South Australian Repealed Regulations

This legislation has been repealed.

SECURITY AND INVESTIGATION AGENTS REGULATIONS 1996

- under the Security and Investigation Agents Act 1995

TABLE OF PROVISIONS

           Part
           1—Preliminary 1Short title 4Interpretation 5Offences preventing persons being
           licensed agents or process servers 6Fees
           Part
           2—Application of Act 7Exemption for loss adjusters and
           accountants—prescribed qualifications 8Other exemptions
           Part
           3—Obligations of licensees 9Annual fee and return 10Notification of change in
           circumstances 10AReturn etc
           of licence
           Part
           4—Identification of crowd controllers 11Duty of person
           who carries on business or promotes event to provide crowd controllers with
           identification card and keep register 12Duty of crowd controller to wear
           identification
           Part
           4A—Regulation of security agents
           Division
           1—General 12AInterpretation 12BObjection to application for
           licence 12CSpecified
           classes of offences 12DReview of licence
           Division
           2—Drug testing of persons authorised to control crowds 12EPrescribed drugs and non-complying
           sample 12FWho may take
           samples 12GTaking of blood
           samples 12HTaking of urine
           samples 12IAnalysis of
           sample 12JCertificate
           evidence 12KPrescribed form
           of identification
           Division
           3—Alcohol testing of persons authorised to control
           crowds 12LConduct of
           alcotest and breath analysis 12MProcedures for
           voluntary blood test 12NOral
           advice and written notice on recording of positive breath analysis
           reading 12ORequest for
           approved blood test kit
           Part
           5—Trust accounts of collection agents 13Requirement to keep trust
           account 14General duty with
           respect to records 14AKeeping of records 15Receipt of trust money 16Withdrawal of trust money 16ACash
           books 16BSeparate trust
           ledger accounts 16CReconciliation
           statements 17Transfer of
           money from trust account to office account 18Statement of dealings to be provided
           to interested person 19Retention of accounts and
           records 20Audit of trust
           accounts 21Requirement to
           submit audit statement or declaration if no trust account kept 22Agent's
           statement to auditor 23Requirements of audit 24Audit when agent ceases to carry on
           business 25Audit and report
           etc for firm operates for each partner 26Certain persons may not audit
           accounts and records of agent 27Obtaining information for purposes of
           audit 28ADIs etc to report
           deficiencies in trust accounts 29Confidentiality 30ADIs etc not affected by notice of
           trust 31Failing to comply
           with requirement of auditor
           Schedule
           1—Offences preventing persons being licensed agents or process
           servers 1Licences—section
           9(1)(b) and 9(2)(b)(i) 2Process servers—section
           23(1)(d) 3Application of
           section 25(1)(e)(ii)
           Regulation 12C) 1Offences for the purposes of section
           23A 2Offences for the
           purposes of section 23B 3Offences for the purposes of section
           23G
           Schedule
           1B—Prescribed oral advice and written notice
           Schedule
           2—Fees
           Legislative
           history