Document ID: chunk:federal_register_of_legislation:C2012C00868:clause:2_158:p1
Version: federal_register_of_legislation:C2012C00868
Segment Type: clause
Provision Reference: sch 2 cl 158 (pt 1/2)
Character Range: 246740–249395

158  Wrongly accepting payment

 (1) A person commits an offence if:
 (a) the person, in trade or commerce, accepts payment or other consideration for goods or services; and
 (b) at the time of the acceptance, the person intends not to supply the goods or 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) Strict liability applies to subsection (1)(a).

 (3) A person commits an offence if:
 (a) the person, in trade or commerce, accepts payment or other consideration for goods or services; and
 (b) at the time of the acceptance, the person intends to supply goods or services materially different from the goods or services in respect of which the payment or other consideration is accepted.

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) Strict liability applies to subsection (3)(a).

 (5) A person commits an offence if:
 (a) the person, in trade or commerce, accepts payment or other consideration for goods or services; and
 (b) at the time of the acceptance, the person was reckless as to whether he or she would be able to supply the goods or services:
 (i) within the period specified by or on behalf of the person at or before the time the payment or other consideration was accepted; or
 (ii) if no period is specified at or before that time—within a reasonable time.

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) Strict liability applies to subsection (5)(a).

 (7) A person commits an offence if:
 (a) the person, in trade or commerce, accepts payment or other consideration for goods or services; and
 (b) the person fails to supply all the goods or services:
 (i) within the period specified by or on behalf of the person at or before the time the payment or other consideration was accepted; or
 (ii) if no period is specified at or before that time—within a reasonable time.

Penalty:
 (a) if the person is a body corporate—$1,100,000; or
 (b) if the person is not a body corporate—$220,000.

 (8) Subsection (7) does not apply if:
 (a) the person's failure to supply all the goods or services within the period, or within a reasonable time, was due to the act or omission of another person, or to some other cause beyond the person's control; and
 (b) the person took reasonable precautions and exercised due diligence to avoid the failure.

 (9) Subsection (7) does not apply if:
 (a) the person offers to supply different goods or services as a replacement to the person (the customer) to whom the