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CONFISCATION ACT 1997 - SCHEDULE 1

Schedule 1—Offences—Forfeiture on court order

    1.     An indictable offence against the law of Victoria.

Sch. 1 item 2 substituted by No. 87/2004 s. 22(2)(y).

    2.     A Schedule 2 offence.

Sch. 1 item 3 substituted by No. 16/2006 s. 198(Sch. 2 item 2).

    3.     An offence against section 34(1)(c) of the Aboriginal Heritage Act 2006 (buying or selling an Aboriginal object).

Sch. 1 item 3A inserted by No. 3/2019 s. 82.

    3A.     An offence against any of the following provisions of the Australian Consumer Law (Victoria)—

        (a)     section 158(1) (accepting payment or other consideration for goods or services and not intending to supply the goods or services);

        (b)     section 158(3) (accepting payment or other consideration for goods or services and intending to supply materially different goods or services).

    4.     An offence against any of the following provisions of the Casino Control Act 1991

        (a)     section 79A(1) (special employee accepting gratuities etc.);

        (b)     section 120 (wilfully evading fees etc.);

        (c)     section 153B (forgery etc.).

    5.     An offence against any of the following provisions of the Classification (Publications, Films and Computer Games) (Enforcement) Act 1995

Sch. 1 item 5(a) amended by No. 6/2005 s. 13(4)(a).

        (a)     section 8 (exhibition of RC and X 18+ films);

Sch. 1 item 5(b) amended by No. 6/2005 s. 13(4)(b).

        (b)     section 9 (exhibition of unclassified, RC, X 18+, R 18+ and MA 15+ films);

Sch. 1 item 5(c)
amended by Nos 60/1998 s. 16(a), 6/2005 s. 13(4)(c).

        (c)     section 15(1) or (2) (selling unclassified, RC
and X 18+ films);

Sch. 1 item 5(d) amended by No. 6/2005 s. 13(4)(d).

        (d)     section 23(1) or (2) (possession or copying of unclassified, RC and X 18+ films for purpose of sale or exhibition);

Sch. 1 item 5(da)
inserted by No. 60/1998 s. 16(b), amended by No. 6/2005 s. 13(4)(e).

        (da)     section 23A(4) or (5) (possession or copying of commercial quantity of X 18+ films);

        (e)     section 24(1) (making objectionable film);

        (f)     section 25(1) (sale of unclassified or RC publication);

        (g)     section 31(1) (possession or copying of unclassified or RC publication for purpose of sale);

        (h)     section 32(1) (producing objectionable publication);

              (i)     section 34 (sale or demonstration of computer game);

        (j)     section 36(1) (sale or demonstration of unclassified or RC computer game);

        (k)     section 45(1) or (2) (possession or copying of unclassified or RC computer game for purpose of sale or demonstration);

        (l)     section 57(1) (publication or transmission of objectionable material).

Sch. 1 item 5AA inserted by No. 75/2011 s. 27(a).

    5AA.     An offence against any of the following provisions of the Domestic Animals Act 1994 , where the offence relates to the conduct of a breeding domestic animal business within the meaning of that Act—

        (a)     section 45 (conduct domestic animal business on unregistered premises);

        (b)     section 63A (non-compliance with Code of Practice), where it is the second or subsequent offence against that section.

Sch. 1 item 5A inserted by No. 63/2003 s. 36(1).

    5A.     An offence against section 54(5) of the Dangerous Goods Act 1985 (selling or otherwise dealing with an unauthorised explosive).

Sch. 1 item 5B inserted by No. 40/2017 s. 25.

    5B.     An offence against any of the following provisions of the Drugs, Poisons and Controlled Substances Act 1981

        (a)     section 56D (producing a psychoactive substance);

        (b)     section 56E(1) or (2) (selling or supplying a psychoactive substance);

        (c)     section 56F(1) or (2) (advertising a psychoactive substance).

    6.     An offence against any of the following provisions of the Fisheries Act 1968

        (a)     section 13C(8) (exceeding abalone catch quota);

        (b)     section 13D(4) (possessing abalone without prescribed abalone docket);

        (c)     section 17(1), (1A), (1B) or (1C) (unlicensed operation; exceeding bag limit of abalone; failure to comply with abalone processor's or storer's licence; scalloping in Port Phillip Bay);

        (d)     section 37 (destruction of boundary marks);

        (e)     section 52 (using prohibited equipment);

        (f)     section 59 (using poison to take fish);

        (g)     section 60(1) (use of explosives);

        (h)     section 61(1) or (3) (taking undersize fish) where the penalty imposed is 50 penalty units or more;

              (i)     section 61B (possessing abalone in excess of bag limit) where the penalty imposed is 50 penalty units or more;

        (j)     section 63(1) (poisoning or polluting waters containing fish);

        (k)     section 68(3) (failure to comply with notice to cease poisoning waters containing fish).

    7.     An offence against any of the following provisions of the Fisheries Act 1995

        (a)     section 36(1) (unauthorised commercial fishing activities);

        (b)     section 37(1) (offences relating to commercial abalone equipment);

        (c)     section 39(1), (2) or (3) (restrictions concerning access licences);

        (d)     section 40(1) (receipt, consignment etc. of fish);

        (e)     section 42(1) (offences relating to aquaculture and live fish etc.);

        (f)     section 53(1) or (4) (failure to comply with licence or permit conditions);

        (g)     section 66(1) (holder of access licence exceeding permitted amount);

Sch. 1 item 7(ga) inserted by No. 63/2003 s. 36(2).

        (ga)     section 66A(1) (taking fish during quota period in excess of notice specification);

        (h)     section 67(3) (contravention of regulation or fisheries notice prohibition);

Sch. 1 item 7(i) amended by No. 63/2003 s. 36(3).

              (i)     section 68A(1), (2), (4B) or (5) (offences in relation to size and catch limits);

Sch. 1 item 7(j) substituted by No. 63/2003 s. 36(4).

        (j)     section 68B(1) (possession of fish taken from non-Victorian waters in contravention of permitted size or amount);

        (k)     section 71(1) (unauthorised taking etc. of protected aquatic biota);

        (l)     section 76 (offences concerning noxious aquatic species);

Sch. 1 item 7(la) inserted by No. 63/2003 s. 36(5).

        (la)     section 99(1) (failure to keep document in relation to receipt of priority species);

Sch. 1 item 7(lb) inserted by No. 63/2003 s. 36(5).

        (lb)     section 108A(5) (failure to comply with retention notice);

        (m)     section 112(1) or (2) (use of explosives, poisons, substances or equipment for fishing);

        (n)     section 113(1) (interference with lawful fishing activities or aquaculture activities);

        (o)     section 114(3) (contravention of regulation or fisheries notice prohibition);

        (p)     section 115 (interference with commercial fishing equipment or aquaculture equipment);

Sch. 1 item 7(q) substituted by No. 40/2019 s. 97.

        (q)     section 116(1) or (2A) (possession or sale of fish, or the hiding or concealment of fish, taken in contravention of Act or corresponding law);

        (r)     section 117(1) (use of foreign boat for fishing);

        (s)     section 118(1) (having foreign boat equipped with commercial fishing equipment);

        (t)     section 119(1) (blocking passage of fish);

Sch. 1 item 7(ta) inserted by No. 108/2003 s. 8(1).

        (ta)     section 119A (knowingly make false or misleading statements in relation to priority species).

        (u)     section 130(4) (failure to comply with order prohibiting person from being on certain boats or in certain places);

Sch. 1 item 7(ua) inserted by No. 63/2003 s. 36(6).

        (ua)     section 130A(5) (failure to comply with court order prohibiting fishing activity or possession of fish or equipment);

Sch. 1 item 7(ub) inserted by No. 63/2003 s. 36(6).

        (ub)     section 130B(6) (failure to comply with court order prohibiting person from being in or on specified waters);

              (v)     section 139 (taking fish etc. from research station or hatchery on Crown land);

        (w)     section 147 (improper use of information).

    8.     An offence against any of the following provisions of the Flora and Fauna Guarantee Act 1988

Sch. 1 item 8(a) amended by No. 28/2019 s. 48(1).

        (a)     section 47(1) (taking, trading etc. of member of restricted use protected flora);

Sch. 1 item 8(ab) inserted by No. 28/2019 s. 48(2).

        (ab)     section 47A(1) (taking, trading etc. of member of restricted use protected flora impacting on that flora);

Sch. 1 item 8(ac) inserted by No. 28/2019 s. 48(2).

        (ac)     section 47B(1) (taking, trading etc. of other protected flora);

Sch. 1 item 8(ad) inserted by No. 28/2019 s. 48(2).

        (ad)     section 47C(1) (taking, trading etc. of other protected flora impacting on relevant taxon of flora or community of flora or fauna);

Sch. 1 item 8(b) amended by No. 28/2019 s. 48(3).

        (b)     section 52(1) (taking, trading in or keeping fish);

Sch. 1 item 8(ba) inserted by No. 28/2019 s. 48(4).

        (ba)     section 52A(1) (taking, trading in or keeping fish impacting on relevant listed taxon of fauna or community of flora or fauna).

    9.     An offence against any of the following provisions of the Forests Act 1958

        (a)     section 59(1) (felling etc. tree in protected forest);

        (b)     section 61 (felling etc. reserved tree);

        (c)     section 96 (miscellaneous offences);

Sch. 1 item 9(d) inserted by No. 48/2004 s. 133.

        (d)     sections 96A and 96B.

Sch. 1 item 10 substituted by No. 114/2003 s. 12.1.3(Sch. 6 item 3).

    10.     An offence against any of the following provisions of the Gambling Regulation Act 2003

Sch. 1 item 10(a) substituted by No. 56/2014 s. 61(1).

        (a)     section 2.2.1 (unauthorised gambling prohibited);

Sch. 1 item 10(b) substituted by No. 56/2014 s. 61(1).

        (b)     section 2.2.8 (advertising of unauthorised gambling prohibited);

Sch. 1 items 10(c)-(i) repealed by No. 56/2014 s. 61(2).

    *     *     *     *     *

Sch. 1 item 10(j) repealed by No. 52/2009 s. 17.

    *     *     *     *     *

Sch. 1 item 10(k) repealed by No. 56/2014 s. 61(2).

    *     *     *     *     *

        (l)     section 3.4.68(1) or (2) (payments to venue operator by manufacturer or supplier of gaming equipment);

        (m)     section 3.5.28(1), (2), (3) or (4) (inducements, cheating etc.);

        (n)     section 3.5.31 (extending credit for playing gaming machine);

        (o)     section 4.7.5(1) or (2) (inducements, cheating etc.);

        (p)     section 4.7.6 (extending credit etc.);

Sch. 1 item 10(q) amended by No. 56/2010 s. 73.

        (q)     section 8.2.2(b) (conducting session of bingo games otherwise than in accordance with Act);

        (r)     section 10.5.17 (impersonation of inspector or commissioner);

        (s)     section 10.5.18(1) or (2) (bribery of authorised person).

Sch. 1 items 11–13 repealed by No. 114/2003 s. 12.1.3 (Sch.  6 item 3).

    *     *     *     *     *

Sch. 1 item 13A inserted by No. 63/2003 s. 36(7).

    13A.     An offence against any of the following provisions of the National Parks Act 1975 :

        (a)     section 45A(1) (taking fish or fishing bait for sale in marine national park or marine sanctuary);

        (b)     section 45A(2) (taking fish or fishing bait for purposes other than sale without permit in marine national park or marine sanctuary);

        (c)     section 45A(3) (growing etc. fish or fishing bait in marine national park or marine sanctuary);

        (d)     section 45A(4) (being in a prescribed area in charge of prescribed boat or in charge of boat carrying prescribed equipment);

        (e)     section 45A(5) (possessing or being in charge of boat carrying a priority species).

Sch. 1 item 13B inserted by No. 75/2011 s. 27(b).

    13B.     An offence against any of the following provisions of the Prevention of Cruelty to Animals Act 1986 , where the offence relates to the conduct of a breeding domestic animal business within the meaning of the Domestic Animals Act 1994

        (a)     section 9 (cruelty);

        (b)     section 10 (aggravated cruelty).

    14.     An offence against any of the following provisions of the Racing Act 1958

        (a)     section 29 (1A), (1B) or (1C) (receipt of direct financial benefit from profits of race-meeting);

        (b)     section 55(2) (non-mechanical speed coursing).

Sch. 1 item 14A inserted by No. 48/2021 s. 139.

    14A.     An offence against any of the following provisions of the Water Act 1989

        (a)     section 33E(3) (taking water without authorisation under a water share);

        (b)     section 63(3) (taking or using water from a non-declared water system);

        (c)     section 289(3) (taking, using or diverting an Authority's water);

        (d)     section 289B(3) (interfering with the flow of water under the control and management of an Authority).

    15.     An offence against any of the following provisions of the Wildlife Act 1975

Sch. 1 item 15(a) amended by No. 43/1998
s. 38(a).

        (a)     section 41(1) or (2) (taking or possessing etc. endangered wildlife) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(b) amended by No. 43/1998
s. 38(b).

        (b)     section 42(1) or (2) (taking or possessing etc. notable wildlife) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(c) amended by No. 43/1998
s. 38(c).

        (c)     section 43(1) or (2) (taking or possessing etc. protected wildlife) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(d) amended by No. 43/1998
s. 38(d).

        (d)     section 43A (possessing unlawfully taken wildlife) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(e) amended by No. 43/1998
s. 38(e).

        (e)     section 45 (taking eggs of protected wildlife) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(f) amended by No. 43/1998
s. 38(f).

        (f)     section 46 (trapping wild duck etc.) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(g) amended by No. 43/1998
s. 38(g).

        (g)     section 47(1) (taking protected wildlife in close season) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(h) amended by No. 43/1998
s. 38(h).

        (h)     section 48(1) (setting dog on wildlife not being game) as in force immediately before the commencement of section 14 of the Wildlife (Amendment) Act 1997 ;

Sch. 1 item 15(ha) inserted by No. 43/1998
s. 38(i).

        (ha)     section 41 (hunting, taking or destroying endangered wildlife);

Sch. 1 item 15(hb) inserted by No. 43/1998
s. 38(i).

        (hb)     section 42 (hunting, taking or destroying notable wildlife);

Sch. 1 item 15(hc) inserted by No. 43/1998
s. 38(i).

        (hc)     section 43 (hunting, taking or destroying protected wildlife);

Sch. 1 item 15(hd) inserted by No. 43/1998
s. 38(i).

        (hd)     section 45 (acquiring etc. endangered wildlife);

Sch. 1 item 15(he) inserted by No. 43/1998
s. 38(i).

        (he)     section 46 (acquiring etc. notable wildlife);

Sch. 1 item 15(hf) inserted by No. 43/1998
s. 38(i).

        (hf)     section 47 (acquiring etc. protected wildlife);

Sch. 1 item 15(hg) inserted by No. 43/1998
s. 38(i).

        (hg)     section 47D (wildlife unlawfully taken);

              (i)     section 49(2) (contravening Order prohibiting possession etc. of wildlife);

        (j)     section 50(1) (importing or exporting wildlife without permit);

        (k)     section 52 (release of wildlife and animals from captivity or confinement);

        (l)     section 53 (use of prohibited equipment);

        (m)     section 54(1) (killing etc. wildlife by poison);

        (n)     section 55 (using bird-lime etc.);

        (o)     section 56(1) (use or possession of punt gun);

        (p)     section 58 (molesting etc. protected wildlife during close season);

        (q)     section 60A(2) (failure to comply with demand to produce firearms licence or permit);

        (r)     section 73(1) (conducting unlicensed animal exhibition);

        (s)     section 74(1) (unlicensed keeping of zoo);

        (t)     section 74E(1) (contravention of licence conditions etc.);

        (u)     section 76(3) (failure to release whale);

              (v)     section 77(1) (action to be taken with respect to killing or taking of whale);

        (w)     section 80 (breach of permit condition).

Sch. 1 item 15A inserted by No. 3/2019 s. 29.

    15A.     An offence against any of the following provisions of the Second-Hand Dealers and Pawnbrokers Act 1989

        (a)     section 5(1) or (1A) (carrying on business as a second-hand dealer or pawnbroker without registration);

        (b)     section 19A(1) or (2) (payment for scrap metal);

        (c)     section 19B(1), (2) or (3) (buying, disposing of or possessing unidentified motor vehicles);

        (d)     section 22(2) (failing to inform police officer of suspicion that goods in possession may have been stolen).

Sch. 1 item 16 inserted by No. 43/1998
s. 38(j), repealed by No. 47/2016 s. 35(4).

    *     *     *     *     *

Sch. 1 item 17 inserted by No. 44/1999 s. 33(2), amended by No. 63/2010 s. 81(Sch. item 2.1), substituted by No. 73/2011 s. 16, amended by No. 7/2022 s. 64.

    17.     An offence against any of the following provisions of the Sex Work Act 1994 despite its repeal by the Sex Work Decriminalisation Act 2022

        (a)     section 17(1) (publishing or causing to be published advertisement for sex work services);

        (b)     section 17(2) (causing advertisement for sex work services to be broadcast or televised);

        (c)     section 17(3) (publishing or causing to be published statement to induce persons to seek employment in sex work);

        (d)     section 17(4) (advertising as provider of massage services);

        (e)     section 22(1A) (sex work service providers to be licensed);

        (f)     section 57(1) (licensee carrying on business with unlicensed partner).

Sch. 1 item 18 inserted by No. 44/1999 s. 33(2), amended by No. 104/2003 s. 5(9).

    18.     An offence against section 123 of this Act (possession etc. of property suspected of being proceeds of crime), as in force immediately before its repeal by section 5(1) of the Crimes (Money Laundering) Act 2003 .

Sch. 1 item 19 inserted by No. 104/2003 s. 5(10).

    19.     An offence against section 195 of the Crimes Act 1958 .

Sch. 2 (Heading) substituted by No. 87/2004 s. 22(2)(z).



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