[Index] [Search] [Download] [Related Items] [Help]
This is a Bill, not an Act. For current law, see the Acts databases.
2022-2023-2024
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Agriculture (Biosecurity Protection)
Levies and Charges Collection Bill 2024
No. , 2024
(Agriculture, Fisheries and Forestry)
A Bill for an Act relating to collecting levies
imposed under the
Agriculture (Biosecurity
Protection) Levies Act 2024
and charges imposed
under the
Agriculture (Biosecurity Protection)
Charges Act 2024
, and for related purposes
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
i
Contents
Part 1
--
Preliminary
2
1
Short title ........................................................................................... 2
2
Commencement ................................................................................. 2
3
Simplified outline of this Act ............................................................ 3
4
Definitions ......................................................................................... 4
5
Act binds Crown ................................................................................ 7
6
Application of this Act in external Territories ................................... 8
Part 2
--
Collection of levy or charge
9
Division 1
--
Introduction
9
7
Simplified outline of this Part ............................................................ 9
Division 2
--
Payment of levy or charge
10
8
Payment of levy or charge ............................................................... 10
9
Late payment penalty ...................................................................... 10
Division 3
--
Payment by collection agents of amounts equal to
levy or charge
14
10
Payment of amounts equal to levy or charge ................................... 14
11
Late payment penalty ...................................................................... 17
Division 4
--
Collection agreements
20
12
Collection agreements ..................................................................... 20
Division 5
--
Recovery and refund of amounts
22
13
Debt recovery .................................................................................. 22
14
Refund of amounts .......................................................................... 22
15
Recovery by reduction of future liability ......................................... 22
Part 3
--
Giving returns or notices and making and keeping
records under the rules
25
16
Simplified outline of this Part .......................................................... 25
17
Penalties for failure to give return or notice under the rules ............ 25
18
Penalties for failure to make or keep records under the rules .......... 26
Part 4
--
Compliance and enforcement
28
Division 1
--
Introduction
28
19
Simplified outline of this Part .......................................................... 28
Division 2
--
Monitoring
29
20
Monitoring powers .......................................................................... 29
ii
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division 3
--
Investigation
32
21
Investigation powers ........................................................................ 32
Division 4
--
Civil penalty provisions
35
22
Civil penalty provisions ................................................................... 35
Division 5
--
Infringement notices
37
23
Infringement notices ........................................................................ 37
Division 6
--
Injunctions
39
24
Injunctions ....................................................................................... 39
Part 5
--
Information management
41
Division 1
--
Introduction
41
25
Simplified outline of this Part .......................................................... 41
Division 2
--
Information gathering
42
26
Secretary may require information or documents ............................ 42
27
Inspection and retention of documents and provision of
certified copy of documents............................................................. 43
Division 3
--
Authorised uses and disclosures of information
44
28
Use or disclosure for administering Acts or rules or for
agricultural research or policy development etc. ............................. 44
29
Disclosure to Commonwealth entities ............................................. 45
30
Use or disclosure of information for the purposes of other
Acts ................................................................................................. 45
31
Disclosure for the purposes of law enforcement .............................. 45
32
Disclosure to State or Territory body .............................................. 46
33
Disclosure to a court, tribunal etc. ................................................... 47
34
Use or disclosure of statistics .......................................................... 47
35
Use or disclosure of publicly available information ........................ 47
36
Disclosure to person to whom information relates .......................... 47
37
Use or disclosure with consent ........................................................ 47
38
Disclosure to person who provided information .............................. 48
39
Use or disclosure authorised by rules .............................................. 48
Division 4
--
Protected information
49
40
Offence and civil penalty
--
use or disclosure of protected
information ...................................................................................... 49
Part 6
--
Other matters
51
Division 1
--
Introduction
51
41
Simplified outline of this Part .......................................................... 51
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
iii
Division 2
--
Civil penalty provisions for false or misleading
information or documents
52
42
Civil penalty provisions for false or misleading information
or documents ................................................................................... 52
Division 3
--
Reconsideration and review of decisions
55
43
Internal reconsideration of decisions ............................................... 55
44
Administrative Appeals Tribunal review of decisions ..................... 57
Division 4
--
Self-incrimination and court orders
58
45
Self-incrimination etc. ..................................................................... 58
46
Court orders ..................................................................................... 59
Division 5
--
Other provisions
60
47
Appointment of compliance officers ............................................... 60
48
Secretary may arrange for use of computer programs to
make decisions ................................................................................ 60
49
Delegation by Secretary................................................................... 61
50
Electronic system for giving returns or information ........................ 62
51
Treatment of partnerships ................................................................ 62
52
Treatment of trusts ........................................................................... 63
53
Treatment of unincorporated bodies or associations ........................ 64
54
Review of Acts ................................................................................ 65
55
Rules ................................................................................................ 66
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
1
A Bill for an Act relating to collecting levies
1
imposed under the
Agriculture (Biosecurity
2
Protection) Levies Act 2024
and charges imposed
3
under the
Agriculture (Biosecurity Protection)
4
Charges Act 2024
, and for related purposes
5
The Parliament of Australia enacts:
6
Part 1
Preliminary
Section 1
2
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Part
1--Preliminary
1
2
1 Short title
3
This Act is the
Agriculture (Biosecurity Protection) Levies and
4
Charges Collection Act 2024
.
5
2 Commencement
6
(1) Each provision of this Act specified in column 1 of the table
7
commences, or is taken to have commenced, in accordance with
8
column 2 of the table. Any other statement in column 2 has effect
9
according to its terms.
10
11
Commencement information
Column 1
Column 2
Column 3
Provisions
Commencement
Date/Details
1. The whole of
this Act
As follows:
(a) if this Act receives the Royal Assent
before 1 July 2024
--
1 July 2024;
(b) if this Act receives the Royal Assent on or
after 1 July 2024
--
a single day to be fixed
by Proclamation.
However, if the provisions do not commence
within the period of 6 months beginning on
the day this Act receives the Royal Assent,
they commence on the day after the end of
that period.
Note:
This table relates only to the provisions of this Act as originally
12
enacted. It will not be amended to deal with any later amendments of
13
this Act.
14
(2) Any information in column 3 of the table is not part of this Act.
15
Information may be inserted in this column, or information in it
16
may be edited, in any published version of this Act.
17
Preliminary
Part 1
Section 3
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
3
3 Simplified outline of this Act
1
Levies imposed by or under the
Agriculture (Biosecurity
2
Protection) Levies Act 2024
, and charges imposed by or under the
3
Agriculture (Biosecurity Protection) Charges Act 2024
, are
4
collected under rules made under this Act.
5
The levies or charges are collected from the levy payers or charge
6
payers or amounts equal to levies or charges are collected from
7
collection agents.
8
The Commonwealth may enter into an agreement with a State, the
9
Australian Capital Territory or the Northern Territory or another
10
person or body about the collection, on behalf of the
11
Commonwealth, of levy or charge or amounts equal to levy or
12
charge.
13
There are offences and civil penalties for persons who fail to:
14
(a) give a return or notice under the rules; or
15
(b) make or keep records in accordance with the rules.
16
The Regulatory Powers Act is triggered to allow enforcement
17
actions in relation to this Act that are monitoring or investigation
18
powers, obtaining civil penalty orders in relation to contraventions
19
of civil penalty provisions, issuing infringement notices or
20
obtaining injunctions.
21
The Secretary may require from a person information or
22
documents relevant to the operation of this Act.
23
Entrusted persons can use or disclose information (referred to as
24
relevant levy/charge information) in accordance with this Act.
25
Entrusted persons may commit an offence or contravene a civil
26
penalty provision if they use or disclose protected information
27
other than in accordance with this Act.
28
Part 1
Preliminary
Section 4
4
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
4 Definitions
1
In this Act:
2
ABARES staff member
means:
3
(a) an APS employee in the part of the Department known as the
4
Australian Bureau of Agricultural and Resource Economics
5
and Sciences; or
6
(b) a person employed or engaged by the Commonwealth to
7
perform services for that Bureau.
8
ABN
has the meaning given by section 41 of the
A New Tax
9
System (Australian Business Number) Act 1999
.
10
ACN
has the meaning given by section 9 of the
Corporations Act
11
2001
.
12
algae
means macroalgae, microalgae or cyanobacteria, and
13
includes seaweeds.
14
algal product
means:
15
(a) an alga; or
16
(b) any part of an alga; or
17
(c) anything produced by an alga; or
18
(d) anything wholly or principally produced from, or wholly or
19
principally derived from, an alga.
20
animal
means any member, alive or dead, of the animal kingdom
21
(other than a human being).
22
animal product
means:
23
(a) an animal; or
24
(b) any part of an animal; or
25
(c) anything produced by an animal; or
26
(d) anything wholly or principally produced from, or wholly or
27
principally derived from, an animal.
28
approved electronic system
means an electronic system covered by
29
section 50.
30
Preliminary
Part 1
Section 4
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
5
approved form
means a form approved by the Secretary by written
1
instrument under the rules.
2
charge
means the following:
3
(a) biosecurity protection charge imposed by Part 2 of the
4
Agriculture (Biosecurity Protection) Charges Act 2024
;
5
(b) biosecurity protection charge imposed by regulations made
6
for the purposes of Part 3 of that Act.
7
charge payer
means a person who has paid, or is liable to pay, a
8
charge.
9
civil penalty provision
has the same meaning as in the Regulatory
10
Powers Act.
11
collection agent
means a person who, under the rules, is liable to
12
pay an amount as mentioned in paragraph 10(1)(a).
13
Commonwealth entity
has the same meaning as in the
Public
14
Governance, Performance and Accountability Act 2013
.
15
compliance officer
means:
16
(a) the Secretary; or
17
(b) an APS employee in the Department in respect of whom an
18
appointment under section 47 is in force.
19
entrusted person
means any of the following:
20
(a) the Minister;
21
(b) the Secretary;
22
(c) an APS employee in the Department;
23
(d) any other person who is employed or engaged by the
24
Commonwealth to provide services to the Commonwealth in
25
connection with the Department;
26
(e) any other person who is:
27
(i) employed or engaged by the Commonwealth or a body
28
corporate that is established by a law of the
29
Commonwealth; and
30
(ii) in a class of persons prescribed by rules made for the
31
purposes of this subparagraph.
32
Part 1
Preliminary
Section 4
6
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
equivalent amount
: see paragraph 10(1)(a).
1
fungus
means any member, alive or dead, of the fungi kingdom,
2
and includes yeasts, mushrooms and truffles.
3
fungus product
means:
4
(a) a fungus; or
5
(b) any part of a fungus; or
6
(c) anything produced by a fungus; or
7
(d) anything wholly or principally produced from, or wholly or
8
principally derived from, a fungus.
9
levy
means the following:
10
(a) biosecurity protection levy imposed by Part 2 of the
11
Agriculture (Biosecurity Protection) Levies Act 2024
;
12
(b) biosecurity protection levy imposed by regulations made for
13
the purposes of Part 3 of that Act.
14
levy payer
means a person who has paid, or is liable to pay, levy.
15
personal information
has the same meaning as in the
Privacy Act
16
1988
.
17
plant
means any member, alive or dead, of the plant kingdom.
18
plant product
means:
19
(a) a plant; or
20
(b) any part of a plant; or
21
(c) anything produced by a plant; or
22
(d) anything wholly or principally produced from, or wholly or
23
principally derived from, a plant.
24
product
means an animal product, a plant product, a fungus
25
product or an algal product (whether or not any operations have
26
been performed in relation to the product).
27
Regulatory Powers Act
means the
Regulatory Powers (Standard
28
Provisions) Act 2014
.
29
relevant levy/charge information
means:
30
Preliminary
Part 1
Section 5
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
7
(a) information obtained by a person under this Act or the rules;
1
or
2
(b) information obtained or generated by a person in the course
3
of or for the purposes of:
4
(i) administering this Act or the rules or monitoring
5
compliance with this Act or the rules; or
6
(ii) assisting another person to administer this Act or the
7
rules or monitor compliance with this Act or the rules.
8
reviewable decision
means a decision referred to in
9
subsection 43(1).
10
rules
means the rules made by the Secretary under section 55.
11
Secretary
means the Secretary of the Department.
12
staff member
of a Commonwealth entity means the following:
13
(a) the chief executive officer (however described) of that entity;
14
(b) an employee of that entity;
15
(c) any other person engaged by that entity, under contract or
16
otherwise, to perform duties or functions, or to exercise
17
powers, of that entity.
18
State or Territory body
includes a Department of State, or an
19
authority or agency, of a State or Territory.
20
5 Act binds Crown
21
(1) This Act binds the Crown in each of its capacities.
22
(2) However, this Act does not make the Crown liable to be prosecuted
23
for an offence.
24
Note:
In addition, the Crown is not liable to be subject to civil proceedings
25
for a contravention of a civil penalty provision or to be given an
26
infringement notice in relation to contraventions of this Act: see
27
subsections 22(6) and 23(6).
28
Part 1
Preliminary
Section 6
8
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
6 Application of this Act in external Territories
1
(1) Subject to subsection (2), this Act and the rules do not extend to
2
the external Territories.
3
(2) The rules may extend this Act, and any provisions of the rules, to
4
an external Territory that is prescribed by the rules.
5
Collection of levy or charge
Part 2
Introduction
Division 1
Section 7
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
9
Part
2--Collection of levy or charge
1
Division
1--Introduction
2
7 Simplified outline of this Part
3
Collection of levy or charge
4
The rules may provide for the collection from levy payers or
5
charge payers of levy or charge (see Division 2).
6
Payment by collection agents of amounts equal to levy or charge
7
The rules may make collection agents liable to pay an amount, on
8
behalf of a levy payer or charge payer, equal to levy or charge (see
9
Division 3).
10
Late payment penalties
11
There are late payment penalties if levy or charge, or amounts
12
equal to levy or charge, are not paid on time.
13
Collection agreements
14
The Commonwealth may enter into an agreement with a State, the
15
Australian Capital Territory or the Northern Territory or another
16
person or body about the collection, on behalf of the
17
Commonwealth, of levy or charge or amounts equal to levy or
18
charge (see Division 4).
19
Recovery and refund of amounts
20
There are provisions dealing with debt recovery and refunds of
21
overpayments (see Division 5).
22
Part 2
Collection of levy or charge
Division 2
Payment of levy or charge
Section 8
10
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
2--Payment of levy or charge
1
8 Payment of levy or charge
2
(1) The rules may make provision for and in relation to the following:
3
(a) the time levy or charge is due and payable;
4
(b) the levy or charge being payable to the Commonwealth or
5
another entity on behalf of the Commonwealth;
6
(c)
any other matters relating to a levy payer's or charge payer's
7
liability to pay levy or charge.
8
(2) For the purposes of paragraph (1)(b), the rules must not provide for
9
the levy or charge being payable to another entity on behalf of the
10
Commonwealth unless there is an agreement in force under
11
section 12 for that other entity to collect the levy or charge on
12
behalf of the Commonwealth.
13
9 Late payment penalty
14
(1) If:
15
(a) levy or charge is payable by a levy payer or charge payer;
16
and
17
(b) an amount (the
unpaid amount
) of that levy or charge
18
remains unpaid at the end of the day (the
due day
) on which
19
the levy or charge is due to be paid;
20
the levy payer or charge payer is liable to pay to the
21
Commonwealth, by way of penalty, an amount, worked out under
22
subsection (3), for each day in the period under subsection (2).
23
Note:
The penalty stops accruing once the levy payer or charge payer pays
24
the unpaid amount of levy or charge.
25
Penalty period
26
(2) The period
begins on the day after the due day and ends at the end
27
of the day before the day on which the whole of the unpaid
28
amount, or the outstanding balance of the unpaid amount, is paid.
29
Collection of levy or charge
Part 2
Payment of levy or charge
Division 2
Section 9
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
11
Amount of penalty
1
(3) The amount of penalty for a day (the
penalty day
) in the period
2
described in subsection (2) is worked out using this method
3
statement.
4
Method statement
5
Step 1. Divide 0.02 by the number of days in the calendar month
6
in which the penalty day occurs.
7
Step 2. Multiply the amount at step 1 by the sum of:
8
(a) so much of the unpaid amount as remains unpaid at
9
the end of the penalty day; and
10
(b) the total amount of penalty (if any) for days in each
11
calendar month before the calendar month in
12
which the penalty day occurs.
13
Step 3. Round the amount at step 2 to the nearest cent (rounding
14
0.5 cents upwards): the result is the amount of penalty for
15
the penalty day.
16
Note:
The amount of penalty for a day is based on a rate of 2% per month.
17
Example: Assume $120 levy is due on 31 August and a partial payment of $30 is
18
made on 16 September and the outstanding balance of $90 is paid on
19
10 October.
20
The period under subsection (2) is the period beginning on
21
1 September and ending at the end of 9 October.
22
Calculation of penalty in September based on unpaid amount of
23
$120
24
The penalty for each of the penalty days 1-15 September is 8 cents
25
(which is 0.02 divided by 30 and the result multiplied by $120).
26
The total penalty for the penalty days 1-15 September is $1.20 (equal
27
to the daily penalty of 8 cents multiplied by 15).
28
Calculation of penalty in September based on outstanding unpaid
29
amount of $90
30
Part 2
Collection of levy or charge
Division 2
Payment of levy or charge
Section 9
12
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
The penalty for each of the penalty days 16-30 September is 6 cents
1
(which is 0.02 divided by 30 and the result multiplied by $90).
2
The total penalty for the penalty days 16-30 September is 90 cents
3
(equal to the daily penalty of 6 cents multiplied by 15).
4
The total penalty for September is $2.10.
5
Calculation of penalty in October based on unpaid amount of $90
6
and total penalty of $2.10 for September
7
The penalty for each of the penalty days 1-9 October is as follows:
8
(a) the amount at step 1 is 0.02 divided by 31, which is
9
0.00064516129;
10
(b) the amount at step 2 is 0.00064516129 multiplied by $92.10 (the
11
outstanding balance of $90 plus the $2.10 penalty for
12
September), which is $0.05941935483;
13
(c) the amount at step 3 is 6 cents, which is the amount of the
14
penalty for each of the penalty days 1-9 October.
15
The total penalty for the penalty days 1-9 October is 54 cents (equal to
16
the daily penalty of 6 cents multiplied by 9).
17
Total penalty
18
Since the outstanding balance of $90 is paid on 10 October, there is no
19
further penalty. The total amount of penalty to be paid is $2.64 ($2.10
20
for September plus 54 cents for October).
21
When penalty is due and payable
22
(4) The amount of penalty under this section for a day is due and
23
payable to the Commonwealth at the end of that day.
24
Remission of penalty
25
(5) The Secretary may remit the whole or a part of an amount of
26
penalty under this section.
27
(6) In deciding whether to do so, the Secretary:
28
(a) must take into account the following:
29
(i) whether the failure to pay the levy or charge, that
30
resulted in the penalty, was the result of an honest
31
mistake or inadvertence by the levy payer or charge
32
payer;
33
(ii) the circumstances in which that failure occurred;
34
Collection of levy or charge
Part 2
Payment of levy or charge
Division 2
Section 9
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
13
(iii) the amount of the penalty;
1
(iv)
the levy payer's or charge payer's history of compliance
2
with this Act and the rules; and
3
(b) may take into account any other matter that the
Secretary
4
considers relevant.
5
Part 2
Collection of levy or charge
Division 3
Payment by collection agents of amounts equal to levy or charge
Section 10
14
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
3--Payment by collection agents of amounts equal
1
to levy or charge
2
10 Payment of amounts equal to levy or charge
3
(1) For better securing the payment of levy or charge imposed in
4
relation to products or goods, the rules may make provision for and
5
in relation to the following:
6
(a) making persons (each of whom is a
collection agent
) liable
7
to pay an amount (the
equivalent amount
), on behalf of the
8
levy payer or charge payer, equal to the amount of levy or
9
charge due for payment in relation to the products or goods;
10
(b) the time the equivalent amount is due and payable;
11
(c) the equivalent amount being payable to the Commonwealth
12
or another entity on behalf of the Commonwealth;
13
(d) any other matters relating to the above matters.
14
Note:
For limitations on the rules, see subsections (10) and (11).
15
Deductions by collection agent
16
(2) For the purpose of ensuring a collection agent has the funds
17
necessary to pay the equivalent amount, the collection agent may
18
deduct an amount from:
19
(a) money received by the collection agent on behalf of the levy
20
payer or charge payer in relation to the products or goods; or
21
(b) money payable by the collection agent to the levy payer or
22
charge payer in relation to the products or goods.
23
(3) The amount the collection agent may deduct is an amount equal to,
24
or that may reasonably be expected to be equal to, the equivalent
25
amount.
26
(4) If the collection agent deducts an amount, the collection agent must
27
give the levy payer or charge payer a receipt or other written
28
statement within 7 days after the deduction specifying the amount
29
of the deduction and the day of the deduction.
30
Collection of levy or charge
Part 2
Payment by collection agents of amounts equal to levy or charge
Division 3
Section 10
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
15
(5) Subsections (2) and (3) apply despite:
1
(a) any law of a State, the Australian Capital Territory or the
2
Northern Territory; and
3
(b) any agreement.
4
Discharge of levy payer's or charge payer's liability
5
(6) If the collection agent deducts an amount under subsection (2), the
6
levy payer or charge payer is discharged from liability to pay the
7
levy or charge to the extent that the amount deducted does not
8
exceed the amount of the levy or charge.
9
Example: Assume a levy payer is liable to pay $100 levy.
10
A collection agent deducts $90 under subsection (2), which is the
11
amount the collection agent reasonably expected to be the levy payer's
12
liability. Under subsection (
6), the levy payer's liability is discharged
13
by $90.
14
(7) If the collection agent makes a payment as mentioned in
15
paragraph (1)(a), the levy payer or charge payer is discharged from
16
liability to pay the levy or charge to the extent of:
17
(a) so much of the amount paid that does not exceed the amount
18
of the levy or charge; less
19
(b) the amount of the discharge (if any) under subsection (6).
20
Example 1: To continue the example in subsection (6), assume the collection
21
agent makes a payment of $100 as mentioned in paragraph (1)(a).
22
Under subsection (
7), the levy payer's liability is discharged by $10,
23
being the outstanding amount of the levy payer's liability.
24
Example 2: To continue the example in subsection (6), assume instead the
25
collection agent makes a payment of $120 as mentioned in
26
paragraph (1)(a).
27
Under subsection (
7), the levy payer's liability is discharged by $10,
28
being the outstanding amount of the levy payer's liability. The $10 is
29
equal to $100 (so much of the $120 payment made by the collection
30
agent that does not exceed the $100 levy) less the $90 discharge under
31
subsection (6).
32
The collection agent has overpaid $20. The collection agent is entitled
33
to a refund of $20 under section 14.
34
Part 2
Collection of levy or charge
Division 3
Payment by collection agents of amounts equal to levy or charge
Section 10
16
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Collection agent may recover amount from levy payer or charge
1
payer
2
(8) If the collection agent makes a payment as mentioned in
3
paragraph (1)(a), the collection agent may recover from the levy
4
payer or charge payer, by set-off or otherwise, an amount equal to:
5
(a) so much of the amount paid that does not exceed the amount
6
of the levy or charge; less
7
(b) any deduction the collection agent made under
8
subsection (2).
9
Example: To continue example 1 in subsection (7), the collection agent is able to
10
recover $10 from the levy payer (the difference between the $100 the
11
collection agent paid and the $90 deduction the collection agent
12
made).
13
When agreement between levy or charge payer and collection
14
agent is void
15
(9) An agreement between a levy payer or charge payer and a
16
collection agent that purports (either expressly or impliedly) to
17
require the levy payer or charge payer to pay levy or charge as a
18
condition for the provision of services by the agent is void to that
19
extent, if the agent would otherwise be liable to pay an amount as
20
mentioned in paragraph (1)(a) in relation to that levy or charge.
21
Limitations on rules
22
(10) For the purposes of paragraph (1)(a), the rules must not provide for
23
a State to be liable to pay an amount on behalf of the levy payer or
24
charge payer unless:
25
(a) a Minister of the State has informed the Minister
26
administering this Act, in writing, that the State gives consent
27
to the rules doing so; and
28
(b) a Minister of the State has not informed the Minister
29
administering this Act, in writing, that the State withdraws
30
that consent.
31
(11) For the purposes of paragraph (1)(c), the rules must not provide for
32
the equivalent amount being payable to another entity on behalf of
33
Collection of levy or charge
Part 2
Payment by collection agents of amounts equal to levy or charge
Division 3
Section 11
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
17
the Commonwealth unless there is an agreement in force under
1
section 12 for that other entity to collect the equivalent amount on
2
behalf of the Commonwealth.
3
11 Late payment penalty
4
(1) If:
5
(a) an equivalent amount is payable by a collection agent under
6
rules made for the purposes of subsection 10(1); and
7
(b) the whole or a part (the
unpaid amount
) of that equivalent
8
amount remains unpaid at the end of the day (the
due day
) on
9
which the equivalent amount is due to be paid;
10
the collection agent is liable to pay to the Commonwealth, by way
11
of penalty, an amount, worked out under subsection (3), for each
12
day in the period under subsection (2).
13
Note:
The penalty stops accruing once the collection agent pays the unpaid
14
amount.
15
Penalty period
16
(2) The period begins on the day after the due day and ends at the end
17
of the day before the day on which the whole of the unpaid
18
amount, or the outstanding balance of the unpaid amount, is paid.
19
Amount of penalty
20
(3) The amount of penalty for a day (the
penalty day
) in the period
21
described in subsection (2) is worked out using this method
22
statement.
23
Method statement
24
Step 1. Divide 0.02 by the number of days in the calendar month
25
in which the penalty day occurs.
26
Step 2. Multiply the amount at step 1 by the sum of:
27
Part 2
Collection of levy or charge
Division 3
Payment by collection agents of amounts equal to levy or charge
Section 11
18
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(a) so much of the unpaid amount as remains unpaid at
1
the end of the penalty day; and
2
(b) the total amount of penalty (if any) for days in each
3
calendar month before the calendar month in
4
which the penalty day occurs.
5
Step 3. Round the amount at step 2 to the nearest cent (rounding
6
0.5 cents upwards): the result is the amount of penalty for
7
the penalty day.
8
Note:
The amount of penalty for a day is based on a rate of 2% per month.
9
Example: Assume an equivalent amount of $150 is due on 31 August and a
10
partial payment of $60 is made on 16 September and the outstanding
11
balance of $90 is paid on 10 October.
12
The period under subsection (2) is the period beginning on
13
1 September and ending at the end of 9 October.
14
Calculation of penalty in September based on unpaid amount of
15
$150
16
The penalty for each of the penalty days 1-15 September is 10 cents
17
(which is 0.02 divided by 30 and the result multiplied by $150).
18
The total penalty for the penalty days 1-15 September is $1.50.
19
Calculation of penalty in September based on outstanding unpaid
20
amount of $90
21
The penalty for each of the penalty days 16-30 September is 6 cents
22
(which is 0.02 divided by 30 and the result multiplied by $90).
23
The total penalty for the penalty days 16-30 September is 90 cents
24
(equal to the daily penalty of 6 cents multiplied by 15).
25
The total penalty for September is $2.40.
26
Calculation of penalty in October based on unpaid amount of $90
27
and total penalty of $2.40 for September
28
The penalty for each of the penalty days 1-9 October is as follows:
29
(a) the amount at step 1 is 0.02 divided by 31, which is
30
0.00064516129;
31
(b) the amount at step 2 is 0.00064516129 multiplied by $92.40 (the
32
outstanding balance of $90 plus the $2.40 penalty for
33
September), which is $0.05961290322;
34
Collection of levy or charge
Part 2
Payment by collection agents of amounts equal to levy or charge
Division 3
Section 11
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
19
(c) the amount at step 3 is 6 cents, which is the amount of the
1
penalty for each of the penalty days 1-9 October.
2
The total penalty for the penalty days 1-9 October is 54 cents (equal to
3
the daily penalty of 6 cents multiplied by 9).
4
Total penalty
5
Since the outstanding balance of $90 is paid on 10 October, there is no
6
further penalty. The total amount of penalty to be paid is $2.94 ($2.40
7
for September plus 54 cents for October).
8
When penalty is due and payable
9
(4) The amount of penalty under this section for a day is due and
10
payable to the Commonwealth at the end of that day.
11
Remission of penalty
12
(5) The Secretary may remit the whole or a part of an amount of
13
penalty under this section.
14
(6) In deciding whether to do so, the Secretary:
15
(a) must take into account the following:
16
(i) whether the failure to pay the equivalent amount, that
17
resulted in the penalty, was the result of an honest
18
mistake or inadvertence by the collection agent;
19
(ii) the circumstances in which that failure occurred;
20
(iii) the amount of the penalty;
21
(iv)
the collection agent's history of compliance with this
22
Act and the rules; and
23
(b) may take into account any other matter that the
Secretary
24
considers relevant.
25
Part 2
Collection of levy or charge
Division 4
Collection agreements
Section 12
20
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
4--Collection agreements
1
12 Collection agreements
2
Collection agreements with States or Territories
3
(1) The Commonwealth may enter into an agreement with a State, the
4
Australian Capital Territory or the Northern Territory about the
5
collection, on behalf of the Commonwealth, by the State or
6
Territory or an authority of the State or Territory of either or both
7
of the following:
8
(a) levy or charge payable by a levy payer or charge payer;
9
(b) equivalent amounts that a collection agent is liable to pay as
10
mentioned in paragraph 10(1)(a).
11
Collection agreements with other persons or bodies
12
(2) The Commonwealth may enter into an agreement with a person or
13
body about the collection, on behalf of the Commonwealth, by that
14
person or body of either or both of the following:
15
(a) levy or charge payable by a levy payer or charge payer;
16
(b) equivalent amounts that a collection agent is liable to pay as
17
mentioned in paragraph 10(1)(a).
18
Content of agreements
19
(3) Without limiting subsection (1) or (2), an agreement may provide
20
for:
21
(a) the persons from whom amounts are to be collected; and
22
(b) in the case of an agreement under subsection (2)
--
the State,
23
Territory or region in which amounts are to be collected; and
24
(c) the keeping of accounts and records in relation to amounts
25
collected; and
26
(d) the payment to the Commonwealth of amounts collected; and
27
(e) the giving to the Minister of information about amounts
28
collected and amounts paid to the Commonwealth; and
29
Collection of levy or charge
Part 2
Collection agreements
Division 4
Section 12
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
21
(f) the inspection and audit of accounts and records kept about
1
amounts collected.
2
Publication of agreement
3
(4) The Secretary must publish in the Gazette, and on the
4
Department's website, a copy of an agreement entered into under
5
subsection (1) or (2) within 28 days of the making of the
6
agreement.
7
Note:
The Federal Register of Legislation may contain Gazette notices: see
8
paragraph 15A(3)(c) of the
Legislation Act 2003
.
9
Consultation with industry body
10
(5) Before the Commonwealth enters into an agreement under
11
subsection (1) or (2), the Secretary must consult any industry body
12
that is representative of the levy payers or charge payers, or of the
13
collection agents, that would be affected by the agreement.
14
Validity of agreement
15
(6) A failure to comply with subsection (4) or (5) does not affect the
16
validity of the agreement.
17
Status of collected amounts
18
(7) Rules made for the purposes of subsection 105(1) of the
Public
19
Governance, Performance and Accountability Act 2013
do not
20
apply to amounts collected under an agreement under this section.
21
Commonwealth not to discriminate or give preference
22
(8) A power conferred by subsection (1) or (2) must not be exercised
23
in such a way as to:
24
(a) discriminate between States or parts of States within the
25
meaning of paragraph 51(ii) of the Constitution; or
26
(b) give preference to one State or any part thereof within the
27
meaning of section 99 of the Constitution.
28
Part 2
Collection of levy or charge
Division 5
Recovery and refund of amounts
Section 13
22
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
5--Recovery and refund of amounts
1
13 Debt recovery
2
The following amounts are debts due to the Commonwealth and
3
may be recovered by the Commonwealth by action in a court of
4
competent jurisdiction:
5
(a) an amount of levy or charge that remains unpaid after the
6
time when it became due and payable;
7
(b) an amount that a collection agent, under the rules, is liable to
8
pay as mentioned in paragraph 10(1)(a) and that remains
9
unpaid after the time when it became due and payable;
10
(c) an amount that a person is liable to pay by way of penalty
11
under section 9 or 11 and that remains unpaid after the time
12
when it became due and payable.
13
14 Refund of amounts
14
(1) If a person overpays any of the following amounts, the
15
Commonwealth must refund to the person an amount equal to the
16
overpayment:
17
(a) an amount of levy or charge;
18
(b) an amount that a collection agent, under the rules, is liable to
19
pay as mentioned in paragraph 10(1)(a);
20
(c) an amount that a person is liable to pay by way of penalty
21
under section 9 or 11.
22
(2) This section has effect subject to section 15.
23
15 Recovery by reduction of future liability
24
Levy payers or charge payers
25
(1) The Commonwealth, or another entity on behalf of the
26
Commonwealth, may reduce an amount of levy or charge that a
27
levy payer or charge payer is liable to pay to the Commonwealth,
28
Collection of levy or charge
Part 2
Recovery and refund of amounts
Division 5
Section 15
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
23
or to the other entity on behalf of the Commonwealth in
1
accordance with an agreement under section 12, if:
2
(a) the levy payer or charge payer has previously overpaid an
3
amount of levy or charge to the Commonwealth or to that
4
other entity on behalf of the Commonwealth in accordance
5
with that agreement; and
6
(b) the overpayment has not been refunded to the levy payer or
7
charge payer.
8
(2) The amount of the reduction must not exceed the overpayment.
9
(3) The Commonwealth is not required to refund the overpayment to
10
the levy payer or charge payer to the extent of the reduction.
11
Example: A levy payer is liable to pay $100 levy to the Commonwealth.
12
In a previous transaction the levy payer was liable to pay $140 levy to
13
the Commonwealth but paid $200. The Commonwealth has not yet
14
refunded the $60 overpayment to the levy payer.
15
The Commonwealth may reduce the $100 levy the levy payer is liable
16
to pay to $40. The Commonwealth is no longer required to refund the
17
$60 overpayment to the levy payer.
18
Collection agents
19
(4) The Commonwealth, or another entity on behalf of the
20
Commonwealth, may reduce an equivalent amount that a collection
21
agent is liable to pay to the Commonwealth, or to the other entity
22
on behalf of the Commonwealth in accordance with an agreement
23
under section 12, if:
24
(a) the collection agent has previously overpaid an equivalent
25
amount to the Commonwealth or to that other entity on
26
behalf of the Commonwealth in accordance with that
27
agreement; and
28
(b) the overpayment has not been refunded to the collection
29
agent.
30
(5) The amount of the reduction must not exceed the overpayment.
31
(6) The Commonwealth is not required to refund the overpayment to
32
the collection agent to the extent of the reduction.
33
Part 2
Collection of levy or charge
Division 5
Recovery and refund of amounts
Section 15
24
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(7) If the equivalent amount the collection agent is liable to pay is
1
reduced, the levy payer or charge payer for the levy or charge to
2
which the equivalent amount relates is discharged from liability to
3
pay the levy or charge to the extent of the reduction.
4
Example: A levy payer is liable to pay $100 levy and a collection agent is liable
5
to pay an equivalent amount equal to $100 to the Commonwealth.
6
In a previous transaction the levy payer was liable to pay $140 levy
7
but the collection agent, on behalf of the levy payer, paid $200 to the
8
Commonwealth. The $60 overpayment has not been refunded to the
9
collection agent.
10
The Commonwealth may reduce the $100 equivalent amount the
11
collection agent is liable to pay to $40. The Commonwealth is no
12
longer required to refund the $60 overpayment to the collection agent.
13
For the levy payer and the $140 levy liability, the liability was fully
14
discharged by $140 under subsection 10(7) (assume the collection
15
agent did not make a deduction under subsection 10(2)).
16
For the levy payer and the $100 levy liability, assume the collection
17
agent pays the reduced $40 equivalent amount. That $100 liability is
18
partially discharged by $40 under subsection 10(7) (assume the
19
collection agent made no deduction under subsection 10(2)). The
20
remaining $60 liability is discharged under subsection (7) of this
21
section.
22
Giving returns or notices and making and keeping records under the rules
Part 3
Section 16
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
25
Part
3--Giving returns or notices and making and
1
keeping records under the rules
2
3
16 Simplified outline of this Part
4
There are offences and civil penalties for persons who fail to:
5
(a) give a return or notice under the rules; or
6
(b) make or keep records in accordance with the rules.
7
17 Penalties for failure to give return or notice under the rules
8
Failure to give returns
9
(1) A person commits an offence of strict liability if:
10
(a) the person is required to give a return under the rules; and
11
(b) the person fails to give the return in accordance with the
12
rules.
13
Note 1:
See also section 23 (about infringement notices).
14
Note 2:
A person may commit an offence if the person gives a false or
15
misleading return (see section 137.2 of the
Criminal Code
).
16
Penalty: 60 penalty units.
17
(2) A person contravenes this subsection if:
18
(a) the person is required to give a return under the rules; and
19
(b) the person fails to give the return in accordance with the
20
rules.
21
Note 1:
See also section 23 (about infringement notices).
22
Note 2:
A person may contravene a civil penalty provision if the person gives
23
a false or misleading return (see subsection 42(1)).
24
Civil penalty:
60 penalty units.
25
Part 3
Giving returns or notices and making and keeping records under the rules
Section 18
26
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Failure to give notices
1
(3) A person commits an offence of strict liability if:
2
(a) the person is required to give a written notice under rules
3
made for the purposes of paragraph 55(2)(a) or (c); and
4
(b) the person fails to give the notice in accordance with the
5
rules.
6
Note:
See also section 23 (about infringement notices).
7
Penalty: 60 penalty units.
8
(4) A person contravenes this subsection if:
9
(a) the person is required to give a written notice under rules
10
made for the purposes of paragraph 55(2)(a) or (c); and
11
(b) the person fails to give the notice in accordance with the
12
rules.
13
Note:
See also section 23 (about infringement notices).
14
Civil penalty:
60 penalty units.
15
18 Penalties for failure to make or keep records under the rules
16
(1) A person commits an offence of strict liability if:
17
(a) the person is required to make or keep records under the
18
rules; and
19
(b) the person fails to make or keep the records in accordance
20
with the rules.
21
Note:
See also section 23 (about infringement notices).
22
Penalty: 60 penalty units.
23
(2) A person contravenes this subsection if:
24
(a) the person is required to make or keep records under the
25
rules; and
26
(b) the person fails to make or keep the records in accordance
27
with the rules.
28
Note:
See also section 23 (about infringement notices).
29
Giving returns or notices and making and keeping records under the rules
Part 3
Section 18
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
27
Civil penalty:
60 penalty units.
1
Part 4
Compliance and enforcement
Division 1
Introduction
Section 19
28
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Part
4--Compliance and enforcement
1
Division
1--Introduction
2
19 Simplified outline of this Part
3
The Regulatory Powers Act is triggered to allow a range of
4
enforcement actions in relation to this Act.
5
Compliance officers may enter premises under a monitoring
6
warrant or with consent of the occupier and exercise monitoring
7
powers for the purposes of determining:
8
(a) whether this Act or the rules have been, or are being,
9
complied with; or
10
(b) whether information given in compliance or purported
11
compliance with this Act or the rules is correct.
12
Compliance officers may enter premises under an investigation
13
warrant or with consent of the occupier and exercise investigation
14
powers for the purposes of gathering material relating to
15
contraventions of offences against this Act, certain offences that
16
relate to this Act or the rules or civil penalty provisions of this Act.
17
A relevant court can order the payment of a civil penalty for a
18
contravention of a civil penalty provision of this Act.
19
Infringement notices can be issued for an alleged contravention of
20
various strict liability offences against this Act or of various civil
21
penalty provisions of this Act.
22
A court can grant an injunction restraining a person from
23
contravening a provision of this Act or the rules or requiring a
24
person to comply with a provision of this Act or the rules.
25
Compliance and enforcement
Part 4
Monitoring
Division 2
Section 20
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
29
Division
2--Monitoring
1
20 Monitoring powers
2
Provisions subject to monitoring
3
(1) A provision is subject to monitoring under Part 2 of the Regulatory
4
Powers Act if it is:
5
(a) a provision of this Act or the rules; or
6
(b) an offence against the
Crimes Act 1914
or the
Criminal Code
7
that relates to this Act or the rules.
8
Note:
Part 2 of the Regulatory Powers Act creates a framework for
9
monitoring whether this Act or the rules have been complied with. It
10
includes powers of entry and inspection.
11
Information subject to monitoring
12
(2) Information given in compliance or purported compliance with a
13
provision of this Act or the rules is subject to monitoring under
14
Part 2 of the Regulatory Powers Act.
15
Note:
Part 2 of the Regulatory Powers Act creates a framework for
16
monitoring whether the information is correct. It includes powers of
17
entry and inspection.
18
Related provisions
19
(3) For the purposes of Part 2 of the Regulatory Powers Act, as that
20
Part applies in relation to the provisions mentioned in
21
subsection (1) and the information mentioned in subsection (2),
22
there are no related provisions.
23
Authorised applicant and authorised person
24
(4) For the purposes of Part 2 of the Regulatory Powers Act, a
25
compliance officer is both an authorised applicant and an
26
authorised person in relation to the provisions mentioned in
27
subsection (1) and the information mentioned in subsection (2).
28
Part 4
Compliance and enforcement
Division 2
Monitoring
Section 20
30
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Issuing officer
1
(5) For the purposes of Part 2 of the Regulatory Powers Act, a
2
magistrate is an issuing officer in relation to the provisions
3
mentioned in subsection (1) and the information mentioned in
4
subsection (2).
5
Relevant chief executive
6
(6) For the purposes of Part 2 of the Regulatory Powers Act, the
7
Secretary is the relevant chief executive in relation to the
8
provisions mentioned in subsection (1) and the information
9
mentioned in subsection (2).
10
(7) The Secretary may, in writing, delegate to an SES employee, or
11
acting SES employee, in the Department the Secretary's powers
12
and functions under Part 2 of the Regulatory Powers Act in relation
13
to the provisions mentioned in subsection (1) and the information
14
mentioned in subsection (2).
15
(8) A person exercising powers or performing functions under a
16
delegation under subsection (7) must comply with any directions of
17
the Secretary.
18
Relevant court
19
(9) For the purposes of Part 2 of the Regulatory Powers Act, each of
20
the following courts is a relevant court in relation to the provisions
21
mentioned in subsection (1) and the information mentioned in
22
subsection (2):
23
(a) the Federal Court of Australia;
24
(b) the Federal Circuit and Family Court of Australia
25
(Division 2).
26
Person assisting
27
(10) A compliance officer may be assisted by other persons in
28
exercising powers or performing functions or duties under Part 2 of
29
the Regulatory Powers Act in relation to the provisions mentioned
30
in subsection (1) and the information mentioned in subsection (2).
31
Compliance and enforcement
Part 4
Monitoring
Division 2
Section 20
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
31
Use of force in executing a monitoring warrant
1
(11) In executing a monitoring warrant under Part 2 of the Regulatory
2
Powers Act, as that Part applies in relation to the provisions
3
mentioned in subsection (1) and the information mentioned in
4
subsection (2):
5
(a) an authorised person may use such force against things as is
6
necessary and reasonable in the circumstances; and
7
(b) a person assisting the authorised person may use such force
8
against things as is necessary and reasonable in the
9
circumstances.
10
Extension to external Territories
11
(12) Part 2 of the Regulatory Powers Act, as that Part applies in relation
12
to
the provisions mentioned in subsection (1) and the information
13
mentioned in subsection (2), extends to each external Territory to
14
which this Act extends because of rules made for the purposes of
15
section 6 of this Act.
16
Part 4
Compliance and enforcement
Division 3
Investigation
Section 21
32
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
3--Investigation
1
21 Investigation powers
2
Provisions subject to investigation
3
(1) A provision is subject to investigation under Part 3 of the
4
Regulatory Powers Act if it is:
5
(a) an offence against this Act; or
6
(b) a civil penalty provision of this Act; or
7
(c) an offence against the
Crimes Act 1914
or the
Criminal Code
8
that relates to this Act or the rules.
9
Note:
Part 3 of the Regulatory Powers Act creates a framework for
10
investigating whether a provision has been contravened. It includes
11
powers of entry, search and seizure.
12
Related provisions
13
(2) For the purposes of Part 3 of the Regulatory Powers Act, as that
14
Part applies in relation to evidential material that relates to a
15
provision mentioned in subsection (1), there are no related
16
provisions.
17
Authorised applicant and authorised person
18
(3) For the purposes of Part 3 of the Regulatory Powers Act, a
19
compliance officer is both an authorised applicant and an
20
authorised person in relation to evidential material that relates to a
21
provision mentioned in subsection (1).
22
Issuing officer
23
(4) For the purposes of Part 3 of the Regulatory Powers Act, a
24
magistrate is an issuing officer in relation to evidential material
25
that relates to a provision mentioned in subsection (1).
26
Compliance and enforcement
Part 4
Investigation
Division 3
Section 21
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
33
Relevant chief executive
1
(5) For the purposes of Part 3 of the Regulatory Powers Act, the
2
Secretary is the relevant chief executive in relation to evidential
3
material that relates to a provision mentioned in subsection (1).
4
(6) The Secretary may, in writing, delegate to an SES employee, or
5
acting SES employee, in the Department the Secretary's powers
6
and functions under Part 3 of the Regulatory Powers Act in relation
7
to evidential material that relates to a provision mentioned in
8
subsection (1).
9
(7) A person exercising powers or performing functions under a
10
delegation under subsection (6) must comply with any directions of
11
the Secretary.
12
Relevant court
13
(8) For the purposes of Part 3 of the Regulatory Powers Act, each of
14
the following courts is a relevant court in relation to evidential
15
material that relates to a provision mentioned in subsection (1):
16
(a) the Federal Court of Australia;
17
(b) the Federal Circuit and Family Court of Australia
18
(Division 2).
19
Person assisting
20
(9) A compliance officer may be assisted by other persons in
21
exercising powers or performing functions or duties under Part 3 of
22
the Regulatory Powers Act in relation to evidential material that
23
relates to a provision mentioned in subsection (1).
24
Use of force in executing an investigation warrant
25
(10) In executing an investigation warrant under Part 3 of the
26
Regulatory Powers Act, as that Part applies in relation to evidential
27
material that relates to a provision mentioned in subsection (1):
28
(a) an authorised person may use such force against things as is
29
necessary and reasonable in the circumstances; and
30
Part 4
Compliance and enforcement
Division 3
Investigation
Section 21
34
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(b) a person assisting the authorised person may use such force
1
against things as is necessary and reasonable in the
2
circumstances.
3
Extension to external Territories
4
(11) Part 3 of the Regulatory Powers Act, as that Part applies in relation
5
to
a provision mentioned in subsection (1), extends to each external
6
Territory to which this Act extends because of rules made for the
7
purposes of section 6 of this Act.
8
Compliance and enforcement
Part 4
Civil penalty provisions
Division 4
Section 22
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
35
Division
4--Civil penalty provisions
1
22 Civil penalty provisions
2
Enforceable civil penalty provisions
3
(1) Each civil penalty provision of this Act is enforceable under Part 4
4
of the Regulatory Powers Act.
5
Note:
Part 4 of the Regulatory Powers Act allows a civil penalty provision to
6
be enforced by obtaining an order for a person to pay a pecuniary
7
penalty for the contravention of the provision.
8
Authorised applicant
9
(2) For the purposes of Part 4 of the Regulatory Powers Act, the
10
Secretary is an authorised applicant in relation to the civil penalty
11
provisions of this Act.
12
(3) The Secretary may, in writing, delegate to an SES employee, or
13
acting SES employee,
in the Department the Secretary's powers
14
under Part 4 of the Regulatory Powers Act in relation to the civil
15
penalty provisions of this Act.
16
(4) A person exercising powers under a delegation under
17
subsection (3) must comply with any directions of the Secretary.
18
Relevant court
19
(5) For the purposes of Part 4 of the Regulatory Powers Act, each of
20
the following courts is a relevant court in relation to the civil
21
penalty provisions of this Act:
22
(a) the Federal Court of Australia;
23
(b) the Federal Circuit and Family Court of Australia
24
(Division 2).
25
Liability of Crown
26
(6) Part 4 of the Regulatory Powers Act, as that Part applies in relation
27
to the civil penalty provisions of this Act, does not make the
28
Part 4
Compliance and enforcement
Division 4
Civil penalty provisions
Section 22
36
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Crown liable to be subject to civil proceedings for a contravention
1
of a civil penalty provision.
2
Extension to external Territories
3
(7) Part 4 of the Regulatory Powers Act, as that Part applies in relation
4
to the civil penalty provisions of this Act, extends to each external
5
Territory to which this Act extends because of rules made for the
6
purposes of section 6 of this Act.
7
Compliance and enforcement
Part 4
Infringement notices
Division 5
Section 23
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
37
Division
5--Infringement notices
1
23 Infringement notices
2
Provisions subject to an infringement notice
3
(1) The following provisions are subject to an infringement notice
4
under Part 5 of the Regulatory Powers Act:
5
(a) subsection 17(1), (2), (3) or (4);
6
(b) subsection 18(1) or (2);
7
(c) subsection 26(4) or (5);
8
(d) subsection 42(1), (3), (5) or (8).
9
Note:
Part 5 of the Regulatory Powers Act creates a framework for using
10
infringement notices in relation to provisions.
11
Infringement officer
12
(2) For the purposes of Part 5 of the Regulatory Powers Act, a
13
compliance officer is an infringement officer in relation to the
14
provisions mentioned in subsection (1).
15
Relevant chief executive
16
(3) For the purposes of Part 5 of the Regulatory Powers Act, the
17
Secretary is the relevant chief executive in relation to the
18
provisions mentioned in subsection (1).
19
(4) The Secretary may, in writing, delegate to an SES employee, or
20
acting SES employee, in the Department
the Secretary's powers
21
and functions under Part 5 of the Regulatory Powers Act in relation
22
to the provisions mentioned in subsection (1).
23
(5) A person exercising powers or performing functions under a
24
delegation under subsection (4) must comply with any directions of
25
the Secretary.
26
Part 4
Compliance and enforcement
Division 5
Infringement notices
Section 23
38
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Liability of Crown
1
(6) Part 5 of the Regulatory Powers Act, as that Part applies in relation
2
to the provisions mentioned in subsection (1), does not make the
3
Crown liable to be given an infringement notice.
4
Extension to external Territories
5
(7) Part 5 of the Regulatory Powers Act, as that Part applies in relation
6
to the provisions mentioned in subsection (1), extends to each
7
external Territory to which this Act extends because of rules made
8
for the purposes of section 6 of this Act.
9
Compliance and enforcement
Part 4
Injunctions
Division 6
Section 24
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
39
Division
6--Injunctions
1
24 Injunctions
2
Enforceable provisions
3
(1) The provisions of this Act and the rules are enforceable under
4
Part 7 of the Regulatory Powers Act.
5
Note:
Part 7 of the Regulatory Powers Act creates a framework for using
6
injunctions to enforce provisions.
7
Authorised person
8
(2) For the purposes of Part 7 of the Regulatory Powers Act, the
9
Secretary is an authorised person in relation to the provisions
10
mentioned in subsection (1).
11
(3) The Secretary may, in writing, delegate to an SES employee, or
12
acting SES employee, in the Department the Secretary's powers
13
under Part 7 of the Regulatory Powers Act in relation to the
14
provisions mentioned in subsection (1).
15
(4) A person exercising powers under a delegation under
16
subsection (3) must comply with any directions of the Secretary.
17
Relevant court
18
(5) For the purposes of Part 7 of the Regulatory Powers Act, each of
19
the following courts is a relevant court in relation to the provisions
20
mentioned in subsection (1):
21
(a) the Federal Court of Australia;
22
(b) the Federal Circuit and Family Court of Australia
23
(Division 2).
24
Extension to external Territories
25
(6) Part 7 of the Regulatory Powers Act, as that Part applies in relation
26
to the provisions mentioned in subsection (1), extends to each
27
Part 4
Compliance and enforcement
Division 6
Injunctions
Section 24
40
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
external Territory to which this Act extends because of rules made
1
for the purposes of section 6 of this Act.
2
Information management
Part 5
Introduction
Division 1
Section 25
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
41
Part
5--Information management
1
Division
1--Introduction
2
25 Simplified outline of this Part
3
The Secretary may require from a person information or
4
documents relevant to the operation of this Act or the rules.
5
Entrusted persons can use or disclose information (referred to as
6
relevant levy/charge information) in accordance with this Act.
7
Entrusted persons may commit an offence or contravene a civil
8
penalty provision if they use or disclose protected information
9
other than in accordance with this Act.
10
Part 5
Information management
Division 2
Information gathering
Section 26
42
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
2--Information gathering
1
26 Secretary may require information or documents
2
(1) The Secretary may, by notice in writing given to a person, require
3
the person, within the period and in the manner specified in the
4
notice, to give the Secretary any information, or produce to the
5
Secretary any documents, specified in the notice that are relevant
6
to the operation of this Act or the rules.
7
(2) The period specified in the notice must be at least 14 days after the
8
day the notice is given.
9
(3) A notice under subsection (1) must set out the effect of the
10
following provisions:
11
(a) subsections (4) and (5) (about an offence or civil penalty for
12
failing to comply with the notice);
13
(b) subsections 42(3) and (5) (about a civil penalty for giving
14
false or misleading information or documents);
15
(c) section 137.1 of the
Criminal Code
(about an offence for
16
giving false or misleading information);
17
(d) section 137.2 of the
Criminal Code
(about an offence for
18
producing false or misleading documents).
19
Offence
20
(4) A person commits an offence of strict liability if:
21
(a) the person is given a notice under subsection (1); and
22
(b) the person fails to comply with the notice.
23
Note:
See also section 23 (about infringement notices).
24
Penalty: 60 penalty units.
25
Civil penalty
26
(5) A person contravenes this subsection if:
27
(a) the person is given a notice under subsection (1); and
28
Information management
Part 5
Information gathering
Division 2
Section 27
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
43
(b) the person fails to comply with the notice.
1
Note:
See also section 23 (about infringement notices).
2
Civil penalty:
60 penalty units.
3
27 Inspection and retention of documents and provision of certified
4
copy of documents
5
Secretary may inspect and copy documents
6
(1) The Secretary may:
7
(a) inspect a document produced under subsection 26(1); and
8
(b) make and retain copies of the whole or a part of the
9
document.
10
Secretary may retain documents
11
(2) The Secretary may take possession of a document produced under
12
subsection 26(1), and retain it for as long as is reasonably
13
necessary.
14
Certified copy of documents
15
(3) The person otherwise entitled to possession of a document
16
produced under subsection 26(1) is entitled to be supplied, as soon
17
as practicable, with a copy certified by the Secretary to be a true
18
copy.
19
(4) The certified copy must be received in all courts and tribunals as
20
evidence as if it were the original.
21
(5) Until a certified copy is supplied, the Secretary must provide the
22
person otherwise entitled to possession of the document, or a
23
person authorised by that person, reasonable access to the
24
document for the purposes of inspecting and making copies of the
25
document.
26
Part 5
Information management
Division 3
Authorised uses and disclosures of information
Section 28
44
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
3--Authorised uses and disclosures of information
1
Note:
Each provision in this Division that authorises the use or disclosure of information
2
provides an authorisation for the purposes of the
Privacy Act 1988
and other laws.
3
28 Use or disclosure for administering Acts or rules or for
4
agricultural research or policy development etc.
5
Administration of Act or rules or monitoring compliance with Act
6
or rules
7
(1) An entrusted person may use or disclose relevant levy/charge
8
information in the course of or for the purposes of:
9
(a) administering this Act or the rules or monitoring compliance
10
with this Act or the rules; or
11
(b) assisting another person to administer this Act or the rules or
12
monitor compliance with this Act or the rules.
13
Agricultural research or the development of agricultural policy
14
(2) An entrusted person may use or disclose relevant levy/charge
15
information for the purposes of agricultural research or the
16
development of agricultural policy or both.
17
Performing functions of ABARES
18
(3) An entrusted person who is an ABARES staff member may use or
19
disclose relevant levy/charge information in the course of or for the
20
purposes of:
21
(a) the performance of any of the functions of the part of the
22
Department known as the Australian Bureau of Agricultural
23
and Resource Economics and Sciences; or
24
(b) assisting another person to perform any of those functions.
25
Exception
26
(4) Subsection (2) or (3) does not apply to the disclosure of personal
27
information.
28
Information management
Part 5
Authorised uses and disclosures of information
Division 3
Section 29
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
45
29 Disclosure to Commonwealth entities
1
Staff members of the Australian Bureau of Statistics
2
(1) An entrusted person may disclose relevant levy/charge
3
information, or provide electronic access to relevant levy/charge
4
information, to a staff member of the Australian Bureau of
5
Statistics if the disclosure or access is for the purposes of assisting
6
the Bureau to perform its functions or duties or exercise its powers.
7
Staff members of prescribed Commonwealth entities
8
(2) An entrusted person may disclose relevant levy/charge
9
information, or provide electronic access to relevant levy/charge
10
information, to a staff member of a Commonwealth entity
11
prescribed by the rules for the purposes of this subsection if the
12
disclosure or access is for the purposes of assisting the entity to
13
undertake agricultural research or develop agricultural policy or
14
both.
15
30 Use or disclosure of information for the purposes of other Acts
16
An entrusted person may use or disclose relevant levy/charge
17
information if the use or disclosure is for the purposes of the
18
administration of an Act (other than this Act) that is administered
19
by the Minister.
20
Note:
Section 28 deals with the administration of this Act.
21
31 Disclosure for the purposes of law enforcement
22
(1) An entrusted person may disclose relevant levy/charge information
23
to a body covered by subsection (2) if:
24
(a) the entrusted person reasonably believes that disclosing the
25
information is necessary for:
26
(i) the enforcement of the criminal law; or
27
(ii) the enforcement of a law imposing a pecuniary penalty;
28
or
29
(iii) the protection of public revenue; and
30
Part 5
Information management
Division 3
Authorised uses and disclosures of information
Section 32
46
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(b) the functions of the body include that enforcement or
1
protection; and
2
(c) for a body mentioned in paragraph (2)(b) or (d)
--
the body
3
has undertaken not to use or further disclose the information
4
except in accordance with an agreement that:
5
(i) is in force between the Commonwealth and the State or
6
Territory; and
7
(ii) applies in relation to the information; and
8
(d) for a body mentioned in paragraph (2)(b) or (d)
--
the
9
entrusted person is satisfied that the information will be used
10
or further disclosed only in accordance with the agreement.
11
(2) This subsection covers the following bodies:
12
(a) a Commonwealth entity;
13
(b) a State or Territory body;
14
(c) the Australian Federal Police;
15
(d) the police force or police service of a State or Territory.
16
32 Disclosure to State or Territory body
17
The Secretary may disclose relevant levy/charge information to a
18
State or Territory body if:
19
(a) the Secretary reasonably believes that disclosing the
20
information is necessary for the purposes of the
21
administration of a law of a State or Territory; and
22
(b) the State or Territory body has undertaken not to use or
23
further disclose the information except in accordance with an
24
agreement that:
25
(i) is in force between the Commonwealth and the State or
26
Territory; and
27
(ii) applies in relation to the information; and
28
(c) the Secretary is satisfied that the information will be used or
29
further disclosed only in accordance with the agreement.
30
Information management
Part 5
Authorised uses and disclosures of information
Division 3
Section 33
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
47
33 Disclosure to a court, tribunal etc.
1
(1) An entrusted person may disclose relevant levy/charge information
2
to a court exercising federal jurisdiction.
3
(2) An entrusted person may disclose relevant levy/charge information
4
to:
5
(a) a court; or
6
(b) a tribunal, authority or person that has the power to require
7
the answering of questions or the production of documents;
8
for the purposes of the enforcement of a law of the Commonwealth
9
or to assist the court, tribunal, authority or person to make or
10
review an administrative decision that is required or authorised to
11
be made or reviewed under a law of the Commonwealth.
12
34 Use or disclosure of statistics
13
An entrusted person may use or disclose relevant levy/charge
14
information if the information is statistics that are not likely to
15
enable the identification of a person.
16
35 Use or disclosure of publicly available information
17
An entrusted person may use or disclose relevant levy/charge
18
information if the information has already been lawfully made
19
available to the public.
20
36 Disclosure to person to whom information relates
21
An entrusted person may disclose relevant levy/charge information
22
to the person to whom the information relates.
23
37 Use or disclosure with consent
24
An entrusted person may use or disclose relevant levy/charge
25
information that relates to a person if:
26
(a) the person has consented to the use or disclosure; and
27
(b) the use or disclosure is in accordance with that consent.
28
Part 5
Information management
Division 3
Authorised uses and disclosures of information
Section 38
48
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
38 Disclosure to person who provided information
1
An entrusted person may disclose relevant levy/charge information
2
to the person who provided the information.
3
39 Use or disclosure authorised by rules
4
(1) A person may use relevant levy/charge information if:
5
(a) the person is included in a class of persons prescribed by
6
rules made for the purposes of this paragraph; and
7
(b) the use is for a purpose prescribed by rules made for the
8
purposes of this paragraph; and
9
(c) the information is of a kind prescribed by rules made for the
10
purposes of this paragraph; and
11
(d) the use complies with any conditions prescribed by rules
12
made for the purposes of this paragraph.
13
(2) A person may disclose relevant levy/charge information if:
14
(a) the person is included in a class of persons prescribed by
15
rules made for the purposes of this paragraph; and
16
(b) the disclosure is for a purpose prescribed by rules made for
17
the purposes of this paragraph; and
18
(c) the information is of a kind prescribed by rules made for the
19
purposes of this paragraph; and
20
(d) the disclosure complies with any conditions prescribed by
21
rules made for the purposes of this paragraph.
22
(3) Rules made for the purposes of this section must specify the
23
legislative power or powers of the Parliament in respect of which
24
the rules are made.
25
(4) The other provisions of this Division do not limit the rules that may
26
be made for the purposes of this section.
27
Information management
Part 5
Protected information
Division 4
Section 40
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
49
Division
4--Protected information
1
40 Offence and civil penalty
--
use or disclosure of protected
2
information
3
Offence
4
(1) A person commits an offence if:
5
(a) the person is, or has been, an entrusted person; and
6
(b) the person has obtained or generated information in the
7
course of or for the purposes of:
8
(i) administering this Act or the rules or monitoring
9
compliance with this Act or the rules; or
10
(ii) assisting another person to administer this Act or the
11
rules or monitor compliance with this Act or the rules;
12
and
13
(c) the information is of a kind covered by subsection (3); and
14
(d) the person uses or discloses the information.
15
Penalty: Imprisonment for 12 months.
16
Civil penalty
17
(2) A person contravenes this subsection if:
18
(a) the person is, or has been, an entrusted person; and
19
(b) the person has obtained or generated information in the
20
course of or for the purposes of:
21
(i) administering this Act or the rules or monitoring
22
compliance with this Act or the rules; or
23
(ii) assisting another person to administer this Act or the
24
rules or monitor compliance with this Act or the rules;
25
and
26
(c) the information is of a kind covered by subsection (3); and
27
(d) the person uses or discloses the information.
28
Civil penalty:
60 penalty units.
29
Part 5
Information management
Division 4
Protected information
Section 40
50
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Protected information
1
(3) For the purposes of subsections (1) and (2), this subsection covers
2
information (including commercially sensitive information) the
3
disclosure of which could reasonably be expected to found an
4
action by a person (other than the Commonwealth) for breach of a
5
duty of confidence.
6
Exception
--
required or authorised by law
7
(4) Subsection (1) or (2) does not apply if the use or disclosure of the
8
information is required or authorised by:
9
(a) this Act or another law of the Commonwealth; or
10
(b) a law of a State or Territory prescribed by rules made for the
11
purposes of this paragraph.
12
Note:
A defendant bears an evidential burden in relation to the matters in
13
this subsection (see subsection 13.3(3) of the
Criminal Code
and
14
section 96 of the Regulatory Powers Act).
15
Exception
--
good faith
16
(5) Subsection (1) or (2) does not apply if the person uses or discloses
17
the information in good faith:
18
(a) in the purported administering of this Act or the rules or
19
purported monitoring of compliance with this Act or the
20
rules; or
21
(b) in assisting another person in the purported administering of
22
this Act or the rules or purported monitoring of compliance
23
with this Act or the rules.
24
Note:
A defendant bears an evidential burden in relation to the matters in
25
this subsection (see subsection 13.3(3) of the
Criminal Code
and
26
section 96 of the Regulatory Powers Act).
27
Other matters
Part 6
Introduction
Division 1
Section 41
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
51
Part
6--Other matters
1
Division
1--Introduction
2
41 Simplified outline of this Part
3
This Part deals with various matters, such as civil penalties for
4
false or misleading information or documents, reconsideration and
5
review of decisions, self-incrimination, the appointment of
6
compliance officers, delegation by the Secretary and the making of
7
rules by the Secretary.
8
Part 6
Other matters
Division 2
Civil penalty provisions for false or misleading information or documents
Section 42
52
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
2--Civil penalty provisions for false or misleading
1
information or documents
2
42 Civil penalty provisions for false or misleading information or
3
documents
4
Returns
5
(1) A person contravenes this subsection if:
6
(a) the person gives a return under the rules; and
7
(b) the person does so knowing that the return is false or
8
misleading.
9
Note:
See also section 23 (about infringement notices).
10
Civil penalty:
60 penalty units.
11
(2) Subsection (1) does not apply if the return is not false or
12
misleading in a material particular.
13
Note:
A defendant bears an evidential burden in relation to the matter in this
14
subsection (see section 96 of the Regulatory Powers Act).
15
Other documents
16
(3) A person contravenes this subsection if:
17
(a) the person produces a document to the Secretary in
18
compliance or purported compliance with a requirement
19
under subsection 26(1); and
20
(b) the person does so knowing that the document is false or
21
misleading.
22
Note:
See also section 23 (about infringement notices).
23
Civil penalty:
60 penalty units.
24
(4) Subsection (3) does not apply if the document is not false or
25
misleading in a material particular.
26
Note:
A defendant bears an evidential burden in relation to the matter in this
27
subsection (see section 96 of the Regulatory Powers Act).
28
Other matters
Part 6
Civil penalty provisions for false or misleading information or documents
Division 2
Section 42
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
53
Information
1
(5) A person contravenes this subsection if:
2
(a) the person gives information to the Secretary in compliance
3
or purported compliance with a requirement under
4
subsection 26(1); and
5
(b) the person does so knowing that the information:
6
(i) is false or misleading; or
7
(ii) omits any matter or thing without which the information
8
is misleading.
9
Note:
See also section 23 (about infringement notices).
10
Civil penalty:
60 penalty units.
11
(6) Subsection (5) does not apply as a result of subparagraph (5)(b)(i)
12
if the information is not false or misleading in a material particular.
13
Note:
A defendant bears an evidential burden in relation to the matter in this
14
subsection (see section 96 of the Regulatory Powers Act).
15
(7) Subsection (5) does not apply as a result of subparagraph (5)(b)(ii)
16
if the information did not omit any matter or thing without which
17
the information is misleading in a material particular.
18
Note:
A defendant bears an evidential burden in relation to the matter in this
19
subsection (see section 96 of the Regulatory Powers Act).
20
Application for return exemption
21
(8) A person contravenes this subsection if:
22
(a) the person makes a statement (whether orally, in a document
23
or in any other way) in, or in connection with, an application
24
made under rules made for the purposes of
25
paragraph 55(2)(e); and
26
(b) the person does so knowing that the statement:
27
(i) is false or misleading; or
28
(ii) omits any matter or thing without which the statement is
29
misleading.
30
Note:
See also section 23 (about infringement notices).
31
Part 6
Other matters
Division 2
Civil penalty provisions for false or misleading information or documents
Section 42
54
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Civil penalty:
60 penalty units.
1
(9) Subsection (8) does not apply as a result of subparagraph (8)(b)(i)
2
if the statement is not false or misleading in a material particular.
3
Note:
A defendant bears an evidential burden in relation to the matter in this
4
subsection (see section 96 of the Regulatory Powers Act).
5
(10) Subsection (8) does not apply as a result of subparagraph (8)(b)(ii)
6
if the statement did not omit any matter or thing without which the
7
statement is misleading in a material particular.
8
Note:
A defendant bears an evidential burden in relation to the matter in this
9
subsection (see section 96 of the Regulatory Powers Act).
10
Other matters
Part 6
Reconsideration and review of decisions
Division 3
Section 43
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
55
Division
3--Reconsideration and review of decisions
1
43 Internal reconsideration of decisions
2
(1) A person (the
aggrieved person
) whose interests are affected by a
3
decision of the following kind may request the Secretary to
4
reconsider the decision:
5
(a) a decision of the Secretary to refuse to remit an amount that a
6
person is liable to pay by way of penalty under section 9 or
7
11;
8
(b) a decision of the Secretary under subsection 48(4);
9
(c) a decision prescribed by the rules for the purposes of this
10
paragraph.
11
(2) Subsection (1) does not apply to a reviewable decision that is made
12
by the Secretary personally.
13
Form and timing of request
14
(3) The aggrieved person must make the request in writing:
15
(a) for a reviewable decision covered by paragraph (1)(a) or
16
(b)
--
before the end of the period of 28 days beginning on the
17
day on which that person is notified of the reviewable
18
decision; or
19
(b) for a reviewable decision covered by paragraph (1)(c)
--
20
before the end of the period prescribed by the rules.
21
However, if the Secretary allows a longer period for making the
22
request, that person must make the request in writing before the
23
end of that longer period.
24
Reasons for request
25
(4) The aggrieved person must set out in the request the reasons for the
26
request.
27
Part 6
Other matters
Division 3
Reconsideration and review of decisions
Section 43
56
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Review of decision
1
(5) On receiving a request made in accordance with subsections (3)
2
and (4), the Secretary must either:
3
(a) reconsider the reviewable decision personally; or
4
(b) cause the reviewable decision to be reconsidered by a person
5
(the
internal reviewer
):
6
(i) who was not involved in making that decision; and
7
(ii) who is an SES employee, or acting SES employee, in
8
the Department or an APS employee in the Department
9
who holds, or is acting in, an Executive Level 2
10
position; and
11
(iii) who occupies a position senior to the person who made
12
that decision.
13
(6) The Secretary or internal reviewer:
14
(a) must affirm, vary or set aside the reviewable decision; and
15
(b) if the Secretary or the internal reviewer sets aside the
16
reviewable decision
--
may make such other decision as the
17
Secretary or the internal reviewer thinks appropriate.
18
(7) The Secretary or internal reviewer must do so before the end of:
19
(a) the period of 45 days beginning on the day the Secretary
20
receives the request, unless paragraph (b) applies; or
21
(b) if the aggrieved person and the Secretary or internal reviewer
22
agree on a longer period
--
that longer period.
23
Notice of decision on reconsideration
24
(8) The Secretary or internal reviewer must give the aggrieved person
25
written notice of the Secretary's or internal reviewer's decision on
26
reconsideration and of the reasons for that decision.
27
When decision on reconsideration takes effect
28
(9)
The Secretary's or internal reviewer's decision on reconsideration
29
takes effect:
30
(a) on the day specified in the notice; or
31
Other matters
Part 6
Reconsideration and review of decisions
Division 3
Section 44
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
57
(b) if a day is not specified
--
on the day on which that decision is
1
made.
2
Secretary or internal reviewer may be taken to have affirmed
3
decision
4
(10) The Secretary or internal reviewer is taken to have made a decision
5
affirming the decision under reconsideration if the Secretary or
6
internal reviewer has not notified the aggrieved person of the
7
Secretary's or internal reviewer's decision on reconsideration
8
before the end of the period applicable under subsection (7).
9
44 Administrative Appeals Tribunal review of decisions
10
Applications may be made to the Administrative Appeals Tribunal
11
for review of the following decisions:
12
(a) a reviewable decision that is made by the Secretary
13
personally;
14
(b) a decision under subsection 43(6) that is made, or a decision
15
under subsection 43(10) that is taken to have been made, by
16
the Secretary or internal reviewer.
17
Part 6
Other matters
Division 4
Self-incrimination and court orders
Section 45
58
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
4--Self
-
incrimination and court orders
1
45 Self-incrimination etc.
2
(1) An individual is not excused from giving a return or notice under
3
the rules, or giving information or producing a document under
4
section 26, on the ground that giving the return or notice, or giving
5
the information or producing the document, might tend to
6
incriminate the individual in relation to an offence.
7
Note:
A body corporate is not entitled to claim the privilege against
8
self-incrimination.
9
(2) However:
10
(a) the return, notice or information given or document
11
produced; and
12
(b) the giving of the return, notice or information or the
13
production of the document; and
14
(c) any information, document or thing obtained as a direct or
15
indirect consequence of the giving of the return, notice or
16
information or the production of the document;
17
are not admissible in evidence against the individual in criminal
18
proceedings, other than:
19
(d) proceedings for an offence against section 17 or 26; or
20
(e) proceedings for an offence against section 137.1 or 137.2 of
21
the
Criminal Code
that relates to this Act or the rules.
22
(3) If, at general law, an individual would otherwise be able to claim
23
the privilege against self-exposure to a penalty (other than a
24
penalty for an offence) in relation to:
25
(a) giving a return or notice under the rules; or
26
(b) giving information or producing a document under
27
section 26;
28
the individual is not excused from giving the return or notice, or
29
giving the information or producing the document, on that ground.
30
Note:
A body corporate is not entitled to claim the privilege against
31
self-exposure to a penalty.
32
Other matters
Part 6
Self-incrimination and court orders
Division 4
Section 46
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
59
46 Court orders
1
If a person is convicted by a court of an offence against section 17
2
or 26, the court may order the person to give the return, notice or
3
information concerned, or produce the document concerned, in
4
accordance with the order.
5
Part 6
Other matters
Division 5
Other provisions
Section 47
60
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
Division
5--Other provisions
1
47 Appointment of compliance officers
2
The Secretary may, in writing, appoint an APS employee in the
3
Department, or each APS employee in the Department included in
4
a specified class of APS employees in the Department, to be a
5
compliance officer for the purposes of this Act.
6
Note:
Compliance officers have powers and functions under the Regulatory
7
Powers Act in relation to the enforcement of this Act: see Part 4.
8
48 Secretary may arrange for use of computer programs to make
9
decisions
10
(1)
The Secretary may arrange for the use, under the Secretary's
11
control, of computer programs for any purposes for which the
12
Secretary may, under this Act or the rules, make a decision of a
13
kind specified in the rules for the purposes of this subsection.
14
(2) The Secretary must take all reasonable steps to ensure that each
15
decision made by the operation of a computer program under an
16
arrangement made under subsection (1) is a decision that the
17
Secretary could validly make under this Act or the rules.
18
Decision made by computer taken to be Secretary's decision
19
(3) For the purposes of this Act, a decision made by the operation of a
20
computer program under an arrangement made under
21
subsection (1) is taken to be a decision made by the Secretary.
22
Secretary may substitute a decision
23
(4) The Secretary may make a decision in substitution for a decision
24
the Secretary is taken to have made under subsection (3) if the
25
Secretary is satisfied that the decision made by the operation of the
26
computer program is not the correct or preferable decision.
27
Other matters
Part 6
Other provisions
Division 5
Section 49
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
61
Arrangement not a legislative instrument
1
(5) If an arrangement under subsection (1) is made in writing, the
2
arrangement is not a legislative instrument.
3
49 Delegation by Secretary
4
SES employees or acting SES employees
5
(1) The Secretary may, in writing, delegate to an SES employee, or
6
acting SES employee, in the Department all or any of the
7
Secretary's functions or powers under this Act or the rules, other
8
than those under subsection 48(1) or (2) or section 55.
9
Executive Level 2 employees
10
(2) The Secretary may, in writing, delegate to an APS employee in the
11
Department who holds, or is acting in, an Executive Level 2
12
position all or any of the Secretary's functions or powers under this
13
Act or the rules, other than those under section 47, 48, 50 or 55.
14
Other APS employees
15
(3) The Secretary may, in writing, delegate to an APS employee in the
16
Department (except one mentioned in subsection (1) or (2)) all or
17
any of the Secretary's functions or powers under this Act or the
18
rules, other than those under section 43, 47, 48, 50 or 55.
19
Limitation
20
(4) The Secretary must not delegate a function or power to a person
21
under this section unless the Secretary is satisfied that the person
22
has the appropriate training, qualifications, skills or experience to
23
perform the function or exercise the power.
24
Directions to delegate
25
(5) A delegate must comply with any directions of the Secretary in
26
performing a function or exercising a power under a delegation.
27
Part 6
Other matters
Division 5
Other provisions
Section 50
62
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
50 Electronic system for giving returns or information
1
(1) The Secretary may establish, administer and maintain an electronic
2
system for the purpose of the giving of returns or information
3
electronically under the rules.
4
(2) Without limiting subsection (1), the Secretary may provide for the
5
electronic system to:
6
(a) require information (including personal information) to be
7
included in returns given electronically under the rules; and
8
(b) require different information to be included in returns given
9
electronically under the rules in relation to different products
10
or goods or to different periods.
11
51 Treatment of partnerships
12
(1) This Act and the rules apply to a partnership as if it were a person,
13
but with the changes set out in this section.
14
(2) An obligation that would otherwise be imposed on the partnership
15
by this Act or the rules is imposed on each partner instead, but may
16
be discharged by any of the partners.
17
(3) If this Act or the rules would otherwise permit something to be
18
done by the partnership, the thing may be done by one or more of
19
the partners on behalf of the partnership.
20
(4) An offence against this Act that would otherwise have been
21
committed by the partnership is taken to have been committed by
22
each partner in the partnership, at the time the offence was
23
committed, who:
24
(a) did the relevant act or made the relevant omission; or
25
(b) aided, abetted, counselled or procured the relevant act or
26
omission; or
27
(c) was in any way knowingly concerned in, or party to, the
28
relevant act or omission (whether directly or indirectly and
29
whether by any act or omission of the partner).
30
Other matters
Part 6
Other provisions
Division 5
Section 52
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
63
(5) A civil penalty provision of this Act that would otherwise have
1
been contravened by the partnership is taken to have been
2
contravened by each partner in the partnership, at the time the
3
provision was contravened, who:
4
(a) did the relevant act or made the relevant omission; or
5
(b) aided, abetted, counselled or procured the relevant act or
6
omission; or
7
(c) was in any way knowingly concerned in, or party to, the
8
relevant act or omission (whether directly or indirectly and
9
whether by any act or omission of the partner).
10
(6) For the purposes of this Act and the rules, a change in the
11
composition of a partnership does not affect the continuity of the
12
partnership.
13
52 Treatment of trusts
14
(1) This Act and the rules apply to a trust as if it were a person, but
15
with the changes set out in this section.
16
Trusts with a single trustee
17
(2) If the trust has a single trustee:
18
(a) an obligation that would otherwise be imposed on the trust by
19
this Act or the rules is imposed on the trustee instead; and
20
(b) if this Act or the rules would otherwise permit something to
21
be done by the trust, the thing may be done by the trustee;
22
and
23
(c) an offence against this Act that would otherwise have been
24
committed by the trust is taken to have been committed by
25
the trustee; and
26
(d) a civil penalty provision of this Act that would otherwise
27
have been contravened by the trust is taken to have been
28
contravened by the trustee.
29
Trusts with multiple trustees
30
(3) If the trust has 2 or more trustees:
31
Part 6
Other matters
Division 5
Other provisions
Section 53
64
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(a) an obligation that would otherwise be imposed on the trust by
1
this Act or the rules is imposed on each trustee instead, but
2
may be discharged by any of the trustees; and
3
(b) if this Act or the rules would otherwise permit something to
4
be done by the trust, the thing may be done by one or more of
5
the trustees on behalf of the trust; and
6
(c) an offence against this Act that would otherwise have been
7
committed by the trust is taken to have been committed by
8
each trustee of the trust, at the time the offence was
9
committed, who:
10
(i) did the relevant act or made the relevant omission; or
11
(ii) aided, abetted, counselled or procured the relevant act or
12
omission; or
13
(iii) was in any way knowingly concerned in, or party to, the
14
relevant act or omission (whether directly or indirectly
15
and whether by any act or omission of the trustee); and
16
(d) a civil penalty provision of this Act that would otherwise
17
have been contravened by the trust is taken to have been
18
contravened by each trustee of the trust, at the time the
19
provision was contravened, who:
20
(i) did the relevant act or made the relevant omission; or
21
(ii) aided, abetted, counselled or procured the relevant act or
22
omission; or
23
(iii) was in any way knowingly concerned in, or party to, the
24
relevant act or omission (whether directly or indirectly
25
and whether by any act or omission of the trustee).
26
53 Treatment of unincorporated bodies or associations
27
(1) This Act and the rules apply to an unincorporated body or
28
association as if it were a person, but with the changes set out in
29
this section.
30
(2) An obligation that would otherwise be imposed on the body or
31
association by this Act or the rules is imposed on each member of
32
the body's or association's committee of management instead, but
33
may be discharged by any of the members.
34
Other matters
Part 6
Other provisions
Division 5
Section 54
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
65
(3) If this Act or the rules would otherwise permit something to be
1
done by the body or association, the thing may be done by one or
2
more of the members of the body's or association's committee of
3
management on behalf of the body or association.
4
(4) An offence against this Act that would otherwise have been
5
committed by the body or association is taken to have been
6
committed by each member of the body's or association's
7
committee of management, at the time the offence was committed,
8
who:
9
(a) did the relevant act or made the relevant omission; or
10
(b) aided, abetted, counselled or procured the relevant act or
11
omission; or
12
(c) was in any way knowingly concerned in, or party to, the
13
relevant act or omission (whether directly or indirectly and
14
whether by any act or omission of the member).
15
(5) A civil penalty provision of this Act that would otherwise have
16
been contravened by the body or association is taken to have been
17
contravened by
each member of the body's or association's
18
committee of management, at the time the provision was
19
contravened, who:
20
(a) did the relevant act or made the relevant omission; or
21
(b) aided, abetted, counselled or procured the relevant act or
22
omission; or
23
(c) was in any way knowingly concerned in, or party to, the
24
relevant act or omission (whether directly or indirectly and
25
whether by any act or omission of the member).
26
54 Review of Acts
27
(1) The Minister must cause a review to be conducted of the operation
28
of the following:
29
(a) this Act;
30
(b) the
Agriculture (Biosecurity Protection) Levies Act 2024
;
31
(c) the
Agriculture (Biosecurity Protection) Charges Act 2024
.
32
Part 6
Other matters
Division 5
Other provisions
Section 55
66
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(2) The review must start no later than 3 years after this section
1
commences.
2
(3) The persons who conduct the review must give the Minister a
3
written report of the review within 12 months of the
4
commencement of the review.
5
(4) The Minister must cause a copy of the report of the review to be
6
tabled in each House of the Parliament within 15 sitting days of
7
that House after the Minister receives the report.
8
55 Rules
9
Rules for better securing the payment of levy or charge
10
(1) For better securing the payment of levy or charge imposed in
11
relation to products or goods, the Secretary may, by legislative
12
instrument, make rules prescribing matters:
13
(a) required or permitted by this Act to be prescribed by the
14
rules; or
15
(b) necessary or convenient to be prescribed for carrying out or
16
giving effect to this Act.
17
(2) The rules may make provision for and in relation to the following:
18
(a) requiring levy payers, charge payers, collection agents or
19
other persons to give returns or written notices for the
20
purposes of this Act or the rules;
21
(b) requiring persons to make and keep records in relation to
22
products or goods in relation to which levy or charge is
23
imposed;
24
(c) requiring persons to make and keep records, or to give
25
written notices, if they consider that an exemption from levy
26
or charge applies;
27
(d) authorising persons who are liable to pay an amount as
28
mentioned in paragraph 10(1)(a) to request information from
29
other persons in connection with completing a return or
30
making records;
31
Other matters
Part 6
Other provisions
Division 5
Section 55
No. , 2024
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
67
(e) authorising persons to make applications for exemptions
1
from the requirement to give returns for particular periods.
2
(3) Without limiting paragraph (2)(a), the rules may provide for
3
returns:
4
(a) to be in the approved form and to include the information
5
required by the form; or
6
(b) to be given electronically using an approved electronic
7
system and to include the information required by that
8
system to be included in returns so given.
9
The information covered by paragraph (a) or (b) may include
10
personal information.
11
Instruments
12
(4) The rules may make provision in relation to a matter by conferring
13
on the Secretary a power to make a notifiable instrument or an
14
instrument of an administrative character.
15
Incorporation of other instruments
16
(5) Despite subsection 14(2) of the
Legislation Act 2003
, the rules may
17
make provision in relation to a matter by applying, adopting or
18
incorporating, with or without modification, any matter contained
19
in an instrument or other writing as in force or existing from time
20
to time.
21
Decisions of administrative character
22
(6) The rules may make provision in relation to a matter by conferring
23
on the Secretary a power to make a decision of an administrative
24
character.
25
No limit on subsection (1)
26
(7) Subsections (2) to (6) do not limit subsection (1).
27
Limitation
28
(8) To avoid doubt, the rules may not do the following:
29
Part 6
Other matters
Division 5
Other provisions
Section 55
68
Agriculture (Biosecurity Protection) Levies and Charges Collection
Bill 2024
No. , 2024
(a) create an offence or civil penalty;
1
(b) provide powers of:
2
(i) arrest or detention; or
3
(ii) entry, search or seizure;
4
(c) impose a tax;
5
(d) set an amount to be appropriated from the Consolidated
6
Revenue Fund under an appropriation in this Act;
7
(e) directly amend the text of this Act.
8