177 Requirements for amendments of unsolicited consumer agreements

(1) The supplier under an unsolicited consumer agreement commits an offence if any amendments to the agreement are not signed by both parties to the agreement.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

Subdivision C - Terminating unsolicited consumer agreements

178 Obligations of suppliers on termination

(1) The supplier under an unsolicited consumer agreement commits an offence if:

(a) the agreement is terminated in accordance with section 82; and

(b) the supplier does not, immediately upon being notified of the termination, return or refund to the consumer under the agreement any consideration (or the value of any consideration) that the consumer gave under the agreement or a related contract or instrument.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

179 Prohibition on supplies for 10 business days

(1) The supplier under an unsolicited consumer agreement commits an offence if:

(a) the supplier:

(i) supplies to the consumer under the agreement the goods or services to be supplied under the agreement; or

(ii) accepts any payment, or any other consideration, in connection with those goods or services; or

(iii) requires any payment, or any other consideration, in connection with those goods or services; and

(b) the supply, acceptance or requirement occurs during the period of 10 business days starting:

(i) if the agreement was not negotiated by telephone - at the start of the first business day after the day on which the agreement was made; or

(ii) if the agreement was negotiated by telephone - at the start of the first business day after the day on which the consumer was given the agreement document relating to the agreement.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Strict liability applies to subsection (1)(a).

180 Repayment of payments received after termination

(1) The supplier under an unsolicited consumer agreement commits an offence if:

(a) the agreement is terminated in accordance with section 82; and

(b) the supplier does not immediately refund to the consumer under the agreement any payment:

(i) that the consumer, or a person acting on the consumer's behalf, makes to the supplier after the termination; and

(ii) that purports to be made under the agreement or a related contract or instrument.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

181 Prohibition on recovering amounts after termination

(1) A person commits an offence if:

(a) an unsolicited consumer agreement is terminated in accordance with section 82; and

(b) the person:

(i) brings, or asserts an intention to bring, legal proceedings against the consumer; or

(ii) takes, or asserts an intention to take, any other action against the consumer;

in relation to an amount alleged to be payable, under the agreement or a related contract or instrument, by the consumer under the agreement.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) A person commits an offence if:

(a) an unsolicited consumer agreement is terminated in accordance with section 82; and

(b) for the purpose of recovering an amount alleged to be payable, under the agreement or a related contract or instrument, by the consumer under the agreement, the person:

(i) places the consumer's name, or causes the consumer's name to be placed, on a list of defaulters or debtors; or

(ii) asserts an intention to place the consumer's name, or to cause the consumer's name to be placed, on such a list.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(3) Subsection (1) is an offence of strict liability.

(4) Strict liability applies to subsection (2)(a).

Subdivision D - Miscellaneous

182 Certain provisions of unsolicited consumer agreements void

(1) The supplier under an unsolicited consumer agreement commits an offence if the agreement includes, or purports to include, a provision (however described) that is, or would be, void because of section 89(1).

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) The supplier under an unsolicited consumer agreement commits an offence if the supplier attempts to enforce or rely on a provision (however described) that is void because of section 89(1).

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(3) Subsections (1) and (2) are offences of strict liability.

183 Waiver of rights

(1) The supplier under an unsolicited consumer agreement commits an offence if the supplier induces the consumer to waive any right conferred by Division 2 of Part3-2.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

184 Application of this Division to persons to whom rights of consumers and suppliers are assigned etc.

(1) This Division applies in relation to a person to whom the rights of a consumer (the original consumer ) under a contract for the supply of goods or services are assigned or transferred, or pass by operation of law, (whether from the original consumer or from another person) as if the person were the original consumer.

(2) This Division applies in relation to a person to whom the rights of a supplier (the original supplier ) under a contract for the supply of goods or services are assigned or transferred, or pass by operation of law, (whether from the original supplier or from another person) as if the person were the original supplier.

185 Application of this Division to supplies to third parties

This Division applies in relation to a contract for the supply of goods or services to a consumer (the original consumer ) on the order of another person as if the other person were also the consumer.

186 Regulations may limit the application of this Division

This Division (other than section 170) does not apply, or provisions of this Division (other than section 170) that are specified in regulations made for the purposes of section 94 do not apply, to or in relation to:

(a) circumstances of a kind specified in those regulations; or

(b) agreements of a kind specified in those regulations; or

(c) the conduct of businesses of a kind specified in those regulations.

187 Application of this Division to certain conduct covered by the Corporations Act

This Division does not apply in relation to conduct to which section 736, 992A or 992AA of the Corporations Act 2001 applies.

Note: Section 736 of the Corporations Act 2001 prohibits hawking of securities. Section 992A of that Act prohibits hawking of certain financial products. Section 992AA of that Act prohibits hawking of managed investment products.

Division 3 - Lay-by agreements

188 Lay-by agreements must be in writing etc.

(1) A supplier of consumer goods who is a party to a lay-by agreement commits an offence if:

(a) the agreement is not in writing; or

(b) a copy of the agreement is not given to the consumer to whom the goods are, or are to be, supplied.

Penalty:

(a) if the person is a body corporate - $30,000; or

(b) if the person is not a body corporate - $6,000.

(2) Subsection (1) is an offence of strict liability.

189 Termination charges

(1) A supplier of consumer goods who is a party to a lay-by agreement commits an offence if the agreement requires the consumer to pay a termination charge.

Penalty:

(a) if the person is a body corporate - $30,000; or

(b) if the person is not a body corporate - $6,000.

(2) Subsection (1) does not apply if the termination charge is payable only if:

(a) the agreement is terminated by the consumer; and

(b) the supplier has not breached the agreement.

(3) A supplier of consumer goods who is a party to a lay-by agreement commits an offence if:

(a) the agreement provides that a termination charge is payable; and

(b) the amount of the charge is more than the supplier's reasonable costs in relation to the agreement.

Penalty:

(a) if the person is a body corporate - $30,000; or

(b) if the person is not a body corporate - $6,000.

(4) Subsections (1) and (3) are offences of strict liability.

190 Termination of lay-by agreements by suppliers

(1) A supplier of consumer goods who is a party to a lay-by agreement commits an offence if the supplier terminates the agreement.

Penalty:

(a) if the person is a body corporate - $30,000; or

(b) if the person is not a body corporate - $6,000.

(2) Subsection (1) does not apply if:

(a) the consumer who is a party to the agreement breached a term of the agreement; or

(b) the supplier is no longer engaged in trade or commerce; or

(c) the consumer goods to which the agreement relates are no longer available.

(3) Subsection (1) is an offence of strict liability.

191 Refund of amounts

(1) A supplier of consumer goods who is a party to a lay-by agreement commits an offence if:

(a) the agreement is terminated by a party to the agreement; and

(b) the supplier fails to refund to the consumer all the amounts paid by the consumer under the agreement (other than any termination charge that is payable under the agreement).

Penalty:

(a) if the person is a body corporate - $30,000; or

(b) if the person is not a body corporate - $6,000.

(2) Subsection (1) is an offence of strict liability.

Division 4 - Miscellaneous

192 Prescribed requirements for warranties against defects

(1) A person commits an offence if the person, in connection with the supply, in trade or commerce, of goods or services to a consumer:

(a) gives to the consumer a document that evidences a warranty against defects and that does not comply with the requirements prescribed for the purposes of section 102(1); or

(b) represents directly to the consumer that the goods or services are goods or services to which such a warranty against defects relates.

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

193 Repairers must comply with prescribed requirements

(1) A person commits an offence if:

(a) the person accepts from another person goods that the other person acquired as a consumer; and

(b) the goods are accepted for the purpose of repairing them; and

(c) the person does not give to the other person a notice that complies with the requirements prescribed for the purposes of section 103(1).

Penalty:

(a) if the person is a body corporate - $50,000; or

(b) if the person is not a body corporate - $10,000.

(2) Subsection (1) is an offence of strict liability.

Part 4-3 - Offences relating to safety of consumer goods and product related services

Division 1 - Safety standards

194 Supplying etc. consumer goods that do not comply with safety standards

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies consumer goods of a particular kind; and

(b) a safety standard for consumer goods of that kind is in force; and

(c) those goods do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply (other than for export) consumer goods of a particular kind; and

(b) a safety standard for consumer goods of that kind is in force; and

(c) those goods do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) A person commits an offence if:

(a) the person, in or for the purposes of trade or commerce, manufactures, possesses or has control of consumer goods of a particular kind; and

(b) a safety standard for consumer goods of that kind is in force; and

(c) those goods do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(4) Subsection (3) does not apply if the person does not manufacture, possess or control the goods for the purpose of supplying the goods (other than for export).

(5) A person commits an offence if:

(a) the person, in trade or commerce, exports consumer goods of a particular kind; and

(b) a safety standard for consumer goods of that kind is in force; and

(c) those goods do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(6) Subsection (5) does not apply if the Commonwealth Minister has, by written notice given to the person, approved the export of the goods under section 106(5).

(7) Subsections (1), (2), (3) and (5) are offences of strict liability.

195 Supplying etc. product related services that do not comply with safety standards

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies product related services of a particular kind; and

(b) a safety standard for services of that kind is in force; and

(c) those services do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply product related services of a particular kind; and

(b) a safety standard for services of that kind is in force; and

(c) those services do not comply with the standard.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) Subsections (1) and (2) are offences of strict liability.

196 Requirement to nominate a safety standard

(1) A person commits an offence if the person refuses or fails to comply with a request given to the person under section 108.

Penalty:

(a) if the person is a body corporate - $22,000; or

(b) if the person is not a body corporate - $4,400.

(2) Subsection (1) is an offence of strict liability.

Division 2 - Bans on consumer goods and product related services

197 Supplying etc. consumer goods covered by a ban

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies consumer goods of a particular kind; and

(b) either:

(i) an interim ban on goods of that kind is in force in the place where the supply occurs; or

(ii) a permanent ban on goods of that kind is in force.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply (other than for export) consumer goods of a particular kind; and

(b) the supply would be prohibited by subsection (1).

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) A person commits an offence if:

(a) the person, in or for the purposes of trade or commerce, manufactures, possesses or has control of consumer goods of a particular kind; and

(b) supply of the goods would be prohibited by subsection (1).

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(4) Subsection (3) does not apply if the person does not manufacture, possess or control the goods for the purpose of supplying the goods (other than for export).

(5) A person commits an offence if:

(a) the person exports consumer goods of a particular kind; and

(b) supply of the goods would be prohibited by subsection (1).

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(6) Subsection (5) does not apply if the Commonwealth Minister has, by written notice given to the person, approved the export of the goods under section 118(5).

(7) Subsections (1), (2), (3) and (5) are offences of strict liability.

198 Supplying etc. product related services covered by a ban

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies product related services of a particular kind; and

(b) either:

(i) an interim ban on services of that kind is in force in the place where the supply occurs; or

(ii) a permanent ban on services of that kind is in force.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply product related services of a particular kind; and

(b) the supply would be prohibited by subsection (1).

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) Subsections (1) and (2) are offences of strict liability.

Division 3 - Recall of consumer goods

199 Compliance with recall orders

(1) A person commits an offence if:

(a) a recall notice for consumer goods is in force; and

(b) the notice requires the person (other than the regulator) to do one or more things; and

(c) the person refuses or fails to comply with the notice.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) a recall notice for consumer goods is in force; and

(b) the person, in trade or commerce:

(i) if the notice identifies a defect in, or a dangerous characteristic of, the consumer goods - supplies consumer goods of the kind to which the notice relates which contain that defect or have that characteristic; or

(ii) in any other case - supplies consumer goods of the kind to which the notice relates.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) Subsections (1) and (2) are offences of strict liability.

200 Notification by persons who supply consumer goods outside Australia if there is compulsory recall

(1) A person commits an offence if:

(a) the person is required by section 125(4) to give a copy of a notice to a responsible Minister; and

(b) the person refuses or fails to give the copy as required by that section.

Penalty:

(a) if the person is a body corporate - $16,650; or

(b) if the person is not a body corporate - $3,330.

(2) Subsection (1) is an offence of strict liability.

201 Notification requirements for a voluntary recall of consumer goods

(1) A person commits an offence if:

(a) the person is required by section 128(2) to give a notice to the Commonwealth Minister; and

(b) the person refuses or fails to give the notice as required by that section.

Penalty:

(a) if the person is a body corporate - $16,650; or

(b) if the person is not a body corporate - $3,330.

(2) A person commits an offence if:

(a) the person is required by section 128(6) to give a copy of a notice to the Commonwealth Minister; and

(b) the person refuses or fails to give the copy as required by that section.

Penalty:

(a) if the person is a body corporate - $16,650; or

(b) if the person is not a body corporate - $3,330.

(3) Subsections (1) and (2) are offences of strict liability.

Division 4 - Consumer goods, or product related services, associated with death or serious injury or illness

202 Suppliers to report consumer goods etc. associated with the death or serious injury or illness of any person

(1) A person commits an offence if:

(a) the person is required by section 131 or 132 to give a notice to the Commonwealth Minister; and

(b) the person refuses or fails to give the notice as required by that section.

Penalty:

(a) if the person is a body corporate - $16,650; or

(b) if the person is not a body corporate - $3,330.

(2) Subsection (1) is an offence of strict liability.

Part 4-4 - Offences relating to information standards

203 Supplying etc. goods that do not comply with information standards

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies goods of a particular kind; and

(b) an information standard for goods of that kind is in force; and

(c) the person has not complied with the standard in relation to the goods.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply goods of a particular kind; and

(b) an information standard for goods of that kind is in force; and

(c) the person has not complied with the standard in relation to the goods.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) A person commits an offence if:

(a) the person, in or for the purposes of trade or commerce, manufactures, possesses or has control of goods of a particular kind; and

(b) an information standard for goods of that kind is in force; and

(c) the person has not complied with the standard in relation to the goods.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(4) Subsection (3) does not apply if the person does not manufacture, possess or control the goods for the purpose of supplying the goods.

(5) Subsection (1), (2) or (3) does not apply to goods that are intended to be used outside Australia.

(6) Unless the contrary is established, it is presumed, for the purposes of this section, that goods are intended to be used outside Australia if either of the following is applied to the goods:

(a) a statement that the goods are for export only;

(b) a statement indicating, by the use of words authorised by regulations made for the purposes of section 136(6)(b) to be used for the purposes of section 136(6), that the goods are intended to be used outside Australia.

(7) Without limiting subsection (6), a statement may, for the purposes of that subsection, be applied to goods by being:

(a) woven in, impressed on, worked into or annexed or affixed to the goods; or

(b) applied to a covering, label, reel or thing in or with which the goods are supplied.

(8) Subsections (1), (2) and (3) are offences of strict liability.

204 Supplying etc. services that do not comply with information standards

(1) A person commits an offence if:

(a) the person, in trade or commerce, supplies services of a particular kind; and

(b) an information standard for services of that kind is in force; and

(c) the person has not complied with the standard in relation to the services.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(2) A person commits an offence if:

(a) the person, in trade or commerce, offers for supply services of a particular kind; and

(b) an information standard for services of that kind is in force; and

(c) the person has not complied with the standard in relation to the services.

Penalty:

(a) if the person is a body corporate - $1,100,000; or

(b) if the person is not a body corporate - $220,000.

(3) Subsections (1) and (2) are offences of strict liability.

Part 4-5 - Offences relating to substantiation notices

205 Compliance with substantiation notices

(1) A person commits an offence if the person:

(a) is given a substantiation notice; and

(b) refuses or fails to comply with it within the substantiation notice compliance period for the notice.

Penalty:

(a) if the person is a body corporate - $16,500; or

(b) if the person is not a body corporate - $3,300.

(2) Subsection (1) does not apply if:

(a) the person is an individual; and

(b) the person refuses or fails to give particular information or produce a particular document in compliance with a substantiation notice; and

(c) the information, or production of the document, might tend to incriminate the individual or to expose the individual to a penalty.

(3) Subsection (1) is an offence of strict liability.

206 False or misleading information etc.

(1) A person commits an offence if the person, in compliance or purported compliance with a substantiation notice given by the regulator:

(a) gives to the regulator false or misleading information; or

(b) produces to the regulator documents that contain false or misleading information.

Penalty:

(a) if the person is a body corporate - $27,500; or

(b) if the person is not a body corporate - $5,500.

(2) This section does not apply to:

(a) information that the person could not have known was false or misleading; or

(b) the production to the regulator of a document containing false or misleading information if the document is accompanied by a statement of the person that the information is false or misleading.

(3) Subsection (1) is an offence of strict liability.

Part 4-6 - Defences

207 Reasonable mistake of fact

(1) In a prosecution for a contravention of a provision of this Chapter, it is a defence if the defendant proves that the contravention was caused by a reasonable mistake of fact, including a mistake of fact caused by reasonable reliance on information supplied by another person.

(2) However, subsection (1) does not apply in relation to information relied upon by the defendant that was supplied to the defendant by another person who was, at the time when the contravention occurred:

(a) an employee or agent of the defendant; or

(b) if the defendant is a body corporate - a director, employee or agent of the defendant.

(3) If a defence provided by subsection (1) involves an allegation that a contravention was due to reliance on information supplied by another person, the defendant is not entitled to rely on that defence unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice giving such information as the defendant then had that would identify or assist in identifying the other person.

208 Act or default of another person etc.

(1) In a prosecution for a contravention of a provision of this Chapter, it is a defence if the defendant proves that:

(a) the contravention was due to the act or default of another person, to an accident or to some other cause beyond the defendant's control; and

(b) the defendant took reasonable precautions and exercised due diligence to avoid the contravention.

(2) However, subsection (1) does not apply in relation to the act or default of another person who was, at the time when the contravention occurred:

(a) an employee or agent of the defendant; or

(b) if the defendant is a body corporate - a director, employee or agent of the defendant.

(3) If a defence provided by subsection (1) involves an allegation that a contravention was due to the act or default of another person, the defendant is not entitled to rely on that defence unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice giving such information as the defendant then had that would identify or assist in identifying the other person.

209 Publication of advertisements in the ordinary course of business

In a prosecution for a contravention of a provision of this Chapter that was committed by publication of an advertisement, it is a defence if the defendant proves that:

(a) the defendant is a person whose business it is to publish or arrange for the publication of advertisements; and

(b) the defendant received the advertisement for publication in the ordinary course of business; and

(c) the defendant did not know, and had no reason to suspect, that its publication would amount to a contravention of such a provision.

210 Supplying goods acquired for the purpose of re-supply

(1) In a prosecution for a contravention of a provision of this Chapter that was committed by supplying goods in contravention of section 194 or 203, it is a defence if the defendant proves that:

(a) the goods were acquired by the defendant for the purpose of re-supply; and

(b) the goods were so acquired from a person who carried on in Australia a business of supplying such goods otherwise than as the agent of a person outside Australia; and

(c) in the case of a contravention of section 194 - the defendant:

(i) did not know, and could not with reasonable diligence have ascertained, that the goods did not comply with the safety standard to which the contravention relates; or

(ii) relied in good faith on a representation by the person from whom the defendant acquired the goods that there was no safety standard for such goods; and

(d) in the case of a contravention of section 203 - the defendant:

(i) did not know, and could not with reasonable diligence have ascertained, that the defendant had not complied with the information standard to which the contravention relates; or

(ii) relied in good faith on a representation by the person from whom the defendant acquired the goods that there was no information standard for such goods.

Note: Section 194 is about supply of consumer goods that do not comply with safety standards, and section 203 is about supply of goods that do not comply with information standards.

(2) A defendant is not entitled to rely on the defence provided by subsection (1) unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice identifying the person from whom the defendant acquired the goods.

211 Supplying services acquired for the purpose of re-supply

(1) In a prosecution for a contravention of a provision of this Chapter that was committed by supplying services in contravention of section 195 or 204, it is a defence if the defendant proves that:

(a) the services were acquired by the defendant for the purpose of re-supply; and

(b) the services were so acquired from a person who carried on in Australia a business of supplying such services otherwise than as the agent of a person outside Australia; and

(c) in the case of a contravention of section 195 - the defendant:

(i) did not know, and could not with reasonable diligence have ascertained, that the services did not comply with the safety standard to which the contravention relates; or

(ii) relied in good faith on a representation by the person from whom the defendant acquired the services that there was no safety standard for such services; and

(d) in the case of a contravention of section 204 - the defendant:

(i) did not know, and could not with reasonable diligence have ascertained, that the defendant had not complied with the information standard to which the contravention relates; or

(ii) relied in good faith on a representation by the person from whom the defendant acquired the services that there was no information standard for such services.

Note: Section 195 is about supply of product related services that do not comply with safety standards, and section 204 is about supply of services that do not comply with information standards.

(2) A defendant is not entitled to rely on the defence provided by subsection (1) unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice identifying the person from whom the defendant acquired the services.

Part 4-7 - Miscellaneous

212 Prosecutions to be commenced within 3 years

A prosecution for an offence against a provision of this Chapter may be commenced at any time within 3 years after the commission ofthe offence.

213 Preference must be given to compensation for victims

If a court considers that:

(a) it is appropriate to impose a fine on a person (the defendant ) under this Chapter in relation to:

(i) a contravention of a provision of this Schedule; or

(ii) an attempt to contravene such a provision; or

(iii) aiding, abetting, counselling or procuring a person to contravene such a provision; or

(iv) inducing, or attempting to induce, a person, whether by threats or promises or otherwise, to contravene such a provision; or

(v) being in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or

(vi) conspiring with others to contravene such a provision; and

(b) it is appropriate to order the defendant to pay compensation to a person who has suffered loss or damage as result of that contravention or conduct; and

(c) the defendant does not have sufficient financial resources to pay both the fine and the compensation;

the court must give preference to making an order for compensation.

214 Penalties for contraventions of the same nature etc.

(1) If:

(a) a person is convicted of 2 or more offences constituted by, or relating to, contraventions of the same provision of this Chapter; and

(b) the contraventions appear to the court:

(i) to have been of the same nature or a substantially similar nature; and

(ii) to have occurred at or about the same time;

the court must not, in respect of the offences, impose on the person fines that, in the aggregate, exceed the maximum fine that would be applicable in respect of one offence by that person against that provision.

(2) This section applies whether or not the person is also convicted of an offence or offences constituted by, or relating to, another contravention or other contraventions of that provision that were of a different nature or occurred at a different time.

215 Penalties for previous contraventions of the same nature etc.

(1) If:

(a) a person is convicted of an offence constituted by, or relating to, a contravention of a provision of this Chapter; and

(b) a fine has, or fines have, previously been imposed on the person by the court for an offence or offences constituted by, or relating to, another contravention or other contraventions of the same provision; and

(c) the contravention, or each of the contraventions, mentioned in paragraph (b) appear to the court:

(i) to have been of the same nature as, or a substantially similar nature to, the contravention mentioned in paragraph (a); and

(ii) to have occurred at or about the same time as the contravention mentioned in paragraph (a);

the court must not, in respect of the offence mentioned in paragraph (a), impose on the person a fine that exceeds the amount (if any) by which the maximum fine applicable in respect of that offence is greater than the amount of the fine, or the sum of the amounts of the fines, referred to in paragraph (b).

(2) This section applies whether or not a fine has, or fines have, also previously been imposed on the person for an offence or offences constituted by, or relating to, a contravention or contraventions of that provision that were of a different nature or occurred at a different time.

216 Granting of injunctions etc.

In proceedings against a person for a contravention of a provision of this Chapter, the court may:

(a) grant an injunction under Division 2 of Part 5-2 against the person in relation to:

(i) the conduct that constitutes, or is alleged to constitute, the contravention; or

(ii) other conduct of that kind; or

(b) make an order under section 246, 247 or 248 in relation to the contravention.

217 Criminal proceedings not to be brought for contraventions of Chapter 2 or 3

Criminal proceedings do not lie against a person only because the person:

(a) has contravened a provision of Chapter 2 or 3; or

(b) has attempted to contravene such a provision; or

(c) has aided, abetted, counselled or procured a person to contravene such a provision; or

(d) has induced, or attempted to induce, a person, whether by threats or promises or otherwise, to contravene such a provision; or

(e) has been in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or

(f) has conspired with others to contravene such a provision.

Chapter 5 - Enforcement and remedies

Part 5-1 - Enforcement

Division 1 - Undertakings

218 Regulator may accept undertakings

(1) The regulator may accept a written undertaking given by a person for the purposes of this section in connection with a matter in relation to which the regulator has a power or function under this Schedule.

(2) The person may, with the consent of the regulator, withdraw or vary the undertaking at any time.

(3) If the regulator considers that the person who gave the undertaking has breached any of its terms, the regulator may apply to a court for an order under subsection (4).

(4) If the court is satisfied that the person has breached a term of the undertaking, the court may make all or any of the following orders:

(a) an order directing the person to comply with that term of the undertaking;

(b) an order directing the person to pay to the Commonwealth, or to a State or Territory, an amount up to the amount of any financial benefit that the person has obtained directly or indirectly and that is reasonably attributable to the breach;

(c) any order that the court considers appropriate directing the person to compensate any other person who has suffered loss or damage as a result of the breach;

(d) any other order that the court considers appropriate.

Division 2 - Substantiation notices

219 Regulator may require claims to be substantiated etc.

(1) This section applies if a person has, in trade or commerce, made a claim or representation promoting, or apparently intended to promote:

(a) a supply, or possible supply, of goods or services by the person or another person; or

(b) a sale or grant, or possible sale or grant, of an interest in land by the person or another person; or

(c) employment that is to be, or may be, offered by the person or another person.

(2) The regulator may give the person who made the claim or representation a written notice that requires the person to do one or more of the following:

(a) give information and/or produce documents to the regulator that could be capable of substantiating or supporting the claim or representation;

(b) if the claim or representation relates to a supply, or possible supply, of goods or services by the person or another person - give information and/or produce documents to the regulator that could be capable of substantiating:

(i) the quantities in which; and

(ii) the period for which;

the person or other person is or will be able to make such a supply (whether or not the claim or representation relates to those quantities or that period);

(c) give information and/or produce documents to the regulator that are of a kind specified in the notice;

within 21 days after the notice is given to the person who made the claim or representation.

(3) Any kind of information or documents that the regulator specifies under subsection (2)(c) must be a kind that the regulator is satisfied is relevant to:

(a) substantiating or supporting the claim or representation; or

(b) if the claim or representation relates to a supply, or possible supply, of goods or services by the person or another person - substantiating the quantities in which, or the period for which, the person or other person is or will be able to make such a supply.

(4) The notice must:

(a) name the person to whom it is given; and

(b) specify the claim or representation to which it relates; and

(c) explain the effect of sections 220, 221 and 222.

(5) The notice may relate to more than one claim or representation that the person has made.

(6) This section does not apply to a person who made the claim or representation if the person:

(a) is an information provider; and

(b) made the claim or representation by publishing it on behalf of another person in the course of carrying on a business of providing information; and

(c) does not have a commercial relationship with the other person other than for the purpose of:

(i) publishing claims or representations promoting, or apparently intended to promote, the other person's business or other activities; or

(ii) the other person supplying goods or services, or selling or granting interests in land to the person.

220 Extending periods for complying with substantiation notices

(1) A person who has been given a substantiation notice may, at any time within 21 days after the notice was given to the person by the regulator, apply in writing to the regulator for an extension of the period for complying with the notice.

(2) The regulator may, by written notice given to the person, extend the period within which the person must comply with the notice.

221 Compliance with substantiation notices

(1) A person who is given a substantiation notice must comply with it within the substantiation notice compliance period for the notice.

Note: A pecuniary penalty may be imposed for a contravention of this subsection.

(2) The substantiation notice compliance period for a substantiation notice is:

(a) the period of 21 days specified in the notice; or

(b) if the period for complying with the notice has been extended under section 220 - the period as so extended;

and includes (if an application has been made under section 220(1) for an extension of the period for complying with the notice) the period up until the time when the applicant is given notice of the regulator's decision on the application.

(3) Despite subsection (1), an individual may refuse or fail to give particular information or produce a particular document in compliance with a substantiation notice on the ground that the information or production of the document might tend to incriminate the individual or to expose the individual to a penalty.

222 False or misleading information etc.

(1) A person must not, in compliance or purported compliance with a substantiation notice given by the regulator:

(a) give to the regulator false or misleading information; or

(b) produce to the regulator documents that contain false or misleading information.

Note: A pecuniary penalty may be imposed for a contravention of this subsection.

(2) This section does not apply to:

(a) information that the person could not have known was false or misleading; or

(b) the production to the regulator of a document containing false or misleading information if the document is accompanied by a statement of the person that the information is false or misleading.

Division 3 - Public warning notices

223 Regulator may issue a public warning notice

(1) The regulator may issue to the public a written notice containing a warning about the conduct of a person if:

(a) the regulator has reasonable grounds to suspect that the conduct may constitute a contravention of a provision of Chapter 2, 3 or 4; and

(b) the regulator is satisfied that one or more other persons has suffered, or is likely to suffer, detriment as a result of the conduct; and

(c) the regulator is satisfied that it is in the public interest to issue the notice.

(2) Without limiting subsection (1), if:

(a) a person refuses to respond to a substantiation notice given by the regulator to the person, or fails to respond to the notice before the end of the substantiation notice compliance period for the notice; and

(b) the regulator is satisfied that it is in the public interest to issue a notice under this subsection;

the regulator may issue to the public a written notice containing a warning that the person has refused or failed to respond to the substantiation notice within that period, and specifying the matter to which the substantiation notice related.

Part 5-2 - Remedies

Division 1 - Pecuniary penalties

224 Pecuniary penalties

(1) If a court is satisfied that a person:

(a) has contravened any of the following provisions:

(i) a provision of Part 2-2 (which is about unconscionable conduct);

(ii) a provision of Part 3-1 (which is about unfair practices);

(iii) section 66(2) (which is about display notices);

(iv) a provision (other than section 85) of Division 2 of Part 3-2 (which is about unsolicited consumer agreements);

(v) a provision (other than section 96(2)) of Division 3 of Part 3-2 (which is about lay-by agreements);

(vi) section 100(1) or (3) or 101(3) or (4) (which are about proof of transactions and itemised bills);

(vii) section 102(2) or 103(2) (which are about prescribed requirements for warranties and repairers);

(viii) section 106(1), (2), (3) or (5), 107(1) or (2), 118(1), (2), (3) or (5), 119(1) or (2), 125(4), 127(1) or (2), 128(2) or (6), 131(1) or 132(1) (which are about safety of consumer goods and product related services);

(ix) section 136(1), (2) or (3) or 137(1) or (2) (which are about information standards);

(x) section 221(1) or 222(1) (which are about substantiation notices); or

(b) has attempted to contravene such a provision; or

(c) has aided, abetted, counselled or procured a person to contravene such a provision; or

(d) has induced, or attempted to induce, a person, whether by threats or promises or otherwise, to contravene such a provision; or

(e) has been in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or

(f) has conspired with others to contravene such a provision;

the court may order the person to pay to the Commonwealth, State or Territory, as the case may be, such pecuniary penalty, in respect of each act or omission by the person to which this section applies, as the court determines to be appropriate.

(2) In determining the appropriate pecuniary penalty, the court must have regard to all relevant matters including:

(a) the nature and extent of the act or omission and of any loss or damage suffered as a result of the act or omission; and

(b) the circumstances in which the act or omission took place; and

(c) whether the person has previously been found by a court in proceedings under Chapter 4 or this Part to have engaged in any similar conduct.

(3) The pecuniary penalty payable under subsection (1) is not to exceed the amount worked out using the following table:

(4) If conduct constitutes a contravention of 2 or more provisions referred to in subsection (1)(a):

(a) a proceeding may be instituted under this Schedule against a person in relation to the contravention of any one or more of the provisions; but

(b) a person is not liable to more than one pecuniary penalty under this section in respect of the same conduct.

225 Pecuniary penalties and offences

(1) A court must not make an order under section 224 against a person in relation to either of the following matters (a consumer protection breach ):

(a) a contravention of a provision referred to in section 224(1)(a);

(b) conduct referred to in section 224(1)(b), (c), (d), (e) or (f) that relates to a contravention of such a provision;

if the person has been convicted of an offence constituted by conduct that is substantially the same as the conduct constituting the consumer protection breach.

(2) Proceedings for an order under section 224 against a person in relation to a consumer protection breach are stayed if:

(a) criminal proceedings are started or have already been started against the person for an offence; and

(b) the offence is constituted by conduct that is substantially the same as the conduct alleged to constitute the consumer protection breach.

The proceedings for the order may be resumed if the person is not convicted of the offence. Otherwise, the proceedings are dismissed.

(3) Criminal proceedings may be started against a person for conduct that is substantially the same as conduct constituting a consumer protection breach regardless of whether an order under section 224 has been made against the person in respect of the breach.

(4) Evidence of information given, or evidence of the production of documents, by an individual is not admissible in criminal proceedings against the individual if:

(a) the individual previously gave the evidence or produced the documents in proceedings for an order under section 224 against the individual in relation to a consumer protection breach (whether or not the order was made); and

(b) the conduct alleged to constitute the offence is substantially the same as the conduct that was claimed to constitute the consumer protection breach.

However, this does not apply to a criminal proceeding in respect of the falsity of the evidence given by the individual in the proceedings for the order.

226 Defence

If, in proceedings under section 224 against a person other than a body corporate, it appears to a court that the person has, or may have:

(a) engaged in conduct in contravention of a provision referred to in subsection (1)(a) of that section; or

(b) engaged in conduct referred to in subsection (1)(b), (c), (d), (e) or (f) of that section that relates to a contravention of such a provision;

but that the person acted honestly and reasonably and, having regard to all the circumstances of the case, ought fairly to be excused, the court may relieve the person either wholly or partly from liability to a pecuniary penalty under that section.

227 Preference must be given to compensation for victims

If a court considers that:

(a) it is appropriate to order a person (the defendant ) to pay a pecuniary penalty under section 224 in relation to:

(i) a contravention of a provision referred to in subsection (1)(a) of that section; or

(ii) conduct referred to in subsection (1)(b), (c), (d), (e) or (f) of that section that relates to a contravention such a provision; and

(b) it is appropriate to order the defendant to pay compensation to a person who has suffered loss or damage as result of that contravention or conduct; and

(c) the defendant does not have sufficient financial resources to pay both the pecuniary penalty and the compensation;

the court must give preference to making an order for compensation.

228 Civil action for recovery of pecuniary penalties

(1) The regulator may institute a proceeding in a court for the recovery on behalf of the Commonwealth, a State or a Territory, as the case may be, of a pecuniary penalty referred to in section 224.

(2) A proceeding under subsection (1) may be commenced at any time within 6 years after the contravention or conduct.

229 Indemnification of officers

(1) A body corporate (the first body ), or a body corporate related to the first body, commits an offence if it indemnifies a person (whether by agreement or by making a payment and whether directly or through an interposed entity) against either of thefollowing liabilities incurred as an officer (within the meaning of the Corporations Act 2001) of the first body:

(a) a liability to pay a pecuniary penalty under section 224;

(b) legal costs incurred in defending or resisting proceedings in which the person is found to have such a liability.

Penalty: $2,750.

(2) For the purposes of subsection (1), the outcome of proceedings is the outcome of the proceedings and any appeal in relation to the proceedings.

230 Certain indemnities not authorised and certain documents void

(1) Section 229 does not authorise anything that would otherwise be unlawful.

(2) Anything that purports to indemnify a person against a liability is void to the extent that it contravenes section 229.

Division 2 - Injunctions

232 Injunctions

(1) A court may grant an injunction, in such terms as the court considers appropriate, if the court is satisfied that a person has engaged, or is proposing to engage, in conduct that constitutes or would constitute:

(a) a contravention of a provision of Chapter 2, 3 or 4; or

(b) attempting to contravene such a provision; or

(c) aiding, abetting, counselling or procuring a person to contravene such a provision; or

(d) inducing, or attempting to induce, whether by threats, promises or otherwise, a person to contravene such a provision; or

(e) being in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or

(f) conspiring with others to contravene such a provision.

(2) The court may grant the injunction on application by the regulator or any other person.

(3) Subsection (1) applies in relation to conduct constituted by applying or relying on, or purporting to apply or rely on, a term of a consumer contract that has been declared under section 250 to be an unfair term as if the conduct were a contravention of a provision of Chapter 2.

(4) The power of the court to grant an injunction under subsection (1) restraining a person from engaging in conduct may be exercised:

(a) whether or not it appears to the court that the person intends to engage again, or to continue to engage, in conduct of a kind referred to in that subsection; and

(b) whether or not the person has previously engaged in conduct of that kind; and

(c) whether or not there is an imminent danger of substantial damage to any other person if the person engages in conduct of that kind.

(5) Without limiting subsection (1), the court may grant an injunction under that subsection restraining a person from carrying on a business or supplying goods or services (whether or not as part of, or incidental to, the carrying on of another business):

(a) for a specified period; or

(b) except on specified terms and conditions.

(6) Without limiting subsection (1), the court may grant an injunction under that subsection requiring a person to do any of the following:

(a) refund money;

(b) transfer property;

(c) honour a promise;

(d) destroy or dispose of goods.

(7) The power of the court to grant an injunction under subsection (1) requiring a person to do an act or thing may be exercised:

(a) whether or not it appears to the court that the person intends to refuse or fail again, or to continue to refuse or fail, to do that act or thing; and

(b) whether or not the person has previously refused or failed to do that act or thing; and

(c) whether or not there is an imminent danger of substantial damage to any other person if the person refuses or fails to do that act or thing.

233 Consent injunctions

If an application is made under section 232, the court may, if it considers that it is appropriate to do so, grant an injunction under this section by consent of all the parties to the proceedings, whether or not the court is satisfied as required by section 232(1).

234 Interim injunctions

(1) If an application is made under section 232, the court may, if it considers it is desirable to do so, grant an interim injunction under this subsection pending the determination of the application.

(2) If a responsible Minister or the regulator made the application under section 232, the court must not require the applicant or any other person to give any undertakings as to damages as a condition of granting the interim injunction.

(3) If:

(a) in a case to which subsection (2) does not apply the court would, but for this subsection, require a person to give an undertaking as to damages or costs; and

(b) a responsible Minister gives the undertaking;

the court must accept the undertaking by the responsible Minister and must not require a further undertaking from any other person.

235 Variation and discharge of injunctions

A court may vary or discharge an injunction (including an interim injunction) that it has granted under this Division.

Division 3 - Damages

236 Actions for damages

(1) If:

(a) a person (the claimant ) suffers loss or damage because of the conduct of another person; and

(b) the conduct contravened a provision of Chapter 2 or 3;

the claimant may recover the amount of the loss or damage by action against that other person, or against any person involved in the contravention.

(2) An action under subsection (1) may be commenced at any time within 6 years after the day on which the cause of action that relates to the conduct accrued.

Division 4 - Compensation orders etc. for injured persons and orders for non-party consumers

Subdivision A - Compensation orders etc. for injured persons

237 Compensation orders etc. on application by an injured person or the regulator

(1) A court may:

(a) on application of a person (the injured person) who has suffered, or is likely to suffer, loss or damage because of the conduct of another person that:

(i) was engaged in a contravention of a provision of Chapter 2, 3 or 4; or

(ii) constitutes applying or relying on, or purporting to apply or rely on, a term of a consumer contract that has been declared under section 250 to be an unfair term; or

(b) on the application of the regulator made on behalf of one or more such injured persons;

make such order or orders as the court thinks appropriate against the person who engaged in the conduct, or a person involved in that conduct.

Note 1: For applications for an order or orders under this subsection, see section 242.

Note 2: The orders that the court may make include all or any of the orders set out in section 243.

(2) The order must be an order that the court considers will:

(a) compensate the injured person, or any such injured persons, in whole or in part for the loss or damage; or

(b) prevent or reduce the loss or damage suffered, or likely to be suffered, by the injured person or any such injured persons.

(3) An application under subsection (1) may be made at any time within 6 years after the day on which:

(a) if subsection (1)(a)(i) applies - the cause of action that relates to the conduct referred to in that subsection accrued; or

(b) if subsection (1)(a)(ii) applies - the declaration referred to in that subsection is made.

238 Compensation orders etc. arising out of other proceedings

(1) If a court finds, in a proceeding instituted under a provision of Chapter 4 or this Chapter (other than this section), that a person (the injured person ) who is a party to the proceeding has suffered, or is likely to suffer, loss or damage because of the conduct of another person that:

(a) was engaged in a contravention of a provision of Chapter 2, 3 or 4; or

(b) constitutes applying or relying on, or purporting to apply or rely on, a term of a consumer contract that has been declared under section 250 to be an unfair term;

the court may make such order or orders as it thinks appropriate against the person who engaged in the conduct, or a person involved in that conduct.

Note: The orders that the court may make include all or any of the orders set out in section 243.

(2) The order must be an order that the court considers will:

(a) compensate the injured person in whole or in part for the loss or damage; or

(b) prevent or reduce the loss or damage.

Subdivision B - Orders for non-party consumers

239 Orders to redress etc. loss or damage suffered by non-party consumers

(1) If:

(a) a person:

(i) engaged in conduct (the contravening conduct ) in contravention of a provision of Chapter 2, Part 3-1, Division 2, 3 or 4 of Part 3-2 or Chapter 4; or

(ii) is a party to a consumer contract who is advantaged by a term (the declared term ) of the contract in relation to which a court has made a declaration under section 250; and

(b) the contravening conduct or declared term caused, or is likely to cause, a class of persons to suffer loss or damage; and

(c) the class includes persons who are non-party consumers in relation to the contravening conduct or declared term;

a court may, on the application of the regulator, make such order or orders (other than an award of damages) as the court thinks appropriate against a person referred to in subsection (2) of this section.

Note 1: For applications for an order or orders under this subsection, see section 242.

Note 2: The orders that the court may make include all or any of the orders set out in section 243.

(2) An order under subsection (1) may be made against:

(a) if subsection (1)(a)(i) applies - the person who engaged in the contravening conduct, or a person involved in that conduct; or

(b) if subsection (1)(a)(ii) applies - a party to the contract who is advantaged by the declared term.

(3) The order must be an order that the court considers will:

(a) redress, in whole or in part, the loss or damage suffered by the non-party consumers in relation to the contravening conduct or declared term; or

(b) prevent or reduce the loss or damage suffered, or likely to be suffered, by the non-party consumers in relation to the contravening conduct or declared term.

(4) An application under subsection (1) may be made at any time within 6 years after the day on which:

(a) if subsection (1)(a)(i) applies - the cause of action that relates to the contravening conduct accrued; or

(b) if subsection (1)(a)(ii) applies - the declaration is made.

240 Determining whether to make a redress order etc. for non-party consumers

(1) In determining whether to make an order under section 239(1) against a person referred to in section 239(2)(a), the court may have regard to the conduct of the person, and of the non-party consumers in relation to the contravening conduct, since the contravention occurred.

(2) In determining whether to make an order under section 239(1) against a person referred to in section 239(2)(b), the court may have regard to the conduct of the person, and of the non-party consumers in relation to the declared term, since the declaration was made.

(3) In determining whether to make an order under section 239(1), the court need not make a finding about either of the following matters:

(a) which persons are non-party consumers in relation to the contravening conduct or declared term;

(b) the nature of the loss or damage suffered, or likely to be suffered, by such persons.

241 When a non-party consumer is bound by a redress order etc.

(1) A non-party consumer is bound by an order made under section 239(1) against a person if:

(a) the loss or damage suffered, or likely to be suffered, by the non-party consumer in relation to the contravening conduct, or the declared term, to which the order relates has been redressed, prevented or reduced in accordance with the order; and

(b) the non-party consumer has accepted the redress, prevention or reduction.

(2) Any other order made under section 239(1) that relates to that loss or damage has no effect in relation to the non-party consumer.

(3) Despite any other provision of:

(a) this Schedule; or

(b) any other law of the Commonwealth, or a State or a Territory;

no claim, action or demand may be made or taken against the person by the non-party consumer in relation to that loss or damage.

Subdivision C - Miscellaneous

242 Applications for orders

(1) An application may be made under section 237(1) or 239(1) even if an enforcement proceeding in relation to the conduct, or the term of a consumer contract, referred to in that subsection has not been instituted.

(2) The regulator must not make an application under section 237(1)(b) on behalf of one or more persons unless those persons have consented in writing to the making of the application.

243 Kinds of orders that may be made

Without limiting section 237(1), 238(1) or 239(1), the orders that a court may make under any of those sections against a person (the respondent ) include all or any of the following:

(a) an order declaring the whole or any part of a contract made between the respondent and a person (the injured person ) who suffered, or is likely to suffer, the loss or damage referred to in that section, or of a collateral arrangement relating to such a contract:

(i) to be void; and

(ii) if the court thinks fit - to have been void ab initio or void at all times on and after such date as is specified in the order (which may be a date that is before the date on which the order is made);

(b) an order:

(i) varying such a contract or arrangement in such manner as is specified in the order; and

(ii) if the court thinks fit - declaring the contract or arrangement to have had effect as so varied on and after such date as is specified in the order (which may be a date that is before the date on which the order is made);

(c) an order refusing to enforce any or all of the provisions of such a contract or arrangement;

(d) an order directing the respondent to refund money or return property to the injured person;

(e) except if the order is to be made under section 239(1) - an order directing the respondent to pay the injured person the amount of the loss or damage;

(f) an order directing the respondent, at his or her own expense, to repair, or provide parts for, goods that had been supplied by the respondent to the injured person;

(g) an order directing the respondent, at his or her own expense, to supply specified services to the injured person;

(h) an order, in relation to an instrument creating or transferring an interest in land, directing the respondent to execute an instrument that:

(i) varies, or has the effect of varying, the first mentioned instrument; or

(ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting, the operation or effect of the first mentioned instrument.

244 Power of a court to make orders

A court may make an order under Subdivision A or B of this Division whether or not the court:

(a) grants an injunction under Division 2 of this Part; or

(b) makes an order under section 236, 246, 247 or 248.

245 Interaction with other provisions

Subdivisions A and B of this Division do not limit the generality of Division 2 of this Part.

Division 5 - Other remedies

246 Non-punitive orders

(1) A court may, on application of the regulator, make one or more of the orders mentioned in subsection (2) in relation to a person who has engaged in conduct that:

(a) contravenes a provision of Chapter 2, 3 or 4; or

(b) constitutes an involvement in a contravention of such a provision.

(2) The court may make the following orders in relation to the person who has engaged in the conduct:

(a) an order directing the person to perform a service that is specified in the order, and that relates to the conduct, for the benefit of the community or a section of the community;

(b) an order for the purpose of ensuring that the person does not engage in the conduct, similar conduct, or related conduct, during the period of the order (which must not be longer than 3 years) including:

(i) an order directing the person to establish a compliance program for employees or other persons involved in the person's business, being a program designed to ensure their awareness of the responsibilities and obligations in relation to such conduct; and

(ii) an order directing the person to establish an education and training program for employees or other persons involved in the person's business, being a program designed to ensure their awareness of the responsibilities and obligations in relation to such conduct; and

(iii) an order directing the person to revise the internal operations of the person's business which led to the person engaging in such conduct;

(c) an order requiring the person to disclose, in the way and to the persons specified in the order, such information as is so specified, being information that the person has possession of or access to;

(d) an order requiring the person to publish, at the person's expense and in the way specified in the order, an advertisement in the terms specified in, or determined in accordance with, the order.

Note: The following are examples of orders that the court may make under subsection (2)(a):

(a) an order requiring a person who has made false representations to make available a training video which explains advertising obligations under this Schedule;

(b) an order requiring a person who has engaged in misleading or deceptive conduct in relation to a product to carry out a community awareness program to address the needs of consumers when purchasing the product.

(3) This section does not limit a court's powers under any other provision of this Schedule.

247 Adverse publicity orders

(1) A court may, on application of the regulator, make an adverse publicity order in relation to a person who:

(a) has contravened a provision of Part 2-2 or Chapter 3; or

(b) has committed an offence against Chapter 4.

(2) An adverse publicity order in relation to a person is an order that requires the person:

(a) to disclose, in the way and to the persons specified in the order, such information as is so specified, being information that the person has possession of or access to; and

(b) to publish, at the person's expense and in the way specified in the order, an advertisement in the terms specified in, or determined in accordance with, the order.

(3) This section does not limit a court's powers under any other provision of this Schedule.

248 Order disqualifying a person from managing corporations

(1) A court may, on application of the regulator, make an order disqualifying a person from managing corporations for a period that the court considers appropriate if:

(a) the court is satisfied that the person has contravened, has attempted to contravene or has been involved in a contravention of any of the following provisions:

(i) a provision of Part 2-2 (which is about unconscionable conduct);

(ii) a provision of Part 3-1 (which is about unfair practices);

(iii) a provision (other than section 85) of Division 2 of Part 3-2 (which is about unsolicited consumer agreements);

(iv) section 106(1), (2), (3) or (5), 107(1) or (2), 118(1), (2), (3) or (5), 119(1) or (2), 125(4), 127(1) or (2), 128(2) or (6), 131(1) or 132(1) (which are about safety of consumer goods and product related services);

(v) section 136(1), (2) or (3) or 137(1) or (2) (which are about information standards);

(vi) a provision of Chapter 4 (which is about offences); and

(b) the court is satisfied that the disqualification is justified.

Note: Section 206EA of the Corporations Act 2001 provides that a person is disqualified from managing corporations if a court order is in force under this section. That Act contains various consequences for persons so disqualified.

(2) In determining under subsection (1) whether the disqualification is justified, the court may have regard to:

(a) the person's conduct in relation to the management, business or property of any corporation; and

(b) any other matters that the court considers appropriate.

(3) If the court makes an order under subsection (1), the regulator must:

(a) notify ASIC; and

(b) give ASIC a copy of any such order.

Note: ASIC must keep a register of persons who have been disqualified from managing corporations: see section 1274AA of the Corporations Act 2001.

(4) For the purposes of this Schedule (other than this section or section 249), an order under this section is not a penalty.

249 Privilege against exposure to penalty or forfeiture - disqualification from managing corporations

(1) In a civil or criminal proceeding under, or arising out of, this Schedule, a person is not entitled to refuse or fail to comply with a requirement:

(a) to answer a question or give information; or

(b) to produce a document or any other thing; or

(c) to do any other act;

on the ground that the answer or information, production of the document or other thing, or doing that other act, as the case may be, might tend to expose the person to a penalty (including forfeiture) by way of an order under section 248.

(2) Subsection (1) applies whether or not the person is a defendant in the proceeding or in any other proceeding.

(3) A person is not entitled to refuse or fail to comply with a requirement under this Schedule:

(a) to answer a question or give information; or

(b) to produce a document or any other thing; or

(c) to do any other act;

on the ground that the answer or information, production of the document or other thing, or doing that other act, as the case may be, might tend to expose the person to a penalty (including forfeiture) by way of an order under section 248.

250 Declarations relating to consumer contracts

(1) A court may, on the application of a party to a consumer contract or on the application of the regulator, declare that a term of such a contract is an unfair term.

(2) Subsection (1) does not apply unless the consumer contract is a standard form contract.

(3) Subsection (1) does not limit any other power of the court to make declarations.

Division 6 - Defences

251 Publication of advertisement in the ordinary course of business

(1) This section applies to a proceeding under this Part in relation to a contravention of a provision of Part 2-1 or 2-2 or Chapter 3 if the contravention was committed by the publication of an advertisement.

(2) In the proceeding, it is a defence if the defendant proves that:

(a) the defendant is a person whose business it is to publish or arrange for the publication of advertisements; and

(b) the defendant received the advertisement for publication in the ordinary course of business; and

(c) the defendant did not know, and had no reason to suspect, that its publication would amount to a contravention of such a provision.

252 Supplying consumer goods for the purpose of re-supply

(1) This section applies to a proceeding under this Part in relation to a contravention of a provision of Part 2-1 or 2-2 or Chapter 3 committed by:

(a) the supplying of consumer goods that did not comply with a safety standard for such goods; or

(b) the supplying of consumer goods by a supplier who did not comply with an information standard for such goods.

(2) In the proceeding, it is a defence if the defendant proves that:

(a) the consumer goods were acquired by the defendant for the purpose of re-supply; and

(b) the consumer goods were so acquired from a person who carried on in Australia a business of supplying such goods otherwise than as the agent of a person outside Australia; and

(c) either:

(i) the defendant did not know, and could not with reasonable diligence have ascertained, that the consumer goods did not comply with that safety standard, or that the defendant had not complied with that information standard, as the case may be; or

(ii) the defendant relied in good faith on a representation by theperson from whom the defendant acquired the goods that there was no safety standard or information standard, as the case may be, for such consumer goods.

(3) A defendant is not entitled to rely on the defence provided by subsection (2) unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice identifying the person from whom the defendant acquired the consumer goods.

253 Supplying product related services for the purpose of re-supply

(1) This section applies to a proceeding under this Part in relation to a contravention of a provision of Part 2-1 or 2-2 or Chapter 3 committed by:

(a) the supplying of product related services that did not comply with a safety standard for such services; or

(b) the supplying of product related services by a supplier who did not comply with an information standard for such services.

(2) In the proceeding, it is a defence if the defendant proves that:

(a) the product related services were acquired by the defendant for the purpose of re-supply; and

(b) the product related services were so acquired from a person who carried on in Australia a business of supplying such services otherwise than as the agent of a person outside Australia; and

(c) either:

(i) the defendant did not know, and could not with reasonable diligence have ascertained, that the product related services did not comply with that safety standard, or that the defendant had not complied with that information standard, as the case may be; or

(ii) the defendant relied in good faith on a representation by the person from whom the defendant acquired the goods that there was no safety standard or information standard, as the case may be, for such product related services.

(3) A defendant is not entitled to rely on the defence provided by subsection (2) unless:

(a) the court gives leave; or

(b) the defendant has, not later than 7 days before the day on which the hearing of the proceeding commences, served on the person who instituted the proceeding a written notice identifying the person from whom the defendant acquired the product related services.

Part 5-3 - Country of origin representations

254 Overview

This Part provides that certain country of origin representations made about goods do not contravene:

(a) section 18 (which deals with misleading or deceptive conduct); or

(b) section 29(1)(a) or (k) or 151(1)(a) or (k) (which deal with false or misleading representations).

255 Country of origin representations do not contravene certain provisions

(1) A person does not contravene section 18, 29(1)(a) or (k) or 151(1)(a) or (k) only by making a representation of a kind referred to in an item in the first column of this table, if the requirements of the corresponding item in the second column are met.

Note: The regulations may prescribe rules for determining the percentage of the total costs of production or manufacture of goods attributable to production or manufacturing processes that occurred in a particular country, see section 257.

(2) Despite subsection (1), this section does not apply to a representation of a kind referred to in item 4 or 5 in the first column of the table in that subsection if the representation is made together with another representation of a kind referred to in item 1 or 2 in that first column.

(3) Goods are substantially transformed in a country if they undergo a fundamental change in that country in form, appearance or nature such that the goods existing after the change are new and different goods from those existing before the change.

(4) Without limiting subsection (3), the regulations:

(a) may prescribe changes (whether in relation to particular classes of goods or otherwise) that are not fundamental changes for the purposes of that subsection; and

(b) may include examples (in relation to particular classes of goods or otherwise) of changes which are fundamental changes for the purposes of that subsection.

(5) Item 2 of the table in subsection (1) applies to a representation that goods are the produce of a particular country whether the representation uses the words "product of", "produce of" or any other grammatical variation of the word "produce".

(6) The regulations made for the purposes of item 3 of the table in subsection (1) may, in relation to a specified logo, prescribe a percentage in the range of 51% to 100% as the percentage applicable to goods for the purposes of paragraph (b) in the second column of that item.

(7) Goods, or ingredients or components of goods, are grown in a country if they:

(a) are materially increased in size or materially altered in substance in that country by natural development; or

(b) germinated or otherwise arose in, or issued in, that country; or

(c) are harvested, extracted or otherwise derived from an organism that has been materially increased in size, or materially altered in substance, in that country by natural development.

(8) For the purposes of items 4 and 5 in the table in subsection (1) in relation to particular goods:

(a) packaging materials are not treated as ingredients or components of the goods; and

(b) disregard the weight of packaging materials in working out the weight of the goods.

(9) For the purposes of items 4 and 5 in the table in subsection (1) in relation to an ingredient or component that has been dried or concentrated by the evaporation of water, and to which water has been added to return the water content of the ingredient or component to no more than its natural level:

(a) the weight of the water so added is included in the weight of the ingredient or component; and

(b) the water so added is treated as having the same origin as the ingredient or component, regardless of its actual origin.

256 Cost of producing or manufacturing goods

(1) The cost of producing or manufacturing goods is worked out, for the purposes of section 255, by adding up the following amounts:

(a) the amount of expenditure on materials in respect of the goods;

(b) the amount of expenditure on labour in respect of the goods;

(c) the amount of expenditure on overheads in respect of the goods;

each worked out in accordance with this table:

(2) The regulations may, for the purposes of subsection (1), prescribe that:

(a) the cost of a particular material, or a part of such a cost; or

(b) a particular labour cost, or a part of a labour cost; or

(c) a particular overhead cost, or a part of an overhead cost;

is not allowable in respect of goods, or classes of goods.

(3) The regulations may, for the purposes of subsection (1), prescribe the manner of working out:

(a) the cost of a material, or part of the cost; or

(b) a labour cost, or part of the cost; or

(c) an overhead cost, or partof the cost.

257 Rules for determining the percentage of costs of production or manufacture attributable to a country

(1) Subject to subsection (2), the regulations may prescribe rules for determining, for the purposes of section 255, the percentage of the total cost of production or manufacture of goods attributable to production or manufacturing processes that occurred in a particular country.

(2) Rules prescribed under subsection (1) must not discriminate (whether favourably or unfavourably) between countries or classes of countries.

258 Proceedings relating to false, misleading or deceptive conduct or representations

If:

(a) proceedings are brought against a person in respect of section 18, 29(1)(a) or (k) or 151(1)(a) or (k); and

(b) the person seeks to rely on a provision of this Part, or of a regulation made for the purposes of a provision of this Part, in the proceedings;

the person bears an evidential burden in relation to the matters set out in the provision on which the person seeks to rely.

Part 5-4 - Remedies relating to guarantees

Division 1 - Action against suppliers

Subdivision A - Action against suppliers of goods

259 Action against suppliers of goods

(1) A consumer may take action under this section if:

(a) a person (the supplier ) supplies, in trade or commerce, goods to the consumer; and

(b) a guarantee that applies to the supply under Subdivision A of Division 1 of Part 3-2 (other than sections 58 and 59(1)) is not complied with.

(2) If the failure to comply with the guarantee can be remedied and is not a major failure:

(a) the consumer may require the supplier to remedy the failure within a reasonable time; or

(b) if such a requirement is made of the supplier but the supplier refuses or fails to comply with the requirement, or fails to comply with the requirement within a reasonable time - the consumer may:

(i) otherwise have the failure remedied and, by action against the supplier, recover all reasonable costs incurred by the consumer in having the failure so remedied; or

(ii) subject to section 262, notify the supplier that the consumer rejects the goods and of the ground or grounds for the rejection.

(3) If the failure to comply with the guarantee cannot be remedied or is a major failure, the consumer may:

(a) subject to section 262, notify the supplier that the consumer rejects the goods and of the ground or grounds for the rejection; or

(b) by action against the supplier, recover compensation for any reduction in the value of the goods below the price paid or payable by the consumer for the goods.

(4) The consumer may, by action against the supplier, recover damages for any loss or damage suffered by the consumer because of the failure to comply with the guarantee if it was reasonably foreseeable that the consumer would suffer such loss or damage as a result of such a failure.

(5) Subsection (4) does not apply if the failure to comply with the guarantee occurred only because of a cause independent of human control that occurred after the goods left the control of the supplier.

(6) To avoid doubt, subsection (4) applies in addition to subsections (2) and (3).

(7) The consumer may take action under this section whether or not the goods are in their original packaging.

260 When a failure to comply with a guarantee is a major failure

A failure to comply with a guarantee referred to in section 259(1)(b) that applies to a supply of goods is a major failure if:

(a) the goods would not have been acquired by a reasonable consumer fully acquainted with the nature and extent of the failure; or

(b) the goods depart in one or more significant respects:

(i) if they were supplied by description - from that description; or

(ii) if they were supplied by reference to a sample or demonstration model - from that sample or demonstration model; or

(c) the goods are substantially unfit for a purpose for which goods of the same kind are commonly supplied and they cannot, easily and within a reasonable time, be remedied to make them fit for such a purpose; or

(d) the goods are unfit for a disclosed purpose that was made known to:

(i) the supplier of the goods; or

(ii) a person by whom any prior negotiations or arrangements in relation to the acquisition of the goods were conducted or made;

and they cannot, easily and within a reasonable time, be remedied to make them fit for such a purpose; or

(e) the goods are not of acceptable quality because they are unsafe.

261 How suppliers may remedy a failure to comply with a guarantee

If, under section 259(2)(a), a consumer requires a supplier of goods to remedy a failure to comply with a guarantee referred to in section 259(1)(b), the supplier may comply with the requirement:

(a) if the failure relates to title - by curing any defect in title; or

(b) if the failure does not relate to title - by repairing the goods; or

(c) by replacing the goods with goods of an identical type; or

(d) by refunding:

(i) any money paid by the consumer for the goods; and

(ii) an amount that is equal to the value of any other consideration provided by the consumer for the goods.

262 When consumers are not entitled to reject goods

(1) A consumer is not entitled, under section 259, to notify a supplier of goods that the consumer rejects the goods if:

(a) the rejection period for the goods has ended; or

(b) the goods have been lost, destroyed or disposed of by the consumer; or

(c) the goods were damaged after being delivered to the consumer for reasons not related to their state or condition at the time of supply; or

(d) the goods have been attached to, or incorporated in, any real or personal property and they cannot be detached or isolated without damaging them.

(2) The rejection period for goodsis the period from the time of the supply of the goods to the consumer within which it would be reasonable to expect the relevant failure to comply with a guarantee referred to in section 259(1)(b) to become apparent having regard to:

(a) the type of goods; and

(b) the use to which a consumer is likely to put them; and

(c) the length of time for which it is reasonable for them to be used; and

(d) the amount of use to which it is reasonable for them to be put before such a failure becomes apparent.

263 Consequences of rejecting goods

(1) This section applies if, under section 259, a consumer notifies a supplier of goods that the consumer rejects the goods.

(2) The consumer must return the goods to the supplier unless:

(a) the goods have already been returned to, or retrieved by, the supplier; or

(b) the goods cannot be returned, removed or transported without significant cost to the consumer because of:

(i) the nature of the failure to comply with the guarantee to which the rejection relates; or

(ii) the size or height, or method of attachment, of the goods.

(3) If subsection (2)(b) applies, the supplier must, within a reasonable time, collect the goods at the supplier's expense.

(4) The supplier must, in accordance with an election made by the consumer:

(a) refund:

(i) any money paid by the consumer for the goods; and

(ii) an amount that is equal to the value of any other consideration provided by the consumer for the goods; or

(b) replace the rejected goods with goods of the same type, and of similar value, if such goods are reasonably available to the supplier.

(5) The supplier cannot satisfy subsection (4)(a) by permitting the consumer to acquire goods from the supplier.

(6) If the property in the rejected goods had passed to the consumer before the rejection was notified, the property in those goods revests in the supplier on the notification of the rejection.

264 Replaced goods

If the goods are replaced under section 261(c) or 263(4)(b):

(a) the replacement goods are taken, for the purposes of Division 1 of Part 3-2 and this Part, to be supplied by the supplier; and

(b) the provisions of Division 1 of Part 3-2 and this Part apply in relation to the replacement goods.

265 Termination of contracts for the supply of services that are connected with rejected goods

(1) If:

(a) under section 259, a consumer notifies a supplier of goods that the consumer rejects the goods; and

(b) the supplier is required under section 263(4)(a) to give the consumer a refund; and

(c) a person supplies, in trade or commerce, services to the consumer that are connected with the rejected goods;

the consumer may terminate the contract for the supply of the services.

(2) The termination takes effect:

(a) at the time the termination is made known to the supplier of the services (whether by words or by conduct indicating the consumer's intention to terminate the contract); or

(b) if it is not reasonably practicable to communicate with the supplier of the services - at the time the consumer indicates, by means which are reasonable in the circumstances, his or her intention to terminate the contract.

(3) The consumer is entitled to recover, by action against the supplier of the services, a refund of:

(a) any money paid by the consumer for the services; and

(b) an amount that is equal to the value of any other consideration provided by the consumer for the services;

to the extent that the consumer has not already consumed the services at the time the termination takes effect.

266 Rights of gift recipients

If a consumer acquires goods from a supplier and gives them to another person as a gift, the other person may, subject to any defence which would be available to the supplier against the consumer:

(a) exercise any rights or remedies under this Subdivision which would be available to the other person if he or she had acquired the goods from the supplier; and

(b) any reference in this Subdivision to a consumer includes a reference to the other person accordingly.

Subdivision B - Action against suppliers of services

267 Action against suppliers of services

(1) A consumer may take action under this section if:

(a) a person (the supplier ) supplies, in trade or commerce, services to the consumer; and

(b) a guarantee that applies to the supply under Subdivision B of Division 1 of Part 3-2 is not complied with; and

(c) unless the guarantee is the guarantee under section 60 - the failure to comply with the guarantee did not occur only because of:

(i) an act, default or omission of, or a representation made by, any person other than the supplier, or an agent or employee of the supplier; or

(ii) a cause independent of human control that occurred after the services were supplied.

(2) If the failure to comply with the guarantee can be remedied and is not a major failure:

(a) the consumer may require the supplier to remedy the failure within a reasonable time; or

(b) if such a requirement is made of the supplier but the supplier refuses or fails to comply with the requirement, or fails to comply with the requirement within a reasonable time - the consumer may:

(i) otherwise have the failure remedied and, by action against the supplier, recover all reasonable costs incurred by the consumer in having the failure so remedied; or

(ii) terminate the contract for the supply of the services.

(3) If the failure to comply with the guarantee cannot be remedied or is a major failure, the consumer may:

(a) terminate the contract for the supply of the services; or

(b) by action against the supplier, recover compensation for any reduction in the value of the services below the price paid or payable by the consumer for the services.

(4) The consumer may, by action against the supplier, recover damages for any loss or damage suffered by the consumer because of the failure to comply with the guarantee if it was reasonably foreseeable that the consumer would suffer such loss or damage as a result of such a failure.

(5) To avoid doubt, subsection (4) applies in addition to subsections (2) and (3).

268 When a failure to comply with a guarantee is a major failure

A failure to comply with a guarantee referred to in section 267(1)(b) that applies to a supply of services is a major failure if:

(a) the services would not have been acquired by a reasonable consumer fully acquainted with the nature and extent of the failure; or

(b) the services are substantially unfit for a purpose for which services of the same kind are commonly supplied and they cannot, easily and within a reasonable time, be remedied to make them fit for such a purpose; or

(c) both of the following apply:

(i) the services, and any product resulting from the services, are unfit for a particular purpose for which the services were acquired by the consumer that was made known to the supplier of the services;

(ii) the services, and any of those products, cannot, easily and within a reasonable time, be remedied to make them fit for such a purpose; or

(d) both of the following apply:

(i) the services, and any product resulting from the services, are not of such a nature, or quality, state or condition, that they might reasonably be expected to achieve a result desired by the consumer that was made known to the supplier;

(ii) the services, and any of those products, cannot, easily and within a reasonable time, be remedied to achieve such a result; or

(e) the supply of the services creates an unsafe situation.

269 Termination of contracts for the supply of services

(1) This section applies if, under section 267, a consumer terminates a contract for the supply of services.

(2) The termination takes effect:

(a) at the time the termination is made known to the supplier of the services (whether by words or by conduct indicating the consumer's intention to terminate the contract); or

(b) if it is not reasonably practicable to communicate with the supplier of the services - at the time the consumer indicates, by means which are reasonable in the circumstances, his or her intention to terminate the contract.

(3) The consumer is entitled to recover, by action against the supplier of the services, a refund of:

(a) any money paid by the consumer for the services; and

(b) an amount that is equal to the value of any other consideration provided by the consumer for the services;

to the extent that the consumer has not already consumed the services at the time the termination takes effect.

270 Termination of contracts for the supply of goods that are connected with terminated services

(1) If:

(a) under section 267, a consumer terminates a contract for the supply of services; and

(b) a person (the supplier ) has supplied, in trade or commerce, goods to the consumer that are connected with the services;

then:

(c) the consumer is taken to have rejected the goods at the time the termination of the contract takes effect; and

(d) the consumer must return the goods to the supplier of the goods unless:

(i) the goods have already been returned to, or retrieved by, the supplier; or

(ii) the goods cannot be returned, removed or transported without significant cost to the consumer because of the nature of the failure to comply with the guarantee to which the rejection relates, or because of the size or height, or method of attachment, of the goods; and

(e) the supplier must refund:

(i) any money paid by the consumer for the goods; and

(ii) an amount that is equal to the value of any other consideration provided by the consumer for the goods.

(2) If subsection (1)(d)(ii) applies, the supplier must collect the goods at the supplier's expense.

Division 2 - Action for damages against manufacturers of goods

271 Action for damages against manufacturers of goods

(1) If:

(a) the guarantee under section 54 applies to a supply of goods to a consumer; and

(b) the guarantee is not complied with;

an affected person in relation to the goods may, by action against the manufacturer of the goods, recover damages from the manufacturer.

(2) Subsection (1) does not apply if the guarantee under section 54 is not complied with only because of:

(a) an act, default or omission of, or any representation made by, any person other than the manufacturer or an employee or agent of the manufacturer; or

(b) a cause independent of human control that occurred after the goods left the control of the manufacturer; or

(c) the fact that the price charged by the supplier was higher than the manufacturer's recommended retail price, or the average retail price, for the goods.

(3) If:

(a) a person supplies, in trade or commerce, goods by description to a consumer; and

(b) the description was applied to the goods by or on behalf of the manufacturer of the goods, or with express or implied consent of the manufacturer; and

(c) the guarantee under section 56 applies to the supply and it is not complied with;

an affected person in relation to the goods may, by action against the manufacturer of the goods, recover damages from the manufacturer.

(4) Subsection (3) does not apply if the guarantee under section 56 is not complied with only because of:

(a) an act, default or omission of any person other than the manufacturer or an employee or agent of the manufacturer; or

(b) a cause independent of human control that occurred after the goods left the control of the manufacturer.

(5) If:

(a) the guarantee under section 58 or 59(1) applies to a supply of goods to a consumer; and

(b) the guarantee is not complied with;

an affected person in relation to the goods may, by action against the manufacturer of the goods, recover damages from the manufacturer.

(6) If an affected person in relation to goods has, in accordance with an express warranty given or made by the manufacturer of the goods, required the manufacturer to remedy a failure to comply with a guarantee referred to in subsection (1), (3) or (5):

(a) by repairing the goods; or

(b) by replacing the goods with goods of an identical type;

then, despite that subsection, the affected person is not entitled to commence an action under that subsection to recover damages of a kind referred to in section 272(1)(a) unless the manufacturer has refused or failed to remedy the failure, or has failed to remedy the failure within a reasonable time.

(7) The affected person in relation to the goods may commence an action under this section whether or not the goods are in their original packaging.

272 Damages that may be recovered by action against manufacturers of goods

(1) In an action for damages under this Division, an affected person in relation to goods is entitled to recover damages for:

(a) any reduction in the value of the goods, resulting from the failure to comply with the guarantee to which the action relates, below whichever of the following prices is lower:

(i) the price paid or payable by the consumer for the goods;

(ii) the average retail price of the goods at the time of supply; and

(b) any loss or damage suffered by the affected person because of the failure to comply with the guarantee to which the action relates if it was reasonably foreseeable that the affected person would suffer such loss or damage as a result of such a failure.

(2) Without limiting subsection (1)(b), the cost of inspecting and returning the goods to the manufacturer is taken to be a reasonably foreseeable loss suffered by the affected person as a result of the failure to comply with the guarantee.

(3) Subsection (1)(b) does not apply to loss or damage suffered through a reduction in the value of the goods.

273 Time limit for actions against manufacturers of goods

An affected person may commence an action for damages under this Division at any time within 3 years after the day on which the affected person first became aware, or ought reasonably to have become aware, that the guarantee to which the action relates has not been complied with.

Division 3 - Miscellaneous

274 Indemnification of suppliers by manufacturers

(1) A manufacturer of goods is liable to indemnify a person (the supplier ) who supplies the goods to a consumer if:

(a) the supplier is liable to pay damages under section 259(4) to the consumer for loss or damage suffered by the consumer; and

(b) the manufacturer is or would be liable under section 271 to pay damages to the consumer for the same loss or damage.

(2) Without limiting subsection (1), a manufacturer of goods is liable to indemnify a person (the supplier ) who supplies the goods to a consumer if:

(a) the supplier incurs costs because the supplier is liable under this Part for a failure to comply with a guarantee that applies to the supply under Subdivision A of Division 1 of Part 3-2; and

(b) the failure is:

(i) a failure to comply with the guarantee under section 54; or

(ii) a failure to comply with the guarantee under section 55 in relation to a disclosed purpose that the consumer made known to the manufacturer either directly or through the supplier or the person referred to in section 55(2)(a)(ii); or

(iii) a failure to comply with the guarantee under section 56 in relation to a description that was applied to the goods by or on behalf of the manufacturer of the goods, or with the express or implied consent of the manufacturer.

(3) The supplier may, with respect to the manufacturer's liability to indemnify the supplier, commence an action against the manufacturer in a court of competent jurisdiction for such legal or equitable relief as the supplier could have obtained if that liability had arisen under a contract of indemnity made between them.

(4) The supplier may commence the action at any time within 3 years after the earliest of the following days:

(a) the day, or the first day, as the case may be, on which the supplier made a payment with respect to, or otherwise discharged in whole or in part, the liability of the supplier to the consumer;

(b) the day on which a proceeding was commenced by the consumer against the supplier with respect to that liability or, if more than one such proceeding was commenced, the day on which the first such proceeding was commenced.

275 Limitation of liability etc.

If:

(a) there is a failure to comply with a guarantee that applies to a supply of services under Subdivision B of Division 1 of Part 3-2; and

(b) the law of a State or a Territory is the proper law of the contract;

that law applies to limit or preclude liability for the failure, and recovery of that liability (if any), in the same way as it applies to limit or preclude liability, and recovery of any liability, for a breach of a term of the contract for the supply of the services.

276 This Part not to be excluded etc. by contract

(1) A term of a contract (including a term that is not set out in the contract but is incorporated in the contract by another term of the contract) is void to the extent that the term purports to exclude, restrict or modify, or has the effect of excluding, restricting or modifying:

(a) the application of all or any of the provisions of this Part; or

(b) the exercise of a right a conferred by such a provision; or

(c) any liability of a person in relation to a failure to comply with a guarantee that applies under Division 1 of Part 3-2 to a supply of goods or services.

(2) A term of a contract is not taken, for the purposes of this section, to exclude, restrict or modify the application of a provision of this Part unless the term does so expressly or is inconsistent with the provision.

(3) This section does not apply to a term of a contract that is a term referred to in section 276A(4).

276A Limitation in certain circumstances of liability of manufacturer to seller

(1) Despite section 274, if goods are not of a kind ordinarily acquired for personal, domestic or household use or consumption, the liability under that section of the manufacturer of the goods to a person (the supplier ) who supplied the goods to a consumer is limited to a liability to pay to the supplier an amount equal to:

(a) the cost of replacing the goods; or

(b) the cost of obtaining equivalent goods; or

(c) the cost of having the goods repaired;

whichever is the lowest amount.

(2) Subsection (1) does not apply in relation to particular goods if the supplier establishes that it is not fair or reasonable for the liability of the manufacturer of the goods to be limited as mentioned in subsection (1).

(3) In determining for the purposes of subsection (2) whether or not it is fair or reasonable for the liability of a manufacturer to a supplier in relation to goods to be limited as mentioned in subsection (1), a court is to have regard to all the circumstances of the case, and in particular to the following matters:

(a) the availability of suitable alternative sources of supply of the goods;

(b) the availability of equivalent goods;

(c) whether the goods were manufactured, processed or adapted to the special order of the supplier.

(4) This section is subject to any term of a contract between the manufacturer and the supplier imposing on the manufacturer a greater liability than the liability mentioned in subsection (1).

277 Representative actions by the regulator

(1) The regulator may, by application, commence an action under this Part on behalf of one or more persons identified in the application who are entitled under this Part to take the action.

(2) The regulator may only make the application if it has obtained the written consent of the person, or each of the persons, on whose behalf the application is being made.

Part 5-5 - Liability of suppliers and credit providers

Division 1 - Linked credit contracts

278 Liability of suppliers and linked credit providers relating to linked credit contracts

(1) If a consumer who is a party to a linked credit contract suffers loss or damage as a result of:

(a) a misrepresentation relating to the credit provided under that linked credit contract, or to a supply of goods or services (a related supply ) to which that contract relates; or

(b) a breach of the linked credit contract, or of a contract for a related supply; or

(c) the failure of consideration in relation to the linked credit contract, or to a contract for a related supply; or

(d) a failure to comply with a guarantee that applies, under section 54, 55, 56, 57, 60, 61 or 62, in relation to a related supply; or

(e) a breach of a warranty that is implied in the linked credit contract by section 12ED of the Australian Securities and Investments Commission Act 2001;

the linked credit provider who is a party to the contract, and the supplier of a related supply, are jointly and severally liable to the consumer for the amount of the loss or damage.

(2) A linked credit contract is a contract that a consumer enters into with a linked credit provider of a person (the supplier ) for the provision of credit in relation to:

(a) the supply by way of sale, lease, hire or hire-purchase of goods to the consumer by the linked credit provider where the supplier supplies the goods, or causes the goods to be supplied, to the linked credit provider; or

(b) the supply by the supplier of goods or services, or goods and services, to the consumer.

279 Action by consumer to recover amount of loss or damage

(1) If a linked credit provider, and a supplier of the goods or services, are liable under section 278 to a consumer for an amount of loss or damage, the consumer may recover the amount by action in a court of competent jurisdiction.

(2) The consumer must bring the action against the linked credit provider and the supplier jointly.

(3) Subsection (2) does not apply if:

(a) the supplier has been dissolved or the winding up of the supplier has commenced; or

(b) both of the following apply:

(i) in the opinion of the court in which the action is taken, it is not reasonably likely that a judgment obtained against the supplier would be satisfied;

(ii) that court has, on the application of the consumer, declared that that subsection does not apply in relation to the proceedings.

280 Cases where a linked credit provider is not liable

(1) In joint liability proceedings, a linked credit provider is not liable to a consumer under section 278 if the linked credit provider establishes that:

(a) the credit provided by the credit provider to the consumer was the result of an approach made to the credit provider by the consumer; and

(b) the approach was not induced by the supplier of the goods or services to which the linked credit contract relates.

(2) In joint liability proceedings, a linked credit provider is not liable to a consumer under section 278 if the proceedings relate to the supply by way of lease, hire or hire-purchase of goods to the consumer by the linked credit provider, and the credit provider establishes that:

(a) after due inquiry before becoming a linked credit provider of the supplier of the goods, the credit provider was satisfied that the reputation of the supplier in respect of the supplier's financial standing and business conduct was good; and

(b) after becoming a linked credit provider of the supplier, the credit provider had not had cause to suspect that:

(i) the consumer might be entitled to recover an amount of loss or damage suffered as a result of a misrepresentation, breach, failure of consideration, failure to comply with a guarantee, or breach of a warranty, referred to in section 278(1); and

(ii) the supplier might be unable to meet the supplier's liabilities as and when they fall due.

(3) In joint liability proceedings, a linked credit provider is not liable to a consumer under section 278 if the proceedings relate to a contract of sale in relation to which a tied loan contract applies and the linked credit provider establishes that:

(a) after due inquiry before becoming a linked credit provider of the supplier of goods to which the contract relates, the credit provider was satisfied that the reputation of the supplier in respect of the supplier's financial standing and business conduct was good; and

(b) after becoming a linked credit provider of the supplier, but before the tied loan contract was entered into, the linked credit provider had not had cause to suspect that:

(i) the consumer might, if the tied loan contract was entered into, be entitled to recover an amount of loss or damage suffered as a result of a misrepresentation, breach, failure of consideration, failure to comply with a guarantee, or breach of a warranty, referred to in section 278(1); and

(ii) the supplier might be unable to meet the supplier's liabilities as and when they fall due.

(4) In joint liability proceedings, a linked credit provider is not liable to a consumer under section 278 if:

(a) the proceedings relate to a contract of sale in relation to which a tied continuing credit contract entered into by the linked credit provider applies; and

(b) the credit provider establishes the matter referred to in subsection (5), having regard to:

(i) the nature and volume of business carried on by the credit provider; and

(ii) such other matters as appear to be relevant in the circumstances of the case.

(5) The matter for the purposes of subsection (4) is that the linked credit provider, before first becoming aware of:

(a) the contract of sale referred to in paragraph (a) of that subsection; or

(b) proposals for the making of such a contract;

had not had cause to suspect that a person entering into such a contract with the supplier might be entitled to claim damages against, or recover a sum of money from, the supplier for a misrepresentation, breach, failure of consideration, failure to comply with a guarantee, or a breach of a warranty, referred to in section 278(1).

(6) This section has effect despite section 278(1).

281 Amount of liability of linked credit providers

The liability of a linked credit provider to a consumer under section 278(1) in relation to a contract referred to in section 278(1) is limited to an amount that does not exceed the sum of:

(a) the amount financed under the tied loan contract, tied continuing credit contract, lease contract, contract of hire or contract of hire-purchase; and

(b) the amount of interest (if any), or damages in the nature of interest, allowed or awarded against the credit provider by the court in which the action in relation to the liability is taken; and

(c) the amount of costs (if any) awarded by that court against the credit provider or supplier, or both.

282 Counter-claims and offsets

(1) If proceedings in relation to a linked credit contract are brought against a consumer who is party to the contract by the linked credit provider who is a party to the contract, the consumer is not entitled to:

(a) make a counter-claim in relation to the credit provider's liability under section 278(1); or

(b) exercise a right conferred by subsection (3) of this section in relation to that liability;

unless the consumer claims in the proceedings against the supplier in respect of the liability, by third-party proceedings or otherwise.

(2) Subsection (1) does not apply if:

(a) the supplier has been dissolved or the winding up of the supplier has commenced; or

(b) both of the following apply:

(i) in the opinion of the court in which the proceedings are taken, it is not reasonably likely that a judgment obtained against the supplier would be satisfied;

(ii) that court has, on the application of the consumer, declared that that subsection does not apply in relation to the proceedings.

(3) In any proceedings in relation to a linked credit contract in which the linked credit provider who is a party to the contract claims damages or an amount of money from a consumer, the consumer may offset, in whole or in part, the consumer's liability against any liability of the credit provider under section 278(1).

283 Enforcement of judgments etc.

(1) If, in joint liability proceedings, judgment is given against a supplier and a linked credit provider, the judgment must not be enforced against the credit provider unless a written demand made on the supplier for satisfaction of the judgment has remained unsatisfied for at least 30 days.

(2) If the judgment can be enforced against the linked credit provider, it may only be enforced to the extent of the lesser of the following amounts:

(a) the amount calculated in accordance with section 281;

(b) so much of the judgment debt as has not been satisfied by the supplier.

(3) If, in joint liability proceedings, a right conferred by section 282(3) is established by a consumer against a linked credit provider, the consumer must not receive the benefit of the right unless:

(a) judgment has been given against the supplier and credit provider; and

(b) a written demand has been made on the supplier for satisfaction of the judgment; and

(c) the demand has remained unsatisfied for at least 30 days.

(4) If the consumer can receive the benefit of a right conferred by section 282(3), the consumer may only receive the benefit to the extent of the lesser of the following amounts:

(a) the amount calculated in accordance with section 281;

(b) so much of the judgment debt as has not been satisfied by the supplier.

(5) Subsections (1) and (3) do not apply if:

(a) the supplier has been dissolved or the winding up of the supplier has commenced; or

(b) both of the following apply:

(i) in the opinion of the court in which the proceedings are taken, it is not reasonably likely that a judgment obtained against the supplier would be satisfied;

(ii) that court has, on the application of the consumer, declared that those subsections do not apply in relation to the proceedings.

(6) If a judgment given in joint liability proceedings is enforced against a linked credit provider of a supplier, the credit provider is subrogated to the extent of the enforced judgment to any rights that the consumer would have had but for the judgment against the supplier or any other person.

284 Award of interest to consumers

(1) If, in joint liability proceedings, judgment is given against the following (the defendant ) for an amount of loss or damage:

(a) a supplier and a linked credit provider;

(b) a linked credit provider;

the court must, on the application of the consumer who suffered the loss or damage, award interest to the consumer against the defendant upon the whole or a part of the amount, unless good cause is shown to the contrary.

(2) The interest must be awarded from the time when the consumer became entitled to recover the amount until the date on which the judgment is given, at the greater of the following rates:

(a) if the amount payable by the consumer to the linked credit provider for obtaining credit in connection with the goods or services to which the proceedings relate may be calculated at a percentage rate per annum - that rate or, if more than one such rate may be calculated, the lower or lowest of those rates;

(b) 8%, or such other rate as is prescribed by the regulations.

(3) In determining whether good cause is shown against the awarding of interest under subsection (1), the court must take into account any payment made into court by the supplier or the linked credit provider.

(4) This section applies despite any other law.

285 Liability of suppliers to linked credit providers, and of linked credit providers to suppliers

(1) If a linked credit provider and supplier are liable, under section 278, to a consumer who is a party to a linked credit contract:

(a) if the liability relates to a supply of goods or services to which the linked credit contract relates - the supplier is liable to the credit provider for the amount of loss suffered by the credit provider, unless the supplier and credit provider otherwise agree; or

(b) if the liability relates to the linked credit contract - the credit provider is liable to the supplier for the amount of loss suffered by the supplier, unless the supplier and credit provider otherwise agree.

(2) The amount for which the supplier is liable under subsection (1)(a) of this section is an amount not exceeding the sum of the following amounts:

(a) the maximum amount of the linked credit provider's liability under section 281;

(b) unless the court otherwise determines, the amount of costs (if any) reasonably incurred by the linked credit provider in defending the joint liability proceedings.

286 Joint liability proceedings and recovery under section 135 of the National Credit Code

(1) If:

(a) a consumer is seeking, in joint liability proceedings, to recover an amount under section 279 in relation to a contract for the supply of goods or services; and

(b) the contract has been rescinded or discharged (whether under this Schedule or any other law); and

(c) as a result of the contract being rescinded or discharged, the consumer is entitled under section 135 of the National Credit Code to terminate a linked credit contract; and

(d) the consumer terminates the linked credit contract under that section;

the following amounts may be recovered in the joint liability proceedings (to the extent that they have not been recovered under section 135 of the National Credit Code):

(e) any amount that the consumer is entitled under section 135 of the National Credit Code to recover from the credit provider under the linked credit contract;

(f) any amount that the credit provider is entitled under section 135 of the National Credit Code to recover from:

(i) the consumer; or

(ii) if the supplier under the contract for the supply of goods or services is a party to the joint liability proceedings - the supplier.

(2) An amount that is recovered under subsection (1) ceases to be recoverable under section 135 of the National Credit Code.

Division 2 - Non-linked credit contracts

287 Liability of suppliers and credit providers relating to non-linked credit contracts

(1) If a consumer who is a party to a non-linked credit contract suffers loss or damage as a result of a failure to comply with a guarantee that applies, under section 54, 55, 56, 57, 60, 61 or 62, in relation to a supply to which the contract relates, the credit provider who is a party to the contract is not under any liability to the consumer for the amount of the loss or damage.

(2) Subsection (1) does not prevent the consumer from recovering that amount by action against the supplier of the goods or services to which the contract relates.

(3) If a consumer who is a party to a non-linked credit contract suffers loss or damage as a result of a breach of a warranty that is implied in the contract by section 12ED of the Australian Securities and Investments Commission Act 2001, the supplier of the goods or services to which the contract relates is not under any liability to the consumer for the amount of the loss or damage.

(4) Subsection (3) does not prevent the consumer from recovering that amount by action against the credit provider who is a party to the contract.

(5) A non-linked credit contract is a contract that a consumer enters into with a credit provider for the provision of credit in relation to:

(a) the supply by way of sale, lease, hire or hire-purchase of goods to the consumer where:

(i) a person (the supplier ) supplies the goods, or the causes the goods to be supplied, to the credit provider; and

(ii) the credit provider is not a linked credit provider of the supplier; and

(iii) prior negotiations or arrangements in relation to the acquisition of the goods were conducted or made with the consumer by or on behalf of the supplier; and

(iv) the credit provider did not take physical possession of the goods before they were delivered to the consumer; or

(b) the supply of services to the consumer by a person in relation to whom the credit provider is not a linked credit provider.

Schedule 2   Application of the Australian Consumer Law

Trade Practices Act 1974

1   Part XI

Repeal the Part, substitute:

Part XI - Application of the Australian Consumer Law as a law of the Commonwealth

Division 1 - Preliminary

130 Definitions

In this Part:

associate : a person (the first person ) is an associate of another person if:

(a) the first person holds money or other property on behalf of the other person; or

(b) if the other person is a body corporate - the first person is a wholly-owned subsidiary (within the meaning of the Corporations Act 2001) of the other person.

Australian Consumer Law means Schedule 2 as applied under Subdivision A of Division 2 of this Part.

Chairperson has the same meaning as in subsection 4(1).

corporation has the same meaning as in subsection 4(1).

disclosure notice : see subsection 133D(3).

embargo notice : see subsection 135S(1).

embargo period for an embargo notice means the period specified in the embargo notice under paragraph 135S(3)(c) or (d).

enforcement order : see paragraph 139D(1)(b).

Family Court Judge means a Judge of the Family Court (including the Chief Judge, the Deputy Chief Judge, a Judge Administrator or a Senior Judge).

Federal Court means the Federal Court of Australia.

infringement notice means an infringement notice issued under subsection 134A(1).

infringement notice compliance period : see subsection 134F(1).

infringement notice provision : see subsection 134A(2).

inspector means a person who is appointed as an inspector under subsection 133(1).

listed corporation has the meaning given by section 9 of the Corporations Act 2001.

member of the Commission has the same meaning as in subsection 4(1).

occupational liability : see subsection 137(5).

personal injury includes:

(a) prenatal injury; and

(b) impairment of a person's physical or mental condition; and

(c) disease;

but does not include an impairment of a person's mental condition unless the impairment consists of a recognised psychiatric illness.

person assisting : see subsection 135D(2).

professional standards law : see subsection 137(4).

proposed ban notice : see subsection 132(1).

proposed recall notice : see subsection 132A(1).

reckless conduct : see subsection 139A(5).

recreational services : see subsection 139A(2).

search-related powers : see subsections 135A(1) and (2).

search warrant means a warrant issued or signed under section 135Z or 136.

smoking has the same meaning as in the Tobacco Advertising Prohibition Act 1992.

state of mind , of a person, includes a reference to:

(a) the knowledge, intention, opinion, belief or purpose of the person; and

(b) the person's reasons for the person's intention, opinion, belief or purpose.

tobacco product has the same meaning as in the Tobacco Advertising Prohibition Act 1992.

130A Expressions defined in Schedule 2

An expression has the same meaning in this Part as in Schedule 2.

Division 2 - Application of the Australian Consumer Law as a law of the Commonwealth

Subdivision A - Application of the Australian Consumer Law

131 Application of the Australian Consumer Law in relation to corporations etc.

(1) Schedule 2 applies as a law of the Commonwealth to the conduct of corporations, and in relation to contraventions of Chapter 2, 3 or 4 of Schedule 2 by corporations.

Note: Sections 5 and 6 of this Act extend the application of this Part (and therefore extend the application of the Australian Consumer Law as a law of the Commonwealth).

(2) Without limiting subsection (1):

(a) section 22 of Schedule 2 also applies as a law of the Commonwealth in relation to:

(i) a supply or possible supply of goods or services by any person to a corporation (other than a listed public company); or

(ii) an acquisition or possible acquisition of goods or services from any person by a corporation (other than a listed public company); and

(b) section 147 of Schedule 2 also applies as a law of the Commonwealth to, and in relation to, a corporation as a supplier referred to in that section; and

(c) Division 2 of Part 5-1 of Schedule 2 also applies as a law of the Commonwealth to and in relation to a person if the other person referred to in section 219 of Schedule 2 is a corporation.

(3) The table of contents in Schedule 2 is additional information that is not part of this Act. Information in the table may be added to or edited in any published version of this Act.

131A Division does not apply to financial services

(1) Despite section 131, this Division does not apply (other than in relation to the application of Part 5-5 of Schedule 2 as a law of the Commonwealth) to the supply, or possible supply, of services that are financial services, or of financial products.

(2) Without limiting subsection (1):

(a) Part 2-1 of Schedule 2 and sections 34 and 156 of Schedule 2 do not apply to conduct engaged in in relation to financial services; and

(b) Part 2-3 of Schedule 2 does not apply to, or in relation to:

(i) contracts that are financial products; or

(ii) contracts for the supply, or possible supply, of services that are financial services; and

(c) if a financial product consists of or includes an interest in land - the following provisions of Schedule 2 do not apply to that interest:

(i) section 30;

(ii) paragraphs 32(1)(c) and (d) and (2)(c) and (d);

(iii) paragraphs 50(1)(c) and (d);

(iv) section 152;

(v) subparagraphs 154(1)(b)(iii) and (iv) and (2)(b)(iii) and (iv);

(vi) subparagraphs 168(1)(b)(iii) and (iv); and

(d) sections 39 and 161 of Schedule 2 do not apply to:

(i) a credit card that is part of, or that provides access to, a credit facility that is a financial product; or

(ii) a debit card that allows access to an account that is a financial product.

131B Division does not apply to interim bans imposed by State or Territory Ministers

Despite section 131, this Division does not apply to an interim ban that is not imposed by the Commonwealth Minister.

131C Saving of other laws and remedies

(1) This Part is not intended to exclude or limit the concurrent operation of any law, whether written or unwritten, of a State or a Territory.

(2) Section 73 of the Australian Consumer Law does not operate in a State or a Territory to the extent necessary to ensure that no inconsistency arises between:

(a) that section; and

(b) a provision of a law of the State or Territory that would, but for this subsection, be inconsistent with that section.

(3) Despite subsection (1):

(a) if an act or omission of a person is both:

(i) an offence against this Part or the Australian Consumer Law; and

(ii) an offence against a law of a State or a Territory; and

(b) the person is convicted of either of those offences;

he or she is not liable to be convicted of the other of those offences.

(4) Except as expressly provided by this Part or the Australian Consumer Law, nothing in this Part or the Australian Consumer Law is taken to limit, restrict or otherwise affect any right or remedy a person would have had if this Part and the Australian Consumer Law had not been enacted.

Subdivision B - Effect of other Commonwealth laws on the Australian Consumer Law

131D Effect of Part VIB on Chapter 5 of the Australian Consumer Law

Chapter 5 of the Australian Consumer Law has effect subject to Part VIB.

131E Application of the Legislative Instruments Act 2003

(1) The following instruments made under the Australian Consumer Law by the Commonwealth Minister are to be made by legislative instrument:

(a) a determination under subsection 66(1) (display notices);

(b) a notice under subsection 104(1) or 105(1) (safety standards);

(c) a notice under subsection 109(1) or (2) (interim bans);

(d) a notice under section 111 (extensions of interim bans);

(e) a notice under section 113 (revocation of interim bans);

(f) a notice under subsection 114(1) or (2) (permanent bans);

(g) a notice under section 117 (revocation of permanent bans);

(h) a notice under subsection 122(1) (recall notices);

(i) a notice under subsection 134(1) or 135(1) (information standards).

(2) The following instruments made under the Australian Consumer Law are not legislative instruments:

(a) an approval given under paragraph 106(5)(b) (approval to export);

(b) an approval given under paragraph 118(5)(b) (approval to export);

(c) a notice under subsection 128(3) (voluntary recalls);

(d) a notice under subsection 129(1) or (2) (safety warning notices);

(e) a notice under subsection 130(1) (announcement of results of an investigation);

(f) a notice under subsection 223(1) or (2) (public warning notices).

(3) To avoid doubt, an instrument made under the Australian Consumer Law by a responsible Minister who is not the Commonwealth Minister, or a regulator that is not the Commission, is not a legislative instrument.

131F Section 4AB of the Crimes Act does not apply

Section 4AB of the Crimes Act 1914 does not apply to any provision of this Part or the Australian Consumer Law.

131G Application of the Criminal Code

Corporate criminal responsibility

(1) Part 2.5 of the Criminal Code does not apply to an offence against this Part or the Australian Consumer Law.

Mistake of fact defence

(2) Section 9.2 of the Criminal Code does not apply to an offence against Chapter 4 of the Australian Consumer Law.

Note: Section 207 of the Australian Consumer Law provides a mistake of fact defence for offences under Chapter 4 of the Australian Consumer Law.

Division 3 - Conferences for proposed bans and recall notices

Subdivision A - Conference requirements before a ban or compulsory recall

132 Commonwealth Minister must issue a proposed ban notice

(1) The Commonwealth Minister must issue a proposed ban notice if the Commonwealth Minister proposes to impose an interim ban, or a permanent ban:

(a) on consumer goods of a particular kind; or

(b) on product related services of a particular kind.

(2) Subsection (1) does not apply in relation to an interim ban if the Commonwealth Minister has issued a notice under section 132J certifying that the ban should be imposed without delay.

(3) The proposed ban notice must:

(a) be in writing; and

(b) be published on the internet; and

(c) set out a copy of a draft notice for the imposition of the interim ban or permanent ban; and

(d) set out a summary of the reasons for the proposed imposition of the ban; and

(e) invite any person who supplies, or proposes to supply:

(i) consumer goods of that kind; or

(ii) product related services of that kind;

to notify the Commission, in writing and within a period specified in the notice, if the person wishes the Commission to hold a conference in relation to the proposed imposition of the ban.

(4) The period specified in the proposed ban notice under paragraph (3)(e):

(a) must be a period of at least 10 days, or such longer period as the Commonwealth Minister specifies in the notice; and

(b) must not commence before the day on which the notice is published.

(5) A proposed ban notice is not a legislative instrument.

132A Commonwealth Minister must issue a proposed recall notice

(1) The Commonwealth Minister must issue a proposed recall notice if the Commonwealth Minister proposes to issue a recall notice for consumer goods of a particular kind.

(2) Subsection (1) does not apply in relation to a recall notice if the Commonwealth Minister has issued a notice under section 132J certifying that the recall notice should be issued without delay.

(3) The proposed recall notice must:

(a) be in writing; and

(b) be published on the internet; and

(c) set out a copy of a draft recall notice; and

(d) set out a summary of the reasons for the proposed issue of the recall notice; and

(e) invite any person who supplies, or proposes to supply, consumer goods of that kind to notify the Commission, in writing and within a period specified in the notice, if the person wishes the Commission to hold a conference in relation to the proposed issue of the recall notice.

(4) The period specified in the proposed recall notice under paragraph (3)(e):

(a) must be a period of at least 10 days, or such longer period as the Commonwealth Minister specifies in the notice; and

(b) must not commence before the day on which the notice is published.

(5) A proposed recall notice is not a legislative instrument.

132B Commonwealth Minister to be notified if no person wishes a conference to be held

(1) If no person notifies the Commission in accordance with a proposed ban notice, or a proposed recall notice, that the person wishes the Commission to hold a conference, the Commission must, in writing, notify the Commonwealth Minister of that fact.

(2) A notice under subsection (1) is not a legislative instrument.

132C Notification of conference

(1) If one or more persons notify the Commission in accordance with a proposed ban notice, or a proposed recall notice, that they wish the Commission to hold a conference, the Commission must:

(a) appoint a day, time and place for the holding of the conference; and

(b) give written notice to the Commonwealth Minister, and to each person who so notified the Commission, of that day, time and place.

(2) The day appointed must be at least 5 days, but not more than 14 days, after the end of the period:

(a) for a proposed ban notice - specified under paragraph 132(3)(e); or

(b) for a proposed recall notice - specified under paragraph 132A(3)(e).

(3) A notice under paragraph (1)(b) is not a legislative instrument.

132D Recommendation after conclusion of conference

(1) As soon as is practicable after the conclusion of a conference held under this Subdivision in relation to the proposed imposition of an interim ban or permanent ban, the Commission must:

(a) by written notice given to the Commonwealth Minister, recommend that the Commonwealth Minister:

(i) impose the ban in the same terms as the draft notice referred to in paragraph 132(3)(c); or

(ii) impose the ban with such modifications to that notice as are specified by the Commission; or

(iii) not impose the ban; and

(b) cause a copy of the notice given under paragraph (a) to be given to each person who was present or represented at the conference.

(2) As soon as is practicable after the conclusion of a conference held under this Subdivision in relation to the proposed issue of a recall notice, the Commission must:

(a) by written notice given to the Commonwealth Minister, recommend that the Commonwealth Minister:

(i) issue the recall notice in the same terms as the draft recall notice referred to in paragraph 132A(3)(c); or

(ii) issue the recall notice with such modifications to that draft recall notice as are specified by the Commission; or

(iii) not issue the recall notice; and

(b) cause a copy of the notice given under paragraph (a) to be given to each person who was present or represented at the conference.

(3) The Commonwealth Minister must:

(a) have regard to a recommendation made under paragraph (1)(a) or (2)(a); and

(b) if he or she decides to act otherwise than in accordance with the recommendation - the Commonwealth Minister must, by written notice published on the internet, set out the reasons for his or her decision.

Subdivision B - Conference requirements after an interim ban is imposed

132E Opportunity for a conference after an interim ban has been imposed by the Commonwealth Minister

(1) This section applies if:

(a) an interim ban on consumer goods of a particular kind, or on product related services of a particular kind, is in force; and

(b) the interim ban was imposed by the Commonwealth Minister; and

(c) before the ban was imposed, the Commonwealth Minister published a notice under section 132J certifying that the interim ban should be imposed without delay.

(2) The Commonwealth Minister must, by written notice published on the internet, invite any person who supplied, or proposes to supply:

(a) consumer goods of that kind; or

(b) product related services of that kind;

to notify the Commission, in writing and within a period specified in the notice, if the person wishes the Commission to hold a conference in relation to the interim ban.

(3) The period specified in the notice under subsection (2):

(a) must be a period of at least 10days, or such longer period as the Commonwealth Minister specifies in the notice; and

(b) must not commence before the day on which the notice is published.

(4) A notice under subsection (2) is not a legislative instrument.

132F Notification of conference

(1) If one or more persons notify the Commission in accordance with a notice published under subsection 132E(2) that they wish the Commission to hold a conference, the Commission must:

(a) appoint a day, time and place for the holding of the conference; and

(b) give written notice to the Commonwealth Minister, and to each person who so notified the Commission, of that day, time and place.

(2) The day appointed must be at least 5 days, but not more than 14 days, after the end of the period specified in the notice under subsection 132E(2).

(3) A notice under paragraph (1)(b) is not a legislative instrument.

132G Recommendation after conclusion of conference

(1) As soon as is practicable after the conclusion of a conference held under this Subdivision in relation to an interim ban, the Commission must:

(a) by written notice given to the Commonwealth Minister, recommend that the interim ban remain in force, be varied or be revoked; and

(b) cause a copy of the notice to be given to each person who was present or represented at the conference.

(2) The Commonwealth Minister must:

(a) have regard to a recommendation made under paragraph (1)(a); and

(b) if he or she decides to act otherwise than in accordance with the recommendation - the Commonwealth Minister must, by written notice published on the internet, set out the reasons for his or her decision.

Subdivision C - Conduct of conferences

132H Conduct of conferences

(1) At a conference held under Subdivision A or B of this Division:

(a) the Commission must be represented by a member or members of the Commission who are nominated by the Chairperson; and

(b) each person who notified the Commission in accordance with whichever of the following is applicable:

(i) a proposed ban notice;

(ii) a proposed recall notice;

(iii) a notice under subsection 132E(2);

is entitled to be present or to be represented; and

(c) any other person whose presence at the conference is considered by the Commission to be appropriate is entitled to be present or to be represented; and

(d) the Commonwealth Minister is, or a person or persons nominated in writing by the Commonwealth Minister are, entitled to be present; and

(e) the procedure to be followed must be as determined by the Commission.

(2) The Commission must cause a record of the proceedings at the conference to be kept.

(3) The Commission must, as far as is practicable, ensure that each person who is entitled to be present, or who is representing such a person, at the conference is given a reasonable opportunity at the conference to present his or her case and in particular:

(a) to inspect any documents (other than a document that contains particulars of a secret formula or process) which the Commission proposes to consider for the purpose of making a recommendation after the conclusion of the conference; and

(b) to make submissions in relation to those documents.

Subdivision D - Miscellaneous

132J Interim ban and recall notice without delay in case of danger to the public

(1) If it appears to the Commonwealth Minister that consumer goods of a particular kind create an imminent risk of death, serious illness or serious injury, he or she may, by written notice published on the internet, certify that:

(a) an interim ban on consumer goods of that kind should be imposed without delay; or

(b) a recall notice for consumer goods of that kind should be issued without delay.

(2) If it appears to the Commonwealth Minister that product related services of a particular kind create an imminent risk of death, serious illness or serious injury, he or she may, by written notice published on the internet, certify that an interim ban on services of that kind should be imposed without delay.

(3) If:

(a) the Commonwealth Minister publishes a notice under subsection (1) or (2); and

(b) action of any kind has been taken under Subdivision A of this Division in relation to the interim ban or recall notice, but no recommendation has been made under section 132D;

the Commonwealth Minister may impose the interim ban, or issue the recall notice, without regard to that action.

(4) A notice under subsection (1) or (2) is not a legislative instrument.

132K Copy of notices under this Division to be given to suppliers

(1) If the Commonwealth Minister:

(a) issues a proposed ban notice; or

(b) issues a proposed recall notice; or

(c) publishes a notice under subsection 132E(2); or

(d) publishes a notice under subsection 132J(1) or (2);

he or she must cause a copy of the notice to be given to each person who, to the knowledge of the Commonwealth Minister, supplies the consumer goods, or the product related services, to which the notice relates.

(2) The copy must be given:

(a) within 2 days after the publication or issue of the notice; or

(b) if it is not practicable to give the copy within that period - as soon as practicable after the end of that period.

(3) A failure to comply with subsection (1) does not invalidate the notice.

Division 4 - Enforcement

Subdivision A - Inspectors

133 Appointment of inspectors

(1) The Chairperson may, in writing, appoint a member of the staff assisting the Commission as an inspector.

(2) The Chairperson must not appoint a person as an inspector unless the Chairperson is satisfied that the person has suitable qualifications and experience to exercise properly the powers of an inspector.

(3) An inspector must, in exercising powers as an inspector, comply with any directions of the Chairperson.

(4) If a direction under subsection (3) is given in writing, the direction is not a legislative instrument.

133A Identity cards

(1) The Chairperson must issue an identity card to a person appointed as an inspector.

Form of identity card

(2) The identity card must:

(a) be in the form prescribed by the regulations; and

(b) contain a recent photograph of the person.

Offence

(3) A person commits an offence if:

(a) the person has been issued with an identity card under subsection (1); and

(b) the person ceases to be an inspector; and

(c) the person does not, as soon as practicable after so ceasing, return the identity card to the Chairperson.

Penalty: 1 penalty unit.

(4) An offence against subsection (3) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

Defence: card lost or destroyed

(5) Subsection (3) does not apply if the identity card was lost or destroyed.

Note: A defendant bears an evidential burden in relation to the matter in this subsection: see subsection 13.3(3) of the Criminal Code.

Inspector must carry card

(6) An inspector issued with an identity card under subsection (1) must carry his or her identity card at all times when exercising powers as an inspector.

Subdivision B - Premises to which the public is given access

133B Power to enter premises to which the public has access - consumer goods

(1) An inspector may enter premises in or from which a person, in trade or commerce, supplies consumer goods, if the public has access to the premises at the time of entry, for the purpose of ascertaining whether:

(a) any of those consumer goods will or may cause injury to any person; or

(b) a reasonably foreseeable use (including a misuse) of those consumer goods will or may cause injury to any person;

and remain on the premises for such a purpose while the public has access to the premises.

(2) While on the premises, the inspector may:

(a) take photographs of:

(i) any of those consumer goods; or

(ii) equipment used in the manufacturing, processing or storage any of those consumer goods; and

(b) inspect, handle and measure any of those consumer goods; and

(c) purchase any of those consumer goods.

133C Power to enter premises to which the public has access - product related services

(1) An inspector may enter premises in or from which a person, in trade or commerce, supplies product related services, if the public has access to the premises at the time of entry, for the purposes of ascertaining whether:

(a) as a result of any of those product related services being supplied, any consumer goods will or may cause injury to any person; or

(b) a reasonably foreseeable use (including a misuse) of any consumer goods, to which any of those product related services relate, will or may cause injury to any person as a result of those services being supplied;

and remain on the premises for such a purpose while the public has access to the premises.

(2) While on the premises, the inspector may:

(a) take photographs of:

(i) the premises; or

(ii) equipment used to supply any of those product related services; and

(b) inspect, handle and measure such equipment; and

(c) purchase any of those product related services.

Subdivision C - Disclosure notices relating to the safety of goods or services

133D Power to obtain information etc.

Consumer goods

(1) The Commonwealth Minister or an inspector may give a disclosure notice to a person (the supplier ) who, in trade or commerce, supplies consumer goods of a particular kind if the person giving the notice has reason to believe:

(a) that:

(i) consumer goods of that kind will or may cause injury to any person; or

(ii) a reasonably foreseeable use (including a misuse) of consumer goods of that kind will or may cause injury to any person; and

(b) that the supplier is capable of giving information, producing documents or giving evidence in relation to those consumer goods.

Product related services

(2) The Commonwealth Minister or an inspector may give a disclosure notice to a person (the supplier ) who, in trade or commerce, supplies product related services of a particular kind if the person giving the notice has reason to believe:

(a) that:

(i) as a result of services of that kind being supplied, consumer goods of a particular kind will or may cause injury to any person; or

(ii) a reasonably foreseeable use (including a misuse) of consumer goods of a particular kind, to which such services relate, will or may cause injury to any person as a result of such services being supplied; and

(b) that the supplier is capable of giving information, producing documents or giving evidence in relation to those services.

Disclosure notice

(3) A disclosure notice is a written notice requiring the supplier:

(a) to give, in writing signed by the supplier, any such information to the person specified in the notice:

(i) in the manner specified in the notice; and

(ii) within such reasonable time as is specified in the notice; or

(b) to produce, in accordance with such reasonable requirements as are specified in the notice, any such documents to the person specified in the notice; or

(c) to appear before the person specified in the notice at such reasonable time, and at such place, as is specified in the notice:

(i) to give any such evidence, on oath or affirmation; and

(ii) to produce any such documents.

(4) The person specified in the notice may be:

(a) the Commonwealth Minister; or

(b) an inspector (whether or not that inspector gave the notice).

133E Self-incrimination

(1) A person is not excused from:

(a) giving information or evidence; or

(b) producing a document;

as required by a disclosure notice given to the person on the ground that the information or evidence, or production of the document, might tend to incriminate the person or expose the person to a penalty.

(2) However, in the case of an individual:

(a) the information or evidence given, or the document produced; and

(b) giving the information or evidence, or producing the document;

are not admissible in evidence against the individual:

(c) in any proceedings instituted by the individual; or

(d) in any criminal proceedings, other than proceedings against the individual for an offence against section 133F or 133G.

133F Compliance with disclosure notices

(1) A person commits an offence if:

(a) the person is given a disclosure notice; and

(b) the person refuses or fails to comply with the notice.

Penalty:

(a) if the person is a body corporate - 200 penalty units; or

(b) if the person is not a body corporate - 40 penalty units.

(2) Subsection (1) does not apply if the person complies with the disclosure notice to the extent to which the person is capable of complying with the notice.

Note: A defendant bears an evidential burden in relation to the matter in this subsection: see subsection 13.3(3) of the Criminal Code.

(3) Subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

133G False or misleading information etc.

A person commits an offence if:

(a) the person gives information, evidence or a document in purported compliance with a disclosure notice; and

(b) the person does so knowing that the information, evidence or document is false or misleading in a material particular.

Penalty:

(a) if the person is a body corporate - 300 penalty units; or

(b) if the person is not a body corporate - 60 penalty units or imprisonment for 12 months, or both.

Subdivision D - Court orders relating to the destruction etc. of goods

133H Court orders relating to consumer goods that do not comply with a safety standard etc.

(1) If a court is satisfied that:

(a) a person possesses or has control of consumer goods of a particular kind; and

(b) any of the following apply:

(i) the consumer goods do not comply with a safety standard that is in force for consumer goods of that kind and the cause of that non-compliance cannot be remedied;

(ii) a permanent ban on consumer goods of that kind is in force;

(iii) a recall notice for consumer goods of that kind is in force and a defect or dangerous characteristic of such consumer goods identified in the notice cannot be remedied;

the court may, on the application of an inspector, make an order of a kind referred to in subsection (2).

(2) The court may make an order under subsection (1) authorising one or more inspectors to do the following in accordance with any requirements specified in the order:

(a) to enter the premises of the person that are specified in the order;

(b) to search the premises for consumer goods of a kind specified in the order;

(c) to seize any such consumer goods that are found at those premises;

(d) to destroy or otherwise dispose of any such consumer goods that are so seized.

(3) Before making an application under subsection (1), the inspector must:

(a) take reasonable steps to discover who has an interest in the consumer goods; and

(b) if it is practicable to do so, notify each person whom the inspector believes to have such an interest of the proposed application.

(4) A person notified under subsection (3) is entitled to be heard in relation to the application.

133J Recovery of reasonable costs of seizing, and destroying or disposing of, consumer goods

(1) If an inspector seizes, and destroys or otherwise disposes of, consumer goods in accordance with an order made under subsection 133H(1):

(a) the person from whom the consumer goods were seized; or

(b) if that person is not entitled to possess the consumer goods - the owner of the consumer goods;

is liable to pay an amount equal to the costs reasonably incurred by the inspector in seizing, and in destroying or disposing of, the consumer goods.

(2) An amount payable by a person under subsection (1):

(a) is a debt due by the person to the Commonwealth; and

(b) may be recovered by action in a court of competent jurisdiction.

Division 5 - Infringement notices

134 Purpose and effect of this Division

(1) The purpose of this Division is to provide for the issue of an infringement notice to a person for an alleged contravention of an infringement notice provision as an alternative to proceedings for an order under section 224 of the Australian Consumer Law.

(2) This Division does not:

(a) require an infringement notice to be issued to a person for an alleged contravention of an infringement notice provision; or

(b) affect the liability of a person to proceedings under Chapter 4 or Part 5-2 of the Australian Consumer Law in relation to an alleged contravention of an infringement notice provision if:

(i) an infringement notice is not issued to the person for the alleged contravention; or

(ii) an infringement notice issued to a person for the alleged contravention is withdrawn under section 134G; or

(c) prevent a court from imposing a higher penalty than the penalty specified in the infringement notice if the person does not comply with the notice.

134A Issuing an infringement notice

(1) If the Commission has reasonable grounds to believe that a person has contravened an infringement notice provision, the Commission may issue an infringement notice to the person.

(2) Each of the following provisions of the Australian Consumer Law is an infringement notice provision :

(a) a provision of Part 2-2;

(b) a provision of Part 3-1 (other than subsection 32(1), 35(1) or 36(1), (2) or (3) or section 40 or 43);

(c) subsection 66(2);

(d) a provision of Division 2 of Part 3-2 (other than section 85);

(e) a provision of Division 3 of Part 3-2 (other than subsection 96(2));

(f) subsection 100(1) or (3), 101(3) or (4), 102(2) or 103(2);

(g) subsection 106(1), (2), (3) or (5), 107(1) or (2), 118(1), (2), (3) or (5), 119(1) or (2), 125(4), 127(1) or (2), 128(2) or (6), 131(1), 132(1), 136(1), (2) or (3) or 137(1) or (2);

(h) subsection 221(1) or 222(1).

(3) The Commission must not issue more than one infringement notice to the person for the same alleged contravention of the infringement notice provision.

(4) The infringement notice does not have any effect if the notice:

(a) is issued more than 12 months after the day on which the contravention of the infringement notice provision is alleged to have occurred; or

(b) relates to more than one alleged contravention of an infringement notice provision by the person.

134B Matters to be included in an infringement notice

An infringement notice must:

(a) be identified by a unique number; and

(b) state the day on which it is issued; and

(c) state the name and address of the person to whom it is issued; and

(d) identify the Commission; and

(e) state how the Commission may be contacted; and

(f) give details of the alleged contravention by the person, including:

(i) the date of the alleged contravention; and

(ii) the particular infringement notice provision that was allegedly contravened; and

(g) state the maximum pecuniary penalty that the court could order the person to pay under section 224 of the Australian Consumer Law for the alleged contravention; and

(h) specify the penalty that is payable in relation to the alleged contravention; and

(i) state that the penalty is payable within the infringement notice compliance period for the notice; and

(j) state that the penalty is payable to the Commission on behalf of the Commonwealth; and

(k) explain how payment of the penalty is to be made; and

(l) explain the effect of sections 134D, 134E, 134F and 134G.

134C Amount of penalty

The penalty to be specified in an infringement notice that is to be issued to a person, in relation to an alleged contravention of a provision of the Australian Consumer Law, must be a penalty equal to the amount worked out using the following table:

134D Effect of compliance with an infringement notice

(1) This section applies if:

(a) an infringement notice for an alleged contravention of an infringement notice provision is issued to a person; and

(b) the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice; and

(c) the infringement notice is not withdrawn under section 134G.

(2) The person is not, merely because of the payment, regarded as:

(a) having contravened the infringement notice provision; or

(b) having been convicted of an offence constituted by the same conduct that constituted the alleged contravention of the infringement notice provision.

(3) No proceedings (whether criminal or civil) may be started or continued against the person, by or on behalf of the Commonwealth, in relation to:

(a) the alleged contravention of the infringement notice provision; or

(b) an offence constituted by the same conduct that constituted the alleged contravention.

134E Effect of failure to comply with an infringement notice

If:

(a) an infringement notice for an alleged contravention of an infringement notice provision is issued to a person; and

(b) the person fails to pay the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice; and

(c) the infringement notice is not withdrawn under section 134G;

the person is liable to proceedings under Chapter 4 or Part 5-2 of the Australian Consumer Law in relation to the alleged contravention of the infringement notice provision.

134F Infringement notice compliance period for infringement notice

(1) Subject to this section, the infringement notice compliance period for an infringement notice is the period of 28 days beginning on the day after the day on which the infringement notice is issued by the Commission.

(2) The Commission may extend, by notice in writing, the infringement notice compliance period for the notice if the Commission is satisfied that it is appropriate to do so.

(3) Only one extension may be given and the extension must not be for longer than 28 days.

(4) Notice of the extension must be given to the person who was issued the infringement notice.

(5) A failure to comply with subsection (4) does not affect the validity of the extension.

(6) If the Commission extends the infringement notice compliance period for an infringement notice, a reference in this Division to the infringement notice compliance period for an infringement notice is taken to be a reference to the infringement notice compliance period as so extended.

134G Withdrawal of an infringement notice

Representations to the Commission

(1) The person to whom an infringement notice has been issued for an alleged contravention of an infringement notice provision may make written representations to the Commission seeking the withdrawal of the infringement notice.

(2) Evidence or information that the person, or a representative of the person, gives to the Commission in the course of making representations under subsection (1) is not admissible in evidence against the person or representative in any proceedings (other than proceedings for an offence based on the evidence or information given being false or misleading).

Withdrawal by the Commission

(3) The Commission may, by written notice (the withdrawal notice ) given to the person to whom an infringement notice was issued, withdraw the infringement notice if the Commission is satisfied that it is appropriate to do so.

(4) Subsection (3) applies whether or not the person has made representations seeking the withdrawal.

Content of withdrawal notices

(5) The withdrawal notice must state:

(a) the name and address of the person; and

(b) the day on which the infringement notice was issued to the person; and

(c) that the infringement notice is withdrawn; and

(d) that proceedings under Chapter 4 or Part 5-2 of the Australian Consumer Law may be started or continued against the person in relation to:

(i) the alleged contravention of the infringement notice provision; or

(ii) an offence constituted by the same conduct that constituted the alleged contravention.

Time limit for giving withdrawal notices

(6) To be effective, the withdrawal notice must be given to the person within the infringement notice compliance period for the infringement notice.

Refunds

(7) If the infringement notice is withdrawn after the person has paid the penalty specified in the infringement notice, the Commission must refund to the person an amount equal to the amount paid.

Division 6 - Search, seizure and entry

Subdivision A - Powers of inspectors

135 Inspector may enter premises

Consumer goods

(1) If an inspector has reason to believe that:

(a) consumer goods of a particular kind will or may cause injury to any person; or

(b) a reasonably foreseeable use (including a misuse) of consumer goods of a particular kind will or may cause injury to any person;

the inspector may, for the purposes of ascertaining the matter referred to in paragraph (a) or (b):

(c) enter any premises in or from which the inspector has reason to believe that a person supplies consumer goods of that kind in trade or commerce; and

(d) exercise search-related powers in relation to the premises.

Product related services

(2) If an inspector has reason to believe that:

(a) as a result of product related services of a particular kind being supplied, consumer goods of a particular kind will or may cause injury to any person; or

(b) a reasonably foreseeable use (including a misuse) of consumer goods of a particular kind, to which product related services of a particular kind relate, will or may cause injury to any person as a result of such services being supplied;

the inspector may, for the purposes of ascertaining the matter referred to in paragraph (a) or (b):

(c) enter any premises in or from which the inspector has reason to believe that a person supplies product related services of that kind in trade or commerce; and

(d) exercise search-related powers in relation to the premises.

Limitation on entry

(3) However, the inspector is not entitled to enter premises under subsection (1) or (2) unless:

(a) the occupier of the premises has consented to the entry and the inspector has shown his or her identity card if required by the occupier; or

(b) the entry is made under a search warrant; or

(c) the entry is made in circumstances in which the exercise of search-related powers is required without delay in order to protect life or public safety.

Note: For requirements relating to the occupier's consent, see section 135H.

135A Search-related powers of inspectors

Search-related powers - consumer goods

(1) The following are the search-related powers that an inspector may exercise, under subsection 135(1), in relation to premises in or from which the inspector has reason to believe that a person supplies consumer goods of a particular kind:

(a) if entry to the premises is under a search warrant - the power to seize consumer goods of that kind;

(b) the power to inspect, handle and measure consumer goods of that kind;

(c) the power to take samples of consumer goods of that kind;

(d) the power:

(i) to inspect, handle and read any documents relating to consumer goods of that kind; and

(ii) to make copies of, or take extracts from, those documents;

(e) the power:

(i) to inspect, handle and measure equipment used in the manufacturing, processing or storage of consumer goods of that kind; and

(ii) if entry to the premises is under a search warrant - to seize such equipment;

(f) the power to make any still or moving image or any recording of:

(i) consumer goods of that kind; or

(ii) the premises; or

(iii) any equipment referred to in subparagraph (e)(i).

Search-related powers - product related services

(2) The following are the search-related powers that an inspector may exercise, under subsection 135(2), in relation to premises in or from which the inspector has reason to believe that a person supplies product related services of a particular kind:

(a) the power:

(i) to inspect, handle and read any documents relating to services of that kind; and

(ii) to make copies of, or take extracts from, those documents;

(b) the power:

(i) to inspect, handle and measure equipment used to supply services of that kind; and

(ii) if entry to the premises is under a search warrant - to seize such equipment;

(c)the power to make any still or moving image or any recording of:

(i) any consumer goods to which product related services of that kind relate; or

(ii) the premises; or

(iii) any equipment referred to in subparagraph (b)(i).

135B Inspector may ask questions and seek production of documents

Entry with consent etc.

(1) If an inspector enters premises because the occupier of the premises consents to the entry or in the circumstances referred to in paragraph 135(3)(c), the inspector may ask the occupier to:

(a) answer any questions relating to the reasons for the inspector entering the premises that are put by the inspector; and

(b) produce any document relating to the reasons for the inspector entering the premises that is requested by the inspector.

Entry under a search warrant

(2) If an inspector enters premises under a search warrant, the inspector may require any person on the premises to:

(a) answer any questions relating to the reasons for the inspector entering the premises that are put by the inspector; and

(b) produce any document relating to the reasons for the inspector entering the premises that is requested by the inspector.

135C Failure to answer questions or produce documents

(1) A person commits an offence if:

(a) the person is subject to a requirement under subsection 135B(2); and

(b) the person fails to comply with the requirement.

Penalty:

(a) if the person is a body corporate - 150 penalty units; or

(b) if the person is not a body corporate - 30 penalty units.

(2) A person is not excused from:

(a) answering a question; or

(b) producing a document;

as required under subsection 135B(2) on the ground that the answer, or production of the document, might tend to incriminate the person or expose the person to a penalty.

(3) However, in the case of an individual:

(a) the answer, or the document produced; and

(b) giving the answer, or producing the document;

are not admissible in evidence against the individual in any criminal proceedings other than:

(c) proceedings for any offence against subsection (1); or

(d) proceedings for an offence based on the answer or document being false or misleading; or

(e) proceedings for an offence based on the obstruction of public officials.

(4) Subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

135D Persons assisting inspectors

Inspectors may be assisted by other persons

(1) An inspector may, in entering premises under section 135 and in exercising search-related powers in relation to the premises, be assisted by other persons if that assistance is necessary and reasonable.

(2) A person giving such assistance is a person assisting the inspector.

Powers of a person assisting the inspector

(3) A person assisting the inspector may:

(a) enter the premises; and

(b) exercise search-related powers in relation to the premises, but only in accordance with a direction given to the person by the inspector.

(4) A power exercised by a person assisting the inspector as mentioned in subsection (3) is taken for all purposes to have been exercised by the inspector.

135E Use of force in executing a search warrant

In executing a search warrant, an inspector executing the warrant may use such force against persons and things as is necessary and reasonable in the circumstances.

135F Announcement before entry under warrant

(1) An inspector must, before entering premises under a search warrant:

(a) announce that he or she is authorised to enter the premises; and

(b) show his or her identity card to the occupier of the premises, or to another person who apparently represents the occupier, if the occupier or other person is present at the premises; and

(c) give any person at the premises an opportunity to allow entry to the premises.

(2) However, an inspector is not required to comply with subsection (1) if he or she believes on reasonable grounds that immediate entry to the premises is required:

(a) to ensure the safety of a person (including the inspector or a person assisting the inspector); or

(b) to ensure that the effective execution of the warrant is not frustrated.

(3) If:

(a) the inspector does not comply with subsection (1) because of subsection (2); and

(b) the occupier of the premises, or another person who apparently represents the occupier, is present at the premises;

the inspector must, as soon as practicable after entering the premises, show his or her identity card to the occupier or other person.

135G Inspector must be in possession of search warrant

If a search warrant is being executed in relation to premises, an inspector executing the warrant must be in possession of:

(a) the warrant issued under section 135Z or a copy of that warrant; or

(b) the form of warrant completed under subsection 136(7), or a copy of that form.

Subdivision B - Obligations of inspectors

135H Consent

(1) An inspector must, before obtaining the consent of an occupier of premises for the purposes of paragraph 135(3)(a), inform the occupier that the occupier may refuse consent.

(2) A consent has no effect unless the consent is voluntary.

(3) If an inspector enters premises because the occupier of the premises consented to the entry, the inspector, and a person assisting the inspector, must leave the premises if the consent ceases to have effect.

135J Details of search warrant etc. must be given to the occupier of the premises

If:

(a) a search warrant is being executed in relation to premises; and

(b) the occupier of the premises, or another person who apparently represents the occupier, is present at the premises;

an inspector executing the warrant must, as soon as practicable:

(c) do one of the following:

(i) if the warrant was issued under section 135Z - make a copy of the warrant available to the occupier or other person (which need not include the signature of the judge who issued it);

(ii) if the warrant was signed under section 136 - make a copy of the form of warrant completed under subsection 136(7) available to the occupier or other person; and

(d) inform the occupier or other person of the rights and responsibilities of the occupier or other person under Subdivision C.

Subdivision C - Occupier's etc. rights and responsibilities

135K Occupier etc. entitled to observe execution of search warrant

(1) If:

(a) a search warrant is being executed in relation to premises; and

(b) the occupier of the premises, or another person who apparently represents the occupier, is present at the premises;

the occupier or other person is entitled to observe the execution of the warrant.

(2) The right to observe the execution of the search warrant ceases if the occupier or other person impedes that execution.

(3) This section does not prevent the execution of the search warrant in 2 or more areas of the premises at the same time.

135L Occupier etc. to provide inspector etc. with facilities and assistance

(1) A person commits an offence if:

(a) the person is:

(i) the occupier of premises to which a search warrant relates; or

(ii) another person who apparently represents the occupier of those premises; and

(b) the person fails to provide:

(i) an inspector executing the warrant; and

(ii) a person assisting the inspector;

with all reasonable facilities and assistance for the effective exercise of their powers.

Penalty:

(a) if the person is a body corporate - 600 penalty units; or

(b) if the person is not a body corporate - 120 penalty units or imprisonment for 2 years, or both.

(2) Subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

135M Receipts for seized consumer goods and equipment

(1) If consumer goods are seized under a search warrant, an inspector must provide a receipt for the goods.

(2) If equipment is seized under a search warrant, an inspector must provide a receipt for the equipment.

(3) One receipt may cover:

(a) consumer goods and equipment that have been so seized; and

(b) 2 or more kinds of consumer goods or equipment that have been so seized.

135N Return of seized consumer goods and equipment

(1) Subject to any order under section 135P, if an inspector seizes consumer goods or equipment under a search warrant, the inspector must take reasonable steps to return the consumer goods or equipment if:

(a) the reason for the seizure no longer exists; or

(b) the period of 60 days after the seizure ends;

whichever happens first.

(2) Subsection (1) does not apply if:

(a) the consumer goods are, or the equipment is, forfeited or forfeitable to the Commonwealth; or

(b) the consumer goods are, or the equipment is, the subject of a dispute as to ownership.

(3) If, apart from this subsection, the inspector would be required to take reasonable steps to return consumer goods or equipment under subsection (1) because of paragraph (b) of that subsection, the inspector is not required to do so if:

(a) the return of the consumer goods or equipment could cause an imminent risk of death, serious illness or serious injury; or

(b) the inspector is otherwise authorised (by a law, or an order of a court, of the Commonwealth or of a State or a Territory) to retain, destroy, dispose of or otherwise deal with the consumer goods or equipment.

(4) Consumer goods that are required to be returned under this section must be returned to the person from whom they were seized (or to the owner if that person is not entitled to possess them).

(5) Equipment that is required to be returned under this section must be returned to the person from whom it was seized (or to the owner if that person is not entitled to possess it).

135P Judge may permit consumer goods or equipment to be retained

(1) An inspector who has seized consumer goods or equipment under a search warrant may, before the end of the period referred to in paragraph 135N(1)(b), apply to a judge of the Federal Court for an order that the inspector may retain the consumer goods or equipment for a further period of up to 60 days.

(2) If:

(a) an application to a judge is made under subsection (1); and

(b) the judge is satisfied that it is necessary in all the circumstances for the inspector to continue to retain the consumer goods or equipment;

the judge may order that the inspector may retain the consumer goods or equipment for a further period (not exceeding 60 days) specified in the order.

(3) Before making the application under subsection (1), the inspector must:

(a) take reasonable steps to discover who has an interest in the retention of the consumer goods or equipment; and

(b) if it is practicable to do so, notify each person whom the inspector believes to have such an interest of the proposed application.

Subdivision D - Provisions relating to seizure

135Q Recovery of reasonable costs of seizing consumer goods or equipment

(1) If an inspector seizes consumer goods or equipment under a search warrant:

(a) the person from whom the consumer goods were seized, or theequipment was seized; or

(b) if that person is not entitled to possess the consumer goods or equipment - the owner of the consumer goods or equipment;

is liable to pay an amount equal to the costs reasonably incurred by the inspector in seizing the consumer goods or equipment.

(2) An amount payable by a person under subsection (1):

(a) is a debt due by the person to the Commonwealth; and

(b) may be recovered by action in a court of competent jurisdiction.

135R Destruction or disposal of seized consumer goods or equipment

(1) If:

(a) an inspector seizes consumer goods, or equipment used to supply product-related services, under a search warrant; and

(b) apart from this section, the inspector is required to return the consumer goods or equipment to a person; and

(c) either:

(i) the inspector cannot, despite making reasonable efforts, locate the person; or

(ii) the person has refused to take possession of the consumer goods or equipment;

a court may, on the application of the inspector, make an order authorising the inspector to destroy or otherwise dispose of the consumer goods or equipment.

(2) If subparagraph (1)(c)(ii) applies, the inspector must, before making an application under subsection (1), inform the person referred to in that subparagraph that the inspector proposes to make an application under that subsection.

(3) If:

(a) an order is made under subsection (1); and

(b) subparagraph (1)(c)(ii) applies;

the person referred to in that subparagraph is liable to pay an amount equal to the costs reasonably incurred by the inspector in destroying or disposing of the consumer goods or equipment.

(4) An amount payable by a person under subsection (3):

(a) is a debt due by the person to the Commonwealth; and

(b) may be recovered by action in a court of competent jurisdiction.

Subdivision E - Embargo notices

135S Embargo notices

(1) An inspector who enters premises under a search warrant may give an embargo notice to the occupier of the premises.

(2) The inspector may give the notice to the occupier of the premises:

(a) by causing a copy of the notice to be served on the occupier; or

(b) if the occupier cannot be located after all reasonable steps have been taken to do so - by:

(i) causing a copy of the notice to be served on a person on the premises who is reasonably believed to be in regular contact with the occupier; or

(ii) causing a copy of the notice to be affixed to the premises, or to a thing on the premises, in a prominent position.

(3) The embargo notice must:

(a) be in writing; and

(b) specify the consumer goods, or product related services, to which the notice relates; and

(c) if the notice relates to consumer goods - state that the specified consumer goods must not be:

(i) supplied in or from the premises; or

(ii) transferred, moved, altered, destroyed or otherwise interfered with;

during the period specified in the notice; and

(d) if the notice relates to product related services - state that the specified product related services must not be supplied in or from the premises during the period specified in the notice; and

(e) explain the effect of section 135V or 135W.

(4) Despite anything in any other law, a contract for a supply of consumer goods or product related services that is prohibited by an embargo notice is void.

(5) If consumer goods are supplied in contravention of an embargo notice:

(a) the supplier must immediately return or refund to the person who acquired the goods any consideration (or the value of any consideration) that that person gave:

(i) under an agreement for the supply; or

(ii) under a related contract or instrument; and

(b) if the goods have been removed from the premises in which they were subject to the embargo notice - the person who acquired the goods must:

(i) return the goods to the premises; or

(ii) notify the supplier of the place where the supplier may collect the goods; and

(c) if subparagraph (b)(ii) applies - the supplier must collect the goods from the place notified to the supplier, and return them to the premises.

135T Embargo period for embargo notices

Embargo period

(1) Subject to this section, the embargo period for an embargo notice must not be longer than:

(a) if the inspector giving the notice secures consumer goods under section 135V or secures equipment under section 135W - 24 hours; or

(b) otherwise - 28 days.

Extensions of embargo period

(2) An inspector may, before the embargo period ends, apply to a judge of the Federal Court for an extension of the period.

(3) If an inspector intends to make an application under subsection (2), the inspector must, before making the application, notify the occupier of the premises to which the embargo notice relates of that intention.

(4) The occupier of the premises is entitled to be heard in relation to the application.

(5) The judge may extend the embargo period for a specified period if the judge is satisfied that the extension is necessary in all the circumstances.

135U Multiple embargo notices for the same consumer goods or product related services

An inspector must not give an embargo notice in relation to consumer goods, or product related services, of a particular kind if:

(a) an embargo notice (the earlier embargo notice ) has already been given in relation to consumer goods, or product related services, of that kind; and

(b) the embargo period for the earlier embargo notice did not end at least 5 days ago.

135V Power of inspectors to secure consumer goods

If:

(a) an embargo notice relates to consumer goods; and

(b) the inspector whogives the notice believes on reasonable grounds that it is necessary to secure the consumer goods in order to ensure that the notice is complied with;

the inspector may, during the embargo period for the embargo notice, do anything that the inspector thinks is necessary to secure those consumer goods (whether by locking them up, placing a guard or otherwise).

135W Power of inspectors to secure equipment used to supply product related services

If:

(a) an embargo notice relates to product related services; and

(b) the inspector who gives the notice believes on reasonable grounds that it is necessary to secure equipment used to supply the services in order to ensure that the notice is complied with;

the inspector may, during the embargo period for the embargo notice, do anything that the inspector thinks is necessary to secure that equipment (whether by locking it up, placing a guard or otherwise).

135X Consent to supply etc. embargoed consumer goods etc.

(1) If an embargo notice relating to consumer goods has been given, the owner of the goods or another person who has an interest in the goods may, in writing, request consent to do any of the following:

(a) to supply the goods;

(b) to transfer, move, alter, destroy or otherwise interfere with the goods.

(2) If an embargo notice relating to product related services has been given, the following persons may, in writing, request consent to supply the services:

(a) the person who would, but for the embargo notice, supply the services;

(b) another person whose interests would be affected if the services were not supplied.

(3) If a request for consent is made under subsection (1) or (2), the requested consent may be given, in writing, by the Commonwealth Minister, the Chairperson or any inspector.

(4) A consent given under subsection (3) is not a legislative instrument.

135Y Compliance with embargo notices

(1) A person commits an offence if:

(a) the person knows that an embargo notice has been given; and

(b) the person, contrary to the embargo notice, does an act or omits to do an act.

Penalty:

(a) if the person is a body corporate - 200 penalty units; or

(b) if the person is not a body corporate - 40 penalty units.

(2) A person commits an offence if:

(a) the person knows that an embargo notice has been given; and

(b) the person causes another person:

(i) to do an act that is contrary to the embargo notice; or

(ii) contrary to the embargo notice, to omit to do an act.

Penalty:

(a) if the person is a body corporate - 200 penalty units; or

(b) if the person is not a body corporate - 40 penalty units.

(3) Subsection (1) or (2) does not apply in relation to:

(a) an act done in accordance with a consent given under section 135X; or

(b) if the embargo notice relates to consumer goods - an act done for the purpose of protecting or preserving the consumer goods; or

(c) if the embargo notice relates to product related services - an act done for the purpose of protecting or preserving equipment used to supply the services.

Note: A defendant bears an evidential burden in relation to the matter in this subsection: see subsection 13.3(3) of the Criminal Code.

(4) Strict liability applies to paragraphs (1)(b) and (2)(b).

Note: For strict liability, see section 6.1 of the Criminal Code.

Subdivision F - Issue of search warrants

135Z Issue of search warrants

Application for warrant

(1) An inspector may apply to a judge of the Federal Court for a warrant in relation to premises.

Issue of warrant

(2) The judge may issue the warrant if:

(a) an affidavit has been given to the judge setting out the grounds on which the issue of the warrant is being sought; and

(b) the applicant, or some other person, has given to the judge such further information (if any) as the judge requires concerning the grounds on which the issue of the warrant is being sought; and

(c) the judge is satisfied that there are reasonable grounds for issuing the warrant.

Content of warrant

(3) The warrant must:

(a) specify the purpose for which the warrant is issued; and

(b) describe the premises to which the warrant relates; and

(c) state that the warrant is issued under this section; and

(d) name one or more inspectors; and

(e) authorise the inspector or inspectors so named:

(i) to enter the premises; and

(ii) to exercise search-related powers in relation to the premises; and

(f) state whether the entry is authorised to be made at any time of the day or night, or during specified hours of the day or night; and

(g) specify a day (which must not be more than 7 days after the day the warrant is issued) on which the warrant ceases to be in force.

136 Search warrants by telephone, fax etc.

Application for warrant

(1) An inspector may apply to a judge of the Federal Court by telephone, fax or other electronic means for a warrant under section 135Z in relation to premises if the inspector believes on reasonable grounds that the delay that would occur if an application were made in person would frustrate the effective execution of the warrant.

Voice communication

(2) The judge may require communication by voice to the extent that it is practicable in the circumstances.

Affidavit

(3) Before applying for the warrant, the inspector must prepare an affidavit of the kind mentioned in paragraph 135Z(2)(a).

(4) If it is necessary to do so, the inspector may apply for the warrant before the affidavit has been sworn.

Signing of warrant

(5) If the judge is satisfied:

(a) after considering the terms of the affidavit; and

(b) after receiving such further information (if any) as the judge requires concerning the grounds on which the issue of the warrant is being sought;

that there are reasonable grounds for issuing the warrant, the judge may complete and sign the same warrant that the judge would issue under section 135Z if the application had been made under that section.

Notification

(6) If the judge completes and signs the warrant, the judge must inform the inspector, by telephone, fax or other electronic means, of:

(a) the terms of the warrant; and

(b) the day on which and the time at which the warrant was signed.

Form of warrant

(7) The inspector must then complete a form of warrant in the same terms as the warrant completed and signed by the judge, stating on the form the name of the judge and the day on which and the time at which the warrant was signed.

Completed form of warrant to be given to judge

(8) The inspector must also, not later than the day after the day on which the warrant ceased to be in force or the day of execution of the warrant, whichever is the earlier, send to the judge:

(a) the form of warrant completed by the inspector; and

(b) the affidavit referred to in subsection (3), which must have been duly sworn.

Attachment

(9) The judge must attach to the documents provided under subsection (8) the warrant signed by the judge.

Authority of warrant

(10) A form of warrant duly completed under subsection (7) is authority for the same powers as are authorised by the warrant signed by the judge.

(11) If:

(a) it is material, in any proceedings, for a court to be satisfied that an exercise of a power was authorised by this section; and

(b) the warrant signed by the judge authorising the exercise of the power is not produced in evidence;

the court must assume, unless the contrary is proved, that the exercise of the power was not authorised by such a warrant.

136A Offence relating to warrants by telephone, fax etc.

An inspector commits an offence if the inspector:

(a) states in a document that purports to be a form of warrant under section 136 the name of a judge unless that judge signed the warrant; or

(b) states on a form of warrant under that section a matter that, to the inspector's knowledge, departs in a material particular from the terms of the warrant signed by the judge under that section; or

(c) purports to execute, or presents to another person, a document that purports to be a form of warrant under that section that the inspector knows:

(i) has not been approved by a judge under that section; or

(ii) departs in a material particular from the terms of a warrant signed by a judge under that section; or

(d) gives to a judge a form of warrant under that section that is not the form of warrant that the inspector purported to execute.

Penalty: 120 penalty units or imprisonment for 2 years, or both.

Subdivision G - Miscellaneous

136B Powers of judges

Powers conferred personally

(1) A power conferred on a judge by this Division is conferred on the judge:

(a) in a personal capacity; and

(b) not as a court or a member of a court.

Powers need not be accepted

(2) The judge need not accept the power conferred.

Protection and immunity

(3) A judge exercising a power conferred by this Division has the same protection and immunity as if he or she were exercising the power:

(a) as the court of which the judge is a member; or

(b) as a member of the court of which the judge is a member.

Division 7 - Remedies

137 Limit on occupational liability

State or Territory professional standards law limits liability

(1) A professional standards law of a State, the Australian Capital Territory or the Northern Territory applies to limit occupational liability relating to an action for a contravention of section 18 of the Australian Consumer Law in the same way as it limits occupational liability arising under a law of the State or Territory.

(2) However, the professional standards law applies for that purpose:

(a) only in relation to a scheme that was prescribed by the regulations at the time (the contravention time ) of the contravention; and

(b) as if the scheme were in force under that law at the contravention time, in the form the scheme would have been in if:

(i) the scheme had not been amended or revoked under that law since the scheme was first prescribed; and

(ii) any additions, omissions, substitutions and other modifications prescribed by the regulations at the contravention time had been made to the scheme.

Operation of choice of law rules

(3) For the purposes of working out whether a professional standards law of a particular State or Territory applies under subsection (1) in relation to a particular contravention of section 18 of the Australian Consumer Law, choice of law rules operate in relation to the contravention in the same way as they operate in relation to a tort.

Professional standards laws

(4) A professional standards law is a law that provides for the limitation of occupational liability by reference to schemes for limiting that liability that were formulated and published in accordance with that law.

Occupational liability

(5) Occupational liability is civil liability arising directly or vicariously from anything done or omitted by a person who:

(a) does or omits to do the thing in the course of his or her profession, trade or occupation; and

(b) is a member of a body:

(i) that represents the interests of persons who have the same profession, trade or occupation; and

(ii) whose membership is limited principally to such persons.

137A Contributory acts or omissions to reduce compensation in defective goods actions

(1) If the loss or damage to which a defective goods action under section 138 or 139 of the Australian Consumer Law relates was caused by both:

(a) an act or omission of:

(i) the individual who suffers the injuries referred to in that section; or

(ii) a person for whom that individual is responsible; and

(b) a safety defect of the goods to which the action relates;

the amount of the loss or damage is to be reduced to such extent (which may be to nil) as the court thinks fit having regard to that individual's share in the responsibility for the loss or damage.

(2) If the loss or damage to which a defective goods action under section 140 or 141 of the Australian Consumer Law relates was caused by both:

(a) an act or omission of:

(i) the person who suffered the loss or damage; or

(ii) another person for whom that person is responsible; and

(b) a safety defect of the goods to which the action relates;

the amount of the loss or damage is to be reduced to such extent (which may be to nil) as the court thinks fit having regard to the person's share in the responsibility for the loss or damage.

137B Reduction of the amount of loss or damage if the claimant fails to take reasonable care

If:

(a) a person (the claimant ) makes a claim under subsection 236(1) of the Australian Consumer Law in relation to economic loss, or damage to property, suffered by the claimant because of the conduct of another person; and

(b) the conduct contravened section 18 of the Australian Consumer Law; and

(c) the claimant suffered the loss or damage as result:

(i) partly of the claimant's failure to take reasonable care; and

(ii) partly of the conduct of the other person; and

(d) the other person did not intend to cause the loss or damage and did not fraudulently cause the loss or damage;

the amount of the loss or damage that the claimant may recover under subsection 236(1) of the Australian Consumer Law is to be reduced to the extent to which a court thinks just and equitable having regard to the claimant's share in the responsibility for the loss or damage.

137C Limits on recovery of amounts for death or personal injury

(1) A person is not entitled to recover an amount of loss or damage by action under subsection 236(1) of the Australian Consumer Law to the extent to which:

(a) the action would be based on the conduct contravening a provision of Part 2-1 or 3-1 of the Australian Consumer Law; and

(b) the loss or damage is, or results from, death or personal injury; and

(c) the death or personal injury does not result from smoking or other use of tobacco products.

(2) Divisions 2 and 7 of Part VIB of this Act apply to an action under subsection 236(1) of the Australian Consumer Law for loss or damage a person suffers to the extent to which:

(a) the action is based on the conduct contravening a provision of Part 2-1 or 3-1 of the Australian Consumer Law; and

(b) the loss or damage is, or results from, death or personal injury; and

(c) the death or personal injury results from smoking or other use of tobacco products;

as if the action were a proceeding to which Part VIB of this Act applied.

Note 1: Division 2 of Part VIB of this Act deals with the limitation periods that apply for claims for damages or compensation for death or personal injury and, to the extent to which that Division is applied to the action by this subsection, it overrides subsection 236(2) of the Australian Consumer Law.

Note 2: Division 7 of Part VIB of this Act deals with structured settlements for claims for damages or compensation for death or personal injury.

137D Compensation orders etc. arising out of unfair contract terms

In determining whether to make an order under subsection 237(1) or 238(1) of the Australian Consumer Law in relation to:

(a) a contravention of a provision of Part 2-2 of the Australian Consumer Law; or

(b) a term of a consumer contract that has been declared under section 250 of the Australian Consumer Law to be an unfair term;

the court may have regard to the conduct of the parties to the proceeding referred to in that subsection since the contravention occurred or the declaration was made.

137E Limits on compensation orders etc. for death or personal injury

(1) A court must not make an order under subsection 237(1) or 238(1) of the Australian Consumer Law to compensate a person for loss or damage the person suffers because of the conduct of another person to the extent to which:

(a) the action would be based on the conduct contravening a provision of Part 2-1 or 3-1 of the Australian Consumer Law; and

(b) the loss or damage is, or results from, death or personal injury; and

(c) the death or personal injury does not result from smoking or other use of tobacco products.

(2) Division 2 of Part VIB of this Act applies to an application for an order under subsection 237(1) of the Australian Consumer Law to compensate a person for loss or damage the person suffers because of the conduct of another person to the extent to which:

(a) the action would be based on the conduct contravening a provision of Part 2-1 or 3-1 of the Australian Consumer Law; and

(b) the loss or damage is, or results from, death or personal injury; and

(c) the death or personal injury results from smoking or other use of tobacco products;

as if the proceeding in relation to the application were a proceeding to which Part VIB of this Act applies and as if the making of the application were the commencement of the proceeding.

Note: Division 2 of Part VIB of this Act deals with the limitation periods that apply for claims for damages or compensation for death or personal injury and, to the extent to which that Division is applied to the application by this subsection, it overrides subsection 237(3) of the Australian Consumer Law.

(3) Division 7 of Part VIB of this Act applies to a proceeding in which an order under subsection 237(1) or 238(1) of the Australian Consumer Law to compensate a person for loss or damage the person suffers because of the conduct of another person is made, to the extent to which:

(a) the action would be based on the conduct contravening a provision of Part 2-1or Part 3-1 of the Australian Consumer Law; and

(b) the loss or damage is, or results from, death or personal injury; and

(c) the death or personal injury results from smoking or other use of tobacco products;

as if the proceeding were a proceeding to which Part VIB of this Act applied.

Note: Division 7 of Part VIB of this Act deals with structured settlements for claims for damages or compensation for death or personal injury.

137F Court may make orders for the purpose of preserving money or other property held by a person

(1) A court may, on the application of the Commonwealth Minister or the Commission, make an order or orders mentioned in subsection (3) if:

(a) proceedings of a kind referred to in subsection (2) have been taken against a person, or proceedings of a kind referred to in paragraph (2)(d) may be taken against a person; and

(b) the court is satisfied that it is necessary or desirable to make the order or orders for the purpose of preserving money or other property held by, or on behalf of, the person if the person is liable, or may become liable, under the Australian Consumer Law:

(i) to pay money by way of a fine, damages, compensation, refund or otherwise; or

(ii) to transfer, sell or refund other property; and

(c) the court is satisfied that the making of such an order or orders will not unduly prejudice the rights and interests of any other person.

Kinds of proceedings taken against the person

(2) For the purposes of paragraph (1)(a), the kinds of proceedings taken against the person are:

(a) proceedings against the person for an offence against a provision of Chapter 4 of the Australian Consumer Law; or

(b) an application under section 232 of the Australian Consumer Law for an injunction against the person in relation to:

(i) a contravention of a provision of Chapter 2, 3 or 4 of the Australian Consumer Law; or

(ii) a term of a consumer contract in relation to which a declaration under section 250 of the Australian Consumer Law has been made; or

(c) an action under subsection 236(1) of the Australian Consumer Law against the person in relation to a contravention of a provision of Part 2-1 or Chapter 3 of the Australian Consumer Law; or

(d) an application for an order under subsection 237(1) or 239(1) of the Australian Consumer Law against a person in relation to:

(i) a contravention of a provision of Chapter 2, 3 or 4 of the Australian Consumer Law; or

(ii) a term of a consumer contract in relation to which a declaration under section 250 of the Australian Consumer Law has been made.

Kinds of orders that may be made

(3) The court may make the following orders under subsection (1) of this section in a relation to money or other property held by, or on behalf of, a person (the respondent ):

(a) an order prohibiting, either absolutely or subject to conditions, a person who is indebted to the respondent, or to an associate of the respondent, from making a payment, in total or partial discharge of the debt:

(i) to the respondent; or

(ii) to another person at the direction or request of the respondent;

(b) an order prohibiting, either absolutely or subject to conditions, a person who is holding money or other property on behalf of the respondent, or on behalf of an associate of the respondent:

(i) from paying all or any of the money to the respondent, or to another person at the direction or request of the respondent; or

(ii) from transferring the other property to the respondent, or to another person at the direction or request of the respondent, or otherwise parting with possession of that property;

(c) an order prohibiting, either absolutely or subject to conditions, the taking or sending by any person of money of the respondent, or of an associate of the respondent, to a place outside the State or Territory in which the money is held;

(d) an order prohibiting, either absolutely or subject to conditions, the taking, sending or transfer by any person of other property of the respondent, or of an associate of the respondent, to a place outside the State or Territory in which that property is located;

(e) if the respondent is a natural person - an order appointing a receiver or trustee of the property, or of part of the property, of the respondent with such powers as are specified in the order.

Operation of order

(4) If the court makes such an order, the order operates:

(a) for the period specified in the order (which must not be longer than 30 days if the application for the order was an ex parte application); or

(b) if proceedings in relation to which the order is made are concluded before the end of that period - until the conclusion of those proceedings.

Other

(5) This section:

(a) has effect subject to the Bankruptcy Act 1966; and

(b) does not affect any other powers of the court.

137G Compliance with orders made under section 137F

(1) A person commits an offence if:

(a) an order made under section 137F applies to the person; and

(b) the person contravenes, or refuses or fails to comply with, the order.

Penalty:

(a) if the person is a body corporate - 900 penalty units; or

(b) if the person is not a body corporate - 180 penalty units.

(2) Subsection (1) is an offence of strict liability.

Note: For strict liability, see section 6.1 of the Criminal Code.

137H Finding in proceedings to be evidence

(1) In an action against a person under subsection 236(1) of the Australian Consumer Law:

(a) a finding of a fact by a court to which subsection (3) of this section applies is prima facie evidence of that fact; and

(b) the finding may be proved by production of a document under the seal of the court from which the finding appears.

(2) In proceedings for an order against a person under subsection 237(1) or 239(1) of the Australian Consumer Law:

(a) a finding of a fact by a court to which subsection (3) of this section applies is prima facie evidence of that fact; and

(b) the finding may be proved by production of a document under the seal of the court from which the finding appears.

(3) This subsection applies to a findingof a fact by a court that is made in proceedings under section 228, 232, 246, 247 or 248 of the Australian Consumer Law, or for an offence against a provision of Chapter 4 of the Australian Consumer Law, in which the person has been found:

(a) to have contravened a provision of Chapter 2, 3 or 4 of the Australian Consumer Law; or

(b) to have attempted to contravene such a provision; or

(c) to have aided, abetted, counselled or procured a person to contravene such a provision; or

(d) to have induced, or attempted to induce, a person, whether by threats or promises or otherwise, to contravene such a provision; or

(e) to have been in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or

(f) to have conspired with others to contravene such a provision.

Division 8 - Jurisdictional matters

138 Conferring jurisdiction on the Federal Court

(1) Jurisdiction is conferred on the Federal Court in relation to any matter arising under this Part or the Australian Consumer Law in respect of which a civil proceeding has been instituted under this Part or the Australian Consumer Law.

(2) The jurisdiction conferred by subsection (1) on the Federal Court is exclusive of the jurisdiction of any other court other than:

(a) the jurisdiction of the Federal Magistrates Court under section 138A; and

(b) the jurisdiction of the several courts of the States and Territories under section 138B; and

(c) the jurisdiction of the High Court under section 75 of the Constitution.

138A Conferring jurisdiction on the Federal Magistrates Court

(1) Subject to this section, jurisdiction is conferred on the Federal Magistrates Court in relation to any matter arising under this Part or the Australian Consumer Law in respect of which a civil proceeding is instituted by a person other than the Commonwealth Minister.

(2) If proceedings under Part 3-5, or section 236, of the Australian Consumer Law are instituted in, or transferred to, the Federal Magistrates Court, the Federal Magistrates Court does not have jurisdiction to award an amount for loss or damage that exceeds:

(a) $750,000; or

(b) if another amount is specified in the regulations - that other amount.

Note: For transfers from the Federal Court to the Federal Magistrates Court: see section 32AB of the Federal Court of Australia Act 1976.

138B Conferring jurisdiction on State and Territory Courts

(1) Jurisdiction is conferred on the several courts of the States and Territories in relation to any matter arising under this Part or the Australian Consumer Law in respect of which a civil proceeding is instituted by a person other than the Commonwealth Minister or the Commission.

(2) However, subsection (1) does not apply in relation to a matter arising under:

(a) Division 3 of Part 3-1 of the Australian Consumer Law; or

(b) Part 3-5 of the Australian Consumer Law.

(3) The jurisdiction conferred by subsection (1) on the several courts of the States is conferred within the limits of their several jurisdictions, whether those limits are as to locality, subject matter or otherwise.

(4) The jurisdiction conferred by subsection (1) on the several courts of the Territories is conferred to the extent that the Constitution permits.

(5) This section is not to be taken to enable an inferior court of a State or a Territory to grant a remedy other than a remedy of a kind that the court is able to grant under the law of that State or Territory.

138C Transfer of matters by the Federal Court

(1) Subject to subsections (2) and (3), if:

(a) a civil proceeding instituted by a person (other than the Commonwealth Minister or the Commission) is pending in the Federal Court; and

(b) a matter for determination in the proceeding arises under this Part or the Australian Consumer Law;

the Federal Court may, on the application of a party to the proceeding or of its own motion, transfer the matter, and any other matter for determination in the proceeding, to a court of a State or a Territory.

(2) The Federal Court must not transfer a matter to another court under subsection (1) unless:

(a) the other court has power to grant the remedies sought before the Federal Court in the matter; and

(b) it appears to the Federal Court that:

(i) the matter arises out of, or is related to, a proceeding that is pending in the other court; or

(ii) it is otherwise in the interests of justice that the matter be determined by the other court.

(3) Subsection (1) does not apply in relation to a matter arising under:

(a) Division 3 of Part 3-1 of the Australian Consumer Law; or

(b) Part 3-5 of the Australian Consumer Law.

(4) If the Federal Court transfers a matter to another court under subsection (1):

(a) further proceedings in the matter must be as directed by the other court; and

(b) the judgment of the other court in the matter is enforceable throughout Australia and the external Territories as if it were a judgment of the Federal Court.

138D Transfer of matters by a State or Territory court

(1) This section applies if:

(a) a proceeding is pending in a court (other than the Supreme Court) of a State or a Territory; and

(b) a matter for determination in the proceeding arises under this Part or the Australian Consumer Law, other than under:

(i) Division 3 of Part 3-1 of the Australian Consumer Law; or

(ii) Part 3-5 of the Australian Consumer Law; or

(iii) Chapter 4 of the Australian Consumer Law.

(2) The court must, if directed to do so by the Federal Court, transfer to the Federal Court:

(a) the matter; and

(b) such other matters for determination in the proceeding, the determination of which would (apart from any law of a State or of the Northern Territory relating to cross-vesting of jurisdiction) be within the jurisdiction of the Federal Court, as the Federal Court determines.

(3) Subject to subsection (4), the court may, on the application of a party to the proceeding or of its own motion, transfer the matter to a court (other than the Supreme Court) of another State or Territory.

(4) The court (the first court ) must not transfer a matter to another court under subsection (3) unless:

(a) the other court has power to grant the remedies sought before the first court in the matter; and

(b) it appears to the first court that:

(i) the matter arises out of, or is related to, a proceeding that is pending in the other court; or

(ii) it is otherwise in the interests of justice that the matter be determined by the other court.

(5) If the court transfers a matter to another court under subsection (3), further proceedings in the matter must be as directed by the other court.

138E Transfer of proceedings to Family Court

(1) If:

(a) a civil proceeding is pending in the Federal Court; and

(b) a matter for determination in the proceeding arises under this Part or the Australian Consumer Law, other than under:

(i) Division 3 of Part 3-1 of the Australian Consumer Law; or

(ii) Part 3-5 of the Australian Consumer Law;

the Federal Court may, on the application of a party to the proceeding or of its own motion, transfer the proceeding to the Family Court.

(2) Subject to subsection (3), if a proceeding is transferred to the Family Court under subsection (1):

(a) the Family Court has jurisdiction to hear and determine the proceeding; and

(b) the Family Court also has jurisdiction to hear and determine matters not otherwise within its jurisdiction (whether because of paragraph (a) or otherwise):

(i) that are associated with matters arising in the proceeding; or

(ii) that, apart from subsection 32(1) of the Federal Court of Australia Act 1976, the Federal Court would have had jurisdiction to hear and determine in the proceeding; and

(c) the Family Court may, in and in relation to the proceeding:

(i) grant such remedies; and

(ii) make orders of such kinds; and

(iii) issue, and direct the issue of, writs of such kinds;

as the Federal Court could have granted, made, issued or directed the issue of, in and in relation to the proceeding; and

(d) remedies, orders and writs granted, made or issued by the Family Court in and in relation to the proceeding have effect, and may be enforced by the Family Court, as if they had been granted, made or issued by the Federal Court; and

(e) appeals lie from judgments of the Family Court given in and in relation to the proceeding as if the judgments were judgments of the Federal Court constituted by a single Judge of that Court, and do not otherwise lie; and

(f) subject to paragraphs (a) to (e) of this subsection, this Act, the regulations, the Federal Court of Australia Act 1976, the Rules of Court made under that Act, and other laws of the Commonwealth, apply in and in relation to the proceeding as if:

(i) a reference to the Federal Court (other than in the expression the Court or a Judge ) included a reference to the Family Court; and

(ii) a reference to a Judge of the Federal Court (other than in the expression the Court or a Judge ) included a reference to a Family Court Judge; and

(iii) a reference to the expression the Court or a Judge when used in relation to the Federal Court included a reference to a Family Court Judge sitting in Chambers; and

(iv) a reference to a Registrar of the Federal Court included a reference to a Registrar of the Family Court; and

(v) any other necessary changes were made.

(3) If any difficulty arises in the application of paragraphs (2)(c), (d) and (f) in or in relation to a particular proceeding, the Family Court may, on the application of a party to the proceeding or of its own motion, give such directions, and make such orders, as it considers appropriate to resolve the difficulty.

(4) An appeal does not lie from a decision of the Federal Court in relation to the transfer of a proceeding under this Act to the Family Court.

Division 9 - Miscellaneous

139 Intervention by the Commission

(1) The Commission may, with the leave of a court and subject to any conditions imposed by the court, intervene in any proceeding instituted under this Part or the Australian Consumer Law.

(2) If the Commission intervenes in a proceeding, the Commission is taken to be a party to the proceeding and has all the rights, duties and liabilities of such a party.

139A Terms excluding consumer guarantees from supplies of recreational services

(1) A term of a contract for the supply of recreational services to a consumer by a person is not void under section 64 of the Australian Consumer Law only because the term excludes, restricts or modifies, or has the effect of excluding, restricting or modifying:

(a) the application of all or any of the provisions of Subdivision B of Division 1 of Part 3-2 of the Australian Consumer Law; or

(b) the exercise of a right conferred by such a provision; or

(c) any liability of the person for a failure to comply with a guarantee that applies under that Subdivision to the supply.

(2) Recreational services are services that consist of participation in:

(a) a sporting activity or a similar leisure time pursuit; or

(b) any other activity that:

(i) involves a significant degree of physical exertion or physical risk; and

(ii) is undertaken for the purposes of recreation, enjoyment or leisure.

(3) This section does not apply unless the exclusion, restriction or modification is limited to liability for:

(a) death; or

(b) a physical or mental injury of an individual (including the aggravation, acceleration or recurrence of such an injury of the individual); or

(c) the contraction, aggravation or acceleration of a disease of an individual; or

(d) the coming into existence, the aggravation, acceleration or recurrence of any other condition, circumstance, occurrence, activity, form of behaviour, course of conduct or state of affairs in relation to an individual:

(i) that is or may be harmful or disadvantageous to the individual or community; or

(ii) that may result in harm or disadvantage to the individual or community.

(4) This section does not apply if the exclusion, restriction or modification would apply to significant personal injury suffered by a person that is caused by the reckless conduct of the supplier of the recreational services.

(5) The supplier's conduct is reckless conduct if the supplier:

(a) is aware, or should reasonably have been aware, of a significant risk that the conduct could result in personal injury to another person; and

(b) engages in the conduct despite the risk and without adequate justification.

139B Conduct of directors, employees or agents of bodies corporate

(1) If, in a proceeding under this Part or the Australian Consumer Law in respect of conduct that is engaged in by a body corporate and to which this Part or the Australian Consumer Law applies, it is necessary to establish the state of mind of the body corporate, it is sufficient to show:

(a) that a director, employee or agent of the body corporate engaged in that conduct within the scope of the actual or apparent authority of the director, employee or agent; and

(b) that the director, employee or agent had that state of mind.

(2) Any conduct engaged in on behalf of a body corporate:

(a) by a director, employee or agent of the body corporate within the scope of the actual or apparent authority of the director, employee or agent; or

(b) by any other person:

(i) at the direction of a director, employee or agent of the body corporate; or

(ii) with the consent or agreement (whether express or implied) of such a director, employee or agent;

if the giving of the direction, consent or agreement is within the scope of the actual or apparent authority of the director, employee or agent;

is taken, for the purposes of this Part or the Australian Consumer Law, to have been engaged in also by the body corporate.

139C Conduct of employees or agents of persons other than bodies corporate

(1) If, in a proceeding under this Part or the Australian Consumer Law in respect of conduct that is engaged in by a person (the principal ) other than a body corporate and to which this Part or the Australian Consumer Law applies, it is necessary to establish the state of mind of the principal, it is sufficient to show:

(a) that an employee or agent of the principal engaged in that conduct within the scope of the actual or apparent authority or the employee or agent; and

(b) the employee or agent had that state of mind.

(2) Any conduct engaged in on behalf of a person (the principal ) other than a body corporate:

(a) by an employee or agent of the principal within the scope of the actual or apparent authority of the employee or agent; or

(b) by any other person:

(i) at the direction of an employee or agent of the principal; or

(ii) with the consent or agreement (whether express or implied) of such an employee or agent;

if the giving of the direction, consent or agreement is within the scope of the actual or apparent authority of the employee or agent;

is taken, for the purposes of this Part or the Australian Consumer Law, to have been engaged in also by the principal.

(3) If:

(a) a person other than a body corporate is convicted of an offence; and

(b) subsection (1) or (2) applied in relation to the conviction on the basis that the person was the principal mentioned in that subsection; and

(c) the person would not have been convicted of the offence if that subsection had not been enacted;

the person is not liable to be punished by imprisonment for that offence.

139D Enforcement and recovery of certain fines

(1) If a person defaults in paying a fine that has been imposed on the person for an offence against a provision of Chapter 4 of the Australian Consumer Law or section 137G of this Act, a court may:

(a) exercise any power that the court has apart from this section in relation to the enforcement and recovery of the fine; or

(b) make an order (the enforcement order ), on the application of the Commonwealth Minister or the Commission, declaring that the fine is to have effect, and may be enforced, as if it were a judgment debt under a judgment of the court.

(2) If:

(a) the court makes an enforcement order; and

(b) the person gives security for the payment of the fine;

the court must cancel the enforcement order.

(3) If the court makes an enforcement order, the court may, at any time before the enforcement order is executed:

(a) allow the person a specified time in which to pay the fine; or

(b) allow the person to pay the fine by specified instalments.

(4) If the court allows the person a specified time in which to pay the fine:

(a) the enforcement order must not be executed unless the person fails to pay the fine within that time; and

(b) if the person pays the fine within that time - the enforcement order is taken to have been discharged.

(5) If the court allows the person to pay the fine by specified instalments:

(a) the enforcement order must not be executed unless the person fails to pay such an instalment at or before the time when it becomes payable; and

(b) if the person pays all those instalments - the enforcement order is taken to have been discharged.

(6) The term of a sentence of imprisonment imposed by an order under a law of a State or a Territory applied by section 15A of the Crimes Act 1914 (including an order described in subsection 15A(1AA) of that Act) in respect of a fine is to be calculated at the rate of one day's imprisonment for each $25 of the amount of the fine that is from time to time unpaid.

139DA Application of section 229 of the Australian Consumer Law to a person other than a body corporate

If, as a result of the operation of Part 2.4 of the Criminal Code, a person other than a body corporate is:

(a) convicted of an offence (the relevant offence ) against subsection 229(1) of the Australian Consumer Law; or

(b) convicted of an offence (the relevant offence ) against section 11.4 of the Criminal Codein relation to an offence referred to in subsection 229(1) of the Australian Consumer Law;

the relevant offence is taken to be punishable on conviction by a fine not exceeding $550.

139E Cessation of enforcement orders etc.

(1) Subject to this section, an enforcement order in relation to a fine ceases to have effect:

(a) on payment of the fine; or

(b) if the fine is not paid - on full compliance with the enforcement order.

(2) Subject to this section, if a person is required under one or more enforcement orders to serve periods of imprisonment, those periods must be served consecutively.

(3) If:

(a) a person would, but for this subsection, be required under one or more enforcement orders that relate to 3 or more fines to serve periods of imprisonment that in aggregate are longer than 3 years; and

(b) those fines were imposed (whether or not in the same proceedings) for offences constituted by contraventions:

(i) that occurred within a period of 2 years; and

(ii) that appear to a court to have been of the same nature or of a substantially similar nature;

the court must, by order, declare that the enforcement order or orders cease to have effect in respect of those fines after the person has served an aggregate of 3 years' imprisonment.

(4) If subsection (3) would, but for this subsection, apply to a person with respect to offences committed by the person within 2 or more overlapping periods of 2 years, the court must make an order under that subsection in relation to only one of those periods.

(5) The order under subsection (4) must relate to the period which would give the person the maximum benefit under subsection (3).

(6) For the purposes of subsection (4), the court may vary or revoke an order made under subsection (3).

139F Compensation for acquisition of property

(1) If the operation of this Part (including Schedule 2 as applied by this Part) would result in an acquisition of property from a person otherwise than on just terms, the Commonwealth is liable to pay a reasonable amount of compensation to the person.

(2) If the Commonwealth and the person do not agree on the amount of the compensation, the person may institute proceedings in the Federal Court for the recovery from the Commonwealth of such reasonable amount of compensation as the court determines.

(3) In this section:

acquisition of property has the same meaning as in paragraph 51(xxxi) of the Constitution.

just terms has the same meaning as in paragraph 51(xxxi) of the Constitution.

139G Regulations

(1) The Governor-General may make regulations prescribing matters:

(a) required or permitted by Schedule 2 to be prescribed; or

(b) necessary or convenient to be prescribed for carrying out or giving effect to that Schedule.

(2) Before the Governor-General makes a regulation for the purposes of paragraph 25(n) of Schedule 2 prescribing a kind of term of a consumer contract, or a kind of effect that such a term has, the Commonwealth Minister must take into consideration:

(a) the detriment that a term of that kind would cause to consumers; and

(b) the impact on business generally of prescribing that kind of term or effect; and

(c) the public interest.

(3) Before the Governor-General makes a regulation under subsection (1) for the purposes of paragraph 65(1)(a) of Schedule 2 in relation to supplies of a particular kind, the Commonwealth Minister must be satisfied that:

(a) the laws of the Commonwealth; and/or

(b) the laws of the States and Territories;

adequately provide for consumer rights in relation to supplies of that kind.

(4) The regulations may, either unconditionally or subject to such conditions as are specified in the regulations, exempt from the application of Schedule 2 or of specified provisions of Schedule 2:

(a) conduct engaged in by a specified organisation or body that performs functions in relation to the marketing of primary products; or

(b) any of the following:

(i) a specified contract or proposed contract made;

(ii) contracts included in a specified class of contracts made;

(iii) specified conduct entered into;

pursuant to or for the purposes of a specified agreement, arrangement or understanding between the Government of Australia and the Government of a foreign country; or

(c) prescribed conduct engaged in in the course of a business carried on by the Commonwealth or by a prescribed authority of the Commonwealth.

(5) Strict compliance with a form of application or notice prescribed for the purposes of Schedule 2 is not, and is taken never to have been, required and substantial compliance is, and is taken always to have been, sufficient.

Part XIAA - Application of the Australian Consumer Law as a law of a State or Territory

140 Definitions

In this Part:

application law means:

(a) a law of a participating jurisdiction that applies the applied Australian Consumer Law, either with or without modifications, as a law of the participating jurisdiction; or

(b) any regulations or other legislative instrument made under a law described in paragraph (a); or

(c) the applied Australian Consumer Law, applying as a law of the participating jurisdiction, either with or without modifications.

applied Australian Consumer Law means (according to the context):

(a) the text described in section 140B; or

(b) that text, applying as a law of a participating jurisdiction, either with or without modifications.

apply , in relation to the applied Australian Consumer Law, means apply the applied Australian Consumer Law by reference:

(a) as in force from time to time; or

(b) as in force at a particular time.

Commonwealth entity means:

(a) an authority of the Commonwealth; or

(b) an officer of the Commonwealth.

imposes a duty has the meaning given by section 140G.

modifications includes additions, omissions and substitutions.

officer , in relation to the Commonwealth, includes the following:

(a) a Minister;

(b) a person who holds:

(i) an office established by or under an Act; or

(ii) an appointment made under an Act; or

(iii) an appointment made by the Governor-General or a Minister but not under an Act;

(c) a person who is a member or officer of an authority of the Commonwealth;

(d) a person who is:

(i) in the service or employment of the Commonwealth, or of an authority of the Commonwealth; or

(ii) employed or engaged under an Act.

participating jurisdiction means a participating State or participating Territory.

participating State means a State that is a party to the Intergovernmental Agreement for the Australian Consumer Law and applies the applied Australian Consumer Law as a law of the State, either with or without modifications.

participating Territory means a Territory that is a party to the Intergovernmental Agreement for the Australian Consumer Law and applies the applied Australian Consumer Law as a law of the Territory, either with or without modifications.

Territory means the Australian Capital Territory or the Northern Territory.

140A Object of this Part

The object of this Part is to facilitate the application of the Australian Consumer Law by participating States and participating Territories.

140B The applied Australian Consumer Law

The applied Australian Consumer Law consists of:

(a) Schedule 2; and

(b) the regulations made under section 139G of this Act.

140C Federal Court may exercise jurisdiction under application laws of Territories

The Federal Court may exercise jurisdiction (whether original or appellate) conferred on that Court by an application law of a Territory with respect to matters arising under the applied Australian Consumer Law.

140D Exercise of jurisdiction under cross-vesting provisions

This Part does not affect the operation of any other law of the Commonwealth, or any law of a State or Territory, relating to cross-vesting of jurisdiction.

140E Commonwealth consent to conferral of functions etc. on Commonwealth entities

(1) An application law may confer functions or powers, or impose duties, on a Commonwealth entity for the purposes of the applied Australian Consumer Law.

Note: Section 140G sets out when such a law imposes a duty on a Commonwealth entity.

(2) Subsection (1) does not authorise the conferral of a function or power, or the imposition of a duty, by an application law to the extent to which:

(a) the conferral or imposition, or the authorisation, would contravene any constitutional doctrines restricting the duties that may be imposed on the Commonwealth entity; or

(b) the authorisation would otherwise exceed the legislative power of the Commonwealth.

(3) The Commonwealth entity cannot perform a duty or function, or exercise a power, under an application law unless the conferral of the function or power, or the imposition of the duty, is in accordance with an agreement between the Commonwealth and the State or Territory concerned.

140F How duty is imposed

Application

(1) This section applies if an application law purports to impose a duty on a Commonwealth entity.

Note: Section 140G sets out when such a law imposes a duty on a Commonwealth entity.

State or Territory legislative power sufficient to support duty

(2) The duty is taken not to be imposed by this Act (or any other law of the Commonwealth) to the extent to which:

(a) imposing the duty is within the legislative powers of the State or Territory concerned; and

(b) imposing the duty by the law of the State or Territory is consistent with the constitutional doctrines restricting the duties that may be imposed on the entity.

Note: If this subsection applies, the duty will be taken to be imposed by force of the law of the State or Territory (the Commonwealth having consented under section 140E to the imposition of the duty by that law).

Commonwealth legislative power sufficient to support duty but State or Territory legislative powers are not

(3) If, to ensure the validity of the purported imposition of the duty, it is necessary that the duty be imposed by a law of the Commonwealth (rather than by the law of the State or Territory), the duty is taken to be imposed by this Act to the extent necessary to ensure that validity.

(4) If, because of subsection (3), this Act is taken to impose the duty, it is the intention of the Parliament to rely on all powers available to it under the Constitution to support the imposition of the duty by this Act.

(5) The duty is taken to be imposed by this Act in accordance with subsection (3) only to the extent to which imposing the duty:

(a) is within the legislative powers of the Commonwealth; and

(b) is consistent with the constitutional doctrines restricting the duties that may be imposed on the entity.

(6) Subsections (1) to (5) do not limit section 140E.

140G When an application law imposes a duty

For the purposes of this Part, an application law imposes a duty on a Commonwealth entity if:

(a) the law confers a function or power on the entity; and

(b) the circumstances in which the function or power is conferred give rise to an obligation on the entity to perform the function or to exercise the power.

140H Application laws may operate concurrently with this Act

This Act is notintended to exclude the operation of any application law, to the extent that the application law is capable of operating concurrently with this Act.

140J No doubling-up of liabilities

(1) If:

(a) an act or omission is an offence against this Act and is also an offence against an application law; and

(b) the offender has been punished for the offence under the application law;

the offender is not liable to be punished for the offence against this Act.

(2) If a person has been ordered to pay a pecuniary penalty under an application law, the person is not liable to a pecuniary penalty under this Act in respect of the same conduct.

140K References in instruments to the Australian Consumer Law

(1) A reference in any instrument to the Australian Consumer Law is a reference to:

(a) the Australian Consumer Law as applied under Division 2 of Part XI; and

(b) the applied Australian Consumer Laws of any or all of the participating jurisdictions.

(2) Subsection (1) has effect except so far as the contrary intention appears in the instrument or the context of the reference otherwise requires.

Schedule 3   Amendment of the Corporations legislation

Australian Securities and Investments Commission Act 2001

1   Subsection 12BA(1)

Insert:

assert a right to payment has the meaning given by section 12BEA.

2   Subsection 12BA(1) (definition of infringement notice provision)

Omit ", subsection 12DC(2)".

3   Subsection 12BA(1) (definition of misleading)

Omit "has", substitute "includes".

4   Subsection 12BA(1) (paragraph (a) of the definition of services)

Omit "Trade Practices Act 1974", substitute "Competition and Consumer Act 2010".

5   Subsection 12BA(1)

Insert:

unsolicited financial products means financial products supplied to a person without any request made by the person or on the person's behalf.

6   Section 12BB

Repeal the section, substitute:

12BB Misleading representations with respect to future matters

(1) If:

(a) a person makes a representation with respect to any future matter (including the doing of, or the refusing to do, any act); and

(b) the person does not have reasonable grounds for making the representation;

the representation is taken, for the purposes of Subdivision D (sections 12DA to 12DN), to be misleading .

(2) For the purposes of applying subsection (1) in relation to a proceeding concerning a representation made with respect to a future matter by:

(a) a party to the proceeding; or

(b) any other person;

the party or other person is taken not to have had reasonable grounds for making the representation, unless evidence is adduced to the contrary.

(3) To avoid doubt, subsection (2) does not:

(a) have the effect that, merely because such evidence to the contrary is adduced, the person who made the representation is taken to have had reasonable grounds for making the representation; or

(b) have the effect of placing on any person an onus of proving that the person who made the representation had reasonable grounds for making the representation.

(4) Subsection (1) does not by implication limit the meaning of a reference in this Division to:

(a) a misleading representation; or

(b) a representation that is misleading in a material particular; or

(c) conduct that is misleading or is likely or liable to mislead;

and, in particular, does not imply that a representation that a person makes with respect to any future matter is not misleading merely because the person has reasonable grounds for making the representation.

7   Subsection 12BC(1)

After "use" (wherever occurring), insert "or consumption".

8   At the end of Subdivision B of Division 2 of Part 2

Add:

12BEA Asserting a right to payment

(1) For the purposes of this Division, a person is taken to assert a right to payment from another person if the person:

(a) makes a demand for the payment or asserts a present or prospective right to the payment; or

(b) threatens to bring any legal proceedings with a view to obtaining the payment; or

(c) places or causes to be placed the name of the other person on a list of defaulters or debtors, or threatens to do so, with a view to obtaining the payment; or

(d) invokes or causes to be invoked any other collection procedure, or threatens to do so, with a view to obtaining the payment; or

(e) sends any invoice or other document that:

(i) states the amount of the payment; or

(ii) sets out the price of unsolicited financial services; or

(iii) sets out the charge for an advertisement, for financial services or financial products, that has been published;

and does not contain a statement, to the effect that the document is not an assertion of a right to a payment, that complies with any requirements prescribed bythe regulations.

(2) For the purposes of this section, an invoice or other document purporting to have been sent by or on behalf of a person is taken to have been sent by that person unless the contrary is established.

9   Paragraph 12CC(2)(j)

Repeal the paragraph, substitute:

(j) if there is a contract between the supplier and the service recipient for the supply of the financial services:

(i) the extent to which the supplier was willing to negotiate the terms and conditions of the contract with the service recipient; and

(ii) the terms and conditions of the contract; and

(iii) the conduct of the supplier and the service recipient in complying with the terms and conditions of the contract; and

(iv) any conduct that the supplier or the service recipient engaged in, in connection with their commercial relationship, after they entered into the contract; and

10   Paragraph 12CC(2)(ja)

Before "whether", insert "without limiting paragraph (j),".

11   Paragraph 12CC(3)(j)

Repeal the paragraph, substitute:

(j) if there is a contract between the acquirer and the business supplier for the acquisition of the financial services:

(i) the extent to which the acquirer was willing to negotiate the terms and conditions of the contract with the business supplier; and

(ii) the terms and conditions of the contract; and

(iii) the conduct of the acquirer and the business supplier in complying with the terms and conditions of the contract; and

(iv) any conduct that the acquirer or the business supplier engaged in, in connection with their commercial relationship, after they entered into the contract; and

12   Paragraph 12CC(3)(ja)

Before "whether", insert "without limiting paragraph (j),".

13   Subsection 12CC(11) (definition of applicable industry code)

Omit "Trade Practices Act 1974", substitute "Competition and Consumer Act 2010".

14   Subsection 12CC(11) (definition of industry code)

Omit "Trade Practices Act 1974", substitute "Competition and Consumer Act 2010".

15   Subsection 12DB(1)

Repeal the subsection, substitute:

(1) A person must not, in trade or commerce, in connection with the supply or possible supply of financial services, or in connection with the promotion by any means of the supply or use of financial services:

(a) make a false or misleading representation that services are of a particular standard, quality, value or grade; or

(b) make a false or misleading representation that a particular person has agreed to acquire services; or

(c) make a false or misleading representation that purports to be a testimonial by any person relating to services; or

(d) make a false or misleading representation concerning:

(i) a testimonial by any person; or

(ii) a representation that purports to be such a testimonial;

relating to services; or

(e) make a false or misleading representation that services have sponsorship, approval, performance characteristics, uses or benefits; or

(f) make a false or misleading representation that the person making the representation has a sponsorship, approval or affiliation; or

(g) make a false or misleading representation with respect to the price of services; or

(h) make a false or misleading representation concerning the need for any services; or

(i) make a false or misleading representation concerning the existence, exclusion or effect of any condition, warranty, guarantee, right or remedy (including an implied warranty under section 12ED); or

(j) make a false or misleading representation concerning a requirement to pay for a contractual right that:

(i) is wholly or partly equivalent to any condition, warranty, guarantee, right or remedy (including an implied warranty under section 12ED); and

(ii) a person has under a law of the Commonwealth, a State or a Territory (other than an unwritten law).

Note: Failure to comply with this subsection is an offence (see section 12GB).

(1A) For the purposes of applying subsection (1) in relation to a proceeding concerning a representation of a kind referred to in paragraph (1)(c) or (d), the representation is taken to be misleading unless evidence is adduced to the contrary.

(1B) To avoid doubt, subsection (1A) does not:

(a) have the effect that, merely because such evidence to the contrary is adduced, the representation is not misleading; or

(b) have the effect of placing on any person an onus of proving that the representation is not misleading.

16   Subsection 12DC(2)

Repeal the subsection.

Note: The heading to section 12DC is altered by omitting " representations and other misleading or offensive conduct ", and substituting " or misleading representations ".

17   Subsection 12DC(2B)

Repeal the subsection.

18   Subsection 12DC(2C)

Omit "paragraphs (2)(b) and (2A)(b)", substitute "paragraph (2A)(b)".

19   Paragraph 12DE(1)(a)

Omit "gifts, prizes or other free items", substitute "any rebate, gift, prize or other free item".