Victorian Repealed Regulations

This legislation has been repealed.

Fundraising Appeals Regulations 1999 - SCHEDULE 1

PRESCRIBED INFRINGEMENT PENALTIES Sch. 1 Column 1 Column 2 Column 3 Column 4

Item Provision of Act

Description Amount prescribed 1. s. 9(1) Failure of person conducting or
participating in fundraising appeal to wear identification badge 2·5 penalty
units 2. s. 14(2) Failure of person being paid to participate in fundraising
appeal to disclose that they are being paid before seeking a donation 2·5
penalty units 3. s. 14(3) Failure of person being paid to participate in
fundraising appeal to disclose that they are being paid before offering to
sell anything 2·5 penalty units 4. s. 24D(2) Failure of registered fundraiser
to appoint a contact person and notify Director within 7 days of appointment
2·5 penalty units 5. s. 29(3) Failure of person conducting fundraising appeal
to ensure that the records are kept in a way that enables them to be
conveniently and properly audited 12·5 penalty units 6. s. 29(4) Failure of
person conducting appeal to ensure that accounts summarising records finalised
within 3 months of end of appeal or end of 12 months from start of appeal 12·5
penalty units

Column 1 Column 2 Column 3 Column 4

Item Provision of Act

Description Amount prescribed 7. s. 29(5) Failure of person conducting appeal
to ensure that accounts prepared annually and last accounts finalised within 3
months of end of appeal 12·5 penalty units 8. s. 29(8) Failure of person who
continues to administer funds or assets after appeal ends to ensure accounts
finalised within 3 months of end of year 12·5 penalty units 9. s. 29(9)
Failure of person who continues to administer funds or assets after appeal
ends to ensure accounts finalised within 3 months of end of administration
12·5 penalty units 10. s. 31(1) Failure of person conducting appeal to ensure
records stored at registered office or principal place of business 12·5
penalty units 11. s. 31(2) Failure of person conducting appeal to ensure
records kept for 3 years after end of appeal 12·5 penalty units 12. s. 32(2)
Failure of person to comply with direction to submit auditor's report to
Director 12·5 penalty units 13. s. 33(4) Failure of person conducting appeal
to make account or record available for inspection within 21 days of receiving
written request and fee (if any) 2·5 penalty units ---------------





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