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Environment Protection Amendment Bill 2018 Introduction Print EXPLANATORY MEMORANDUM Background On 17 January 2017, the Andrews Labor Government released its response to the Independent Inquiry into the Environment Protection Authority (Government Response). The Government Response committed to implementing changes to modernise the Environment Protection Authority (referred to within this explanatory memorandum as either the "Authority" or "EPA"), including its governance, legislative and regulatory framework. The Government Response committed to two legislative packages--the first comprising an Act to establish the Authority with a new governance structure for a modern EPA, and the second comprising an overhaul of the Environment Protection Act 1970 (referred to within this explanatory memorandum as the "1970 Act"). The first tranche of reforms was brought forward by the Environment Protection Act 2017 (referred to as the "Principal Act" in this explanatory memorandum), which primarily established a new governance structure for the Authority and a new objective of the Authority to protect human health and the environment by reducing the harmful effects of pollution and waste. The Environment Protection Amendment Bill 2018 ("the Bill") will form the basis for the second tranche of reforms. The Bill delivers the government's commitment to reform, modernise, and strengthen the legislative framework for environment protection in Victoria by introducing significant reforms, including establishing a legislative model based on prevention of harm. This Bill will repeal the 1970 Act and introduce many key reforms to Victoria's environment protection legislation. 581433 1 BILL LA INTRODUCTION 19/6/2018
Key reforms The Bill establishes a new prevention-focussed regulatory scheme. At the heart of the new scheme is the proposed general environmental duty. The proposed general environmental duty is closely modelled on the general duties at the core of Victoria's Occupational Health and Safety Act 2004 (OHS Act). The general environmental duty will require people engaging in activities that may give rise to risks of harm to human health or the environment from pollution or waste to understand those risks and take reasonably practicable steps to minimise them. Breach of the general environmental duty is the central offence within the Bill. Putting a general duty at the centre of the environment protection regulatory scheme is a significant innovation in delivering preventative environment protection, returning Victoria to a position of international leadership in environment protection legislation. The Bill also provides a modernised and streamlined framework for EPA granting permissions to engage in certain activities. This will provide EPA with greater flexibility to apply proportionate, cost-effective regulatory controls to high-risk activities through licensing, registrations and permits. The Bill proposes that EPA will have access to a range and severity of sanctions that is in line with what is expected of a modern regulator. The maximum penalties for some breaches of the law are increased significantly in the Bill when compared to the 1970 Act. Other improvements in the sanctions framework in the Bill include a civil penalty scheme that will allow EPA to take more timely and proportionate enforcement action for moderately serious breaches, and empowering courts to impose monetary benefits orders that reflect any financial advantage gained as part of breaking the law. Reforms to waste management regulation in the Bill supplement the general environmental duty by improving the ability of EPA to apply targeted regulatory controls to priority and industrial wastes, matching the strong community expectation that risks from waste will be better managed. These reforms are integral in providing EPA with proportionate oversight over the passage of waste between multiple people and businesses, and supporting the Government's objective of reducing our reliance on landfills and encouraging resource recovery and reuse. 2
The Bill also makes the value of the landfill levy for hazardous wastes (known as "Prescribed Industrial Wastes" in the 1970 Act) subject to annual indexation according to the Treasurer's rate. This change means that all landfill levies will be subject to annual indexation in the future. The Bill will introduce a new duty to manage contaminated land, clarifying the obligation of the person in control and management of a contaminated site to ensure that it is safe for its current or planned future use and to prevent harm to neighbours. The Bill also requires a person who discovers significant land contamination to notify EPA so that EPA can ensure risks posed by the site are properly managed. A reformed approach to the environmental audit process will increase flexibility and reduce costs. The Bill replaces a one-size-fits-all approach to environmental audit by introducing a Preliminary Risk Screen assessment which provides for a rapid, low-cost assessment of the risks, and determines whether a more detailed audit is necessary. The Bill also provides for some important environmental justice initiatives. These include significant improvements in transparency and access to information for the community and new third party rights to seek civil remedies for breaches of the environment protection law. Other reforms Other reforms in the Bill include-- • a new duty to notify the EPA when pollution incidents occur, and a duty to respond to harm caused by a pollution incident when it occurs; • strengthened investigation and inquiry powers for EPA authorised officers, and empowering EPA's use of modern surveillance tools under the Surveillance Devices Act 1999; • clarifying EPA's role in providing positive advice regarding compliance with the law, as well as establishing an improved range of notices and orders for situations where remedial action is required; • clarifying and improving the process for the review of EPA decisions, providing for both internal reviews by EPA, and merits review by the Victorian Civil and Administrative Tribunal (VCAT); 3
• Environment reference standards will set out the environmental values (for example, safe drinking water) and the environmental quality objectives necessary to protect those environmental values; • Better Environment Plans to provide a means for duty holders and the EPA to agree on a voluntary pathway to compliance, which also serve to support and encourage innovative ways of complying with the law; and • improvements to the way the EPA obtains, uses, discloses and publishes information, maintaining existing protections over personal and commercially confidential information. Structure The Bill makes substantial amendment to the Principal Act, and consequential amendment to other Acts and is organised into four Parts. • Part 1 of the Bill provides for preliminary matters, namely the purposes, commencement of the Bill, and definitions for the Principal Act. • Part 2 of the Bill provides for the substantial amendment to the Environment Protection Act 2017, by inserting, among several technical amendments, reform Chapters 1 through 16 (see Table 1 below for a content outline of the chapters). • Part 3 of the Bill provides for amendments to the Mineral Resources (Sustainable Development) Act 1990. • Part 4 of the Bill provides for consequential amendments to other Acts and the repeal of the 1970 Act and this amending Act. 4
The Table below summarises the key aspects of the reform chapters inserted in Part 2 of this Bill. Chapter Title Summary 1 Preliminary 2 Principles of The overarching principles of environment environment protection to be taken into account in the protection administration of the Act. 3 Duties relating • The general environmental duty in to environment relation to risks of harm to human health protection or the environment from pollution and waste, including an aggravated breach of the general environmental duty; • Transitional duty in relation to material harm; • Duties relating to pollution incidents; and • Duties relating to contaminated land. 4 Permissions • Issuing or granting licences, permits, and registrations, as well as administration of instruments; • Prohibition from engaging in specified or prescribed activities without a permission; • Application, transfer and amendment processes for permissions; and • Other provisions that relate generally to permissions, or specifically to licences, permits or registrations. 5 Environment • Making, preparation and review of standards, environment reference standards; compliance • Making of compliance codes; and codes and position • Making of position statements. statements 5
Chapter Title Summary 6 Waste • Objects of the waste chapter; • Powers and appointment of litter enforcement officers; • Offences in relation to the disposal and removal of litter and other waste; • Duties in relation to industrial waste; • Duties in relation to priority waste; and • Administration of the waste levy scheme. 7 Environmental • Hazardous substance orders; management • Orders for managers of land and infrastructure; • Authorisation of temporary discharge, emission, deposit, storage, treatment or handling of waste in the case of a temporary emergency, public nuisance or other specified circumstances; • Order declaring issues of environmental concern; and • Unreasonable and aggravated noise. 8 Environmental • Better environment plans; plans, audits • Environmental auditors, preliminary risk and other screen assessments and environmental matters audits; • Financial assurances; • Advisory panels; and • Conference of interested persons. 6
Chapter Title Summary 9 Authorised • Powers to appoint authorised officers officers, and analysts; analysts and • Powers of entry and inspection; other appointments • Other powers of authorised officers, including information gathering powers and powers of direction; and • Offence for obstructing, assaulting, intimidating or threatening an authorised officer. 10 Notices • Improvement and prohibition notices; • Notices to investigate and environmental action notices; • Site management orders; • Non-disturbance notices; • Re-direction of body corporate obligations; and • Clean up and cost recovery powers of the Authority. 11 Enforcement • Enforceable undertakings; and • Infringement notices; proceedings • Civil remedies; • Civil penalties; • Powers of courts to make various sentencing orders; • Liability of officers of corporations and liability of corporations in relation to the conduct of its employees, agents or officers; and • A general defence to offences against and contraventions of the Act. 7
Chapter Title Summary 12 Environment • Continuance of the Environment Protection Protection Authority; Authority • Application of the Public Administration Act 2004; • Remuneration and expenses of the Authority; and • Notifications by the Authority to IBAC. 13 Waste and • Operation and governance of Waste and resource Resource Recovery Groups; and recovery • Victorian Waste and Resource Recovery infrastructure Infrastructure Planning Framework. and planning 14 General • Review of decisions by the Authority, authorised officers or other decisions; • Power for the Authority to delegate its powers and functions; • Fees and penalties; • Collection, use, disclosure and publication of information; • Public Register; • Designation of specified responsibilities to any Victorian Government agency in areas that pose risk of harm to human health or the environment; • Power for the Authority to grant exemptions; and • Prohibition of impersonation of certain persons, false representation, interference with monitoring equipment and providing false information. 15 Regulations • Powers of Governor in Council to make regulations. 8
Chapter Title Summary 16 Savings and • General transitional matters; Transitional • Preservation of certain instruments under the new Act; • Provision for environmental audits underway at the commencement day; • Continuation of Waste and Resource Recovery Groups; • Transitional provisions relating to financial matters; • Preservation of certain existing appointments; • Transitional matters relating to VCAT; and • Transitional provisions relating to regulations. Clause Notes Part 1--Preliminary Clause 1 sets out the main purposes of the Bill, which are to reform the legislative framework for the protection of human health and the environment from pollution and waste; to amend the Environment Protection Act 2017; to repeal the Environment Protection Act 1970; to amend the Mineral Resources (Sustainable Development) Act 2000; and to make consequential amendments to other Acts. Clause 2 sets outs when the provisions of the Bill come into operation. Subclause (1) provides that, subject to subsections (2), (3), and (4), this Act will come into operation on a day or days to be proclaimed. Subclause (2) provides a forced commencement day for Part 3 of 1 July 2019, if it has not come into operation before that day. Subclause (3) provides that section 19 of this Act comes into operation on the day this Act receives the Royal Assent. New section 19 of this Act continues the operation of the Environment Protection (Industrial Waste Resource) 9
Regulations 2009 despite section 5 of the Subordinate Legislation Act 1994. Subclause (4) provides, if it is not proclaimed earlier, the Act will come into operation with a default commencement date of 1 December 2020 (the forced commencement date), which is more than 12 months from the date of the Bill's introduction. The forced commencement date is intended to ensure that the Authority, and members of the community, businesses, industry and others who will be required to comply with the measures contained in the Bill, have adequate time to prepare for the commencement of the significant reforms in the Bill. The forced commencement date also provides additional time for the making of new regulations and other subordinate instruments under the Bill, such as environment reference standards, which will be required to ensure the effective implementation of the new legislative framework. Clause 3 provides that, in this Act, the Environment Protection Act 2017 is called the Principal Act. Part 2--Amendments to the Environment Protection Act 2017 Clause 4 substitutes the heading to Part 1 of the Principal Act. Clause 5 inserts additional purposes into the Principal Act and makes minor technical amendments to section 1 of the Principal Act. The new purposes inserted into section of the Principal Act are to-- • set out principles of environment protection; • set out the legislative framework for the protection of human health and the environment from pollution and waste; • provide for a general environmental duty to prevent or minimise risks of harm to human health and the environment from pollution or waste; • to establish a permissions scheme that enables the Environment Protection Authority to issue or grant development licences, operating licences, pilot project licences, permits and registrations; 10
• provide a framework for the management of waste; • provide for waste and resource recovery infrastructure and planning; • enable the Environment Protection Authority and authorised officers to ensure compliance with the Act and require action to manage risks of harm to human health and the environment from pollution or waste; • provide for a system of criminal and civil penalties; • provide for a system of civil remedies and compensation orders available to the Court; and • provide for the repeal of the 1970 Act. Clause 6 inserts definitions into the Principal Act of various terms and concepts used in the Bill and provides for various technical amendments. Subclauses (1)-(7) substitute references to sections of the Principal Act with equivalent new sections as amended by Part 2 of the Bill. Subclause (8) repeals the definition of commencement day in section 3(1) of the Principal Act as a new definition of commencement day is inserted by clause 10 of this Bill for the purposes of section 5 of the Principal Act. Subclause (9) inserts a suite of definitions into the Principal Act. Many definitions from the 1970 Act have been retained in the Principal Act and some have been amended. Explanations for some of the important new and amended definitions are provided below. activity includes-- • the storage or possession of waste or any other substance or thing; or • anything prescribed to be an activity. The general environmental duty and various other provisions of the Bill are linked to a person engaging in an activity. In order to ensure a broad application of the relevant provisions, the definition of activity is necessarily broad and includes storage or possession of waste or any other substance or thing. 11
associate, of another person, means any of the following persons-- • a spouse, parent, brother, sister or child of the other person; • a domestic partner within the meaning of the Relationships Act 2008; • a member of the other person's household; • a person who is in a partnership within the meaning of the Partnerships Act 1958 with the other person; • a person participating in the management of the same unincorporated body as the other person; • a trustee or beneficiary of the same trust as the other person; • a trustee of a trust of which the other person is a beneficiary; • a beneficiary of a trust of which the other person is a trustee; • if the other person is a body corporate, an officer or member of the governing body of the body corporate; • a shareholder of the other person if the other person is a body corporate (other than a public company whose shares are listed on a stock exchange); • a person with whom a chain of relationships with the other person can be traced under any one or more of the above paragraphs; • a prescribed person. The definition of associate is relevant to new section 200 of the Bill which makes provision for the suspension and revocation of an appointment of an environmental auditor. Grounds for the suspension or revocation of the appointment include where the auditor is an associate of owner/occupier of the site for which the audit is being conducted. Accordingly, the definition of associate is broad and inclusive. 12
authorised to receive industrial waste, in relation to a person or a place or premises, means any of the following-- • authorised by a permission to receive that type of industrial waste; • exempt from a requirement to obtain a permission to receive that type of industrial waste; • authorised under section 157(1) to receive that type of industrial waste; • specified by operation of section 48 as not required to obtain a permission to receive that type of industrial waste; • authorised by the regulations, or in accordance with a process prescribed by the regulations, to receive that type of industrial waste. The new definition of authorised to receive industrial waste, is intended to broaden the capacity of the Authority to specify how industrial waste can be received. The definition is relevant to the duties and offences created in Chapter 6. better environment plan means a better environment plan accepted by the Authority under new section 182. New section 182 introduces the concept of a better improvement plan as an alternative to other forms of compliance activity. The definition is relevant to new sections 180--188. civil penalty order means an order made under new Part 11.5. civil penalty provision means a provision set out in the Table in new section 314. The definitions relating to civil penalties are relevant to the civil penalty scheme established under new Part 11.5. They are included as part of a broader suite of changes to improve the general enforcement and deterrence concepts in the Principal Act. clean up includes measures or activities-- • to investigate and assess the nature and extent of pollution or waste, including any harm or risk of harm to human health and the environment arising from the pollution or waste; 13
• to remove, disperse, destroy, dispose of, abate, neutralise or treat pollution or waste; and • to restore the environment to a state as close as practicable to the state it was in immediately before the discharge or emission of pollution or the deposit of waste, or to any other state, for the purposes of new Part 10.9; and • for the remediation of contaminated land; and • for the ongoing management of pollution or waste; and • to do anything necessary for or in connection with in relation to the measures set out in (above) paragraphs. The definition of clean up modernises the definition in section 4 of the 1970 Act. The definition is broad and includes remediation of contaminated land. conduct, in relation to a business or undertaking has the meaning given in subsection (4), which is relevant to liability for a criminal offence or a civil penalty contravention of the general environmental duty under new section 25 or the duty to notify of notifiable incidents under new section 32. contaminated land has the meaning given in new section 35. The Bill introduces the concept of contaminated land. This is an important clarification compared to the 1970 Act, which did not define the concept of contaminated land. dangerous litter has the meaning given by new section 112. Chapter 6 of the Bill introduces different litter and waste offences including an offence for depositing dangerous litter. deposit in relation to litter and waste means the act of parting with the possession of litter or waste and includes the disposal of litter or waste by burning. The definition of deposit is relevant to Chapter 6 of the Bill. It includes disposal of litter of waste by burning to remove any ambiguity as to the breadth of the definition. economic instrument means a measure that provides financial incentives or disincentives for the purpose of encouraging protection of human health and the environment in economic activity, through incorporating the costs of harm and risks of harm, including but not limited to a scheme in the nature of 14
a tradeable permit scheme or an environmental offset (however described). This definition is relevant as the Authority has power to make regulations with respect to administration, implementation, compliance and enforcement of economic instruments. eligible person, in relation to an application under new Part 11.4, has the meaning given by new section 308. New Part 11.4 of the Bill introduces legal rights for an eligible person to apply to the Court for certain orders. environment means the physical factors of the surroundings of human beings including the land, waters, atmosphere, climate, sound, odours, tastes, the biological factors of animals and plants and the social factor of aesthetics. The definition of environment is unchanged from the definition contained in the 1970 Act. environmental value means a use, an attribute or a function of the environment. The Bill introduces the concept of an environmental value. This concept is relevant to the making of Environment Reference Standards under new Chapter 5 of the Bill. human health includes psychological health. The general environmental duty and other duties in the Bill concern risks of harm to human health and the environment. The broad and inclusive definition of human health recognises that pollution and waste have impacts beyond physiological health, for example potential mental health impacts from odour and noise. industrial waste means-- • any waste arising from commercial, industrial or trade activities or from laboratories; or • waste prescribed to be industrial waste for the purposes of this definition. The Bill simplifies the definition found in the 1970 Act. New Chapter 6 imposes duties in relation to the management of industrial waste. issue of environmental concern means an issue that is declared to be an issue of environmental concern under new section 160, which enables the Minister to propose that an issue be declared to 15
be an issue of environmental concern. The definition is relevant to new sections 160-163. land means any land, whether publicly or privately owned, and includes any buildings or other structures permanently affixed to the land and groundwater. liable person has the meaning given by new section 144, which provides for the waste levy scheme. licence means a development licence; an operating licence or a pilot project licence. The Bill introduces three licence categories. These licences replace works approvals, licences, and research, development and demonstration approvals from the 1970 Act. litter has the meaning given by section 112. litter authority includes-- • the Authority; or • any other body created by or under an Act; or • any government department; or • any council; or • the Secretary, being the body corporate established by Part 2 of the Conservation, Forests and Lands Act 1987; or • any body declared by Order of the Governor in Council under section 113 to be a litter authority. The definitions of litter authority and litter enforcement officer are relevant to Chapter 6 which provides that the litter scheme is to continue to be administered by the Authority and litter authorities. litter enforcement officer means-- • a person appointed as a litter enforcement officer by the Authority under new section 114(1); or • a person appointed as a litter enforcement officer by a litter authority under new section 114(2); or • a person appointed by the Secretary as a litter enforcement officer under new section 114(3); or • an authorised officer; or 16
• a police officer; or • a protective services officer appointed under the Victoria Police Act 2013 who is on duty at, or in the vicinity of, a designated place within the meaning of that Act; or • a person appointed as an authorised officer under Part 3 of the Victorian Fisheries Act 2016 for the purpose of this Act. noise includes sound and vibration. notifiable contamination has the meaning given by new section 37 which introduces a duty on a person to notify the Authority of "notifiable contamination". notifiable incident means has the meaning given by new section 30, which introduces a duty on a person to notify the Authority of a "notifiable incident". officer in relation to a body corporate means-- • a person who is an officer (as defined by section 9 of the Corporations Act) of the body corporate; or • a person (other than a person referred to in paragraph (a)), by whatever name called, who is concerned in, or takes part in, the management of the body corporate; New Part 11.8 of the Act introduces officer liability provisions. In specified circumstances, an officer may be liable to a criminal or civil penalty. The definition of officer includes an officer within the meaning of section 9 of the Corporations Act and any other person concerned in the management of a body corporate. The definition is intended to be broad and consistent with similar Victorian laws. The definition of officer is also relevant to new section 284, which provides for the redirection of liability for clean-up from a body corporate to its officer(s). participant, in a better environment plan, has the meaning given by new section 179. pollution includes any emission, discharge, deposit, disturbance or escape of-- • any solid, liquid or gas, or a combination of solid, liquid or gas, including but not limited to smoke, dust, fumes, or odour; or 17
• noise; or • heat; or • a thing prescribed for the purposes of this definition. but does not include a thing prescribed not to be pollution for the purposes of this definition. The Bill introduces a fundamentally different concept of pollution to the 1970 Act. The 1970 Act contained pollution offences in relation to waters, atmosphere and land--the concept of pollution required evidence of change to the environment in a specified manner. The Bill defines pollution as the occurrence of a thing (such as discharge of a liquid) rather that the condition of the environment that may have been caused by the occurrence. This reflects the change in the key offence provisions in the Bill, particularly the general environmental duty. A breach of the duty is not constituted by the occurrence of pollution but by a failure minimise risks of harm to human health or the environment from pollution or waste, so far as reasonably practicable. pollution incident has the meaning given by new section 29. New Part 3.4 establishes duties to notify the Authority of certain pollution incidents and to take action to respond to harm caused by a pollution incident. priority waste has the meaning given in section 138, which introduces the concept of priority waste. This concept replaces and expands the concept of "prescribed industrial waste" in the 1970 Act. prohibited person has the meaning set out in section 88, which introduces the concept that certain persons are prohibited from engaging in particular activities. The definition of such person, that is, prohibited persons is contained with section 88. registered owner means-- • in relation to a motor vehicle--the person who is registered under the Road Safety Act 1986 as the registered operator of the motor vehicle or a corresponding law of the Commonwealth, a State or a Territory; and 18
• in relation to a vessel--the person in whose name the vessel is registered under the Marine Safety Act 2010 a corresponding law of the Commonwealth, a State or a Territory; • in relation to any other vehicle--the person who owns the vehicle (whether the vehicle is registered in any way or not). The definition of registered owner has been modernised to make reference to a registration under any corresponding law of the Commonwealth, State or Territory. This is necessary to ensure that provisions which rely on the definition of a registered owner irrespective of the jurisdiction of registration. resource recovery in relation to waste, means preparation for reuse of the waste; recycling the waste; reprocessing the waste; recovering energy or other resources from the waste; anything prescribed to be resource recovery in relation to waste but does not include any anything prescribed not to be resource recovery in relation to waste. The definition of resource recovery is broad and reflects the cycle from waste to resource. The definition enables the Authority to deal with any emerging manner of resource recovery. The definition of resource recovery is relevant to the definition of waste and in particular, new section 140 which imposes a duty on a person to investigate alternatives to disposal of priority waste. reuse in relation to waste, means the use of the waste for a purpose that is the same or similar to the purpose for which it was used before it became waste. unreasonable noise means noise that is unreasonable having regard to the following-- • its volume, intensity or duration; • its character; • the time, place and other circumstances in which it is emitted; • how often it is emitted; • any prescribed factors; • unreasonable noise also includes noise that is prescribed to be unreasonable. 19
The Bill introduces the concept of unreasonable noise. This concept is important to the administration of the provisions in Part 7.6 of the Bill. waste includes any of the following-- • any matter, including solid, liquid, gaseous or radio-active matter, that is deposited, discharged, emitted or disposed of in the environment in a manner that alters the environment; • any greenhouse gas substance emitted or discharged into the environment; • any matter that is discarded, rejected, abandoned, unwanted or surplus, irrespective of any potential use or value; • any matter prescribed to be waste; • any matter or greenhouse substance included in (the above) paragraphs, that is intended for, or is undergoing, resource recovery. The definition is based on the definition of waste contained in the 1970 Act, but clarifies that waste remains waste until the process of resource recovery is completed. waste management facility includes a landfill, a transfer station, a composting facility, a facility to store or contain solid waste and a resource recovery facility. The definition of waste management facility is relevant to a decision made under section 426, that is, in relation to resource recovery and waste management infrastructure. Subclause (10) substitutes section 3(2) of the Principal Act by inserting new subsections (2)-(5), which clarify terms or concepts located within the definitions. New subsection (2) clarifies that a reference in this Act to a person engaging in an activity includes a reference to a person who is conducting, undertaking, managing or in control of that activity. New subsection (3) clarifies that a reference to waters includes the bed and sub-soil lying beneath the waters, the air space above the waters, and any open, piped or underground drain, but not a 20
drain that conveys waste or is part of any waste treatment works. This definition of waters has been retained from the 1970 Act. New subsection (4) clarifies the concept of when a person conducts a business or undertaking. The concept of a person conducting a business or undertaking is relevant to the question of liability for an offence or a civil penalty for a contravention of the general environmental duty and the duty to notify of notifiable incidents. Subsection (4) provides that a person conducts a business or undertaking-- • whether or not the business or undertaking is conducted for profit or gain; and • whether or not the business or undertaking is conducted by a government or public authority (however described). This clarifies that, in addition to persons conducting private businesses for profit or gain, persons conducting not-for-profit activities, or government or public activities, may also be conducting a business or undertaking, and therefore may be liable for an offence or civil penalty for breaches of the relevant duties. Subsection (4) further provides that a natural person does not conduct a business or undertaking merely because the person is engaged in an activity-- • that is primarily domestic or private and not conducted for profit or financial gain; • subject to new Part 11.8, that is engaged in solely in the person's capacity as an employee or officer of another person or on a voluntary basis. This makes clear that a person who is only engaging in a primarily private or domestic activity that is not conducted for profit or financial gain is not conducting a business or undertaking for the purposes of this Act, and therefore is not potentially liable for an offence or civil penalty for a breach of the relevant duties. In addition, a person engaging in an activity solely in the person's capacity as an employee, officer or volunteer is not conducting a business or undertaking for the purposes of this Act. 21
However, under new Part 11.8, if a body corporate contravenes certain provisions, including the general environmental duty or the duty to notify of notifiable incidents, an officer of the body corporate can be taken to have committed the same offence or civil penalty contravention (even if the officer was not conducting a business or undertaking). Additionally, the conduct of an officer or employee may be attributed to a body corporate under new Part 11.8. New subsection (5) provides, for the avoidance of doubt, that any reference in the Principal Act to "under this Act" includes a reference to regulations made under this Act, and this subsection has a corresponding effect in relation to references to other Acts. Clause 7 inserts new sections 4 to 9 and new Chapters 2 to 11 into the Principal Act. New section 4 defines harm, in relation to human health or the environment, to mean an adverse effect on human health or the environment (of whatever degree or duration) and includes-- • an adverse effect on the amenity of a place or premises that unreasonably interferes with or is likely to unreasonably interfere with enjoyment of the place or premises; or • a change to the condition of the environment so as to make it offensive to the senses of human beings; or • anything prescribed to be harm for the purposes of this Act or the regulations. For the above purposes, harm may arise as result of the cumulative effect of harm arising from an activity combined with harm arising from other activities or factors. The concept of harm is fundamental to the entire scheme created by the Principal Act and in particular the general environmental duty. The entire scheme is based on the principle of the prevention of harm to human health and the environment. The intended effect of the definition of harm is-- • to include adverse effects on human health and the environment; 22
• to provide that the duration and degree of the harm is not relevant to whether or not something is harm--a harm can be of a very short duration and create a very slight degree of harm; • to include an adverse effect on amenity (of a place or premises) that (or is likely to) unreasonably interfere with enjoyment. The word "unreasonable" is intended to create an objective standard of interference--not all interference as a result of an adverse effect on amenity will be harm for the purposes of the Principal Act; • to include an impact that is offensive to the sense of human beings--this is also on objective standard that is taken from the pollution of atmosphere offence (section 41) of the 1970 Act. The Principal Act is intended to continue to cover the pollution of atmosphere circumstances (for example odour) that are captured by section 41 of the 1970 Act; • that it can arise from the cumulative effect of various activities. New section 5 defines material harm, in relation to human health or the environment, to mean harm that is caused by pollution or waste that-- • involves an actual adverse effect on human health or the environment that is not negligible; or • involves an actual adverse effect on an area of high conservation value or of special significance; • results in, or is likely to result in, costs in excess of the threshold amount being incurred in order to take appropriate action to prevent or minimise the harm or to rehabilitate or restore the environment to the state it was in before the harm. Subsection (2) provides that harm may be material regardless of the period of time in which the harm occurs and as a result of a single occurrence of harm arising from an activity; or multiple occurrences of harm arising from the same activity; or the cumulative effect of harm arising from an activity combined with harm arising from other activities or factors. Subsection (3) clarifies for the purposes of new section 5(2) the threshold 23
amount is to be $10 000 or a higher amount prescribed by regulations. The effect of new section 5 is that material harm is a subset of harm, defined under section 4. Not all harms will be material harm. The concept of material harm is relevant across various provisions in the Principal Act. Harm that is material harm has specific implications across the Principal Act (including new sections 27, 28 and 30). New section 6 explains the concept of minimising risks of harm to human health and the environment. New section 6(1) requires a person-- • to eliminate risks of harm to human health and the environment so far as reasonably practicable; and • if it is not reasonably practicable to eliminate risks of harm to human health and the environment, to reduce those risks so far as reasonably practicable. New section 6(2) provides that to determine what is (or was at a particular time) reasonably practicable in relation to the minimisation of risks of harm to human health and the environment, regard must be had to the following matters-- • the likelihood of those risks eventuating; • the degree of harm that would result if those risks eventuated; • what the person concerned knows, or ought reasonably to know, about the harm or risks of harm and any ways of eliminating or reducing those risks; • the availability and suitability of ways to eliminate or reduce those risks; • the cost of eliminating or reducing those risks. New section 6 is based on section 20 of the OHS Act and is particularly relevant to new section 25 (the general environmental duty) and new section 39 (the duty to manage contaminated land). The intended effect of new section 6 is that a person with a duty to minimise risks of harm must first eliminate those risks (if reasonably practicable). If it is not reasonably practicable, then reduce those risks. 24
New section 7 provides for the application of the Principal Act, which is to bind the Crown in right of Victoria and, so far as the legislative power of the Parliament permits, the Crown in all its other capacities. The Principal Act does not apply to a radiation source within the meaning of the Radiation Act 2005 unless a serious risk to human health or the environment from pollution or waste has arisen or is likely to arise. New section 8 explains the extent and application of the Principal Act's jurisdiction. Specifically, the Principal Act extends to and applies to, and in relation to, the territorial seas adjacent to the coasts of Victoria. The Principal Act extends to, and applies to, the discharge or deposit of pollution or waste into, or on to, the waters of the River Murray from any place or premises that is in Victoria and extends to, and applies in relation to, any permission issued or any proceedings brought in relation to the discharge or deposit. New section 9 is an interpretive provision that provides that the simplified outlines contained in any portion of the Principal Act are intended to act only as a guide to readers as to its general scheme and effect. Chapter 2--Principles of environment protection Part 2.1--Simplified outline New section 10 provides a simplified outline of Chapter 2. Part 2.2--Application of this Chapter New section 11 provides for the application of the specified principles of environment protection. The eleven principles are set out in new sections 13-23. Subsection (1) provides that this Chapter specifies the principles of environment protection. Subsection (2) provides that it is the intention of Parliament that in the administration of this Act regard should be given to the principles specified in this Part. A note following new section 201 explains that in making certain decisions under the Act the Authority or the Minister must take into account the principles of environment protection. New section 12 provides that the Parliament does not intend by this Chapter to create in any person a legal right or give rise to any civil cause of action. It is intended, however, that a person may seek judicial review of a decision if the Act requires the 25
decision maker to have regard to the principles of environment protection, and the decision maker fails to do so. Part 2.3--Principles of environment protection New section 13 describes the principle of integration of environmental, social and economic considerations. This principle means that environmental, social and economic considerations should be effectively integrated, or brought together, in decision making. New section 14 describes the principle of proportionality. This principle means that any decision, action or thing directed towards minimising harm or a risk of harm to human health or the environment should be proportionate to the harm or risk of harm that is being addressed. This principle recognises the importance of a proportionate and risk-based approach to regulation. New section 15 describes the principle of primacy of prevention. This principle means prevention of harm to human health and the environment is preferred to remedial or mitigation measures. This principle underpins the focus of the regulatory scheme in the Bill on prevention of harm. New section 16 describes the principle of shared responsibility. This principle reflects that all levels of Government, industry, business, communities, and the people of Victoria, have a shared responsibility for the protection of human health and the environment. New section 17 describes the polluter pays principle. This principle means that persons who generate pollution and waste should bear the cost of containment, avoidance and abatement. The principle reflects that polluters should take responsibility for the external costs arising from their pollution, including cleaning up the pollution. New section 18 describes the principle of the waste management hierarchy. This principle means that wastes should be managed in the following order of preference, so far as reasonably practicable: avoidance; reuse; recycling; recovery of energy; containment; disposal. The principle reflects that persons who are managing waste should consider whether avoidance of the production of the waste is reasonably practicable, and if not, whether reuse of the 26
waste is reasonably practicable, and if not, whether recycling the waste is reasonably practicable, and so on. New section 19 describes the principle of evidence-based decision making. This principle means actions or decision made under this Act should be based on the best available evidence in the circumstances that is relevant and reliable. New section 20 describes the precautionary principle. This principle means that, if there exist threats of serious or irreversible harm to human health or the environment, lack of full scientific certainty should not be used as a reason for postponing measures to prevent or minimise those threats. New section 21 describes the principle of equity. This principle comprises both intra-generational equity and inter-generational equity. Subsections (1) and (2) describe intra-generational equity. Intra-generational equity means that all persons, irrespective of their personal attributes or location, are entitled to live in a safe and healthy environment and should not disproportionately bear the costs or impacts of environmental harm. Subsection (3) describes inter-generational equity. Inter-generational equity means that the present generation should ensure that the state of the environment is maintained or enhanced for the benefit of future generations. New section 22 describes the principle of accountability. This principle means that members of the public should-- • have access to reliable and relevant information in appropriate forms to facilitate a good understanding of issues of harm or risk of harm to human health or the environment and of how decisions are made under this Act; and • be engaged and given opportunities to participate in decisions made under this Act, where appropriate to do so; and • have their interests taken into account in decisions made under this Act. The principle emphasises the importance of procedural fairness, transparency and access to information. 27
New section 23 describes the principle of conservation. This principle means that biological diversity and ecological integrity should be protected for purposes that include the protection of human health. Chapter 3--Duties relating to environment protection Part 3.1--Simplified outline New section 24 provides a simplified outline of Chapter 3. Part 3.2--General environmental duty The general environmental duty is a preventative duty and casts a positive obligation on duty holders to proactively minimise risks of harm to human health and the environment from pollution and waste. New section 6 clarifies that a duty to minimise risks of harm, so far as reasonably practicable, requires a duty holder to eliminate risk where reasonably practicable, and then to reduce any remaining risk so far as reasonably practicable. A breach of the duty will occur if the duty holder fails to minimise, as reasonable practicable, risks of harm to human health and the environment. The duty holder will be subject to an offence or a civil penalty for a contravention to the general environmental duty, if they are conducting a business or an undertaking. The general environmental duty (found in new section 25(1)) is modelled on section 21 of the OHS Act. The structure of the provision and the central concept of "reasonably practicable" is based on the same principles found in the OHS Act. Accordingly, the general environmental duty arises when the risk of harm exists. A breach of the general environmental duty occurs once a person fails to take reasonably practicable measures to address the risk. It does not arise once the harm has occurred. The general environmental duty is focussed on prevention of harm because it requires the identification, assessment and control of risks. This is a fundamental departure from the pollution offences contained in the 1970 Act. New section 25 provides for the general environmental duty. Subsection (1) provides that a person who is engaging in an activity that may give rise to risks of harm to human health or the environment from pollution or waste must minimise those risks, so far as reasonably practicable. 28
A note is inserted at the foot of the subsection referring the reader to section 6 of the Act for explanation of the concept of minimising risks of harm to human health and the environment. New section 6(2) lists the matters relevant for a duty holder to determine what is reasonably practicable. The note also indicates that subsection (1) is a civil penalty provision, with a civil penalty for contravening the provision set out in the Table in section 314. The note also refers the reader to section 314(3), which provides that a court may only award a civil penalty for a contravention of new section 25(1) if the person contravenes the provision in the course of conducting a business or undertaking. Subsection (2) provides that a person commits an offence if the person contravenes subsection (1) in the course of conducting a business or undertaking. The nature of the liability for an offence against the general environmental duty is intended to be similar to that imposed by the duty under section 21 of the OHS Act. A penalty of up to 2000 penalty units for a natural person or 10 000 penalty units for a body corporate applies. A person who contravenes subsection (1), other than in the course of conducting a business or undertaking, is not liable for a criminal offence or a civil penalty. However, compliance with the general environmental duty can be enforced by the Authority issuing an improvement notice to the person under Chapter 10. Subsection (3) provides that an offence under subsection (2) is an indictable offence. A note is inserted at the bottom of subsection (3) to clarify that, despite being an indictable offence, this offence may be heard and determined summarily. Subsection (4) provides that, without limiting subsection (1), if a person fails to do any of the actions provided at subsection (4)(a) to (e), so far as is reasonably practicable, in the course of conducting a business or an undertaking, that person will be taken to have contravened subsection (1). The actions are as follows-- • use and maintain plant, equipment, processes and systems in a manner that minimises risks of harm to human health or the environment from pollution and waste; 29
• use and maintain systems for identification, assessment and control of risks of harm to human health or the environment from pollution and waste that may arise in connection with the activity, and for the evaluation of the effectiveness of controls; • use and maintain adequate systems to ensure that if a risk of harm to human health or the environment from pollution or waste were to eventuate, its harmful effects would be minimised; • ensure that all substances are handled, stored, used or transported in a manner that minimises risks of harm to human health or the environment from pollution and waste; • provide information, instruction, supervision and training to any person engaging in the activity to enable those persons to meet the duty under subsection (1). Subsection (5) removes any doubt that the general environmental duty is of broad application by making specific provision for its application in relation to certain 'upstream' duty holders. It provides that a person who designs, manufactures, installs or supplies substances, plant, equipment or structures are explicitly subject to the general environmental duty. In addition to the requirements imposed by new section 25(5), such a person is also required to take the following actions specified in sections (5)(a) and (b)-- • minimise risks of harm to human health and the environment from pollution and waste arising from the design, manufacture, installation or supply of the substance, plant, equipment or structure when the substance, plant, equipment or structure is used for a purpose for which it was designed, manufactured, installed or supplied; • provide information regarding the purpose of the substance, plant, equipment or structure and any conditions necessary to ensure it can be used in a manner that complies with the duty under subsection (1). 30
New section 26 provides that multiple contraventions of the general environmental duty can be charged as a single offence. in certain circumstances. New section 26 is analogous to section 33 of the OHS Act. The purpose of section 26 is to enable the EPA, where it considers it appropriate, to prosecute multiple offences within the single charge. This means the Courts can impose a single sentence that deals with multiple contraventions. Subsection (1)(a) provides that the section applies to a contravention of the general environmental duty. Subsection (1)(b) provides that the section applies to a contravention of the general environmental duty for which an officer of a body corporate is liable (even if the officer represents the Crown), as a result of the operation of Part 11.8. Subsection (2) provides that, subject to any contrary court order, two or more contraventions may be charged as a single offence if the contraventions arise out of the same factual circumstances. Subsection (3) provides that if two or more contraventions are charged as a single offence, a single penalty only may be imposed in respect of the contraventions. New section 27 creates an offence for an aggravated breach of the general environmental duty. The purpose of this offence is to enable a Court to sentence a person that has exhibited a high degree of culpability in breaching the general environmental duty. Section 27 is conceptually similar to section 32 of the OHS Act. The elements of the offence are-- • the person intentionally or recklessly contravenes the general environmental duty; and • the contravention results in material harm or is likely to result in material harm to human health or the environment from pollution or waste; and • the person knew or reasonably should have known that the contravention would result in material harm or would be likely to result in material harm to human health or the environment from pollution or waste. 31
Unlike an offence for breach of the general environmental duty under new section 25(1), the offence under section 27(1) can be committed by any person, not only a person conducting a business or undertaking. Given the very serious nature of the offence, the penalties are substantially higher than for a breach of the general environmental duty. A maximum penalty of 4000 penalty units or up to 2 years imprisonment, or both, for a natural person, or 20 000 penalty units for a body corporate, applies. Part 3.3--Transitional duty relating to material harm New section 28 creates a transitional duty in relation to material harm. In particular, section 28 is to be repealed no later than four years from the commencement of the Bill. Section 28 is intended to work in a complementary manner to the general environmental duty in section 25. In other words, a person who complies with the general environmental duty will not be liable for a contravention of section 28. Similarly, a person who has been convicted of breaching the general environmental duty cannot be then charged for a breach of section 28. To ensure fairness, there is parity between the penalties for a breach of section 25 and 28. Subsection (1) provides that a person must not engage in conduct that results in material harm or that is likely to result in material harm to human health or the environment from pollution or waste. A note is inserted at the foot of subsection (1) to clarify that section 314 provides that a contravention of subsection (1) is a civil penalty provision with a penalty set out in the Table in section 314. A second note refers to section 5, which provides for the definition of material harm. Subsection (2) provides that a person commits an offence if the person contravenes subsection (1). The offence is intended to be a strict liability offence; however, a defence is available under subsection (3). Subsection (2) also provides the relevant criminal penalties if a natural person (2000 penalty units) or a body corporate (10 000 penalty units) is found to have contravened subsection (1). Subsection (3) provides that, if a person contravenes subsection (1), it is a defence if the person proves that, in engaging in the conduct, the person did not contravene the general environmental duty. This defence applies in criminal or civil proceedings. 32
Subsection (4) provides that an offence under subsection (2) is an indictable offence. A note following subsection (4) clarifies that the offence may be tried summarily. Subsection (5) provides that, proceedings must not be commenced against a person in relation to a contravention of subsection (1), if the person has been convicted of an offence against the general environmental duty constituted by conduct that is the same or substantially the same as the conduct that constitutes the contravention of subsection (1). Subsection (6) provides for the opposite situation, that is, proceedings must not be commenced against a person in relation to a contravention of the general environmental duty if the person has been convicted of an offence against subsection (2) that is constituted by the same or substantially the same conduct. Subsection (7) provides that this section is repealed on the earlier of the fourth anniversary of the day on which it comes into operation, or a day to be proclaimed. Part 3.4--Duties relating to pollution incidents New Part 3.4 imposes two duties relating to pollution incidents: a duty to notify the Authority of notifiable incidents and a duty to take action to respond to harm caused by a pollution incident. The purpose of the notification duty in new section 32 is to require the notification of notifiable incidents, and to bring the Victorian environment protection laws into line with similar Victorian and interstate laws. The absence of a statutory incident notification provision in the 1970 Act was a substantial weakness that undermined EPA's ability to respond to incidents. New section 29 provides for a key definition of pollution incident, which means an incident or a set of circumstances that causes a leak, spill or other unintended or unauthorised deposit or escape of a substance and as a result of which, pollution has occurred or is occurring. However, a pollution incident is not an incident or set of circumstances that solely involves the emission of noise. New section 30 provides for a key definition of a notifiable incident, which means a pollution incident that causes or threatens to cause material harm; or a prescribed notifiable incident. A notifiable incident does not include incidents which are excluded by the regulations. 33
New section 31 creates a duty to take action to respond to harm caused by a pollution incident. This is a "no fault duty"--that is, the person does not need to have contravened any provision of the Bill to be responsible. New section 31 is aligned with the principle of polluter pays (section 17) and makes clear that the polluter must not wait for the EPA to issue a notice to compel clean up and remediation before taking appropriate action. Unlike new sections 25 and 28, a breach of new section 31 does not make a person liable to an offence or a civil penalty, but compliance with section 31 can be enforced by the EPA through a notice issued under Chapter 10. The duty requires that if a pollution incident has occurred as a result of an activity (whether by act or omission) that causes or is likely to cause harm to human health or the environment, a person engaging in that activity must, so far as is reasonably practicable, restore the affected area to the state it was in before the pollution incident occurred. New section 32 creates a duty to notify the Authority of notifiable incidents. Subsection (1) provides that this section applies to a person who is engaging in or has engaged in, an activity that results in a notifiable incident. Subsection (2) provides that a person must notify the Authority, as soon as practicable, after the person comes aware, or reasonably should have been aware of the occurrence of a notifiable incident. A note following subsection (2) indicates that it is a civil penalty provision with a penalty set out in the Table in section 314. Subsection (3) provides that a person must notify the Authority under subsection (2) regardless of whether the notifiable incident is contained to a single place or premises that is occupied by or under the management or control of the person. Subsection (4) provides that a person commits an offence if the person contravenes subsection (2) in the course of conducing a business or undertaking. A penalty of up to 240 penalty units for a natural person or 1200 penalty units for a body corporate applies. 34
Subsection (5) provides that a person is not required to notify the Authority under this section if the person is aware that a notification of notifiable incident has already been made to the Authority in accordance with section 32. New section 33 provides for the manner and form of notifications of notifiable incidents. Subsection (1) provides that a notification under section 32 must be made in the manner and form approved by the Authority. Subsection (2) specifies the information and particulars that must be provided to the Authority with the notification. Subsection (3) provides that if any of the information prescribed is not known to a person at the time the person notifies the Authority, that information must be provided to the Authority as soon as reasonably practicable after the person becomes aware of the information. New section 34 provides that the privilege against self- incrimination does not apply to section 32. Subsection (1) provides that a person is not excused from notifying the Authority on the grounds that the information provided by the person as part of the notification might tend to incriminate the person or make the person liable to a penalty. However, subsection (2) provides that any notification given by a person as part of a notification under section 32 is not admissible in evidence against the person in a proceeding for an offence other than a proceeding relating to that person providing false or misleading information (in relation to the notification). Part 3.5--Duties relating to contaminated land Division 1 provides for the core concepts of what contaminated land is and what land the duty applies to. New section 35 specifies what is contaminated land. Subsection (1) provides that land is contaminated if waste, a chemical substance or a prescribed substance-- • is present on or under the surface of the land; and • the waste, chemical substance or prescribed substance is present in a concentration above the background level and creates a risk of harm to human health or the environment. 35
Subsection (2) provides that land is not contaminated merely because waste, a chemical substance, or a prescribed substance is present in a concentration above the background level in water that is on or above the surface of land; or if any prescribed circumstances apply to the land. New section 36 specifies what is the background level of waste or substances. For the purposes of this Part, the background level of waste, a chemical substance or a prescribed substance in relation to land is-- • the background level specified in, or determined in accordance with, the regulations or an environment reference standard in relation to waste, chemical substance or prescribed substance; or • if the regulations or an environment reference standard do not specify a background level for the waste, chemical substance or prescribed substance-- the naturally occurring concentration of the waste, chemical substance, or prescribed substance on or under the surface of land in the vicinity of the land. New section 37 defines notifiable contamination to mean contamination that is-- • prescribed notifiable contamination; or • if the Regulations do not prescribe notifiable contamination by a particular waste, chemical substance or prescribed substance, contamination for which the reasonable cost of action to remediate the land is likely to exceed $50 000 or another prescribed amount. New section 38 provides that this Act applies to land that is contaminated before, on or after the commencement of this Act. This puts beyond dispute that the Principal Act applies to contamination irrespective of when the events that caused the contamination took place. New Division 2 provides for the new duty to manage contaminated land, which like new section 31, it is a "no fault" duty. The existence of contaminated land rather than the actions of the relevant person will give rise to the duty. 36
New section 39 creates a duty to manage contaminated land. Subsection (1) provides that a person in management or control of land must minimise risks of harm to human health and the environment from contaminated land, so far as is reasonably practicable. Subsection (2) provides that, for the purposes of subsection (1), minimising risks to human health and the environment from contaminated land includes (but is not limited to) carrying out the following activities-- • identification of any contamination that the person knows or ought reasonably to know of; • investigation and assessment of the contamination; • provision and maintenance of reasonably practicable measures to minimise risks of harm to human health and the environment from the contamination, including undertaking clean up activities where reasonably practicable; • provision of adequate information to any person that the person in management or control of the contaminated land reasonably believes may be affected by the contamination, including-- • sufficient information to identify the contamination; and • the results of investigation and assessment referred to in paragraph (b); and • the risks of harm to human health and the environment from the contamination; • provision of adequate information to enable any person who is reasonably expected to become a person in management or control of the contaminated land to comply with the duty to manage contaminated land. Subsection (3) enables a person in management or control of land to recover reasonable costs associated with complying with the duties under section 39(1) or 40(1) from a person who caused or contributed to contamination of the land. The costs are to be treated as a debt due to the person in management or control of the land. 37
New section 40 creates a duty to the Authority notify that land is contaminated. Subsection (1) provides that a person in management or control of land must notify the Authority, as soon as reasonably practicable, if the land has been contaminated by notifiable contamination. A note following subsection (1) identifies that it is a civil penalty provision with a penalty set out in the Table in section 314. Subsection (2) provides that a person commits an offence if the person contravenes subsection (1) and the person fails to notify the Authority in accordance with section 41 after the person becomes aware of, or reasonably should have been aware of, the notifiable contamination. A penalty of up to 120 penalty units for a natural person or 600 penalty units for a body corporate applies. Subsection (3) provides that, for the purposes of subsection (1), whether a person in management or control of land becomes aware, or reasonably should have been aware, of notifiable contamination is to be determined having regard to the criteria specified in subsection (3). Subsection (4) provides that subsection (1) does not apply if the person who is required to notify the Authority under subsection (1) is aware that a notification has already been made to the Authority in accordance with this section, or the notifiable contamination is prescribed to be an exempt notifiable contamination. New section 41 provides for the manner and form of notification of notifiable incidents. Subsection (1) provides that a notification under section 40 must be made in the manner and form approved by the Authority. Subsection (2) specifies the information and particulars that must be provided to the Authority with the notification. Subsection (4) provides that if any of the information prescribed is not known to a person at the time the person notifies the Authority, that information must be provided to the Authority as soon as reasonably practicable after the person becomes aware of the information. New section 42 provides that the privilege against self-incrimination is abrogated in certain circumstances. Subsection (1) provides that a person in management or control of land is not excused from the duty to notify of notifiable contamination on the grounds that the information provided by the person as part of the notification might tend to incriminate the person or make the person liable to a penalty. 38
Subsection (2) specifies the circumstances in which a notification given by a person as part of a notification under this Division is not admissible in evidence against the person in a proceeding for an offence or for the imposition of a penalty. This provision is only intended to affect the admissibility of evidence given as part of a notification under section 40. It is not intended to affect the admissibility of any evidence obtained in any subsequent investigation by the Authority as a result of the notification. Chapter 4--Permissions The permissions framework is intended to better manage risks of harm to human health and the environment. It complements the general environmental duty in a way that seeks to benefit businesses and the community by providing additional guidance and support to better manage compliance and risk. Under the 1970 Act, works approvals and licences formerly applied to 'premises' only. The new permissions framework applies, instead, to 'activities'. The classes of activity for each type of permission will be prescribed by regulations. This is intended to facilitate a more flexible and adaptive approach to regulation and compliance. Chapter 4 introduces a permissions framework that provides for three main types of permission-- • licences (divided into operating, development and pilot project); • permits; and • registrations. Chapter 4 provides for exemptions, fees and general offences in relation to breach of the permissions framework and provides for payment of the environment protection levy for prescribed activities, as well as prohibiting certain persons from engaging in prescribed activities. Part 4.1--Simplified outline New section 43 provides a simplified outline of Chapter 4. Part 4.2--Permissions required for certain activities New section 44 provides that development licences are required for specified development activities. A development licence is equivalent to a works approval in the 1970 Act. Subsection (1) provides it is an offence for a person to engage in one or more of the specified activities, except as authorised by a development 39
licence in respect of the activity. This offence is intended to be a strict liability offence. Subsection (1) also provides for the relevant penalties if a natural person or a body corporate is found to have contravened subsection (1). Subsection (2) provides that subsection (1) does not apply-- • in respect of any action or thing a person takes or does to comply with a pilot project licence, authorisation, exemption or requirement specified subsection (2); or • in respect of any action or thing that a person is required to take or do under an improvement notice or environmental action notice; or • if a prescribed exemption applies to the person. Subsection (3) provides that an offence under subsection (1) is an indictable offence. New section 45 provides that operating licences are required for prescribed operating activities. An operating licence is equivalent to a licence under the 1970 Act. Subsection (1) provides it is an offence for a person to engage in a prescribed operating activity except as authorised by an operating licence in respect of that activity. This offence is intended to be a strict liability offence. Subsection (1) also provides the relevant penalties if a natural person or a body corporate is found to have contravened subsection (1). Subsection (2) provides that subsection (1) does not apply-- • in respect of any action or thing a person takes or does to comply with a pilot project licence, authorisation, exemption or requirement specified in subsection (2); or • in respect of any action or thing that a person is required to take or do under an improvement notice or environmental action notice; or • if a prescribed exemption applies to the person. Subsection (3) provides that an offence under subsection (1) is an indictable offence. New section 46 provides that permits are required for prescribed permit activities. Subsection (1) provides it is an offence for a person to engage in a prescribed permit activity except as authorised by a permit in respect of that activity. This offence is 40
intended to be a strict liability offence. Subsection (1) also provides the relevant penalties if a natural person or a body corporate is found to have contravened subsection (1). Subsection (2) provides that subsection (1) does not apply-- • in respect of any action or thing a person takes or does to comply with a pilot project licence, exemption, authorisation or requirement specified in subsection (2); or • in respect of any action or thing that a person is required to take or do under an improvement notice or environmental action notice; or • if a prescribed exemption applies to the person. Subsection (3) provides that an offence under subsection (1) is an indictable offence. New section 47 provides that registration is required for prescribed registration activities. Subsection (1) provides it is an offence for person to engage in a prescribed registration activity or an activity subject to an Order under section 87(1) except as authorised by a registration in respect of that activity. This offence is intended to be a strict liability offence. Subsection (1) also for provides the relevant penalties if a natural person or a body corporate is found to have contravened subsection (1). Subsection (2) provides that subsection (1) does not apply-- • in respect of any action or thing a person takes or does to comply with a requirement or authorisation specified in subsection (2); or • in respect of any action or thing that a person is required to take or do under an improvement notice or environmental action notice; or • if a prescribed exemption applies to the person. Subsection (3) provides that an offence under subsection (1) is an indictable offence. New section 48 provides for the Authority to make a determination that a person does not require a permission if specified requirements are met. For example, a notice may provide that an operating licence is not required if the specified 41
requirements are met, including a requirement to hold a permit for the activity. Part 4.3--General provisions relating to permissions New section 49 provides for the application of Part 4.3. The section provides that Part 4.3 applies subject to anything to the contrary in Part 4.4, 4.5 or 4.6 of the Act. New section 50 provides for the form and contents of applications and for the manner in which applications that do not comply may be dealt with. Subsection (2) provides that the Authority or council must not deal with an application that does not comply with this section; and must advise the applicant it does not comply. Subsection (3) provides that the Authority or council may require an applicant to provide the Authority or council with information relating to the application. Subsection (4) specifies that the time in which the Authority or council must deal with the application does not include the period of time specified in the subsection. New section 51 specifies how an application may be dealt with after expiry of the determination period. Subsection (1) provides that this section applies if the Authority or a council does not issue or refuses to issue the licence or permit within the period during which the Authority or council must determine the application. Subsection (2) provides that the Authority or council may continue to deal with an application after the expiry of the determination period. New section 52 provides that notice of applications for development licences are to be published. Subsection (1) provides that, on receiving an application for a development licence, the Authority must ensure that a notice is published in a form of media or publication specified in the subsection. Subsection (2) provides that a notice made under subsection (1) must include the criteria specified in the subsection. New section 53 provides that the Authority must develop a Charter of Consultation and provides that the Charter of Consultation must include the information specified in subsection (2), and may at the Authority's discretion, also include other matters. Subsection (3) provides that the Authority must publish the Charter of Consultation on the Authority's website. 42
New section 54 provides for the Authority or a council to issue a permission subject to conditions specified by the Authority. The Authority or a council may specify that a permission is subject to conditions of a type specified in subsections (2) and (3). New section 55 requires the holders of a permission to pay any prescribed fee at the prescribed time or for the prescribed period. This would allow, for example, the payment of annual fees for operating licences consistent with the current annual licence fees under the 1970 Act. New section 56 provides for the transfer of a licence or permit. Subsection (1) provides that a person may, with the agreement of the holder of a licence or permit, apply for the transfer of that licence or permit to the applicant. Subsection (2) provides for the making of an application under subsection (1). Subsection (3) provides that an application under subsection (1) must meet the criteria specified in subsection (3). Subsection (4) provides that, within 20 business days after receiving an application, the Authority or council must determine the application. Subsection (5) provides that the Authority or council must refuse to transfer a licence or permit if the Authority or council considers that the applicant is not a fit and proper person to hold a licence or permit. Subsection (6) provides that the Authority or council must, as soon as practicable after making a decision under subsection (4) give the applicant and holder of the licence or permit written notice stating each of the matters specified subsection (6). New section 57 provides for the amendment of a licence or permit on application to the Authority or, in the case of a permit issued by a council, to that council. Subsection (3) provides that an application under subsection (1) must meet the criteria specified in subsection (3). Subsection (4) provides that, on receiving an application, the Authority or council must determine the application. Subsection (5) provides that the Authority or council must make a decision under subsection (3) within the periods of time specified in subsection (5). Subsection (6) provides that when determining whether to amend a licence or permit under this 43
section, the Authority or council must take into account the matters specified in subsection (6). Subsection (7) provides that the Authority must refuse to amend a licence under this section if-- • the Authority considers that the activity as proposed to be amended poses an unacceptable risk of harm to human health or the environment; • the Authority considers that, in the case of an operating licence, the proposed amendments require a development licence and the holder of the operating licence does not hold a development licence for those amendments; • any prescribed circumstances exist. Subsection (8) provides that the Authority or council must, as soon as practicable after making a decision under subsection (4), give the holder of the licence or permit written notice stating each of the matters specified in subsection (8). New section 58 provides for the amendment of a permission on the initiative of the Authority or council for the purposes specified in subsection (1). Subsection (2) provides that, when determining whether to amend a licence or permit under subsection (1)(c), the Authority or council must take into account the matters specified in subsection (2). Subsection (3) provides that the Authority or council must, as soon as practicable after amending a permission under this section, give the permission holder notice stating each of the matters specified in subsection (3). New section 59 provides for the surrender or revocation of permissions on application to the Authority or, in the case of a permit issued by a council, to that council. Subsection (3) provides that an application must meet the criteria specified in subsection (2). Subsection (4) provides that the Authority or council, within 20 business days after receiving an application, must determine the application. Subsection (5) provides that the Authority or council may refuse to consent to the surrender of a licence or permit, if the Authority or council considers that the holder of the licence or permit, when engaging in the licence activity or permit activity, has-- 44
• contravened the general environmental duty or the duty imposed under section 39; or • failed to comply with a condition of the licence or permit. Subsection (6) provides that the Authority or council must refuse to consent to the surrender of a licence or permit, if the Authority or council considers that the holder of the licence or permit is continuing to engage in the licence activity or permit activity. Subsection (7) provides that the Authority or council must, as soon as practicable after making a decision under subsection (4), give the holder of the licence or permit written notice stating matters specified in subsection (7). Subsection (8) provides that the surrender of a licence or permit does not take effect unless the holder of the licence or permit has met any conditions imposed by the Authority or council on the surrender. Subsection (9) provides that the Authority or council must revoke the following permissions if the holder of the permission requests in writing that it be cancelled-- • a registration; or • a licence or permit that specifies an activity prescribed for the purposes of this section. Subsection (10) provides that the Authority or council must give the holder of the permission written notice of a revocation under subsection (9). New section 60 provides for the suspension of permissions by an Authority or council in relation to any or all of its permission activities, if any of the criteria specified in subsection (1) applies. Subsection (2) provides that if the Authority or council proposes to make a suspension, the Authority or council must give the holder of the permission written notice stating the matters specified in subsection (2). Subsection (3) provides that the Authority or council must consider any submission before deciding whether or not to make a proposed suspension. Subsection (4) provides that the Authority or council must give the holder of the permission written notice stating the matters specified in subsection (4). Subsection (5) provides during a period of suspension, a permission is not in force in respect of the permission activities to which the suspension relates, other than for specified purposes. Subsection (6) provides that the Authority or council may remove a period of suspension if the 45
Authority or council considers that the holder of the permission has rectified any circumstances that gave rise to the suspension. Subsection (7) provides that the Authority or council may extend a period of suspension, if, on the date on which the suspension expires, the Authority or council considers that the holder of the permission has not rectified any circumstances on which the Authority or council based its decision to make the suspension. Subsection (8) provides that if the Authority or council extends a period of suspension under subsection (7), the Authority or council must give the holder of the permission a written notice including matters in subsection (7). New section 61 provides for the revocation of permissions on the Authority or council's initiative if any of the grounds or criteria specified applies. Subsection (2) provides that the Authority or council may revoke a permission if the Authority or council considers that the holder of the permission is no longer required to hold the permission. Subsection (3) provides that if the Authority or council proposes to revoke a permission, the Authority or council must give the holder of the permission written notice. Subsection (4) provides that the Authority or council must consider any submission under subsection (3)(b) before deciding whether or not to revoke a permission. Subsection (5) provides that the Authority or council must give the holder of the permission written notice stating the specified matters. Subsection (6) provides that the Authority or council must give the holder of the permission written notice of the decision, the reasons for the decision and the date on which the revocation takes effect as soon as practicable. New section 62 provides that a person is taken to perform a duty or satisfy an obligation under the Principal Act if the permission provides for how the person is to perform the duty or satisfy the obligation and the holder of the permission complies with the permission to the extent that it provides for performing the duty or satisfying the obligation. This does not mean that compliance with a permission equates to compliance with, for example, the general environmental duty. It only has that effect where the permission sets out how a specified duty or obligation is to be performed or satisfied and only to the extent of that duty or obligation addressed in the permission. 46
New section 63 provides that a breach of a permission condition is an indictable offence. Subsection (1) specifies the relevant penalties that apply to a natural person and a body corporate for breach of a condition of a licence issued to the person. Subsection (2) specifies the relevant penalties that apply to a natural person and a body corporate for breach of a condition of a permit issued to the person. Subsection (3) specifies the relevant penalties that apply to a natural person and a body corporate for breach of a condition of a registration granted to the person. Subsection (4) provides that subsections (1), (2), and (3) do not apply to a breach of a condition of certain specified conditions. Subsection (5) provides that an offence under subsections (1), (2) or (3) is an indictable offence. These offences are intended to be strict liability offences. New section 64 provides it is an offence to breach prescribed permission conditions in prescribed circumstances. This offence is intended to be a strict liability offence. This section also provides the relevant penalties that apply to a natural person and a body corporate for breach of a prescribed permission condition. New section 65 provides for the continuing effect of conditions of a permission if a provision of the Act or the regulations requires a person to comply with a condition of a permission. New section 66 specifies the grounds and criteria for the Authority or a council to determine whether a person is a fit and proper person. Subsection (2) provides that the Authority or council must not determine that a person is a fit and proper person unless the Authority or council is satisfied that making that determination is not contrary to the public interest. New section 67 specifies that the Authority must not issue or grant a permission in relation to a landfill site for the deposit of priority waste prescribed as Category A priority waste. This reflects the current ban on sending Category A priority waste to landfill. New section 68 provides for exemptions for transporting reportable priority waste. Subsection (1) provides that the Authority may, on application, grant an exemption from the requirement to hold a permission in connection with the transportation of reportable priority waste if the Authority is satisfied that the person holds a valid authorisation to transport the waste under the law of another State or a Territory. 47
Subsection (2) provides that an application for exemption under subsection (1) must meet the specified criteria. Subsection (3) provides that on receiving an application complying with subsection (2), the Authority must, within 20 business days or any shorter prescribed period after receiving the application determine the application. Subsection (4) provides that when determining whether to grant an exemption, the Authority must take into account any prescribed matter. Subsection (5) provides that an exemption granted under subsection (3) may be revoked or amended by a written notice Subsection (6) provides that an exemption granted under subsection (3) has no effect unless the conditions to which it is subject are complied with. Part 4.4--Licences Division 1--Development licences New section 69 specifies the process for consideration of applications for development licences to be followed by the Authority. Subsection (1) provides that the Authority must, not later than 4 months after receiving an application for a development licence that complies with section 50-- • issue a development licence subject to any conditions the Authority considers appropriate; or • refuse to issue a development licence. Subsection (2) provides that the Authority must refer an application for a development licence to a prescribed agency for comment in the prescribed circumstances. Subsection (3) provides that when determining whether to issue a development licence, the Authority must take into account specified criteria. Subsection (4) provides that the Authority must refuse to issue the development licence if the specified grounds apply. Subsection (5) provides that a development licence must specify the date on which it expires. New section 70 provides for joint publication of applications. This section provides that the notice of an application for a development licence may be combined with-- • if the activity is public works, any notice required to be given for public works under the Environment Effects Act 1978; or 48
• if the activity requires a planning permit or the preparation of an amendment to a planning scheme, any notice required to be given for that permit or that planning scheme amendment under the Planning and Environment Act 1987. New section 71 provides for the conditions of development licences. This section provides that a development licence must specify, if the development licence specifies an activity that requires a planning permit or the preparation of an amendment to a planning scheme, as a condition of the development licence that it does not take effect until the applicant provides a copy of that planning permit or amendment to the Authority. New section 72 provides for the extension of the term of development licences by the Authority, subject to any conditions. New section 73 provides for the Authority to provide a statement, on application, as to whether the activity specified in a development licence is completed. Subsection (2) provides that the Authority must provide a written statement within 20 business days after receiving the request. Division 2--Operating licences New section 74 provides for the process to be followed by the Authority on receiving an application for an operating licence. Subsection (1) provides that, subject to subsection (2), the Authority must after receiving an application for an operating licence that complies with section 50-- • issue the operating licence subject to any conditions specified by the Authority; or • refuse to issue the operating licence. Subsection (2) provides that the Authority must issue or refuse to issue an operating licence within certain period if specified criteria apply. Subsection (3) provides that when determining whether to issue an operating licence, the Authority must take into account specified criteria. Subsection (4) provides that the Authority must refuse to issue the development licence if the specified grounds apply. Subsection (5) provides that nothing in Chapter 4 prevents the person who has applied for an operating licence from applying for a development licence or the Authority from determining that applications for a development licence in 49
accordance with the requirements for issuing a development licence. This section is relevant where a person applies for-- • an operating licence and the Authority refuses to issue the licence because it considers that the application relates to activity that requires a development licence; or • an amendment to an operating licence and the Authority refuses to amend the licence because it considers that the proposed amendments require a development licence. New section 75 provides for the term of operating licences. Subsection (1) provides that, subject to subsection (2), if the Authority issues an operating licence after the commencement of Chapter 4, the Authority must specify on the licence the period during which the licence remains in force. Subsection (2) provides that specified operating licence may not remain in force for specified periods. Landfills may require active management for many years after waste has stopped being accepted at the landfill. Therefore, the maximum term for waste management activities at a current or former landfill site may be up to 99 years. New section 76 provides for the review of operating licences. The review process will apply whether or not the licence was issued prior to the commencement of Chapter 4. Subsection (1) provides that the Authority may, in accordance with any regulations, review an operating licence after the operating licence has been in force for 4 years; or for any longer period determined by the Authority. Subsection (2) provides that, if the Authority proposes to review a licence under subsection (1), it must give at least 20 business days' written notice to the holder of the licence. Subsection (3) provides that after reviewing a licence under subsection (1), the Authority may vary the conditions of the licence or revoke the licence. Subsection (4) provides that, when determining whether to vary the conditions of a licence or revoke a licence under subsection (3), the Authority must take into account specified criteria. 50
Division 3--Pilot project licences New section 77 provides for pilot project licences. A pilot project licence is equivalent to a research, development or demonstration approval in the 1970 Act. Subsection (1) provides that a person may apply under section 50 for a pilot project licence in respect of an activity that requires a development licence, an operating licence or a permit. Subsection (2) provides that the Authority must refuse to issue the pilot project licence if the Authority is satisfied that the activity specified in the application is not a research, development or demonstration activity. Subsection (3) provides that when determining whether an activity is a research, development or demonstration activity, the Authority must consider specified criteria. New section 78 provides for consideration of applications for a pilot project licence. Subsection (1) provides that the Authority must issue or refuse to issue a pilot project licence within 22 business days after receiving the application. Subsection (2) provides that when determining whether to issue a pilot project licence, the Authority must take into account specified criteria. Subsection (3) provides that the Authority must refuse to issue the pilot project licence to a person in certain circumstances. New section 79 provides for the duration and effect of pilot project licences. Subsection (1) provides that a pilot project licence remains in force for the period specified on the licence which must not exceed 5 years. Subsection (2) provides that the holder of a project pilot licence is exempted from the requirement to obtain a development licence, an operating licence or a permit in respect of the activities specified in the licence. Division 4--Licence exemptions New section 80 provides for applications to the Authority for an exemption from the application of specified provisions in respect of a prescribed development activity or prescribed operating activity. Subsection (3) provides that an application for exemption must meet the specified criteria. Subsection (4) provides that on receiving an application complying with subsection (3), the Authority must, within 20 business days after receiving the application make a determination on the application. Subsection (5) provides that when determining whether to grant an exemption, the Authority must take into account any prescribed matter. Subsection (6) provides that an 51
exemption granted may be revoked or amended by a written notice. Subsection (7) provides that an exemption granted has no effect unless the conditions to which it is subject are complied with. Part 4.5--Permits New section 81 provides for permits. Subsection (1) provides that on receiving a compliant application for a permit, the Authority or council must make a determination to issue or refuse to issue the permit. Subsection (2) provides for the time in which the Authority or a council must make a decision to issue or refuse to issue a permit. Subsection (3) provides that when determining whether to issue a permit, the Authority or council must take into account any prescribed matter. Subsection (4) provides that the Authority or council must refuse to issue a permit to a person if certain specified criteria apply. Subsection (5) provides that a permit remains in force for a period of 5 years or any shorter period prescribed in relation to a particular activity or class of activity. New section 82 provides for permit exemptions to be granted by the Authority on application in respect of a prescribed permit activity. Subsection (2) provides that an application for exemption must meet specified criteria. Subsection (3) provides that, on receiving an application that complies with subsection (2), the Authority must, within 10 business days (or any shorter prescribed period) after receiving the application make a determination on the application to grant or to refuse to grant the exemption. Subsection (4) provides that the Authority must take into account any prescribed matter when determining the application. Subsection (5) provides that an exemption granted has no effect unless the conditions to which it is subject are complied with. New section 83 provides for permit exemptions granted by a council on application. Subsection (2) provides for the particulars of the application for an exemption. Subsection (3) provides that, on receiving an application that complies with subsection (2), a council must, within 10 business days (or any shorter prescribed period) after receiving the application make a determination on the application to grant or to refuse to grant the exemption. Subsection (4) provides that a council must take into account any prescribed matter when determining an application. Subsection (5) provides that an exemption granted under 52
subsection (3) has no effect unless the conditions to which it is subject are complied with. New section 84 provides for renewal of permits on application. Subsection (2) provides application for renewal must be made at least 15 business days before the day on which the permit is due to expire. Subsection (3) provides for the particulars of an application for renewal. Subsection (4) provides that on receiving an application for renewal of a permit, the Authority or council must renew the permit or refuse to renew the permit. Subsection (5) provides for the time in which the Authority or a council must make a decision to renew or refuse to renew a permit. Subsection (6) provides that if a permit is due to expire before the time for making a decision under subsection (5), the permit is taken to remain in force until the end of that period. This recognises that applications for renewal of a permit need to be made at least 15 business days before expiry but the time to make a decision to renew or refuse to renew for some permits may be longer than 15 business days and the permit should not expire in those circumstances. Subsection (7) provides that, when determining whether to renew a permit, the Authority or council must take into account any prescribed matter. Subsection (8) provides that a permit may be renewed for a period of not more than 5 years or any shorter period prescribed in relation to a particular activity or class of activity. Subsection (9) provides for a permit to be renewed more than once. Part 4.6--Registrations New section 85 provides for applications for registration of prescribed activities to the Authority. Subsection (1) provides that on receipt of compliant applications, the Authority is taken to have granted a registration for that activity subject to any standard conditions. Subsection (2) provides that within 10 business days after receiving an application for registration, the Authority must notify the applicant that a registration has been granted and the conditions to which it is subject. Subsection (3) provides for the period of time that a registration remains in force. New section 86 provides for applications to renew registrations to the Authority. Subsection (2) provides that an application for renewal must be made before the day on which the registration is due to expire. Subsection (3) provides for the particulars of an application for renewal. Subsection (4) provides that when 53
determining whether to renew a registration, the Authority must take into account any prescribed matter. Subsection (5) provides that a registration may be renewed for specified periods. Subsection (6) provides that a registration may be renewed more than once. New section 87 provides for registration of non-prescribed activities. Subsection (1) provides for the Governor in Council by Order to require a specified activity or class of activity to be subject to section 85, for a period of not more than 3 years, as if it were an activity prescribed to be subject to registration under that section. Subsection (2) provides that an Order made under this section may exempt persons from the operation of the Order in specified circumstances or if the person meets specified requirements. Part 4.7--Persons prohibited from engaging in prescribed activities New section 88 provides that certain persons are prohibited from engaging in particular activities. Some markets have attributes that are attractive to rogue operators. These attributes include low barriers to entry and exit, allowing mobility, difficulty in detecting poor practices and the opportunity to make quick financial gains, particularly if corners are cut. Prohibiting certain persons from undertaking certain prescribed activities can prevent rogue operators from being able to cause harm, rather than being largely undetectable until harm has occurred. Subsection (1) provides that a person is a prohibited person if-- • within the preceding 10 years, the person has been convicted or found guilty of a specified offence; or • the Authority has revoked a permission held by the person under section 61(1); or • any licence or permit issued to the person under a law of another State or a Territory that the Authority considers to be equivalent to a permission has been revoked on a ground equivalent to section 61(1); or • the person is an externally administered corporation under the Corporations Act; or • in the case of a body corporate one or more of the officers is a specified person in subsection (1); or 54
• one or more of the officers is or was an officer of another body corporate that is or was a specified person in subsection (1). Subsection (2) provides the relevant penalties if a natural person or a body corporate is found to have contravened this section. This offence is intended to be a strict liability offence. Subsection (3) provides that the Minister may only recommend that an activity be prescribed for the purposes of this section if the activity is not a permission activity and either the activity relates to waste or resource recovery or the Minister is satisfied that it poses a serious risk of harm to human health or the environment. Subsection (4) provides that if, as the result of the operation of Part 11.8, a person who is an officer of a body corporate commits an offence against subsection (2), a sentence of imprisonment must not be imposed on the officer in respect of that offence unless the body corporate was prohibited from engaging in the prescribed activity that is the subject of the offence, because the officer is a prohibited person referred to in subsection (1). New section 89 provides for an additional or alternative penalty if a prohibited person commits an offence against sections 45, 46 or 47. Subsection (1) provides that if a prohibited person who is a natural person commits an offence against section 45, 46 or 47 and the permission activity that was the subject of the offence is prescribed for the purposes of this section, a court may impose a penalty of up to 2 years imprisonment in addition to or in lieu of the penalty for that offence. Subsection (2) provides that if, as the result of the operation of Part 11.8, a person who is an officer of a body corporate commits an offence against section 45, 46 or 47 a sentence of imprisonment must not be imposed on the officer in respect of that offence unless the body corporate was prohibited from engaging in the prescribed activity that is the subject of the offence, because the officer is a prohibited person referred to in section 88(1). New section 90 provides for applications by prohibited persons to engage in prescribed activity. Subsection (1) provides that, subject to subsection (4), a prohibited person may apply to the Authority for authorisation-- 55
• to engage in an activity prescribed for the purposes of section 88; or • to be an officer of a body corporate that engages in an activity prescribed for the purposes of section 88. Subsection (2) provides that an application under this section must-- • be in the form and manner approved by the Authority; and • contain the information required by the Authority; and • be accompanied by the documents required by the Authority; and • be accompanied by any prescribed fee. Subsection (3) provides that the Authority must not later than 25 business days after receiving an application under this section-- • accept the application; or • refuse the application. Subsection (4) provides that the Authority may accept an application-- • if the Authority is satisfied that it is not contrary to the public interest to do so; and • subject to any conditions the Authority considers appropriate to protect the public interest. Part 4.8--Environment protection levy New section 91 provides for the environment protection levy. Subsection (1) provides that subject to this section, there is to be charged, levied and collected by the Authority a levy at the rate of 3 per cent of the fee prescribed for the purposes of this section in respect of any activity-- • for which a permission is required under this Act; and • that has been prescribed as an activity in respect of which the levy is required to be paid. 56
Subsection (2) provides that the levy is payable at the same time as the prescribed fee is payable. Subsection (3) provides that the Authority may, after having regard to a person's record of compliance with the conditions applying to a permission, in respect of that person's liability to pay the levy, exempt the person in whole or in part from the payment of the levy. Subsection (4) provides that if the levy is not paid at the same time as the prescribed fee is payable, the Authority must suspend the permission or the application of the permission to the extent that it applies to that person until the levy is paid and the amount of the levy which is outstanding bears interest at such rate as is prescribed from time to time by section 172(2) of the Local Government Act 1989. Chapter 5--Environment standards, compliance codes and position statements Part 5.1--Simplified outline New section 92 provides for a simplified outline to Chapter 5. Part 5.2--Environment reference standards This Part creates powers for the Governor, on the recommendation of the Minister, to make environment reference standards. Environment reference standards will modernise and partially replace state environment protection policies and waste management policies, made under the 1970 Act, to create a simplified approach to standard setting. The purpose of an environment reference standard is to set community goals for the environmental outcomes that are sought to be protected and/or achieved (for example on air quality, water quality or noise). The Authority may have regard to an environment reference standard in various aspects of its work--including, where relevant, in its enforcement decisions, when preparing guidelines and in its business and strategic planning activities. New section 93 provides for making environment reference standards to be used to assess and report on environmental conditions in the whole or any part of Victoria. The Authority's functions include providing the Minister with advice and recommendations on the making of environment reference standards. Subsection (2) provides that an environment reference standard must identify environmental values that specify the environmental condition and uses of the environment to be achieved or maintained in the whole or any part of Victoria. 57
Subsection (3) provides that an environment reference standard must provide for specified elements. Subsection (4) provides that for the purposes of subsection (3)(e) an environment reference standard may provide one or more of the following indicators or objectives-- • ambient environmental quality pollutant measures-- i.e. the general or desirable concentration or limit of a pollutant in the environment, for example the desirable maximum level of noise to provide for uninterrupted sleep or the maximum level of E. coli in water to ensure it is safe for swimming; • ambient environmental quality ecological measures-- i.e. the general concentration of selected biota (which are indicative of ecosystem health) in the environment; • measures of human health or the health of other species--for example, the concentration of lead in blood; and/or • targets for emissions of pollutants--i.e. the desired maximum volume of emissions of a certain pollutant into a defined area over a defined period of time, for example, tonnes of nitrogen to Port Phillip Bay in a year, or tonnes of carbon dioxide to the Victorian air-shed in a year. New section 94 addresses the application of the Subordinate Legislation Act 1994 to environment reference standards by providing that section 12F(1)(a) of that Act applies to an environment reference standard as if the reference to a significant economic or social burden were a reference to a significant impact. Section 12F of the Subordinate Legislation Act 1994 provides for when the responsible Minister may issue an exemption certificate for proposed legislative instruments from the requirement to prepare a regulatory impact statement. Subsection (2) provides that the Subordinate Legislation Act 1994 applies to an environment reference standard as if a reference to a regulatory impact statement were a reference to an impact assessment prepared under section 95(1). Subsection (3) provides that sections 12H(1), 12H(2) and 12H(4) of the Subordinate Legislation Act 1994 do not apply to an environment reference standard. Section 12H of the 58
Subordinate Legislation Act 1994 provides for the content of regulatory impact statements with respect to legislative instruments. The content of impact statements for environment reference standards will be different, as set out in new section 95. Section 12H(3) of the Subordinate Legislation Act 1994 will still apply. This means that independent advice as to the adequacy of the impact assessment will be required for a proposed environment reference standard. New section 95 provides for preparation of environment reference standards. Subsection (1) provides that before recommending that the Governor make an environment reference standard, the Minister must ensure that an impact assessment is prepared containing specified elements. Subsection (2) the Minister must take into account the principles of environment protection when determining whether to recommend the making of an environmental reference standard. New section 96 provides that environment reference standards may incorporate National Environment Protection Measures, in whole or any part, and other specified documents. Subsection (3) provides that the Minister must consult with the National Environment Protection Council before recommending an environment reference standard be made, if the environmental reference standard is to incorporate a measure that is more stringent than a national environment protection measure. New section 97 provides Minister must review of an environment reference standard before the expiry of each review period. Subsection (2) provides that before determining whether to retain or revoke the environment reference standard under subsection (1), the Minister must ensure a notice of review is published. Subsection (3) provides that a notice of review under subsection (2) must summarise the environment reference standard, specify where a copy of the standard can be obtained, and invite public comments or submissions within the time period specified in the notice, being not less than 28 days from the publication of the notice. Subsection (4) provides that after considering any public comment or submissions received under subsection (3), the Minister must make a decision to retain the standard with or without amendment, replace the standard or revoke the standard. 59
Subsection (5) provides that replacement of an environment reference standard under subsection (4) must be made in accordance with section 95. Subsection (6) defines the review period in this section to mean the 10-year period that begins on the later of either the day on which the standard is made, or the day on which the notice of a review of the standard is published in the Government Gazette. New section 98 requires the Minister to issue a notice of review of a determination made under section 97 to revoke or retain an environment reference standard without amendment. Subsection (1) provides that if the Minister determines to revoke, or retain without amendment, an environment reference standard, the Minister must ensure that notice of that determination is published in any publication the Minister considers appropriate and given to any person who has made a submission under section 97(3). Subsection (2) provides that notice under subsection (1) must be given and published as soon as practicable after the determination has been made. New section 99 provides for consideration of environment reference standards in decision-making. Subsection (1) provides that the Minister must take into account any relevant environment reference standard when making a decision on whether to recommend the making of regulations under this Act, whether to recommend the making of compliance codes, or whether to declare an issue to be an issue of environmental concern. Part 5.3--Compliance codes New Part 5.3 provides for compliance codes. It addresses the content, communication and effect of a compliance code. The Authority will engage relevant stakeholders when it is developing compliance codes. New section 100 provides for the approval of a compliance code. Subsection (1) provides that the Governor in Council may make an order approving a compliance code for the purposes of providing practical guidance to any person who has a duty or obligation under the Act. Subsection (2) provides that an order approving a compliance code takes effect on the day notice of the order is published in the Government Gazette, or any later day specified in the order. 60
New section 101 provides for the content of compliance codes. A compliance code may apply, adopt or incorporate, with or without modification, any matter contained in a document, code, standard, rule, specification or method formulated, issued, prescribed or published by any person or body, as in force at a particular time or as amended, formulated, issued, prescribed or published from time to time. New section 102 provides for communication of compliance codes. Subsection (1) provides that the Authority must publish a compliance code made under section 100 on the Authority's Internet site. Subsection (2) provides that the Authority must also make a compliance code and any document applied, adopted or incorporated within a code available for inspection. New section 103 provides for the effect of compliance codes. The section provides that a person is taken to perform a duty or satisfy an obligation under the Act if a compliance code provides for how a person performs the duty or satisfies the obligation and the person complies with the code, to the extent that the compliance code makes provision for performing that duty or satisfying that obligation. Similar to compliance codes under the Occupational Health and Safety Act 2004, a compliance code, where published, will provide a means of compliance with a duty or obligation under the Act, and may be used as a standard by which the conduct is assessed when a duty holder elects to achieve compliance by other means. New section 104 provides that a failure to comply with a compliance code does not, in itself, give rise to any civil or criminal penalty. This does not prevent criminal or civil proceedings being taken for an offence or civil penalty if the conduct constituting the failure to comply with a compliance code is also a contravention of an offence or civil penalty provision of the Act. Part 5.4--Position statements New Part 5.4 creates powers for the Authority to make position statements and provides for how those statements are to be communicated, what those statements are to contain, how consultation is to be undertaken and the effect of those statements. One purpose of a position statement will be to add to the state of knowledge and awareness of risks of harm to 61
human health and the environment from pollution or waste for the purpose of understanding the general environmental duty. This may include setting out information that a duty holder ought reasonably to know or information on the means of complying with the general environmental duty. They may also be used to set out how the Authority intends to administer the Act. They will not legally bind the Authority, a natural person or a body corporate. New section 105 provides that the Authority may make position statements. Subsection (1) provides that the Authority may make a position statement by publishing a notice of the statement in the Government Gazette. Subsection (2) provides that the position statement takes effect on the day notice of the statement is published in the Government Gazette, or on any later day specified in the notice. New section 106 provides that the Authority must publish any position statement made under section 105 on the Authority's Internet site. New section 107 provides for the content of a position statement. Subsection (1) provides that a position statement may state-- • the Authority's opinion on how a provision of the Act or the regulations would apply to a class of persons or to a set of circumstances; or • how the Authority would exercise a discretion under a provision of the Act or the regulations. • Subsection (2) provides that for the purposes of stating how the Authority would exercise a discretion, a discretion is exercised if the Authority-- • forms an opinion as to the existence of a fact; or • attains a state of mind; or • makes a determination; or • exercises a power; or • refuses or fails to do any of those things. New section 108 outlines the consultation process the Authority must comply with when making a position statement. Subsection (2) specifies the preparation and publication 62
requirements. Subsection (3) provides the Authority must consider any comments received under subsection (2) and may make the position statement in accordance with section 105 with or without modifications to the draft position statement. New section 109 provides that a position statement does not give rise to a legal right, expectation, duty or obligation that would not otherwise be conferred or imposed on any person, or any liability of, or other claim against, the Authority, or any defence that would not otherwise be available to any person. Subsection (2) provides a position statement does not affect any matter specified in subsection (1). Chapter 6--Waste Part 6.1--Simplified outline New Part 6.1 provides a simplified outline and overview of Chapter 6. The Chapter sets out requirements and duties in relation to the management of waste, including in relation to litter and other waste, industrial waste and priority waste. Part 6.2--Objects New section 111(1) provides that the objects of this Chapter are-- • to minimise litter and waste disposal by encouraging the management of waste in accordance with the waste management hierarchy set out in new section 18; • to promote waste reduction, resource recovery and resource efficiency; • to minimise the impact on human health and the environment from waste generation and waste disposal. Subsection (2) states that it is the intention of the Parliament that in the administration of Chapter 6, regard is to be given to these objects. Part 6.3--Litter and other waste New Part 6.3 sets out provisions that relate to litter and waste generally. This Part substantially re-enacts, with amendments, Part VIIA of the 1970 Act. Some provisions of the 1970 Act relating to offences concerning material that may become litter, such as junk mail, are not re-enacted in this Part. This is because these provisions are more suitable for regulations and it is 63
intended that regulations will be made to provide for similar matters. Division 1 sets out preliminary matters to Part 6.3. New section 112 sets out definitions applicable to Part 6.3. Dangerous litter is litter comprised or partly comprised of certain specified items. These include items that potentially pose a danger to human health or the environment if deposited, such as syringes. Litter means a quantity of waste that is not in excess of 50 litres. In this Part a place includes a receptacle. This is in addition to the definition of place in section 3(1) of the Principal Act. New section 113 provides that the Governor in Council may, by Order published in the Government Gazette, declare a body to be a litter authority for the purposes of this Part. Litter authorities have certain powers under this Part. Certain bodies, such as the Authority, councils and government departments, are defined to be litter authorities under the definition of litter authority in section 3. Division 2 provides for the appointment of litter enforcement officers. Litter enforcement officers have powers under this Part in relation to compliance and enforcement of provisions relating to litter and waste. Under new section 114, litter appointment officers may be appointed by the Authority, the Secretary established under Part 2 of the Conservation Forests and Land Act 1987, or another litter authority, subject to the restrictions specified in subsections (2) and (3). Division 3 sets out offences in relation to littering and other waste. New section 115 sets out general offences for the unlawful depositing of waste, including litter. The offences and penalties are tiered according to the type and quantity of waste that is deposited. These offences are intended to be strict liability offences. Subsection (1) provides that a person must not deposit waste that is litter other than in accordance with subsection (5). A penalty of up to 20 penalty units for a natural person or 100 penalty units for a body corporate applies. Subsection (2) provides that a person must not deposit waste that is dangerous 64
litter other than in accordance with subsection (5). A penalty of up to 60 penalty units for a natural person or 300 penalty units for a body corporate applies. Subsection (3) provides that a person must not deposit a quantity of waste of more than 50 litres but less than 1000 litres other than in accordance with subsection (5). A penalty of up to 100 penalty units for a natural person or 500 penalty units for a body corporate applies. Subsection (4) provides that a person must not deposit a quantity of waste of more than 1000 litres other than in accordance with subsection (5). A penalty of up to 240 penalty units for a natural person or 1200 penalty units for a body corporate applies. Subsection (5) sets out the circumstances in which a person does not contravene subsections (1), (2), (3) or (4). These circumstances include-- • depositing the waste in a place provided for the waste that is appropriate for its size, volume and type (for example, depositing general waste in a rubbish bin suitable for the waste); • depositing waste in a premises or place in such a way that it cannot leave the premises or place without human assistance, and the person owns, controls or is in possession of the waste or has the consent of that person; • with authorisation by or under an Act (including this Act) or a Commonwealth Act; • depositing the waste as an unavoidable consequence of a lawful activity; • accidentally depositing the waste, and it is not reasonably possible to retrieve the waste. Subsection (6) provides that two or more deposits of waste may be taken to be one deposit for the purposes of the offences in this section if the deposits are part of a connected series of deposits. For example, a person that unlawfully deposits 20 litres of waste on three occasions could be taken to commit the offence in subsection (3) (depositing more than 50 but less than 1000 litres of waste) if the deposits are part of a connected series of deposits. 65
Subsection (7) clarifies that a reference to the deposit of waste in this section includes waste that is blown from a premises or place, or falls or escapes from a premises or place. New sections 116 to 118 set out the liability of certain persons for unlawful deposits of waste from or in connection with a vehicle. Section 116(1) and (2) provide that, subject to sections 117 and 118, if waste is deposited from a vehicle contrary to new section 115, the driver of the vehicle, the registered owner of the vehicle, and a person authorised to use the vehicle at the time of the offence are all taken to have committed the relevant offence under section 115. Subsection (3) provides that the registered owner of a vehicle is taken to have committed an offence under section 115 if a person deposits waste at a premises or place contrary to that section, and the person was seen arriving or leaving the premises or place in the registered owner's vehicle. Subsection (4) provides that a Court must not find a person guilty of an offence as a result of section 116 unless the Court is satisfied that no other person has been found guilty of the relevant offence, and it is not practicable to discover who deposited the waste, or it is not possible to file a charge-sheet against the person who deposited the waste, or the filing of a charge-sheet against the person who deposited the waste would be unlikely to result in a finding of guilt. Subsection (5) provides that, if the registered owner of a vehicle is taken to have committed the offence as a result of the subsection (1), a Court must not find the registered owner guilty of the offence unless the Court is satisfied that it is not possible to file a charge-sheet against the driver of the vehicle at the time of the offence. New section 117 provides for certain exceptions to liability under section 116. Subsections (1)(a) and (b) provide that a person specified in section 116(2) is not taken to have committed an offence under section 115 if the waste was deposited by a passenger of a commercial passenger vehicle or a public transport vehicle that was being used for a public purpose at the time of the offence. 66
Subsection (1)(c) provides that a person specified in section 116(2) is not taken to have committed an offence under section 115 if the person provides a written statement in accordance with section 118. Subsection (2) provides that the registered owner of a vehicle is not taken to have committed the relevant offence if the registered owner's vehicle was a stolen vehicle at the time of the offence. New section 118 enables a person to make a written statement for the purposes of new section 117(1)(c). Subsection (1) provides that a person specified in section 116(2) is not taken to have committed an offence against section 115 if the person provides a written statement in accordance with this section to a litter enforcement officer, or the litter authority that appointed the litter enforcement officer. Subsection (2) provides that a written statement under subsection (1) must be in a form approved by the Authority and must state that the person did not deposit the waste and either saw another person deposit the waste, or saw another person who was in or near the vehicle at the time the waste was deposited, and must provide sufficient information to identify that person. The statement must be provided within 10 business days of the person being issued with an infringement notice or charge-sheet. Subsection (3) provides that if a person specified in section 116(2) is not a natural person, the person must provide a written statement made by another person who was driving the vehicle at the time of the offence. Subsection (4) provides that a written statement that complies with section 118 is admissible as evidence of the matters stated in it in any proceedings. Division 4 sets out provisions relating to the removal of waste and other objects or things. New section 119 provides that a litter enforcement officer may ask a person who deposits waste in or on a place or premises to remove the waste, if the officer reasonably believes the waste was deposited in contravention of Part 6.3. Failure to do so is an offence attracting a maximum penalty of 10 penalty units for a natural person or 50 penalty units for a body corporate. This offence is intended to be a strict liability offence. 67
New section 120 provides for Court orders relating to the removal of waste. Subsection (1) provides that if a person is found guilty of an offence under this Part, the Court may, instead of or in addition to any other penalty, and within a specified time and under the supervision of a person nominated by the Court- • order the person to clear away and remove waste deposited by the person, or any other waste deposited in or on any land or waters; or • order the person to pay a sum of money as compensation to another person or body for the removal of waste from land or waters under the management or control of that person. Subsection (2) enables the Court to order a fine of up to 40 penalty units if the person contravenes an order under subsection (1). Subsection (3) provides that-- • if the person complies with an order under subsection (1) the supervisor must notify the Court. • if the person fails to comply with the order, the Court may, on the application of the supervisor, issue a summons to the person to show cause as to why the penalty under subsection (2) should not be imposed, and make any other order the Court considers appropriate. Subsection (4) provides that an order under subsection (1)(b) to pay compensation to a person or body is to be treated as a debt due to the person or body. New section 121 provides for the issuing of waste abatement notices. Subsection (1) provides that the Authority, any other litter authority or a litter enforcement officer may issue a waste abatement notice to a person based on a reasonable belief that the person-- • has deposited waste so as to create a risk of harm to human health or the environment, or so as to make a premises or place disorderly or detrimentally affect its proper use, or otherwise in contravention of this Part; or 68
• has engaged in or proposes to engage in an activity that causes, or is likely to cause the deposit of waste in contravention of this Part, or the deposit of waste or any other thing so as to make or be likely to make a premises or a place disorderly or detrimentally affect its proper use. Subsection (2) clarifies that litter authorities other than the Authority may only issue waste abatement notices in relation to matters occurring on or in relation to land of waters of which the litter authority has management or control. By contrast, the Authority's power to issue a waste abatement notice is exercisable in respect of any part of Victoria. Subsection (3) specifies the actions that a waste abatement notice may require a person to whom it is issued to take. Among other matters these include removal or disposal of waste, and restoring a place or premises to its state before being affected by the waste, object, thing or activity. Subsection (4) specifies the matters that must be contained in a waste abatement notice. Subsection (5) makes it an offence to refuse or fail to comply with a waste abatement notice without reasonable excuse. A penalty of up to 40 penalty units for a natural person or 200 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (6) provides that, if a person has deposited waste in contravention of this Part and cannot be located, the Authority, litter authority or litter enforcement officer may direct the occupier of the place or premises to remove or dispose of the waste. Subsection (7) makes it an offence to fail to comply with a notice under subsection (6) unless the person has a reasonable excuse. A penalty of up to 40 penalty units for a natural person or 200 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (8) provides for the amendment or revocation of waste abatement notices. Subsection (9) clarifies that a reference to an object or thing in this section does not include a reference to a fixture. 69
New section 122 enables litter authorities, including the Authority, to take certain actions following a failure to comply with a waste abatement notice under section 121(1) or a notice to an occupier under section 121(6). Subsections (1) to (3) provide that if a person fails to comply with the notice the Authority or litter authority may remove or dispose of the relevant waste or object or thing, and may recover its reasonable costs in so doing. The reasonable costs are to be treated as a debt due to the Authority or litter authority payable by the person who failed to comply with the notice. Subsection (4) provides that the reasonable costs are not owed by an occupier who had a reasonable excuse for failing to comply with a notice under section 614(6). New section 123 provides that an occupier may recover the reasonable costs of complying with a notice under section 121(6) or under this section. Any such costs are to be treated as a debt due to the occupier payable by the person who deposited the waste or object or thing. Division 5 sets out the powers of litter enforcement officers and other matters. New section 124 sets out the powers of entry of litter enforcement officers. Litter enforcement officers may enter part of a premises or a place if the part of premises or place is not being used as residential premises, and the officer reasonably believes that a specified offence is being committed or is likely to be committed. New section 125(1) provides that a litter enforcement officer may ask a person's name and address if the officer reasonably believes the person is committing, has committed or is likely to commit an offence against this Part. Subsection (2) requires that the litter enforcement officer, in making a request under subsection (1), inform the person of the reasons for the officer's reasonable belief and give the person sufficient information to enable the person to understand the nature of the suspected offence or likely offence. Subsection (3) makes it an offence to fail to comply with a request made under subsection (1). A penalty of 20 penalty units for a natural person applies. This offence is intended to be a strict liability offence. 70
Subsection (4) provides that a person must not, in response to a request under subsection (1), state a false name or address. A penalty of 20 penalty units for a natural person applies. Under subsection (5), a litter enforcement officer that reasonably believes a person has done so may request proof of the person's name or address. Subsection (6) makes it an offence to fail to comply with a request for such proof without reasonable excuse. A penalty of up to 20 penalty units for a natural person applies. This offence is intended to be a strict liability offence. Subsection (7) provides that a person does not contravene subsection (3) or (6) if the litter enforcement officer fails to inform the person that it is an offence to fail to comply with the officer's request. New section 126 requires a litter enforcement officer to produce proof of the officer's identity and official status if requested to do so when exercising a power under this Part. New section 127 provides for the issuing of waste information gathering notices. Subsections (1) and (2) provide that a litter enforcement officer may issue a notice to a person the officer reasonably believes previously had possession of waste or was responsible for commissioning the production or distribution of material that became waste. The notice may require the person to provide any relevant information or class of information specified in the notice. Subsection (3) makes it an offence to refuse or fail to comply with a waste information gathering notice without reasonable excuse. A penalty of 10 penalty units for a natural person or 50 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (4) provides that subsection (3) does not apply if the information sought is not within the person's knowledge or in the person's possession. Under subsection (5), if this applies the person must advise the litter enforcement officer if requested to do so. 71
Subsection (6) provides that a person must provide the information sought by a waste information gathering notice in writing, if the litter enforcement officer requests the person to do so. Subsection (7) provides that a person who fails to comply with a request under subsections (5) or (6) is taken to have committed an offence against subsection (3). Subsection (8) provides that a reference to waste includes a reference to any substance that constitutes waste regardless of whether the substance was waste at the time it was in the person's possession. New section 128(1) sets out what must be included in a waste information gathering notice. Subsection (2) sets out further information that may be requested under a waste information gathering notice. New section 129 provides for a litter enforcement officer to extend the time for compliance with a waste information gathering notice. New section 130 enables a litter enforcement officer to apply to a Court for an order compelling compliance with a waste information gathering notice, whether or not proceedings have been commenced for an offence. New section 131 provides for a person who sees another person committing an offence under this Part to inform the Authority or the relevant council of the offence by providing a signed written report containing the specified details. Under subsection (2), on receiving a report the Authority or council may take further action against the person alleged to have committed the offence. New section 132 prohibits supplying false or misleading information or documents in-- • making a written statement under section 118; or • responding to a request to provide the person's name and address or to provide information in response to a waste information gathering notice; or • making a report of an offence under section 131. 72
Subsection (2) makes it an offence to supply false or misleading information in relation to the above matters. A penalty of 40 penalty units for a natural person or 200 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Part 6.4--Duties relating to industrial waste New Part 6.4 sets out duties relating to industrial waste. These duties are intended to address the problem of unlawful depositing or disposal of industrial waste by imposing obligations on persons who have management or control of industrial waste, including generators, producers, depositors, transporters and consignors of industrial waste. Industrial waste is defined in section 3(1) to mean waste arising from commercial, industrial or trade activities or from laboratories, or waste that is prescribed to be industrial waste. New section 133 imposes duties on persons depositing industrial waste. These duties are intended to ensure that industrial waste is only taken to a place or premises that can lawfully receive the industrial waste. Subsection (1) provides that a person must not deposit or abandon industrial waste at a place or premises, unless the place or premises is authorised to receive industrial waste. The note following subsection (1) directs the reader to the definition of authorised to receive industrial waste in section 3(1). This term is used throughout this Part. The definition provides that a person, place or premises that holds a relevant permission or authorisation, or to whom an exemption applies, is authorised to receive industrial waste. Subsection (2) provides that a person must not deposit industrial waste at a place or premises that is authorised to receive industrial waste without obtaining the consent of the holder of the relevant permission, or the occupier or person in management or control of the place or premises. A note following subsection (2) identifies that subsections (1) and (2) are civil penalty provisions with a penalty set out in the Table in section 314. 73
Subsection (3) makes it an offence to contravene subsection (1) or (2). A penalty of up to 2000 penalty units for a natural person or up to 10 000 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (4) provides that an offence under subsection (3) is an indictable offence. A note following subsection (4) clarifies that the offence is triable summarily. New section 134 imposes a duty on persons who receive industrial waste. The duty is intended to ensure that persons who receive industrial waste are authorised to do so. Subsection (1) provides that a person in management or control of a place or premises must not receive industrial waste at the place or premises unless authorised to do so. A note following subsection (1) identifies that it is a civil penalty provision with a penalty set out in the Table in section 314. Subsection (2) makes it an offence to contravene subsection (1). A penalty of up to 2000 penalty units for a natural person or up to 10 000 penalty units for a body corporate applies. Subsection (3) provides that an offence under subsection (2) is an indictable offence. A note following subsection (3) clarifies that the offence is triable summarily. New section 135 imposes a duty on persons involved in transporting industrial waste. The duty is intended to ensure that persons who provide industrial waste to other persons for transport take reasonable steps to ensure the industrial waste will be taken to a place or premises that can receive the industrial waste. Subsection (1) provides that the duty applies to persons who have management or control of industrial waste and who propose to hand over management or control of the industrial waste to another person who will then transport the waste. Subsection (2) provides that such persons must take all reasonable steps to ensure that the waste is or will be transported to and received at a place or premises that is authorised to receive the industrial waste. A note following subsection (2) identifies that it is a civil penalty provision with a penalty set out in the Table in section 314. 74
Subsection (3) makes it an offence for a person to contravene subsection (2). A penalty of up to 2000 penalty units for a natural person or 10 000 penalty units for a body corporate applies. Subsection (4) provides that an offence under subsection (3) is an indictable offence. A note following subsection (4) clarifies that the offence is triable summarily. Subsection (5) sets out an inclusive list of reasonable steps for the purposes of subsection (2). These include identifying and classifying the industrial waste, providing appropriate information to persons to whom the waste is given, and verifying that the place or premises the waste will be taken to is authorised to receive the waste. Subsection (6) provides that a place or premises in another State or a Territory is authorised to receive waste for the purposes of subsection (2), if the waste may be transported to and received at the place or premises under the law of that State or Territory. This is intended to clarify that this section does not prevent industrial waste from being taken to a place or premises in another State or a Territory. New section 136 provides for an additional imprisonment penalty for repeat waste offenders. This section is intended to ensure that courts can appropriately punish those who repeatedly breach their obligations in relation to the depositing of industrial waste, particularly those that are not deterred by pecuniary penalties. The section if a natural person commits an offence against new section 133 (which relates to depositing industrial waste), 134 (which relates to receiving industrial waste) or 135 (which relates to transporting industrial waste) and has been convicted of any of those offences (whether or not is the same offence) in the preceding 5 years, the court may impose a penalty of up to 2 years' imprisonment in addition to, or instead of the penalty for the offence. New section 137 prohibits persons who have management or control of industrial waste from providing certain false or misleading information to the Authority or any other person (for example, a person to whom the waste is transferred). 75
Subsection (1) provides that such persons must not-- • provide false or misleading information or documents about the type, properties and classification of industrial waste or the risks of harm to human health or the environment from the industrial waste, or conceal such information or documents; • falsely represent that the person is authorised to receive the industrial waste; or • provide false or misleading information in a document required to be provided by the person under this Part or the regulations. A note following subsection (1) identifies that it is a civil penalty provision with a penalty set out in the Table in section 314. Subsection (2) makes it an offence to contravene subsection (1). A penalty of up to 500 penalty units for a natural person or 2500 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (3) provides that an offence under subsection (2) is an indictable offence. A note following subsection (3) clarifies that the offence is triable summarily. Part 6.5--Duties and controls relating to priority waste New Part 6.5 sets out duties and controls relating to priority waste. New section 138 explains that priority waste is any waste, including municipal or industrial waste, that is prescribed to be priority waste for the purposes of eliminate or reducing risks of harm to human health or the environment, ensuring the waste is appropriately managed, or for facilitating waste reduction, resource recovery and resource efficiency. Municipal or industrial waste that is prescribed to be priority waste does not cease to be municipal or industrial waste (as the case may be). Industrial waste that is prescribed to be priority waste remains subject to the duties relating to industrial waste in Part 6.4, in addition to the duties and controls relating to priority waste in Part 6.5. 76
New section 139 sets out the duties of persons managing priority waste. These duties are intended to ensure that priority waste is managed appropriately and in accordance with the objectives of Chapter 6. Subsection (1) provides that a person who has management or control of priority waste must classify the priority waste in accordance with the Act and the regulations. The Act requires priority waste to be classified for certain purposes, such as for the purposes of determining an obligation to pay the waste levy under Part 6.6. The regulations may provide more detailed requirements for how a person is to classify priority waste. Subsection (2) requires a person who has management or control of priority waste to take reasonable steps to ensure that-- • the priority waste is contained in a manner that prevents its escape; • the priority waste is isolated in a manner that ensures resource recovery remains practicable; and • persons to whom the priority waste is given must be given certain reasonably available information about the nature and type of the waste, the risks posed by the waste, and any other information reasonably necessary to ensure the person can comply with duties under the Act in relation to the waste. A note following subsection (2) indicates that subsections (1) and (2) are civil penalty provisions with a penalty set out in the Table to 314. Subsection (3) makes it an offence to contravene subsection (1) or (2). A penalty of up to 120 penalty units for a natural person or 600 penalty units for a body corporate applies. New section 140 imposes a duty on persons with management or control of priority waste to investigate alternatives to waste disposal. Alternatives to waste disposal include the alternatives identified in the waste management hierarchy in section 18: avoidance, reuse, recycling, recovery of energy, and containment. Subsection (1) provides that such a person must-- • take all reasonable steps to identify and assess alternatives to waste disposal for the priority waste; and 77
• in making any decision relating to management of the priority waste, have regard to any alternatives identified and assessed, any guidelines issued by the Authority under section 141, and the objects of Chapter 6. A contravention of subsection (1) does not make a person liable to an offence or a civil penalty, but compliance with the duty could be enforced through the issuing of an improvement notice under section 271. Subsection (2) sets out an inclusive list of reasonable steps for the purposes of subsection (1)(a). These include considering guidelines and other relevant publications, considering the availability of resource recovery technologies, and seeking expert advice. New section 141 enables the Authority to issue guidelines setting out alternatives to waste disposal. Any relevant guidelines must be considered by a person to whom section 140 applies. Subsection (2) requires the Authority to consult with Sustainability Victoria before issuing guidelines under section 141. This is intended to ensure Sustainability Victoria can contribute its expertise on best practice management options for waste. Subsection (3) requires the Authority to publish any guidelines in the Government Gazette and on its Internet site. New section 142 imposes a duty on certain persons to notify of transactions involving reportable priority waste. This is intended to ensure transparency and facilitate oversight of transactions involving certain priority wastes. The regulations will set out what details need to be provided in what circumstances, and by whom. Subsection (1) requires a person undertaking a prescribed transaction to record the prescribed transaction details in the prescribed manner and form, and to provide those details to a prescribed person in a prescribed manner and form. A note following subsection (1) indicates that it is a civil penalty provision with a penalty set out in section 314. The note also clarifies that the Governor in Council may make regulations prescribing additional controls for priority wastes. This alerts the reader that there may be further controls applicable to the priority waste. 78
Subsection (2) makes it an offence for a person to contravene subsection (1). A penalty of up to 240 penalty units for a natural person or 1200 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. New section 143 imposes a duty on persons transporting reportable priority waste. This is intended to ensure that certain priority wastes are only transported where authorised by a permission. Subsection (1) prohibits a person from transporting priority waste except in accordance with a permission, or causing or permitting the transport of priority waste unless the priority waste is transported in accordance with a permission. A note following subsection (1) indicates that it is a civil penalty provision with a penalty set out in section 314. The note also clarifies that the Governor in Council may make regulations prescribing additional controls for priority wastes. This alerts the reader that there may be further controls applicable to the priority waste. Subsection (2) makes it an offence to contravene subsection (1). A penalty of 240 penalty units for a natural person or 1200 penalty units for a body corporate applies. This offence is intended to be a strict liability offence. Subsection (3) provides that it is a defence to an offence constituted by a contravention of subsection (1)(b) if the person took all reasonable steps to prevent a contravention of that subsection. Subsection (4) clarifies that, for the purposes of subsection (1)(b), causing or permitting the transport of reportable priority waste includes consigning the waste for transport. A note following subsection (4) directs the reader to section 68 which deals with exemptions from the requirement to hold a permission in connection with the transport of reportable priority waste. Part 6.6--Waste levy scheme Part 6.6 sets out the waste levy scheme. The waste levy creates a further incentive for persons involved in waste management to investigate ways to reduce the amount of waste they generate and dispose of to landfill. New section 144 sets out definitions applicable to this Part. 79
A liable person under this Part is a person who holds or should hold a permission that requires or authorises the person to carry out a prescribed levy activity on premises subject to the waste levy. A premises subject to the waste levy means premises at which a prescribed levy activity is conducted. New section 145 sets out the requirement to pay the waste levy. Subsections (1) and (2) provide that a liable person must pay to the Authority a waste levy for each tonne of waste that is on to land at the premises. Subsection (1) relates to priority waste and subsection (2) relates to waste that is not priority waste. Subsection (3) provides that the amount of waste levy payable under subsections (1) and (2) is the amount specified in Schedule 2. Schedule 2 contains two Tables specifying the rate of levy for the relevant premises, type and category of waste. Subsection (4) provides that the amount of waste levy payable for priority waste that is not Category A, B or C waste or packaged waste asbestos is-- • a prescribed amount not exceeding the amount payable for Category C waste; or • if no amount is prescribed, the amount that would be payable under Schedule 2 if the waste were not priority waste (that is, the relevant amount payable for municipal or industrial waste). Subsection (5) provides that the waste levy must be paid to the Authority in accordance with new section 147. New section 146 enables the Minister to waive the requirement to pay the waste levy for the purposes specified in subsection (1), which are the disposal of waste generated from a temporary emergency, or the temporary relief of a public nuisance or a community hardship. Subsection (2) specifies matters that must be included in a waiver. Subsection (3) requires the waiver to be published in the Government Gazette. Subsection (4) provides that if a liable person fails to comply with a condition on a waiver, the waiver is of no effect in relation to the person and the Authority may take action against the person under new section 152. Subsection (5) specifies when a waiver takes effect. 80
New section 147 sets out the requirement to pay the waste levy to the Authority. Subsections (a) and (b) require a liable person to calculate the amount of the waste levy payable, deduct any allowable rebate prescribed in regulations. Subsection (c) provides that, if the resulting amount is positive, the person must pay that amount to the Authority within the prescribed time or at prescribed intervals (for example, quarterly or annually). New section 148 provides for what happens if the calculation under section 147 results in a negative amount. Subsection (1) provides that the Authority must, within 21 business days of receiving the prescribed information under new section 150, pay that amount to the liable person. Subsection (2) provides that the Authority is not required to pay any interest in respect of any amount it is required to pay under this section. Subsection (3) provides that, if the Authority has commenced an assessment under new section 151, the period during which the assessment is being conducted is not counted towards the time specified in subsection (1). New section 149 enables the Authority and a liable person to agree to offset an amount owed by the Authority to the person under new section 148. Subsection (2) provides that the amount owed to the person may be deducted from any future payment to be made to the Authority. New section 150 requires a liable person to provide prescribed information, including information relating to the calculation of the amount of the waste levy payable and any allowable rebates. Subsection (2) requires that the information be provided in a form approved by the Authority at the time of making a payment under new section 147. New section 151 enables the Authority to conduct an assessment relating to the waste levy. Subsection (1) provides that, at any time, the Authority can assess a liable person's calculations of the amount of the waste levy payable and any allowable rebate, as well as assess any other matter relevant to determining the person's liability to pay the waste levy (for example, assessing how the person receives and classifies the waste, or how the person keeps records about the waste). Subsection (2) requires the Authority to notify the liable person after commencing an assessment, and to issue a notice of assessment to the person after completing an assessment. 81
Subsection (3) provides for matters that must be included in a notice of assessment, including the Authority's calculation of the amount of the waste levy payable and any allowable rebate, and, if the Authority's calculations differ from the liable person's, the Authority's assessment of the amount owed by or owed to the person. The notice must also include any other prescribed information. Subsection (4) provides that, in conducting an assessment the Authority must have regard to any amount already paid by the liable person under new section 147. Subsection (5) enables the Authority to seek any information it sees fit to verify the information provided by a liable person, or to conduct, or cause to be conducted, an audit of the information provided by a liable person or any other relevant matter. Subsection (6) provides that, if after completing an assessment the Authority determines that the liable person owes an amount to it, the Authority may require under a notice of assessment payment of that amount within 21 business days from the date the notice of assessment is issued. Subsection (7)(a) provides that if, after completing an assessment, the Authority determines that it owes an amount to the liable person and it commenced the assessment before paying an amount it was required to pay the liable person under new section 148(1), the Authority must pay that amount within 21 business days after receiving the information under new section 150(1) less the number of days that had elapsed before the Authority commenced its assessment. Subsection (7)(b) provides that if, after completing an assessment, the Authority determines that it owes an amount to the liable person and section 148(3) does not apply, the Authority must pay that amount within 21 business days from the date the notice of assessment is issued. New section 152 provides for the rights and powers of the Authority if the waste levy is not paid. Subsection (1) provides that, if a liable person fails to comply with new section 150, the Authority may suspend the person's permission, or the part of the permission that relates to the premises subject to the waste levy, until the person complies with that section. 82
Subsection (2) provides that, if a liable person fails to pay any amount required under this Part, the Authority may suspend the person's permission or relevant part of the permission, until the amount is paid, or recover the amount in the Magistrates' Court. Subsection (3) provides that interest is to accrue on any payment required under this Part. The interest is to be calculated in accordance with the Penalty Interest Rates Act 1983. Subsection (4) provides that the jurisdictional limit of the Magistrates' Court specified in section 100(1) of the Magistrates' Court Act 1989 does not apply to an order for the payment of an amount under this section. Subsection (5) provides that any outstanding amount required to be paid under this Part is a charge on the land held by the liable person. Chapter 7--Environmental management Chapter 7 provides new and updated measures to improve environmental management, including establishing requirements for managing environmentally hazardous substances, establishing obligations of public land and infrastructure managers, approvals to deal with emergency situations, the identification of issues of environmental concern and managing unreasonable and aggravated noise. Part 7.1--Simplified outline New section 153 provides a simplified outline and overview of Chapter 7. Part 7.2--Environmentally hazardous substances New section 154 enables declarative orders to be made by the Governor in Council relating to environmentally hazardous substances. The Governor in Council, on the recommendation of the Minister, may by order published in the Government Gazette declare a substance which is highly hazardous or poses a serious risk of harm to human health or the environment to be an environmentally hazardous substance, and establish requirements that prohibit, control or regulate that substance. New subsection 154(3) establishes that an order must specify the substance which is the substance of the order and declare it to be an environmental hazardous substance. An order may-- 83
• specify that it applies to an area or class of person or body; • impose notification and reporting requirements; • prohibit or impose requirements on the production, storage, treatment, handling, use, supply, transport, recycling, reuse or disposal of the hazardous substance; • impose testing, assessment or detection requirements; • adopt, with or without modification, the whole or part of any national standard or code or other standard or code related to the substance; • require a financial assurance from persons or bodies; • contain any prescribed information. Subsection (4) establishes that an order may provide for the exemption of persons or things (or a class of persons or things) from any of the provisions of the order. New section 155 provides penalties for failure to comply with orders relating to environmentally hazardous substances. This offence is intended to be a strict liability offence. A natural person who fails to comply with an order is liable for 500 penalty units. A body corporate that fails to comply with an order is liable for 2500 penalty units. An offence against new section 155(1) is an indictable offence that may be heard and determined summarily. It is also a civil penalty provision. The civil penalties for contravention are set out in the Table at new section 314 of the Principal Act. These orders may be made in emergency situations and provide an avenue for rapid response to emerging risk to human health and the environment from hazardous substances. Part 7.3--Obligations for managers of land or infrastructure Part 7.3 provides for the specification of obligations that managers of land or infrastructure may have to manage risks to human health and the environment arising from the management of public land and infrastructure. Such obligations will supplement and operate concurrently with the general environmental duty and other obligations established in the Act. 84
New section 156 provides for the Governor in Council, by order published in the Government Gazette, to require a council, public sector body or infrastructure manager responsible for land or infrastructure to take a specified action, take into account a specified matter, or comply with a specified document, code, standard or rule, subject to any modification specified in the order. Subsection (2) specifies that an order may apply to a specified council, public body or infrastructure manager, to a class of council, public body or infrastructure manager or to specified land or infrastructure. Subsection (3) specifies that an order takes effect on the day it is published in the Government Gazette or on any later day specified in the order. Subsection (4) provides definitions of infrastructure and infrastructure manager to clarify which bodies and persons this section applies to. Part 7.4--Authorisation of discharges or disposal New section 157 provides that the Authority may authorise the emergency storage and use of waste. Upon application, the Authority may authorise the discharge, emission or deposit of waste from any place or premises into the environment; or the storage, treatment, handling or disposal of waste, on or from, any place or premises. The Authority must not grant an authorisation under this section unless it is satisfied that the authorised activity will not have significant adverse effects on human health or the environment. An authorisation must be for the purposes of meeting a temporary emergency, providing for the temporary relief of public nuisance or community hardship, or enabling the commissioning, repair, decommissioning, or dismantling of any item of plant or equipment. Subsection (3) clarifies that an authorisation has no effect unless the conditions to which it is subject are complied with. A person acting outside the requirements of an authorisation is likely to be in breach of the Act. Subsection (4) provides that an application for an authorisation under new section 157 must be made in the manner and form approved by the Authority and must be accompanied by the prescribed fee (if any). Consistent with the emergency response context of this section, subsections (5), (6) and (7) provide that the Authority must determine an application under this section in a timely, 85
efficient and fair manner, may do so with as little formality and technicality as possible, and that the Authority may grant an authorisation subject to such conditions as the Authority considers appropriate. An authorisation expires at the specified date up to a maximum of 120 days from the day on which the authorisation is granted. New section 158 provides that a person who complies with an authorisation issued under new section 157 is taken to perform a duty or satisfy an obligation to the extent that the authorisation provides for how the person is to perform that duty or satisfy that obligation. Part 7.5--Issues of environmental concern Part 7.5 provides for new instruments to be made to identify and address matters of environmental concern. The notices of proposed declaration and decisions enable the Minister to proactively identify issues of environmental concern and explore actions that may be taken by persons, or classes of persons, who may be best placed to minimise risks of harm to human health or the environment from that issue. New section 159 provides for notice of a proposed declaration and notice of a decision. Subsection (1) allows the Minister to propose that an issue be declared to be an issue of environmental concern, if the Minister reasonably believes that the declaration would promote a purpose or an objective of the Principal Act. Subsections (2) and (3) set out notification requirements including that a notice must describe the nature and scope of the issue, state the reasons for, and the objectives of, the proposed declaration, describe the persons or class of persons that would be required to address the issue of environmental concern, and describe the operation and impacts of the proposed declaration. The notice must invite public comments or submissions within a timeframe of at least 20 business days. Subsections (4) and (5) provide for the Minister to publish notice of a decision to make or not to make a proposed declaration of an issue of environmental concern after having considered any comments received. 86
New section 160 provides that the Governor in Council may declare an issue of environmental concern. This new section operates after the notice of a proposed declaration and notice of decision has been made under new section 159. After a notice of decision has been published, the Governor in Council may by order published in the Government Gazette, declare that the issue is an issue of environmental concern. An order published under new section 160 must describe the nature and scope of the issue and the operation and impacts of the declaration. The order must also invite the submission of a proposed better environment plan to address the issue of environmental concern and set out the actions that may be taken, if the issue of environmental concern is not addressed. Subsections (3) and (4) provide that a copy of an order made under new section 160 must be laid before each House of the Parliament on or before the sixth sitting day after publication, and that the order may be disallowed in whole or in part by either House. New section 161 provides for the amendment or revocation of a declaration of environmental concern. The Governor in Council may by order published in the Government Gazette revoke or amend a declaration of environmental concern. Subsection (2) requires that in addition to describing the nature and scope of the issue and who the order applies to, an order must invite the submission of a proposed better environment plan to address the issues that are the subject of the order, and must describe the actions that may be taken if the issues are not addressed. (For more information on better environment plans, refer to Part 8.2, below.) New subsections 160(2), (3) and (4) do not apply to an order that revokes an order; or makes only a machinery or administrative amendment to an order. New subsections 160(2), (3) and (4) do apply to an order that amends a declaration. This section is intended to ensure Parliamentary scrutiny of amendments to the declaration of environmental concern. New section 162 provides for consideration of issues of environmental concern when issuing remedial notices. This new section applies if the Authority proposes to issue a remedial notice to a person and the proposed notice would require the person to carry out an action or do a thing to prevent or minimise 87
a risk of harm to human health or the environment relating to an issue of environmental concern the person is required to address. For the purposes of determining whether to issue the remedial notice, the Authority must take into account any better environment plan that addresses the issue of environmental concern. A definition of remedial notice is provided to clarify the application of this section. This section is intended to enable the Authority to work consistently with the objectives of a better environment plan and to respond with greater flexibility, if a person is creating a nuisance or contributing to harm and remedial action needs to be taken by that person. For example, a person responsible for an event generating high volumes of noise may need to take actions to limit the impact of noise in relation to the surrounding area, if it is a declared issue of environmental concern. In the event that person is party to a better environment plan, the person's commitments under and compliance with the better environment plan must also be considered by the Authority to inform its compliance response. New section 163 provides for a combination of a notice of proposed declaration of an issue of environmental concern with a notice of proposed statutory rule or legislative instrument. In this situation, the notice of the proposed declaration required under new section 159(2) may be combined with the notice required under section 11 or 12I of the Subordinate Legislation Act 1994. This section is intended to improve clarity by enabling a single notice to identify related matters for public consultation. New section 164 provides for a combination of notices of decisions. This new section provides that notice of a decision to make or not make a proposed declaration required under section 159(4) may be combined with the notice required under section 12 or 12J of the Subordinate Legislation Act 1994. This section is intended to improve clarity by enabling a single notice of decision for related matters. Part 7.6--Control of unreasonable and aggravated noise The general environmental duty and other obligations to be established by the Act will apply to noise emissions, and will operate in parallel with the provisions set out in Part 7.6. Part 7.6 provides the Authority, residential noise enforcement officers and police with greater capacity to respond to unreasonable and 88
aggravated noise in various contexts including residential and commercial contexts. The definition of noise in the Principal Act includes vibration and sound. Division 1--Meaning of residential premises New section 165 provides a definition of residential premises for the purpose of applying and interpreting this Part. Division 2--Unreasonable and aggravated noise New section 166 prohibits unreasonable noise from a place or premises that are not residential premises. A person must not emit an unreasonable noise or permit an unreasonable noise to be emitted from a place or premises that are not residential premises. New section 167 prohibits unreasonable noise from residential premises and provides penalties for contravention. A person must not emit an unreasonable noise or permit an unreasonable noise to be emitted from residential premises. This offence is intended to be a strict liability offence. A natural person who fails to comply is liable for 120 penalty units. A body corporate that fails to comply is liable for 600 penalty units. A person is taken to emit an unreasonable noise from residential premises if the person uses a prescribed item, (except in a case of emergency) at any time prescribed as a prohibited time and if noise emitted by that item can be heard in a habitable room in residential premises, other than premises in which the item is being used. A definition of habitable room is provided for the interpretation and application of new section 167. New section 168 provides that a person must not emit, or permit to be emitted, aggravated noise. This offence is intended to be a strict liability offence. A natural person who fails to comply with this section is liable for 500 penalty units. A body corporate that fails to comply with this section is liable for 2500 penalty units. New section 169 provides for the management of unreasonable noise emitted from an entertainment venue. It confers powers on a police officer to enter an entertainment venue and direct any person apparently in charge of the venue to take any action reasonably necessary to abate the unreasonable noise. This offence is intended to be a strict liability offence. A person who fails to comply with a direction given is liable for 120 penalty units in the case of a natural person and 600 penalty units in the case of a body corporate. 89
Division 3--Enforcement New section 170 specifies the types of persons who may undertake proceedings for certain offences, despite anything to the contrary in section 347. Subsection (2) provides that proceedings for an offence against new section 167(1) dealing with noise from residential premises may be taken by a person claiming to be directly affected by the alleged offence, a police officer, or a residential noise enforcement officer. Subsection (3) provides that proceedings for an offence against new section 175(4), dealing with directions in relation to unreasonable noise, may be taken by a police officer, or a residential noise enforcement officer. Subsection (4) provides that proceedings for an offence against new section 177, dealing with obstruction of a police officer, may only be taken by a police officer. Subsection (5) provides that proceedings for an offence against new section 172(6), dealing with residential noise improvement notices, may only be taken by a residential noise enforcement officer. New section 171 provides for the appointment of residential noise enforcement officers by councils. A council may appoint as a residential noise enforcement officer a person who is an employee, or a member of a class of employee, of the council. Such an appointment is subject to certain conditions or limitations and may be varied or revoked by the council. New section 172 provides for residential noise improvement notices to be issued. This section is intended to confer improved powers on councils to take effective enforcement action where residential noise emissions need to be modified or remedied. A council may issue a person with a residential noise improvement notice, if the council reasonably believes that the person has contravened or is likely to contravene a provision of this Part or the regulations relating to the emission of noise from residential premises, including in circumstances that make it likely that the contravention is continuing or will re-occur. A residential noise improvement notice may require the person to whom it is issued to abate the noise, or to do any other thing that the council reasonably considers necessary to prevent or minimise the noise. A residential noise improvement notice must 90
specify various details, including the grounds on which the notice is issued, the actions that the person must take, and the time within which the person must comply. The notice must also set out the penalty for failing to comply, and state that the person may apply to VCAT for review of the decision to issue the notice. A council may, by notice in writing extend the period during which the person must comply with the notice and revoke or amend any requirement specified in the notice. This offence is intended to be a strict liability offence. A natural person who fails to comply with the notice is liable for 120 penalty units. A body corporate that fails to comply with the notice is liable for 600 penalty units. New section 173 provides that proceedings for offences are not affected by residential noise improvement notices. This new section provides that the issue of a residential noise improvement notice does not affect any proceedings for an offence against the Principal Act in connection with any matter in respect of which the residential noise improvement notice was issued. New section 174 provides for injunctions relating to residential noise emitted from residential premises to be sought by councils and police officers. On application, a Court may grant an injunction, in such terms as the Court considers appropriate, if the Court is satisfied of the specified matters. An order may restrain a person from engaging in specified conduct that the Court reasonably considers to be the source of, or contributing to, the emission of noise, or require a person to do a specified act or thing that the Court considers reasonably necessary to prevent, minimise or remedy the contravention. A council or a police officer may apply for an injunction under new section 174 whether or not proceedings have been taken for an offence against the Principal Act or the regulations, or a contravention of a civil penalty provision. The power of a Court to grant an injunction may be exercised whether or not the conduct is likely to result in substantial damage to any person, or is likely to result in an infringement of the rights of any person. New section 175 provides for unreasonable noise directions to be made by a police officer or a residential noise enforcement officer. 91
This section applies to a person who a police officer or residential noise enforcement officer reasonably suspects is committing or has committed an offence against new section 167, or is apparently in charge of residential premises on which an offence is being committed or has been committed. A police officer or residential noise enforcement officer may direct a person to take any action that the officer considers necessary to stop a suspected offence, or to prevent a suspected offence from recurring. A person must comply with a direction and it remains in force for the period specified in the direction not exceeding 72 hours after the direction is given. This offence is intended to be a strict liability offence. A natural person who contravenes this section is liable for 120 penalty units. A body corporate that contravenes this section is liable for 600 penalty units. New section 176 enables police officers to enter residential premises to investigate and take effective enforcement action to address unreasonable noise. This section provides for entry orders to be made, enabling a police officer to use reasonably necessary force to enter residential premises to investigate the emission of unreasonable noise. An order may be made subject to any conditions that the court considers appropriate. On the application of a police officer who meets the specified criteria, a court officer may make an order enabling the police officer, using such force as is reasonably necessary, to enter residential premises for the purpose of investigating the emission of unreasonable noise. After entering residential premises and investigating the emission of noise, the police officer may give any direction considered necessary to abate the unreasonable noise. New section 177 prohibits obstruction of a police officer. A natural person who contravenes this section is liable for 60 penalty units. A body corporate that contravenes this section is liable for 300 penalty units. Chapter 8--Environmental plans, audits and other matters New Chapter 8 provides for better environment plans as a form of voluntary agreement that may be used in a diverse range of situations. It also provides for improvements to the environmental audit system and financial assurance requirements, 92
and for the appointment of advisory panels and the establishment of conferences of interested persons. Part 8.1--Simplified outline New section 178 provides a simplified outline and overview of Chapter 8. Part 8.2--Better environment plans Better environment plans are a form of voluntary agreement with the Authority and enable-- • the support of innovative ways of achieving compliance and improvements, including in relation to the management of contaminated sites; • efficient and flexible approaches to address complex environmental problems involving multiple parties, or relating to multiple sites with a single owner; • consolidation of the approach to collaborative and voluntary activity (as the successor to Neighbourhood Environment Improvement Plans, Sustainability Covenants and Industry Waste Reduction Agreements under the 1970 Act); • general support for environment improvement action by individuals or groups. New section 179 provides a definition of participant for this Part. New section 180 provides for the purposes of the better environment plans. A better environment plan may deal with matters such as an area affected by contamination--for example, where multiple properties (owned by one or multiple parties) have similar or potentially related issues of risk management. Better environment plans may also enable a group of duty holders to work together collectively to facilitate a standard of conduct that goes beyond basic compliance. A better environment plan may also be developed to address an issue that the Minister has proposed to declare, or has declared, to be an issue of environmental concern (under Part 7.5). New section 181 provides the requirements for submissions of proposed better environment plans in order for them to be accepted by the Authority. 93
New section 182 provides that the Authority will have 30 business days to accept or refuse a proposed better environment plan and must take relevant guidelines (under section 188) and prescribed matters into account when making its determination. In order to accept a proposed better environment plan, the Authority will need to be satisfied that the objectives of the proposed plan are consistent with new section 180 and will be delivered. This new section also provides that the Authority can request more information relating to the plan; the 30-business day assessment period does not include the time that the Authority is awaiting this further information. The Authority is required to provide written notice to the person who submitted the proposed plan of its decision to accept or refuse the plan. New section 183 obliges a participant in a better environment plan to notify the Authority, as soon as practicable, of a change which materially affects any objective of the plan or the capacity of any participant to comply with the plan. New section 184 provides for a participant to apply for an amendment to a better environment plan, and for the Authority on its own motion to amend or revoke a better environment plan. The new section states that if an amendment proposed by a participant affects any action or responsibility that any participant must undertake under the plan, then the Authority may only amend the plan with the affected participant's written consent. The new section further notes that the Authority is empowered to amend or revoke a better environment plan, or remove a participant from a better environment plan, on its own motion for certain reasons. New section 185 provides that a participant who wishes to withdraw from a better environment plan must give at least 20 business days' notice to the Authority and all other participants in the plan. New section 186 provides the situations in which a participant in a better environment plan will be taken to have performed a duty or satisfied an obligation under the Principal Act or the regulations. New section 187 enables the Authority to suspend or revoke a better environment plan, suspend a participant's participation in a plan, or remove a participant from a plan, if the participant fails to comply with their commitments in the plan. 94
New section 188 provides for the Authority to issue guidelines relating to better environment plans. Part 8.3--Environmental audit system New section 189 specifies the purpose of this Part, which relates to the Authority's appointment and oversight of environmental auditors and the operation of the environmental audit system. Division 1--Environmental auditors New section 190 provides for the functions of environmental auditors and the matters they are to have regard to in carrying out their functions. New section 191 provides the application requirements for a person who is seeking to be appointed by the Authority as an environmental auditor. The section also provides the Authority with the ability refer an application to an advisory panel and to require the applicant to provide further information, appear before the advisory panel or undergo an examination. New section 192 empowers the Authority to appoint an advisory panel to make recommendations to the Authority on applications for appointment as an environmental auditor and to provide other advice to the Authority. The section requires such an advisory panel to have regard to any relevant guidelines issued under section 203. New section 193 lists the matters that the Authority must have regard to when determining whether to approve or refuse an application for appointment as an environmental auditor and the grounds on which the Authority may refuse an application. New section 194 requires the Authority to provide an applicant with notice, and the opportunity to make submissions, if it intends to refuse their application for appointment as an environmental auditor. New section 195 provides the notice requirements that the Authority must comply with if it decides to approve an application for appointment as an environmental auditor. It also provides that a period of appointment cannot exceed 3 years. New section 196 provides that a person appointed as an environmental auditor must pay the prescribed fee unless the person is exempted by the Authority. 95
New section 197 provides for the Authority to impose, vary or revoke any conditions on the appointment of an environmental auditor at any time, provided the Authority does so via written notice and after having regard to the guidelines issued under section 203. New section 198 describes the application requirements for an environmental auditor to apply to the Authority for their reappointment. It states that the Authority can require the applicant to provide further information within a specified time if the Authority considers it necessary for determining whether to approve or refuse the application. New section 199 specifies the grounds on which the Authority may refuse an application for reappointment. These include the same grounds (in section 193(3)) that also apply to appointment decisions, and additional grounds relating to the work and conduct of the auditor since they were appointed. New section 200 provides that the Authority may suspend or revoke the appointment of an environmental auditor in certain circumstances. The grounds for suspension or revocation relate to the conduct of the auditor, non-compliance by the auditor, the quantity and quality of the auditor's work and circumstances involving a conflict of interest. New section 201 specifies the matters the Authority must have regard to when deciding whether to suspend or revoke the appointment of an environmental auditor, and the notice it must provide to the auditor. New section 202 specifies the period in which a suspension or a revocation takes effect. New section 203 empowers the Authority to make guidelines relating to the appointment, reappointment, suspension, revocation and performance of environmental auditors. Division 2--Preliminary risk screen assessments New section 204 provides that a person may engage an environmental auditor to conduct a preliminary risk screen assessment and the purposes of a preliminary risk screen assessment. 96
New section 205 specifies when an environmental auditor is required to prepare a preliminary risk screen assessment statement and a preliminary risk screen assessment report and provide copies to the Authority and relevant planning authorities. It is an offence if the auditor fails to provide copies to the Authority and relevant planning authorities. This offence is intended to be a strict liability offence. New section 206 specifies the matters that must be included in a preliminary risk screen assessment statement. It also provides the Authority with the ability to review the proposed scope of an environmental audit and to endorse it or determine a revised scope for the environmental audit. New section 207 specifies the matters that must be included in a preliminary risk screen assessment report. Division 3--Environmental audits New section 208 sets out the purpose of an environmental audit. These purposes encompass the nature of the two types of environmental audits that are provided by sections 53V and 53X of the 1970 Act. The section also sets out the requirement for an environmental auditor to submit a proposed scope of the environmental audit to the Authority. It enables the Authority to review and endorse the proposed scope of audit. It provides for the Authority to request further information from the environmental auditor and describes how that will extend the Authority's timeframe for assessing the proposed scope of the audit. New section 209 details the information that an environmental auditor engaged to conduct an environmental audit is required to provide to the Authority within 5 business days of receiving the request to conduct the audit. It is an offence for the auditor to fail to provide this information within the specified time. This offence is intended to be a strict liability offence. New section 210 describes when an environmental auditor is required to prepare an environmental audit statement and an environmental audit report, and when they are required to provide a copy to the Authority and, in some circumstances, to relevant planning authorities. It is an offence for the auditor to fail to provide the environmental audit statement and environmental audit report to the Authority within the specified time. This offence is intended to be a strict liability offence. 97
New section 211 sets out the information required in an environmental audit statement. New section 212 sets out the information required in an environmental audit report. Division 4--Offences and other matters New section 213 specifies the circumstances in which an environmental auditor may withdraw a preliminary risk screen assessment statement or environmental audit statement to correct or replace it with a new assessment or statement. It also specifies who the auditor must notify in these circumstances. It is an offence for the auditor to fail to notify the Authority and specified planning authorities within the specified time. This offence is intended to be a strict liability offence. New section 214 imposes an obligation on the person in management or control of a site about which a preliminary risk screen assessment statement or environmental audit statement has been issued to provide a copy of the statement to a person who proposes to become the person in management or control of the site. The new section allows recovery of reasonable costs against the person who was in management or control of the site if they do not comply with this section. New section 215 establishes an offence against an environmental auditor who issues any document (including a preliminary risk screen assessment statement or environmental audit statement) that is false or misleading. This offence is intended to be a strict liability offence. New section 216 establishes an offence for an environmental auditor who fails to notify the Authority, as soon as practicable, after they become aware, when carrying out their functions, of an imminent state of danger, a circumstance that is likely to become an imminent state of danger or any other prescribed matter. New section 217 sets out the time in which an environmental auditor must pay the prescribed fee to the Authority after completing a preliminary risk screen assessment statement and a preliminary risk screen assessment report, or an environmental audit statement and an environmental audit report. 98
Part 8.4--Financial assurances New section 218 sets out the purposes of this Part. It notes that financial assurances provide security for the Authority for the costs and expenses of remediation or clean up activities. New section 219 enables the Authority to require a financial assurance from a person undertaking a particular permission activity, or as a condition of a site management order or an environmental action notice, if the Authority is satisfied, having regard to the prescribed risk assessment criteria, that a financial assurance is necessary. An Order relating to environmentally hazardous substances may also require a person to provide a financial assurance. New section 220 provides for the Authority to determine the form of the financial assurance having regard to the prescribed risk assessment criteria. This may be a bank guarantee, a bond or any other form of security that the Authority considers appropriate. New section 221 sets out the matters the Authority must have regard to in setting the amount of the financial assurance. New section 222 enables the Authority to require a person to provide an independent assessment of a matter contained in the prescribed risk assessment criteria. This is to assist the Authority to determine the amount of the financial assurance under section 221. New section 223 provides where the Authority may publish the method for calculating financial assurance amounts and when the method takes effect. New section 224 sets out the types of costs that a person required to provide a financial assurance is responsible for. New section 225 empowers the Authority to review the requirement, amount and form of the financial assurance a person is required to provide in certain circumstances. New section 226 empowers the Authority to amend the amount and form of the financial assurance a person is required to provide following a review of the financial assurance. New section 227 provides the situations in which the Authority may make a claim on a financial assurance for any reasonable costs incurred or likely to be incurred. These situations are 99
where the person has failed to conduct required clean up or remediation activities, or where the Authority has exercised clean up powers in accordance with Part 10.8. The clause also provides for any money recovered to be paid to the Consolidated Fund. New section 228 sets out the procedure the Authority must comply with for a claim on a financial assurance, in the event of a person's failure to remediate or clean up. New section 229 sets out the notice requirements the Authority must comply with in relation to a claim on a financial assurance, in the event that the Authority has exercised clean up powers to address an immediate or serious risk. New section 230 permits the Authority to provide notice to a person who provided a financial assurance to replenish the amount following the Authority's claim on that financial assurance. New section 231 specifies the circumstances in which the Authority is required to release all or part of a financial assurance provided by a person and the related notice requirements. New section 232 specifies the process by which a person who has provided a financial assurance may apply to have all or part of the financial assurance released and the matters which the Authority is required to consider when determining such an application. The new section also allows the Authority to request further information and to extend the period in which it is required to notify the applicant of its decision. New section 233 sets out the circumstances in which the Authority may transfer a financial assurance and the related notice requirements. This could, for example, involve transferring a financial assurance that was provided as a condition of an operating licence so that, following the surrender of the licence, the financial assurance instead fulfils a condition of a site management order that applies to the same person. The section also sets out the powers of the Authority to make necessary changes to implement the transfer and the requirements on the relevant person to provide a further amount as financial assurance. 100
New section 234 provides that the Authority may suspend a permission or issue a prohibition notice if a person fails to fulfil a requirement to provide a financial assurance or to increase or replenish the amount of their financial assurance. Part 8.5--Advisory panels New section 235 empowers the Authority to establish an advisory panel and to determine the procedures and terms and reference for the panel. The section specifies further matters about the membership of the advisory panel. Part 8.6--Conference of interested persons New section 236 provides that the Authority can establish a conference of interested persons. Such conferences are to assist the Authority in the just resolution of matters or decisions under consideration. Conferences may also be used to provide the Authority with an informal means to consider matters or decisions. They provide an opportunity for interested persons to express their views and perspectives, which helps to inform balanced decision-making. This new section also provides a definition of interested persons for this section. An interested person can be any person, body or public entity that the Authority considers may have an interest, or hold technical or scientific expertise, in relation to the matter or decision under consideration. It may also be a public entity that has requested to be consulted. New section 237 provides for the appointment of a convenor of the conference of interested persons and the functions of the convenor. New section 238 specifies the information that may be included in the recommendations and additional material that the conference of interested persons provides to the Authority. The new section 238 explains that any recommendation is not binding on the Authority but that the relevant information must be considered by the Authority when it takes action on the matter that the conference was established in relation to. New section 239 provides for the Authority to make and publish rules for conferences of interested persons. 101
New section 240 sets out that participation in a conference of interested persons is voluntary and that a person may withdraw from a conference at any time. Chapter 9--Authorised officers, analysts and other appointments Part 9.1--Simplified outline New section 241 provides a simplified outline and overview of Chapter 9. Part 9.2--Appointment of authorised officers and analysts and appointments to specific roles Division 1--Authorised officers New section 242 provides that the Authority may appoint authorised officers for the purposes specified in the instrument of appointment. A person who is an officer or employee, or a member of a class of officer or employee of the Authority, a public sector body, a council, or the New South Wales (NSW) or South Australia (SA) Environment Protection Authority may be appointed as an authorised officer by the Authority. New subsection (1) empowers the Authority to appoint a broad range of persons as authorised officers (for the purposes of the Principal Act, including employees of the NSW and SA Environment Protection Authorities to ensure that there is an appropriate coverage of enforcement at the Victorian borders. New section 242(2) provides that a public sector body or council to which the Authority has delegated a power or function under section 237(1) may appoint an employee or class of employee as an authorised officer. New section 242(3) provides that an appointment by the Authority, or a public sector body, or council, is subject to conditions or limitations specified in the appointment and may at any time be varied or revoked by the person or body who made the appointment. New section 243 provides for the issue of identity cards to appointed authorised officers and for the content of the identity card. Authorised officers are required to produce their identity cards for inspection, if asked to do so when performing a function or exercising a power. 102
New section 244 empowers the Authority to give directions in respect of authorised officers, which may relate to qualifications and training, appointment procedure and conduct of an authorised officer. A person or body given a direction under new section 244 in relation to these matters must comply with the direction. Division 2--Other appointments by the Authority New section 245 provides that the Authority may appoint analysts and other prescribed roles for the purposes specified in the instrument of appointment, subject to the specified term of appointment and any conditions on the appointment. An appointment may be suspended, varied or revoked by the Authority. The Authority must not appoint a person unless they have paid any prescribed fee. Section 245 modernises the arrangements in section 57 of the 1970 Act with respect to the appointment of analysts. Part 9.3--Inspection and inquiry powers This Part of the Bill introduces a new suite of inspection and evidence gathering powers of the Authority and authorised officers. The new powers provide authorised officers with a modern, flexible and adaptive set of powers to enable them to monitor compliance with the new legislation and enforce the law. Division 1--Powers of entry and inspection New section 246 provides that authorised officers may enter and inspect any place or premises for the purpose of performing a function or duty or exercising a power under the Principal Act. Powers of entry are conferred on an authorised officer-- • to determine if a person has contravened the legislation or the regulations; • to monitor compliance with the legislation or the regulations; • to determine if there is a risk of harm to human health or the environment from pollution, waste or contaminated land, and • to inspect or test any equipment or a vehicle. 103
Powers of entry and inspection may be exercised at any reasonable time and at any other time where an authorised officer reasonably believes there is an immediate risk of material harm. Material harm is defined in new section 3B of the Principal Act. New section 247 provides for entry and inspection of a place or premises when open to the public. New section 248 sets out when an authorised officer may enter a residential place or premises. This section specifies that an authorised officer must not enter and inspect premises used only for residential purposes except-- • with the consent of the occupier for the time being; • under the authority of a search warrant; or if the authorised officer reasonably believes-- • a person has contravened, is contravening, or is about to contravene a provision of the Principal Act; or • there is an immediate risk of material harm. An authorised officer may only exercise a power to enter and inspect, if the officer believes that it is necessary to enter and inspect for the purpose of determining if a contravention of the Principal Act has occurred, may occur, or is about to occur. An authorised officer may also exercise the power, if the officer has formed a reasonable belief that there is an immediate risk of material harm. New section 249 stipulates that authorised officers must announce themselves upon entry to a place or premises under this Division. This includes taking all reasonable steps to notify the occupier (or the apparent occupier) of their presence. An authorised officer must also produce their identity card for inspection. The new section specifies the exceptions to the notification requirements. New section 250 empowers an officer to enable a person assisting that officer to enter premises. New subsection (1) contemplates that monitoring compliance with the Principal Act will require assessment of complex and specialist information. In doing so, an authorised officer may require the assistance of another person. The new section ensures that such an assessment is not frustrated because the authorised officer cannot facilitate 104
entry of the other person onto the relevant premises. Subsection (2) requires the occupier or person in management or control of a place or premises to allow the person assisting the authorised officer to access the place or premises. It is an offence to contravene subsection (2). A penalty of up to 60 penalty units for a natural person or up to 300 penalty units for a body corporate applies. Subsection (2) specifies matters that apply if an authorised officer uses the assistance of an interpreter. New section 251 provides that, upon exercising the powers of entry, an authorised officer may do, or cause to be done, any thing or action the authorised officer reasonably believes is necessary for the purpose of performing a function, or duty, or exercising a power under the Principal Act. An authorised officer may do any of the things specified in subsection (2) that they reasonably believe is necessary for the purpose of performing a function or duty or exercising a power under the Principal Act. Subsection (3) provides that for the purposes of subsection (2)(c) and (f), an authorised officer may carry out, or cause to be carried out, any testing and examination of a thing, including testing of a thing that results in the destruction of that thing. Subsection (4) provides that an authorised officer must take reasonable steps to minimise disruption caused by entry and inspection of a place or premises and of taking any action under this section; and not remain longer than is reasonably necessary. New section 252 specifies the powers of authorised officers require production of documents upon entry to a place or premises. Subsection (2) makes it an offence for a person to, without reasonable excuse, refuse or fail to comply with a request under subsection (1). This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or up to 300 penalty units for a body corporate applies. New section 253 provides that authorised officers may require information or answers upon entry to a place or premises from a person they reasonably believe has knowledge of a matter or thing relevant to another person's compliance with the Principal Act or the regulations. 105
Subsection (3) makes it an offence to contravene subsection (1) without reasonable excuse. This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or up to 300 penalty units for a body corporate applies. New section 254 provides that a report about the entry and inspection of a place or premises is to be given to the occupier or apparent occupier of the place or premises as soon as practicable after the authorised officer leaves the place or premises. Division 2--Information gathering notices New section 255 provides that the Authority may serve an information gathering notice on a person requiring the person to do any of certain specified matters, including providing information (or classes of information), or documents (or classes of documents) specified in the notice. An information gathering notice may also require a person to appear before the Authority to give information orally or provide documents. Subsection (2) makes it an offence to contravene subsection (1) without reasonable excuse. This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or 300 penalty units for a body corporate applies. New subsection (2) ensures that a person served with a notice is not unfairly liable to a sanction. For example, a person who does not have possession of a document is likely to have a reasonable excuse for not complying with the notice. New section 256 specifies the form and content of an information gathering notice. New section 257 enables the Authority to extend the time to comply with an information gathering notice, or to revoke or amend a requirement in the notice. New section 258 enables court orders to be made to compel a person to comply with an information gathering notice. Division 3--Power to ask a person's name and address New section 259 empowers authorised officers to ask for a person's name and address if the officer reasonably believes the person may be able to assist with an investigation of an indictable offence the Act, or if the person has committed, is committing or is about to commit an offence against the Act. Subsection (3) makes it an offence for a person to refuse or fail to comply with 106
this section, or to state a false name that is false in a material particular, or to state an address other than the person's full and correct address. This offence is intended to be a strict liability offence. A penalty of up to 20 penalty units applies. Division 4--Power to give directions New section 260 empowers an authorised officer to give directions to a person to do, or cause to be done, something that the officer reasonably believes is necessary to address the existence, or likely existence, of an immediate risk of material harm. Subsection (2) makes it an offence to fail to comply with a direction under subsection (1) without a reasonable excuse. This offence is intended to be a strict liability offence. A penalty of up to 500 penalty units for a natural person or up to 2500 penalty units for a body corporate applies. Subsection (4) provides than an offence under subsection (3) is an indictable offence. A note following subsection (4) clarifies that the offence may be tried summarily. Subsection (5) provides that the Authority must pay any reasonable costs incurred by a person in complying with a direction given under this section, except when that person caused or permitted the situation giving rise to the existence or likely existence of an immediate risk of harm. Division 5--Search warrants This Division introduces a new power for authorised officers to apply to the Magistrates' Court for search warrants. New section 261 provides that authorised officers may apply to a magistrate for a search warrant in the circumstances specified, and such a warrant may be issued, if the magistrate is satisfied by the evidence of the authorised officer's reasonable belief. The search warrant may authorise entry to a place, or premises, named or described, in the warrant and will enable a search to be undertaken for the thing named or described in the warrant. Subsection (4) specifies what the search warrant must state. A search warrant must be issued in accordance with the Magistrates' Court Act 1989 and in the form prescribed under that Act. Rules under that Act apply to search warrants issued under this section. New section 262 provides that before executing a search warrant, the authorised officer executing it must announce the officer's authority to enter and search, and give any person at the place or premises a chance to allow entry. 107
Subsection (2) provides that subsection (2) does not apply if the authorised officer reasonably believes that complying with subsection (1) would frustrate the effective execution of the search warrant. New section 263 provides that a copy of the execution copy of the warrant is to be given to the occupier and the authorised officer must produce their identity card for inspection. Division 6--Return and forfeiture of seized things New section 264 provides for the return of seized things unconditionally or subject to terms and conditions, unless one of the circumstances in subsection (1) apply, including that the thing is necessary to retain as evidence, or that it has been forfeited to the Authority. If the Authority imposes terms or conditions on the return of the thing, the owner must comply with the terms and conditions. It is an offence to fail comply with subsection (3). This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or up to 300 penalty units for a body corporate applies. New section 265 provides for forfeiture of seized things in the circumstance specified in subsection (1), which includes that the owner cannot be found despite making reasonable enquiries and that it is necessary to retain to prevent the commission of an offence. If a thing is forfeited to the Authority under subsection (1)(c), the Authority must give the owner written notice and set out how the owner may apply to VCAT for review of the decision to forfeit the thing, unless the Authority cannot find the owner despite making reasonable enquiries. Division 7--Offences relating to authorised officers This Division introduces offences in relation to obstruction and assault in respect of authorised officers who are performing a function or duty or exercising a power under the Principal Act. New section 266 provides for offences in relation to obstruction of an authorised officer who is performing a function or duty, or exercising a power. These offences apply if a person hinders, delays or obstructs an authorised officer (and includes any person assisting the authorised officer) or conceals something from an authorised officer. These offences will also apply where a person uses abusive, threatening or insulting language to the authorised officer and any person assisting the officer. A penalty of up to 108
60 penalty units for a natural person or up to 300 penalty units for a body corporate applies. New section 267 introduces offences in relation to assaulting, intimidating or threatening an authorised officer, or any person assisting the authorised officer, where they are performing a function or duty or exercising a power. A penalty of up to 240 penalty units or 2 years imprisonment, or both, for a natural person or up to 1200 penalty units for a body corporate applies. Division 8--General New section 268 provides that 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, if the giving of the information would tend to incriminate the person. 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, if the production of the document would tend to incriminate the person. New section 269 provides that if a police officer or an officer authorised under section 13 of the Road Safety Act 1986 lawfully stops a motor vehicle, the authorised officer may conduct any inspection, measurement or test in relation to the motor vehicle, for the purpose of performing a function or duty, or exercising a power, under this Act. Chapter 10--Notices Part 10.1--Simplified outline New section 270 provides a simplified outline and overview of Chapter 10. Part 10.2--Improvement and prohibition notices Division 1--Improvement notices New section 271 enables the Authority or an authorised officer to issue a person with an improvement notice. Subsection (1) provides that the Authority or an authorised officer may issue an improvement notice if the Authority or authorised officer reasonably believes that a person is contravening or has contravened a provision of the Act, the regulations or a subordinate instrument made under the Act, or is not complying or has not complied with a permission granted under the Act. The Authority or authorised officer can also issue 109
an improvement notice if they reasonably believe that a person has engaged in or proposed to engage in an activity that has caused or is likely to cause harm to human health or the environment from pollution or waste. Subsection (2) provides that an improvement notice may require the person to whom it is issued to take any action that the Authority or authorised officer considers necessary to remedy the contravention, or to remedy the activity that has caused or is likely to cause harm to human health or the environment from pollution or waste. Subsection (3) provides that a requirement contained in an improvement notice may direct the person to whom it is issued to take measures to remedy the matters referred to in subsection (2), including but not limited to clean up measures. Subsection (4) specifies what must be included in an improvement notice. Division 2--Prohibition notices New section 272 enables the Authority or an authorised officer to issue a person with a prohibition notice. Subsection (1) provides that the Authority or an authorised officer may issue a prohibition notice if the Authority or the authorised officer reasonable believes-- • that the person is contravening or has contravened a provision of the Bill, the regulations or a subordinate instrument made under the Bill, is not complying or has not complied with a permission granted under the Bill, or has engaged in or proposes to engage in an activity that has caused or is likely to cause harm to human health or the environment from pollution or waste; and • that, having regard to the immediacy of the risk and degree of harm that could occur, prohibiting the person from engaging in an activity is necessary to prevent or minimise any harm to human health or the environment from pollution or waste. Subsection (2) provides that a prohibition notice may prohibit the person to whom it is issued from engaging in the activity, and require the person to do any other thing that the Authority or authorised officer considers necessary to prevent or minimise the 110
harm or risk of the harm. Subsection (3) specifies what must be included in a prohibition notice. Part 10.3--Notices to investigate and environmental action notices Parts 10.3 and 10.4 introduce a suite of complementary notices and orders that empower the Authority to regulate various matters such as contaminated land and unlawful disposal of industrial waste. Division 1--Notice to investigate New section 273 enables the Authority or an authorised person to issue specific persons with a notice to investigate. Subsection (1) provides that the Authority or an authorised person may issue a person referred to in subsection (2) with a notice to investigate if the Authority or an authorised officer reasonably believes that land is or may be contaminated, a pollution incident has occurred, industrial waste is at a place or premises unlawfully, or there is a risk of harm to human health or to the environment arising from pollution or the depositing, storage or handing of waste. Subsection (2) provides that a notice to investigate under subsection (1) may be issued to the person reasonably believed to have caused or permitted the relevant circumstances, the current owner or occupier of the land currently, or when the relevant circumstances first came into being, at which the relevant circumstances exist. Subsection (3) provides that the person to whom a notice to investigate is issued may be required to do investigate whether the relevant circumstances exist, or investigate the nature and extent of the relevant circumstances, including the nature and extent of any harm or risk of harm to human health or the environment arising from them. the person may also be required to report on, or provide information to, the authority regarding the investigation, or conduct the investigation in the manner and within the time specified by the notice. Subsection (4) stipulates what must be included in a notice to investigate. 111
Division 2--Environmental action notice New section 274 enables the Authority or an authorised officer to issue specific persons with an environmental action notice. Subsection (1) provides that the Authority or an authorised officer may issue a person referred to in subsection (2) with an environmental action notice if the Authority or the authorised officer reasonably believes any of the following circumstances exist-- • land is or may be contaminated; • a pollution incident has occurred or is occurring that has caused, or is likely to cause, harm to human health or the environment; • industrial waste is at a place or premises unlawfully; • any other circumstances exist arising from pollution or the depositing, storage or handling of waste that have caused or are likely to cause harm to human health or to the environment; • a person referred to in subsection (2) was issued with a notice to investigate and has failed to comply with that notice. Subsection (2) provides that an environmental action notice under subsection (1) may be issued to the person reasonably believed to have caused or permitted the relevant circumstances, or the owner or occupier of the land currently or at the time the relevant circumstances first came into being, at which the relevant circumstances exist. Subsection (3) specifies what must be included in an environmental action notice. Subsection (4) provides that the Authority may specify in an environmental action notice any condition, requirement, restriction, performance standard or level that it thinks fit. Subsection (5) provides that an environmental action notice applies notwithstanding anything to the contrary in the Planning and Environment Act 1987 and the Building Act 1993 or any instruments or permissions made or granted under those Acts. Subsection (6) enables a person in management or control of land to recover reasonable costs associated with complying with an environmental action notice from a person who caused or 112
contributed to contamination of the land. The costs are to be treated as a debt due to the person in management or control of the land. Part 10.4--Site management orders New section 275 enables the Authority to issue a site management order in specific circumstances. Subsection (1) provides that the Authority may issue a site management order in respect of any site (other than a prescribed site) if the Authority reasonably believes that long-term management of the site is necessary because land on the site is contaminated or there is risk of harm to human health or the environment from pollution or waste. Subsection (2) provides that the Authority may consider harm that would be caused or would be likely to be caused if an existing measure is not maintained or modified, a new measure is not put in place or a specific event, activity or land use takes place on the site. Subsection (3) provides that a site management order may be issued to the current owner or occupier of the site, or in the case of a site that is on Crown land, the person that has the management or control of the land for the time being. Subsection (4) requires the Authority to consult with the Minister administering the Mineral Resources (Sustainable Development) Act 1990 before issuing a site management order in respect to a mine or a site of extractive industry (for the purposes of that Act). Subsection (5) specifies what must be included in a site management order. Subsection (6) provides for time frames that may be included in a site management order. Subsection (7) provides an inclusive list of the measures that may be set out in a site management order. Subsection (8) provides that a site management order operates for the period specified in the order (if any) and may operate indefinitely. Subsection (9) provides that the Authority may vary or revoke a site management order. Subsection (10) provides that the Authority must revoke a site management order if it considers that long-term management of the site is no longer necessary. 113
Subsection (11) enables a person in management or control of land to recover reasonable costs associated with complying with a site management order from a person who caused or contributed to contamination of the land. The costs are to be treated as a debt due to the person in management or control of the land. New section 276 specifies the status and effect of site management orders. Subsection (1) provides that a site management order is binding on the owner, occupier or person that has the management or control of the land who is served with it, and each subsequent owner, occupier or person with the management or control of the land for the time being. Subsection (2) provides that a site management order is a statutory charge within the meaning of the Transfer of Land Act 1958. Subsection (3) provides that a site management order applies notwithstanding anything to the contrary in the Planning and Environment Act 1987 and the Building Act 1993 or any instruments or permissions made or granted under those Acts. New section 277 enables applications to be made to the Authority to vary or revoke a site management order on specified grounds. Part 10.5--Non-disturbance notices New section 278 empowers the Authority or an authorised officer to issue a non-disturbance notice. Subsection (1) provides that the Authority or an authorised officer may issue a non-disturbance notice to a person who is, or appears to be, the occupier of a place or premises if the Authority or the authorised officer believes it necessary to facilitate the performance of functions or exercise of powers under the Act in relation to the place or premises. Subsection (2) provides that a non-disturbance notice may require a person to stop the use or movement of, or interference with, any specified plant, equipment, substance or other thing at the place or premises, and prevent the disturbance of the specified plant, equipment, substance or other thing or a specified area of the place or premises where the plant, substance or other thing is located. 114
Subsection (3) provides that a non-disturbance notice must specify the period (of no more than 7 days) for which it applies and set out the obligations of the person to whom the notice is issued, the penalty for contravening the notice, and how the person may seek review of the issue of the notice. Subsection (4) provides that the Authority or an authorised officer may issue one or more subsequent non-disturbance notices to a person. Part 10.6--General matters relating to notices New section 279 enables the Authority or an authorised officer to give to the person, to whom a notice under Part 10.2 or 10.3 has been issued, a notice to extend the period during which the person must comply with the notice (if the Authority or authorised officer is satisfied that an extension is justified), and revoke or amend any requirement specified in the notice. New section 280 provides for notification of notices. Subsection (1) provides that the occupier of any place or premises to whom a notice or an order has been issued under this Chapter and that is still in force must provide to any person who proposes to become the occupier of that place or premises a copy of the notice or order; and details of the steps which have been taken to comply with the notice or order. Subsection (2) provides if a person becomes the occupier of any place or premises and the previous occupier did not comply with subsection (1), the current occupier may, within 12 months of becoming the occupier, recover from the previous occupier reasonable costs incurred in complying with requirements contained in a notice or an order issued to the previous occupier that were not complied with. New section 281 provides that the issue, variation or cancellation of a notice or an order under this Chapter does not affect any proceedings for an offence against the Act or the regulations in connection with any matter in respect of which the notice or order was issued. New section 282 provides for the continuing effect of notices and conditions issued under this Act. 115
Subsection (1) provides that a notice or an order issued that specifies a time by which, or period within which, the notice or order, or a condition of the notice or order, must be complied with continues to have effect until the notice, order or condition is complied with even though the time has passed or the period has expired. Subsection (2) provides that a notice or an order that does not specify a time by which, or period within which, the notice or order must be complied with continues to have effect until the notice or doer is complied with. Subsection (3) provides that this section does not apply to the extent that any requirement under a notice or an order is revoked. Subsection (4) provides that noting in this section affects the powers of the Authority with respect to the enforcement of a notice or an order. Part 10.7--Redirection of corporate obligations Part 10.7 introduces new sections 283, 284 and 285. New section 285 provides for redirection of obligations in a specified environmental action notice or site management order of related or associated entities to other persons specified in the section. The Authority may issue this direction where in a situation where the entity is being or has been wound up within the 2-year period before the direction is made, or has failed to comply with the notice or order. The Authority also needs to be satisfied that the body corporate or an officer of the body corporate-- • knew or ought reasonably to have known of the circumstances that resulted in the issuing of the environmental action notice or site management order; • was in a position to influence the entity in relation to its compliance with the notice or order; and • in the case of a failure to comply with a notice or order, failed to exercise due diligence to ensure that the entity complied with the notice or order. Subsection (2) provides that if the Authority gives a direction under subsection (1) to a body corporate that is a corporation within the meaning of section 57A of the Corporations Act, 116
the body corporate must comply with the environmental action notice or site management order (subject to any modification by the Authority). New section 284 provides for redirection of obligations in a specified environmental action notice or site management order to officers. Subsection (1) provides that the Authority may, by notice in writing, direct a person to comply with a specified environmental action notice or site management order issued to a body corporate if the body corporate is being or has been wound up within the 2-year period before the direction is made, or has failed to comply with the notice or order. The Authority also needs to be satisfied that certain circumstances apply to the director. Subsection (2) provides that if the Authority gives a direction under subsection (1) to a person, the person must comply with the environmental action notice or site management order, subject to any specified modification. New section 284(1)(b)(v) ensures that the obligation is not unreasonably redirected to an officer of the body corporate. For example, the Authority can take into account the financial position and the role of the officer in the body corporate before consideration a direction. New section 285 provides for redirection of obligations to a related or associated entity in case of a transfer of land. Part 10.8--Offences relating to notices and orders New section 286 provides for an offence for to non-compliance with an improvement notice. Subsection (1) provides that a person to whom an improvement notice is issued must not, without reasonable excuse, fail to comply with that notice. A natural person who fails to comply without reasonable excuse is liable for a penalty of 500 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 2500 penalty units. Subsection (2) provides that an offence under subsection (1) is an indictable offence. 117
New section 287 provides for an offence for non-compliance with a prohibition notice. Subsection (1) provides that a person to whom a prohibition notice is issued must not, without reasonable excuse, fail to comply with that notice. A natural person who fails to comply without reasonable excuse is liable for a penalty of 500 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 2500 penalty units. Subsection (2) provides that an offence under subsection (1) is an indictable offence. New section 288 provides for an offence for failing to report to the Authority if an improvement notice or a prohibition notice requires the person to whom it is issued to report to the Authority on a specified matter. A natural person who fails to comply with that requirement is liable for a penalty of 60 penalty units. A body corporate that fails to comply with that requirement is liable for a penalty of 300 penalty units. New section 289 provides for an offence for failing to comply with a notice to investigate without reasonable excuse. A natural person who fails to comply without reasonable excuse is liable for a penalty of 120 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 600 penalty units. Subsection (2) provides that a person to whom a notice to investigate is issued must not fail to comply with any reporting requirement specified in that notice. A natural person who fails to comply is liable for 60 penalty units. A body corporate that fails to comply is liable for 300 penalty units. New section 290 provides for an offence for failing to comply with an environmental action notice without reasonable excuse. A natural person who fails to comply without reasonable excuse is liable for a penalty of 500 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 2500 penalty units. Subsection (3) provides that a person to whom an environmental action notice is issued must not fail to comply with any reporting requirement specified in that notice. A natural person who fails to comply is liable for 60 penalty units. A body corporate that fails to comply is liable for 300 penalty units. 118
New section 291 provides that it is a reasonable excuse to an offence under section 289 or 290 if entry to land was necessary for the person to comply with the notice and the occupier of the land refused the person entry. New section 292 provides for an offence for failing to comply with a site management order without reasonable excuse. A natural person who fails to comply without reasonable excuse is liable for a penalty of 500 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 2500 penalty units. Subsection (2) provides that a person who is bound by a site management order must not fail to comply with any reporting requirement specified in that order. A natural person who fails to comply is liable for 60 penalty units. A body corporate that fails to comply is liable for 300 penalty units. Subsection (3) provides that an offence under subsection (1) is an indictable offence. New section 293 provides for an offence for failing to comply with a non-disturbance notice without reasonable excuse. A natural person who fails to comply without reasonable excuse is liable for a penalty of 500 penalty units. A body corporate that fails to comply without reasonable excuse is liable for a penalty of 2500 penalty units. Offences within this Part are intended to be strict liability offences. Part 10.9--Clean up and cost recovery powers Division 1--Clean up powers New section 294 specifies the powers of the Authority to require a clean up. Under subsection (1), if the Authority considers there is an immediate or serious risk of harm to human health or the environment arising from pollution, waste or contaminated land, the Authority may take any action that the Authority considers necessary to eliminate or reduce that risk, including, but not limited to, conducting a clean up or causing a clean up to be conducted. 119
Subsection (2) provides that the Authority may take any action the Authority considers necessary to conduct the clean up activities required under the Act or the regulations, including but not limited to, conducting a clean up or causing a clean up to be conducted. New section 295 requires the Authority to give notice of intention to exercise clean up powers where a person has provided a financial assurance in a specified manner and form. New section 296 provides for the powers of the Authority to enter land if the Authority takes action under this Division. This section specifies the notice that must be given if it is necessary for an authorised person or a person assisting an authorised person to enter land, including if the land is private land. Division 2--Cost recovery powers New section 297 empowers the Authority to recover reasonable costs incurred in any taking any action under Division 1; issuing an improvement notice under Part 10.2, a prohibition notice under Part 10.2, an environmental action notice under Part 10.3, or a site management order under Part 10.4; or any action taken in connection with monitoring or enforcing compliance with a notice or order, or any prescribed action. Subsection (2) specifies the classes of person from whom the Authority may recover reasonable costs under this section. Subsection (3) specifies that reasonable costs in this Division includes but is not limited to labour, administrative and overhead costs, and legal costs, equipment costs and fees paid. Subsection (4) requires that any costs recovered under this Division are to be paid into the Consolidated Fund. New section 298 provides that unrecovered costs imposed under this Division become a charge on certain property and for the procedure required for such costs to become a charge. The section also specifies the process for notification of the charge under the Transfer of Land Act 1958. The section also specifies the procedure by which land may be sold to satisfy the amount owing and requires that any money recovered by the Authority under a charge under this Division is to be paid into the Consolidated Fund. 120
Chapter 11--Enforcement and proceedings Part 11.1--Simplified outline New section 299 provides a simplified outline and overview of Chapter 11. The Chapter provides for various matters relating to enforcement of the provisions of the Principal Act and court proceedings. Part 11.2--Enforceable undertakings New section 300 provides that the Authority may accept an enforceable undertaking from a person in connection with-- • any matter the Authority has a function in relation to; or • any matter the Authority has a power over. An enforceable undertaking may be withdrawn or varied by the person who made it with the consent of the Authority. New section 301 provides for enforcement of the undertaking, if the Authority considers that a person has breached it. The Authority may apply to the Court for a range of specified orders. This includes, but is not limited to, orders to--comply with the undertaking; take specified action to minimise risks of harm to human health or the environment; pay an amount of compensation to the Authority, or to another person who has suffered loss or damage due to the breach; or revoke the enforceable undertaking; and any other order the Court considers appropriate. New section 302 provides that if a person fails to comply with a Court order to take specified action under section 301(2), the Authority may take the specified actions itself. The Authority must follow steps specified in the section in order to take this action. Subsection (3) provides that, in taking a specified action, the Authority can do anything necessary or expedient to comply with the order made under new section 301(2) and may publicise the failure of the person to comply with an order made under new section 301(2). Subsection (4) provides for the Authority to recover any costs reasonably incurred in carrying out an order made under new section 301(2), where a person has failed to comply with an order to take specified actions. 121
New section 303 provides that if the Authority accepts an enforceable undertaking and the enforceable undertaking is in force, the Authority must not commence criminal proceedings for an offence that is constituted by a contravention (or alleged contravention) that the undertaking is given in relation to. New section 304 provides that the Authority may commence proceedings for an offence that is constituted by a contravention (or alleged contravention) of this Act or the regulations against a person who withdraws the enforceable undertaking before the Authority is satisfied they have complied with the enforceable undertaking. New section 305 provides that if the Authority is satisfied that an enforceable undertaking has been complied with, the Authority must not commence criminal proceedings for an offence constituted by the contravention (or alleged contravention) for which the undertaking was given. New section 306 provides that nothing in new section 302, in relation to the Authority carrying out specified actions, prevents proceedings for contempt of court against the person who failed to comply with the Court order under new section 301(2). Subsection (2) further provides that, if the person is found in contempt of the Court, due to failing to comply with an order made under new section 301(2), the Authority may do anything that remains to be done under the order, and that is still practicable, and may publicise the person's failure to comply with the order. Subsection (3) provides that the Authority may recover any costs reasonably incurred in carrying out an order made under new section 301(2), where a person has failed to comply with that Court order and the Authority takes a specified action under section 306. Part 11.3--Infringement notices New Part 11.3 provides for the issuing of infringement notices. Infringement notices enable less serious breaches of suitable offences to be dealt with expediently. New section 307 provides that a prosecution officer may serve a person with an infringement notice where the officer reasonably believes that the person has committed a prescribed offence or an offence against new section 64. New section 64 enables 122
permission conditions to be prescribed as being capable of enforcement by infringement notice. New section 307(2) provides that an offence referred to in subsection (1) is an infringement offence within the meaning of the Infringements Act 2006. Subsection (3) provides that the infringement penalty is the prescribed penalty in respect of that offence. Subsection (4) defines prosecution officer for the purposes of this section. Prosecution officers include persons appointed by the Authority under section 347, residential noise enforcement officers and police officers in relation to residential noise offences, and litter enforcement officers in relation to litter and waste offences under Part 6.3. Part 11.4--Civil remedies New Part 11.4 enables the Authority and certain other third parties, referred to in this part as eligible persons, to apply to a Court for civil orders to restrain or remedy a contravention of the Principal Act, including a contravention of the general environmental duty and non-compliance with a condition of a permission. New section 308 defines eligible persons in relation to an application under this Part as persons whose interests are affected by the contravention or non-compliance in relation to which the application is made, or a person who has the leave of the Court to make the application. A person whose interests are affected would be determined by the Court in accordance with common law principles. Subsection (2) provides that the Court must not give leave to make an application for the purposes of subsection (1)(b) unless the Court is satisfied that the application would be in the public interest, and that the person has requested the Authority to take action in relation to the contravention or non-compliance, but the Authority has not taken such action within a reasonable time. These restrictions limit unmeritorious applications and ensure that the Authority has been given reasonable notice and opportunity to act first by using its powers under the Principal Act. Subsection (3) provides that an eligible person must not apply for an order under this Part before the anniversary of the day on which the Environment Protection Act 1970 is repealed. This ensures that those who will be required to comply with the 123
new requirements to be introduced by the Act, particularly the general environmental duty, will have sufficient time to adjust to the changes before there is a possibility of a proceeding for civil remedies being instituted by a third party. Subsection (4) clarifies that this Part does not prevent or limit an eligible person from applying for any injunction or order under any other Act or law. New section 309 provides that the Authority or an eligible person may apply to the Court for an order restraining a person from engaging in specified conduct, or requiring a person to take specific action, if the Court is satisfied that-- • a person is not complying or has not complied with a permission; or • a person is contravening or has contravened any other requirement or duty under the Principal Act. Subsection (2) provides that without limiting subsection (1), an order under new section 309(1) may require a person to do a specified act or thing reasonably required to prevent, minimise or remedy the relevant contravention, or non-compliance, or make a financial assurance as a condition of engaging in specified conduct. Subsection (3) provides that the Authority or an eligible person may apply to the Court under subsection (1) whether or not proceedings have been commenced for an offence under the Principal Act or the regulations or for a contravention of a civil penalty provision under the Principal Act. Subsection (4) provides that the Court may make an order under subsection (1) whether or not the contravention or non-compliance is likely to result in harm to a person or the environment, or is likely to result in an infringement of the rights of any person. Subsection (5) provides that an application under this section may be made ex parte. That is, an application for an order may be made even if the other party is not present or represented in court. New section 310 provides for interim orders to be made, pending the determination of an application for a court order to restrain a person from engaging in specified conduct or require a person to 124
take any specific action under new section 309. Interim orders may be made ex parte. The Court is not permitted to require the Authority to give any undertaking as to damages or costs as a condition of an interim order. However, the Court is not restricted from requiring a person other than the Authority to provide such an undertaking. New section 311 provides that the Court may make an order under new section 309, whether or not it is satisfied that the conduct constitutes or would constitute a contravention or non- compliance as required by new section 309, if all parties to the proceeding consent to the order. New section 312 provides for ancillary orders when the Court makes an order under new section 309, 310, or 311. New section 313 provides that, in a proceeding for an offence against or a contravention of the Principal Act or regulations (including a proceeding under new section 309), the Court may make a compensation order, if the Court finds the contravention proven and the Authority or another person (the injured person) has suffered or may suffer injury, loss or damage as a result of the contravention. Subsection (2) provides that without limiting subsection (1), an order may require the person to pay compensation to the Authority or the injured person for specified matters, which include injury, loss or damage. In these circumstances compensation may also include-- • costs incurred to take action to prevent, or minimise, or remedy, any injury loss or damage; or • costs incurred by the Authority to take action to prevent, minimise or remedy any harm to human health or the environment. Part 11.5--Civil penalties New Part 11.5 establishes a civil penalty scheme. This Part enables the Authority to apply to a Court, on a civil basis, for an order that a person pay a civil pecuniary penalty for a contravention of a civil penalty provision. This provides the Authority with an alternative to criminal prosecution to deal with contraventions in a more timely manner in appropriate circumstances. 125
The Table in new section 314 sets out the provisions of the Principal Act that are specified to be civil penalty provisions, and the maximum pecuniary penalty that may be ordered by a Court for a contravention of a civil penalty provision. Subsection (2) provides that subject to Part 11.5, the Authority may apply to a Court for a civil penalty order in relation to a contravention of a civil penalty provision set out in the Table. The provisions that are specified to be civil penalty provisions are mostly moderately serious contraventions. These include a breach of general environmental duty, a failure to notify the Authority of a notifiable incident, and offences relating to depositing of industrial waste. The most serious offence in the Principal Act, being the offence for an aggravated breach of the general environmental duty under new section 25, is reserved for criminal prosecution only. Less serious offences that may be suitable to be enforced by infringement notice (such as littering) are generally not specified to be civil penalty provisions. Subsection (3) provides that the Court may only make an order in relation to a contravention of a civil penalty provision referred to in item 1 (breach of the general environmental duty) or item 3 (failure to notify the Authority of a notifiable incident) of the Table if the person contravenes the provision in the course of conducting a business or undertaking, or a body corporate contravened the provision in the course of a business or undertaking and the proceeding is against an officer of the body corporate as a result of Part 11.8. This aligns the scope of liability for a civil penalty for these contraventions with the scope of criminal liability for these contraventions, which is also limited to a person conducting a business or undertaking. New section 315 specifies the orders that the court may make in relation to a person who has contravened a civil penalty provision, being an order for a pecuniary penalty, which is not more than the maximum referred to in column 3 or column 4 of the Table in new section 314, or any other order the Court considers appropriate. Subsection (2) provides an inclusive list of relevant matters the Court may have regard to when determining the amount of a civil penalty order, which includes the nature and extent of the contravention, any loss or damage suffered, any prior contraventions of a civil penalty provision, and any accepted enforceable undertaking under new section 300. Subsections (3) and (4) provide that nothing in this section is to 126
be construed as limiting any other power of the Court, and that these proceedings are civil proceedings for all purposes (such as for the purposes of evidence, standards of proof and procedure). New section 316 provides that a person must not attempt to contravene, aid, abet, counsel or procure a contravention, induce a contravention, be in anyway directly or indirectly or knowingly concerned in, or party to a contravention, or conspire to contravene, a civil penalty provision. A person who does any of these things is taken to have contravened the civil penalty provision for the purposes of this Act. New section 317 empowers the Court to make an order under Division 2 of Part 11.6, against a person in relation to conduct that may constitute the contravention of a civil penalty provision, regardless of whether the Court has previously made a civil penalty order against the person in relation to the contravention. New sections 318 to 321 set out the interaction between civil penalty proceedings and criminal proceedings. New section 318 provides that the Court must not make a civil penalty order against a person who has contravened a civil penalty provision who has been convicted of an offence constituted by conduct that is the same, or substantially the same, as the conduct alleged to constitute the contravention. New section 319 provides that proceedings for a civil penalty order are stayed, if a criminal proceeding is instituted, or already instituted, against the person for an offence, and that offence is constituted by conduct that is substantially the same as the conduct alleged to constitute the contravention. Subsection (2) provides that if the person is not convicted, the civil penalty proceedings may be resumed, and if the person is convicted, the civil penalty proceedings must be dismissed. New section 320 provides that criminal proceedings may be instituted against a person for conduct that is substantially the same, even if a civil penalty order has been made for substantially the same conduct. New section 321 provides that evidence given or produced by an individual during a proceeding for a civil penalty order is not admissible in criminal proceedings if the conduct alleged to constitute the offence is substantially the same as the conduct claimed to constitute the contravention. Subsection (2) provides 127
that subsection (1) does not apply to criminal proceedings in respect of the falsity of the evidence given by the person in the proceedings for the civil penalty order. New section 322 provides that if a person contravenes 2 or more civil penalty provisions, proceedings for a civil penalty order may be commenced for one or more of those civil penalty provisions. Subsection (2) states that despite subsection (1), a person is not liable to pay more than one civil penalty in relation to the same conduct. New section 323 provides that the Court may order a person to pay a single civil penalty in relation to multiple contraventions, if the contraventions are based on the same facts or multiple contraventions form a series of contraventions of the same or similar nature. Subsection (2) provides that a single civil penalty order must not exceed the sum of maximum penalties that the Court could impose if separate civil penalties were ordered for each contravention. New section 324 provides that multiple proceedings for civil penalty orders can be heard together at the direction of the Court. New section 325 provides that the jurisdictional limit for a civil proceeding in section 100(1) of the Magistrates' Court Act 1989 does not apply to a civil penalty order under this Part. New section 326 provides that a civil penalty ordered for contravention of a civil penalty provision is enforceable as a judgement debt. Part 11.6--Powers of courts Division 1--Application of Part 11.6 New section 327 provides for the application of Part 11.6. This Part sets out various additional or alternative orders that the Court may make in proceedings in relation to offences or contraventions of civil penalty provisions of the Principal Act. Division 2--Orders New section 328 allows the Court to make an order under this Division in addition to or instead of any other penalty that the Court may impose on a person under the Principal Act. A note following section 328(1) clarifies that section 313 sets out a further power for the Court to make compensatory orders, which 128
can be made in any proceedings for an offence against or contravention of the Principal Act. Subsection (2) provides that the amount of money that the Court may order a person to pay is not limited by the amount of a penalty that may be imposed under the Principal Act, or the jurisdictional limit of the Magistrates' Court under section 100(1) of the Magistrates Court Act 1989. This is particularly relevant to monetary benefit orders under section 329. Subsection (3) provides that the Court may make an order under this Division on application of the Authority or its own motion. Subsection (4) provides that when the Court is making an order it may specify a period for specified actions to be taken or impose any other requirement that the Court considers necessary or expedient to make the order effective. New section 329 provides for the Court to make a monetary benefit order. This is intended to remove any financial incentives to contravene the provisions of the Principal Act by enabling the Court to make an order to pay any monetary benefit obtained as a result of the contravention. Subsection (1) empowers the Court to make an order that a person pay an amount not exceeding the amount representative of any monetary benefits the person acquired as a result of the commission of the offence, or contravention, in relation to which the order is made. In doing so, the Court may take into account the person's financial circumstances and any amount submitted to the Court by the Authority under subsection (3) which the Authority considers to be a reasonable estimate of the amount of monetary benefits determined in accordance with a prescribed guideline, method or protocol, or any other appropriate method. Subsection (4) provides that the Court may assume an amount submitted by the Authority under subsection (3) that is determined in accordance with a prescribed guideline, method or protocol represents the amount of any monetary benefits acquired by the person. This is intended to facilitate the quicker determination of the monetary benefit if a guideline, method or protocol has been prescribed by regulations. Subsection (5) provides that nothing in this section or an order made under subsection (1) limits or otherwise affects the operation of Part 8 of the Confiscation Act 1997, which provides 129
for a separate scheme for forfeiture of financial benefits derived from certain offences. Subsection (6) provides that any amount received as payment of an order made under subsection (1) must be paid into the Consolidated Fund. Subsection (7) provides the definition of monetary benefits for this section. As well as direct monetary benefits, the definition of monetary benefits includes avoided or delayed costs, such as permission fees avoided by not applying for or holding a permission, or avoided costs associated with the lawful disposal of waste, or the costs of taking reasonably practicable measures to minimise risks of harm if the person did not take such measures. New section 330 enables a Court to make an adverse publicity order. The section provides that the Court may order a person do one or more of the following-- • take any specified action to publicise the person's offence or contravention, any impacts on human health or the environment or other consequences, any penalties imposed or other orders made, and any additional information the Court considers appropriate; • take any specified action that the Court considers reasonably necessary to notify a specified person or class of person of the matters above. New section 331 empowers the Court to make general restoration and prevention orders where the Court considers it reasonably necessary to prevent, minimise or remedy any harm, or eliminate or reduce the risk of harm, or prevent any continuation or recurrence of the offence or contravention. Subsection (2) provides that without limiting subsection (1), an order under that subsection may require the person do one of more of the matters set out in paragraphs (a) to (c) which includes establishing an education and training program, revising internal operations and making a financial assurance. New section 332 empowers the Court to order a person to carry out a project for the restoration or enhancement of the environment in a public place or for the public benefit, whether or not the project is related to the offence or contravention. Such an order may require the person to pay an amount of money 130
directly to a specified person or organisation, or the Restorative Project Account, from which the money can be applied for the purposes of restoration or enhancement of the environment. New section 333 empowers the Court to order a person to engage an environmental auditor to conduct a preliminary risk screen assessment or an environmental audit. Division 3--Enforcement of orders New section 334 empowers the Authority to carry out an action that remains to be done when a person is found in contempt of court for failing to comply with an order made under Division 2. Subsection (2) provides that, if a person fails to comply with an order made under new section 330 or 333, the Authority may give written notice of its intention to carry out specified actions, unless the person can, within 10 days of the notice, satisfy the Authority that it will carry out the actions within a period of time acceptable to the Authority. Subsection (3) further sets out that a person given notice (as noted above) fails to give the Authority a satisfactory response within 10 business days, or fails to comply with any undertaking given to the Authority, the Authority may carry out any action that remains to be done and is practicable to do, and may publicise the person's failure to comply with the order. Subsection (4) provides that nothing in subsection (2) or (3) prevents contempt of court proceedings from being started or continued against a person for failing to comply with an order made under Division 2. Subsection (5) provides that the Authority may recover any cost incurred in taking action under subsection (1) or (3) as a debt due and payable by the person against whom the order was made. Division 4--Impact statements New section 335 permits the Court, if it considers it appropriate, to allow a person or organisation to make an impact statement for the purpose of assisting the Court in determining the sentence, the penalty, or whether the Court should make an order and any conditions that should be imposed on the order. As well as persons directly affected by an offence or contravention, this section enables the Court to be given information about the 131
impact of the offence or contravention on the environment or on the broader community. Subsection (2) provides that a statement under subsection (1) may include any information relevant to the matters set out in paragraphs (a) to (d), including the impact of the offence or contravention, and the risk of harm to human health or the environment. Subsection (3) provides that nothing in this section limits a person or body from making a victim impact statement under the Sentencing Act 1991. Division 5--Restorative justice processes New section 336 provides that the Court on its own motion, or on application of a party to a civil or criminal proceeding under the Principal Act, may adjourn those proceedings for a restorative justice process. A restorative justice process brings together the relevant parties, which may include persons affected by the offence or contravention or representatives of the environment affected by the offence or contravention, to seek an agreed resolution of a matter arising from the offence or contravention. The Court may consider the outcome of a restorative justice process when making a determination in the proceeding, including for a sentence or penalty, or whether to make an order under the Principal Act, or the conditions to be imposed on such an order. Subsection (4) defines relevant parties and restorative justice process for the purpose of this section. Part 11.7--Evidentiary and related enforcement provisions New Part 11.7 sets out certain evidentiary matters and other matters relating to enforcement of the Principal Act. The evidentiary presumptions provided for in this Part are intended to facilitate proceedings under the Principal Act being able to be efficiently determined. New section 337 provides for specific individuals, including analysts, authorised officers and police officers, to give reports or certificates in relation to an action they have carried out. Such reports or certificates may have been prepared for the purpose of an analysis, an inspection, a recording of noise 132
emissions, an inspection of monitoring equipment, or an observation or inspection of a motor vehicle. New section 338 provides that in proceedings against a registered owner of a vehicle or vessel, a certificate from a specified person or body is evidence that the person was the registered owner of the vehicle or vessel on the date specified on the certificate. New section 339 provides that in proceedings under Part 6.3, a certificate given by a litter authority stating that-- • on a specified date a specified person was a litter enforcement officer; or • on a specified date land or waters were under the control of the litter authority-- is evidence of that fact. All courts and persons acting judicially must take judicial notice of the signature or seal of the litter authority and presume it is properly affixed until the contrary is proven. New section 340 provides that if a person (the accused) is served with a summons to answer to a charge of an offence, the summons must be accompanied by any report or certificate that the prosecutor intends to use in the proceedings for the offence. Subsection (4) provides that the accused must give at least 7 days' notice in writing before the hearing that they require the author of the report or certificate to be called as a witness. Failure to give the required notice means the report or certificate is sufficient evidence of the facts stated in it. New section 341 provides that a statement in writing purporting to be signed by the Authority is prima facie evidence of the matters stated in it, if it is to the effect of one of the matters set out in paragraphs (a) to (i), which include that a specified person was appointed as an authorised officer, analyst or to take proceedings for offences against the Principal Act or the regulations. New section 342 provides that all courts and persons acting judicially must take judicial notice of the signature or facsimile signature of the Chairperson, any officer of the Authority to whom for the time being the Authority has delegated power to sign a document, and any authorised officer, and must until the 133
contrary is proven presume that the signature was properly affixed. New section 343 provides rules in respect of the use of certain kinds of evidence, including evidence obtained through the use of monitoring equipment, the results of any analysis based on analytical techniques, attributes of samples taken, a finding by a court that an attribute of a sample was materially affected, and a transport certificate relating to the transport of reportable priority waste. New section 344 provides for service of documents required to be given or served under the Principal Act and how personal service and service on a body corporate is affected. Subsection (3) provides that if a document relates to a contravention by a person, the addresses set out in paragraphs (a) to (c) are taken to be the person's usual or last known residential or business address, unless circumstances suggest an alternate residence, or that the person carries on business elsewhere. Subsection (4) provides for service on the master or owner of a vessel. Subsection (5) provides that if a person is charged with an offence alleged to have been committed on board a vessel, and the vessel is for the time being outside of the jurisdiction, documents relating to the offence are taken to be served on the person by being served on the agent of the vessel. Subsection (6) provides that, subject to subsection (7), the provisions of this section are in addition to, and do not derogate from the Interpretation of Legislation Act 1984, the Electronic Transactions (Victoria) Act 2000 and sections 109X and 601CX of the Corporations Act. Subsection (7) provides that section 8(2) of the Electronic Transactions (Victoria) Act 2000 does not apply to service of a notice or order, under new section 344. This applies in order to vitiate the requirement for consent of the person receiving service in writing. Subsection (8) provides that in this section, a reference to a contravention includes a reference to an alleged contravention. 134
New section 345 provides for an alternative to attendance. A person who has served a document under the Principal Act may, instead of attending a proceeding, make an affidavit attaching the original document in the manner specified in subsections 345(1)(a) and (b), and send that affidavit for production at the proceeding. A document purporting to be an affidavit under this section is prima facie evidence of the statements contained in that affidavit. New section 346 provides that in proceedings under the Principal Act, where the Authority is awarded legal costs, the court may include in those costs the reasonable cost of work conducted by the Authority. The section sets out what is evidence of the reasonable cost of work conducted by the Authority. A definition of work conducted by the Authority is also provided for the purposes of this section. New section 347 specifies who may take proceedings in respect of offences against the Principal Act or regulations. This includes an employee or officer of the Authority, and in specified circumstances only, a municipal council, a litter authority or litter enforcement officer, or a person who may serve an infringement notice under new section 307(1). New section 170 separately provides for who may take proceedings for certain noise offences under Chapter 7. New section 348 provides for the holder of the permission that is a body corporate to be taken to have caused a contravention on premises shared with a subsidiary of that body corporate in the absence of evidence to the contrary. Part 11.8--Officers' liabilities and conduct of employees and agents Division 1--Officers' liabilities Division 1 provides for the liability of officers of a body corporate that is a corporation within the meaning of section 57A of the Corporations Act when the body corporate contravenes specified provisions of the Principal Act. An officer of a body corporate is defined in section 3(1) of the Principal Act, as amended by clause 6 of this Bill, to mean a person who is an officer of the body corporate under section 9 of the Corporations Act, or any other person who is concerned in, or takes part in, the management of the body corporate. 135
New section 349 sets out the liability of an officer of a body corporate where the officer fails to exercise due diligence to prevent a contravention of a specified provision by the body corporate. Subsection (1) provides that if a body corporate commits an offence against a provision specified in subsection (2), and an officer of the body corporate fails to exercise due diligence to prevent the commission of the offence, the offence is also committed by the officer of the body corporate. The prosecution bears both the legal and evidential burden in relation to proving that the officer failed to exercise due diligence. Subsection (3) provides for matters the court may have regard to when determining whether an officer of a body corporate failed to exercise due diligence. Subsection (4) provides that, without limiting any defence which may be relied upon by an officer of a body corporate, the officer may rely on a defence available to the body corporate if the body corporate were charged with the same offence, and in doing so, the officer bears the same burden of proof as a body corporate would. Subsection (5) provides that an officer of a body corporate may commit an offence against a provision specified in subsection (2) whether or not the body corporate has been prosecuted for, or found guilty of, an offence against that provision. New section 350 sets out the liability of officers of bodies corporate where the body corporate contravenes a specified provision. It is a defence, the legal burden of proving which lies with the officer, that the officer exercised due diligence to prevent the commission of the offence by the body corporate. New section 350 provides that, if a body corporate commits an offence against any of the provisions specified in subsection (2), an officer of the body corporate also commits an offence against that provision. Subsection (3) provides that it is a defence to a charge, for an officer of a body corporate to prove they exercised due diligence to prevent the offence by the body corporate. Subsection (4) provides what the court may have regard to in determining whether an officer of a body corporate exercised due diligence. 136
Subsection (5) provides that without limiting any defence which may be relied upon by an officer of a body corporate, the officer may rely on a defence available to the body corporate, if the body corporate were charged with the same offence, and in doing so, the officer bears the same burden of proof as the body corporate would. Subsection (6) provides that an officer of a body corporate may commit an offence against a provision specified in subsection (2) whether or not the body corporate has been prosecuted for, or found guilty of, an offence against that provision. New section 351 sets out how accessorial liability applies to officers of a body corporate. The section provides that, if a body corporate commits an offence against a provision of the Principal Act, other than a provision specified in new section 349(2) or 350(2), an officer of the body corporate also commits an offence against that provision, if the officer-- • authorised or permitted the commission of the offence by the body corporate; or • was knowingly concerned in any way (whether by act or omission) in the commission of the offence by the body corporate. Subsection (2) provides that without limiting any defence which may be relied upon by an officer of a body corporate, the officer may rely on a defence available to the body corporate if the body corporate were charged with the same offence and in doing so, the officer bears the same burden of proof as the body corporate would. Subsection (3) provides that an officer of a body corporate may commit an offence against a provision of the Principal Act to which accessorial liability applies under this section, whether or not the body corporate has been prosecuted for, or found guilty of, an offence against that provision. New section 352 sets out how new sections 349 and 350 apply in relation to contraventions of civil penalty provisions. If a body corporate contravenes a civil penalty provision that is specified in new section 349(2) or 350(2), sections 349 and 350 apply to an officer of the body corporate subject to certain modifications specified in subsections (a) to (d). The effect of new section 352 is that civil penalty proceedings can be initiated against an officer 137
of a body corporate if the body corporate contravenes a civil penalty provision specified in new section 349(2) or 350(2), in accordance with new sections 349 and 350 and subject to the modifications referred to in new section 352(1)(a) to (d). Division 2--Conduct of employees and agents New section 353 specifies that any conduct of an employee, agent or officer of a body corporate is taken to be conduct engaged in by the body corporate, if the employee, agent or officer is acting within the actual or apparent scope of their employment or authority. This enables conduct of an employee, agent or officer of a body corporate to be attributed to that body corporate, including for the purposes of determining whether a body corporate has committed an offence or contravened a civil penalty provision, or has otherwise contravened the Principal Act. Part 11.9--Defence of emergency New section 354 provides that it is a defence to any offence against or contravention of the Principal Act, if the alleged offence or contravention occurred in an emergency to prevent danger to life or limb, other than an emergency arising from the negligent act or omission of the person who is alleged to have committed the offence or contravention. Clause 8 substitutes section 4 of the Principal Act to insert a heading for Chapter 12 and a new Part 12.1. Section 4 of the Principal Act will be redundant when the 1970 Act is repealed. New section 355 provides a simplified outline of Chapter 12. Clause 9 substitutes a new heading to Part 2 of the Principal Act. Clause 10 inserts new subsection (6) at the end of section 5 of the Principal Act. New subsection (6) inserts a definition of commencement day for the purposes of section 5 of the Principal Act. This will replace the definition of commencement day repealed from section 3(1) of the Principal Act (by clause 6(8) of the Bill). Subsection (6) provides that the commencement day for the purposes of section 5 of the Principal Act is 1 July 2018, which is the day on which that section will commence. 138
Clause 11 amends section 6(2) of the Principal Act to omit a reference to the 1970 Act. This reference will be redundant when the 1970 Act is repealed. Clause 12 substitutes new sections 358 and 359 for section 7 of the Principal Act. New section 358 provides a revised set of functions for the Authority reflecting the new legislative framework in the Bill for protecting human health and the environment from pollution and waste. New section 359 sets out the powers of the Authority. Subsection (1) provides the Authority has any power conferred under this Act or any other Act and power to do all things necessary or convenient to be done in performing its functions and duties. Subsections (2) to (4) provide the Authority and authorised officers with a clear power to provide advice to a person who has a duty or obligation under the Principal Act about complying with that duty or obligation. Subsection (5) provides that the Authority has powers in relation to intellectual property rights. Clause 13 amends section 13(2) and (5) of the Principal Act to update cross references and to omit a reference to the 1970 Act which will be redundant when the 1970 Act is repealed. Clause 14 amends section 21(4) of the Principal Act to update a cross reference. Clause 15 amends section 22(3)(a) of the Principal Act to update a cross reference. Clause 16 amends the heading to Part 3 of the Principal Act. Clause 17 amends section 24 of the Principal Act to omit a reference to the 1970 Act which will be redundant when the 1970 Act is repealed and to update a cross reference. Clause 18 inserts new sections 377 to 380 and Chapters 13 to 16 after section 24 of the Principal Act. 139
New section 377 provides for the Chairperson to notify the IBAC of any matter the Chairperson suspects on reasonable grounds involves corrupt conduct. New section 378 enables the Chairperson to consult the IBAC about whether to make a notification to the IBAC. New section 379 provides for the provision or disclosure of information to the IBAC. New section 380 provides that the Authority must take all reasonable steps to ensure that it does not prejudice an IBAC investigation of which it is, or becomes, aware. Chapter 13--Waste and resource recovery infrastructure and planning Chapter 13 largely restates the law as it was provided for in, Divisions 2, 2AA, 2AB, and 2AC of Part IX of the 1970 Act. Part 13.1--Simplified outline New section 381 provides a simplified outline of Chapter 13. Part 13.2--Waste and Resource Recovery Groups Division 1--Waste and Resource Recovery Groups New section 382 provides that the Waste Resource and Recovery Groups established under section 49C of the 1970 Act (as in force immediately before its repeal) are continued under the Principal Act. New section 383 provides for the general body corporate status of each Waste Resource and Recovery Group. New section 384 provides that a Waste and Resource Recovery Group is not, and is not to be taken to represent, the Crown. New section 385 provides that a Waste and Resource Recovery Group is a public body to which Part 7 of the Financial Management Act 1994 applies and a public entity for the purposes of the Public Administration Act 2004. New section 386 provides for the objectives of Waste and Resource Recovery Groups. Subsection (2) provides that, in achieving the objectives, a Waste and Resource Recovery Group must engage with councils, Sustainability Victoria, the Authority, industry, business and the community. 140
New section 387 provides for the functions of Waste and Resource Recovery Groups. New section 388 provides for the powers of Waste and Resource Recovery Groups. A Waste and Resource Recovery Group may do all things necessary or convenient to enable it to carry out its functions and achieve its objectives. However, a Waste and Resource Recovery Group must not-- • own or operate a waste management facility; or • apply for or hold a planning permit; or • enter into contracts for the procurement of waste management facilities or waste and resource recovery services, unless the contract is jointly entered into with a procurer under that contract. Division 2--Governance of Waste and Resource Recovery Groups New section 389 specifies that a Waste and Resource Recovery Group must have a board of 8 directors appointed in accordance with new section 390. The board is responsible for managing the affairs of the Group and may exercise all powers of the Group. New section 390 empowers the Minister to appoint the directors. Subsections (1) to (6) set out the requirements for the appointments of directors of a Waste and Resource Recovery Group by the Minister. New section 391 provides for a Local Government Waste Forum for each waste and resource recovery region consisting of representatives of the councils in the region and specifies the process for the nomination of these representatives. Subsection (3) specifies the functions of a Local Government Waste Forum. Subsection (4) specifies that a Local Government Waste Forum must develop procedures relating to nominations and vacancies of representatives. New section 392 requires the Minister to appoint one of the directors with specific skills as Chairperson for the board of a Waste and Resource Recovery Group. The board may appoint one of the directors to be a Deputy Chairperson. New section 393 sets out the conditions that apply to the appointment of directors of Waste and Resource Recovery Groups. 141
New section 394 provides for the automatic removal of a director from office, if a director should become insolvent under administration, or be convicted of an indictable offence, be imprisoned for any offence, or fail to comply with new section 396. New section 395 sets out the procedures for meetings of Waste and Resource Recovery Groups. New section 396 provides for the disclosure by directors of Waste and Resource Recovery Groups of direct or indirect pecuniary interests or conflicts of interest and specifies how these are to be dealt with at meetings of the Group. New section 397 relates to the validity of decisions of Waste and Resource Recovery Groups. New section 398 specifies the powers of a Waste and Resource Recovery Group to delegate certain functions, duties or powers of the Group to specified persons or classes of persons within the Group. New section 399 provides for the appointment of executive officers of Waste and Resource Recovery Groups by the board, and provides for the Group, with the approval of the Minister, to appoint a Chief Executive Officer of the Metropolitan Waste and Resource Recovery Group. Subsection (4) requires the executive officer and Chief Executive Officer to comply with directions of the Waste and Resource Recovery Group. Subsection (5) enables the executive officer and Chief Executive Officer to delegate responsibilities, powers, authorities, duties or functions to employees of the Group. New section 400 enables a Waste and Resource Recovery Group to employ any staff or employees necessary to enable it to perform its functions. New section 401 enables the Minister to give written directions to a Waste and Resource Recovery Group that the Group must comply with. New section 402 specifies that the Treasurer, in consultation with the Minister, may give procurement directions or issue procurement guidelines. A Waste and Resource Recovery Group must comply with a procurement direction given, or guidelines issued. 142
New section 403 provides that a Waste and Resource Recovery Group must submit an annual business plan to the Minister and sets out the procedures for approval of the plan and how the Group must comply with the plan. New section 404 modifies the application of sections 186 and 193 of the Local Government Act 1989 as follows-- • if a council enters into a contract, arrangement or agreement with a Waste and Resource Recovery Group, the council is exempt from the requirements of section 186 of the Local Government Act 1989; and • section 193 of the Local Government Act 1989 does not apply in respect of the participation of a council in a Local Government Waste Forum; and • if a council engages in procurement activities of a Waste and Resource Recovery Group which comply with any procurement directions or guidelines issued under new section 404(1), the council is exempt from the requirements of section 193 of the Local Government Act 1989. Part 13.3--Victorian Waste and Resource Recovery Infrastructure Planning Framework Division 1--Victorian Waste and Resource Recovery Infrastructure Planning Framework New section 405 defines the Victorian Waste and Resource Recovery Infrastructure Planning Framework. New section 406 specifies the objectives of the Victorian Waste and Resource Recovery Infrastructure Planning Framework. Division 2--State-Wide Waste and Resource Recovery Infrastructure Plan New section 407 specifies that Sustainability Victoria must prepare a draft State-Wide Waste and Resource Recovery Infrastructure Plan. The Plan's objective must be to provide strategic direction for the management of waste and resource recovery infrastructure in Victoria for a period of 30 years. New section 408 provides that a State-Wide Waste and Resource Recovery Infrastructure Plan must include any matters required by any guidelines made by the Minister under new section 427. 143
New section 409 specifies that in preparing a draft State-Wide Waste and Resource Recovery Infrastructure Plan, Sustainability Victoria must comply with the consultation process required by any guidelines made by the Minister under new section 427. New section 410 provides that on receiving a draft State-Wide Waste and Resource Recovery Infrastructure Plan, the Minister must approve the draft Plan; or approve the draft Plan with amendments; or return the draft Plan to Sustainability Victoria for amendment. Subsection (2) provides that if the Minister returns a draft Plan to Sustainability Victoria, the Minister must give directions as to the amendments required and must direct Sustainability Victoria to submit the draft Plan within a specified period. New section 411 provides that a State-Wide Waste and Resource Recovery Infrastructure Plan approved by the Minister must be published in the Government Gazette and takes effect on the day in which the notice of approval is published or a later day specified in the notice. A State-Wide Waste and Resource Recovery Infrastructure Plan remains in force until it is replaced by another State-Wide Waste and Resource Recovery Infrastructure Plan. New section 412 specifies that Sustainability Victoria must publish a State-Wide Waste and Resource Recovery Infrastructure Plan on its internet site within 5 business days of a notice of approval being published in the Government Gazette. Sustainability Victoria must also publish a revised copy of the Plan on its internet site within 5 business days of a notice of approval of an amendment or variation to the Plan being published in the Government Gazette. New section 413 specifies the procedure for the amendment or variation of the State-Wide Waste and Resource Recovery Infrastructure Plan. New section 414 provides for the preparation of a draft revised Plan based on a review of the existing Plan within 5 years of the date the existing Plan took effect. 144
Division 3--Regional Waste and Resource Recovery Implementation Plans New section 415 provides for the preparation of a draft Regional Waste and Resource Recovery Implementation Plan for waste and resource recovery regions by Waste and Resource Recovery Groups. New section 416 provides that the objective of a Regional Waste and Resource Recovery Implementation Plan is to specify the manner in which the waste and resource recovery infrastructure needs of a region will be met over a specified period of at least 10 years. New section 417 specifies the information that a Regional Waste and Resource Recovery Implementation Plan must include. New section 418 specifies the consultation process that a Waste and Resource Recovery Group must comply with before submitting a draft Regional Waste and Resource Recovery Implementation Plan. New section 419 provides for the joint review of a draft Regional Waste and Resource Recovery Implementation Plan for certain purposes, including integration with the relevant State-Wide Waste and Resource Recovery Infrastructure Plan. New section 420 specifies the powers of the Minister to approve draft Regional Waste and Resource Recovery Implementation Plans. New section 421 specifies the form and manner of publication of notices of approval of an approved Regional Plan and provides that the Plan remains in force until it is replaced by another Plan. New section 422 provides for the publication of a Regional Waste and Resource Recovery Implementation Plan on the Group's internet site and on Sustainability Victoria's internet site. New section 423 enables a Waste and Resource Recovery Group to prepare draft amendments to the relevant Regional Waste and Resource Recovery Implementation Plan. Subsection (2) enables the Minister to direct a Waste and Resource Recovery Group to prepare draft amendments to the Plan. Subsection (3) enables the Minister to make a variation to the Plan that is declaratory, machinery or administrative in nature. Subsection (4) specifies the relevant provisions of the Principal Act that that apply to an 145
amendment to the Plan as if it were a draft Plan. Subsection (5) specifies the relevant provisions of the Act that apply to a variation of the draft Plan as if the variation were a draft Plan. New section 424 requires that councils and other persons involved in waste transportation and management act consistently with and comply with a Regional Waste and Resource Recovery Implementation Plan. If a council disposes of waste in another region, the council must comply with the Plan applying to the other waste and resource recovery region. Any person involved in the generation, management or transport of waste must not do anything inconsistently with the relevant Regional Waste and Resource Recovery Implementation Plan. New section 425 provides for the review of Regional Waste and Resource Recovery Infrastructure Plans and the provisions of the Principal Act that apply to a revised draft as if it were a draft Regional Waste and Resource Recovery Implementation Plan. Division 4--General New section 426 provides that the Authority may refuse applications relating to certain facilities if certain Plans are not observed. Under subsection (1) this power applies to-- • any application for a permission in relation to a waste management facility; or • any application to amend a permission in relation to a waste management facility. Subsection (2) provides that the Authority may refuse to consider an application or refuse an application if-- • the operations of the waste management facility could be inconsistent with the State-Wide Waste and Resource Recovery Infrastructure Plan or a relevant Regional Waste and Resource Recovery Implementation Plan; or • the applicant is in breach of any relevant requirements of a schedule of existing and required waste and resource recovery infrastructure in a Regional Waste and Resource Recovery Implementation Plan. 146
The Authority must refuse to consider an application in relation to a new landfill site if that site is not included in the proposed sequence for filling available landfill sites in a relevant schedule of existing and required waste and resource recovery infrastructure within a Regional Waste and Resource Recovery Implementation Plan, unless the landfill site is privately owned and will only receive waste generated by the owner of the site. Subsection (5) provides that the Authority must give reasons in writing to any person whose application is not considered or is refused. New section 427 provides that the Minister may make guidelines in relation to the preparation of, consultation about, and integration of each of the relevant Plans. Chapter 14--General Part 14.1--Simplified outline New section 428 provides a simplified outline and overview of Chapter 14. Part 14.2--Review of decisions Division 1--Review by the Authority New section 429 details the procedures for internal reviews of decisions made by the Authority to issue an improvement notice, a prohibition notice, a notice to investigate or an environmental action notice. The section also provides for the periods within which an application for review must be made and the effect of the Authority's decision on review. Division 2--Review by VCAT New section 430 specifies the decisions under the Principal Act that are subject to review by VCAT and who is an eligible person to make an application for each type of review. New section 431 provides the notice periods for applications for review to VCAT and circumstances that may prevent an applicant being permitted to apply. Subsection (3) re-enacts the exclusion of VCAT review under the 1970 Act for development licences where the application for the licence has been subject to a joint process with an environmental effects statement under the Environment Effects Act 1978, or relates to an activity requiring a planning permit or an amendment to a planning 147
scheme, and the licence is substantially in accordance with that statement or application. Under the Planning and Environment Act 1987, where a panel has been appointed to hear the planning permit application or planning scheme amendment, the panel is obliged to consider submissions and give interested parties a reasonable opportunity to be heard. Alternatively, if the activity has been reflected in an environmental effects statement, interested parties will be able to make submissions to the Minister in accordance with the process in the Environment Effects Act 1978. New section 432 sets out specific grounds for review for some types of reviewable decisions. New section 433 empowers VCAT to order that a person can be joined as a party to a review in decisions that relate to the Authority's failure to make a decision in the time frame allowed in section 69 for the issuing of a development licence. This section does not limit section 60 of the Victorian Civil and Administrative Tribunal Act 1998 which provides power for VCAT to join a party. New section 434 provides for VCAT review of decisions by persons other than eligible persons. Subsection (1) provides that a person who is not an eligible person for a reviewable decision (a third party) whose interests are affected by a decision may seek VCAT review within 15 business days after the decision was made. Section 5 of the Victorian Civil and Administrative Tribunal Act 1998 sets out when a person's interests are affected by a decision, noting that section 430(3) provides for the application of section 5 of the Victorian Civil and Administrative Tribunal Act 1998. Subsection (2) sets out the reviewable decisions for which a third party may seek review, being the issue of a development licence or the removal of the suspension of an operating licence. The 1970 Act also provided for third party review for the issuing or amendment of a licence (an operating licence under the Bill) where a works approval (a development licence under the Bill) should have been obtained but was not. The Bill does not provide for the issuing or amendment of an operating licence in such circumstances so there is no provision for third party review. Instead, in such circumstances the applicant will need to 148
apply for a development licence which is subject to third party review. Subsection (3) sets out four grounds on which a third party may make an application for review. Paragraph (a) sets out an interest test which is narrower than section 5 of the Victorian Civil and Administrative Tribunal Act 1998. Under paragraph (a), the ground to be made out is that the decision unreasonably and adversely affects the financial, physical or personal interests of the third party. If this ground is not applicable, the third party will instead need to make its application on one of the grounds in paragraphs (b) to (d). The ground in paragraph (b) may apply if the licence authorises a licence activity that would contravene the general environmental duty if conducted in accordance with the licence. Ground (c) may apply if the licence activity would pose an unacceptable risk of harm to human health or the environment if conducted in accordance with the licence. Ground (d) may apply where there is a licence condition that deems compliance with the general environmental duty that would not, in fact, minimise the risks of harm to human health or the environment from pollution and waste so far as reasonably practicable. Subsection (4) sets out matters that VCAT may take into account when determining whether a person's interests are affected by a decision. Subsection (5) sets out the same exclusions for third party review that apply in new section 431(3) for eligible persons. New section 435 specifies matters that VCAT must take into account in determining an application for review under this Division. New section 436 sets out VCAT's power to make declarations on application of an person who may apply to VCAT on the matter. Part 14.3--Delegations New section 437 specifies the bodies to which the Governing Board may delegate the powers and functions of the Authority and the ability of those bodies to sub-delegate. The section enables the Governing Board to provide directions to delegates about the exercise of a delegated power or the carrying out of a delegated function. 149
Part 14.4--Financial matters New section 438 sets out the fees and penalties imposed by or under the Principal Act that are to be paid into the Consolidated Fund. New section 439 specifies exceptions to the requirement to pay fees and penalties into the Consolidated Fund. New section 440 specifies further exceptions to the requirement to pay fees and penalties into the Consolidated Fund in relation to Part 6.3. New section 441 provides that an account to be known as the Environment Protection Fund must be established in the Public Account, as part of the Trust Fund. New section 442 provides that any money standing to the credit of the Environment Protection Fund may be invested in any securities approved by the Treasurer. New section 443 sets out the circumstances in which the Treasurer may make grants or advances out of the Environment Protection Fund. New section 444 lists the types of payments that must be paid into the Environment Protection Fund. New section 445 details the uses and application for money paid out of the Environment Protection Fund. New section 446 provides for the establishment of the General Waste Levy Account within the Environment Protection Fund and the Authority's obligation to credit the Account with money paid into the Fund relating to the waste levy scheme. New section 447 provides for the establishment of the Restorative Project Account within the Environment Protection Fund, the Authority's obligation to credit the Account with money paid into the Fund for that purpose and the uses of that money. New section 448 provides for the Municipal and Industrial Waste Levy Trust Account to be established and maintained by the Department of Environment, Land, Water and Planning. This section requires the Authority to credit the Account with money standing to the credit of the General Waste Levy Account each quarter. This section also sets out to whom and for what 150
purposes money can be paid from the Account and for the Minister to make determinations regarding the amounts paid. New section 449 provides for the Sustainability Fund Account to be established and maintained by the Department of Environment, Land, Water and Planning. This section also provides for the Department to credit the Account at the end of each quarter with money standing to the credit of the Municipal and Industrial Waste Levy Trust Account and the restrictions on the use of money paid out of the Account. New section 450 requires the Minister to prepare and publish a priority statement regarding the matters for which the money paid out of the Sustainability Fund Account is intended to be used for. New section 451 sets out requirements for the publication and operation of guidelines made for the Sustainability Fund Account. Part 14.5--Information sharing Division 1--Collection, use, disclosure and publication of information New section 452 provides for the Authority to collect, use, disclose, or publish certain information. New section 453 makes it an offence to disclose commercially sensitive information obtained during the exercise of a power or the performance of a function or duty under the Principal Act. This offence is intended to be a strict liability offence. A penalty of up to 120 penalty units applies to the offence. This section also sets out the circumstances in which the offence does not apply. New section 454 empowers the Authority to publish a public statement or issue a public warning and the type of information such statements or warnings can contain. Division 2--Public Register New section 455 provides that the Authority must establish and maintain the Public Register in any form and manner that the Authority thinks appropriate. New section 456 sets out the information that must be kept on the Public Register. 151
New section 457 details the obligation of the Authority to ensure certain information on the Register is accessible to the public. Part 14.6--Designated agencies New section 458 enables the Authority to designate specified responsibilities to a Victorian Government agency, where it appears that circumstances that present a risk of harm to human health or the environment exist in a particular area. Part 14.7--Exemptions New section 459 enables the Authority to grant exemptions from provisions of the regulations or a legislative instrument in limited circumstances on application or on the Authority's own motion. The section details the application process for exemption made on application and publishing requirements for exemptions granted by the Authority to a class of persons. Part 14.8--Impersonation, interference and information offences New section 460 makes it an offence to impersonate specified roles provided for in the Bill. This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or 300 penalty units for a body corporate applies. New section 461 provides for offences in relation to making false representations relating to permissions and Authority approvals. This offence is intended to be a strict liability offence. A penalty of up to 60 penalty units for a natural person or 300 penalty units for a body corporate applies. New section 462 makes it an offence to interfere with monitoring equipment used by the Authority or an authorised officer or, in certain circumstances, any other person. A penalty of up to 500 penalty units for a natural person or 2500 penalty units for a body corporate applies. Subsection (2) provides that an offence under subsection (1) is an indictable offence. A note following subsection (2) clarifies that the offence may be tried summarily. New section 463 makes it an offence to provide false or misleading information to the Authority or an authorised officer. Subsection (1) sets out the circumstances in which the section applies while subsection (2) sets out the obligation not to provide false or misleading information. A note following subsection (2) 152
identifies that subsection (2) is a civil penalty provision with a penalty set out in the Table in section 314. Subsection (3) makes it an offence to contravene subsection (2). This offence is intended to be a strict liability offence. A penalty of up to 500 penalty units for a natural person or 2500 penalty units for a body corporate applies. Subsection (4) provides that an offence under subsection (3) is an indictable offence. A note following subsection (4) clarifies that the offence may be tried summarily. Subsection (5) provides that this section does not apply to the provision of information or documents by a person under Part 6.3 as that Part includes a separate offence for providing false or misleading information. Chapter 15--Regulations Part 15.1--Simplified outline New section 464 provides a simplified outline for Chapter 15. Part 15.2--Regulations New section 465 provides that the Governor in Council may make regulations to give effect to the Principal Act. Subsections (2) and (3) set out general powers that apply to the making of any regulations made under the Principal Act. Subsection (4) provides that for the purposes of subclause (3)(f), the Minister must ensure that the National Environment Protection Council is consulted before the Minister recommends that a regulation be made if it is proposed that the regulation is to incorporate a measure that is more stringent than a national environment protection measure. Subsection (5) provides that before the Governor in Council makes a regulation under subsection (1), the Minister must have regard to the principles of environment protection. New section 466 sets out the effect of compliance with regulations that provide for or with respect to a duty or obligation imposed by the Principal Act or the regulations. This section provides that a person is taken to have complied with the Principal Act or the regulations in relation to a duty or obligation, if-- 153
• the regulations make provision for or with respect to the duty or obligation imposed by the Act or the regulations; and • the person complies with the regulations to the extent that it makes that provision. Chapter 16--Transitional provisions Part 16.1--Simplified outline New section 467 provides a simplified outline of Chapter 16. Part 16.2--General New section 468 specifies definitions for the purpose of Chapter 16. New subsection (1) provides as follows-- commencement day means the day on which section 7 of the Environment Protection Amendment Act 2018 comes into operation; old Act means the Environment Protection Act 1970 as in force from time to time before its repeal by this Act; new Act means this Act (being the Environment Protection Act 2017 as amended by the Bill); new permission means a permission within the meaning of the new Act; old permission means an approval, permission, authorisation or licence (however described) within the meaning of the old Act; equivalent, in relation to an old permission, has the meaning given by new section 470. Subsection (2) specifies when, for the purposes of this Chapter, an application is to be taken to be finally determined. New section 469 sets out general transition provisions. Subsection (1) provides that Part 16.2 and the regulations under Part 16.2 do not affect the operation of the Interpretation of Legislation Act 1984 except where the contrary intention appears. Subsection (2) specifies the circumstances in which certain provisions of the old Act and regulations made under the old Act will continue to have effect. Subsection (3) provides 154
that Part 16.2 and the regulations under Part 16.2 apply despite anything to the contrary in the old Act. Part 16.3--Transitional provisions: permissions, notices and directions and orders Division 1--Permissions New section 470 specifies, for each type of new permission listed in the Table in this section, the equivalent old permission under the old Act. For example, a development licence under the new Act is equivalent to a works approval under section 19B of the old Act. New section 471 provides that a person who held an old permission immediately before the commencement day holds an equivalent new permission under the new Act as specified under section 470. That person is taken to hold the new permission on and from the commencement day subject to the same conditions that applied to the equivalent old permission at that time. New section 472 specifies the powers of the Authority to amend or revoke the conditions of, or impose new conditions on, an equivalent permission for the purposes of ensuring that its conditions are consistent with the kinds of conditions that may be imposed under the new Act. The section also sets out notice periods and the rights of persons given such notices to request changes to any proposed amendments. New section 473 provides that if a person was exempt from a requirement to hold an old permission under the old Act and the relevant permission has an equivalent under the new Act, the person is taken to be exempt from the requirement to hold the equivalent new permission for the period of 5 years following the commencement day if the new Act provides for exemptions from the requirement to hold the new permission. New section 474 states that if a person had made an application for an old permission under the old Act prior to the commencement day which is pending at that date, and there is an equivalent new permission under the new Act, that person is taken to have made an application under the new Act for the new permission. The section also describes the Authority's obligation to provide the person who made the application with a reasonable opportunity to provide further information that the Authority 155
requires to determine the application under the new Act and other powers of the Authority in relation to the application New section 475 provides that if a person, who is deemed to hold a new permission under section 471, has made an application in respect of the relevant old permission under a prescribed provision and that application has not been finally determined at commencement date, the person is taken to have made the application under the new Act which is to be determined under the new Act. The Authority has an obligation to provide the person who made the application with a reasonable opportunity to provide further information required to determine the application. Division 2--Notices, directions and orders New section 476 provides that a notice, direction or similar instrument that was in force under the old Act prior to the commencement day continues to be in force for a maximum period of 2 years from the commencement day as if the old Act continued to apply to that instrument. New section 477 provides that a notifiable chemical order made under section 30D of the old Act is taken to be equivalent to an order made under section 154 of the new Act. Part 16.4--Transitional provisions: Environmental audits New section 478 specifies that, if an environmental audit under the old Act is yet to be completed before the commencement day, an environmental auditor may continue to conduct the audit under the old Act or the new Act. If an environmental auditor elects to conduct the audit under the old Act, the section specifies the relevant provisions of the old Act that that apply to the audit. New section 479 sets out the provisions of the old Act and of the new Act that apply to certificates and statements of environment audit issued under the old Act or taken to be issued under the new Act because of section 478. Part 16.5--Transitional provisions: Waste and Resource Recovery Groups New section 480 provides for the legal succession of a Waste and Resource Recovery Group, that is in existence under the old Act at commencement date, continued under the new Act. 156
New section 481 provides for the continuation of the rights, property, assets, debts, liabilities, obligations and contracts of a Waste and Resource Recovery Group that is continued in existence under the new Act. New section 482 provides that a person who holds office as a director, Chairperson or Deputy Chairperson of the Board of directors of a Waste and Resource Recovery Group continues to hold that office for the remainder of the term specified in the instrument of appointment subject to the same terms, conditions and entitlements that applied prior to the commencement day. New section 483 provides that a person who holds office as an executive officer, Chief Executive Officer or employee of a Waste and Resource Recovery Group continues to hold that office or position for the remainder of their term subject to the same terms, conditions and entitlements that applied prior to the commencement day. The section also provides for the continued employment of employees and other related matters. New section 484 provides that on the commencement day a delegation made under the old Act by a Waste and Resource Recovery Group or an executive officer or the Chief Executive Officer of a Waste and Resource Recovery Group is to be taken to be a delegation made under the relevant provisions of the new Act. New section 485 provides that on the commencement day a State-Wide Waste and Resource Recovery Infrastructure Plan approved by the Minister under the old Act is taken to be such a Plan made under the relevant provisions of the new Act. New section 486 provides that on the commencement day a Regional Waste and Resource Recovery Implementation Plan approved by the Minister under the old Act is taken to be such a Plan approved under the relevant provisions of the new Act. New section 487 provides that if a draft State-Wide Waste and Resource Recovery Infrastructure Plan or a draft Regional Waste and Resource Recovery Implementation Plan, submitted under the old Act, has not been approved prior to the commencement day, the Minister may approve it under the relevant provisions of the old Act as if those provisions had not been repealed. 157
Part 16.6--Transitional provisions: Financial matters Division 1--Funds New section 488 provides that on the commencement day any money standing to the credit of the Environment Protection Fund under the old Act is taken to be standing to the credit of the equivalent fund under the relevant provisions of the new Act. New section 489 provides that on the commencement day any money standing to the credit of the General Landfill Levy Account under the old Act is taken to be standing to the credit of the equivalent account under the relevant provisions of the new Act. New section 490 provides that on the commencement day any money standing to the credit of the Municipal and Industrial Landfill Levy Trust Account under the old Act is taken to be standing to the credit of the equivalent account under the relevant provisions of the new Act. New section 491 provides that on the commencement day any money standing to the credit of the Sustainability Fund Account under the old Act is taken to be standing to the credit of the equivalent account under the relevant provisions of the new Act. New section 492 provides that specified priority statements and guidelines made under the old Act, that are in force immediately before the commencement day, are taken to have been made under the relevant provisions of the new Act. Division 2--Landfill levy New section 493 provides for the continuation of the liability of a person who holds a licence in respect of a scheduled premises to pay a landfill levy. The section specifies the relevant provisions from the old Act that are to continue to apply to the licence holder for waste deposited until the first 1 July that occurs after the commencement day. Division 3--Financial assurances New section 494 provides that a financial assurance required under the old Act is taken to be a financial assurance required for the purposes of Part 8.4 of the new Act. 158
Part 16.7--Transitional provisions: Continuation of certain appointments and roles New section 495 provides that on the commencement day a litter enforcement officer appointed under the old Act continues to hold the same position subject to the same terms for the purposes of the new Act. New section 496 provides that on the commencement day a residential noise enforcement officer appointed under the old Act continues to hold the same position subject to the same terms for the purposes of the new Act. New section 497 provides that on the commencement day an environmental auditor appointed under the old Act continues to hold the same position subject to the same terms for the purposes of the new Act. New section 498 provides that on the commencement day an analyst appointed under the old Act continues to hold the same position subject to the same terms for the purposes of the new Act. Part 16.8--Transitional provisions: VCAT matters New section 499 specifies how the provisions of the old Act are to continue apply, despite the commencement of the new Act, to applications on foot at VCAT, applications that could have been made to VCAT or decisions made by VCAT, in relation to decisions made under the old Act before the commencement date. The section also sets out how a permission arising from the decision made by VCAT under these transitional provisions is taken to be a new permission under the new Act. Part 16.9--Transitional provisions: Regulations Division 1--Saving of Environment Protection (Industrial Waste Resources) Regulations 2009 Clause 19 substitutes section 25 of the Principal Act. The new section 25 provides for the continued operation of the Environment Protection (Industrial Waste Resources) Regulations 2009 until section 63 of this Act comes into operation. 159
Clause 20 substitutes section 26 of the Principal Act with new Divisions 2 and 3 of Part 16.9. New Division 2--Saving of Environment Protection (Vehicle Emissions) Regulations 2013, which contains new section 501, continues the operation of the Environment Protection (Vehicle Emissions) Regulations 2013 for the period from the commencement date until the earlier of 10 December 2023 or any earlier day on which the regulations are revoked. New Division 3--Transitional regulations, which contains new section 502, provides that the Governor in Council has the power to make regulations of a savings or transitional nature. The power to make transitional regulations expires 2 years from the commencement day. Clause 21 provides for the repeal of Part 4 (Consequential amendments) of the Principal Act. Part 4 of the Principal Act will be redundant when this Bill commences. Clause 22 inserts a Table that renumbers provisions of the Principal Act to reflect changes made by this Bill. Clause 23 inserts new Schedules 1 and 2 to the Principal Act. New Schedule 1 sets out, for the purposes of section 465(2), detailed subject matter for the making of regulations. New Schedule 2 sets out the amount of waste levy payable under new section 145 for each tonne of waste deposited. The amount payable is set out in fee units within the meaning of the Monetary Units Act 2004. This enables the amount of waste levy to be automatically indexed each financial year. Table 1 sets out the amount of waste levy payable for each tonne of municipal and industrial waste deposited under new section 145(1). A note following Table 1 identifies that regulations may prescribe municipal districts that are subject to the higher waste levy payable under Table 1 for each tonne of municipal and industrial waste that is deposited. Table 2 sets out the amount of waste levy payable for each tonne of priority waste deposited under section 145(2). Under the 1970 Act, the amount of levy payable for prescribed waste (which has been replaced in the Bill by priority waste) is set out in dollar figures. The Bill changes this to fee units to provide for automatic indexation, consistent with the municipal and 160
industrial waste levy which is already indexed. Notes following Table 2 identify that there is no waste levy payable for depositing Category A waste as the deposit to landfill of Category A waste is prohibited; regulations may prescribe an amount payable as the waste levy for each tonne of priority waste that is deposited (other than those set out in Table 2). Part 3--Amendment of the Mineral Resources (Sustainable Development) Act 1990 Clause 24 substitutes the definition of referral authority in section 77TA Mineral Resources (Sustainable Development) Act 1990, to the effect that the Environment Protection Authority is a referral authority in the case of a work plan or a variation of an approved work plan for mining work proposed to be done under a mining licence. Clause 25 substitutes section 77TD(1)(c) of the Mineral Resources (Sustainable Development) Act 1990, which provides that the Department Head must endorse a work plan or variation to approved work plan. New paragraph (c) provides that a copy of the work plan (or variation to a work plan) must be given to each relevant referral authority, and in the case of a work plan (or variation) in respect of a mining licence, a copy must be provided to the Authority and other relevant referral authority in accordance with section 77TE(1A) as inserted by clause 26 of the Bill. Clause 26 amends section 77TE of the Mineral Resources (Sustainable Development) Act 1990 which provides that the Department Head must give a copy of a work plan or variation to relevant referral authorities. Subclause (1) amends section 77TE(1) of the Mineral Resources (Sustainable Development) Act 1990 by inserting a new subclause (1A) which provides the Department Head must give a copy of a work plan (or variation) for mining work under a mining licence to the Authority within 28 days of receipt. Clause 27 amends the definition of public sector body in section 84AB(c) of the Mineral Resources (Sustainable Development) Act 1990 to update the reference from the Environment Protection Act 1970 to the Environment Protection Act 2017. 161
Part 4--Consequential amendments to other Acts Clause 28 consequentially amends the definition of relevant Act in the Agricultural and Veterinary Chemicals (Control of Use) Act 1992 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 29 consequentially amends the Albury-Wodonga Agreement (Repeal) Act 2003 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 30 consequentially amends the Alpine Resorts (Management) Act 1997 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 31 consequentially amends the Audit Act 1994 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 32 substitutes section 25(2) of the Catchment and Land Protection Act 1994 to provide that a regional catchment strategy may be incorporated into an environment reference standard within the meaning of the Principal Act and into any order made by the Governor in Council under new section 156 of the Principal Act. Subclause (2) substitutes a reference to a State environment protection policy in section 48B(c) of the Catchment and Land Protection Act 1994 to provide that the Tribunal must take into account an environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under new section 156 of the Principal Act instead of a State environment protection policy when determining an application for a review or declaration. These amendments are necessary because State environment protection policies declared by Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Subclause (3) consequentially amends section 93(1) of the Catchment and Land Protection Act 1994 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. 162
Clause 33 consequentially amends Schedule 1 to the Climate Change Act 2017 to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide for a new list of corresponding decisions under the Principal Act which must take account factors specified in Part 3 of the Climate Change Act 2017. Subclauses (1)(b) to (e) insert the following decisions-- • a decision of the Minister to recommend the making, amendment, or revocation of regulations made under the Principal Act; and • a decision of the Minister to recommend the making, amendment, or revocation of an environment reference standard; and • any decision of the Authority made in relation to licences and permits under the Principal Act; and • a decision by the Authority to review an operating licence under the Principal Act. Clause 34 consequentially amends the Country Fire Authority Act 1958 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Subclause (2) repeals section 97 of the Country Fire Authority Act 1958, which provided for the County Fire Authority (CFA) to be designated as a protection agency for purposes of section 66 of the 1970 Act, which allowed a protection agency to recover costs of a clean up. The Bill does not include either the concept of a "protection agency" or provisions equivalent to section 66 of the 1970 Act enabling the Authority to direct a protection agency to conduct a clean up. Clause 35 substitutes clause 9 of Schedule 2 to the Criminal Procedure Act 2009 to enable indictable offences under the Environment Protection Act 2017 to be heard and determined summarily in the Magistrates' Court. In any such proceedings the maximum penalty that may be imposed is subject to Part 10 of the Sentencing Act 1991. Clause 36 substitutes section 8(2) of the Dangerous Goods Act 1985 to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and updates the 163
section with the corresponding instruments under the Principal Act. Clause 37 substitutes section 41B(c) of the Flora and Fauna Guarantee Act 1988 to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017, and to provide that the Tribunal must take into account an environment reference standard within the meaning of the Principal Act, and any order made by the Governor in Council under new section 156 of the Principal Act, instead of a State environment protection policy. This amendment is necessary because State environment protection policies declared by Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Clause 38 consequentially amends the Geothermal Energy Resources Act 2005 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 39 consequentially amends the Greenhouse Gas Geological Sequestration Act 2008 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 40 consequentially amends the Independent Broad-based Anti-corruption Commission Act 2011 to substitute references to sections of the Environment Protection Act 1970 with equivalent new sections of the Environment Protection Act 2017. Subclauses (1)(a) and (2) amend certain sections of the Independent Broad-based Anti-corruption Commission Act 2011 to reference corresponding new section 356 of the Principal Act, which provides for the continuation of the Authority. Subclause (1)(b) and (c) amend the definitions of mandatory notification provision and notification to the IBAC, respectively, in section 3(1) of the Independent Broad-based Anti-corruption Commission Act 2011 to reference corresponding new section 377 of the Principal Act, which provides for the mandatory notification requirement to the IBAC for corrupt conduct. 164
Clause 41 consequently amends the Major Transport Projects Facilitation Act 2009 to substitute references to the Environment Protection Act 1970 with references to the Environment Protection Act 2017 (see subclause (1)), as well as to substitute terms used within the 1970 Act with corresponding terms used in the Principal Act, and additional technical amendments. Relevantly, subclause (2) amends section 3 of the Major Transport Projects Facilitation Act 2009 by repealing the definitions of protection agency, State environment protection policy, waste management policy and works approval. These definitions are unnecessary because these terms and concepts of the 1970 Act have either been made redundant or have been modified or adapted and referred to as something else in the Principal Act. Subclause (4) inserts a new definition of development licence to have the same meaning as in the Environment Protection Act 2017. Subclauses (5), (6), (9), (12), (15), (18), (19), (20), (21), and (22) substitute references to the term "works approval" with "development licence" within multiple sections of the Major Transport Projects Facilitation Act 2009. These amendments are necessary as development licences are the equivalent instrument under the Principal Act to works approvals under the 1970 Act. Subclause (7) substitutes section 27(f) of the Major Transport Projects Facilitation Act 2009 to provide that a project proponent preparing an impact management plan must set out how any relevant environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under section 156 of the Principal Act will be taken into account instead of a State environment protection policy. This amendment is necessary because State environment protection policies declared by an Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Subclause (8) substitutes section 39(f) of the Major Transport Projects Facilitation Act 2009 to provide that a project proponent preparing a comprehensive impact statement must set out how any relevant environment reference standard within 165
the meaning of the Principal Act and any order made by the Governor in Council under section 156 of the Principal Act will be taken into account instead of a State environment protection policy. Subclause (10) amends section 51(2) of the Major Transport Projects Facilitation Act 2009 to reference corresponding new section 50(1)(b) of the Principal Act, which provides for prescribed fees for an application for a development licence. Subclause (13) substitutes section 51A(2)(a) of the Major Transport Projects Facilitation Act 2009 to provide that the Authority must, on receiving a comprehensive impact statement under section 51 of the Major Transport Projects Facilitation Act 2009, refer a copy to any agency to which the Authority referred the application for the development licence under section 69(2) of Principal Act. Section 51A(2)(a) referred to "protection agency" which has been repealed under subclause (2). The concept of protection agency has not been continued under this Bill; however, the Authority under new section 458 of the Principal Act may designate any Victorian Government agency to be a designated agency. Subclause (14) substitutes references to "protection agency" in section 51A(3) and (4) of the Major Transport Projects Facilitation Act 2009 to provide for "any agency". Subclause (16) substitutes section 62(4A)(a) of the Major Transport Projects Facilitation Act 2009 to provide that the Authority must, on receiving a revised comprehensive impact statement, refer a copy to any agency the Authority referred the application for the development licence under section 69(2) of Principal Act. Section 62(4A)(a) referred to "protection agency" which has been repealed under subclause (2). Subclause (17) substitutes references to "protection agency" in section 62(4B) and (4C) of the Major Transport Projects Facilitation Act 2009 to provide for "any agency". Subclause (23) amends section 84(4) of the Major Transport Projects Facilitation Act 2009 to reference corresponding new section 58 of the Principal Act, which allows the Authority or a council to amend a permission on its own initiative. 166
Subclause (24) amends the Table in Schedule 1 to the Major Transport Projects Facilitation Act 2009 by-- • substituting references to Environment Protection Act 1970 with Environment Protection Act 2017; and • substituting the reference to "Works approval under section 19B(7)" with the corresponding new section of "Development licence under section 69"; and • substituting the reference to "Permit under section 53F(1)" with the corresponding words "Permission under Chapter 4 that specifies the transport of priority waste or activities relating to septic tanks"; and • omitting the words "Permit under section 53M". Clause 42 consequentially amends the Marine (Drug, Alcohol and Pollution Control) Act 1988 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 43 repeals section 55 of the Metropolitan Fire Brigades Act 1958, which provided for the Metropolitan Fire and Emergency Services Board to be designated as a protection agency for purposes of section 66 of the 1970 Act, which allowed a protection agency to recover costs of a clean up. The Bill does not include either the concept of a "protection agency" or provisions equivalent to section 66 of the 1970 Act enabling the Authority to direct a protection agency to conduct a clean up. Clause 44 amends the Mineral Resources (Sustainable Development) Act 1990 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide equivalent new sections of the Principal Act. Subclause (2) amends the definition of auditor in section 77U of the Mineral Resources (Sustainable Development) Act 1990 by ensuring the definition of auditor has the same meaning of environmental auditor as in the Principal Act. 167
Clause 45 consequentially amends the Offshore Petroleum and Greenhouse Gas Storage Act 2010 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 46 amends section 16L(2)(j) of the Ombudsman Act 1973 to reference corresponding new section 356 of the Principal Act, which provides for the continuation of the Authority. Clause 47 consequentially amends the Parliamentary Committees Act 2003 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 48 consequentially amends the Petroleum Act 1998 to substitute a reference to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 49 substitutes section 60(1A)(f) of the Planning and Environment Act 1987 to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide that the a responsible authority must consider an environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under new section 156 of the Principal Act instead of a State environment protection policy before deciding on an application. Subclause (2) substitutes section 84B(2)(e) to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide that the Tribunal must take into account an environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under new section 156 of the Principal Act instead of a State environment protection policy when determining an application for review. These amendments are necessary because State environment protection policies declared by Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Clause 50 consequentially amends the Pollution of Waters by Oil and Noxious Substances Act 1986 to substitute references to the Environment Protection Act 1970 with the Environment 168
Protection Act 2017 and to provide for corresponding new sections of the Principal Act. Subclause (1) amends definition of Authority in section 3(1) of the Pollution of Waters by Oil and Noxious Substances Act 1986 to reference corresponding new section 356 of the Principal Act, which provides for the continuation of the Authority. Subclause (2) provides for updating references to the 1970 Act to the Principal Act. Subclauses (3) and (4) amend section 28 and section 34A, respectively, of the Pollution of Waters by Oil and Noxious Substances Act 1986 by replacing references to sections of the 1970 Act with corresponding new sections of the Principal Act. Clause 51 consequently amends the Port Management Act 1995 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide for corresponding new sections of the Principal Act. Subclauses (1), (2)(a), (4), (5) and (6) provide for updating references to the 1970 Act to the Principal Act. Subclause (2)(b) repeals the definitions of pollute and polluted in section 88I of the Port Management Act 1995, as these terms are not used within that Act outside the definitions provided in section 88I. Subclause (3) amends sections 88J(b) and 88JA(1)(b) of the Port Management Act 1995 by replacing the reference to "condition of pollution" with a "pollution incident within the meaning of the Environment Protection Act 2017". The phrase "condition of pollution" is used within that Act to allow the Victorian Ports Corporation under section 88J or the port of Melbourne operator under section 88A to conduct and recover costs relating to a clean up. The phrase "condition of pollution" has no particular meaning under the Principal Act, so to better align these sections with the Principal Act, the phrase has been replaced with the occurrence of a pollution incident. Subclause (7) amends section 91E(2) and (4) of the Port Management Act 1995 replacing the reference to section 53S under the 1970 Act, which refers to the appointment of environmental auditors, with the corresponding new Division of the Principal Act. 169
Clause 52 amends section 136(1)(d) of the Radiation Act 2005 to reference corresponding new section 356 of the Principal Act, which provides for the continuation of the Authority. Clause 53 amends the definition of traffic infringement in section 3(1) of the Road Safety Act 1986 by replacing the reference to sections 45E and 45F of the 1970 Act with corresponding new section 115 of the Principal Act. The amendments also align the language used in the Principal Act, by replacing the reference to "litter" to "waste". Under the Principal Act, litter is a subset of waste. Clause 54 substitutes section 41B(c) of the Subdivision Act 1988 to replace references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide that the Tribunal must take into account an environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under new section 156 of the Principal Act instead of a State environment protection policy when determining applications. These amendments are necessary because State environment protection policies declared by Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Clause 55 inserts a new definition of Environment Protection Authority into section 3(1) of the Surveillance Devices Act 1999 to allow the Authority to utilise a range of surveillance methods and enforcement powers under that Act. Subclause (1) also amends definitions in that Act as follows-- • paragraph (b), in the definition of chief officer, inserts a reference to the chief executive officer appointed by the Governing Board of the Environment Protection Authority; and • paragraph (c), in the definition of law enforcement agency, inserts a reference to the Environment Protection Authority; and • paragraph (d), in the definition of law enforcement officer, inserts a reference to an authorised officer appointed under Part 9.2 of the Environment Protection Act 2017; and 170
• paragraph (e), in the definition of senior officer, inserts references to the chief executive officer appointed by the Governing Board of the Environment Protection Authority and an authorised officer appointed under Part 9.2 of the Environment Protection Act 2017. Subclause (2) amends section 25 of the Surveillance Devices Act 1999 to extend the application of that section, which relates to emergency authorisations, to the Authority. Clause 56 consequently amends the Sustainability Victoria Act 2005 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 57 consequentially amends the Sustainable Forests (Timber) Act 2004 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017 and to provide for corresponding new section 356 of the Principal Act, which provides for the continuation of the Authority. Clause 58 consequentially amends the Transport (Compliance and Miscellaneous) Act 1983 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 59 consequentially amends the Victorian Civil and Administrative Tribunal Act 1998 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. In addition, subclause (3) amends clause 64(1)(b) of Schedule 1 to the Victorian Civil and Administrative Tribunal Act 1998, which sets out how certain matters should be dealt with under the 1970 Act, to include relevant licence applications under the Principal Act within the scope of that clause. Clause 60 consequentially amends the Victorian Fisheries Authority Act 2016 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Clause 61 amends section 305B of the Water Act 1989 to provide that the Tribunal must take into account an environment reference standard within the meaning of the Principal Act and any order made by the Governor in Council under new section 156 of the Principal Act instead of a State environment protection policy 171
when determining an application for review. These amendments are necessary because State environment protection policies declared by Order under section 16 of the 1970 Act have been replaced by other regulatory instruments in this Bill. Clause 62 consequentially amends the Yarra River Protection (Wilip-gin Birrarung murron) Act 2017 to substitute references to the Environment Protection Act 1970 with the Environment Protection Act 2017. Part 5--Repeal of Environment Protection Act 1970 and amending Act Clause 63 provides for the repeal of the 1970 Act. Clause 64 provides for this amending Act to be repealed on 1 July 2021. The repeal of this Act will not affect the continuing operations of amendments to be made by this Act (see section 15(1) of the Interpretation of Legislation Act 1984). 172