Western Australian Current Regulations

[Index] [Table] [Search] [Search this Regulation] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

ASSOCIATIONS INCORPORATION REGULATIONS 2016 - SCHEDULE 4

[r. 17(1) and (2)]

Offence under the Act

Modified penalty
$

s. 35(1)

Incorporated association failing to keep and maintain an up-to-date copy of the rules


300

s. 35(2)

Incorporated association failing to make the copy of the rules available for inspection


300

s. 41(3)

Former management committee member failing to deliver documents and records


500

s. 50(1)

Incorporated association failing to hold annual general meeting in each calendar year


400

s. 50(3)

Incorporated association failing to hold annual general meeting within 6 months after end of financial year or other allowed period



300

s. 53(1)

Incorporated association failing to maintain register, or record change in membership, in accordance with requirements



300

s. 54(1)

Incorporated association failing to make register available for inspection


300

s. 58(2)

Incorporated association failing to maintain record relating to management committee members or others


300

s. 58(3)

Incorporated association failing to make record available for inspection


400

s. 60(6)

Relevant office holder failing to comply with Commissioner’s direction to convene a general meeting



400

s. 66

Incorporated association failing to keep financial records in accordance with requirements


300

s. 67

Incorporated association failing to retain financial records for 7 years


300

s. 79

Reviewer or auditor failing to retain working papers for 7 years


400

s. 85(1)

Officer of incorporated association failing to allow reviewer or auditor reasonable access to association’s books



300

s. 157(2)

Incorporated association failing to produce document as required by Commissioner’s written notice


300

s. 174(1)

Incorporated association failing to lodge with Commissioner notice of address for service


100

s. 175(1)

Incorporated association failing to give notice to Commissioner of change of address


100

s. 179

Person that is not incorporated making use of name or title ending with “Incorporated”


200



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback