GENERAL AND
SOLICITOR-GENERAL ACT 1972                                                6
  3.     Pensions                                                         6

PART 3--AMENDMENT OF CASINO CONTROL ACT 1991                              7
  4.     Compulsory training for special employees                        7
  5.     Amendment of transitional provisions                             8

PART 4--AMENDMENT OF CLASSIFICATION
(PUBLICATIONS, FILMS AND COMPUTER GAMES)
(ENFORCEMENT) ACT 1995                                                    9
  6.     New power to exempt certain organisations                        9
  7.     Approval of organisation                                         9
  8.     New section 66A inserted                                        10
         66A. Approval of organisation in relation to activities or
                 functions                                               10
  9.     Application procedure                                           12

PART 5--AMENDMENT OF CONFISCATION ACT 1997                               13
  10.    Applications for restraining orders                             13
  11.    Application for exclusion from civil forfeiture order           14
  12.    Stay of execution of disposal order                             14
  13.    New section 144A inserted                                       15
         144A. Validation                                                15
  14.    New section 175 inserted                                        15
         175.     Transitional--Justice Legislation (Further
                  Amendment) Act 2006                                    15




                                       i
551433B.I1-24/8/2006                          BILL LA INTRODUCTION 24/8/2006

 


 

Clause Page PART 6--AMENDMENT OF CORRECTIONS AND SENTENCING ACTS (HOME DETENTION) ACT 2003 17 15. Repeal of sunset provisions 17 PART 7--AMENDMENT OF COUNCIL OF LAW REPORTING IN VICTORIA ACT 1967 18 16. Constitution of Council 18 17. Savings provision 18 PART 8--AMENDMENT OF EQUAL OPPORTUNITY ACT 1995 20 18. Definitions 20 19. Who may complain? 22 20. Delegation by Commission 23 21. New section 226 inserted 23 226. Transitional provision--Justice Legislation (Further Amendment) Act 2006 23 PART 9--AMENDMENT OF GAMBLING REGULATION ACT 2003 24 22. Training courses 24 23. Amendment of transitional provisions 26 PART 10--AMENDMENT OF INFRINGEMENTS ACT 2006 27 24. Extended period for lodgement 27 25. New section 209A inserted 27 209A. Period for lodgement 27 PART 11--AMENDMENT OF JUDICIAL COLLEGE OF VICTORIA ACT 2001 29 26. Definition of "judicial officer" 29 PART 12--AMENDMENT OF JURIES ACT 2000 30 27. Canvassing availability of prospective jurors 30 28. Selection of panel from more than one pool 30 29. Jury panel may be split 30 30. Calling of panel by numbers 31 31. Transitional provision 31 14. Justice Legislation (Further Amendment) Act 2006 31 ii 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Clause Page PART 13--AMENDMENT OF LEGAL PROFESSION ACT 2004 32 32. Definitions 32 33. Local practising certificates 32 34. Supervised legal practice 33 35. Interstate legal practitioners 35 36. Trust money and trust accounts 36 37. Costs disclosure 37 38. Billing and costs review 40 39. New section 3.4.48A inserted 41 3.4.48A. Contracting out of Division by sophisticated clients 41 40. Lodgement of disputed legal costs with Commissioner 41 41. Distribution Account 41 42. New section 6.7.11A inserted 42 6.7.11A. Further legal aid funding 42 43. Transitional provisions 42 44. New Part 11 inserted in Schedule 2 43 PART 11--JUSTICE LEGISLATION (FURTHER AMENDMENT) ACT 2006 43 11.1 Law firms 43 11.2 Conditions on local practising certificates 43 11.3 Supervised legal practice 43 PART 14--AMENDMENT OF MAGISTRATES' COURT ACT 1989 44 45. Persons who may witness statements to be tendered at committal proceedings 44 PART 15--AMENDMENT OF PROFESSIONAL STANDARDS ACT 2003 45 46. Definitions 45 47. New section 23 substituted 46 23. Limitation of liability by insurance arrangements 46 48. Limitation of liability by reference to amount of business assets 47 49. Limitation of liability by multiple of charges 47 50. New section 28A inserted 48 28A. Liability in damages not reduced to below relevant limit 48 51. Limit of occupational liability by schemes 48 52. New section 59 inserted 49 59. Transitional provisions--Justice Legislation (Further Amendment) Act 2006 49 iii 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Clause Page PART 16--AMENDMENT OF SEX OFFENDERS REGISTRATION ACT 2004 50 53. Definitions 50 54. Consequential amendments 52 55. New section 73B inserted 52 73B. Transitional provision--Justice Legislation (Further Amendment) Act 2006 52 PART 17--AMENDMENT OF VICTORIAN CIVIL AND ADMINISTRATIVE TRIBUNAL ACT 1998 53 56. Summary dismissal of unjustified proceedings 53 57. Injunctions and declarations 53 58. Failing to comply with summons 53 59. Contempt 54 60. New section 163 inserted 54 163. Transitional provision--Justice Legislation (Further Amendment) Act 2006 54 PART 18--AMENDMENT OF VICTORIAN LAW REFORM COMMISSION ACT 2000 56 61. Appointment of acting chairperson 56 PART 19--AMENDMENT OF WORKING WITH CHILDREN ACT 2005 57 62. What is child-related work? 57 63. Part 6 substituted 58 PART 6--TRANSITIONAL PROVISIONS 58 50. Transitional provision--Justice Legislation (Further Amendment) Act 2006 58 PART 20--AMENDMENT OF FAIR TRADING ACT 1999 AND OTHER CONSUMER ACTS 59 64. Fair Trading Act 1999--entry or search with consent 59 65. Fair Trading Act 1999--emergency entry 59 66. Fair Trading Act 1999--new section 121A inserted 60 121A. Entry without consent or warrant 60 67. Fair Trading Act 1999--search warrants 63 68. Fair Trading Act 1999--new section 126A inserted 64 126A. Use or seizure of electronic equipment at premises 64 69. Associations Incorporation Act 1981--section 37C substituted 65 37C. Production of identity card 65 iv 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Clause Page 70. Associations Incorporation Act 1981--new section 37EA inserted 66 37EA. Entry without consent or warrant 66 71. Associations Incorporation Act 1981--section 37M substituted 68 37M. Protection against self-incrimination 68 72. Associations Incorporation Act 1981--section 37P substituted 69 37P. Entry to be reported to the Director 69 37PA. Register of exercise of powers of entry 69 37PB. Complaints 69 73. Credit (Administration) Act 1984--section 27 substituted 70 27. Entry without consent or warrant 70 74. Credit (Administration) Act 1984--section 38 substituted 72 38. Protection against self-incrimination 72 75. Credit (Administration) Act 1984--application of Fair Trading Act 1999 73 76. Estate Agents Act 1980--section 70U substituted 73 70U. Protection against self-incrimination 73 77. Estate Agents Act 1980--application of Fair Trading Act 1999 73 78. Introduction Agents Act 1997--section 42 substituted 74 42. Production of identity card 74 79. Introduction Agents Act 1997--new section 44A inserted 74 44A. Entry without consent or warrant 74 80. Introduction Agents Act 1997--sections 55 and 56 substituted 77 55. Requirement to assist inspector during entry 77 56. Refusal or failure to comply with requirement 77 56A. Protection against self-incrimination 77 56B. Entry to be reported to the Director 78 56C. Register of exercise of powers of entry 78 56D. Complaints 78 81. Motor Car Traders Act 1986--section 82AH substituted 79 82AH. Entry without consent or warrant 79 82. Motor Car Traders Act 1986--section 82AS substituted 81 82AS. Protection against self-incrimination 81 83. Second-Hand Dealers and Pawnbrokers Act 1989-- amendment of inspection powers 82 84. Travel Agents Act 1986--amendment of inspection powers 82 v 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Clause Page PART 21--STATUTE LAW REVISION 83 85. City of Melbourne Act 2001 83 86. Confiscation Act 1997 83 87. Drugs, Poisons and Controlled Substances (Amendment) Act 2006 83 88. Professional Standards Act 2003 83 ENDNOTES 84 vi 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

PARLIAMENT OF VICTORIA A BILL to amend the Associations Incorporation Act 1981, the Attorney-General and Solicitor-General Act 1972, the Casino Control Act 1991, the City of Melbourne Act 2001, the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995, the Confiscation Act 1997, the Corrections and Sentencing Acts (Home Detention) Act 2003, the Council of Law Reporting in Victoria Act 1967, the Credit (Administration) Act 1984, the Drugs, Poisons and Controlled Substances (Amendment) Act 2006, the Equal Opportunity Act 1995, the Estate Agents Act 1980, the Fair Trading Act 1999, the Gambling Regulation Act 2003, the Infringements Act 2006, the Introduction Agents Act 1997, the Judicial College of Victoria Act 2001, the Juries Act 2000, the Legal Profession Act 2004, the Magistrates' Court Act 1989, the Motor Car Traders Act 1986, the Professional Standards Act 2003, the Second-Hand Dealers and Pawnbrokers Act 1989, the Sex Offenders Registration Act 2004, the Travel Agents Act 1986, the Victorian Civil and Administrative Tribunal Act 1998, the Victorian Law Reform Commission Act 2000 and the Working with Children Act 2005 and for other purposes. Justice Legislation (Further Amendment) Act 2006 The Parliament of Victoria enacts as follows: 1 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 1--Preliminary s. 1 PART 1--PRELIMINARY 1. Purposes The main purposes of this Act are-- (a) to amend the Attorney-General and Solicitor-General Act 1972 with respect to 5 pension entitlements; (b) to amend the Gambling Regulation Act 2003 and the Casino Control Act 1991 in relation to training courses for licensed gaming industry employees and licensed 10 casino employees; (c) to amend the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995 to enable the Director of the Classification Board to 15 exempt certain organisations from the operation of that Act; (d) to amend the Confiscation Act 1997 to provide further for applications for restraining orders, applications for exclusion 20 from civil forfeiture orders and execution of disposal orders and to make an amendment of a statute law revision nature; (e) to amend the Corrections and Sentencing Acts (Home Detention) Act 2003 so as to 25 allow the home detention program to continue indefinitely; (f) to amend the Council of Law Reporting in Victoria Act 1967 to increase the number of members appointed by professional 30 associations; 2 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 1--Preliminary s. 1 (g) to amend the Equal Opportunity Act 1995-- (i) to add to and update a number of definitions relating to workplace relations; 5 (ii) to provide a mechanism for representative complaints; (iii) to allow the Commission to delegate certain powers or functions to staff members; 10 (h) to amend the Infringements Act 2006 with respect to the period for lodgement of details of an infringement penalty and prescribed costs in respect of an infringement offence under certain Acts; 15 (i) to amend the Judicial College of Victoria Act 2001 to include judicial registrars of the Magistrates' Court as judicial officers for the purposes of that Act; (j) to amend the Juries Act 2000 with respect to 20 jury pools and panels; (k) to amend the Legal Profession Act 2004-- (i) to reflect amendments to the national model provisions for the regulation of the legal profession; 25 (ii) generally to improve the operation of the Act; (l) to amend the Magistrates' Court Act 1989 to include additional classes of person who may witness statements to be tendered at 30 committal proceedings; (m) to amend the Professional Standards Act 2003 in relation to professional indemnity insurance; 3 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 1--Preliminary s. 2 (n) to amend the Sex Offenders Registration Act 2004 to clarify its application in relation to certain kinds of offender; (o) to amend the Victorian Civil and Administrative Tribunal Act 1998 with 5 respect to-- (i) the issue of injunctions and declarations; (ii) the summary dismissal of proceedings; (iii) the granting of bail to persons arrested 10 and brought before VCAT; (iv) the power to impose sentences of imprisonment for contempt of VCAT; (p) to amend the Victorian Law Reform Commission Act 2000 with respect to the 15 appointment of an acting chairperson; (q) to amend the Working with Children Act 2005 to apply the complete definition of "child-related work" for the purposes of the whole Act subject to certain exceptions; 20 (r) to amend the Fair Trading Act 1999 and other Consumer Acts to allow inspectors to monitor compliance with those Acts; (s) to make amendments of a statute law revision nature to certain Acts. 25 2. Commencement (1) This Part and Parts 3, 5, 6, 8 (other than section 18(1) and (5)), 9, 13, 15, 19, 20 and 21 (other than section 85) come into operation on the day after the day on which this Act receives the 30 Royal Assent. (2) Part 16 is deemed to have come into operation on 1 October 2004. 4 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 1--Preliminary s. 2 (3) Section 18(1) and (5) are deemed to have come into operation on 27 March 2006. (4) Part 10 and section 85 are deemed to have come into operation on 1 July 2006. (5) Subject to sub-section (6), the remaining 5 provisions of this Act come into operation on a day or days to be proclaimed. (6) If a provision referred to in sub-section (5) does not come into operation before 1 July 2007, it comes into operation on that day. 10 __________________ 5 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 2--Amendment of Attorney-General and Solicitor-General Act 1972 s. 3 See: PART 2--AMENDMENT OF ATTORNEY-GENERAL AND Act No. SOLICITOR-GENERAL ACT 1972 8305. Reprint No. 2 as at 3. Pensions 17 June 2003. LawToday: After section 6(2) of the Attorney-General and www.dms. Solicitor-General Act 1972 insert-- 5 dpc.vic. gov.au "(3) If, on the expiration of his or her term of office as Solicitor-General, a person who served as Solicitor-General for not less than 10 years is not under sub-section (1) entitled to a pension only because he or she has not 10 attained the age of 65 years-- (a) on that person attaining the age of 65 years he or she, and his or her spouse and children, become entitled to pensions under that sub-section in the 15 circumstances, at the rates and on the terms and conditions set out in that sub- section as if he or she had only retired from the office of Solicitor-General on attaining that age; and 20 (b) any such pension is liable to be suspended or determined in the circumstances and to the extent set out in that sub-section. (3A) Without limiting or otherwise affecting 25 section 83 of the Constitution Act 1975, the entitlement of a former Solicitor-General to a pension under this section arising by force of sub-section (3) is suspended while he or she holds the office of Judge of the Supreme 30 Court, having been appointed to that office after having attained the age of 65 years.". __________________ 6 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 3--Amendment of Casino Control Act 1991 s. 4 See: PART 3--AMENDMENT OF CASINO CONTROL ACT 1991 Act No. 47/1991. Reprint No. 7 4. Compulsory training for special employees as at 5 April 2006 (1) For section 58A(1) of the Casino Control Act and 1991 substitute-- amending Act No 24/2006. "(1) Subject to sub-section (1B), a licensee who 5 LawToday: is employed by a casino operator, regardless www.dms. dpc.vic. of when that employment commenced, and gov.au who performs any of the functions of a special employee in relation to gaming machines must complete-- 10 (a) an appropriate approved training course within the period specified in sub- section (1A); and (b) an approved refresher course within the period of 3 years following completion 15 of an approved training course and every period of 3 years thereafter. (1A) An approved training course must be completed-- (a) in the case of a licensee who is in the 20 employment of a casino operator immediately before the commencement of section 4(1) of the Justice Legislation (Further Amendment) Act 2006, within 12 months after the 25 approval of that course by the Commission; (b) in the case of a licensee who is employed by a casino operator on or after the commencement of section 4(1) 30 of the Justice Legislation (Further Amendment) Act 2006-- 7 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 3--Amendment of Casino Control Act 1991 s. 5 (i) within 6 months after the licensee commences to perform any of the functions of a special employee in relation to gaming machines; or (ii) within 12 months after the 5 approval of that course by the Commission-- whichever period expires later. (1B) Sub-section (1)(a) does not apply to a licensee who has completed an approved 10 training course-- (a) after the commencement of section 4(1) of the Justice Legislation (Further Amendment) Act 2006; and (b) within the period of 3 years 15 immediately before the commencement of employment with a casino operator.". 5. Amendment of transitional provisions In Schedule 3 to the Casino Control Act 1991, 20 clause 5(15) is repealed. __________________ 8 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 4--Amendment of Classification (Publications, Films and Computer s. 6 Games) (Enforcement) Act 1995 See: PART 4--AMENDMENT OF CLASSIFICATION Act No. (PUBLICATIONS, FILMS AND COMPUTER GAMES) 90/1995. (ENFORCEMENT) ACT 1995 Reprint No. 1 as at 1 January 6. New power to exempt certain organisations 1999 and At the end of section 64 of the Classification 5 amending Act Nos (Publications, Films and Computer Games) 69/2001 and (Enforcement) Act 1995 insert-- 6/2005. LawToday: "(2) The Director may, on application under www.dms. dpc.vic. section 67, direct in writing that this Act gov.au does not apply, to the extent and subject to 10 any condition specified in the direction, to an organisation approved under section 66A in respect of all or any of its activities or functions that relate to films or computer games.". 15 7. Approval of organisation (1) Insert the following heading to section 66 of the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995-- "Approval of organisation in relation to 20 event". (2) In section 66 of the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995-- (a) in sub-section (1), for "this Part" substitute 25 "section 64(1)"; (b) in sub-section (2), after "organisation" (where first occurring) insert "under this section". 9 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 4--Amendment of Classification (Publications, Films and Computer s. 8 Games) (Enforcement) Act 1995 8. New section 66A inserted After section 66 of the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995 insert-- '66A. Approval of organisation in relation to 5 activities or functions (1) The Director, by notice published in the Commonwealth Gazette, may, on application, approve an organisation for the purposes of section 64(2) if the 10 organisation-- (a) is established by or under an Act; and (b) carries on activities of an educational, cultural or artistic nature. (2) In considering whether to approve an 15 organisation under this section, the Director must have regard to-- (a) the purpose for which the organisation was established; and (b) the extent to which the organisation 20 carries on activities of an educational, cultural or artistic nature; and (c) the reputation of the organisation in relation to-- (i) the screening of films; or 25 (ii) the possession or demonstration of computer games-- as the case may be; and 10 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 4--Amendment of Classification (Publications, Films and Computer s. 8 Games) (Enforcement) Act 1995 (d) the conditions as to admission of persons to-- (i) the screening of films by the organisation; or (ii) the demonstration of computer 5 games by the organisation-- as the case may be. Note: Section 3 contains a definition of "demonstrate". (3) An approval takes effect on the date of 10 publication of the notice referred to in sub- section (1). (4) The Director-- (a) must revoke an approval if the organisation no longer satisfies the 15 requirements of sub-sections (1)(a) and (1)(b); and (b) may revoke an approval if, because of a change in any matter referred to in sub- section (2), the Director considers that 20 it is no longer appropriate that the organisation be approved. (5) The Director must notify an organisation in writing of a decision-- (a) to refuse an application for approval; or 25 (b) to revoke an approval-- within 30 days after the date of the decision and must give reasons for the decision. (6) Revocation of an approval takes effect on the date of the decision to revoke or on a later 30 date specified in the notice.'. 11 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 4--Amendment of Classification (Publications, Films and Computer s. 9 Games) (Enforcement) Act 1995 9. Application procedure (1) In section 67(2) of the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995-- (a) after "application" insert "for an exemption 5 under section 64(1)"; and (b) in paragraph (c)(ii), after "prescribed fee" insert ", if any". (2) After section 67(2) of the Classification (Publications, Films and Computer Games) 10 (Enforcement) Act 1995 insert-- "(2A) An application for an exemption under section 64(2) must-- (a) be in the approved form; and (b) specify the extent of the exemption 15 sought; and (c) be accompanied by the prescribed fee, if any.". __________________ 12 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 5--Amendment of Confiscation Act 1997 s. 10 See: PART 5--AMENDMENT OF CONFISCATION ACT 1997 Act No. 108/1997. 10. Applications for restraining orders Reprint No. 4 as at For section 17(1) of the Confiscation Act 1997 10 March 2005 substitute-- and amending "(1) If, having regard to the matters referred to in 5 Act Nos sub-section (1A), the court is satisfied that 108/2004, 6/2005, the circumstances of the case justify the 18/2005 and giving of notice to a person affected, the 16/2006. LawToday: court may direct an applicant under section www.dms. 16(1) or 16(2) to give notice of the dpc.vic. 10 gov.au application to any person whom the court has reason to believe has an interest in the property that is the subject of the application. (1A) In determining whether the circumstances of the case justify the giving of notice, the court 15 must have regard to-- (a) the aim of preserving the property that is the subject of the application so as to ensure its availability for the purpose for which the restraining order is 20 sought; and (b) any jeopardy to an investigation by a law enforcement agency into criminal activity that could result from the giving of notice; and 25 (c) any risk to the safety or security of a person, including a potential witness in any criminal proceeding, that could result from the giving of notice; and 13 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 5--Amendment of Confiscation Act 1997 s. 11 (d) the provision made by this Act to enable a person claiming an interest in property the subject of a restraining order to apply for an exclusion order to protect that interest from the operation 5 of the restraining order; and (e) the limited duration of a restraining order; and (f) the submissions, if any, made by the applicant in relation to the giving of 10 notice. (1B) In determining whether to direct an applicant to give notice of an application under section 16(1) or 16(2), the court may have regard to any other matter that the court considers 15 relevant. (1C) If the court does not require notice of an application under section 16(1) or 16(2) to be given under sub-section (1), it may hear and determine the application in the absence of 20 any person who has an interest in the property that is the subject of the application.". 11. Application for exclusion from civil forfeiture order (1) In section 53(1) of the Confiscation Act 1997, 25 omit "(other than a person referred to in sub- section (1A))". (2) Section 53(1A) of the Confiscation Act 1997 is repealed. 12. Stay of execution of disposal order 30 After section 78(2) of the Confiscation Act 1997 insert-- "(3) A disposal order made in reliance on a person's conviction of a Schedule 1 offence-- 35 14 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 5--Amendment of Confiscation Act 1997 s. 13 (a) is stayed pending the expiry of the appeal period in relation to the conviction; and (b) ceases to have effect if on appeal the conviction is quashed.". 5 13. New section 144A inserted After section 144 of the Confiscation Act 1997 insert-- "144A. Validation (1) A restraining order made on or before 10 26 September 2005 is not invalid only because it is directed to a named person and is deemed to have, and always to have had, effect according to its tenor. (2) Sub-section (1) does not affect the rights of 15 the parties in the proceeding known as Director of Public Prosecutions (Vic.) v. Navarolli and Mokbel (No. 1545 of 2005) in the Supreme Court of Victoria.". 14. New section 175 inserted 20 After section 174 of the Confiscation Act 1997 insert-- "175. Transitional--Justice Legislation (Further Amendment) Act 2006 (1) Section 17 as amended by section 10 of the 25 Justice Legislation (Further Amendment) Act 2006 applies to an application for a restraining order made on or after the commencement of section 10 of that Act. (2) Section 53 as amended by section 11 of the 30 Justice Legislation (Further Amendment) Act 2006 applies to an application made on or after the commencement of section 11 of that Act. 15 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 5--Amendment of Confiscation Act 1997 s. 14 (3) Section 78 as amended by section 12 of the Justice Legislation (Further Amendment) Act 2006 applies to a disposal order made on or after the commencement of section 12 of that Act.". 5 __________________ 16 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 6--Amendment of Corrections and Sentencing Acts (Home Detention) s. 15 Act 2003 See: PART 6--AMENDMENT OF CORRECTIONS AND Act No. 53/2003. SENTENCING ACTS (HOME DETENTION) ACT 2003 Statute Book: www.dms. 15. Repeal of sunset provisions dpc.vic. gov.au Sections 2(2) and (3), 9, 10, 20 and 21 of the Corrections and Sentencing Acts (Home 5 Detention) Act 2003 are repealed. __________________ 17 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 7--Amendment of Council of Law Reporting in Victoria Act 1967 s. 16 See: PART 7--AMENDMENT OF COUNCIL OF LAW Act No. REPORTING IN VICTORIA ACT 1967 7569. Reprint No. 2 as at 16. Constitution of Council 16 September 1999 For section 5(1)(c) of the Council of Law and Reporting in Victoria Act 1967 substitute-- 5 amending Act No "(c) two members appointed by the professional 18/2005. LawToday: association known as Law Institute of www.dms. Victoria Limited ACN 075 475 731; dpc.vic. gov.au (d) two members appointed by the professional association known as Victorian Bar Inc, an 10 association incorporated under the Associations Incorporation Act 1981.". 17. Savings provision For section 5(2) of the Council of Law Reporting in Victoria Act 1967 substitute-- 15 "(2) Despite the change in membership composition made by section 16 of the Justice Legislation (Further Amendment) Act 2006-- (a) the Council continues to be the same 20 body after as before that change and that change does not affect any act, matter or thing; and (b) a member appointed by Law Institute of Victoria Limited ACN 075 475 731 and 25 holding office under sub-section (1)(c) (as in force immediately before the commencement of that section of that Act) continues in office, subject to this Act, as an appointee of that body until 30 the expiry of his or her current term of office or the appointment of his or her successor, whichever is the later; and 18 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 7--Amendment of Council of Law Reporting in Victoria Act 1967 s. 17 (c) a member appointed by the Victorian Bar Council under sub-section (1)(d) (as in force immediately before the commencement of section 453 of the Legal Practice Act 1996) and 5 continuing to hold office as a member by force of section 6(2) immediately before the commencement of section 16 of the Justice Legislation (Further Amendment) Act 2006 continues in 10 office, subject to this Act, as if he or she were an appointee of Victorian Bar Inc under sub-section (1)(d) until the expiry of his or her current term of office or the appointment of his or her 15 successor, whichever is the later.". __________________ 19 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 8--Amendment of Equal Opportunity Act 1995 s. 18 See: PART 8--AMENDMENT OF EQUAL OPPORTUNITY ACT Act No. 1995 42/1995. Reprint No. 4 as at 18. Definitions 3 April 2003 and (1) In section 4(1) of the Equal Opportunity Act amending 1995-- 5 Act Nos 108/2004, (a) in paragraph (a) of the definition of 18/2005, 24/2006, "employee", for "an Australian Workplace 25/2006 and Agreement, certified agreement" substitute 43/2006. LawToday: "a workplace agreement"; www.dms. dpc.vic. (b) in paragraph (a) of the definition of 10 gov.au "employer", for "an Australian Workplace Agreement, certified agreement" substitute "a workplace agreement"; (c) in paragraph (a) of the definition of "employment", for "an Australian Workplace 15 Agreement, certified agreement" substitute "a workplace agreement". (2) In section 4(1) of the Equal Opportunity Act 1995, for the definition of "industrial activity" substitute-- 20 ' "industrial activity" means-- (a) being or not being a member of, or joining, not joining or refusing to join, an industrial organisation or industrial association; 25 (b) establishing or being involved in establishing an industrial organisation or forming or being involved in forming an industrial association; (c) organising or promoting or proposing 30 to organise or promote a lawful activity on behalf of an industrial organisation or industrial association; 20 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 8--Amendment of Equal Opportunity Act 1995 s. 18 (d) encouraging, assisting, participating in or proposing to encourage, assist or participate in a lawful activity organised or promoted by an industrial organisation or industrial association; 5 (e) not participating in or refusing to participate in a lawful activity organised or promoted by an industrial organisation or industrial association; (f) representing or advancing the views, 10 claims or interests of members of an industrial organisation or industrial association;'. (3) In section 4(1) of the Equal Opportunity Act 1995, insert the following definition-- 15 ' "industrial association" means a group of employees or employers, formed formally or informally to represent or advance the views, claims or interests of the employees or employers in a particular industry, trade, 20 profession, business or employment, not including an industrial organisation;'. (4) In section 4(1) of the Equal Opportunity Act 1995, for the definition of "industrial organisation" substitute-- 25 ' "industrial organisation" means-- (a) an organisation of employees; (b) an organisation of employers; (c) any other organisation established for the purposes of people who carry on a 30 particular industry, trade, profession, business or employment-- registered or recognised under a State or Commonwealth enactment;'. 21 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 8--Amendment of Equal Opportunity Act 1995 s. 19 (5) After section 4(2) of the Equal Opportunity Act 1995 insert-- '(3) A reference in the definition of "employee", "employer" or "employment" in sub-section (1) to a workplace agreement within the 5 meaning of the Workplace Relations Act 1996 of the Commonwealth includes a reference to an Australian Workplace Agreement or a certified agreement within the meaning of that Act as in force 10 immediately before 27 March 2006.'. 19. Who may complain? After section 104(1) of the Equal Opportunity Act 1995 insert-- "(1A) A person may complain on behalf of the 15 person and another person or persons if the Commission is satisfied that-- (a) each person named in the complaint-- (i) is entitled to complain under sub- section (1)(a); and 20 (ii) has consented to the complaint being made on the person's behalf; and (b) the alleged contravention arises out of the same conduct. 25 (1B) A representative body may complain to the Commission on behalf of a named person or persons if the Commission is satisfied that-- (a) each person named in the complaint-- (i) is entitled to complain under sub- 30 section (1)(a); and (ii) has consented to the complaint being made by the body on the person's behalf; and 22 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 8--Amendment of Equal Opportunity Act 1995 s. 20 (b) the representative body has a sufficient interest in the complaint; and (c) the alleged contravention arises out of the same conduct. (1C) A representative body has sufficient interest 5 in a complaint if the conduct that constitutes the alleged contravention is a matter of genuine concern to the body because of the way conduct of that nature adversely affects or has the potential adversely to affect the 10 interests of the body or the interests or welfare of the persons it represents.". 20. Delegation by Commission At the end of section 172 of the Equal Opportunity Act 1995 insert-- 15 "(2) The Commission may, in writing, delegate to a member of staff of the Commission any of its powers or functions under sections 108, 110, 112, 113, 117, 119, 120, 122 and 123.". 21. New section 226 inserted 20 After section 225 of the Equal Opportunity Act 1995 insert-- "226. Transitional provision--Justice Legislation (Further Amendment) Act 2006 25 A complaint may be made by a person or body referred to in section 104(1A) or (1B) after the commencement of section 19 of the Justice Legislation (Further Amendment) Act 2006, whether the complaint relates to 30 an alleged contravention of this Act that took place before or after that commencement.". __________________ 23 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 9--Amendment of Gambling Regulation Act 2003 s. 22 See: PART 9--AMENDMENT OF GAMBLING REGULATION ACT Act No. 2003 114/2003. Reprint No. 1 as at 22. Training courses 21 July 2005 and (1) For section 9A.1.18(1) of the Gambling amending Regulation Act 2003 substitute-- 5 Act Nos 16/2004, "(1) Subject to sub-section (1B), a licensee who 104/2004 (as amended by is employed by a venue operator, regardless Nos 92/2005, of when that employment commenced, and 7/2006), 18/2005, who is working in the gaming machine area 22/2005, of an approved venue must complete-- 45/2005, 10 92/2005, 98/2005, (a) an appropriate approved training course 7/2006, within the period specified in sub- 23/2006, 24/2006, section (1A); and 32/2006, 48/2006 and (b) an approved refresher course within the 54/2006. period of 3 years following completion 15 LawToday: www.dms. of an approved training course and dpc.vic. every period of 3 years thereafter. gov.au (1A) An approved training course must be completed-- (a) in the case of a licensee who is in the 20 employment of a venue operator immediately before the commencement of section 22(1) of the Justice Legislation (Further Amendment) Act 2006, within 12 months after the 25 approval of that course by the Commission; (b) in the case of a licensee who is employed by a venue operator on or after the commencement of section 30 22(1) of the Justice Legislation (Further Amendment) Act 2006-- 24 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 9--Amendment of Gambling Regulation Act 2003 s. 22 (i) within 6 months after the licensee commences to work in the gaming machine area of an approved venue; or (ii) within 12 months after the 5 approval of that course by the Commission-- whichever period expires later. (1B) Sub-section (1)(a) does not apply to a licensee who has completed an approved 10 training course-- (a) after the commencement of section 22(1) of the Justice Legislation (Further Amendment) Act 2006; and (b) within the period of 3 years 15 immediately before the commencement of employment with a venue operator.". (2) In section 9A.1.18(3) of the Gambling Regulation Act 2003, after "from time to time," insert "by instrument,". 20 (3) After section 9A.1.18(3) of the Gambling Regulation Act 2003 insert-- "(3A) The Commission must approve a training course under sub-section (3) not later than 6 months after the commencement of section 25 22(3) of the Justice Legislation (Further Amendment) Act 2006. (3B) An approval for a training course or a refresher course remains in force until whichever of the following happens first-- 30 (a) the approval is revoked; or (b) the expiration of 5 years after the approval was granted. 25 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 9--Amendment of Gambling Regulation Act 2003 s. 23 (3C) The Commission may, on application received before the expiry of a current approval for a training course or refresher course, grant a new approval for the course, in which case-- 5 (a) the current approval continues in force until the new approval is granted or refused; and (b) if granted, the new approval must be taken to have been granted on the day 10 on which the current approval was due to expire and must be dated accordingly.". 23. Amendment of transitional provisions In Schedule 7 to the Gambling Regulation Act 15 2003, clause 3.6(7) is repealed. __________________ 26 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 10--Amendment of Infringements Act 2006 s. 24 See: PART 10--AMENDMENT OF INFRINGEMENTS ACT 2006 Act No. 12/2006. 24. Extended period for lodgement Reprint No. 1 as at After section 55(a) of the Infringements Act 1 July 2006 and 2006 insert-- amending Act No. "(ab) if the offence has been committed against 5 48/2006. section 166(1) of the Electoral Act 2002, no LawToday: www.dms. more than 6 months after the date of service dpc.vic. of the infringement notice in respect of that gov.au offence under section 167 of that Act; or (ac) if the offence has been committed against 10 section 40(1A) of the Local Government Act 1989, no more than 6 months after the date of service of the infringement notice in respect of that offence under section 40(3) of that Act; or". 15 25. New section 209A inserted After section 209 of the Infringements Act 2006 insert-- "209A. Period for lodgement (1) Despite section 55(ab), if an offence has 20 been committed against section 166(1) of the Electoral Act 2002 and an infringement notice in respect of that offence has been served under section 167 of that Act during the period 1 November 2005 to 30 June 25 2006, on and from 1 July 2006, details of the infringement penalty and prescribed costs in respect of that offence may be lodged with an infringements registrar under section 54 no more than 12 months after the date of 30 service of that infringement notice. 27 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 10--Amendment of Infringements Act 2006 s. 25 (2) Despite section 55(ac), if an offence has been committed against section 40(1A) of the Local Government Act 1989 and an infringement notice in respect of that offence has been served under section 40(3) of that 5 Act during the period 1 November 2005 to 30 June 2006, on and from 1 July 2006, details of the infringement penalty and prescribed costs in respect of that offence may be lodged with an infringements 10 registrar under section 54 no more than 12 months after the date of service of that infringement notice.". __________________ 28 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 11--Amendment of Judicial College of Victoria Act 2001 s. 26 See: PART 11--AMENDMENT OF JUDICIAL COLLEGE OF Act No. VICTORIA ACT 2001 20/2001 and amending 26. Definition of "judicial officer" Act Nos 110/2003, For paragraph (c) of the definition of "judicial 108/2004 and officer" in section 3 of the Judicial College of 5 20/2005. LawToday: Victoria Act 2001 substitute-- www.dms. dpc.vic. "(c) a magistrate or judicial registrar of the gov.au Magistrates' Court or a magistrate of the Children's Court; or". __________________ 29 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 12--Amendment of Juries Act 2000 s. 27 See: PART 12--AMENDMENT OF JURIES ACT 2000 Act No. 53/2000. 27. Canvassing availability of prospective jurors Reprint No. 1 as at After section 29(4) of the Juries Act 2000 1 November 2002 and insert-- amending Act Nos "(4A) The Juries Commissioner or a pool 5 62/2004, 63/2004, supervisor may enquire of persons called to a 108/2004, pool as to their availability for particular 18/2005, 69/2005, lengths of trials.". 97/2005, 23/2006 and 28. Selection of panel from more than one pool 48/2006. LawToday: (1) In section 29(5) of the Juries Act 2000, for "the 10 www.dms. pool" substitute "a pool". dpc.vic. gov.au (2) In section 30(2)(a) of the Juries Act 2000, for "the pool" substitute "a pool or pools". (3) In section 30(2)(b) of the Juries Act 2000, for "the pool" substitute "of a pool". 15 29. Jury panel may be split (1) After section 30(4) of the Juries Act 2000 insert-- "(5) The proper officer may split the panel into two or more parts if he or she considers that 20 it is not practicable for the whole panel to be present in the court at the one time or that it is expedient to do so for any other reason.". (2) In section 31(1) of the Juries Act 2000, after "panel" insert ", or a part of a split panel,". 25 (3) In section 31(3) of the Juries Act 2000, after "the panel" insert ", or the first part of a split panel,". 30 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 12--Amendment of Juries Act 2000 s. 30 30. Calling of panel by numbers (1) In section 31(2) of the Juries Act 2000, after "If" insert "panel members are to be identified by their names and". (2) In section 31(3) of the Juries Act 2000, omit "for 5 security or other reasons". 31. Transitional provision After clause 13 of Schedule 6 to the Juries Act 2000 insert-- "14. Justice Legislation (Further Amendment) 10 Act 2006 An amendment made to this Act by a provision of Part 12 of the Justice Legislation (Further Amendment) Act 2006 applies only to juries commenced to be 15 empanelled on or after the commencement of that provision.". __________________ 31 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 32 See: PART 13--AMENDMENT OF LEGAL PROFESSION ACT Act No. 2004 99/2004. Reprint No. 1 as at 32. Definitions 12 December 2005 In section 1.2.1 of the Legal Profession Act and 2004-- 5 amending Act Nos (a) in the definition of "law firm", in 97/2005, 14/2006 and paragraph (b), after "lawyers;" insert "or"; 29/2006. LawToday: (b) in the definition of "law firm", after www.dms. dpc.vic. paragraph (b) insert-- gov.au "(c) incorporated legal practices; or 10 (d) one or more incorporated legal practices and one or more Australian legal practitioners; or (e) one or more incorporated legal practices and one or more Australian- 15 registered foreign lawyers; or (f) one or more incorporated legal practices, one or more Australian legal practitioners and one or more Australian-registered foreign lawyers;"; 20 (c) in the definition of "practical legal training", for paragraph (b) substitute-- "(b) supervised legal training, whether involving articles of clerkship or otherwise; or". 25 33. Local practising certificates (1) After section 2.4.3(5) of the Legal Profession Act 2004 insert-- "(6) A local legal practitioner whose practising certificate is subject to a condition referred to 30 in sub-section (3)(b)(i), (ii) or (iv) is not required to hold a practising certificate that is 32 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 34 subject to the condition referred to in sub- section (3)(b)(iii) to engage in legal practice as a volunteer at a community legal centre. (7) A local legal practitioner whose practising certificate is subject to the condition referred 5 to in sub-section (3)(b)(i) is not required-- (a) to hold a practising certificate that is subject to the condition referred to in sub-section (3)(b)(ii) to engage in legal practice as an employee of a law 10 practice; or (b) to hold a practising certificate that is subject to the condition referred to in sub-section (3)(b)(iv) to engage in legal practice as a corporate legal 15 practitioner.". (2) For section 2.4.9(4A) of the Legal Profession Act 2004 substitute-- "(4A) A fee or surcharge is not payable for a local practising certificate that authorises the 20 holder to engage in legal practice only as a volunteer at a community legal centre.". 34. Supervised legal practice (1) For section 2.4.18(1)(a) of the Legal Profession Act 2004 substitute-- 25 "(a) if, to qualify for admission to the legal profession, the holder completed practical legal training-- (i) principally under the supervision of an Australian legal practitioner, whether 30 involving articles of clerkship or otherwise; or 33 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 34 (ii) involving articles of clerkship principally under the supervision of a person other than an Australian legal practitioner in accordance with the admission rules-- 5 a period or periods equivalent to 18 months' supervised legal practice, worked out under relevant regulations, after the day the holder's first practising certificate was granted; or". 10 (2) For section 2.4.18(3) of the Legal Profession Act 2004 substitute-- "(3) The Board may exempt a person or class of persons from the requirement for supervised legal practice under sub-section (1) or may 15 reduce a period referred to in that sub-section for a person or class of persons, if satisfied that the person or persons do not need to be supervised or need to be supervised only for a shorter period, having regard to-- 20 (a) the length and nature of any legal practice previously engaged in by the person or persons; and (b) the length and nature of any legal practice engaged in by the supervisors 25 (if any) who previously supervised the legal practice engaged in by the person or persons. (4) An exemption under sub-section (3) may be given unconditionally or subject to any 30 conditions that the Board thinks appropriate. (5) This section does not apply to-- (a) the holder of a local practising certificate who is a barrister; or 34 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 35 (b) a person who held an Australian practising certificate at any time before 12 December 2005. (6) Nothing in sub-section (5) prevents the Board or the Tribunal imposing a condition 5 regarding supervised legal practice in relation to a person referred to in sub- section (5)(b).". 35. Interstate legal practitioners (1) In section 2.4.35(1) of the Legal Profession Act 10 2004-- (a) for paragraph (a) substitute-- "(a) if, to qualify for admission to the legal profession, the interstate legal practitioner completed practical legal 15 training-- (i) principally under the supervision of an Australian legal practitioner, whether involving articles of clerkship or otherwise; or 20 (ii) involving articles of clerkship principally under the supervision of a person other than an Australian legal practitioner in accordance with the admission 25 rules-- the interstate legal practitioner has undertaken a period or periods equivalent to 18 months' supervised legal practice, worked out under 30 relevant regulations, after the day the practitioner's first practising certificate was granted; or"; 35 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 36 (b) in paragraph (b)-- (i) for "the practitioner" substitute "the interstate legal practitioner"; (ii) after "jurisdiction--" insert "the interstate legal practitioner has 5 undertaken". (2) For section 2.4.35(2) of the Legal Profession Act 2004 substitute-- "(2) Sub-section (1)-- (a) does not apply-- 10 (i) to an interstate legal practitioner who engages in legal practice in this jurisdiction solely as a barrister; or (ii) if the interstate legal practitioner 15 is exempt from the requirement for supervised legal practice in the practitioner's home jurisdiction; (b) applies only to the extent of a shorter period if the required period of 20 supervised legal practice has been reduced for the practitioner in the practitioner's home jurisdiction.". 36. Trust money and trust accounts (1) In section 3.3.52(2) of the Legal Profession Act 25 2004, for "law firm" substitute "law practice". (2) After section 3.3.52(5) of the Legal Profession Act 2004 insert-- "(6) This section does not apply to a law practice in respect of an audit year in which the only 30 trust money received by the law practice is transit money.". 36 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 37 (3) In section 3.3.54(1) of the Legal Profession Act 2004-- (a) omit "that is required to maintain a trust account"; (b) after "31 October" insert "if the law practice 5 is required under section 3.3.52 to have those records examined". 37. Costs disclosure (1) Insert the following definition in section 3.4.2 of the Legal Profession Act 2004-- 10 ' "sophisticated client" means a client to whom, because of section 3.4.12(1)(c) or (d), disclosure under section 3.4.9 or 3.4.10(1) is not or was not required;'. (2) For section 3.4.12(1)(c) of the Legal Profession 15 Act 2004 substitute-- "(c) if the client is-- (i) a law practice or an Australian legal practitioner; or (ii) a public company, a subsidiary of a 20 public company, a large proprietary company, a foreign company, a subsidiary of a foreign company or a registered Australian body (each within the meaning of the Corporations Act); 25 or (iii) a financial services licensee (within the meaning of that Act); or (iv) a liquidator, administrator or receiver (as respectively referred to in that Act); 30 or 37 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 37 (v) a partnership that carries on the business of providing professional services if the partnership consists of more than 20 members or if the partnership would be a large 5 proprietary company (within the meaning of that Act) if it were a company; or (vi) a proprietary company (within the meaning of that Act) formed for the 10 purpose of carrying out a joint venture, if any shareholder of the company is a person to whom disclosure of costs is not required; or (vii) an unincorporated group of participants 15 in a joint venture, if any member of the group is a person to whom disclosure of costs is not required and if any other members of the group who are not such persons have indicated that they waive 20 their right to disclosure; or (viii) a Minister of the Crown in right of a jurisdiction or the Commonwealth acting in his or her capacity as such, or a government department or public 25 authority of a jurisdiction or the Commonwealth;". (3) At the end of section 3.4.14 of the Legal Profession Act 2004 insert-- "(2) A law practice is not required to make a 30 disclosure under sub-section (1) to a sophisticated client.". 38 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 37 (4) For section 3.4.17(2), (3) and (4) of the Legal Profession Act 2004 substitute-- "(2) A law practice that does not disclose to a client anything required by this Division to be disclosed may not maintain proceedings 5 against the client for the recovery of legal costs unless the costs have been reviewed under Division 7. (3) If a law practice does not disclose to a client anything required by this Division to be 10 disclosed and the client has entered into a costs agreement with the law practice, the client may also apply under section 3.4.32 for the costs agreement to be set aside. (4) If a law practice does not disclose to a client 15 anything required by this Division to be disclosed, then, on a review of the relevant legal costs, the amount of the costs may be reduced by an amount considered by the Taxing Master to be proportionate to the 20 seriousness of the failure to disclose. (5) If a law practice retains another law practice on behalf of a client and the first law practice fails to disclose something to the client solely because the retained law practice 25 failed to disclose relevant information to the first law practice as required by section 3.4.10(2), then sub-sections (1) to (4)-- (a) do not apply to the legal costs owing to the first law practice on account of 30 legal services provided by it, to the extent that the non-disclosure by the first law practice was caused by the failure of the retained law practice to disclose the relevant information; and 35 39 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 38 (b) do apply to the legal costs owing to the retained law practice. (6) Failure by a law practice to comply with this Division is capable of constituting unsatisfactory professional conduct or 5 professional misconduct on the part of any Australian legal practitioner or Australian- registered foreign lawyer involved in the failure. (7) Sub-sections (1) and (2) do not apply if the 10 legal costs are or have been the subject of a civil complaint under Chapter 4.". (5) After section 3.4.27(4) of the Legal Profession Act 2004 insert-- "(4A) Sub-section (3)(c)(iii), (d) and (e) does not 15 apply to a conditional costs agreement made with a sophisticated client.". 38. Billing and costs review (1) For section 3.4.34(2) of the Legal Profession Act 2004 substitute-- 20 "(2) A bill must be signed on behalf of a law practice-- (a) in any case, by an Australian legal practitioner or an employee of the law practice; or 25 (b) in the case of a barrister, by an approved clerk or an employee of an approved clerk authorised by the approved clerk.". 40 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 39 (2) After section 3.4.34(5) of the Legal Profession Act 2004 insert-- "(5A) Despite anything in sub-sections (2) to (5), a bill may be given to a client electronically if the client is a sophisticated client and 5 requested the bill to be given electronically.". (3) At the end of section 3.4.35 of the Legal Profession Act 2004 insert-- "(2) Sub-section (1) does not apply in relation to a sophisticated client.". 10 (4) In section 3.4.41(2)(b) of the Legal Profession Act 2004, for "section 3.4.48" substitute "section 3.4.38". 39. New section 3.4.48A inserted After section 3.4.48 of the Legal Profession Act 15 2004 insert-- "3.4.48A. Contracting out of Division by sophisticated clients A sophisticated client of a law practice may contract out of this Division.". 20 40. Lodgement of disputed legal costs with Commissioner In section 4.3.3(1) of the Legal Profession Act 2004, for "21 days" substitute "28 days". 41. Distribution Account 25 In the Legal Profession Act 2004-- (a) in section 6.7.5(2)(b), for "6.7.10." substitute "6.7.10;"; (b) after section 6.7.5(2)(b) insert-- "(c) any amount paid by the Board under 30 section 6.7.11A."; (c) section 6.7.10(2) is repealed. 41 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 42 42. New section 6.7.11A inserted After section 6.7.11 of the Legal Profession Act 2004 insert-- "6.7.11A. Further legal aid funding (1) This section applies if, in a financial year, 5 there is any amount standing to the credit of the Distribution Account (including any amount carried over from a previous financial year) after all amounts have been debited to that account for that year under 10 section 6.7.5(2)(a) and (b). (2) The Board may pay out of the Public Purpose Fund and into the Legal Aid Fund established under the Legal Aid Act 1978 an amount determined by the Board with the 15 approval of the Attorney-General, not exceeding the amount standing to the credit of the Distribution Account referred to in sub-section (1). (3) Sub-section (2) applies despite anything to 20 the contrary in section 6.7.9.". 43. Transitional provisions (1) For clause 2.2(4A) of Schedule 2 to the Legal Profession Act 2004 substitute-- 25 "(4A) Sub-clause (4) does not apply to a local practising certificate that authorises the holder to engage in legal practice only as a volunteer at a community legal centre.". (2) In Schedule 2 to the Legal Profession Act 2004, clauses 2.2(5) and 2.2(6) are repealed. 30 42 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 13--Amendment of Legal Profession Act 2004 s. 44 44. New Part 11 inserted in Schedule 2 After Part 10 of Schedule 2 to the Legal Profession Act 2004 insert-- 'PART 11--JUSTICE LEGISLATION (FURTHER AMENDMENT) ACT 2006 5 11.1 Law firms The definition of "law firm" in section 1.2.1 as amended by section 32 of the Justice Legislation (Further Amendment) Act 2006 is taken to have 10 applied at all times on and after the commencement day. 11.2 Conditions on local practising certificates Sections 2.4.3(6) and 2.4.3(7) are taken to have applied at all times on and after the commencement 15 day. 11.3 Supervised legal practice (1) The definition of "practical legal training" in section 1.2.1 as amended by section 32(c) of the Justice Legislation (Further Amendment) Act 2006 20 is taken to have applied at all times on and after the commencement day. (2) Section 2.4.18 as amended by section 34 of the Justice Legislation (Further Amendment) Act 2006 is taken to have applied at all times on and after the 25 commencement day. (3) A reference in section 2.4.18(5)(b) to an Australian practising certificate includes a reference to a practising certificate granted under the old Act or any preceding corresponding enactment, or under the law 30 of another jurisdiction.'. __________________ 43 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 14--Amendment of magistrates' Court Act 1989 s. 45 See: PART 14--AMENDMENT OF MAGISTRATES' COURT ACT Act No. 51/1989. 1989 Reprint No. 11 as at 45. Persons who may witness statements to be tendered 1 July 2005 and at committal proceedings amending Act Nos After clause 8(1)(b)(v) of Schedule 5 to the 5 77/2004, Magistrates' Court Act 1989 insert-- 2/2005, 16/2005, 18/2005, "(va) an officer at Australian Public Service 19/2005, level 5 or higher or an equivalent level who 45/2005, 62/2005, is a Fraud Investigator or Fraud Investigator 69/2005, Manager in the Commonwealth Services 10 78/2005, 80/2005, Delivery Agency (Centrelink); or 87/2005, 93/2005, (vb) an officer at Australian Public Service 2/2006, 9/2006, level 5 or higher who is an Investigator or 12/2006, 32/2006, Senior Investigator in the Passport Fraud 44/2006, Section of the Department of Foreign Affairs 15 48/2006, 50/2006 and and Trade; or". 51/2006. LawToday: www.dms. dpc.vic. gov.au __________________ 44 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 15--Amendment of Professional Standards Act 2003 s. 46 See: PART 15--AMENDMENT OF PROFESSIONAL STANDARDS Act No. ACT 2003 100/2003 and amending 46. Definitions Act Nos 40/2004, (1) In section 4 of the Professional Standards Act 108/2004 and 2003-- 5 18/2005. LawToday: (a) after the definition of "business assets" www.dms. dpc.vic. insert-- gov.au ' "costs" includes fees, charges, disbursements and expenses;'; (b) for the definition of "damages" substitute-- 10 ' "damages" means-- (a) damages awarded in respect of a claim or counter-claim or claim by way of set-off; or (b) costs in or in relation to the 15 proceedings ordered to be paid in connection with such an award (other than costs incurred in enforcing a judgment or incurred on an appeal made by a 20 defendant); or (c) any interest payable on the amount of those damages or costs;'. (2) At the end of section 4 of the Professional 25 Standards Act 2003 insert-- "(2) A reference in this Act to the amount payable under an insurance policy in respect of an occupational liability includes a reference to-- 30 45 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 15--Amendment of Professional Standards Act 2003 s. 47 (a) defence costs payable in respect of a claim, or notification that may lead to a claim (other than reimbursement of the defendant for time spent in relation to the claim), but only if those costs are 5 payable out of the one sum insured under the policy in respect of the occupational liability; and (b) the amount payable under or in relation to the policy by way of excess.". 10 47. New section 23 substituted For section 23 of the Professional Standards Act 2003 substitute-- "23. Limitation of liability by insurance arrangements 15 A scheme may provide that if a person to whom the scheme applies and against whom a proceeding relating to occupational liability is brought is able to satisfy the court that-- (a) the person has the benefit of an 20 insurance policy insuring the person against the occupational liability to which the cause of action relates; and (b) the amount payable under the policy in respect of that occupational liability is 25 not less than the amount of the monetary ceiling specified in the scheme in relation to the class of person and the kind of work to which the cause of action relates-- 30 the person is not liable in damages in relation to that cause of action above the amount of that monetary ceiling.". 46 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 15--Amendment of Professional Standards Act 2003 s. 48 48. Limitation of liability by reference to amount of business assets (1) In section 24(a) of the Professional Standards Act 2003 omit "at the time at which the act or omission giving rise to the cause of action 5 occurred". (2) For section 24(b)(ii) of the Professional Standards Act 2003 substitute-- "(ii) the net current market value of the business assets and the amount payable under the 10 policy in respect of that occupational liability, if combined, would total an amount that is not less than the amount of the monetary ceiling specified in the scheme in relation to the class of person and the kind of 15 work to which the cause of action relates--". 49. Limitation of liability by multiple of charges (1) For section 25(1)(a)(ii) of the Professional Standards Act 2003 substitute-- "(ii) under which the amount payable in respect 20 of that occupational liability is not less than an amount (the limitation amount), being a reasonable charge for the services provided by the person or which the person failed to provide and to which the cause of action 25 relates, multiplied by the multiple specified in the scheme in relation to the class of person and the kind of work to which the cause of action relates; or". (2) For section 25(1)(c)(ii) of the Professional 30 Standards Act 2003 substitute-- "(ii) the net current market value of the assets and the amount payable under the policy in respect of that occupational liability, if combined, would total an amount that is not 35 less than the limitation amount--". 47 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 15--Amendment of Professional Standards Act 2003 s. 50 50. New section 28A inserted After section 28 of the Professional Standards Act 2003 insert-- "28A. Liability in damages not reduced to below relevant limit 5 The liability in damages of a person to whom a scheme applies is not reduced below the relevant limitation imposed by a scheme in force under this Act because the amount available to be paid to the claimant under the 10 insurance policy required for the purposes of this Act in respect of that liability is less than the relevant limitation. Note: Section 4(2) permits a defence costs inclusive policy 15 for the purposes of this Act, which may reduce the amount available to be paid to a client in respect of occupational liability covered by the policy. Section 28A makes it clear that this does not reduce the cap on the liability of the scheme participant to 20 the client, and accordingly the scheme participant will continue to be liable to the client for the amount of any difference between the amount payable to the client under the policy and the amount of the cap.". 51. Limit of occupational liability by schemes (1) In section 30(2) of the Professional Standards 25 Act 2003, for "the time of the relevant act or omission" substitute "the time at which the act or omission giving rise to the cause of action concerned occurred". (2) In section 30(4) of the Professional Standards 30 Act 2003, for "at the time of the relevant act or omission" substitute "at the time at which the act or omission giving rise to the cause of action concerned occurred". 48 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 15--Amendment of Professional Standards Act 2003 s. 52 52. New section 59 inserted After section 58 of the Professional Standards Act 2003 insert-- '59. Transitional provisions--Justice Legislation (Further Amendment) Act 5 2006 (1) In this section "the amending Act" means the Justice Legislation (Further Amendment) Act 2006. (2) A scheme approved under this Act before the 10 commencement of Part 15 of the amending Act is taken to be, and always to have been, a valid scheme if it would have been valid had the amendments made by the amending Act been in force when the scheme was 15 approved. (3) Anything done or omitted to be done in respect of such a scheme is taken to be, and always to have been, validly done or omitted. In particular, an insurance policy required by 20 this Act before a limitation on liability in damages of a person to whom such a scheme applies is reduced is taken to comply, and always to have complied, with this Act if it would have complied had the amendments 25 made by the amending Act been in force when the policy was issued. (4) This section extends to proceedings pending in a court on the commencement of Part 15 of the amending Act.'. 30 __________________ 49 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 16--Amendment of Sex Offenders Registration Act 2004 s. 53 See: PART 16--AMENDMENT OF SEX OFFENDERS Act No. REGISTRATION ACT 2004 56/2004. Reprint No. 1 as at 53. Definitions 1 October 2005 (1) In section 3 of the Sex Offenders Registration and Act 2004, for the definition of "existing controlled 5 amending Act Nos registrable offender" substitute-- 18/2005, 57/2005, ' "existing controlled registrable offender" 69/2005, means a person who, as a result of having 2/2006, 14/2006, been sentenced for a registrable offence 24/2006 and committed when he or she was 18 years of 48/2006. 10 LawToday: age or older, was immediately before www.dms. 1 October 2004-- dpc.vic. gov.au (a) an inmate; or (b) a detainee; or (c) a forensic patient detained in custody 15 under a custodial supervision order within the meaning of the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997; or (d) serving a sentence referred to in section 20 6C(1) of the Corrections Act 1986; or (e) serving an order referred to in paragraph (a) of the definition of "community service order" in section 3; or 25 (f) serving an order referred to in paragraph (a) of the definition of "good behaviour bond" in section 3 under which the person is required to submit to strict supervision; 30 50 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 16--Amendment of Sex Offenders Registration Act 2004 s. 53 (g) serving a non-custodial supervision order within the meaning of the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997; or (h) in custody under a law of a foreign 5 jurisdiction in the nature of custody referred to in paragraph (a), (b) or (c) or serving a sentence imposed or order made under the laws of a foreign jurisdiction that is equivalent to a 10 sentence or order referred to in paragraph (d), (e), (f) or (g);'. (2) In section 3 of the Sex Offenders Registration Act 2004, for the definition of "supervising authority" substitute-- 15 ' "supervising authority" means-- (a) the Secretary in relation to an offender serving-- (i) a sentence of imprisonment that was wholly or partly suspended 20 and who is in the community in accordance with that sentence; or (ii) an order referred to in paragraph (a) of the definition of "good behaviour bond" in section 3 25 under which the person is required to submit to strict supervision; and (b) the entity deemed by the regulations for the purposes of this definition to have custody of, or to be responsible for 30 supervising, the class of offender to which any other offender belongs.'. 51 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 16--Amendment of Sex Offenders Registration Act 2004 s. 54 54. Consequential amendments (1) In Note 4 at the foot of section 6(1) of the Sex Offenders Registration Act 2004, for "subject to supervision" substitute "serving the sentence". (2) After section 75(1)(h) of the Sex Offenders 5 Registration Act 2004 insert-- "(ha) prescribing an entity as the supervising authority in relation to a class of offender;". (3) After section 75(2) of the Sex Offenders Registration Act 2004 insert-- 10 "(3) Regulations made under section 75(1)(ha) may prescribe an entity as the supervising authority in relation to a class of offender even if the entity has no direct or actual supervision of offenders belonging to that 15 class.". 55. New section 73B inserted After section 73A of the Sex Offenders Registration Act 2004 insert-- "73B. Transitional provision--Justice 20 Legislation (Further Amendment) Act 2006 The amendments of section 3 of this Act made by section 53 of the Justice Legislation (Further Amendment) Act 25 2006 do not affect the rights of the parties in the proceeding known as DPP v Neisser [2006] VSC 218 (No. 9544 of 2005) in the Supreme Court of Victoria.". __________________ 52 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 17--Amendment of Victorian Civil and Administrative Tribunal Act s. 56 1998 See: PART 17--AMENDMENT OF VICTORIAN CIVIL AND Act No. ADMINISTRATIVE TRIBUNAL ACT 1998 53/1998. Reprint No. 4 as at 56. Summary dismissal of unjustified proceedings 1 March 2006 and In section 75(3)(c) of the Victorian Civil and amending Administrative Tribunal Act 1998 omit 5 Act Nos 18/2003, "senior". 16/2005, 49/2005, 57. Injunctions and declarations 57/2005, 61/2005, (1) For section 123(2) of the Victorian Civil and 97/2005, 14/2006, Administrative Tribunal Act 1998 substitute-- 16/2006, 22/2006, "(2) The Tribunal's power to make an order under 10 23/2006, sub-section (1) is exercisable by a judicial 24/2006, 43/2006, member or a member who is a legal 48/2006 and practitioner.". 53/2006. LawToday: (2) For section 124(2) of the Victorian Civil and www.dms. dpc.vic. Administrative Tribunal Act 1998 substitute-- 15 gov.au "(2) The Tribunal's power to make a declaration under sub-section (1) is exercisable by a presidential member or a member who is a legal practitioner.". (3) Part 17A of Schedule 1 to the Victorian Civil and 20 Administrative Tribunal Act 1998 is repealed. 58. Failing to comply with summons After section 134(4) of the Victorian Civil and Administrative Tribunal Act 1998 insert-- "(5) The Bail Act 1977 applies, with any 25 necessary modifications, to and in respect of a person brought before the Tribunal under this section as if-- 53 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 17--Amendment of Victorian Civil and Administrative Tribunal Act s. 59 1998 (a) the person were accused of an offence and were being held in custody in relation to that offence; and (b) the Tribunal were a court within the meaning of that Act.". 5 59. Contempt (1) For section 137(4) of the Victorian Civil and Administrative Tribunal Act 1998 substitute-- "(4) The Bail Act 1977 applies, with any necessary modifications, to and in respect of 10 a person brought before the Tribunal under this section as if-- (a) the person were accused of an offence and were being held in custody in relation to that offence; and 15 (b) the Tribunal were a court within the meaning of that Act.". (2) After section 137(5) of the Victorian Civil and Administrative Tribunal Act 1998 insert-- "(5A) In considering whether, and the term for 20 which, to commit a person to prison for a contempt, the Tribunal may have regard to the provisions of Part 2 of the Sentencing Act 1991 as if it were a court considering imposing a sentence of imprisonment in 25 respect of an offence.". 60. New section 163 inserted After section 162 of the Victorian Civil and Administrative Tribunal Act 1998 insert-- "163. Transitional provision--Justice 30 Legislation (Further Amendment) Act 2006 The amendment of this Act made by section 59 of the Justice Legislation 54 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 17--Amendment of Victorian Civil and Administrative Tribunal Act s. 60 1998 (Further Amendment) Act 2006 only applies to contempts of the Tribunal alleged to have been committed on or after the commencement of that section.". __________________ 55 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 18--Amendment of Victorian Law Reform Commission Act 2000 s. 61 See: PART 18--AMENDMENT OF VICTORIAN LAW REFORM Act No. COMMISSION ACT 2000 44/2000. Reprint No. 1 as at 61. Appointment of acting chairperson 12 December 2005. In section 7(3) of the Victorian Law Reform LawToday: Commission Act 2000, after "act as chairperson" 5 www.dms. dpc.vic. insert "(whether on a full-time or part-time gov.au basis)". __________________ 56 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 19--Amendment of Working with Children Act 2005 s. 62 See: PART 19--AMENDMENT OF WORKING WITH CHILDREN Act No. ACT 2005 57/2005 and amending 62. What is child-related work? Act Nos 93/2005, (1) In section 9(1) of the Working with Children 2/2006, Act 2005, omit "on or after the relevant date in 5 14/2006, 24/2006, relation to that service, body, place or activity or 27/2006, 1 July 2011 (whichever is the earlier date)". 29/2006 and 48/2006. (2) In section 9(3) of the Working with Children LawToday: www.dms. Act 2005, after "result in work" insert ", or dpc.vic. practical training, of a kind referred to in sub- gov.au 10 section (1)". (3) After section 9(3) of the Working with Children Act 2005 insert-- "(3A) Despite sub-section (1), for the purposes of sections 33 and 35 to 37, child-related work 15 is only work, or practical training, of a kind referred to in sub-section (1) that is engaged in or undertaken, in connection with a service, body, place or activity specified in sub-section (3), on or after the relevant date 20 in relation to that service, body, place or activity or 1 July 2011 (whichever is the earlier date).". (4) At the foot of sections 33(1), 35(1), 36(1) and 37(1) of the Working with Children Act 2005 25 insert-- 'Note: See section 9(3A) for the meaning of "child-related work" in this section.'. 57 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 19--Amendment of Working with Children Act 2005 s. 63 63. Part 6 substituted For Part 6 of the Working with Children Act 2005 substitute-- "PART 6--TRANSITIONAL PROVISIONS 50. Transitional provision--Justice 5 Legislation (Further Amendment) Act 2006 (1) The amendments of this Act made by section 62 of the Justice Legislation (Further Amendment) Act 2006 do not 10 affect any Order made under section 9(5) of this Act before the commencement of that section of that Act. (2) Nothing in sub-section (1) limits section 14 of the Interpretation of Legislation Act 15 1984.". __________________ 58 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 64 See: PART 20--AMENDMENT OF FAIR TRADING ACT 1999 AND Act No. OTHER CONSUMER ACTS 16/1999. Reprint No. 2 as at 64. Fair Trading Act 1999--entry or search with 30 August consent 2004 and For section 119(1)(d) of the Fair Trading Act 5 amending Act Nos 1999 substitute-- 103/2004, 108/2004, "(d) in the case of any document on the premises, 18/2005, if the inspector believes, on reasonable 91/2005, 98/2005 and grounds, that it is connected with the alleged 32/2006. contravention, the inspector may do all or LawToday: 10 www.dms. any of the following-- dpc.vic. gov.au (i) require the document to be produced for examination; (ii) examine, make copies or take extracts from the document, or arrange for the 15 making of copies or the taking of extracts to be done on the premises or elsewhere; (iii) remove the document for so long as is reasonably necessary to make copies or 20 take extracts from the document; (e) make any still or moving image or audio- visual recording that the inspector believes, on reasonable grounds, is necessary for the purpose of establishing the alleged 25 contravention.". 65. Fair Trading Act 1999--emergency entry For section 121(2)(e) of the Fair Trading Act 1999 substitute-- "(e) in the case of any document on the premises, 30 if the inspector believes on reasonable grounds that it is necessary to do so, the 59 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 66 inspector may do all or any of the following-- (i) require the document to be produced for examination; (ii) examine, make copies or take extracts 5 from the document, or arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; (iii) remove the document for so long as is 10 reasonably necessary to make copies or take extracts from the document; (f) make any still or moving image or audio- visual recording if the inspector believes, on reasonable grounds, that it is necessary to do 15 so.". 66. Fair Trading Act 1999--new section 121A inserted After section 121 of the Fair Trading Act 1999 insert-- "121A. Entry without consent or warrant 20 (1) For the purpose of monitoring compliance with this Act or the regulations or an order made by a court or tribunal under this Act or the regulations, an inspector may, subject to sub-section (2)-- 25 (a) enter and search any premises at which the inspector believes, on reasonable grounds-- (i) a person is conducting a business or supplying goods or services; or 30 (ii) a person is keeping a record or document that is required to be kept by this Act or the regulations or that may show whether or not 60 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 66 this Act or the regulations are being complied with; (b) examine anything found on the premises; (c) take and keep samples of anything 5 found on the premises if the inspector believes, on reasonable grounds, that it is connected with a contravention of this Act or the regulations; (d) seize anything found on the premises or 10 secure anything found on the premises against interference, if the inspector believes, on reasonable grounds, that it is connected with a contravention of this Act or the regulations; 15 (e) examine and test any equipment found on the premises that is of a kind used in connection with the supply of goods or services; (f) in the case of any document on the 20 premises, do all or any of the following-- (i) require the document to be produced for examination; (ii) examine, make copies or take 25 extracts from the document, or arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; (iii) remove the document for so long 30 as is reasonably necessary to make copies or take extracts from the document; (g) make any still or moving image or audio-visual recording; 35 61 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 66 (h) bring any equipment onto the premises that the inspector believes, on reasonable grounds, is necessary for the examination or processing of things (including documents) found at the 5 premises in order to determine whether they are things that may be seized under this section. (2) An inspector-- (a) must not exercise a power under sub- 10 section (1) in any part of the premises that is used for residential purposes; and (b) must not exercise a power under sub- section (1), except between the hours of 15 9 a.m. to 5 p.m., or when the premises are open for business. (3) If an inspector exercises a power of entry under this section without the owner or occupier being present the inspector must, on 20 leaving the premises, leave a notice setting out-- (a) the time of entry; and (b) the purpose of entry; and (c) a description of things done while on 25 the premises; and (d) the time of departure; and (e) the procedure for contacting the Director for further details of the entry.". 30 62 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 67 67. Fair Trading Act 1999--search warrants In section 122(2) of the Fair Trading Act 1999-- (a) in paragraph (b)-- (i) in sub-paragraph (iv), for "samples of;" substitute "samples of--"; 5 (ii) omit sub-paragraph (v); (iii) for "alleged contravention." substitute "alleged contravention; and"; (b) after paragraph (b) insert-- "(c) in the case of any document of a 10 particular kind, named or described in the warrant, if the inspector believes, on reasonable grounds, that it is connected with the alleged contravention, the inspector may do all or any of the 15 following-- (i) require the document to be produced for inspection; (ii) examine, make copies or take extracts from the document, or 20 arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; (iii) remove the document for so long as is reasonably necessary to make 25 copies or take extracts from the document; and (d) make any still or moving image or audio-visual recording of anything of a particular kind, named or described in 30 the warrant, that the inspector believes, on reasonable grounds, to be connected with the alleged contravention.". 63 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 68 68. Fair Trading Act 1999--new section 126A inserted After section 126 of the Fair Trading Act 1999 insert-- "126A. Use or seizure of electronic equipment at premises 5 (1) If-- (a) while acting under section 121A, an inspector finds a thing at the premises that is or includes a disk, tape or other device for the storage of information; 10 and (b) there is at the premises equipment that may be used with the disk, tape or other storage device; and (c) the inspector believes, on reasonable 15 grounds, that information stored in the disk, tape or other storage device may be relevant to determine whether this Act or the regulations have been complied with-- 20 the inspector may operate, or may require the occupier of the premises or an employee of the occupier to operate, the equipment to access the information. (2) If the inspector finds that a disk, tape or 25 other storage device at the premises contains information that the inspector believes, on reasonable grounds, stores information that is relevant to determine whether this Act or the regulations have been complied with, the 30 inspector may-- (a) put the information in a documentary form and seize the documents so produced; or 64 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 69 (b) copy the information to another disk, tape or other storage device and remove that disk, tape or storage device from the premises; or (c) if it is not practicable to put the 5 information in a documentary form nor to copy the information, seize the disk, tape or other storage device and the equipment that enables the information to be accessed. 10 (3) An inspector must not operate or seize equipment for a purpose set out in this section unless the inspector believes, on reasonable grounds, that the operation can be carried out without damage to the 15 equipment.". See: 69. Associations Incorporation Act 1981--section 37C Act No. substituted 9713. Reprint No. 6 For section 37C of the Associations as at 1 November Incorporation Act 1981 substitute-- 20 2003 and "37C. Production of identity card amending Act Nos (1) An inspector must produce his or her identity 103/2004, card for inspection-- 108/2004, 18/2005 and 32/2006. (a) before exercising a power under this LawToday: Part other than a requirement made by 25 www.dms. dpc.vic. post; and gov.au (b) at any time during the exercise of a power under this Part, if asked to do so. Penalty: 10 penalty units. (2) This section does not apply to the exercise of 30 a power under section 37E.". 65 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 70 70. Associations Incorporation Act 1981--new section 37EA inserted After section 37E of the Associations Incorporation Act 1981 insert-- "37EA. Entry without consent or warrant 5 (1) For the purpose of monitoring compliance with this Act or the regulations, an inspector may, subject to sub-section (2)-- (a) enter and search any premises at which the inspector believes, on reasonable 10 grounds-- (i) an association is trading or supplying goods or services; or (ii) a person is keeping a record or document that is required to be 15 kept by this Act or the regulations or that may show whether or not this Act or the regulations are being complied with; (b) examine anything found on the 20 premises; (c) seize anything found on the premises or secure anything found on the premises against interference, if the inspector believes, on reasonable grounds, that it 25 is connected with a contravention of this Act or the regulations; (d) examine and test any equipment found on the premises that is of a kind used in connection with the supply of goods or 30 services; 66 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 70 (e) in the case of any document on the premises, do all or any of the following-- (i) require the document to be produced for examination; 5 (ii) examine, make copies or take extracts from the document, or arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; 10 (iii) remove the document for so long as is reasonably necessary to make copies or take extracts from the document; (f) make any still or moving image or 15 audio-visual recording; (g) bring any equipment onto the premises that the inspector believes, on reasonable grounds, is necessary for the examination or processing of things 20 (including documents) found at the premises in order to determine whether they are things that may be seized under this section. (2) An inspector-- 25 (a) must not exercise a power under sub- section (1) in any part of the premises that is used for residential purposes; and (b) must not exercise a power under sub- 30 section (1), except between the hours of 9 a.m. to 5 p.m., or when the premises are open for business. 67 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 71 (3) If an inspector exercises a power of entry under this section without the owner or occupier being present the inspector must, on leaving the premises, leave a notice setting out-- 5 (a) the time of entry; and (b) the purpose of entry; and (c) a description of things done while on the premises; and (d) the time of departure; and 10 (e) the procedure for contacting the Director for further details of the entry.". 71. Associations Incorporation Act 1981--section 37M substituted 15 For section 37M of the Associations Incorporation Act 1981 substitute-- "37M. Protection against self-incrimination (1) It is a reasonable excuse for a natural person to refuse or fail to give information or do any 20 other thing that the person is required to do by or under this Part, if the giving of the information or the doing of that other thing would tend to incriminate the person. (2) Despite sub-section (1), it is not a reasonable 25 excuse for a natural person to refuse or fail to produce a document that the person is required to produce by or under this Part, if the production of the document would tend to incriminate the person.". 30 68 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 72 72. Associations Incorporation Act 1981--section 37P substituted For section 37P of the Associations Incorporation Act 1981 substitute-- "37P. Entry to be reported to the Director 5 (1) If an inspector exercises a power of entry under this Part, the inspector must report the exercise of the power to the Director within 7 days after the entry. (2) The report must include all relevant details 10 of the entry including particulars of-- (a) the time and place of the entry; and (b) the purpose of the entry; and (c) the things done while on the premises, including details of things seized, 15 copies made and extracts taken; and (d) the time of departure from the premises. 37PA. Register of exercise of powers of entry The Director must keep a register containing 20 the particulars of all matters reported to the Director under section 37P. 37PB. Complaints (1) Any person may complain to the Director about the exercise of a power by an inspector 25 under this Part. (2) The Director must-- (a) investigate any complaint made to the Director; and (b) provide a written report to the 30 complainant on the results of the investigation.". 69 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 73 73. Credit (Administration) Act 1984--section 27 See: substituted Act No. 10091. Reprint No. 4 For section 27 of the Credit (Administration) as at Act 1984 substitute-- 1 September 1999 "27. Entry without consent or warrant 5 and amending (1) For the purpose of monitoring compliance Act Nos 35/2000, with the Credit Acts or regulations under 106/2003 and those Acts or an order made by a court or 103/2004. LawToday: tribunal under a Credit Act or regulations www.dms. made under a Credit Act, an inspector may, 10 dpc.vic. gov.au subject to sub-section (2)-- (a) enter and search any premises at which the inspector believes, on reasonable grounds-- (i) a person is conducting business or 15 supplying goods or services; or (ii) a person is keeping a record or document that is required to be kept by a Credit Act or regulations made under a Credit Act or that 20 may show whether or not the Act or regulations are being complied with; (b) examine anything found on the premises; 25 (c) take and keep samples of anything found on the premises if the inspector believes, on reasonable grounds, that it is connected with a contravention of a Credit Act or regulations made under a 30 Credit Act; 70 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 73 (d) seize anything found on the premises or secure anything found on the premises against interference, if the inspector believes, on reasonable grounds, that it is connected with a contravention of a 5 Credit Act or regulations made under a Credit Act; (e) examine and test any equipment found on the premises that is of a kind used in connection with the supply of goods or 10 services; (f) in the case of any document on the premises, do all or any of the following-- (i) require the document to be 15 produced for examination; (ii) examine, make copies or take extracts from the document, or arrange for the making of copies or the taking of extracts to be done 20 on the premises or elsewhere; (iii) remove the document for so long as is reasonably necessary to make copies or take extracts from the document; 25 (g) make any still or moving image or audio-visual recording; (h) bring any equipment onto the premises that the inspector believes, on reasonable grounds, is necessary for the 30 examination or processing of things (including documents) found at the premises in order to determine whether they are things that may be seized under this section. 35 71 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 74 (2) An inspector-- (a) must not exercise a power under sub- section (1) in any part of the premises that is used for residential purposes; and 5 (b) must not exercise a power under sub- section (1), except between the hours of 9 a.m. to 5 p.m., or when the premises are open for business. (3) If an inspector exercises a power of entry 10 under this section without the owner or occupier being present the inspector must, on leaving the premises, leave a notice setting out-- (a) the time of entry; and 15 (b) the purpose of entry; and (c) a description of things done while on the premises; and (d) the time of departure; and (e) the procedure for contacting the 20 Director for further details of the entry.". 74. Credit (Administration) Act 1984--section 38 substituted For section 38 of the Credit (Administration) 25 Act 1984 substitute-- "38. Protection against self-incrimination (1) It is a reasonable excuse for a natural person to refuse or fail to give information or do any other thing that the person is required to do 30 by or under this Part, if the giving of the information or the doing of that other thing would tend to incriminate the person. 72 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 75 (2) Despite sub-section (1), it is not a reasonable excuse for a natural person to refuse or fail to produce a document that the person is required to produce by or under this Part, if the production of the document would tend 5 to incriminate the person.". 75. Credit (Administration) Act 1984--application of Fair Trading Act 1999 In section 40 of the Credit (Administration) Act 1984, for "Sections 120," substitute "Sections 10 116, 120,". See: 76. Estate Agents Act 1980--section 70U substituted Act No. 9428. For section 70U of the Estate Agents Act 1980 Reprint No. 9 substitute-- as at 16 March "70U. Protection against self-incrimination 15 2006 and (1) It is a reasonable excuse for a natural person amending Act Nos to refuse or fail to give information or do any 24/2006 and other thing that the person is required to do 32/2006. LawToday: by or under this Part, if the giving of the www.dms. information or the doing of that other thing dpc.vic. 20 gov.au would tend to incriminate the person. (2) Despite sub-section (1), it is not a reasonable excuse for a natural person to refuse or fail to produce a document that the person is required to produce by or under this Part, if 25 the production of the document would tend to incriminate the person.". 77. Estate Agents Act 1980--application of Fair Trading Act 1999 In section 70W of the Estate Agents Act 1980, 30 after "Sections 120," insert "121A,". 73 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 78 78. Introduction Agents Act 1997--section 42 See: substituted Act No. 75/1997. Reprint No. 2 For section 42 of the Introduction Agents Act as at 1997 substitute-- 10 February 2000 "42. Production of identity card 5 and amending (1) An inspector must produce his or her identity Act Nos 44/2001, card for inspection-- 103/2004, 108/2004 and (a) before exercising a power under this 32/2006. Part; and LawToday: www.dms. dpc.vic. (b) at any time during the exercise of a 10 gov.au power under this Part, if asked to do so. Penalty: 10 penalty units. (2) This section does not apply to the exercise of a power under section 43.". 79. Introduction Agents Act 1997--new section 44A 15 inserted After section 44 of the Introduction Agents Act 1997 insert-- "44A. Entry without consent or warrant (1) For the purpose of monitoring compliance 20 with this Act or the regulations or an order made by a court or tribunal under this Act or the regulations, an inspector may, subject to sub-section (2)-- (a) enter and search any premises at which 25 the inspector believes, on reasonable grounds-- (i) a person is conducting a business or supplying goods or services; or (ii) a person is keeping a record or 30 document that is required to be kept by this Act or the regulations or that may show whether or not 74 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 79 this Act or the regulations are being complied with; (b) examine anything found on the premises; (c) take and keep samples of anything 5 found on the premises if the inspector believes, on reasonable grounds, that it is connected with a contravention of this Act or the regulations; (d) seize anything found on the premises or 10 secure anything found on the premises against interference, if the inspector believes, on reasonable grounds, that it is connected with a contravention of this Act or the regulations; 15 (e) examine and test any equipment found on the premises that is of a kind used in connection with the supply of goods or services; (f) in the case of any document on the 20 premises, do all or any of the following-- (i) require the document to be produced for examination; (ii) examine, make copies or take 25 extracts from the document, or arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; (iii) remove the document for so long 30 as is reasonably necessary to make copies or take extracts from the document; (g) make any still or moving image or audio-visual recording; 35 75 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 79 (h) bring any equipment onto the premises that the inspector believes, on reasonable grounds, is necessary for the examination or processing of things (including documents) found at the 5 premises in order to determine whether they are things that may be seized under this section. (2) An inspector-- (a) must not exercise a power under sub- 10 section (1) in any part of the premises that is used for residential purposes; and (b) must not exercise a power under sub- section (1), except between the hours of 15 9 a.m. to 5 p.m., or when the premises are open for business. (3) If an inspector exercises a power of entry under this section without the owner or occupier being present the inspector must, on 20 leaving the premises, leave a notice setting out-- (a) the time of entry; and (b) the purpose of entry; and (c) a description of things done while on 25 the premises; and (d) the time of departure; and (e) the procedure for contacting the Director for further details of the entry.". 30 76 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 80 80. Introduction Agents Act 1997--sections 55 and 56 substituted For sections 55 and 56 of the Introduction Agents Act 1997 substitute-- "55. Requirement to assist inspector during 5 entry To the extent that it is reasonably necessary to determine compliance with this Act or the regulations, an inspector exercising a power of entry under this Part who produces his or 10 her identity card for inspection by the occupier of the premises or an agent or employee of the occupier may require that person-- (a) to give information to the inspector, 15 orally or in writing; and (b) to produce documents to the inspector; and (c) to give reasonable assistance to the inspector. 20 56. Refusal or failure to comply with requirement A person must not, without reasonable excuse, refuse or fail to comply with a requirement of an inspector under this Part. 25 Penalty: 60 penalty units. 56A. Protection against self-incrimination (1) It is a reasonable excuse for a natural person to refuse or fail to give information or do any other thing that the person is required to do 30 by or under this Part, if the giving of the information or the doing of that other thing would tend to incriminate the person. 77 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 80 (2) Despite sub-section (1), it is not a reasonable excuse for a natural person to refuse or fail to produce a document that the person is required to produce by or under this Part, if the production of the document would tend 5 to incriminate the person. 56B. Entry to be reported to the Director (1) If an inspector exercises a power of entry under this Part, the inspector must report the exercise of the power to the Director within 10 7 days after the entry. (2) The report must include all relevant details of the entry including particulars of-- (a) the time and place of the entry; and (b) the purpose of the entry; and 15 (c) the things done while on the premises, including details of things seized, samples taken, copies made and extracts taken; and (d) the time of departure from the 20 premises. 56C. Register of exercise of powers of entry The Director must keep a register containing the particulars of all matters reported to the Director under section 56B. 25 56D. Complaints (1) Any person may complain to the Director about the exercise of a power by an inspector under this Part. (2) The Director must-- 30 (a) investigate any complaint made to the Director; and 78 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 81 (b) provide a written report to the complainant on the results of the investigation.". See: 81. Motor Car Traders Act 1986--section 82AH Act No. substituted 5 104/1986. Reprint No. 5 For section 82AH of the Motor Car Traders Act as at 10 December 1986 substitute-- 2003 and "82AH. Entry without consent or warrant amending Act Nos (1) For the purpose of monitoring compliance 103/2004, with this Act or the regulations or an order 108/2004, 10 18/2005, made by a court or tribunal under this Act or 91/2005 and the regulations, an inspector may, subject to 32/2006. LawToday: sub-section (2)-- www.dms. dpc.vic. (a) enter and search any premises at which gov.au the inspector believes, on reasonable 15 grounds-- (i) a person is conducting a business or supplying goods or services; or (ii) a person is keeping a record or document that is required to be 20 kept by this Act or the regulations or that may show whether or not this Act or the regulations are being complied with; (b) examine anything found on the 25 premises; (c) take and keep samples of anything found on the premises if the inspector believes, on reasonable grounds, that it is connected with a contravention of 30 this Act or the regulations; 79 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 81 (d) seize anything found on the premises or secure anything found on the premises against interference, if the inspector believes, on reasonable grounds, that it is connected with a contravention of 5 this Act or the regulations; (e) examine and test any equipment found on the premises that is of a kind used in connection with the supply of goods or services; 10 (f) in the case of any document on the premises, do all or any of the following-- (i) require the document to be produced for examination; 15 (ii) examine, make copies or take extracts from the document, or arrange for the making of copies or the taking of extracts to be done on the premises or elsewhere; 20 (iii) remove the document for so long as is reasonably necessary to make copies or take extracts from the document; (g) make any still or moving image or 25 audio-visual recording; (h) bring any equipment onto the premises that the inspector believes, on reasonable grounds, is necessary for the examination or processing of things 30 (including documents) found at the premises in order to determine whether they are things that may be seized under this section. 80 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 82 (2) An inspector-- (a) must not exercise a power under sub- section (1) in any part of the premises that is used for residential purposes; and 5 (b) must not exercise a power under sub- section (1), except between the hours of 9 a.m. to 5 p.m., or when the premises are open for business. (3) If an inspector exercises a power of entry 10 under this section without the owner or occupier being present the inspector must, on leaving the premises, leave a notice setting out-- (a) the time of entry; and 15 (b) the purpose of entry; and (c) a description of things done while on the premises; and (d) the time of departure; and (e) the procedure for contacting the 20 Director for further details of the entry.". 82. Motor Car Traders Act 1986--section 82AS substituted For section 82AS of the Motor Car Traders Act 25 1986 substitute-- "82AS. Protection against self-incrimination (1) It is a reasonable excuse for a natural person to refuse or fail to give information or do any other thing that the person is required to do 30 by or under this Part, if the giving of the information or the doing of that other thing would tend to incriminate the person. 81 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 20--Amendment of Fair Trading Act 1999 and Other Consumer Acts s. 83 (2) Despite sub-section (1), it is not a reasonable excuse for a natural person to refuse or fail to produce a document that the person is required to produce by or under this Part, if the production of the document would tend 5 to incriminate the person.". See: 83. Second-Hand Dealers and Pawnbrokers Act 1989-- Act No. amendment of inspection powers 54/1989. Reprint No. 5 In section 26X of the Second-Hand Dealers and as at 1 January Pawnbrokers Act 1989, for "Sections 120," 10 2003 substitute "Sections 116, 120, 121A, 133,". and amending Act Nos 106/2003, 10/2004, 103/2004, 108/2004 and 32/2006. LawToday: www.dms. dpc.vic. gov.au See: 84. Travel Agents Act 1986--amendment of inspection Act No. powers 52/1986. Reprint No. 4 In section 39W of the Travel Agents Act 1986, as at 1 January for "Sections 120," substitute "Sections 116, 120, 15 2005 121A, 133,". and amending Act Nos 108/2004, 18/2005 and 32/2006. LawToday: www.dms. dpc.vic. gov.au __________________ 82 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Part 21--Statute Law Revision s. 85 PART 21--STATUTE LAW REVISION 85. City of Melbourne Act 2001 In section 19(6) of the City of Melbourne Act 2001, for "(13)" substitute "(4)". 86. Confiscation Act 1997 5 In section 3(1) of the Confiscation Act 1997, in paragraph (f) of the definition of "financial institution", for "Part 2 of the Gaming and Betting Act 1994" substitute "Part 3 of Chapter 4 of the Gambling Regulation Act 2003". 10 See: 87. Drugs, Poisons and Controlled Substances Act No. (Amendment) Act 2006 52/2006. Statute Book: In section 20 of the Drugs, Poisons and www.dms. dpc.vic. Controlled Substances (Amendment) Act 2006, gov.au in proposed new Part 3 of Schedule Eleven to the 15 Drugs, Poisons and Controlled Substances Act 1981, in the item relating to "AMPHETAMINE", in Column 2B, for "30`0 g" substitute "30·0 g". 88. Professional Standards Act 2003 In section 13(2)(b) of the Professional Standards 20 Act 2003, for "to or" substitute "to". 83 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

Justice Legislation (Further Amendment) Act 2006 Act No. Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 84 551433B.I1-24/8/2006 BILL LA INTRODUCTION 24/8/2006

 


 

 


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