Document ID: chunk:federal_register_of_legislation:C2004A01041:clause:1b_305
Version: federal_register_of_legislation:C2004A01041
Segment Type: clause
Provision Reference: sch 1B cl 305
Character Range: 375799–378621

305  Civil penalty provisions

 (1) Subject to this Part, an application may be made to the Federal Court for orders under sections 306, 307 and 308 in respect of conduct in contravention of a civil penalty provision.

 (2) These provisions are the civil penalty provisions:
 (a) subsection 52(1) (declaration about register);
 (b) subsection 52(3) (false statement);
 (c) subsection 104(1) (declaration about register);
 (d) subsection 104(3) (false statement);
 (e) subsection 151(2) and paragraph 151(11)(a) (lodging membership agreements);
 (f) subsection 152(3) (lodging assets and liabilities agreements);
 (g) section 169 (request for statement of membership);
 (h) subsection 172(1) (removal of non‑financial members from register);
 (i) section 175 (false representation as to membership);
 (j) section 176 (false representation about resignation);
 (k) subsection 189(2) (lodging election information);
 (l) subsection 192(1) (declaration about register);
 (m) subsection 192(3) (false statement in declaration);
 (n) subsections 198(1), (4), (5) and (8) (response to post‑election report);
 (o) subsections 230(1) and (2) (records to be kept and lodged by organisations);
 (p) subsections 231(1) and (2) (records to be held for 7 years);
 (q) subsections 233(1) and (2) (lodging of information in Registry);
 (r) subsection 233(3) (false statement about records);
 (s) subsection 235(2) (access to records);
 (t) subsections 236(1) and (2) (delivery of records);
 (u) subsection 237(1) (particulars of loans, grants and donations);
 (v) subsection 237(3) (false statement about loans, grants and donations);
 (w) sections 253 and 254 (keeping and preparation of accounts);
 (x) subsection 256(1) (appointment of auditors);
 (y) subsections 256(3), (4), (5) and (6) (persons not to be auditors);
 (z) subsections 257(10) and (11) (auditor's report);
 (za) section 259 (forwarding notices to auditors);
 (zb) subsections 263(2), (3) and (5) (removal of auditor);
 (zc) subsection 264(3) (distribution of auditor's reasons for resignation);
 (zd) subsections 265(1), (4) and (5) and 266(1) and section 267 (accounts, reports etc.);
 (ze) section 268 (failure to lodge accounts etc.);
 (zf) subsections 270(4), (5), (6) and (7) (accounts of low income organisations);
 (zg) subsections 272(3) and (5) (providing information to members);
 (zh) subsection 274(1) (frivolous or vexatious applications);
 (zi) section 276 (disclosure of information);
 (zj) subsections 285(1), 286(1) and (2), 287(1) and (2), and 288(1) and (2) (officers' duties);
 (zl) subsection 347(1) (provision of rules to members).

 (3) For the purposes of this Part, any contravention of a civil penalty provision by a branch or reporting unit is taken to be a contravention by the organisation of which the branch or reporting unit is part.