Source: https://www.legislation.gov.au/Details/C2013B00071
Timestamp: 2020-08-05 16:44:11
Document Index: 520258841

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 1', 'art 2', 'arts 4', 'art 1', 'art 2', 'art 5', 'art 3', 'art 5']

Details: C2013B00071
- C2013B00071
A Bill for an Act to assist in the prevention of organised crime, and for other purposes
C2013B00071
Part 1—Fit and proper person tests 3
Division 2—Application of amendments 9
Part 2—Amendments relating to cargo terminal operators and cargo handlers 10
Part 3—Using information held by Customs 23
Part 4—Infringement notices 25
Division 2—Savings 28
Part 5—Strict liability offences 29
Part 6—Other amendments 36
Division 1—Amendments 36
Division 2—Application of amendments 41
Schedule 2—Amendment of the AusCheck Act 2007 43
Part 1—Amendments 43
Part 2—Application of amendments 54
Schedule 3—Amendment of the Law Enforcement Integrity Commissioner Act 2006 55
This Act may be cited as the Customs and AusCheck Legislation Amendment (Organised Crime and Other Measures) Act 2013.
4. Schedule 1, Parts 4, 5 and 6
Part 1—Fit and proper person tests
transport security identification card means:
(a) an aviation security identification card issued under the Aviation Transport Security Regulations 2005; and
(b) a maritime security identification card issued under the Maritime Transport and Offshore Facilities Security Regulations 2003.
2 At the end of subsection 67EB(3)
; and (g) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision.
3 At the end of subsection 67H(2)
4 At the end of subsection 77K(2)
; and (f) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision.
5 Paragraph 77N(2)(d)
Omit all the words after “member of the”, substitute:
(i) is convicted of an offence referred to in paragraph 77K(2)(a) or (b); or
(ii) becomes an insolvent under administration; or
(iii) has been refused a transport security identification card, or has had such a card suspended or cancelled, within the applicable period referred to in paragraph 77V(2)(e).
6 At the end of subsection 77V(2)
; and (e) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled:
(i) if the licence has not been renewed previously—after the grant of the licence or within 10 years immediately before the grant of the licence; or
(ii) if the licence has been renewed on one or more occasions—after the renewal or latest renewal of the licence or within 10 years immediately before that renewal.
7 At the end of paragraphs 81(2)(a), (b) and (c)
8 At the end of subsection 81(2)
; and (f) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the making of the application.
9 At the end of paragraphs 82(1)(a), (b) and (ba)
10 Paragraph 82(1)(c)
(i) is convicted of an offence referred to in paragraph 81(2)(a) or (b); or
(iii) has been refused a transport security identification card, or has had such a card suspended or cancelled, within the applicable period referred to in paragraph 86(1A)(d); or
11 At the end of paragraph 82(1)(d)
12 Subsection 82(1)
Omit “the event, change, conviction, bankruptcy or appointment, as the case requires”, substitute “the event referred to in whichever of the preceding paragraphs applies”.
13 Subsection 82(1)
Omit “, change, conviction, bankruptcy or appointment, as the case requires” (second occurring).
14 At the end of subparagraph 86(1A)(a)(i)
15 Subparagraph 86(1A)(a)(ii)
Omit “renewal; or”, substitute “renewal; and”
16 At the end of subparagraph 86(1A)(a)(iii)
17 At the end of subparagraph 86(1A)(b)(i)
18 Subparagraphs 86(1A)(b)(ii) and (iii)
Omit “renewal; or”, substitute “renewal; and”.
19 At the end of subsection 86(1A)
; and (d) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled:
(i) where the licence has not been renewed—after the grant of the licence or within 10 years immediately preceding the making of the application for the licence; and
(ii) where the licence has been renewed on one occasion only—after the renewal of the licence or within 10 years immediately preceding the making of the application for the renewal; and
(iii) where the licence has been renewed on more than one occasion—after the latest renewal of the licence or within 10 years immediately preceding the making of the application for the latest renewal.
20 At the end of subparagraphs 86(1B)(a)(i) and (ii)
21 At the end of sub‑subparagraph 86(1B)(a)(iv)(A)
22 Sub‑subparagraph 86(1B)(a)(iv)(B)
Omit “licence; or”, substitute “licence; and”.
23 At the end of subparagraph 86(1B)(a)(iv)
24 At the end of subparagraphs 86(1B)(b)(i) and (ii)
25 At the end of sub‑subparagraph 86(1B)(b)(iv)(A)
26 Subparagraph 86(1B)(b)(iv)
Omit “company; or”, substitute “company; and”.
27 Subsection 183CC(1)
Omit “person of integrity” (wherever occurring), substitute “fit and proper person”.
28 Subsection 183CC(4)
Omit “person of integrity”, substitute “fit and proper person”.
29 After paragraph 183CC(4)(a)
and (aa) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the making of the application; and
30 At the end of paragraph 183CC(4)(b)
31 At the end of paragraph 183CG(1)(a)
32 Paragraph 183CG(1)(b)
Omit all the words after “holder of the”, substitute:
(ii) has been refused a transport security identification card, or has had such a card suspended or cancelled, after the licence was granted or last renewed, or within the 10 years immediately preceding that grant or renewal; or
33 Subsection 183CG(1)
Omit “the conviction, bankruptcy or event referred to in paragraph (c), as the case requires” (first occurring), substitute “the event referred to in paragraph (a), (b) or (c)”.
34 Subsection 183CG(1)
Omit “the conviction, bankruptcy or event referred to in paragraph (c), as the case requires” (second occurring), substitute “that event”.
35 At the end of paragraphs 183CG(3)(a) and (b)
36 Paragraph 183CG(3)(c)
Omit all the words after “customs”, substitute:
(i) is convicted of a prescribed offence; or
(iii) has been refused a transport security identification card, or has had such a card suspended or cancelled, after the licence was granted or last renewed, or within the 10 years immediately preceding that grant or renewal; or
37 After subparagraph 183CG(3)(d)(i)
(ia) a member of the partnership has been refused a transport security identification card, or has had such a card suspended or cancelled, after the licence was granted or last renewed, or within the 10 years immediately preceding that grant or renewal; or
38 Subsection 183CG(3)
Omit “the event, change, conviction or bankruptcy, as the case requires”, substitute “the event referred to in whichever of the preceding paragraphs applies”.
39 Subsection 183CG(3)
Omit “, change, conviction or bankruptcy, as the case requires” (second occurring).
40 Paragraphs 183CG(4)(a) and (b)
Omit “persons of integrity”, substitute “fit and proper persons”.
41 After paragraph 183CQ(1)(b)
(ba) the customs broker, being a natural person, has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the giving of the notice; or
(1) The amendments made by this Part apply in relation to an application for, or the renewal of, any of the following made on or after the commencement of this item:
(a) registration as a special reporter;
(b) registration as a re‑mail reporter;
(c) a depot licence;
(d) a warehouse licence;
(e) a broker’s licence.
(2) Subject to subitem (3), the amendments made by this Part apply in relation to a refusal, suspension or cancellation of a transport security identification card, whether the refusal, suspension or cancellation:
(a) occurs before, on or after the commencement of this item; or
(b) relates to a registration made or a licence granted before, on or after that commencement.
(3) If an amendment made by this Part would require a person to notify the CEO of a refusal, suspension or cancellation of a transport security identification card that occurred before the commencement of this item, the person is taken to have complied with the requirement if the notification is made within the period of 90 days after that commencement.
Part 2—Amendments relating to cargo terminal operators and cargo handlers
43 After Part V
Part VAAA—Cargo terminals
102B Definitions
cargo handler means a person who is involved in any of the following activities at a cargo terminal:
(a) the movement of goods subject to Customs control into, within or out of the terminal;
(b) the loading, unloading or handling of goods subject to Customs control at the terminal;
(c) the storage, packing or unpacking of goods subject to Customs control at the terminal.
cargo terminal means a place (other than a depot to which a depot licence relates or a warehouse to which a warehouse licence relates), within the limits of a port, airport or wharf, where:
(a) goods are located immediately after being unloaded from a ship that:
(i) has taken the goods on board at a place outside Australia; and
(ii) carried the goods to a port or wharf in a State or Territory where some or all of the goods are unloaded; or
(b) goods are located immediately after being unloaded from an aircraft that:
(ii) carried the goods to an airport in a State or Territory where some or all of the goods are unloaded; or
(c) goods are located immediately before being loaded on a ship or aircraft in which they are to be exported.
cargo terminal operator, in relation to a cargo terminal, means a person who manages the cargo terminal.
establishment identification, in relation to a cargo handler and a port, airport or wharf, means the handler’s identification code provided by Customs for the port, airport or wharf.
place includes an area, a building and a part of a building.
102BA Meaning of fit and proper person
(1) In deciding whether a natural person is a fit and proper person for the purposes of this Part, the decision‑maker must have regard to:
(b) any conviction of the person of an offence punishable by imprisonment for 1 year or longer:
if that offence was committed within the 10 years immediately before the decision; and
(c) whether the person has been refused a transport security card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision; and
(d) if a request has been made of the person under subsection 102CF(2) and the CEO is considering giving a direction to the person under Division 5—any misleading statement given by the person in response to the request.
(2) In deciding whether a company is a fit and proper person for the purposes of this Part, the decision‑maker must have regard to:
(ii) if punishable by a fine of 100 penalty units or more—against another law of the Commonwealth, or a law of a State or of a Territory;
(iii) within the 10 years immediately before the decision; and
(iv) at a time when any person who is presently a director, officer or shareholder of the company was such a director, officer or shareholder; and
(c) whether the company is under administration within the meaning of the Corporations Act 2001; and
(d) whether the company has executed, under Part 5.3A of that Act, a deed of company arrangement that has not yet terminated.
Division 2—Obligations of cargo terminal operators
102C Notifying Customs of cargo terminal
(1) The cargo terminal operator of a cargo terminal must notify Customs of:
(a) the terminal managed by the operator; and
(b) the terminal’s physical address.
(2) A notification must:
(a) be in a form approved, in writing, by Customs for the purposes of this section; and
102CA Physical security of cargo terminal and goods
(1) The cargo terminal operator of a cargo terminal must ensure:
(a) adequate physical security of the terminal; and
(b) adequate security of goods at the terminal.
(2) At a minimum, the following requirements must be met in relation to a cargo terminal:
(a) the terminal must be protected by:
(i) adequate fencing; and
(ii) a monitored alarm system;
(b) entry or exit to the terminal must be controlled or limited;
(c) appropriate procedures and methods for ensuring the security of goods at the terminal must be in place.
(3) The cargo terminal operator of a cargo terminal must give Customs written notice of any substantial change that would affect:
(a) the physical security of the terminal; or
(b) the security of goods at the terminal.
(4) A notice must be given at least 30 days before the change occurs, unless the change is required in response to an emergency or disaster, in which case a notice must be given as soon as practicable.
(5) Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide documentation of the procedures and methods in place for ensuring the security of goods at the terminal.
102CB Movement of signs at or near cargo terminal
(1) If Customs has placed a sign at or near a cargo terminal, the cargo terminal operator of the terminal must ensure that the sign is not concealed, moved or removed without the written approval of an authorised officer.
(a) the sign is temporarily moved while maintenance or construction work is carried out; and
(b) the sign is moved for no more than 5 days.
102CC Notification requirements relating to goods
(1) The cargo terminal operator of a cargo terminal must, within the time and in the manner mentioned in subsection (2), notify Customs of any of the following events:
(a) an unauthorised movement of goods subject to Customs control in or from the cargo terminal;
(b) an unauthorised access to goods subject to Customs control:
(i) in the cargo terminal; or
(ii) on a ship or aircraft within, or adjacent to, the terminal;
(c) an unauthorised access to an information system, whether electronic or paper based, relating to goods subject to Customs control;
(d) an enquiry relating to goods subject to Customs control from a person who does not have a commercial connection with the goods;
(e) a theft, loss or damage of goods subject to Customs control;
(f) a break in and entry, or attempted break in, of the cargo terminal;
(g) a change that may adversely affect the security of the terminal;
(h) a suspected breach of a Customs‑related law in the cargo terminal.
(2) The notification of an event must:
(b) be made as soon as practicable, but not later than 5 days after the cargo terminal operator becomes aware of the event.
102CD Unclaimed goods
(1) The cargo terminal operator of a cargo terminal must notify Customs, within the time and in the manner mentioned in subsection (2), of goods not belonging to the operator that remain at the terminal for more than 30 days.
(a) be in writing, including:
(i) a description of the goods; and
(ii) the date the goods were received; and
(b) be made no later than 35 days after the date the goods were received.
102CE Record keeping requirements
(1) The cargo terminal operator of a cargo terminal must keep a record of each person who enters the terminal.
(3) The record must include such particulars for each person as are prescribed by the regulations.
(4) Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide to the officer the records kept under this section for the period specified in the request.
(5) The disclosure of personal information in response to a request by an authorised officer is taken to be a disclosure that is authorised by this Act for the purposes of the Privacy Act 1988.
(6) Subsection (1) does not apply in relation to a person who is:
(a) an employee of the cargo terminal operator; or
(b) an officer or employee of, or of an authority of, the Commonwealth, a State or a Territory.
102CF Fit and proper person
(1) The cargo terminal operator of a cargo terminal must take all reasonable steps to ensure that:
(a) the operator is a fit and proper person; and
(b) if the operator is a body corporate—each executive officer of the body corporate is a fit and proper person.
(2) Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide to the officer information that would support an assessment that:
102CG Adequate training of staff
The cargo terminal operator of a cargo terminal must take all reasonable steps to educate and train its employees or other persons involved in the operator’s business to ensure their awareness of the operator’s responsibilities and obligations in relation to goods subject to Customs control.
102CH Complying with directions
The cargo terminal operator of a cargo terminal must comply with a written direction given by an authorised officer under section 102EB.
102CI Responsibility to provide facilities and assistance
The cargo terminal operator of a cargo terminal must provide an authorised officer with all reasonable facilities and assistance for the effective exercise of their powers under a Customs‑related law.
102CJ CEO may impose additional obligations
The CEO may, by legislative instrument, impose additional obligations on cargo terminal operators generally if the CEO considers the obligations to be necessary or desirable:
(b) for the purpose of ensuring compliance with the Customs Acts, any other law of the Commonwealth prescribed by the regulations or a law of a State or Territory prescribed by the regulations; or
(c) for any other purpose.
102CK Offence—failure to comply with obligations or requirements
(a) the person is a cargo terminal operator; and
(b) the person fails to comply with an obligation or requirement:
(i) set out in this Division; or
(ii) set out in a legislative instrument made under section 102CJ.
Division 3—Obligations of cargo handlers
102D Certain provisions of Division 2 apply
Sections 102CC and 102CF to 102CI apply to a cargo handler in the same way as they apply to a cargo terminal operator.
102DA Unpacking of goods in containers at cargo terminal
If goods are in a container at a cargo terminal, a cargo handler must not allow the container to be unpacked without the written approval of an authorised officer.
102DB Facilitating transhipment or export of goods
If goods are imported into Australia and are subject to Customs control, a cargo handler must not facilitate the transhipment or export of the goods without the written approval of an authorised officer.
102DC Using establishment identification when communicating with Customs
(1) When communicating electronically with Customs about activities undertaken at a port, airport or wharf, a cargo handler must use his, her or its correct establishment identification for the port, airport or wharf.
(2) Subsection (1) does not apply in relation to a particular port, airport or wharf if a cargo handler has the written approval of an authorised officer for the handler to use a contingency code for the port, airport or wharf.
102DD CEO may impose additional obligations
The CEO may, by legislative instrument, impose additional obligations on cargo handlers generally if the CEO considers the obligations to be necessary or desirable:
102DE Offence—failure to comply with obligations or requirements
(a) the person is a cargo handler; and
(i) set out in section 102CC, 102CF, 102CG, 102CH or 102CI; or
(ii) set out in this Division; or
(iii) set out in a legislative instrument made under section 102DD.
Note: For subparagraph (b)(i), see section 102D.
Division 4—Powers of authorised officers
102E General powers
(1) For the purpose of determining whether a provision of any Customs‑related law has been, or is being, complied with, an authorised officer may enter a cargo terminal and exercise the following powers:
(a) the power to inspect any document at the terminal;
(b) the power to take extracts from, or make copies of, any such document;
(c) the power to take into the terminal such equipment and materials as the authorised person requires for the purpose of exercising powers under a Customs‑related law in relation to the terminal.
(2) While at a cargo terminal, an authorised officer may:
(a) access electronic equipment at the terminal; and
(i) is at the terminal; or
if the authorised officer has reasonable grounds for suspecting that the electronic equipment, disk, tape or other storage device is or contains information relating to a matter mentioned in subsection (3).
(3) For the purposes of subsection (2), the matters are:
(a) the unloading of goods subject to Customs control from a ship or aircraft or their movement to a particular part of the cargo terminal; or
(b) the receipt of goods subject to Customs control at the cargo terminal; or
(c) access to goods subject to Customs control:
(ii) on a ship or aircraft within, or adjacent to, the terminal; or
(d) the security of goods subject to Customs control in the cargo terminal; or
(e) where goods subject to Customs control are stacked in the terminal; or
(f) ship bay plans relating to the terminal; or
(g) the rostering and attendance of staff at the terminal.
102EA Power to make requests
(1) An authorised officer may request, in writing, that a cargo terminal operator of a cargo terminal:
(a) provide documentation to the officer of the procedures and methods in place for ensuring the security of goods at the terminal; or
(b) provide to the officer the records relating to each person who enters the terminal for the period specified in the request.
(2) An authorised officer may request, in writing, that a cargo terminal operator of a cargo terminal or a cargo handler:
(a) provide information to the officer that would support an assessment that:
(i) the operator or handler is a fit and proper person; and
(ii) if the operator or handler is a body corporate—each executive officer of the body corporate is a fit and proper person; or
(b) give the officer access to electronic equipment at the terminal for the purpose of obtaining information relating to a matter mentioned in subsection 102E(3).
102EB Power to give directions
Directions relating to cargo terminals
(1) An authorised officer may give a written direction to a cargo terminal operator of a cargo terminal requiring the operator to:
(a) carry out remedial work at or near the terminal to address security concerns; or
(b) install a closed‑circuit television system for the terminal; or
(c) keep all footage from a closed‑circuit television system.
Directions relating to goods
(2) An authorised officer may give a written direction to:
(a) a cargo terminal operator of a cargo terminal; or
(b) a cargo handler in relation to a cargo terminal.
(3) A direction given under subsection (2) may relate to all or any of the following:
(4) A direction given under subsection (1) or (2) is not a legislative instrument.
(5) An authorised officer may, for the purpose of:
(a) preventing interference with goods subject to Customs control at a cargo terminal; or
(b) preventing interference with the exercise of the powers or the performance of the functions of the authorised person or another authorised person in respect of a cargo terminal or of goods subject to Customs control at the terminal;
give directions to any person at the terminal.
(6) If a direction is given under subsection (5) in writing, the direction is not a legislative instrument.
Division 5—Directions to cargo terminal operators or cargo handlers
102F Directions to cargo terminal operators or cargo handlers etc.
(1) The CEO may give a written direction to:
(a) a cargo terminal operator; or
(b) if a cargo terminal operator is a body corporate—an executive officer of the operator;
that the person may not be involved, either indefinitely or for a specified period, in any way in the loading, unloading, handling or storage of goods subject to Customs control in the terminal.
(2) The CEO may give a written direction to:
(a) a cargo handler; or
(b) if a cargo handler is a body corporate—an executive officer of the handler;
that the person may not be involved, either indefinitely or for a specified period, in any way in the loading, unloading, handling or storage of goods subject to Customs control in a cargo terminal specified in the direction.
(3) Before giving a direction, the CEO must be satisfied that:
(a) the person to whom the direction will be given is not a fit and proper person; or
(b) the direction is necessary:
(ii) for the purpose of ensuring compliance with the Customs Acts, any other law of the Commonwealth prescribed by the regulations or a law of a State or Territory prescribed by the regulations.
102FA Offence—failure to comply with direction
(a) the person is given a direction under section 102F; and
44 After paragraph 273GA(b)
(baaa) a decision of the CEO under section 102F to give a direction;
Part 3—Using information held by Customs
45 After section 233BABAE
233BABAF Using information held by Customs
Using information to commit offence
(b) the information is restricted information; and
(c) the person uses the information to commit an offence against a law of the Commonwealth, a State or a Territory.
(2) In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the offence was an offence against a law of the Commonwealth, a State or a Territory.
Disclosing information to another person
(c) the person discloses the information to another person; and
(d) the person is not authorised or required under:
(ii) the Customs Administration Act 1985;
to make that disclosure.
restricted information means information:
(a) held in a computer owned, leased or operated by Customs; and
(1) Subsection 233BABAF(1) of the Customs Act 1901, as inserted by item 45 of this Schedule, applies in relation to an offence that is committed on or after the day this item commences, even if the information to which the offence relates was obtained by a person before that day.
(2) Subsection 233BABAF(3) of the Customs Act 1901, as inserted by item 45 of this Schedule, applies in relation to a disclosure that is made on or after the day this item commences, even if the information disclosed was obtained by a person before that day.
infringement notice has the meaning given by subsection 243X(1).
48 Subsection 64AB(14A)
Omit “served with an infringement notice under Division 5 of Part XIII”, substitute “given an infringement notice”.
49 Paragraph 71AAAR(2)(a)
Omit “action may be taken under Subdivision A of Division 5 of that Part”, substitute “an infringement notice may be given to a person”.
50 Paragraph 71H(2)(a)
51 Subsection 119B(2A)
Omit “action may be taken under Subdivision A of Division 5 of Part XIII”, substitute “an infringement notice may be given to a person”.
52 Paragraph 203(3)(e)
(e) whether an infringement notice might be given for any such offence;
53 Subsection 205B(1A)
Omit “section 243ZK”, substitute “subsection 243Y(1)”.
54 Paragraph 205D(2)(aa)
55 Subparagraphs 243T(4)(c)(i) and (d)(i)
Omit “served under Subdivision A of Division 5 on”, substitute “given to”.
56 Paragraph 243U(4A)(b)
57 Division 5 of Part XIII
243X Infringement notices—general
(1) A regulation may make provision enabling a person who is alleged to have committed an offence of strict liability or of absolute liability against this Act to pay to the Commonwealth a penalty specified in a notice (an infringement notice) as an alternative to prosecution.
(2) The penalty must not exceed either:
(a) one‑quarter of the maximum fine that a court could impose on the person as a penalty for that offence; or
(b) subject to subsection (3), whichever of the following applies:
(i) 15 penalty units if the person is an individual;
(ii) 75 penalty units if the person is a body corporate.
Note: Because of subsection 4B(3) of the Crimes Act 1914, the maximum penalty that may be specified in accordance with paragraph (a) in an infringement notice given to a body corporate may be 5 times greater than the maximum penalty that may be specified in accordance with that paragraph in an infringement notice given to an individual.
(a) the penalty for the offence may be determined wholly or partly by reference to:
(i) an amount of duty that may be, or would have been, payable; or
(ii) the value of particular goods; and
(b) it is possible to determine that amount or that value.
243Y Infringement notices—forfeiture of goods that are prohibited imports if infringement notice paid
(1) Goods are taken to be condemned as forfeited to the Crown if:
(a) the goods are prohibited imports of a kind prescribed by a regulation for the purposes of this section; and
(b) a person pays a penalty to the Commonwealth under an infringement notice as an alternative to prosecution for an offence for a contravention of paragraph 233(1)(b) (importing prohibited imports) in relation to the goods; and
(c) the infringement notice has not been withdrawn.
(a) the title to the goods immediately vests in the Commonwealth to the exclusion of all other interests in the goods; and
(b) the title cannot be called into question.
(3) The goods must be dealt with and disposed of in accordance with the directions of the CEO.
243Z Infringement notices—right of compensation in certain circumstances for goods disposed of or destroyed
(1) Despite the disposal or destruction of goods taken to be condemned as forfeited to the Crown under subsection 243Y(1), a person may apply to a court of competent jurisdiction for compensation under this section.
Division 2—Savings
58 Savings provision
(1) Despite the repeal of Division 5 of Part XIII of the former Act by this Schedule, that Division and the provisions of the former Act amended by this Part continue to apply on and after commencement in relation to an act or omission constituting an alleged offence that occurs before a regulation makes provision as mentioned in subsection 243X(1) of the amended Act.
amended Act means the Customs Act 1901, as in force at the commencement.
former Act means the Customs Act 1901, as in force immediately before the commencement.
Part 5—Strict liability offences
59 Subsections 60(1A) and (2A)
60 After subsection 60(3)
61 Subsection 61(1) (penalty)
Omit “50 penalty units”, substitute “60 penalty units”.
62 Subsection 62(1) (penalty)
63 Subsection 63(1) (penalty)
64 Subsection 64AE(1) (penalty)
Omit “5 penalty units”, substitute “30 penalty units”.
65 Subsection 64AE(2) (penalty)
66 Subsection 64A(1) (penalty)
Omit “20 penalty units”, substitute “60 penalty units”.
67 Subsection 64A(2) (penalty)
68 Subsection 64A(3) (penalty)
69 Subsection 65(1) (penalty)
70 Subsection 65(2) (penalty)
71 Subsection 67EI(1) (penalty)
72 Subsection 69(10) (penalty)
73 Subsection 70(7) (penalty)
74 Subsection 71AAAQ(1) (penalty)
Omit “15 penalty units”, substitute “60 penalty units”.
75 Subsection 71G(1) (penalty)
76 Subsection 77R(1) (penalty)
77 Subsection 77Y(4) (penalty)
78 Subsection 82C(1) (penalty)
79 Subsection 90(1) (penalty)
80 Subsection 96A(11)
81 Subsection 96B(11)
82 Subsection 101(1) (penalty)
83 Subsection 102(1) (penalty)
84 Subsection 102(2) (penalty)
85 Subsection 105C(2) (penalty)
86 Subsection 112D(2) (penalty)
87 Subsection 113(1) (penalty)
88 Subsection 114B(7) (penalty)
89 Subsection 116(2) (penalty)
90 Subsection 123(1) (penalty)
91 Subsection 123(2) (penalty)
92 Subsection 126C(1) (penalty)
93 Subsection 127(1) (penalty)
94 Paragraph 129(3)(a)
95 Subsection 130B(3)
96 Subsection 181(5)
97 Subsection 188(1) (penalty)
98 Subsection 191(1) (penalty)
99 Subsection 192(1) (penalty)
100 Subsection 195(2) (penalty)
101 Subsection 197(6) (penalty)
Omit “45 penalty units”, substitute “60 penalty units”.
102 Subsection 227E(5) (penalty)
103 Subsection 234A(1) (penalty)
104 Subsection 234AB(3) (penalty)
105 Before subsection 240(1)
Keeping commercial documents
106 After subsection 240(1B)
(1C) Subsections (1), (1AA), (1A) and (1B) are offences of strict liability.
Certified true copies of commercial documents
107 Before subsection 240(4)
Place, manner and form for keeping and storing commercial documents
108 After subsection 240(5)
Informing authorised officer of whereabouts of commercial document
109 Subsection 240(6A)
After “offence”, insert “of strict liability”.
110 At the end of subsection 240(6A)
111 Before subsection 240(6B)
Altering and defacing commercial documents
112 After subsection 240(6B)
(6BA) Subsection (6B) is an offence of strict liability.
113 Before subsection 240(7)
Exceptions to requirements to keep commercial documents
114 Before subsection 240AB(1)
115 Before subsection 240AB(3)
Requirements to keep records
116 After subsection 240AB(3A)
(3B) Subsections (3) and (3A) are offences of strict liability.
Place, manner and form for keeping and storing records
117 Before subsection 240AB(6)
Informing authorised officer of whereabouts of record
118 Subsection 240AB(7)
119 At the end of subsection 240AB(7)
120 Before subsection 240AB(8)
Interaction with section 240
121 At the end of section 243SA
122 Section 243SB
123 At the end of section 243SB
124 Subsection 243T(3)
(3) An offence against subsection (1) is punishable on conviction by a fine not exceeding the greater of:
(a) 60 penalty units; and
(b) the amount of the excess.
125 Subsections 243U(3) and 243V(3)
126 Subsection 82A(1)
Omit “after a warehouse licence is granted”.
127 Subsection 84(2)
128 At the end of section 84
Note: Additional conditions may be imposed on the licence under section 82A, and the conditions to which the licence is subject may be varied under subsection 82(5) or section 82B.
129 Section 100
100 Entry of goods without warehousing with permission of Customs
Applying for permission to enter goods without warehousing
(1) A person may apply to Customs for permission for goods that have been entered for warehousing to be:
(a) further entered in accordance with section 99 without having been warehoused; and
(b) dealt with in accordance with that further entry as if they had been warehoused.
(2) An application under subsection (1) may be made by document or electronically.
(3) A documentary application must:
(a) be communicated to Customs by sending or giving it to a Collector; and
(c) contain such information as is required by the form; and
(d) be signed in a manner specified in the form.
(4) An electronic application must communicate such information as is set out in an approved statement.
(5) The CEO may approve different forms for documentary applications, and different statements for electronic applications, made under this section in different circumstances or by different classes of persons.
Giving permission to enter goods without warehousing
(6) Customs must, on receiving an application under subsection (1), by notice in writing either:
(a) grant the permission, which has effect accordingly; or
Giving particulars of further entry to warehouse licence holder
(7) A person who makes a further entry in accordance with a permission under subsection (6) must, as soon as practicable, give particulars of the further entry to the holder of the warehouse licence for the warehouse in which the goods were intended to have been warehoused.
130 Subsection 183CG(6)
Omit all the words after “necessary or”, substitute:
(b) for the purpose of ensuring compliance with the Customs Acts; or
131 After subsection 183CG(7)
(7A) Subsection (7) does not limit section 183CGB.
132 After section 183CG
183CGA The CEO may impose additional conditions to which a broker’s licence is subject
(1) The CEO may, at any time, impose additional conditions to which the licence is subject if the CEO considers the conditions to be necessary or desirable:
(2) If the CEO imposes conditions under subsection (1):
(a) the CEO must, by written notice to the holder of the broker’s licence, notify the holder of the conditions; and
(b) the conditions cannot take effect before:
(i) the end of 30 days after the giving of the notice; or
(ii) if the CEO considers that it is necessary for the conditions to take effect earlier—the end of a shorter period specified in the notice.
183CGB The CEO may vary the conditions to which a broker’s licence is subject
(1) The CEO may, by written notice to the holder of a broker’s licence, vary:
(a) the conditions specified in the broker’s licence under section 183CG; or
(b) the conditions imposed under section 183CGA to which the licence is subject.
(2) A variation under subsection (1) cannot take effect before:
(a) the end of 30 days after the giving of the notice under that subsection; or
(b) if the CEO considers that it is necessary for the variation to take effect earlier—the end of a shorter period specified in the notice given under that subsection.
(3) This section does not limit subsection 183CG(7).
183CGC Breach of conditions of a broker’s licence
(1) The holder of a broker’s licence must not breach a condition to which the licence is subject under section 183CG or 183CGA (including a condition varied under subsection 183CG(7) or section 183CGB).
133 Subsection 183CJ(4)
134 At the end of section 183CJ
Note: Additional conditions may be imposed on the licence under section 183CGA, and the conditions to which the licence is subject may be varied under subsection 183CG(7) or section 183CGB.
135 Paragraph 234(2)(c)
Omit “100 penalty units”, substitute “250 penalty units”.
136 Subsection 234(3)
Omit “50 penalty units”, substitute “100 penalty units”.
137 Subsection 240AB(3)
Omit “one year”, substitute “5 years”.
138 Subsection 240AB(3A)
139 Subsection 243T(1)
(i) makes, or causes to be made, to an officer a statement (other than a statement in a cargo report or an outturn report) that is false or misleading in a material particular; or
(ii) omits, or causes to be omitted, from a statement (other than a statement in a cargo report or an outturn report) made to an officer any matter or thing without which the statement is false or misleading in a material particular; and
(ii) the amount that would have been payable as a refund or drawback of duty on the goods if that amount had been determined on the basis that the statement was not false or misleading exceeds the amount of refund or drawback properly payable (which may be nil).
140 After subsection 243T(3)
(3A) For the purposes of this section, a person is taken to cause to be made a statement (other than a statement in a cargo report or outturn report) that is false or misleading in a material particular if:
(a) the person gives information that is false or misleading in a material particular to another person for inclusion in a statement (other than a statement in a cargo report or outturn report) by the other person or someone else to an officer; and
(b) the other person or someone else makes such a statement including the information to an officer.
This subsection does not limit the ways in which a person may cause such a statement to be made.
(3B) For the purposes of this section, a person is taken to cause to be made an omission (a punishable omission) from a statement (other than a statement in a cargo report or outturn report) of a matter or thing without which the statement is false or misleading in a material particular, if:
(a) the person gives to another person, for inclusion in a statement (other than a statement in a cargo report or an outturn report) by the other person or someone else to an officer, information that is false or misleading in a material particular because of an omission of other information that the person has; and
This subsection does not limit the ways in which a person may cause a punishable omission to be made.
141 Subparagraphs 243T(4)(b)(i) and (ii)
(i) a person who made the statement or caused it to be made (the defendant); or
(ii) a person who omitted, or caused to be omitted, from the statement a matter or thing without which the statement was false or misleading (the defendant); and
142 Paragraphs 243T(4)(c) and (d) and (4A)(b) and (c)
Omit “the owner of the goods” (wherever occurring), substitute “the defendant”.
(1) The amendments made by items 126 to 128 apply to a warehouse licence whether it is granted or renewed before, on or after the commencement of this item.
(2) The amendments made by items 131 to 134 apply to a broker’s licence whether it is granted or renewed before, on or after the commencement of this item.
(3) The amendments made by items 137 and 138 apply to a communication made on or after the commencement of this item.
Schedule 2—Amendment of the AusCheck Act 2007
2 Subsection 4(1) (definition of aviation security identification card)
4 Subsection 4(1) (definition of maritime security identification card)
6 Before subsection 4(2)
7 Subsection 4(2) (paragraph (a) of the definition of personal information)
Omit “aviation security identification card or a maritime security identification card”, substitute “ASIC or MSIC”.
8 At the end of section 4
9 After paragraph 5(a)
10 At the end of subsection 8(1)
; or (c) a regulation made under subsection (3) requires or permits a background check to be conducted of an individual.
11 Before subsection 8(2)
12 At the end of section 8
13 Section 9 (at the end of the heading)
Add “—background checks required or permitted other than under regulations made under this Act”.
14 Subsection 9(1)
After “may” (first occurring), insert “, for the purposes of paragraphs 8(1)(a) and (b),”.
15 Paragraph 9(1)(h)
Omit “check;”, substitute “check.”.
16 Paragraph 9(1)(i)
17 Paragraph 9(2)(a)
Omit “under the AusCheck scheme”, substitute “for the purposes of paragraphs 8(1)(a) and (b)”.
18 Subparagraphs 9(4)(a)(i) and (ii)
19 Paragraph 9(4)(b)
Omit “the other person”, substitute “the person to whom that application was made”.
20 Paragraph 9(4)(b)
Omit all the words after “precondition”, substitute:
21 After section 9
22 Before subsection 11(2)
23 At the end of section 11
24 Before paragraph 13(1)(a)
25 Subparagraphs 13(1)(c)(i) and (ii)
26 After subparagraph 14(2)(b)(i)
27 At the end of paragraph 14(2)(b)
(iv) without limiting subparagraph (iii)—determining whether any individual referred to in paragraph 8(3)(a) has been charged with a serious offence, or whether a charge for a serious offence has been resolved in relation to any such individual.
28 Paragraph 14(2A)(a)
29 Paragraph 14(2A)(b)
Omit “such an identification card”, substitute “an ASIC or MSIC”.
30 Paragraph 18(2)(c)
Omit “50”, substitute “100”.
(1) The amendments made by this Schedule apply in relation to an applicant for an ASIC or MSIC, whether the application is made before, on or after the commencement of this item.
(2) The amendments made by this Schedule apply in relation to the holder of an ASIC or MSIC, whether the ASIC or MSIC is issued before, on or after the commencement of this item.
(3) The amendments made by this Schedule apply in relation to an individual charged with a serious offence on or after the commencement of this item.
(4) Sections 13 and 14 of the AusCheck Act 2007, as in force on and after the commencement of this item, apply in relation to personal information whether it is collected before, on or after that commencement.
32 Savings provision—online verification service
Despite the repeal of paragraph 9(1)(i) of the AusCheck Act 2007 by this Schedule, regulations in force for the purposes of that paragraph immediately before the commencement of this item continue in force on and after that commencement for the purposes of section 10A of that Act (as inserted by this Schedule).
Schedule 3—Amendment of the Law Enforcement Integrity Commissioner Act 2006
1 Paragraph 213(3)(c)
Omit “Representatives; or”, substitute “Representatives.”.
2 Paragraph 213(3)(d)
3 Savings provision
Despite paragraph 213(4)(b) of the Law Enforcement Integrity Commissioner Act 2006, a person holding an office specified in paragraph 213(3)(d) of that Act immediately before the commencement of this item is taken never to have ceased holding office as a member of the Committee.
Note: See section 33AB of the Acts Interpretation Act 1901 for the validity of things done by or in relation to a person purporting to act under an appointment that has ceased to have effect.