Victorian Numbered Regulations

ASSOCIATIONS INCORPORATION REGULATIONS 2009 (SR NO 85 OF 2009) - SCHEDULE 3

SCHEDULE 3

Sch. 3

Regulation 17

PRESCRIBED OFFENCES—PROVISIONS, DESCRIPTIONS AND PENALTIES

PART 1

Column 1 Item	Column 2 Section of the Act	Column 3 Description	Column 4 Penalty
1	12A(3)	Failure to display name on business documents etc. (section 12A(1))	1 penalty unit
2	12A(3)	Failure to display registration number on business documents etc. (section 12A(2))	1 penalty unit
3	13A(3)	Failure to have registered address (section 13A(1))	1 penalty unit
4	13A(3)	Failure to notify Registrar of change of registered address (section 13A(2))	1 penalty unit
5	30(8)	Failure to hold annual general meeting within required time (section 30(2A))	1 penalty unit
6	30(8)	Failure to submit the required statement to the annual general meeting (section 30(3))	1 penalty unit
7	30(8)	Failure to make trust deed available for inspection by members (section 30(7A))	1 penalty unit
8	50	Failure by the public officer to lodge particulars of a trust etc. within the required time (section 16(4))	1 penalty unit
Column 1 Item	Column 2 Section of the Act	Column 3 Description	Column 4 Penalty
9	50	Failure to appoint a public officer within the required time (section 25(1))	1 penalty unit
10	50	Failure by the public officer to notify appointment etc. within the required time (section 28(1))	1 penalty unit
11	50	Failure to notify Registrar of transfer of incorporation within the required time (section 31AC)	3 penalty units
12	50	Failure to lodge a certified translation of an instrument (section 43(1))	1 penalty unit

Sch. 3

PART 2

Column 1 Item	Column 2 Section of the Act	Column 3 Description	Column 4 Penalty
1	30(4)	Failure by the public officer to lodge the annual statement within the required time	1 penalty unit
2	30B(1)	Failure by prescribed association to comply with audit requirements	2·5 penalty units
3	30B(3)	Failure by prescribed association to keep accounting records for 7 years	1 penalty unit
4	45A(2C)	Failure to comply with a requirement of the Registrar	1 penalty unit

Column 1 Item	Column 2 Section of the Act	Column 3 Description	Column 4 Penalty
5	45A(4)	Failure by incorporated association to keep the original of a document lodged with the Registrar for a period of 7 years after the date of lodging	5 penalty units
6	52	Use of the word "Incorporated" or "Inc." when not entitled to do so	2·5 penalty units

Sch. 3

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