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OUTWORKERS (IMPROVED PROTECTION) BILL 2002

                 PARLIAMENT OF VICTORIA

        Outworkers (Improved Protection) Act 2002
                                  Act No.


                       TABLE OF PROVISIONS
Clause                                                                  Page

PART 1--PRELIMINARY                                                        1
  1.     Purposes                                                          1
  2.     Commencement                                                      2
  3.     Definitions                                                       2

PART 2--PROTECTION OF OUTWORKERS                                           5
Division 1--Outworkers as Employees                                        5
  4.     What is relevant industrial legislation?                          5
  5.     Outworkers are employees for the purposes of relevant
         industrial legislation                                            5
Division 2--Applied Clothing Trades Award                                  6
  6.     Modified Federal Award applies to Victorian outworkers            6
  7.     Effect of applied Clothing Trades Award                           8
  8.     Conditions, exceptions or limitations                             8
Division 3--Registration of Employers                                      9
  9.     Registration of employers                                         9
  10.    Notice of registration                                           10
  11.    Approval to engage more than 10 outworkers                       11
  12.    Board of Reference                                               11
  13.    Membership and procedure                                         11
Division 4--Unpaid Remuneration                                           12
  14.    Definitions                                                      12
  15.    Claims by outworkers for unpaid remuneration                     13
  16.    Liability of apparent employer for unpaid remuneration for
         which an unpaid remuneration claim has been made                 14
  17.    Liability of actual employer for unpaid remuneration for
         which an unpaid remuneration claim has been made                 15
  18.    Recovery of amount of unpaid remuneration                        15
  19.    Offences relating to unpaid remuneration claims and referred
         claims                                                           16




                                      i
541324B.A1-1/11/2002                               BILL LA AS SENT 25-10-2004

 


 

Clause Page 20. Effect of sections 14 to 19 16 21. Liability of principal contractor for remuneration payable to outworkers of subcontractor 17 22. Written statements for the purposes of section 21 18 23. Operation of section 21 18 PART 3--ENSURING ETHICAL CLOTHING INDUSTRY OUTWORK PRACTICES 19 Division 1--Ethical Clothing Trades Council of Victoria 19 24. Establishment and functions 19 25. Membership 21 26. Chairperson 22 27. Constitution and procedure 22 28. Quarterly reports 22 29. Report on implementation of ethical outwork practices 23 30. Assistance for Council 24 Division 2--Mandatory Code of Practice 24 31. When can a mandatory code of practice be made? 24 32. What can the mandatory code contain? 25 33. How is the mandatory code made? 25 34. Effect of the mandatory code 25 35. Variation and revocation 26 36. Availability of the mandatory code 26 37. Competition policy authorisation 26 38. Exemptions 27 PART 4--COMPLIANCE 28 Division 1--Information Services Officers 28 39. What are the functions of information services officers? 28 40. Appointment of information services officers 28 41. Identity cards 29 42. When may powers be exercised? 29 43. Power of entry 29 44. Powers on entry 32 45. Power to require production of documents 32 46. Retention of documents 32 47. Confidentiality 33 Division 2--Entry and Inspection by Industrial Officers 33 48. Definitions 33 49. Rights of entry 34 50. Procedure on entry with Court order 35 51. Provisions relating to authorities issued to officers 36 ii 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Clause Page 52. When access to premises may be denied on religious grounds 37 53. No entry to residential premises without permission 38 54. Offences 38 Division 3--Other Offences 39 55. Prohibition of victimisation 39 56. Employers' registration 39 57. Failing to produce documents, hindering information services officers and giving them false information 39 58. Protection against self-incrimination 40 59. Impersonating information services officers 41 Division 4--Prosecutions, Evidence and Recovery of Money 41 60. Proceedings for offences to be brought in Industrial Division of the Magistrates' Court 41 61. Who can prosecute under this Act? 41 62. Judicial notice of signatures 42 63. Conduct of agents imputed to corporations 43 64. Reverse onus of proof in certain cases 43 65. Recovery of money owed 43 66. Court may order payment of arrears on finding of guilt 44 67. Representation in Magistrates' Court proceedings 45 PART 5--GENERAL 46 68. Review of Act 46 69. Regulations 46 PART 6--AMENDMENT OF VICTORIAN CIVIL AND ADMINISTRATIVE TRIBUNAL ACT 1998 48 70. Amendment of Schedule 1 48 __________________ SCHEDULE--Constitution and procedure of Council 50 ENDNOTES 54 iii 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

PARLIAMENT OF VICTORIA Initiated in Assembly 9 October 2002 As amended by Assembly 31 October 2002 A BILL to improve the protection of outworkers in the clothing industry, to apply the federal Clothing Trades Award to Victorian outworkers in that industry, to establish an Ethical Clothing Trades Council of Victoria, to make consequential amendments to the Victorian Civil and Administrative Tribunal Act 1998 and for other purposes. Outworkers (Improved Protection) Act 2002 The Parliament of Victoria enacts as follows: PART 1--PRELIMINARY 1. Purposes The main purposes of this Act are-- (a) to improve the protection of outworkers in 5 the clothing industry; 1 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 1--preliminary s. 2 (b) to apply the federal Clothing Trades Award to Victorian outworkers in that industry; (c) to establish an Ethical Clothing Trades Council of Victoria. 5 2. Commencement (1) Subject to sub-section (2), this Act comes into operation on a day or days to be proclaimed. (2) If a provision of this Act does not come into operation before 1 July 2003, it comes into 10 operation on that day. 3. Definitions In this Act-- "applied Clothing Trades Award" means the Federal Award as applied to outworkers by 15 section 6; "Board of Reference" means the Board of Reference for outworkers established by section 12; "clothing work" means packing, processing or 20 working on articles or materials in the clothing industry; "Code of Practice Committee" means the committee described in clause 5 of Part 2 of the Homeworkers Code; 25 "Council" means Ethical Clothing Trades Council of Victoria established by section 24; "Department" means Department of Innovation, Industry and Regional Development; 30 "employer" has the meaning given by section 5(b); 2 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 1--preliminary s. 3 "Federal Award" means the Clothing Trades Award 1999 made by order of the Federal Commission on 29 November 1999; "Federal Commission" means the Australian 5 Industrial Relations Commission; "Homeworkers Code" means the agreement, known as the Homeworkers Code of Practice, containing two parts and Part 2 of which was signed on behalf of the Textile 10 Clothing and Footwear Union of Australia, the Council of the Textile and Fashion Industries Ltd, the Australian Chamber of Manufactures and the Australian Business Chamber and various individual companies 15 in 1997; "interested organisation" means an organisation that is not a registered organisation but that is representative of a significant number of employers; 20 "information services officer" means a person appointed under section 40; "lawful entitlements" of an outworker means the entitlements conferred on the outworker by law, including any entitlements conferred by 25 or under relevant industrial legislation or any other legislation; "mandatory code" means the code of practice (if any) in force under Division 2 of Part 3; "member" of the Council includes the 30 chairperson; "outwork" means work performed by an outworker in the clothing industry; 3 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 1--preliminary s. 3 "outworker" means a person engaged, for someone else's business in the clothing industry, in or about a private residence or other premises that are not necessarily 5 business or commercial premises, to pack, process or work on articles or material; "peak body" means a body that is representative of a significant number of organisations representing employers or outworkers; 10 "registered employer" means a person who is registered as an employer under Division 3 of Part 2; "registered organisation" means an organisation registered under the Workplace Relations 15 Act 1996 of the Commonwealth; "relevant industrial legislation" has the meaning given by section 4; "Secretary" means Secretary to the Department; "subordinate instrument" has the meaning 20 given by section 3 of the Interpretation of Legislation Act 1984; "Tribunal" means Victorian Civil and Administrative Tribunal established by the Victorian Civil and Administrative 25 Tribunal Act 1998. __________________ 4 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 4 PART 2--PROTECTION OF OUTWORKERS Division 1--Outworkers as Employees 4. What is relevant industrial legislation? For the purposes of this Act, "relevant industrial 5 legislation" means-- (a) this Act; (b) the Long Service Leave Act 1992; (c) the Occupational Health and Safety Act 1985; 10 (d) regulations or other subordinate instruments made under an Act specified in paragraph (a), (b) or (c); (e) the applied Clothing Trades Award. 5. Outworkers are employees for the purposes of 15 relevant industrial legislation For the purposes of relevant industrial legislation-- (a) an outworker is an employee; (b) a person who engages an outworker is an 20 employer; (c) the contract between an outworker and a person who engages him or her is a contract of employment; (d) the conditions on or under which an 25 outworker performs work are conditions of employment; (e) the relationship between an outworker and a person who engages him or her is an employment relationship. 5 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 6 Division 2--Applied Clothing Trades Award 6. Modified Federal Award applies to Victorian outworkers (1) The Federal Award, as varied by the Federal 5 Commission from time to time, applies to outworkers as a law of Victoria subject to-- (a) the modifications set out in this section; and (b) any condition, exception or limitation specified by the Tribunal under section 8. 10 (2) Provisions of the following kind that are contained in the Federal Award do not apply to outworkers under this Act-- (a) anti-discrimination provisions (clause 3); (b) the commencement date and period of 15 operation (clause 5); (c) coverage of the award (clause 6); (d) parties bound by the award (clause 7); (e) persons, organisations, industries and employers exempted from coverage 20 (clause 8); (f) the relationship with other awards (clause 9); (g) enterprise flexibility provisions (clause 10); (h) agreements regarding facilitative provisions (clause 11); 25 (i) dispute resolution procedures and consultative mechanisms (clauses 12 and 13); (j) provisions for the employment of apprentices (clauses 20 and 20A); 30 (k) provisions regarding the supported wages system (being the Commonwealth Government system to promote employment 6 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 6 for people who cannot work at full award wages because of a disability) (clause 31); (l) provisions for claiming payment from an employer (clauses 46.5 and 47.23); 5 (m) provisions for the referral of matters to the Federal Commission (clause 46.8); (n) provisions for the registration of employers and provisions prohibiting the employment of outworkers without such registration 10 (clauses 47.1, 47.2 and 48); (o) provisions limiting the number of outworkers a person may employ (clause 47.5); (p) provisions for the appointment of Boards of 15 Reference (clause 49). Note: The Federal Award provides for further exclusions from the award in relation to outworkers (see clauses 47.20.1 and 47.20.2). (3) A reference in sub-section (2) to a clause of the 20 Federal Award is a reference to the Federal Award as varied to 23 May 2002. If the Federal Award is varied after that day with the result that the provisions referred to in a paragraph in sub- section (2) are contained in a different clause, the 25 reference to the clause in that paragraph is taken to be a reference to the different clause. (4) For the purposes of the applied Clothing Trades Award-- (a) a reference in the Federal Award to a 30 registered employer is taken to be a reference to a registered employer within the meaning of this Act; (b) a reference in the Federal Award to a requirement to apply for registration under 35 clause 48 of the Federal Award is taken to be 7 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 7 a reference to a requirement to apply for registration under Division 3 of Part 2 of this Act; (c) a reference in clause 46 of the Federal 5 Award to the Industrial Registrar is taken to be a reference to the Board of Reference within the meaning of this Act. 7. Effect of applied Clothing Trades Award (1) The applied Clothing Trades Award has the effect 10 of binding all employers and outworkers so that their employment relationship is governed by the provisions of the applied Clothing Trades Award. (2) The applied Clothing Trades Award also has the effect of binding all persons engaged in the 15 clothing industry who contract for clothing work to be performed outside their factory or workshop. (3) A provision of a contract of employment is of no effect to the extent that it provides a condition of employment that is less favourable to an 20 outworker than that applicable under the applied Clothing Trades Award. (4) An employer or other person engaged in the clothing industry must not contravene a provision of the applied Clothing Trades Award that applies 25 to the employer or other person. Penalty: 120 penalty units. (5) This section is subject to section 8. 8. Conditions, exceptions or limitations (1) An employer may apply to the Tribunal for an 30 order specifying a condition, exception or limitation on the applied Clothing Trades Award as it applies to the employer or outworkers engaged by the employer. 8 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 9 (2) An application can only be made on the ground that the applied Clothing Trades Award imposes a financial obligation on the employer and the employer does not have the capacity to meet that 5 obligation. (3) On an application under sub-section (1), the Tribunal may make an order specifying a condition, exception or limitation on the applied Clothing Trades Award as it applies to the 10 applicant or outworkers engaged by the applicant if the Tribunal is satisfied that the ground for the application is made out. (4) In determining whether the ground for the application is made out, the Tribunal must have 15 regard to any statement of principles by, and any relevant decision of, the Federal Commission with respect to economic incapacity. Division 3--Registration of Employers 9. Registration of employers 20 (1) A person engaged in the clothing industry who is not a registered employer must not-- (a) engage an outworker; or (b) enter into, or purport to enter into, a contract to have clothing work performed outside the 25 person's factory or workshop. (2) A person engaged in the clothing industry must not give another person work to be performed if the first person knows or has reason to know-- (a) that the work may be performed outside the 30 other person's factory or workshop; and (b) that the other person is not a registered employer. 9 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 10 (3) On application by a person, the Board of Reference may register the person as an employer for a period of 12 months. (4) An application for registration must specify the 5 place where the applicant proposes to keep all documents that relate to the contracting out of clothing work (including the terms and conditions or contracts of employment of outworkers). (5) The Board of Reference-- 10 (a) must allocate a registration number to a registered employer; and (b) may impose any conditions it considers appropriate on the registration of a person as an employer. 15 (6) The Board of Reference may cancel the registration of a registered employer if the Board is satisfied that the registered employer has failed to comply with a condition of registration. (7) The Board of Reference may renew a registered 20 employer's registration from time to time on application by the registered employer. (8) The Board of Reference must keep a register of registered employers. 10. Notice of registration 25 (1) As soon as practicable after registration and each renewal of registration, a registered employer must publish a notice in a newspaper generally circulating in Victoria stating-- (a) that the person is a registered employer of 30 outworkers; and (b) the person's name and registration number. 10 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 11 (2) A registered employer is not required to publish a notice under sub-section (1) if the Board of Reference, on application by the registered employer, grants the registered employer an 5 exemption from sub-section (1). 11. Approval to engage more than 10 outworkers (1) A person must not have more than 10 outworkers working for the person at any one time unless the person has the consent of the Board of Reference. 10 (2) The Board of Reference may consent to a person having a specified number of outworkers, greater than 10, working for the person at any one time. 12. Board of Reference (1) A Board of Reference for outworkers is 15 established. (2) The Board of Reference has the functions conferred on it by or under this Act. (3) In particular, and without limiting sub-section (2), the Board of Reference has the following 20 functions-- (a) to consider applications for registration as an employer of outworkers; (b) to keep a register of employers of outworkers; 25 (c) to consider applications to engage more than 10 outworkers; (d) to consider applications for exemption of the requirement to publish a notice under section 10(1). 30 13. Membership and procedure (1) The Board of Reference consists of the following 5 part-time members appointed by the Secretary-- (a) a chairperson; 11 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 14 (b) 2 people nominated by the Textile, Clothing and Footwear Union of Australia (Victorian Branch); (c) 1 person nominated by the Australian 5 Industry Group, Victorian Branch; (d) 1 person nominated by the Victorian Employers' Chamber of Commerce and Industry. (2) The terms and conditions of members are as 10 determined from time to time by the Secretary. (3) A member may appoint a substitute to act for him or her at any time that he or she is unable to act as member. (4) The quorum of the Board of Reference is the 15 chairperson, one member appointed under sub- section (1)(b) and one of the members appointed under sub-section (1)(c) or (d). (5) A question arising at a meeting of the Board of Reference is determined by a majority of votes 20 and the chairperson does not have a deliberative vote but, in the case of an equality of votes, has a casting vote. (6) Subject to this section, the Board of Reference may regulate its own procedure. 25 Division 4--Unpaid Remuneration 14. Definitions In this Division-- "employer" means a person who engages an outworker, being a person other than a 30 person whose sole business in connection with the clothing industry is the sale of clothing by retail; 12 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 15 "remuneration" includes-- (a) any remuneration or other amount, including commission, payable in relation to work done by an outworker; 5 (b) amounts payable to an outworker in respect of annual leave or long service leave; (c) an amount for which an outworker is entitled to be reimbursed or 10 compensated for an expense incurred or loss sustained by the outworker; "unpaid remuneration claim" means a claim for unpaid remuneration under section 15. 15. Claims by outworkers for unpaid remuneration 15 (1) An outworker may make a claim under this section for any unpaid remuneration against the person the outworker believes is his or her employer (the "apparent employer") if the employer has not paid the outworker all or any of 20 the remuneration for work done by the outworker for the employer (the "unpaid remuneration"). (2) The claim must be made within 6 months after the work is completed. (3) The claim is to be made by serving a written 25 notice on the apparent employer that-- (a) claims payment of the unpaid remuneration; and (b) sets out the following particulars-- (i) the name of the outworker; 30 (ii) the address at which the outworker may be contacted; (iii) a description of the work done; 13 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 16 (iv) the date on which the work was done; (v) the amount of unpaid remuneration claimed in respect of the work. (4) The particulars set out in the unpaid remuneration 5 claim must be verified by statutory declaration. (5) This section applies only in respect of remuneration for work carried out after the commencement of this section. 16. Liability of apparent employer for unpaid 10 remuneration for which an unpaid remuneration claim has been made (1) Except as provided by sub-section (4), an apparent employer served with an unpaid remuneration claim under section 15 is liable (subject to any 15 proceedings as referred to in section 18) for the amount of unpaid remuneration claimed. (2) An apparent employer may, within 14 days after being served with an unpaid remuneration claim, refer the claim in accordance with this section to 20 another person the apparent employer knows or has reasonable grounds to believe is the person for whom the work was done (the "actual employer"). (3) An apparent employer refers an unpaid 25 remuneration claim in accordance with this section by-- (a) advising the outworker concerned in writing of the name and address of the actual employer; and 30 (b) serving a copy of the claim (a "referred claim") on the actual employer. 14 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 17 (4) The apparent employer is not liable for the whole or any part of an amount of unpaid remuneration claimed for which the actual employer served with a referred claim accepts liability in accordance 5 with section 17. 17. Liability of actual employer for unpaid remuneration for which an unpaid remuneration claim has been made (1) An actual employer served with a referred claim 10 under section 16 may, within 14 days after the service, accept liability for the whole or any part of the amount of unpaid remuneration claimed by paying it to the outworker concerned. (2) An actual employer who accepts liability must 15 serve notice in writing on the apparent employer of that acceptance and of the amount paid. (3) The apparent employer may, after the apparent employer has paid to the outworker concerned any part of the amount of unpaid remuneration 20 claimed for which the actual employer served with the referred claim has not accepted liability, deduct or set-off the amount the apparent employer has paid to the outworker from any amount that the apparent employer owes to the 25 actual employer (whether or not in respect of work the subject of the referred claim). 18. Recovery of amount of unpaid remuneration (1) Sections 65 and 66 apply to recovery of an amount payable to an outworker from an apparent 30 employer who fails to make a payment in respect of an amount of unpaid remuneration for which the employer is liable under section 16. 15 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 19 (2) In proceedings referred to in sub-section (1), an order for the apparent employer to pay the amount concerned must be made unless the apparent employer proves that the work was not done or 5 that the amount claimed for the work in the unpaid remuneration claim is not the correct amount in respect of the work. 19. Offences relating to unpaid remuneration claims and referred claims 10 A person must not-- (a) make any statement that the person knows is false or misleading in a material particular in any referred claim under section 16 or any notice given for the purposes of section 17; 15 or (b) serve a referred claim on a person under section 16 that the person does not know, or have reasonable grounds to believe, is an actual employer. 20 Penalty: 120 penalty units. 20. Effect of sections 14 to 19 (1) Sections 14 to 19 do not limit or exclude any other rights of recovery of remuneration of an outworker, or any liability of any person with 25 respect to the remuneration of an outworker, whether or not arising under this Act or any other law or the applied Clothing Trades Award. Note: An outworker may, for example, seek an order from the Magistrates' Court under section 65 instead of 30 making an unpaid remuneration claim under section 15. (2) Nothing in section 17(3) limits or excludes any right of recovery arising under any other law with respect to any amount of money owed by the 35 apparent employer to the actual employer. 16 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 21 21. Liability of principal contractor for remuneration payable to outworkers of subcontractor (1) This section applies where-- (a) a person (the "principal contractor") has 5 entered into a contract for the carrying out of work by another person (the "subcontractor"); and (b) outworkers employed or engaged by that subcontractor are engaged in carrying out the 10 work (the "relevant outworkers"); and (c) the work is carried out in connection with a business undertaking of the principal contractor. (2) The principal contractor is liable for the payment 15 of any remuneration of the relevant outworkers that has not been paid for work done in connection with the contract during any period of the contract unless the principal contractor has a written statement given by the subcontractor under this 20 section for that period of the contract. (3) The principal contractor may withhold any payment due to the subcontractor under the contract until the subcontractor gives a written statement under this section for any period up to 25 the date of the statement. Any penalty for late payment under the contract does not apply to any payment withheld under this sub-section. (4) Sections 65 and 66 apply to the recovery of remuneration payable by a principal contractor 30 under this section. 17 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 2--protection of outworkers s. 22 22. Written statements for the purposes of section 21 (1) The written statement referred to in section 21 is a statement by the subcontractor that all remuneration payable to relevant outworkers for 5 work under the contract done during that period has been paid. (2) The regulations may make provision for or with respect to the form of the written statement. (3) The subcontractor must keep a copy of any 10 written statement under this section for at least 6 years after it was given. (4) The written statement is not effective to relieve the principal contractor of liability under section 21 if the principal contractor had, when 15 given the statement, reason to believe it was false. (5) A subcontractor must not give the principal contractor a written statement knowing it to be false. Penalty: 120 penalty units. 20 23. Operation of section 21 (1) Section 21 does not apply in relation to a contract if the subcontractor is in receivership or in the course of being wound up or, in the case of an individual, is bankrupt and if payments made 25 under the contract are made to the receiver, liquidator or trustee in bankruptcy. (2) Nothing in section 21 or this section limits or excludes any liability with respect to payment of remuneration by a person who is a principal 30 contractor arising under this Act or any other law or the applied Clothing Trades Award. __________________ 18 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 24 PART 3--ENSURING ETHICAL CLOTHING INDUSTRY OUTWORK PRACTICES Division 1--Ethical Clothing Trades Council of Victoria 24. Establishment and functions 5 (1) The Ethical Clothing Trades Council of Victoria is established. (2) The Council has the functions conferred on it by or under this or any other Act. (3) In particular, and without limiting sub-section (2), 10 the Council has the following functions in relation to the clothing industry-- (a) to advise and make recommendations to the Minister generally on the industry and outwork practices in the industry, including 15 the impact of developments in the industry on outworkers; (b) to advise the Minister on the level of compliance of sectors of the industry with their obligations (whether or not voluntarily 20 undertaken) to ensure that outworkers receive their lawful entitlements; (c) to make recommendations about the means by which compliance with those obligations might be encouraged and enforced; 25 (d) to foster the adoption and observance of self- regulatory mechanisms, such as the Homeworkers Code and other voluntary industry agreements, through consultation with the Code of Practice Committee, 30 industry retailers and manufacturers, relevant industrial organisations and other interested persons and bodies; 19 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 24 (e) to support changes to the Homeworkers Code that the Council considers might increase its effectiveness in ensuring that outworkers receive their lawful entitlements; 5 (f) to promote, as may be appropriate, the Homeworkers Code, any similar voluntary industry code and any code made under this Act, and persons who comply with those codes; 10 (g) to facilitate consultation between industry retailers and relevant industrial organisations concerning the making and implementation of voluntary agreements relating to outwork practices in the industry; 15 (h) to conduct education programs and disseminate information relating to outworkers and the industry; (i) to advise and make recommendations to the Minister on the operation, and any 20 amendment to or revocation of, the mandatory code (if in force) and the scope of any exemptions that should be given by the regulations; (j) to make the reports referred to in this 25 Division. (4) The Council may provide advice, and make recommendations, to the Minister even though the Minister has not requested it to do so. (5) In performing its functions, the Council-- 30 (a) must consider, where relevant, anything done or published by the Ethical Clothing Trades Council of New South Wales; and (b) is subject to the control and direction of the Minister, except in relation to any report 35 given to the Minister under this Division. 20 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 25 25. Membership (1) The Council consists of the following 7 part-time members appointed by the Minister-- (a) a chairperson; 5 (b) a person appointed from a list of 3 names submitted by the Australian Retailers Association, Victorian Division; (c) a person appointed from a list of 3 names submitted by the Victorian Employers' 10 Chamber of Commerce and Industry; (d) a person appointed from a list of 3 names submitted by the Australian Industry Group, Victorian Branch; (e) a person appointed from a list of 3 names 15 submitted by the Victorian Trades Hall Council; (f) a person appointed from a list of 3 names submitted by the Textile Clothing and Footwear Union of Australia (Victorian 20 Branch); (g) a person having the experience or skills in the clothing industry that the Minister considers will enable the person to make a contribution to the work of the Council or 25 who is chosen by the Minister to represent consumer, community or other interests. (2) If a list for the purposes of sub-section (1)(b), (c), (d), (e) or (f) is not submitted within the time or in the manner directed by the Minister, the Minister 30 may appoint a person to be a member instead of the member required to be appointed, being a person who in the Minister's opinion is suitably representative of the persons represented by the body referred to in that paragraph. 21 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 26 26. Chairperson (1) The Minister may appoint as chairperson a person who the Minister considers has a sufficient knowledge of outwork practices in the clothing 5 industry to ensure that the work of the Council is efficiently performed. (2) The chairperson must not be a person who represents an employer, employees or outworkers in the clothing industry or a person who has a 10 direct financial interest in the clothing industry. 27. Constitution and procedure The Schedule has effect with respect to the Council. 28. Quarterly reports 15 (1) The Council must-- (a) monitor whether outworkers are receiving their lawful entitlements; and (b) make quarterly written reports to the Minister on its findings. 20 (2) The Council must report on, and may include recommendations with respect to, the following matters in a quarterly report-- (a) activities of clothing industry retailers and manufacturers in relation to their obligations 25 under the Homeworkers Code; (b) participation by clothing industry retailers in voluntary agreements relating to outwork practices in the industry; (c) activities of clothing industry retailers and 30 manufacturers in relation to their obligations under the mandatory code (if in force). 22 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 29 (3) The first quarterly report for the purposes of this section is to be made as soon as practicable after the end of 3 months after the commencement of this section. 5 (4) The Minister may waive the requirement that the Council make a quarterly report for any period specified by the Minister. 29. Report on implementation of ethical outwork practices 10 (1) The Council must-- (a) evaluate action (whether voluntary or otherwise) taken by the clothing industry during the period of 12 months after the commencement of this section to improve 15 compliance in the industry with obligations to ensure outworkers receive their lawful entitlements; and (b) report to the Minister on its findings. (2) The report must include the Council's 20 recommendations as to-- (a) whether, if a mandatory code were made, it would improve compliance; and (b) the content of the code, including appropriate compliance mechanisms. 25 (3) The Council must forward the report to the Minister as soon as practicable after the end of the 12 month period. (4) As soon as practicable after receiving the report-- (a) the Minister must cause it to be laid before 30 each House of Parliament; or (b) if a House is not sitting when the Minister seeks to comply with paragraph (a), the Minister must give the report to the clerk of that House. 23 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 30 (5) The clerk of a House must-- (a) give a copy of the report to each member of the House as soon as practicable after the report is received under sub-section (4)(b); 5 and (b) cause the report to be laid before the House on the next sitting day of the House. (6) A report that is given to the clerk of a House under sub-section (4)(b) is taken to have been 10 published by order, or under the authority, of the House. 30. Assistance for Council The Council may, with the approval of the Minister, arrange for the use of the services of any 15 staff (by secondment or otherwise) or facilities of a government department. Division 2--Mandatory Code of Practice 31. When can a mandatory code of practice be made? (1) The Minister may make a mandatory code of 20 practice for the purpose of ensuring that outworkers receive their lawful entitlements. (2) In particular, the Minister may make the code if he or she considers-- (a) that current voluntary self-regulatory 25 mechanisms are inadequate to achieve improvements in the level of compliance with obligations to ensure outworkers receive their lawful entitlements; or (b) that persons engaged in the clothing industry 30 are not attempting in good faith to negotiate improvements or extensions to those voluntary self-regulatory mechanisms. 24 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 32 (3) The Minister may make the code only after considering a report of the Council under section 29 (report on implementation of ethical outwork practices). 5 32. What can the mandatory code contain? (1) The mandatory code may require employers or other persons engaged in the clothing industry, or a sector of the clothing industry, specified or described in the code to adopt the standards of 10 conduct and practice set out in the code with respect to outworkers. (2) The code may apply, adopt or incorporate (with or without modification) a standard or other document prepared or published by a body 15 specified in the code, as in force at a particular time or as in force from time to time. 33. How is the mandatory code made? (1) The Minister makes the mandatory code by order published in the Government Gazette. 20 (2) The code takes effect on the day the order is published or the later day specified in the order. 34. Effect of the mandatory code (1) An employer or other person engaged in the clothing industry, or a sector of the clothing 25 industry, specified or described in the mandatory code must not fail, without reasonable excuse, to adopt any standard of conduct or practice set out in the code with respect to outworkers that the employer or other person is required by the code 30 to adopt. Penalty: 120 penalty units. 25 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 35 (2) If there is an inconsistency between the provisions of the mandatory code and the provisions of the applied Clothing Trades Award, the provisions of the applied Clothing Trades Award prevail to the 5 extent of the inconsistency. 35. Variation and revocation (1) The Minister may, by order published in the Government Gazette, amend or revoke the mandatory code at any time. 10 (2) Before amending or revoking the code, the Minister-- (a) must consult the Council and consider any relevant report or recommendation made by it; and 15 (b) may consult any other organisations or persons the Minister thinks appropriate. (3) If the Minister revokes the mandatory code, he or she may make another mandatory code in accordance with this Division. 20 36. Availability of the mandatory code The Secretary must ensure that copies of the mandatory code as amended from time to time are available for public inspection, without charge, at the principal office of the Department during 25 ordinary office hours. 37. Competition policy authorisation (1) This section takes effect on the day on which the mandatory code takes effect. (2) For the purposes of Part IV of the Trade Practices 30 Act 1974 of the Commonwealth and of the Competition Code, the following are specifically authorised-- 26 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 3--ensuring ethical clothing industry outwork practices s. 38 (a) any agreements entered into before or after the commencement of this section by persons in order to comply with any requirements imposed on them by the 5 mandatory code; (b) the conduct of the persons in entering into those agreements; (c) the conduct of the persons in performing those agreements; 10 (d) any thing done by persons in order to comply with any requirements imposed on them by the mandatory code. (3) Things authorised to be done by sub-section (2) are authorised only to the extent (if any) that they 15 would otherwise contravene Part IV of the Trade Practices Act 1974 of the Commonwealth or the Competition Code. (4) In this section-- "agreement" includes a contract, arrangement or 20 understanding. 38. Exemptions The regulations may exempt any person or body or class of persons or bodies from the operation of the mandatory code or from a specified provision 25 of the code. __________________ 27 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 39 PART 4--COMPLIANCE Division 1--Information Services Officers 39. What are the functions of information services officers? 5 (1) The primary function of information services officers is to provide information about the operation of this Act to employers, outworkers, others engaged in the clothing industry and other interested members of the community. 10 (2) Information services officers also have the function of ensuring compliance with this Act and the regulations, and any other functions conferred by or under this Act or the regulations. 40. Appointment of information services officers 15 The Minister may, by instrument, appoint as an information services officer for the purposes of this Act a person employed under Part 3 of the Public Sector Management and Employment Act 1998 who, in the Minister's opinion-- 20 (a) is competent to perform the functions and exercise the powers of an information services officer; and (b) is of good repute, having regard to character, honesty and integrity; and 25 (c) agrees in writing to perform the functions of an information services officer in accordance with such criteria as are established from time to time by the Minister. 28 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 41 41. Identity cards (1) Each information services officer must be issued with an identity card in the form approved by the Minister. 5 (2) The identity card must bear a photograph and the signature of the information services officer. (3) An information services officer must produce his or her identity card for inspection-- (a) before exercising a power under this Part 10 other than a requirement made by post, fax, e-mail or other electronic communication; and (b) at any time during the exercise of a power under this Part, if asked to do so. 15 Penalty: 10 penalty units. 42. When may powers be exercised? (1) An information services officer may exercise powers under this Division only to the extent that it is reasonably necessary to do so for the purpose 20 of determining compliance with this Act or the regulations. (2) In exercising powers under this Division, an information services officer must-- (a) cause as little inconvenience as possible; and 25 (b) not remain on premises any longer than is reasonably necessary. 43. Power of entry (1) At any time during ordinary working hours, an information services officer may without force 30 enter-- (a) any premises at which the officer has reasonable grounds for believing that outwork is being or has been performed; or 29 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 43 (b) any premises, being a place of business at which the officer has reasonable grounds for believing that there are documents that are relevant to the purpose of determining 5 compliance with this Act or the regulations. (2) If an owner or occupier of premises is present when an information services officer exercises a power of entry under this section, the officer must-- 10 (a) produce his or her identity card for inspection; and (b) inform the owner or occupier of the purpose of the entry. (3) If an information services officer exercises a 15 power of entry under this section without the owner or occupier being present, the officer must-- (a) on leaving the premises, leave a notice setting out-- 20 (i) the time of entry; and (ii) the purpose of entry; and (iii) a description of all things done while on the premises; and (iv) the time of departure; and 25 (v) the procedure for contacting the officer for further details of the entry; and (b) post a copy of that notice-- (i) to the owner of the premises, if the identity and address of that owner are 30 known to the officer; and (ii) to the occupier of the premises, if the identity and address of the occupier are known to the officer. 30 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 43 (4) An information services officer does not have authority to enter any part of premises used for residential purposes, unless-- (a) the officer has, before the entry and in 5 addition to complying with sub-section (2), informed the occupier that he or she may refuse to consent to the entry; and (b) the occupier has consented to the entry. (5) If an occupier consents to an entry under sub- 10 section (4), the information services officer who requested consent must before entering the premises ask the occupier to sign an acknowledgment in the prescribed form stating-- (a) that the occupier has been informed of the 15 purpose of the entry; and (b) that the occupier has been informed that he or she may refuse to consent to the entry; and (c) that the occupier has consented to the entry; and 20 (d) the date and time that the occupier consented. (6) An occupier who signs an acknowledgment must be given a copy of the signed acknowledgment before the information services officer leaves the 25 premises. (7) If, in any proceeding, an acknowledgment is not produced to the court or a tribunal, it must be presumed, until the contrary is proved, that the occupier did not consent to the entry. 30 (8) Sub-section (4) does not apply to any part of premises used both for residential purposes and for work in or in connection with the clothing industry. However, an information services officer may only enter such premises under this 35 section if an owner or occupier is present. 31 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 44 44. Powers on entry On exercising a power of entry under section 43, an information services officer may-- (a) inspect any work, material, machinery, 5 appliance, article, facility or other thing; (b) take samples of any goods or substances in accordance with the regulations; (c) interview any outworker or employee; (d) require a person having the custody of, or 10 access to, a document relevant to the purpose of determining compliance with this Act or the regulations to produce the document to the information services officer within a reasonable period specified by the 15 information services officer; (e) inspect, and make copies of or take extracts from, a document produced to him or her. 45. Power to require production of documents (1) An information services officer, by written notice, 20 may require a person to produce to him or her, within a reasonable period specified in the notice, a document relevant to the purpose of determining compliance with this Act or the regulations. (2) An information services officer may inspect, and 25 make copies of or take extracts from, a document produced to him or her under sub-section (1). 46. Retention of documents (1) An information services officer may retain a document produced to him or her for the period 30 necessary for the purpose of performing functions and exercising powers as an information services officer. 32 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 47 (2) During the period that the information services officer retains a document, he or she must permit the person otherwise entitled to its possession to inspect it and make copies of or take extracts from 5 it. 47. Confidentiality (1) An information services officer must not, except to the extent necessary to carry out the officer's functions, give to any other person, whether 10 directly or indirectly, any information acquired by the officer in carrying out those functions. Penalty: 60 penalty units. (2) Sub-section (1) does not apply to the giving of information-- 15 (a) to a court or tribunal in the course of legal proceedings; or (b) pursuant to an order of a court or tribunal; or (c) to the extent reasonably required to enable the investigation or the enforcement of a law 20 of Victoria or of any other State or Territory or of the Commonwealth; or (d) with the written authority of the Minister; or (e) with the written authority of the person to whom the information relates. 25 Division 2--Entry and Inspection by Industrial Officers 48. Definitions In this Division-- "authorised industrial officer" means an officer or employee of the Union who holds an 30 authority; "authority" means instrument of authority issued under section 51; 33 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 49 "Court" means Magistrates' Court sitting as the Industrial Division; "outworkers' records" includes records of the remuneration of relevant outworkers or other 5 records relating to relevant outworkers that are required to be kept by an employer by or under relevant industrial legislation; "officer" of the Union includes any person who is concerned in, or takes part in, the 10 management of the Union; "relevant industrial legislation" does not include the Occupational Health and Safety Act 1985 or subordinate instruments made under that Act; 15 "relevant outworker" means an outworker who is a member of the Union or who is eligible to become a member of the Union; "Union" means Textile Clothing and Footwear Union of Australia (Victorian Branch). 20 49. Rights of entry (1) An authorised industrial officer may without force enter, during working hours, any premises where relevant outworkers are engaged, for the purpose of holding discussions with the outworkers at the 25 premises in any lunch time or non-working time. (2) An authorised industrial officer may without force enter, during working hours, any premises where relevant outworkers are engaged or where outworkers' records are kept, for the purpose of 30 investigating any suspected contravention of relevant industrial legislation. (3) For the purpose of investigating any such suspected contravention, the authorised industrial officer may-- 34 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 50 (a) require any employer of relevant outworkers to produce for the officer's inspection, during the usual office hours at the employer's premises or at any mutually convenient time 5 and place, any outworkers' records and other documents kept by the employer that are related to the suspected contravention; and (b) make copies of the entries in any such records or other documents related to any 10 such suspected contravention. (4) An authorised industrial officer must, before exercising a power conferred by this section, give the employer concerned-- (a) at least 24 hours' notice, except as provided 15 by paragraph (b); or (b) in respect of any requirement to produce records or other documents that are kept elsewhere than on the employer's premises-- at least 48 hours' notice. 20 (5) The Court may, on the ex parte application of an authorised industrial officer, by order waive the requirement to give the employer concerned notice of an intended exercise of a power conferred by this section if the Court is satisfied 25 that to give such notice would defeat the purpose for which it is intended to be exercised. 50. Procedure on entry with Court order (1) Before entering premises in accordance with a Court order under section 49(5), the authorised 30 industrial officer must-- (a) announce that he or she is authorised by the order to enter the premises; and (b) give any person at the premises an opportunity to allow entry to the premises. 35 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 51 (2) The authorised industrial officer need not comply with sub-section (1) if he or she believes on reasonable grounds that immediate entry to the premises is required to ensure-- 5 (a) the safety of any person; or (b) that an effective entry is not frustrated. (3) If the occupier or another person who apparently represents the occupier is present at the premises when entry under a Court order is being made, the 10 authorised industrial officer must-- (a) identify himself or herself to that person by producing his or her authority for inspection by that person; and (b) give to that person a copy of the order. 15 51. Provisions relating to authorities issued to officers (1) The Court may, on application, issue an instrument of authority for the purposes of this Division to an officer or employee of the Union. (2) In determining whether or not to issue an 20 authority, the Court must take into account the prescribed criteria (if any). (3) An authorised industrial officer is required to produce the authority-- (a) if requested to do so by the occupier of any 25 premises that the officer enters; or (b) if requested to do so by a person whom the officer requires to produce anything or to answer any question. (4) Unless revoked earlier under this section, an 30 authority remains in force until the earlier of-- (a) 3 years after the day on which it was issued; 36 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 52 (b) the time at which the person to whom it was issued ceases to be an officer or employee of the Union. (5) The Court may, on application, revoke the 5 authority if satisfied that the person to whom it was issued has intentionally hindered or obstructed employers, outworkers or employees during their working time or has otherwise acted in an improper manner in the exercise of any 10 power conferred on the person by this Division. (6) An application for the revocation of an authority must set out the grounds on which the application is made. (7) A person to whom an authority has been issued 15 under this section must, within 14 days after the expiry or revocation of the authority, return the authority to the Court. Penalty: 20 penalty units. 52. When access to premises may be denied on religious 20 grounds (1) An authorised industrial officer may be denied access to premises occupied by an employer if-- (a) the employer holds a current certificate of exemption issued under sub-section (2); and 25 (b) all the outworkers engaged by the employer hold a current certificate of exemption issued under sub-section (2); and (c) there are no more that 20 outworkers engaged by the employer. 30 (2) The Court may issue a certificate of exemption to an employer or an outworker if the Court is satisfied that he or she is a practising member of a religious society or order whose doctrines or beliefs preclude membership of any organisation 35 or body other than that society or order. 37 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 53 (3) The Court may cancel a certificate of exemption if-- (a) the employer or outworker to whom it has been issued agrees; or 5 (b) it was issued in error; or (c) the Court is satisfied that the employer or outworker has ceased to be a person eligible to be issued with the certificate. 53. No entry to residential premises without permission 10 An authorised industrial officer does not have authority under this Division to enter any part of premises used for residential purposes, except with the consent of the occupier. 54. Offences 15 (1) An authorised industrial officer must not deliberately hinder or obstruct an employer, outworkers or employees during their working time. Penalty: 120 penalty units. 20 (2) A person must not deliberately hinder or obstruct an authorised industrial officer in the exercise of the powers conferred by this Division. Penalty: 120 penalty units. (3) A person must not, without reasonable excuse, fail 25 to comply with a requirement of an authorised industrial officer under this Division. Penalty: 120 penalty units. (4) A person must not purport to exercise the powers of an authorised industrial officer under this 30 Division if the person is not the holder of a current authority. Penalty: 120 penalty units. 38 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 55 Division 3--Other Offences 55. Prohibition of victimisation (1) An employer must not victimise an outworker. Penalty: 120 penalty units. 5 (2) An employer victimises an outworker if the employer subjects or threatens to subject the outworker to any detriment because the outworker, or a person associated with the outworker, has-- 10 (a) claimed a benefit or exercised a power or right that he or she is entitled to claim or exercise under this Act or the regulations; or (b) brought, or otherwise participated in, a proceeding under this Act or the regulations; 15 or (c) informed any person of an alleged contravention of this Act or the regulations by any person. (3) In this section-- 20 "outworker" includes a prospective outworker; "employer" includes a prospective employer. 56. Employers' registration A person (including a registered employer) must not fail, without reasonable excuse, to comply 25 with Division 3 of Part 2. Penalty: 10 penalty units. 57. Failing to produce documents, hindering information services officers and giving them false information (1) A person must not, without reasonable excuse-- 30 (a) fail to comply with a notice to produce a document given under section 44 or 45; or 39 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 58 (b) otherwise obstruct or hinder an information services officer performing functions or exercising powers under this Act. Penalty: 60 penalty units. 5 (2) A person must not-- (a) give information to an information services officer that the person knows to be false or misleading in a material particular; or (b) produce a document to an information 10 services officer that the person knows to be false or misleading in a material particular without indicating the respect in which it is false or misleading and, if practicable, providing correct information. 15 Penalty: 60 penalty units. 58. Protection against self-incrimination (1) It is a reasonable excuse for a natural person to refuse or fail to give information, produce a document or do any other thing that the person is 20 required to do by or under this Part, if the giving of the information, production of the document or doing of the 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 record or other document that the person is required to keep by this Act or the regulations, if the production of the record or other document would tend to incriminate the 30 person. (3) Nothing in sub-section (1) affects the application of section 105 of the Victorian Civil and Administrative Tribunal Act 1998. 40 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 59 59. Impersonating information services officers A person must not impersonate an information services officer. Penalty: 60 penalty units. 5 Division 4--Prosecutions, Evidence and Recovery of Money 60. Proceedings for offences to be brought in Industrial Division of the Magistrates' Court If a person is charged with an offence against this Act, the charge must be heard, and all penalties 10 recovered, before the Magistrates' Court sitting as the Industrial Division. 61. Who can prosecute under this Act? (1) A prosecution for an offence against this Act may only be brought by-- 15 (a) a person authorised by-- (i) the Minister; or (ii) the Secretary, if the Minister has authorised the Secretary to give such an authorisation; or 20 (iii) a person employed in the Department under Part 3 of the Public Sector Management and Employment Act 1998 who the Minister has authorised to give such an authorisation; or 25 (b) an officer of the Textile Clothing and Footwear Union of Australia (Victorian Branch). (2) Any authorisation for the purposes of sub-section (1)(a)-- 30 (a) must be in writing; and 41 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 62 (b) may be given generally, or only in relation to a particular case or cases, or a particular class of case or cases; and (c) may be revoked by the person who gave it at 5 any time by notice in writing. (3) The revocation of an authorisation does not affect any proceedings started by a person before that person's authorisation was revoked unless the notice of revocation states otherwise. 10 (4) In a prosecution for an offence under this Act, the Industrial Division of the Magistrates' Court must presume, in the absence of evidence to the contrary, that the prosecutor is authorised to bring the prosecution. 15 (5) A prosecution may only be conducted by-- (a) the person authorised by or under sub- section (1) to bring the prosecution; or (b) a legal practitioner (within the meaning of the Legal Practice Act 1996) briefed by the 20 person authorised to bring the prosecution. 62. Judicial notice of signatures All courts must take judicial notice of-- (a) the signature of a person who is, or was at the time the signature purports to have been 25 made, the Minister, the Secretary, an employee to whom section 61(1)(a)(iii) applies or a person referred to in section 61(1)(b); and (b) the fact that a person listed in paragraph (a) 30 held the position he or she purported to hold at the time the signature purports to have been made. 42 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 63 63. Conduct of agents imputed to corporations For the purposes of this Act, any conduct engaged in on behalf of a corporation-- (a) by a director, employee or agent of the 5 corporation acting within the scope of the person's actual or apparent authority; or (b) by any other person at the direction, or with the consent (express or implied) of such a director, employee or agent-- 10 is also conduct engaged in by the corporation. 64. Reverse onus of proof in certain cases In a prosecution against an employer for failing to pay an outworker an amount owed to the outworker under a contract of employment if-- 15 (a) the outworker is dead; and (b) the employer alleges that the period shown in the charge as being the period of continuous employment of the outworker with the employer is wrong-- 20 the employer bears the onus of proving the allegation. 65. Recovery of money owed (1) An outworker who is owed any money by an employer under this Act or any other Act, or 25 under any contract of employment, may take proceedings in the Industrial Division of the Magistrates' Court to recover the money owing. The debt must arise out of the employment relationship. 30 (2) The proceedings must be started within 6 years after the outworker's entitlement to the money arising. 43 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 66 (3) Before proceedings may be started under this section, the employer must be given a written demand for the money owed. (4) If the Court is satisfied that the employer-- 5 (a) had reasonable notice of the outworker's claim; and (b) had no reasonable grounds on which to dispute the claim; and (c) in the circumstances should have paid the 10 claim without the need for proceedings being taken to establish the validity of the claim-- the Court may order the employer to pay interest to the outworker on top of any other amount to which the outworker is entitled. 15 (5) The interest must not be greater than the rate fixed under section 2 of the Penalty Interest Rates Act 1983 that applies at the time the Court makes the order. (6) If a claim is made under this section by an 20 outworker's personal representative, sub-sections (4) and (5) apply despite anything to the contrary in section 29 of the Administration and Probate Act 1958. 66. Court may order payment of arrears on finding of 25 guilt (1) If the Industrial Division of the Magistrates' Court finds an employer guilty of an offence relating to the underpayment of an outworker, the Court may order the employer to pay the outworker any 30 amount that the outworker was underpaid and that is still owed to the outworker, in addition to imposing a penalty for the offence. (2) However, under this section the Court may only order the employer to pay an amount in respect of 35 a period of up to 6 years. 44 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 4--Compliance s. 67 (3) Sub-sections (4), (5) and (6) of section 65 apply to this section. (4) An order under this section may be enforced as if it were an order made by the Court in a civil 5 proceeding. However, if any amount remains to be paid after all reasonable means of civil enforcement have been tried, the order may be enforced as if it were a fine imposed by the Court. (5) Nothing in this section limits an outworker's rights 10 under section 15 or 65, and nothing in either of those sections limits the power of the Court under this section. 67. Representation in Magistrates' Court proceedings (1) An outworker may be represented in any 15 proceeding referred to in section 65 or 66 by a person who is an employee or agent of-- (a) a registered organisation of which the outworker is a member or eligible to become a member; or 20 (b) a peak body of which an organisation representing the outworker is a member. (2) An employer may be represented in any proceeding referred to in section 65 or 66 by a person who is an employee or agent of-- 25 (a) a registered organisation of which the employer is a member or eligible to become a member; or (b) an interested organisation of which the employer is a member or eligible to become 30 a member; or (c) a peak body of which an organisation representing the employer is a member. __________________ 45 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 5--general s. 68 PART 5--GENERAL 68. Review of Act (1) The Minister must review this Act to determine whether the policy objectives of the Act remain 5 valid and whether the terms of the Act remain appropriate for securing those objectives. (2) The review is to be undertaken before the end of, or as soon as possible after, the period of 5 years after the day on which this Act receives the Royal 10 Assent. (3) The Minister must cause a report on the outcome of the review to be laid before each House of Parliament as soon as practicable after the review is completed and in any event before the end of 15 the period of 6 years after the day on which this Act receives the Royal Assent. 69. Regulations (1) The Governor in Council may make regulations for or with respect to-- 20 (a) prescribing criteria for the issue of authorities under Division 2 of Part 4; (b) requiring employers to keep records in relation to the contracting out of work in the clothing industry and the engagement of 25 outworkers; (c) prescribing any matter or thing required or permitted by this Act to be prescribed or necessary to be prescribed to give effect to this Act. 30 (2) The regulations-- (a) may be of general or limited application; (b) may differ according to differences in time, place or circumstances; 46 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 5--general s. 69 (c) may impose a penalty, not exceeding 20 penalty units, for a contravention of the regulations. __________________ 47 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND s. 70 ADMINISTRATIVE TRIBUNAL ACT 1998 PART 6--AMENDMENT OF VICTORIAN CIVIL AND ADMINISTRATIVE TRIBUNAL ACT 1998 70. Amendment of Schedule 1 In Schedule 1 to the Victorian Civil and 5 Administrative Tribunal Act 1998, after Part 15 insert-- "PART 15AA--OUTWORKERS (IMPROVED PROTECTION) ACT 2002 51AA. Constitution of Tribunal 10 In a proceeding under the Outworkers (Improved Protection) Act 2002 the Tribunal is to be constituted by-- (a) one member who, in the opinion of the President, has knowledge of, or 15 experience in, industrial relations matters; or (b) if it is constituted by more than one member, at least one member who, in the opinion of the President, has knowledge 20 of, or experience in, industrial relations matters. 51AB. Intervention by Minister The Minister administering the Outworkers (Improved Protection) Act 2002 may 25 intervene in a proceeding under that Act at any time before the Tribunal has finished hearing it. 51AC. Unincorporated associations can be parties (1) Section 61(1) does not apply to a proceeding under the Outworkers (Improved Protection) 30 Act 2002. (2) An unincorporated association that is a party to a proceeding under the Outworkers (Improved Protection) Act 2002 has the same right to representation in the proceeding as a 35 body corporate. 48 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND s. 70 ADMINISTRATIVE TRIBUNAL ACT 1998 51AD. Representation In addition to any right of representation under section 62, a party to a proceeding under the Outworkers (Improved Protection) Act 2002 5 may be represented by an employee or agent of-- (a) a registered organisation or interested organisation of which the party is a member or eligible to become a member; 10 or (b) a peak body of which an organisation representing the employee is a member.". __________________ 49 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND Sch. ADMINISTRATIVE TRIBUNAL ACT 1998 SCHEDULE Section 27 CONSTITUTION AND PROCEDURE OF COUNCIL PART 1--CONSTITUTION 1. Period of office of members 5 Subject to this Schedule, a member holds office for the period (not exceeding 3 years) specified in his or her instrument of appointment, and is eligible for re- appointment. 2. Payment of members 10 (1) A member, other than a member who is an employee in the public service within the meaning of the Public Sector Management and Employment Act 1998, is entitled to receive the fees, if any, that are fixed from time to time by the Minister in respect of the member. 15 (2) A member is entitled to receive the allowances that are fixed from time to time by the Minister. 3. Acting members (1) The Minister may appoint a person who is eligible to be appointed as a member to act as member-- 20 (a) during a vacancy in the office of the member; or (b) if the member is absent or, for any other reason, is unable to perform the duties of office. (2) In the case of an acting member appointed for a member who was appointed under section 25(1)(b), (c), (d), (e) or 25 (f), the acting member must be appointed from the same, or another, list submitted by the organisation that nominated the member. (3) The Minister-- (a) may determine the terms and conditions of 30 appointment of an acting member; and (b) may terminate the appointment at any time. 50 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND Sch. ADMINISTRATIVE TRIBUNAL ACT 1998 (4) While acting in a member's place, the acting member-- (a) has all the powers and must perform all the duties of the member; and (b) is entitled to be paid the fees and allowances (if any) 5 to which the member would have been entitled. (5) An acting member is eligible for re-appointment. 4. Resignation and removal (1) A member may resign from the office of member by writing signed by the member and delivered to the Minister. 10 (2) The Minister may remove a member from office at any time. (3) The office of a member also becomes vacant if the member-- (a) becomes an insolvent under administration within the meaning of the Corporations Act; or 15 (b) is convicted in Victoria of an offence punishable by imprisonment for 12 months or more or elsewhere of an offence that, if committed in Victoria, would be so punishable; or (c) becomes incapable of performing the duties of a 20 member; or (d) is absent, without leave first being granted by the Council, for 4 consecutive meetings of the Council of which reasonable notice has been given to the member personally or by post. 25 5. Effect of other Acts (1) The Public Sector Management and Employment Act 1998 does not apply to a member in respect of the office of member. (2) If by or under any Act provision is made-- 30 (a) requiring a person who is the holder of a specified office to devote the whole of his or her time to the duties of that office, or (b) prohibiting the person from engaging in employment outside the duties of that office-- 35 the provision does not operate to disqualify the person from holding that office and also the office of a member or from accepting and retaining any remuneration payable to the person under this Act as a member. 51 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND Sch. ADMINISTRATIVE TRIBUNAL ACT 1998 (3) For the avoidance of doubt, the office of member is not to be taken to be an office or place of profit under the Crown for the purposes of section 55(d), 80A(5A)(a) or 83(4) of the Constitution Act 1975 or section 13A(5A)(a) or (5C) of the 5 County Court Act 1958. PART 2--PROCEDURE 6. General procedure (1) The chairperson, or in his or her absence, the acting chairperson, or in the absence of both of them, a member 10 elected by the members present, must preside at a meeting of the Council. (2) The quorum of the Council is 4 members. (3) A question arising at a meeting is determined by a majority of votes and the person presiding has a deliberative vote 15 and, in the case of an equality of votes, a second or casting vote. (4) The Council must ensure that accurate minutes are kept of each meeting. (5) The Council may transact any of its business at a meeting at 20 which the members or any of them participate by telephone, closed-circuit television or in any other similar way. (6) Subject to this Act, the Council may regulate its own procedure. 7. Conflicts of interest 25 (1) Whenever the Council is to make a decision on a matter at a meeting, each member present at the meeting must, before the matter is considered, declare any direct or indirect pecuniary interest that he or she has in the matter. Penalty: 5 penalty units. 30 (2) The Council or the chairperson must cause the declaration to be tabled at that meeting or at the next meeting of the Council and the person presiding at that meeting must cause the declaration to be recorded in the minutes of the meeting. (3) A member who has a conflict of interest in a matter-- 35 (a) must not be present during any deliberations on the matter, unless a full declaration of the interest has been made and the Council directs otherwise; and (b) is not entitled to vote on the matter. 52 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. part 6--AMENDMENT OF VICTORIAN CIVIL AND Sch. ADMINISTRATIVE TRIBUNAL ACT 1998 (4) A member who has a conflict of interest in a matter must not be present during any deliberations leading to a direction, or take part in making a direction under sub-clause (3)(a). (5) If a member votes on a matter in contravention of sub- 5 clause (3)(b), his or her vote must be disallowed. 8. Resolutions without meetings (1) If-- (a) the Council has taken reasonable steps to give notice to each member setting out the terms of a proposed 10 resolution; and (b) at least 4 of the members sign a document containing a statement that they are in favour of the resolution in the terms set out in the document-- a resolution in those terms is deemed to have been passed at 15 a meeting of the Council held on the day on which the document is signed or, if the members referred to in paragraph (b) do not sign it on the same day, on the day on which the last of those members signs the document. (2) For the purposes of sub-clause (1), 2 or more separate 20 documents containing a statement in identical terms, each of which is signed by one or more members, are deemed to constitute one document. (3) If a resolution is deemed by this section to have been passed at a meeting of the Council, each member must as soon as 25 practicable be advised of the matter and given a copy of the resolution. (4) The members referred to in sub-clause (1)(b) must not include a member who, because of clause 7, is not entitled to vote on the resolution. 30 9. Effect of a vacancy or defect An act or decision of the Council is not invalid only because-- (a) of a vacancy in its membership; or (b) of a defect or irregularity in the appointment of any of 35 its members; or (c) in the case of an acting member, the occasion for that member so acting had not arisen or had ceased. 53 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 54 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. INDEX Subject Section Act amendments to other Acts 70 commencement 2 purposes 1 review 68 Applied Clothing Trades Award See Clothing Trades Award Authorised industrial officers access denied on religious grounds 52 authorities issued to 51 definition 48 no entry to residential premises without consent 53 offences regarding 54 powers 49-50 Board of Reference consent to engagement of more than 10 outworkers 11 equivalent to Industrial Registrar in Federal Award 6 definition 3 establishment, functions 12 membership and procedure 13 registration of employers by 9-10 Clothing Trades Award application 6 applied Clothing Trades Award (def.) 3 conditions, exceptions, limitations 8 construction of references in 6 definition of Federal Award 3 effect 7 Clothing work (def.) 3 Code of Practice Committee (def.) 3 Contractors See Principal contractors; Subcontractors 63 Corporations Council See Ethical Clothing Trades Council of Victoria 3, 14, 21, 37, 48, Definitions 55 Employees persons considered to be 5 Employers certificates of exemption 52 definition 3, 14, 55 duties, rights regarding applied Award 7-8 legal representation 67 liability for unpaid remuneration actual employers 17 apparent employers 16, 18 money owed by apparent employer to actual employer 17, 20 55 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. Subject Section persons considered to be 5 registered employer (def.) 3 registration 9-10, 56 references in Federal Award to registered employer 6 victimisation of outworkers by 55 Ethical Clothing Trades Council of Victoria assistance for 30 chairperson 26 constitution and procedure 27, Sch. consultation with 35 establishment and functions 24 membership 25 reports 28-29, 31 Federal Award See Clothing Trades Award 3, 24 Homeworkers Code Industrial legislation See Relevant industrial legislation Information services officers appointment 40 confidentiality 47 definition 3 functions 39 identity cards 41 offences regarding 41, 47, 57, 59 powers (general) 42 powers as to production, retention of documents 45-46 powers of entry and inspection 43-44 3, 67 Interested organisations Lawful entitlements (def.) 3 Mandatory code of practice amendment 35 availability 36 competition policy authorisation 37 contents 32 effect 34 exemptions 38 making of 31, 33 revocation 35 Minister authorisation of persons to bring prosecutions 61 judicial notice 62 powers regarding Council 24-26, 28-30 powers regarding information services officers 40-41 powers regarding mandatory code of practice 31, 33, 35 review of Act by 68 Offences and penalties Court orders as additional penalties 66 proceedings and prosecutions for 60-61, 64-67 regarding authorised industrial officers 51, 54 contraventions of applied Award 7 false statements by subcontractors 22 56 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

Outworkers (Improved Protection) Act 2002 Act No. Subject Section information services officers 41, 47, 57, 59 mandatory code of practice 34 registration, number of outworkers 56 unpaid remuneration claims, referred claims 19 victimisation 55 Outworkers and outwork approval to engage more than 10 outworkers 11, 56 certificates of exemption 52 considered to be employees 5 definitions 3, 55 legal representation in proceedings 67 outworkers' records (def.) 48 relevant outworkers (def.) 21, 48 3, 67 Peak bodies 21-23 Principal contractors 60, 65-67 Proceedings 64 Proof 61, 64 Prosecutions Registered employers See Employers 3, 67 Registered organisations 22, 38, 69 Regulations 4, 5, 48 Relevant industrial legislation Religious beliefs and doctrines precluding membership of organisations, bodies 52 Remuneration See Unpaid remuneration 3, 13, 36, 61, 62 Secretary Self-incrimination protection against 58 21-23 Subcontractors Tribunal See Victorian Civil and Administrative Tribunal Union officers authorised industrial officers 48-54 judicial notice 62 power to bring prosecutions 61 Unpaid remuneration claims 14, 15 Court orders regarding payment of 66 interest on money owed 65 liability of employers 16-17 liability of principal contractors 21-23 offences relating to claims, referred claims 19 recovery of amounts payable 18, 20, 65-67 referred claims 16 remuneration (def.) 14 55 Victimisation 8 Victorian Civil and Administrative Tribunal 57 541324B.A1-1/11/2002 BILL LA AS SENT 25-10-2004

 


 

 


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