New South Wales Bills

[Index] [Search] [Download] [Related Items] [Help]


This is a Bill, not an Act. For current law, see the Acts databases.


FAIR TRADING AMENDMENT (AUSTRALIAN CONSUMER LAW) BILL 2010





Fair Trading Amendment (Australian
Consumer Law) Bill 2010
No     , 2010


A Bill for

An Act to apply the Australian Consumer Law as a law of New South Wales and to
amend the Fair Trading Act 1987 and other legislation consequentially; and for other
purposes.
Clause 1      Fair Trading Amendment (Australian Consumer Law) Bill 2010




The Legislature of New South Wales enacts:                                    1

 1    Name of Act                                                             2

           This Act is the Fair Trading Amendment (Australian Consumer Law)   3
           Act 2010.                                                          4

 2    Commencement                                                            5

           This Act commences on 1 January 2011.                              6




Page 2
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                     Schedule 1




Schedule 1             Amendment of Fair Trading Act 1987                                       1
                       No 68                                                                    2

[1]   Section 3 Extent to which Act binds the Crown                                             3

      Insert "(other than the ACL)" after "This Act" in section 3 (1).                          4

[2]   Section 3, note                                                                           5

      Insert at the end of the section:                                                         6
                   Note. Division 4 of Part 3 provides for the application of the ACL to the    7
                   Crown.                                                                       8

[3]   Section 4 Definitions                                                                     9

      Omit "except in so far as the context or subject-matter otherwise indicates or           10
      requires" from section 4 (1).                                                            11

      Insert instead "except the ACL".                                                         12

[4]   Section 4 (1), definition of "advisory council"                                          13

      Omit "Divisions 5-7 or 9 of Part 2". Insert instead "Divisions 2-5 of Part 2B".          14

[5]   Section 4 (1)                                                                            15

      Omit the definitions of banning order, consumer, document, goods, product                16
      information standard, product safety standard, send, unsolicited goods and               17
      unsolicited services.                                                                    18

[6]   Section 4 (1)                                                                            19

      Insert in alphabetical order:                                                            20
                    consumer has the same meaning as in section 3 of the ACL.                  21
                    consumer contract has the same meaning as in section 2 (1) of              22
                    the ACL.                                                                   23
                    consumer goods has the same meaning as in section 2 (1) of the             24
                    ACL.                                                                       25
                    defective goods action has the same meaning as in section 2 (1)            26
                    of the ACL.                                                                27
                    document has the same meaning as in section 2 (1) of the ACL.              28
                    embargo notice means a notice given under section 23D.                     29
                    goods has the same meaning as in section 2 (1) of the ACL.                 30
                    interim ban has the same meaning as in section 2 (1) of the ACL.           31
                    permanent ban has the same meaning as in section 2 (1) of the              32
                    ACL.                                                                       33




                                                                                   Page 3
                    Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




                       product related service has the same meaning as in section 2 (1)             1
                       of the ACL.                                                                  2
                       recall notice has the same meaning as in section 2 (1) of the ACL.           3
                       rely on has the same meaning as in section 2 (1) of the ACL.                 4
                       safety warning notice means a notice published under                         5
                       section 129 of the ACL.                                                      6
                       the ACL means the Australian Consumer Law (NSW).                             7
                       unsafe consumer goods means consumer goods that will or may                  8
                       cause injury to any person or a foreseeable use (or misuse) of               9
                       which will or may cause injury to any person.                               10
                       unsafe product related services means product related services              11
                       of a particular kind supplied in trade or commerce, a result of the         12
                       supply of which is that:                                                    13
                        (a) any consumer goods will or may cause injury to any                     14
                              person, or                                                           15
                       (b) a reasonably foreseeable use (including misuse) of any                  16
                              consumer goods will or may cause injury to any person.               17

 [7]   Section 4 (2)                                                                               18

       Omit the subsection. Insert instead:                                                        19

              (2)      Sections 2 (2) (Definitions), 11 (References to acquisition,                20
                       supply and re-supply) and 13 (Loss or damage to include injury)             21
                       of the ACL apply to all of the provisions of this Act in the same           22
                       way as those sections apply to the provisions of the ACL.                   23

 [8]   Section 4 (3)-(5)                                                                           24

       Omit the subsections.                                                                       25

 [9]   Section 4 (6)                                                                               26

       Insert "(other than the ACL)" after "this Act".                                             27

[10]   Section 4 (9) and (10)                                                                      28

       Insert after section 4 (8):                                                                 29

              (9)      In this Act, a reference to a particular section of this Act does not       30
                       include a reference to the same section of the ACL.                         31
                       Note. For example, a reference to section 66 of this Act does not include   32
                       a reference to section 66 of the ACL.                                       33

             (10)      Notes included in this Act do not form part of this Act.                    34




Page 4
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                 Schedule 1




[11]   Section 5 Meaning of "consumer"                                                     1
       Omit the section.                                                                   2

[12]   Section 9 Functions of Director-General                                             3

       Insert after section 9 (3):                                                         4

              (4)    The Director-General is to have regard, in carrying out his or her    5
                     functions under this Act, to the need for communication,              6
                     co-operation and co-ordination in relation to relevant                7
                     co-operative legislative schemes.                                     8

[13]   Section 9A Exchange of information                                                  9

       Insert in alphabetical order in section 9A (7):                                    10
                     information includes reports, recommendations, opinions,             11
                     assessments and operational plans.                                   12

[14]   Part 2, Division 3, heading                                                        13

       Omit the heading. Insert instead:                                                  14


       Part 2A Provisions relating to investigations                                      15


       Division 1           Powers relating to investigations                             16

[15]   Section 19 Powers of entry                                                         17

       Omit "or" where lastly occurring in section 19 (3) (c) and insert at the end of    18
       section 19 (3) (d):                                                                19
                           , or                                                           20
                     (e) film, photograph, videotape or otherwise record a still or       21
                           moving image of any thing (other than a document) for the      22
                           purpose of the investigation of any matter relating to         23
                           consumer goods or product related services.                    24

[16]   Section 19A                                                                        25

       Omit section 19A. Insert instead:                                                  26

       19A    Powers of search and seizure under search warrant                           27

              (1)    In this section:                                                     28
                     authorised officer has the same meaning as in the Law                29
                     Enforcement (Powers and Responsibilities) Act 2002.                  30
                     place includes a vehicle, vessel or aircraft.                        31




                                                                               Page 5
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




             (2)      An investigator may apply to an authorised officer for the issue        1
                      of a search warrant if the investigator believes on reasonable          2
                      grounds that:                                                           3
                      (a) there is evidence of a contravention of a provision of this         4
                            Act on any place or land, or                                      5
                      (b) there are consumer goods of a particular kind being                 6
                            supplied in trade or commerce in or from any place or land        7
                            that will or may cause injury to any person or a reasonably       8
                            foreseeable use (or misuse) of which will or may cause            9
                            injury to any person, or                                         10
                      (c) there are product related services of a particular kind being      11
                            supplied in trade or commerce in or from any place or land       12
                            and, as a result of those services being supplied:               13
                             (i) any consumer goods will or may cause injury to any          14
                                   person, or                                                15
                            (ii) a reasonably foreseeable use (including misuse) of          16
                                   any consumer goods will or may cause injury to any        17
                                   person.                                                   18

             (3)      An authorised officer to whom such an application is made may,         19
                      if satisfied that there are reasonable grounds for doing so, issue a   20
                      search warrant authorising any investigator:                           21
                       (a) to enter the place or land specified in the warrant, and          22
                      (b) to search for evidence of any of the matters referred to in        23
                              subsection (2), and                                            24
                       (c) to exercise the powers of an investigator under                   25
                              subsection (4).                                                26

             (4)      An investigator executing a search warrant issued under this           27
                      section may:                                                           28
                      (a) examine anything (whether or not specified in the warrant)         29
                            that the investigator believes on reasonable grounds may         30
                            provide evidence of any of the matters referred to in            31
                            subsection (2), and                                              32
                      (b) seize anything (whether or not specified in the warrant)           33
                            that the investigator believes on reasonable grounds is          34
                            connected with any of the matters referred to in                 35
                            subsection (2).                                                  36

             (5)      The power to seize anything that is connected with a matter            37
                      referred to in subsection (2) includes a power to seize anything       38
                      that will provide evidence of that matter.                             39




Page 6
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




             (6)    An investigator who seizes any consumer goods, or equipment           1
                    used in the manufacturing, processing or storage of consumer          2
                    goods, under this section must provide a receipt for the goods or     3
                    equipment.                                                            4

             (7)    Division 4 of Part 5 of the Law Enforcement (Powers and               5
                    Responsibilities) Act 2002 applies to a search warrant issued         6
                    under this section.                                                   7

             (8)    Nothing in this section limits any of the other functions that may    8
                    be exercised by an investigator under this Part.                      9

[17]   Section 20 Power to obtain information, documents and evidence                    10

       Insert at the end of section 20 (1) (d):                                          11
                            , or                                                         12
                      (e) unsafe consumer goods, or                                      13
                      (f) unsafe product related services.                               14

[18]   Section 21 Inspection of documents by Director-General and others                 15

       Omit "section 20 or 23A" wherever occurring.                                      16

       Insert instead "section 20 of this Act or section 219 of the ACL".                17

[19]   Section 22 Preservation of secrecy                                                18

       Omit "section 20 or 23A" wherever occurring.                                      19

       Insert instead "section 20 of this Act or section 219 of the ACL".                20

[20]   Part 2A, Divisions 2 and 3                                                        21

       Omit Division 3A of Part 2. Insert instead:                                       22

       Division 2         Seized property and disposal of certain                        23
                          property                                                       24

       23A   Dealing with seized property                                                25

             (1)    This section applies to anything seized under the authority of a     26
                    search warrant issued for the purposes of section 19A.               27

             (2)    Anything seized must be returned to the person who had lawful        28
                    possession of the thing before it was seized if its retention as     29
                    evidence in proceedings for an offence against this or any other     30
                    Act is not required.                                                 31




                                                                              Page 7
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




             (3)      The Director-General may order that anything seized be sold,            1
                      destroyed or otherwise disposed of if:                                  2
                      (a) the thing is no longer required to be retained as evidence in       3
                            proceedings for an offence against this or any other Act,         4
                            and                                                               5
                      (b) the person who had lawful possession of the thing before it         6
                            was seized cannot be found or does not wish to have the           7
                            thing returned.                                                   8

             (4)      If the thing is disposed of by way of sale, the proceeds of sale are    9
                      to be paid to the Treasurer for payment into the Consolidated          10
                      Fund.                                                                  11

             (5)      This section does not apply to the following consumer goods:           12
                      (a) consumer goods that are the subject of an application              13
                            under section 23B that has not been determined,                  14
                      (b) consumer goods that are the subject of an order under that         15
                            section authorising their disposal,                              16
                      (c) consumer goods which the Director-General is satisfied             17
                            are unsafe consumer goods.                                       18

     23B     Court orders relating to disposal of certain consumer goods                     19

             (1)      This section applies to consumer goods if:                             20
                      (a) the consumer goods do not comply with a safety standard            21
                            that is in force for consumer goods of that kind and the         22
                            cause of that non-compliance cannot be remedied, or              23
                      (b) a permanent ban on consumer goods of that kind is in               24
                            force, or                                                        25
                      (c) a recall notice for consumer goods of that kind is in force        26
                            and a defect or dangerous characteristic of such consumer        27
                            goods identified in the notice cannot be remedied, or            28
                      (d) the consumer goods are unsafe consumer goods.                      29

             (2)      A court may make an order under this section only on the               30
                      application of the Director-General.                                   31

             (3)      If the court is satisfied that a person possesses or has control of    32
                      consumer goods of a particular kind to which this section applies      33
                      for the purposes of trade or commerce, the court may make an           34
                      order authorising one or more investigators to do the following in     35
                      accordance with any requirements specified in the order:               36
                       (a) to enter the premises of the person that are specified in the     37
                             order,                                                          38




Page 8
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




                    (b)   to search the premises for consumer goods of a kind            1
                          specified in the order and seize any such consumer goods       2
                          that are found at those premises,                              3
                    (c)   to destroy or otherwise dispose of any such consumer           4
                          goods that are so seized.                                      5

             (4)   The court may make an order authorising an investigator to            6
                   destroy or otherwise dispose of any consumer goods to which this      7
                   section applies that have been seized by an investigator under the    8
                   authority of a search warrant issued under section 19A.               9

             (5)   Before making an application under this section, the                 10
                   Director-General must:                                               11
                   (a) take reasonable steps to discover who has an interest in the     12
                         consumer goods, and                                            13
                   (b) if it is practicable to do so, notify each person whom the       14
                         Director-General believes to have such an interest of the      15
                         proposed application.                                          16

             (6)   The Director-General must, in the application, identify each         17
                   person who the Director-General believes has an interest in the      18
                   consumer goods concerned and whom it was not considered              19
                   practicable to notify.                                               20

             (7)   A person who establishes to the satisfaction of the court that he    21
                   or she has an interest in the consumer goods concerned is entitled   22
                   to be heard in relation to the application.                          23

             (8)   If goods are seized and disposed of by an investigator in            24
                   accordance with an order under this section, the person from         25
                   whom the goods were seized or, if that person was not entitled to    26
                   possession of the goods, the owner of the goods is liable to pay     27
                   the costs reasonably incurred by the investigator in seizing and     28
                   disposing of the goods.                                              29

             (9)   An amount payable by a person under this section may be              30
                   recovered as a debt due to the Crown in a court of competent         31
                   jurisdiction.                                                        32

     23C     Disposal of property                                                       33

             (1)   The Director-General may order that anything that the                34
                   Director-General has obtained in the course of an investigation      35
                   under this Act (other than anything seized by an investigator        36




                                                                             Page 9
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




                      under the authority of a search warrant issued under section 19A)       1
                      be sold, destroyed or otherwise disposed of if:                         2
                      (a) the thing is not required to be retained as evidence in             3
                            proceedings for an offence against this or any other Act,         4
                            and                                                               5
                      (b) the person who had lawful possession of the thing before it         6
                            came into the Director-General's possession cannot be             7
                            found or does not wish to have the thing returned.                8

             (2)      If the thing is disposed of by way of sale, the proceeds of sale are    9
                      to be paid to the Treasurer for payment into the Consolidated          10
                      Fund.                                                                  11

      Division 3            Embargo notices                                                  12

     23D     Embargo notices                                                                 13

             (1)      An investigator who enters premises under a search warrant may         14
                      give an embargo notice to the occupier of the premises if the          15
                      investigator reasonably believes that:                                 16
                       (a) unsafe consumer goods or unsafe product related services          17
                             are being supplied from the premises in trade or                18
                             commerce, and                                                   19
                      (b) it is not practicable to seize and remove:                         20
                              (i) those unsafe consumer goods or equipment used in           21
                                    the manufacturing, processing or storage of those        22
                                    unsafe consumer goods, or                                23
                             (ii) equipment used in connection with the supply of            24
                                    those unsafe product related services.                   25

             (2)      An embargo notice may do any one or more of the following:             26
                      (a) require that specified consumer goods must not be:                 27
                            (i) supplied in or from the premises, or                         28
                           (ii) transferred, moved, altered, destroyed or otherwise          29
                                 interfered with,                                            30
                           during the period specified in the notice,                        31
                      (b) require that specified equipment:                                  32
                            (i) used in the manufacturing, processing or storage of          33
                                 specified consumer goods, or                                34




Page 10
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




                          (ii)   used in connection with the supply of specified          1
                                 product related services,                                2
                          must not be transferred, moved, altered, destroyed or           3
                          otherwise interfered with during the period specified in the    4
                          notice,                                                         5
                    (c)   require that specified product related services must not be     6
                          supplied in or from the premises during the period              7
                          specified in the notice.                                        8

             (3)   An embargo notice must:                                                9
                   (a) be in writing, and                                                10
                   (b) explain the effect of section 23G.                                11

             (4)   The investigator may give an embargo notice to the occupier of        12
                   the premises:                                                         13
                    (a) by causing a copy of the notice to be served on the              14
                          occupier, or                                                   15
                   (b) if the occupier cannot be located after reasonable steps          16
                          have been taken to do so, by causing a copy of the notice:     17
                           (i) to be served on a person on the premises who is           18
                                reasonably believed to be in regular contact with the    19
                                occupier, or                                             20
                          (ii) to be affixed to the premises, or to a thing on the       21
                                premises, in a prominent position.                       22

             (5)   Despite anything in any other law, a contract for a supply of         23
                   consumer goods or product related services that is prohibited by      24
                   an embargo notice is void.                                            25

             (6)   If consumer goods are supplied in contravention of an embargo         26
                   notice:                                                               27
                    (a) the supplier must immediately return or refund to the            28
                          person who acquired the goods any consideration (or the        29
                          value of any consideration) that that person gave:             30
                           (i) under an agreement for the supply, or                     31
                          (ii) under a related contract or instrument, and               32
                   (b) if the goods have been removed from the premises in               33
                          which they were subject to the embargo notice, the person      34
                          who acquired the goods must:                                   35
                           (i) return the goods to the premises, or                      36
                          (ii) notify the supplier of the place where the supplier       37
                                may collect the goods, and                               38




                                                                            Page 11
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




                      (c)   if paragraph (b) (ii) applies, the supplier must collect the     1
                            goods from the place notified to the supplier and return         2
                            them to the premises.                                            3

     23E     Embargo period for embargo notices                                              4

             (1)      The embargo period specified in an embargo notice must not be          5
                      longer than:                                                           6
                       (a) in a case where the investigator giving the notice                7
                            secures consumer goods or equipment under this                   8
                            Division--24 hours, or                                           9
                      (b) in any other case--28 days.                                       10

             (2)      However, an investigator may, before the embargo period ends,         11
                      apply to a Magistrate for an extension of the period.                 12

             (3)      If an investigator intends to make an application to extend the       13
                      embargo period, the investigator must, before making the              14
                      application, notify the occupier of the premises to which the         15
                      embargo notice relates of that intention.                             16

             (4)      The occupier of the premises is entitled to be heard in relation to   17
                      the application.                                                      18

             (5)      The Magistrate may extend the embargo period for a specified          19
                      period if satisfied that the extension is necessary in all the        20
                      circumstances.                                                        21

     23F     Multiple embargo notices for the same consumer goods or                        22
             product related services                                                       23

                      An investigator must not give an embargo notice in relation to        24
                      consumer goods, equipment or product related services of a            25
                      particular kind if:                                                   26
                      (a) an embargo notice has already been given in relation to           27
                             consumer goods, equipment or product related services of       28
                             that kind, and                                                 29
                      (b) the embargo period for the embargo notice that has been           30
                             given ended less than 5 days earlier.                          31

     23G     Powers of investigators to secure consumer goods                               32

             (1)      This section applies if:                                              33
                      (a) an embargo notice has been issued in relation to consumer         34
                            goods or equipment, and                                         35
                      (b) the investigator who gave the notice believes on                  36
                            reasonable grounds that it is necessary to secure the           37




Page 12
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




                          consumer goods or equipment in order to ensure that the        1
                          notice is complied with.                                       2

             (2)   The investigator may, during the embargo period for the embargo       3
                   notice, do anything that the investigator thinks is necessary to      4
                   secure those consumer goods or that equipment (whether by             5
                   locking them up, placing a guard or otherwise).                       6

     23H     Consent to deal with embargoed consumer goods or equipment or               7
             supply product related services                                             8

             (1)   If an embargo notice relating to consumer goods or equipment          9
                   has been given, the owner of the goods or equipment or another       10
                   person who has an interest in the goods or equipment may, in         11
                   writing, request consent to do any of the following:                 12
                    (a) to supply the goods,                                            13
                   (b) to transfer, move, alter, destroy or otherwise interfere with    14
                          the goods or equipment.                                       15

             (2)   If an embargo notice relating to product related services has been   16
                   given, the following persons may, in writing, request consent to     17
                   supply the services:                                                 18
                    (a) the person who would, but for the embargo notice, supply        19
                          the services,                                                 20
                   (b) another person whose interests would be affected if the          21
                          services were not supplied.                                   22

             (3)   Consent under this section may only be given by the Minister, the    23
                   Director-General or an investigator and must be in writing.          24

      23I    Compliance with embargo notices                                            25

             (1)   A person must not knowingly cause or permit anything to be done      26
                   in contravention of an embargo notice.                               27
                   Maximum penalty:                                                     28
                    (a) in the case of a person other than a body corporate--           29
                         40 penalty units, or                                           30
                   (b) in the case of a body corporate--200 penalty units.              31

             (2)   Subsection (1) does not apply in relation to:                        32
                   (a) an act done in accordance with a consent given under             33
                        section 23H, or                                                 34
                   (b) if the embargo notice relates to consumer goods or               35
                        equipment, an act done for the purpose of protecting or         36
                        preserving the consumer goods or equipment.                     37




                                                                           Page 13
                    Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




[21]   Part 2, Division 4, heading                                                             1
       Omit the heading. Insert instead:                                                       2


       Part 2B Products Safety Committee and advisory                                          3
               bodies                                                                          4


       Division 1            Products Safety Committee and advisory                            5
                             committees                                                        6

[22]   Section 24 Products Safety Committee                                                    7

       Omit section 24 (1A). Insert instead:                                                   8

             (1A)      Without limiting subsection (1), the Products Safety Committee          9
                       has the function of considering any questions referred to the          10
                       Committee under section 42.                                            11

[23]   Part 2B, Divisions 2-5                                                                 12

       Renumber Divisions 5, 6, 7 and 9 of Part 2 as Divisions 2, 3, 4 and 5 of Part 2B       13
       and renumber sections 25M-25O as sections 25J-25L, respectively.                       14

[24]   New Part 3                                                                             15

       Insert after section 25L (as renumbered by this Schedule):                             16


       Part 3          The Australian Consumer Law                                            17


       Division 1            Definitions                                                      18

       26     Definitions                                                                     19

              (1)      In this Part, unless the contrary intention appears:                   20
                       application law means:                                                 21
                        (a) a law of a participating jurisdiction that applies the            22
                              Australian Consumer Law, either with or without                 23
                              modifications, as a law of the participating jurisdiction, or   24
                       (b) any regulations or other legislative instrument made under         25
                              a law described in paragraph (a), or                            26
                        (c) the Australian Consumer Law, applying as a law of the             27
                              participating jurisdiction, either with or without              28
                              modifications.                                                  29
                       Australian Consumer Law means (according to the context):              30
                        (a) the Australian Consumer Law text, or                              31




Page 14
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                  Schedule 1




                    (b)   the Australian Consumer Law text, applying as a law of a          1
                          participating jurisdiction, either with or without                2
                          modifications.                                                    3
                   Australian Consumer Law text means the text described in                 4
                   section 27.                                                              5
                   instrument means any document whatever, including the                    6
                   following:                                                               7
                    (a) an Act or an instrument made under an Act,                          8
                   (b) a law of this jurisdiction or an instrument made under such          9
                          a law,                                                           10
                    (c) an award or other industrial determination or order, or an         11
                          industrial agreement,                                            12
                   (d) any other order (whether executive, judicial or otherwise),         13
                    (e) a notice, certificate or licence,                                  14
                    (f) an agreement,                                                      15
                   (g) an application made, information or complaint laid,                 16
                          affidavit sworn, or warrant issued, for any purpose,             17
                   (h) an indictment, presentment, summons or writ,                        18
                     (i) any other pleading in, or process issued in connection with,      19
                          a legal or other proceeding.                                     20
                   Intergovernmental Agreement means the Intergovernmental                 21
                   Agreement for the Australian Consumer Law made on                       22
                   2 July 2009 between the Commonwealth, the State of New South            23
                   Wales, the State of Victoria, the State of Queensland, the State of     24
                   Western Australia, the State of South Australia, the State of           25
                   Tasmania, the Australian Capital Territory and the Northern             26
                   Territory of Australia, as in force for the time being.                 27
                   jurisdiction means a State or the Commonwealth.                         28
                   law, in relation to a Territory, means a law of, or in force in, that   29
                   Territory.                                                              30
                   modifications includes additions, omissions and substitutions.          31
                   month means a period commencing at the beginning of a day of            32
                   one of the 12 months of the year and ending immediately before          33
                   the beginning of the corresponding day of the next month or, if         34
                   there is no such corresponding day, ending at the expiration of the     35
                   next month.                                                             36
                   participating jurisdiction means a jurisdiction that is a party to      37
                   the Intergovernmental Agreement and applies the Australian              38
                   Consumer Law as a law of the jurisdiction, either with or without       39
                   modifications.                                                          40




                                                                              Page 15
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




                      proclamation means a proclamation of the Governor published          1
                      on the NSW legislation website.                                      2
                      State includes a Territory.                                          3
                      Territory means the Australian Capital Territory or the Northern     4
                      Territory of Australia.                                              5
                      this jurisdiction means New South Wales.                             6

             (2)      Terms used in this Part and also in the Australian Consumer Law      7
                      (NSW) have the same meanings in this Part as they have in that       8
                      Law.                                                                 9

             (3)      For the purposes of this Part:                                      10
                      (a) a jurisdiction is taken to have applied the Australian          11
                            Consumer Law as a law of the jurisdiction if a law of the     12
                            jurisdiction substantially corresponds to the provisions of   13
                            the Australian Consumer Law text, as in force from time to    14
                            time, and                                                     15
                      (b) that corresponding law is taken to be the Australian            16
                            Consumer Law, or the Australian Consumer Law text,            17
                            applying as a law of that jurisdiction.                       18

      Division 2            Application of Australian Consumer Law                        19

      27     The Australian Consumer Law text                                             20

                      The Australian Consumer Law text consists of:                       21
                      (a) Schedule 2 to the Competition and Consumer Act 2010 of          22
                           the Commonwealth, and                                          23
                      (b) the regulations under section 139G of that Act.                 24

      28     Application of Australian Consumer Law                                       25

             (1)      The Australian Consumer Law text, as in force from time to time:    26
                      (a) applies as a law of this jurisdiction, and                      27
                      (b) as so applying may be referred to as the Australian             28
                           Consumer Law (NSW), and                                        29
                      (c) as so applying is a part of this Act.                           30

             (2)      This section has effect subject to sections 29, 30 and 31.          31

      29     Future modifications of Australian Consumer Law text                         32

             (1)      A modification made by a Commonwealth law to the Australian         33
                      Consumer Law text after the commencement of this section does       34
                      not apply under section 28 if the modification is declared by a     35
                      proclamation to be excluded from the operation of that section.     36



Page 16
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                  Schedule 1




             (2)   A proclamation under subsection (1) has effect only if published         1
                   or notified no later than 2 months after the date of the                 2
                   modification.                                                            3

             (3)   Subsection (1) ceases to apply to the modification if a further          4
                   proclamation so provides.                                                5

             (4)   For the purposes of this section, the date of the modification is the    6
                   date on which the Commonwealth Act effecting the modification            7
                   receives the Royal Assent or the regulation effecting the                8
                   modification is registered under the Legislative Instruments Act         9
                   2003 of the Commonwealth.                                               10

       30    Meaning of generic terms in Australian Consumer Law for                       11
             purposes of this jurisdiction                                                 12

             (1)   In the Australian Consumer Law (NSW):                                   13
                   regulator means the Director-General.                                   14

             (2)   For the purposes of the application of the Australian Consumer          15
                   Law (NSW), court means, unless otherwise expressly provided             16
                   by this Act:                                                            17
                   (a) the Local Court, or                                                 18
                   (b) the District Court, or                                              19
                   (c) the Supreme Court.                                                  20

             (3)   In the following provisions of the Australian Consumer Law              21
                   (NSW), court means the Supreme Court:                                   22
                    (a) section 218,                                                       23
                   (b) Division 2 of Part 5-2,                                             24
                    (c) Division 4 of Part 5-2,                                            25
                   (d) sections 246, 247, 248 and 250.                                     26

             (4)   In Part 2-3 of the Australian Consumer Law (NSW), court                 27
                   includes the Tribunal.                                                  28

             (5)   Subsections (2)-(4) are subject to any jurisdictional limits on the     29
                   court concerned or the Tribunal imposed by any other Act.               30

       31    Interpretation of Australian Consumer Law                                     31

             (1)   The Acts Interpretation Act 1901 of the Commonwealth applies            32
                   as a law of this jurisdiction to the Australian Consumer Law            33
                   (NSW).                                                                  34




                                                                              Page 17
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




             (2)      For the purposes of subsection (1), the Commonwealth Act                 1
                      mentioned in that subsection applies as if:                              2
                      (a) the statutory provisions in the Australian Consumer Law              3
                            (NSW) were a Commonwealth Act, and                                 4
                      (b) the regulations in the Australian Consumer Law (NSW) or              5
                            instruments under that Law were regulations or                     6
                            instruments under a Commonwealth Act.                              7

             (3)      The Interpretation Act 1987 of New South Wales does not apply            8
                      to:                                                                      9
                       (a) the Australian Consumer Law (NSW), or                              10
                      (b) any instrument under that Law.                                      11

      32     Application of Australian Consumer Law                                           12

             (1)      The Australian Consumer Law (NSW) applies to and in relation            13
                      to:                                                                     14
                       (a) persons carrying on business within this jurisdiction, or          15
                      (b) bodies corporate incorporated or registered under the law           16
                           of this jurisdiction, or                                           17
                       (c) persons ordinarily resident in this jurisdiction, or               18
                      (d) persons otherwise connected with this jurisdiction.                 19

             (2)      Subject to subsection (1), the Australian Consumer Law (NSW)            20
                      extends to conduct, and other acts, matters and things, occurring       21
                      or existing outside or partly outside this jurisdiction (whether        22
                      within or outside Australia).                                           23

      Division 3            References to Australian Consumer Law                             24

      33     References to Australian Consumer Law                                            25

             (1)      A reference in any instrument to the Australian Consumer Law is         26
                      a reference to the Australian Consumer Law of any or all of the         27
                      participating jurisdictions.                                            28

             (2)      Subsection (1) has effect except so far as the contrary intention       29
                      appears in the instrument or the context of the reference               30
                      otherwise requires.                                                     31

      34     References to Australian Consumer Law of other jurisdictions                     32

             (1)      This section has effect for the purposes of an Act, a law of this       33
                      jurisdiction or an instrument under an Act or such a law.               34

             (2)      If a law of a participating jurisdiction other than this jurisdiction   35
                      provides that the Australian Consumer Law text as in force for          36



Page 18
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                 Schedule 1




                   the time being applies as a law of that jurisdiction, the Australian    1
                   Consumer Law of that jurisdiction is the Australian Consumer            2
                   Law text, applying as a law of that jurisdiction.                       3

      Division 4          Application of Australian Consumer Law to                        4
                          Crown                                                            5

       35    Division does not apply to Commonwealth                                       6

                   In this Division, participating jurisdiction or other jurisdiction      7
                   does not include the Commonwealth.                                      8

       36    Application law of this jurisdiction                                          9

                   The application law of this jurisdiction binds (so far as the          10
                   legislative power of Parliament permits) the Crown in right of         11
                   this jurisdiction and of each other jurisdiction, so far as the        12
                   Crown carries on a business, either directly or by an authority of     13
                   the jurisdiction concerned.                                            14

       37    Application law of other jurisdictions                                       15

             (1)   The application law of each participating jurisdiction other than      16
                   this jurisdiction binds the Crown in right of this jurisdiction, so    17
                   far as the Crown carries on a business, either directly or by an       18
                   authority of this jurisdiction.                                        19

             (2)   If, because of this Part, a provision of the law of another            20
                   participating jurisdiction binds the Crown in right of this            21
                   jurisdiction, the Crown in that right is subject to that provision     22
                   despite any prerogative right or privilege.                            23

       38    Activities that are not business                                             24

             (1)   For the purposes of sections 36 and 37, the following do not           25
                   amount to carrying on a business:                                      26
                   (a) imposing or collecting:                                            27
                           (i) taxes, or                                                  28
                          (ii) levies, or                                                 29
                         (iii) fees for authorisations,                                   30
                   (b) granting, refusing to grant, revoking, suspending or               31
                          varying authorisations (whether or not they are subject to      32
                          conditions),                                                    33




                                                                             Page 19
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




                      (c)    a transaction involving:                                        1
                              (i) only persons who are all acting for the Crown in the       2
                                    same right (and none of whom is an authority of a        3
                                    State), or                                               4
                             (ii) only persons who are all acting for the same               5
                                    authority of a State, or                                 6
                            (iii) only the Crown in right of a State and one or more         7
                                    non-commercial authorities of that State, or             8
                            (iv) only non-commercial authorities of the same State,          9
                      (d)    the acquisition of primary products by a government body       10
                             under legislation, unless the acquisition occurs because:      11
                              (i) the body chooses to acquire the products, or              12
                             (ii) the body has not exercised a discretion that it has       13
                                    under the legislation that would allow it not to        14
                                    acquire the products.                                   15

             (2)      Subsection (1) does not limit the things that do not amount to        16
                      carrying on a business for the purposes of sections 36 and 37.        17

             (3)      In this section:                                                      18
                      acquisition of primary products by a government body under            19
                      legislation includes vesting of ownership of primary products in      20
                      a government body by legislation.                                     21
                      authorisation means a licence, permit, certificate or other           22
                      authorisation that allows the holder of the authorisation to supply   23
                      goods or services.                                                    24
                      government body means a State or an authority of a State.             25
                      primary products means:                                               26
                       (a) agricultural or horticultural produce, or                        27
                      (b) crops, whether on or attached to the land or not, or              28
                       (c) animals (whether dead or alive), or                              29
                      (d) the bodily produce (including natural increase) of animals.       30

             (4)      For the purposes of this section, an authority of a State is          31
                      non-commercial if:                                                    32
                      (a) it is constituted by only one person, and                         33
                      (b) it is neither a trading corporation nor a financial               34
                            corporation.                                                    35




Page 20
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                  Schedule 1




       39    Crown not liable to pecuniary penalty or prosecution                           1
             (1)   Nothing in the application law of this jurisdiction makes the            2
                   Crown in any capacity liable to a pecuniary penalty or to be             3
                   prosecuted for an offence.                                               4

             (2)   Without limiting subsection (1), nothing in the application law of       5
                   a participating jurisdiction makes the Crown in right of this            6
                   jurisdiction liable to a pecuniary penalty or to be prosecuted for       7
                   an offence.                                                              8

             (3)   The protection in subsection (1) or (2) does not apply to an             9
                   authority of any jurisdiction.                                          10

      Division 5          Miscellaneous                                                    11

       40    Conferral of functions and powers on certain bodies                           12

             (1)   The authorities and officers of the Commonwealth referred to in         13
                   the Australian Consumer Law (NSW) have the functions and                14
                   powers conferred or expressed to be conferred on them under the         15
                   Australian Consumer Law (NSW).                                          16

             (2)   In addition to the powers mentioned in subsection (1), the              17
                   authorities and officers referred to in that subsection have power      18
                   to do all things necessary or convenient to be done in connection       19
                   with the performance of the functions and exercise of the powers        20
                   referred to in that subsection.                                         21

       41    No doubling-up of liabilities                                                 22

             (1)   If:                                                                     23
                    (a)   an act or omission is an offence against the Australian          24
                          Consumer Law (NSW) and is also an offence against an             25
                          application law of another participating jurisdiction, and       26
                   (b) the offender has been punished for the offence under the            27
                          application law of the other jurisdiction,                       28
                   the offender is not liable to be punished for the offence against the   29
                   Australian Consumer Law (NSW).                                          30

             (2)   If a person has been ordered to pay a pecuniary penalty under the       31
                   application law of another participating jurisdiction, the person is    32
                   not liable to a pecuniary penalty under the Australian Consumer         33
                   Law (NSW) in respect of the same conduct.                               34




                                                                              Page 21
                 Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




[25]   Existing Part 3, heading                                                                1
       Omit the heading. Insert instead:                                                       2


       Part 4          NSW consumer safety and information                                     3
                       requirements                                                            4
       Note. The provisions of this Part supplement the provisions of Part 3-3 of the ACL.     5
       Part 3-3 of the ACL deals with the safety of consumer goods and product related         6
       services and includes provisions relating to safety standards, bans on the supply of    7
       certain consumer goods and product related services for safety reasons, recall of       8
       consumer goods, safety warning notices and reporting by suppliers of death, serious     9
       injury or illness associated with consumer goods or product related services.          10

       Division 1            Provisions relating to supply of unsafe                          11
                             goods and services                                               12

[26]   Existing Part 3, Divisions 1 and 2                                                     13

       Omit the Divisions, except sections 28 and 29, and renumber those sections as          14
       sections 42 and 43, respectively, under Division 1 of new Part 4 (as inserted          15
       by item [25]).                                                                         16

[27]   Section 42 (as renumbered by this Schedule)                                            17

       Omit section 42 (1). Insert instead:                                                   18

              (1)      The Minister, or the Director-General with the approval of the         19
                       Minister, may refer to the Products Safety Committee for               20
                       consideration any of the following questions:                          21
                       (a) whether consumer goods of a particular kind supplied in            22
                             trade or commerce, or a reasonably foreseeable use (or           23
                             misuse) of any such goods, will or may cause injury to any       24
                             person,                                                          25
                       (b) whether, as a result of the supply of product related              26
                             services of a particular kind in trade or commerce, any          27
                             consumer goods, or a reasonably foreseeable use (or              28
                             misuse) of any such goods, will or may cause injury to any       29
                             person,                                                          30
                       (c) whether a compulsory recall notice in relation to specified        31
                             consumer goods should be issued,                                 32
                       (d) whether an interim or permanent ban on specified                   33
                             consumer goods or product related services should be             34
                             imposed,                                                         35
                       (e) whether a safety warning notice in relation to specified           36
                             consumer goods or product related services should be             37
                             published,                                                       38




Page 22
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                   Schedule 1




                     (f)   whether any other action should be taken in relation to the        1
                           supply of consumer goods or product related services.              2

[28]   Section 42 (2) (as renumbered by this Schedule)                                        3

       Insert "or services" after "goods".                                                    4

[29]   Section 42 (4) (as renumbered by this Schedule)                                        5

       Omit the subsection.                                                                   6

[30]   Section 42 (6) (as renumbered by this Schedule)                                        7

       Omit "making under section 30 of an interim order prohibiting or restricting           8
       supply of the goods".                                                                  9

       Insert instead "imposition of an interim ban in relation to the goods or              10
       services".                                                                            11

[31]   Section 42 (as renumbered by this Schedule)                                           12

       Insert after section 42 (11):                                                         13

            (12)    For the avoidance of doubt, the Minister may issue an interim ban        14
                    in relation to consumer goods or product related services:               15
                     (a) even if the matter has not been referred to the Products            16
                           Safety Committee for consideration, or                            17
                    (b) even if the matter has been referred to the Products Safety          18
                           Committee for consideration but it has not made its report,       19
                           or                                                                20
                     (c) on the recommendation of the Products Safety Committee,             21
                           whether or not it has made a report.                              22

            (13)    The Minister may refer any report or recommendation of the               23
                    Products Safety Committee made under this section to the                 24
                    Commonwealth Minister (within the meaning of the ACL) for                25
                    information or if satisfied that the report or recommendation            26
                    relates to a matter that could be dealt with more appropriately by       27
                    the Commonwealth Minister.                                               28
                    Note. There are certain powers under the ACL that may only be            29
                    exercised by the Commonwealth Minister, for example, the imposition of   30
                    permanent bans and the making of safety standards.                       31




                                                                                Page 23
                 Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1       Amendment of Fair Trading Act 1987 No 68




[32]   Section 44                                                                       1
       Insert after section 43 (as renumbered by this Schedule):                        2

       44    Method of notifying safety warning notices                                 3

                    In addition to being published on the internet, a safety warning    4
                    notice may be published in any other manner that the Minister       5
                    considers appropriate.                                              6

[33]   Existing Part 3, Division 3                                                      7

       Renumber the Division as Division 2 of new Part 4.                               8

[34]   Existing sections 34-36D                                                         9

       Omit the sections.                                                              10

[35]   Existing sections 36E-37                                                        11

       Renumber those sections as sections 45-47.                                      12

[36]   Section 45 (as renumbered by this Schedule)                                     13

       Omit "a recall order or are voluntarily recalled under section 36D".            14

       Insert instead "a recall notice".                                               15

[37]   Section 46 (as renumbered by this Schedule)                                     16

       Omit "section 35 (1) (c)" wherever occurring.                                   17

       Insert instead "section 123 (1) (c) of the ACL".                                18

[38]   Section 46 (3) (as renumbered by this Schedule)                                 19

       Omit "recall order" wherever occurring. Insert instead "recall notice".         20

[39]   Existing Part 4 Consumer protection                                             21

       Omit the Part.                                                                  22

[40]   Part 5 Fair trading                                                             23

       Omit the Part.                                                                  24

[41]   Part 5A Trading stamp schemes and similar schemes                               25

       Omit the Part.                                                                  26

[42]   Part 5B Lay-by sales                                                            27

       Omit the Part.                                                                  28




Page 24
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                             Schedule 1




[43]   Part 5C, heading                                                               1
       Omit the heading. Insert instead:                                              2

       Division 3          Employment placement services                              3

[44]   Part 5C                                                                        4

       Renumber sections 60P-60R as sections 48-50, respectively, of Division 3 of    5
       new Part 4.                                                                    6

[45]   Part 5D Pyramid selling                                                        7

       Omit the Part.                                                                 8

[46]   Part 5E, heading                                                               9

       Omit the heading. Insert instead:                                             10

       Division 4          Industry code for motor vehicle insurers and              11
                           repairers                                                 12

[47]   Part 5E                                                                       13

       Renumber sections 60V-60Y as sections 51-54, respectively, of Division 4 of   14
       new Part 4.                                                                   15

[48]   Section 51 (as renumbered by this Schedule)                                   16

       Omit "section 60X (1)" from the definition of applicable industry code of     17
       conduct.                                                                      18

       Insert instead "section 53 (1)".                                              19

[49]   Part 5F, heading                                                              20

       Omit the heading. Insert instead:                                             21

       Division 5          Funeral goods and services                                22

[50]   Part 5F                                                                       23

       Renumber sections 60Z-60ZB as sections 55-57, respectively, of Division 5     24
       of new Part 4.                                                                25

[51]   Section 55 (as renumbered by this Schedule)                                   26

       Omit section 55 (4). Insert instead:                                          27

              (4)   This section does not limit section 134 (Making information      28
                    standards for goods and services) of the ACL.                    29




                                                                         Page 25
                Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




[52]   Section 56 (as renumbered by this Schedule)                                           1
       Omit "section 60Z" from section 56 (1). Insert instead "section 55".                  2

[53]   New Part 4, Divisions 3, 4 and 5                                                      3

       Omit "Part" wherever occurring except wherever occurring in section 54 (2),           4
       (3) and (4).                                                                          5

       Insert instead "Division".                                                            6

[54]   Part 5G Unfair contract terms                                                         7

       Omit the Part.                                                                        8

[55]   Parts 6 and 7                                                                         9

       Omit Part 6 (except sections 64A and 70). Insert instead:                            10


       Part 6         Enforcement and remedies                                              11


       Division 1           Interpretation and application                                  12

       61    Interpretation                                                                 13

             (1)      In this Part:                                                         14
                      local contravention means a contravention of Part 4 or                15
                      section 87 (1).                                                       16

             (2)      A reference in this Part to a person involved in a contravention of   17
                      a provision of this Act is a reference to a person who:               18
                      (a) has aided, abetted, counselled or procured the                    19
                            contravention, or                                               20
                      (b) has induced, whether by threats or promises or otherwise,         21
                            the contravention, or                                           22
                      (c) has been in any way, directly or indirectly, knowingly            23
                            concerned in, or party to, the contravention, or                24
                      (d) has conspired with others to effect the contravention.            25

             (3)      A reference in this Part to a contravention of Part 2-3 of the ACL    26
                      (or a provision of that Part) is a reference to applying or relying   27
                      on, or purporting to apply or rely on, a term of a consumer           28
                      contract that the Supreme Court has declared under section 250        29
                      of the ACL to be an unfair term.                                      30




Page 26
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




      Division 2          Enforcement provisions applying to ACL                          1
                          offences and local offences                                     2

       62    Enforcement provisions of ACL that extend to local offences                  3

             (1)   The following provisions of the ACL apply to an offence against        4
                   a provision of Part 4 or section 87 (1) of this Act in the same way    5
                   as they apply to a contravention of, or an offence against, a          6
                   provision of Chapter 4 of the ACL:                                     7
                   (a) section 207 (Reasonable mistake of fact),                          8
                   (b) section 208 (Act or default of another person etc.),               9
                   (c) section 209 (Publication of advertisements in the ordinary        10
                         course of business),                                            11
                   (d) section 216 (Granting of injunctions etc.).                       12

             (2)   The following provisions of the ACL apply to an offence against       13
                   section 20 (3), 22, 23, Part 4 or section 87 (1) of this Act in the   14
                   same way as they apply to a contravention of, or an offence           15
                   against, a provision of Chapter 4 of the ACL:                         16
                   (a) section 212 (Prosecutions to be commenced within                  17
                         3 years),                                                       18
                   (b) section 214 (Penalties for contraventions of the same             19
                         nature etc.),                                                   20
                   (c) section 215 (Penalties for previous contraventions of the         21
                         same nature etc.).                                              22

       63    Offences against this Act                                                   23

             (1)   A person is guilty of an offence against this Act if the person:      24
                   (a) contravenes a provision of this Act, or                           25
                   (b) attempts to contravene a provision of this Act, or                26
                   (c) aids, abets, counsels or procures another person to               27
                         contravene a provision of this Act, or                          28
                   (d) induces, or attempts to induce, another person, whether by        29
                         threats or promises or otherwise, to contravene a provision     30
                         of this Act, or                                                 31
                   (e) is in any way, directly or indirectly, knowingly concerned        32
                         in, or party to, the contravention by another person of a       33
                         provision of this Act, or                                       34
                    (f) conspires with others to contravene a provision of this Act.     35

             (2)   Subsection (1) does not apply to a contravention of section 54 of     36
                   this Act or Chapter 2 or 3 of the ACL.                                37




                                                                            Page 27
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




      64     Penalties for contraventions                                                    1
             (1)      A person who is convicted of a second or subsequent offence            2
                      against Division 1, 2 or 5 of Part 4-1 of the ACL is, in addition      3
                      to, or as an alternative to, any monetary penalty that may be          4
                      imposed in relation to the offence, liable to imprisonment for a       5
                      term not exceeding 3 years.                                            6

             (2)      However, the maximum term of imprisonment that the Local               7
                      Court may impose for any such second or subsequent offence is          8
                      2 years.                                                               9

      65     Compensation orders by Local Court on conviction of person                     10

             (1)      If a person is convicted by the Local Court of an offence against     11
                      this Act or the regulations and the Court is satisfied that another   12
                      person has sustained loss or damage as a result of the conduct of     13
                      the convicted person, the Court may, in addition to any penalty it    14
                      may impose in respect of the offence, order the convicted person      15
                      to compensate the other person for the loss or damage.                16

             (2)      The compensation that the Local Court may order to be paid            17
                      under this section is not to exceed the jurisdictional limit of the   18
                      Local Court when sitting in its General Division within the           19
                      meaning of the Local Court Act 2007.                                  20

             (3)      In this section:                                                      21
                       (a) a reference to the conviction of a person includes a             22
                             reference to the making of an order in respect of a person     23
                             under section 10 of the Crimes (Sentencing Procedure) Act      24
                             1999, and                                                      25
                      (b) a reference to loss or damage does not, if the loss or            26
                             damage arises from a contravention of Part 2-1, 3-1 or 4-1     27
                             of the ACL, include a reference to:                            28
                              (i) the death of a person, or                                 29
                             (ii) personal injury to a person (including any pre-natal      30
                                    injury, any impairment of the person's physical or      31
                                    mental condition and any disease).                      32

      66     Other orders that may be made by court on conviction                           33

             (1)      If a person is, by any conviction or order of the Local Court,        34
                      required to pay a fine, penalty, sum of money or costs in respect     35
                      of an offence against this Act, the Court may, on the application     36
                      of the Minister or the Director-General, order that the amount        37
                      unpaid be recoverable as a judgment debt due to the Crown.            38




Page 28
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                  Schedule 1




             (2)   If an order is made under subsection (1):                                1
                    (a) the order has effect according to its tenor, and                    2
                   (b) the conviction or order ceases to be enforceable by                  3
                          imprisonment.                                                     4

             (3)   If a person is convicted of an offence against this Act, the             5
                   convicting court may order the offender to reimburse the                 6
                   Department for the cost of purchasing or testing any goods to            7
                   which the conviction relates.                                            8

       67    Penalty notices                                                                9

             (1)   An authorised officer may serve a penalty notice on a person if it      10
                   appears to the officer that the person has committed an offence         11
                   against this Act or the regulations, being an offence prescribed by     12
                   the regulations as a penalty notice offence.                            13

             (2)   A penalty notice is a notice to the effect that, if the person served   14
                   does not wish to have the matter determined by a court, the             15
                   person can pay, within the time and to the person specified in the      16
                   notice, the amount of the penalty prescribed by the regulations for     17
                   the offence if dealt with under this section.                           18

             (3)   A penalty notice under this section is declared to be a penalty         19
                   notice for the purposes of the Fines Act 1996.                          20

             (4)   A penalty notice may be served personally or by post.                   21

             (5)   If the amount of penalty prescribed for an alleged offence is paid      22
                   under this section, no person is liable to any further proceedings      23
                   for the alleged offence.                                                24

             (6)   For the avoidance of doubt, a reference to any further                  25
                   proceedings for the alleged offence in subsection (5) includes a        26
                   reference to any further proceedings under section 224 of the           27
                   ACL for a contravention of a provision of the ACL that has the          28
                   same elements as the elements for the alleged offence.                  29

             (7)   Payment under this section is not to be regarded as an admission        30
                   of liability for the purpose of, and does not in any way affect or      31
                   prejudice, any civil claim, action or proceeding arising out of the     32
                   same occurrence.                                                        33

             (8)   The regulations may:                                                    34
                   (a) prescribe an offence for the purposes of this section by            35
                         specifying the offence or by referring to the provision           36
                         creating the offence, and                                         37
                   (b) prescribe the amount of penalty payable for the offence if          38
                         dealt with under this section, and                                39




                                                                              Page 29
                    Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




                       (c)   prescribe different amounts of penalties for different           1
                             offences or classes of offences.                                 2

              (9)      The amount of a penalty prescribed under this section for an           3
                       offence is not to exceed the maximum amount of penalty that            4
                       could be imposed for the offence by a court.                           5

             (10)      This section does not limit the operation of any other provision       6
                       of, or made under, this or any other Act relating to proceedings       7
                       that may be taken in respect of offences.                              8

             (11)      In this section:                                                       9
                       authorised officer means:                                             10
                        (a) the Director-General, or                                         11
                       (b) an investigator, or                                               12
                        (c) a person appointed in writing by the Director-General as         13
                              an authorised officer for the purposes of this section.        14

      68     Proceedings for offences                                                        15

              (1)      Proceedings for an offence against this Act may be taken and          16
                       prosecuted only by the Director-General or, in the name of the        17
                       Director-General, by a person acting with the authority of the        18
                       Director-General.                                                     19

              (2)      Proceedings for an offence under this Act or the regulations may      20
                       be dealt with:                                                        21
                       (a) summarily before the Local Court, or                              22
                       (b) summarily before the Supreme Court in its summary                 23
                             jurisdiction.                                                   24

              (3)      If proceedings are brought in the Local Court, the maximum            25
                       monetary penalty that the Local Court may impose for the              26
                       offence is 100 penalty units, despite any higher maximum              27
                       monetary penalty provided in respect of the offence.                  28

              (4)      In proceedings for an offence against this Act, an authority to       29
                       prosecute purporting to have been signed by the Director-General      30
                       is evidence of that authority without proof of the signature of the   31
                       Director-General.                                                     32




Page 30
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




      Division 3          Enforcement provisions applying to local                       1
                          offences only                                                  2

       69    Penalties for offences against this Act                                     3

                   A person guilty of an offence against this Act (except the ACL)       4
                   for which a penalty is not otherwise provided is liable:              5
                    (a) in the case of a person other than a body corporate--to a        6
                         penalty not exceeding 200 penalty units, or                     7
                   (b) in the case of a body corporate--to a penalty not exceeding       8
                         1,000 penalty units.                                            9

      Division 4          Remedies applying to ACL matters and local                    10
                          matters                                                       11

       70    Remedy provisions of ACL that extend to local matters                      12

             (1)   Section 218 (Regulator may accept undertakings) of the ACL           13
                   applies to a matter in relation to which the Minister or the         14
                   Director-General has a function under this Act in the same way       15
                   as it applies to a matter in relation to which the regulator has a   16
                   power or function under the ACL.                                     17

             (2)   The following provisions of the ACL apply to a local                 18
                   contravention in the same way as they apply to a contravention of    19
                   the ACL specified in those provisions:                               20
                    (a) Division 2 (Injunctions) of Part 5-2,                           21
                   (b) Division 3 (Damages) of Part 5-2,                                22
                    (c) Subdivision A (Compensation orders etc. for injured             23
                         persons) of Division 4 of Part 5-2,                            24
                   (d) section 246 (other than subsection (2) (a) and (b))              25
                         (Non-punitive orders),                                         26
                    (e) section 247 (Adverse publicity orders),                         27
                    (f) section 251 (Publication of advertisement in the ordinary       28
                         course of business).                                           29

       71    Declarations by Supreme Court concerning unfair contract terms             30

             (1)   An application for a declaration under section 250 of the ACL        31
                   may be made only by the Director-General or, with the leave of       32
                   the Supreme Court, by a party to a consumer contract that is a       33
                   standard form contract.                                              34
                   Note. Section 86 enables the Minister to intervene in proceedings    35
                   brought before the Supreme Court under this Act.                     36




                                                                           Page 31
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




             (2)      A declaration made under section 250 of the ACL that a                            1
                      particular term of a consumer contract that is a standard form                    2
                      contract is unfair binds all parties to consumer contracts of that                3
                      kind, unless the Supreme Court orders otherwise.                                  4

             (3)      This section does not:                                                            5
                      (a) limit any other power of the Supreme Court to make                            6
                            declarations, or                                                            7
                      (b) prevent a party to a consumer contract that is a standard                     8
                            form contract from bringing proceedings in a court or                       9
                            tribunal of competent jurisdiction for relief in respect of a              10
                            term of a consumer contract that is void because it is                     11
                            unfair.                                                                    12
                      Note. Section 23 of the ACL provides that an unfair term in a consumer           13
                      contract that is a standard form contract is void, although the contract         14
                      continues to bind the parties if it is capable of operating without the unfair   15
                      term. If a contract claim in relation to a consumer contract containing          16
                      such an unfair term is brought before a court or tribunal (such as the           17
                      Consumer, Trader and Tenancy Tribunal) having jurisdiction to deal with          18
                      the claim, the court or tribunal will be required to treat the term as being     19
                      void.                                                                            20

             (4)      In this section, consumer contract, standard form contract and                   21
                      unfair have the same meanings as they have in the ACL.                           22

      72     Show cause action may be taken by Director-General                                        23

             (1)      In this section, unlawful conduct means any conduct that                         24
                      constitutes a contravention of a provision of this Act other than                25
                      Part 2-3 of the ACL (or would constitute such a contravention if                 26
                      the conduct occurred in New South Wales), whether or not any                     27
                      proceedings have been brought in respect of the contravention.                   28

             (2)      If the Director-General is satisfied that a person has, in trade or              29
                      commerce, engaged in any unlawful conduct on more than one                       30
                      occasion (whether in New South Wales or in any other place), the                 31
                      Director-General may, by notice in writing served on the person,                 32
                      call on the person to show cause why the person should not, for                  33
                      the reason specified in the notice, be prevented from carrying on                34
                      a business of supplying goods or services.                                       35

             (3)      The notice must specify the period (being at least 14 days after                 36
                      the notice is served) in which the person may show cause.                        37

             (4)      The person on whom a notice to show cause has been served                        38
                      under this section may, within the period specified in the notice,               39
                      make a written submission in relation to the matters to which the                40
                      notice relates.                                                                  41




Page 32
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




             (5)   The Director-General:                                                  1
                   (a) is to consider any such submission, and                            2
                   (b) may conduct such inquiries, or make such investigations,           3
                        in relation to the matters to which the notice relates as the     4
                        Director-General thinks appropriate.                              5

             (6)   This section does not limit the operation of section 79 of this Act    6
                   or Division 2 of Part 5-2 of the ACL.                                  7

       73    Trading prohibition orders                                                   8

             (1)   The Director-General may, after serving a notice on a person           9
                   under section 72 and taking into consideration any submissions        10
                   made in relation to the matter, apply to the Supreme Court for an     11
                   order under this section in respect of the person if the              12
                   Director-General is of the opinion that the person is likely to       13
                   engage again, or to continue to engage, in any unlawful conduct       14
                   within the meaning of that section.                                   15

             (2)   The Supreme Court may, on application by the Director-General         16
                   under this section, make an order prohibiting the person who is       17
                   the subject of the application (the relevant person) from carrying    18
                   on a business of supplying goods or services (whether or not as       19
                   part of, or incidental to, the carrying on of another business) for   20
                   an indefinite period or for a period specified in the order.          21

             (3)   In making any such order, the Supreme Court may, if the Court         22
                   is satisfied that a person has sustained loss or damage as a result   23
                   of the unlawful conduct of the relevant person, order the relevant    24
                   person to compensate the other person for the loss or damage.         25

             (4)   A reference in subsection (3) to loss or damage does not, if the      26
                   loss or damage arises from a contravention of Part 2-1, 3-1 or 4-1    27
                   of the ACL, include a reference to:                                   28
                    (a) the death of a person, or                                        29
                   (b) personal injury to a person (including any pre-natal injury,      30
                          any impairment of the person's physical or mental              31
                          condition and any disease).                                    32

             (5)   This section does not limit the operation of section 79 of this Act   33
                   or Division 2 of Part 5-2 of the ACL.                                 34

       74    Actions for damages and compensation orders                                 35

             (1)   Sections 236 (2) and 237 (3) of the ACL do not apply to a cause       36
                   of action to which Division 6 of Part 2 of the Limitation Act 1969    37
                   applies.                                                              38




                                                                            Page 33
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1     Amendment of Fair Trading Act 1987 No 68




             (2)   The powers conferred on the Supreme Court under section 237,           1
                   238 or 243 of the ACL in relation to a contract or arrangement do      2
                   not affect any powers that another court may have in relation to       3
                   the contract or arrangement in proceedings instituted in that other    4
                   court in respect of the contract or arrangement.                       5

             (3)   The Tribunal may decide the matter of whether a person has             6
                   suffered loss or damage because of the conduct of another person       7
                   that constitutes a local contravention or a contravention of           8
                   Chapter 2 or 3 of the ACL if that matter arises in connection with     9
                   another matter the subject of proceedings in the Tribunal. In         10
                   deciding the matter of loss or damage, the Tribunal may award         11
                   such sum, and make such ancillary orders, as it thinks fit.           12

             (4)   A reference to loss or damage in section 236, 237 or 238 of the       13
                   ACL and in this section does not, if the loss or damage arises        14
                   from a contravention of Part 2-1, 3-1 or 4-1 of the ACL, include      15
                   a reference to:                                                       16
                    (a) the death of a person, or                                        17
                   (b) personal injury to a person (including any pre-natal injury,      18
                          any impairment of the person's physical or mental              19
                          condition and any disease).                                    20

      75     Contributory acts or omissions to reduce compensation in                    21
             defective goods actions                                                     22

             (1)   If the loss or damage to which a defective goods action under         23
                   section 138 or 139 of the ACL relates was caused by both:             24
                    (a) an act or omission of the individual who suffers the injuries    25
                          referred to in that section or a person for whom that          26
                          individual is responsible, and                                 27
                   (b) a safety defect of the goods to which the action relates,         28
                   the amount of the loss or damage is to be reduced to such extent      29
                   (which may be to nil) as the court thinks fit having regard to that   30
                   individual's share in the responsibility for the loss or damage.      31

             (2)   If the loss or damage to which a defective goods action under         32
                   section 140 or 141 of the ACL relates was caused by both:             33
                    (a) an act or omission of the person who suffered the loss or        34
                          damage or another person for whom that person is               35
                          responsible, and                                               36
                   (b) a safety defect of the goods to which the action relates,         37
                   the amount of the loss or damage is to be reduced to such extent      38
                   (which may be to nil) as the court thinks fit having regard to that   39
                   person's share in the responsibility for the loss or damage.          40




Page 34
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




       76    Compensation orders etc arising out of unfair contract terms                 1
                   In determining whether to make an order under section 237 (1) or       2
                   238 (1) of the ACL in relation to:                                     3
                    (a) a contravention of a provision of Part 2-2 of the ACL, or         4
                   (b) a term of a consumer contract that has been declared under         5
                          section 250 of the ACL to be an unfair term,                    6
                   the court may have regard to the conduct of the parties to the         7
                   proceeding referred to in that subsection since the contravention      8
                   occurred or the declaration was made.                                  9

       77    Remedy for supply of goods in contravention of certain provisions           10

             (1)   This section applies if:                                              11
                   (a) goods are supplied to a person in contravention of                12
                         section 106 or 118 of the ACL, or                               13
                   (b) goods are supplied to a person and the supply of the goods        14
                         is an offence under section 194 or 197 of the ACL               15
                         (whether or not there has been a conviction for the             16
                         offence).                                                       17

             (2)   The person to whom the goods were supplied may recover from           18
                   the supplier as a debt any money paid for the goods.                  19

             (3)   If judgment is given for the plaintiff in an action under             20
                   subsection (2), the judgment debt may, if the court so directs, be    21
                   satisfied by repair or modification of the goods in such a manner     22
                   that:                                                                 23
                    (a) the contravention relied on by the plaintiff would not have      24
                          occurred if the goods had been supplied as repaired or         25
                          modified, or                                                   26
                   (b) the repaired or modified goods are accepted by the plaintiff      27
                          on or before a day specified in the direction.                 28

       78    Court may make orders for the purpose of preserving money or                29
             other property held by a person                                             30

             (1)   The Supreme Court may, on the application of the Minister or the      31
                   Director-General, make an order or orders referred to in              32
                   subsection (3) if:                                                    33
                   (a) proceedings of a kind referred to in subsection (2) have          34
                         been taken against a person, or proceedings of a kind           35
                         referred to in subsection (2) (e) or (f) may be taken against   36
                         a person, and                                                   37
                   (b) the Court is satisfied that it is necessary or desirable to       38
                         make the order or orders for the purpose of preserving          39



                                                                            Page 35
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1     Amendment of Fair Trading Act 1987 No 68




                         money or other property held by, or on behalf of, the           1
                         person if the person is liable, or may become liable, under     2
                         this Act:                                                       3
                          (i) to pay money by way of a fine, damages,                    4
                               compensation, refund or otherwise, or                     5
                         (ii) to transfer, sell or refund other property, and            6
                   (c)   the Court is satisfied that the making of such an order or      7
                         orders will not unduly prejudice the rights and interests of    8
                         any other person.                                               9

             (2)   For the purposes of subsection (1) (a), the kinds of proceedings     10
                   taken against the person are:                                        11
                    (a) proceedings against the person for an offence against this      12
                         Act, or                                                        13
                   (b) an application under section 232 of the ACL for an               14
                         injunction against the person in relation to:                  15
                           (i) a local contravention or a contravention of a            16
                                provision of Chapter 2, 3 or 4 of the ACL, or           17
                          (ii) a term of a consumer contract in relation to which a     18
                                declaration under section 250 of the ACL has been       19
                                made, or                                                20
                    (c) an application under section 79 for an injunction against a     21
                         person in relation to a contravention referred to in that      22
                         section, or                                                    23
                   (d) an action under section 236 (1) of the ACL against the           24
                         person in relation to a local contravention or a               25
                         contravention of a provision of Chapter 2 or 3 of the ACL,     26
                         or                                                             27
                    (e) an application for an order under section 237 (1) or 239 (1)    28
                         of the ACL against the person in relation to:                  29
                           (i) a contravention of a provision of Chapter 2, 3 or 4 of   30
                                the ACL, or                                             31
                          (ii) a term of a consumer contract in relation to which a     32
                                declaration under section 250 of the ACL has been       33
                                made, or                                                34
                    (f) an application for an order under section 237 (1) of the        35
                         ACL in relation to a local contravention, or                   36
                   (g) an application for an order under section 73 in relation to      37
                         the person.                                                    38




Page 36
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




             (3)   The Supreme Court may make the following orders under                 1
                   subsection (1) in relation to money or other property held by, or     2
                   on behalf of, a person (the respondent):                              3
                   (a) an order prohibiting, either absolutely or subject to             4
                         conditions, a person who is indebted to the respondent, or      5
                         to an associate of the respondent, from making a payment,       6
                         in total or partial discharge of the debt:                      7
                          (i) to the respondent, or                                      8
                         (ii) to another person at the direction or request of the       9
                                respondent,                                             10
                   (b) an order prohibiting, either absolutely or subject to            11
                         conditions, a person who is holding money or other             12
                         property on behalf of the respondent, or on behalf of an       13
                         associate of the respondent:                                   14
                          (i) from paying all or any of the money to the                15
                                respondent, or to another person at the direction or    16
                                request of the respondent, or                           17
                         (ii) from transferring the other property to the               18
                                respondent, or to another person at the direction or    19
                                request of the respondent, or otherwise parting with    20
                                possession of that property,                            21
                   (c) an order prohibiting, either absolutely or subject to            22
                         conditions, the taking or sending by any person of money       23
                         of the respondent, or of an associate of the respondent, to    24
                         a place outside the State or Territory in which the money      25
                         is held,                                                       26
                   (d) an order prohibiting, either absolutely or subject to            27
                         conditions, the taking, sending or transfer by any person of   28
                         other property of the respondent, or of an associate of the    29
                         respondent, to a place outside the State or Territory in       30
                         which that property is located,                                31
                   (e) if the respondent is a natural person--an order appointing       32
                         a receiver or trustee of the property, or of part of the       33
                         property, of the respondent with such powers as are            34
                         specified in the order.                                        35

             (4)   If the Supreme Court makes such an order, the order operates:        36
                    (a) for the period specified in the order (which must not be        37
                          longer than 30 days if the application for the order was an   38
                          ex parte application), or                                     39
                   (b) if proceedings in relation to which the order is made are        40
                          concluded before the end of that period--until the            41
                          conclusion of those proceedings.                              42




                                                                           Page 37
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1     Amendment of Fair Trading Act 1987 No 68




             (5)   A person who contravenes an order by the Supreme Court under             1
                   this section that is applicable to the person is guilty of an offence    2
                   punishable on conviction:                                                3
                    (a) in the case of a person other than a body corporate--by a           4
                          fine not exceeding 200 penalty units, or                          5
                   (b) in the case of a body corporate--by a fine not exceeding             6
                          1,000 penalty units.                                              7

             (6)   This section does not affect any other powers of the Supreme             8
                   Court.                                                                   9

             (7)   A reference in this section to a person who is an associate of a        10
                   respondent is a reference to:                                           11
                    (a) a person holding money or other property on behalf of the          12
                         respondent, or                                                    13
                   (b) if the respondent is a body corporate--a wholly owned               14
                         subsidiary (within the meaning of the Corporations Act            15
                         2001 of the Commonwealth) of the respondent.                      16

      Division 5         Remedies applying to local matters only                           17

      79     Other injunctions                                                             18

             (1)   The Supreme Court may grant an injunction in such terms as the          19
                   Court determines to be appropriate if satisfied that a person has       20
                   engaged, or is proposing to engage, in conduct that constitutes, or     21
                   would constitute:                                                       22
                   (a) a contravention of:                                                 23
                          (i) section 20 (3), 22 or 23 of this Act, or                     24
                         (ii) a provision of the Fitness Services (Pre-paid Fees)          25
                                Act 2000, or                                               26
                        (iii) a provision of any other legislation administered by         27
                                the Minister or of an order made under any such            28
                                legislation, or                                            29
                   (b) attempting to contravene such a provision, or                       30
                   (c) aiding, abetting, counselling or procuring a person to              31
                         contravene such a provision, or                                   32
                   (d) inducing, or attempting to induce, whether by threats or            33
                         promises or otherwise, a person to contravene such a              34
                         provision, or                                                     35
                   (e) being in any way, directly or indirectly, knowingly                 36
                         concerned in, or party to, the contravention by a person of       37
                         such a provision, or                                              38




Page 38
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




                    (f)   conspiring with others to contravene such a provision.         1

             (2)   The Supreme Court may grant an injunction under this section          2
                   only on the application of the Director-General made with the         3
                   consent of the Minister.                                              4

             (3)   An injunction may be granted under this section as an interim         5
                   injunction without an undertaking being required as to damages        6
                   or costs or may be granted as a permanent injunction.                 7


      Part 7       NSW Consumer Law Fund                                                 8

     79B     NSW Consumer Law Fund                                                       9

             (1)   There is to be established in the Special Deposits Account a NSW     10
                   Consumer Law Fund (the Fund).                                        11

             (2)   There is payable into the Fund:                                      12
                   (a) any pecuniary penalty ordered by a court under section 224       13
                         of the ACL to be paid to the State, and                        14
                   (b) any amount ordered by a court under section 239 (1) of the       15
                         ACL to be paid into the Fund, and                              16
                   (c) the proceeds of the investment of money in the Fund, and         17
                   (d) any money directed to be paid into the Fund by or under          18
                         this or any other Act.                                         19

             (3)   There is payable out of the Fund:                                    20
                   (a) money to non-party consumers in accordance with an               21
                         order under section 239 (1) of the ACL, and                    22
                   (b) special purpose grants for improving consumer                    23
                         well-being, consumer protection or fair trading, and           24
                   (c) administrative expenses incurred in relation to the Fund,        25
                         and                                                            26
                   (d) money that is directed to be paid from the Fund by or under      27
                         this or any other Act.                                         28

             (4)   Subject to the regulations, money is to be paid out of the Fund in   29
                   accordance with the directions of the Minister made on the           30
                   recommendation of the Director-General.                              31

             (5)   Any amount ordered by a court under section 239 (1) of the ACL       32
                   to be paid into the Fund must not be paid out of the Fund except     33
                   in accordance with the terms of the order.                           34




                                                                           Page 39
                 Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1       Amendment of Fair Trading Act 1987 No 68




              (6)   The Minister may, on the recommendation of the                           1
                    Director-General, invest money in the Fund in such manner as             2
                    may be authorised by the Public Authorities (Financial                   3
                    Arrangements) Act 1987.                                                  4

[56]   Existing section 64A                                                                  5

       Renumber the section as section 79A and insert at the end of Division 5 of            6
       Part 6 (as substituted by this Schedule).                                             7

[57]   Existing section 70                                                                   8

       Renumber the section as section 87A and insert after section 87.                      9

[58]   Section 81                                                                           10

       Omit the section. Insert instead:                                                    11

        81   Allegation of consumer                                                         12

                    Section 3 (10) of the ACL extends to proceedings under                  13
                    provisions of this Act apart from the ACL in the same way as it         14
                    applies to proceedings under the ACL.                                   15

[59]   Section 84 Evidence as to certain matters                                            16

       Omit "section 64" from section 84 (a) (ii). Insert instead "section 67".             17

[60]   Section 85A                                                                          18

       Insert after section 85:                                                             19

       85A   Findings in certain proceedings to be evidence                                 20

              (1)   In proceedings under section 236, 237 or 239 of the ACL or              21
                    section 77 of this Act, or in an application under section 73 of this   22
                    Act for an order against a person:                                      23
                     (a) a finding of fact by a court to which this section applies is      24
                          evidence of that fact, and                                        25
                    (b) the finding may be proved by production of a document               26
                          under the seal of the court from which the finding appears.       27

              (2)   This section applies to a finding of fact by a court in proceedings     28
                    under section 228, 232, 246, 247 or 248 of the ACL or section 79        29
                    of this Act, or for an offence against this Act (other than the ACL)    30
                    or Chapter 4 of the ACL, in which the person has been found:            31
                    (a) to have contravened a provision of this Act (other than the         32
                            ACL) or of Chapter 2, 3 or 4 of the ACL, or                     33
                    (b) to have attempted to contravene such a provision, or                34




Page 40
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




                    (c)    to have aided, abetted, counselled or procured a person to     1
                           contravene such a provision, or                                2
                    (d)    to have induced or attempted to induce a person, whether       3
                           by threats or promises or otherwise, to contravene such a      4
                           provision, or                                                  5
                    (e)    to have been in any way, directly or indirectly, knowingly     6
                           concerned in, or party to, the contravention by a person of    7
                           such a provision, or                                           8
                     (f)   to have conspired with others to contravene such a             9
                           provision.                                                    10

[61]   Section 86                                                                        11

       Omit the section. Insert instead:                                                 12

       86    Intervention by Minister or Director-General                                13

              (1)   This section applies to proceedings brought before a court or        14
                    tribunal under this Act or any other legislation administered by     15
                    the Minister.                                                        16

              (2)   The Minister may, at any stage of proceedings to which this          17
                    section applies, intervene in the proceedings.                       18

              (3)   The Director-General may, at any stage of proceedings to which       19
                    this section applies, intervene in the proceedings but only if the   20
                    Director-General is of the opinion that it would be in the public    21
                    interest to do so.                                                   22

              (4)   The Director-General must intervene in proceedings to which          23
                    this section applies if directed to do so by the Minister.           24

              (5)   If the Minister or Director-General intervenes in proceedings, he    25
                    or she:                                                              26
                     (a) becomes a party to the proceedings, and                         27
                    (b) has all the rights, including rights of appeal, of a party to    28
                           the proceedings.                                              29

[62]   Section 86A Public warning statements                                             30

       Omit "Part 5G" from section 86A (1) (c).                                          31

       Insert instead "Part 2-3 of the ACL".                                             32




                                                                            Page 41
                 Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




[63]   Section 86B                                                                             1
       Insert after section 86A:                                                               2

       86B   Register of undertakings                                                          3

              (1)      The Director-General is to maintain a register that includes the        4
                       following in relation to each undertaking accepted under                5
                       section 218 of the ACL:                                                 6
                        (a) a copy of the undertaking,                                         7
                       (b) a copy of each variation of the undertaking,                        8
                        (c) the name and address of the person who gave the                    9
                             undertaking,                                                     10
                       (d) the date of the undertaking.                                       11

              (2)      The register is to be amended to remove information relating to        12
                       undertakings that have been withdrawn.                                 13

              (3)      The register is to be kept in the head office of the Department and    14
                       is to be available for inspection during ordinary business hours       15
                       free of charge.                                                        16

              (4)      The register may also be made available in electronic form.            17

[64]   Section 87A (as renumbered by this Schedule)                                           18

       Omit "Part" wherever occurring. Insert instead "Act".                                  19

[65]   Section 88A                                                                            20

       Insert after section 88:                                                               21

       88A   Relationship with certain provisions of other Acts                               22

              (1)      Section 64 (Guarantees not to be excluded etc. by contract) of the     23
                       ACL is, with respect to a term of a contract for the supply of         24
                       recreation services within the meaning of section 5N of the Civil      25
                       Liability Act 2002, subject to that section of that Act.               26

              (2)      Section 101 (Consumer may request an itemised bill) of the ACL         27
                       does not apply to a bill within the meaning of Part 3.2 of the Legal   28
                       Profession Act 2004.                                                   29

[66]   Section 89 Saving of rights and remedies                                               30

       Omit section 89 (2). Insert instead:                                                   31

              (2)      Section 16 (Severability) of the ACL applies to a contravention        32
                       of a provision of this Act (other than the ACL) in the same way        33
                       as it applies to a contravention of the ACL and as so applying is      34




Page 42
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                   Schedule 1




                    to be read as if a reference in that section to this Schedule were a      1
                    reference to this Act.                                                    2

[67]   Section 90 Repeals                                                                     3

       Omit the section.                                                                      4

[68]   Section 92 Regulations                                                                 5

       Omit section 92 (1A). Insert instead:                                                  6

            (1A)    Without limiting subsection (1), the regulations may make                 7
                    provision for or with respect to the following:                           8
                    (a) the calling and holding of meetings of an advisory council,           9
                    (b) varying the times referred to in section 73 (1) of the ACL,          10
                    (c) the payment of money out of the NSW Consumer Law                     11
                          Fund established under section 79B.                                12
                    Note. Section 73 (1) of the ACL specifies the times at which a dealer    13
                    must not call on a person to negotiate an unsolicited consumer           14
                    agreement or for related purposes. Section 131C (2) of the Competition   15
                    and Consumer Act 2010 of the Commonwealth winds back the operation       16
                    of section 73 of the ACL to the extent that it is inconsistent with a    17
                    provision of a State law.                                                18

[69]   Section 93 Disposal of property                                                       19

       Omit the section.                                                                     20

[70]   Schedule 2                                                                            21

       Omit the heading and source reference. Insert instead:                                22


       Schedule 2             Acts prohibiting or regulating                                 23
                              supply of goods or services                                    24

                                                                              (Section 42)   25

[71]   Schedule 3 Repeals                                                                    26

       Omit the Schedule.                                                                    27

[72]   Schedule 4 Provisions applicable to Products Safety Committee                         28

       Omit clause 3 (1). Insert instead:                                                    29

              (1)   The Committee, after having obtained the approval of the                 30
                    Minister, may co-opt any person who, in its opinion, has                 31
                    expertise in relation to a question referred to it under section 42.     32




                                                                                Page 43
                 Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1          Amendment of Fair Trading Act 1987 No 68




[73]   Schedule 4A Provisions relating to advisory councils                                  1
       Omit ", 25N" from the source reference.                                               2

[74]   Schedule 5 Savings and transitional provisions                                        3

       Insert before clause 1:                                                               4


       Part 1          Preliminary                                                           5

       1A    Regulations                                                                     6

              (1)      The regulations may contain provisions of a savings or                7
                       transitional nature consequent on the enactment of the following      8
                       Acts:                                                                 9
                       this Act                                                             10
                       Fair Trading (Lay-by) Amendment Act 1993                             11
                       Fair Trading Amendment Act 1995                                      12
                       Fair Trading Legislation Amendment Act 1997                          13
                       Fair Trading Amendment (Employment Placement Services) Act           14
                       2002                                                                 15
                       Fair Trading Amendment Act 2003                                      16
                       Fair Trading Amendment Act 2004                                      17
                       Fair Trading Amendment Act 2006 (but only to the extent that it      18
                       amends this Act)                                                     19
                       Fair Trading Amendment (Motor Vehicle Insurance and Repair           20
                       Industries) Act 2006                                                 21
                       Fair Trading Amendment (Funeral Goods and Services) Act              22
                       2007                                                                 23
                       Fair Trading Amendment (Unfair Contract Terms) Act 2010              24

                       Fair Trading Amendment (Australian Consumer Law) Act 2010            25

              (2)      Any such provision may, if the regulations so provide, take effect   26
                       from the date of assent to the Act concerned or a later date.        27

              (3)      To the extent to which any such provision takes effect from a date   28
                       that is earlier than the date of its publication on the NSW          29
                       legislation website, the provision does not operate so as:           30
                        (a) to affect, in a manner prejudicial to any person (other than    31
                              the State or an authority of the State), the rights of that   32
                              person existing before the date of its publication, or        33




Page 44
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                                Schedule 1




                    (b)   to impose liabilities on any person (other than the State or    1
                          an authority of the State) in respect of anything done or       2
                          omitted to be done before the date of its publication.          3

             (4)   For the avoidance of doubt, any provision of the regulations made      4
                   for the purposes of this clause may, if the regulations so provide,    5
                   have effect despite any specified provision of this Act (including     6
                   a provision of this Schedule).                                         7


       Part 2      Provisions consequent on enactment of                                  8
                   this Act                                                               9

[75]   Schedule 5, Part 3                                                                10

       Insert before clause 11A:                                                         11


       Part 3      Provisions consequent on enactment of                                 12
                   certain other Acts                                                    13

[76]   Schedule 5, clause 11I (1)                                                        14

       Insert "but before the day on which that Part is repealed by the Fair Trading     15
       Amendment (Australian Consumer Law) Act 2010" after "(the                         16
       commencement day)".                                                               17

[77]   Schedule 5, clause 11I (3) and (4)                                                18

       Insert "but before the day on which Part 5G is repealed by the Fair Trading       19
       Amendment (Australian Consumer Law) Act 2010" after "the commencement             20
       day" wherever occurring.                                                          21

[78]   Schedule 5, clause 11I (4)                                                        22

       Insert "but before the day on which Part 5G is repealed by the Fair Trading       23
       Amendment (Australian Consumer Law) Act 2010" after "on or after the              24
       variation day".                                                                   25




                                                                            Page 45
                Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1      Amendment of Fair Trading Act 1987 No 68




[79]   Schedule 5                                                                           1
       Omit clause 12. Insert instead:                                                      2


       Part 4       Provisions consequent on enactment of                                   3
                    Fair Trading Amendment (Australian                                      4
                    Consumer Law) Act 2010                                                  5

       12    Definitions                                                                    6

                    In this Part:                                                           7
                    amending Act means the Fair Trading Amendment (Australian               8
                    Consumer Law) Act 2010.                                                 9
                    commencement of the ACL means 1 January 2011.                          10

       13    References to Trade Practices Act 1974 of the Commonwealth                    11

                    On and from the commencement of item 2 of Schedule 5 to the            12
                    Trade Practices Amendment (Australian Consumer Law) Act                13
                    (No. 2) 2010 of the Commonwealth, a reference in any Act or            14
                    instrument (other than this Schedule) to the Trade Practices Act       15
                    1974 of the Commonwealth is to be read as a reference to the           16
                    Competition and Consumer Act 2010 of the Commonwealth.                 17

       14    Products Safety Committee and advisory councils                               18

             (1)    Any question that was referred to the Products Safety Committee        19
                    under section 28 before its amendment by the amending Act, and         20
                    in respect of which a report or recommendation had not been            21
                    made by the Committee before that amendment, may continue to           22
                    be dealt with by the Committee as if it were a question referred       23
                    under that section as so amended.                                      24

             (2)    A renumbering of any provision by the amending Act does not            25
                    affect the establishment of any advisory council or the                26
                    membership of any advisory council or any other matter relating        27
                    to an advisory council.                                                28

       15    Product bans                                                                  29

             (1)    An interim order made under section 30 before its repeal and           30
                    re-enactment by the amending Act, and still in force immediately       31
                    before that repeal, is taken to be an interim ban made under           32
                    section 109 of the ACL.                                                33

             (2)    A reference in section 111 (1) (a) of the ACL to the start day is      34
                    taken, in relation to an interim order referred to in subclause (1),   35
                    to be a reference to the day on which the order was published in       36




Page 46
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Act 1987 No 68                               Schedule 1




                   the Gazette or, if the order was not published in the Gazette, the    1
                   day on which it was given to the supplier concerned.                  2

             (3)   Any order made under section 31, and in force immediately             3
                   before the repeal of that section by the amending Act, is revoked     4
                   on that repeal.                                                       5

       16    Conduct and other matters occurring or arising before                       6
             commencement of ACL                                                         7

             (1)   Subject to the other provisions of this Part and the regulations,     8
                   this Act, as in force before the commencement of the ACL,             9
                   continues to apply to:                                               10
                    (a) acts or omissions that occurred before that                     11
                         commencement, and                                              12
                   (b) direct commerce contracts (within the meaning of                 13
                         Division 3 of Part 4 before its repeal by the amending Act)    14
                         entered into before that commencement, and                     15
                    (c) other contracts entered into before that commencement,          16
                         and                                                            17
                   (d) a lay-by (within the meaning of section 60E before its           18
                         repeal by the amending Act) entered into before that           19
                         commencement.                                                  20

             (2)   Section 101 of the ACL does not apply in relation to services to     21
                   the extent that they were supplied before the commencement of        22
                   the ACL.                                                             23

             (3)   The reference in section 224 (2) (c) of the ACL to proceedings       24
                   under Chapter 4 or Part 5-2 includes a reference to proceedings      25
                   commenced before the commencement of the ACL:                        26
                   (a) under or in relation to Part VC or VI of the Trade Practices     27
                         Act 1974 of the Commonwealth, or                               28
                   (b) under Part 6 of this Act.                                        29

       17    Unfair contract terms                                                      30

             (1)   Part 2-3 of the ACL applies to a contract entered into on or after   31
                   the commencement of the ACL.                                         32

             (2)   Except as provided by subclauses (3)-(5), Part 2-3 of the ACL        33
                   does not apply to a contract entered into before the                 34
                   commencement of the ACL.                                             35




                                                                           Page 47
               Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 1         Amendment of Fair Trading Act 1987 No 68




             (3)      If a contract is renewed on or after the commencement of the               1
                      ACL, Part 2-3 of the ACL applies to the contract as renewed, on            2
                      and from the day (the renewal day) on which the renewal takes              3
                      effect, in relation to conduct that occurs on or after the renewal         4
                      day.                                                                       5

             (4)      If a term of the contract is varied on or after the commencement           6
                      of the ACL and subclause (3) has not already applied in relation           7
                      to the contract, Part 2-3 applies to the term as varied, on and from       8
                      the day (the variation day) on which the variation takes effect, in        9
                      relation to conduct that occurs on or after the variation day.            10

             (5)      If subclause (4) applies to a term of a contract, sections 23 (2) and     11
                      27 of the ACL apply to the contract.                                      12

      18     Product information standards                                                      13

             (1)      Despite the repeal of section 38 by the amending Act, the                 14
                      regulations made under that section, and in force immediately             15
                      before that repeal, continue in force and may be amended and              16
                      repealed as if that section also continued in force.                      17

             (2)      Despite the repeal of section 39 by the amending Act, that section        18
                      as in force before its repeal is taken to continue in force in relation   19
                      to a product information standard prescribed by regulations               20
                      referred to in subclause (1).                                             21




Page 48
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Amendment of Fair Trading Regulation 2007                             Schedule 2




Schedule 2              Amendment of Fair Trading Regulation                            1
                        2007                                                            2

[1]   Part 2 Product safety standards                                                   3

      Omit the Part.                                                                    4

[2]   Part 3 Product information standards                                              5

      Omit Division 3.                                                                  6

[3]   Clause 101 Information standard for employment placement services                 7

      Omit "section 60R" from clause 101 (1). Insert instead "section 50".              8

[4]   Clause 101A Information standard for funeral goods and services                   9

      Omit "section 60Z". Insert instead "section 55".                                 10

[5]   Clause 102 Penalty notice offences                                               11

      Omit "section 64". Insert instead "section 67".                                  12

[6]   Part 6 Direct commerce provisions                                                13

      Omit the Part.                                                                   14

[7]   Clause 108 Declaration of industry code of conduct in relation to motor          15
      vehicle insurers and repairers                                                   16

      Omit "section 60X (1)", "section 60X (2) (a)" and "section 60X (2) (b)".         17

      Insert instead, respectively, "section 53 (1)", "section 53 (2) (a)" and         18
      "section 53 (2) (b)".                                                            19

[8]   Schedule 1                                                                       20

      Omit the Schedule. Insert instead:                                               21


      Schedule 1               Penalty notice offences                                 22

                                                                       (Clause 102)    23



       Column 1                                               Column 2
       Offences under the ACL
       Section 165 of the ACL                                 $550
       Section 194 (1), (2), (3) or (5) of the ACL            $550




                                                                             Page 49
                Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 2      Amendment of Fair Trading Regulation 2007




       Column 1                                                 Column 2
       Section 197 (1), (2), (3) or (5) of the ACL              $550
       Section 201 (1) of the ACL                               $550
       Section 203 (1), (2) or (3) of the ACL                   $550
       Offences under the Fair Trading Act 1987 (other
       than the ACL)
       Section 45                                               $550
       Section 49 (1)                                           $550
       Section 50 (3)                                           $550
       Section 56 (1)                                           $550




Page 50
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Consequential amendment of other Acts and regulation                  Schedule 3




Schedule 3             Consequential amendment of other Acts                            1
                       and regulation                                                   2


3.1 Building Professionals Regulation 2007                                              3

      Clause 9 Definitions                                                              4

      Omit paragraph (b) of the definition of statutory liability. Insert instead:      5
                  (b) any conduct of the person that would constitute a breach of       6
                        any of the following provisions or any failure by the person    7
                        to comply with a guarantee that applies because of any of       8
                        the following provisions:                                       9
                         (i) section 18, 29 or 30 or Subdivision B of Division 1       10
                               of Part 3-2 of the Australian Consumer Law of the       11
                               Commonwealth,                                           12
                        (ii) any provision of the legislation of this or any other     13
                               State or Territory that corresponds to a section        14
                               referred to in subparagraph (i).                        15

3.2 Civil Liability Act 2002 No 22                                                     16

      Section 34 Application of Part                                                   17

      Omit section 34 (1) (b). Insert instead:                                         18
                   (b) a claim for economic loss or damage to property in an           19
                         action for damages under the Fair Trading Act 1987 for a      20
                         contravention of section 42 of that Act (as in force before   21
                         its repeal by the Fair Trading Amendment (Australian          22
                         Consumer Law) Act 2010) or under the Australian               23
                         Consumer Law (NSW) for a contravention of section 18 of       24
                         that Law.                                                     25

3.3 Commercial Agents and Private Inquiry Agents Act 2004                              26
    No 70                                                                              27

      Section 4 Definitions                                                            28

      Insert "(as in force before its repeal by the Fair Trading Amendment             29
      (Australian Consumer Law) Act 2010), or under section 50 of the Australian       30
      Consumer Law (NSW)," after "Fair Trading Act 1987" in paragraph (a) of the       31
      definition of minor offence in section 4 (1).                                    32




                                                                           Page 51
                Fair Trading Amendment (Australian Consumer Law) Bill 2010

Schedule 3      Consequential amendment of other Acts and regulation




3.4 Consumer Claims Act 1998 No 162                                                      1

      Section 13 Matters to be taken into account by Tribunal when making                2
      orders under this Part                                                             3

      Omit section 13 (3) (a). Insert instead:                                           4
                   (a) any code of practice prescribed under the Fair Trading Act        5
                         1987, and                                                       6

3.5 Contracts Review Act 1980 No 16                                                      7

      Section 22 Operation of other laws                                                 8

      Omit "Part 5G of the Fair Trading Act 1987" from the note to the section.          9

      Insert instead "Part 2-3 of the Australian Consumer Law (NSW)".                   10

3.6 Fitness Services (Pre-paid Fees) Act 2000 No 95                                     11

[1]   Section 10 Pre-payment of fees where agreed service not provided                  12
      within 3 months of payment                                                        13

      Insert "(as in force before its repeal by the Fair Trading Amendment              14
      (Australian Consumer Law) Act 2010), or under section 158 of the Australian       15
      Consumer Law (NSW)," after "Fair Trading Act 1987" in section 10 (4).             16

[2]   Section 13 Application of certain enforcement provisions in Fair Trading          17
      Act 1987                                                                          18

      Omit "Division 3 (Investigators) of Part 2" from section 13 (1).                  19

      Insert instead "Part 2A (Provisions relating to investigations)".                 20

[3]   Section 13 (2)                                                                    21

      Omit the subsection. Insert instead:                                              22

             (2)   Section 218 (Regulator may accept undertakings) of the               23
                   Australian Consumer Law (NSW) applies to a matter in relation        24
                   to which the Director-General has a function under this Act in the   25
                   same way as it applies to a matter in relation to which the          26
                   regulator has a power or function under the Australian Consumer      27
                   Law (NSW).                                                           28




Page 52
Fair Trading Amendment (Australian Consumer Law) Bill 2010

Consequential amendment of other Acts and regulation                 Schedule 3




3.7 Holiday Parks (Long-term Casual Occupation) Act 2002                              1
    No 88                                                                             2

      Section 46A                                                                     3

      Insert after section 46:                                                        4

      46A    False or misleading information                                          5

                    A park owner must not, in purported compliance with any           6
                    requirement of this Act, give to any occupant or prospective      7
                    occupant any information that the park owner knows to be false    8
                    or misleading in a material particular.                           9
                    Maximum penalty: 20 penalty units.                               10

3.8 Motor Dealers Act 1974 No 52                                                     11

[1]   Section 6 Performance of Director-General's functions                          12

      Omit the section.                                                              13

[2]   Section 47 Certain misdescriptions prohibited                                  14

      Insert "(as in force before its repeal by the Fair Trading Amendment           15
      (Australian Consumer Law) Act 2010), or Part 4-1 of the Australian Consumer    16
      Law (NSW)" after "Fair Trading Act 1987" in section 47 (4).                    17




                                                                         Page 53


 


[Index] [Search] [Download] [Related Items] [Help]