Document ID: chunk:federal_register_of_legislation:C2025C00152:clause:3_302h:p2
Version: federal_register_of_legislation:C2025C00152
Segment Type: clause
Provision Reference: sch 3 cl 302H (pt 2/2)
Character Range: 712468–713696

to continue to carry out the scheme.

Offence
 (3) A person or entity commits an offence if:
 (a) the person or entity is given a notice under subsection (1); and
 (b) the person or entity engages in conduct; and
 (c) the conduct contravenes the notice.
Penalty: 200 penalty units.
 (4) Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to an offence against subsection (3).

Civil penalty
 (5) A person or entity is liable to a civil penalty if:
 (a) the person or entity is given a notice under subsection (1); and
 (b) the person or entity engages in conduct; and
 (c) the conduct contravenes the notice.
Civil penalty:
The higher of the following amounts:
 (a) 200 penalty units;
 (b) if there is sufficient evidence for the court to determine the amount or value, or an estimate of the amount or value, of the gift—3 times that amount or value.
 (6) Subsection (5) applies:
 (a) whether or not the conduct constituting the contravention of subsection (1) occurs in Australia; and
 (b) whether or not a result of the conduct constituting the alleged contravention of subsection (1) occurs in Australia.

Subdivision D—Other provisions relating to offences and civil penalty provisions