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EXPORT CONTROL ACT 2020 - NOTES

No. 12, 2020

Compilation No. 8

Compilation date: 14 October 2024

Includes amendments: Act No. 39, 2024

About this compilation

This compilation

This is a compilation of the Export Control Act 2020 that shows the text of the law as amended and in force on 14  October 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Chapter 1--Preliminary

Part 1--Preliminary

1 Short title

2 Commencement

3 Objects of this Act

4 Simplified outline of this Act

5 Act binds the Crown

6 Application of this Act in Australia

7 Limited application of this Act outside Australia

8 Extension of this Act to external Territories and other areas

9 Application of this Act in external Territories and other areas

10 Rights of foreign aircraft and vessels under Convention on the Law of the Sea not affected

11 Concurrent operation of State and Territory laws

Part 2--Interpretation

Division 1--Definitions

12 Definitions

13 Meaning of associate

14 Meaning of Australian territory

15 Meaning of entered for export

16 Meaning of export operations

17 Meaning of installation

18 Meaning of integrity

19 Meaning of occupier

Division 2--Other interpretation provisions

20 When goods are exported

21 Persons who manage or control export operations

Chapter 2--Exporting goods

Part 1--Goods and exports

Division 1--Introduction

22 Simplified outline of this Part

Division 2--Prohibited goods and exports

Subdivision A--Permanently prohibited goods and exports

23 Goods that are prohibited from export absolutely

23A Goods that are prohibited from export by sea

Subdivision B--Temporarily prohibited goods

24 Minister may temporarily prohibit export of goods from Australian territory, or from a part of Australian territory, for a period

25 Variation of temporary prohibition determination

26 Effect of temporary prohibition determination on government certificate or export permit

27 Temporary prohibition determination prevails over inconsistent rules

Division 3--Prescribed goods and conditions of export

28 Rules may prescribe goods for the purposes of this Act

29 Rules may prohibit export of prescribed goods subject to conditions

Division 4--Offences and civil penalty provisions

30 Exporting goods that are subject to prohibition on export--basic contravention

31 Exporting goods that are subject to prohibition on export--intention to obtain commercial advantage

32 Exporting goods that are subject to prohibition on export--economic consequences for Australia

33 Conveying or possessing goods that are subject to prohibition on export and are intended to be exported etc.

34 Exporting goods to a temporarily prohibited place--basic contravention

35 Exporting goods to a temporarily prohibited place--intention to obtain commercial advantage

36 Exporting goods to a temporarily prohibited place--economic consequences for Australia

37 Conveying or possessing goods that are intended to be exported to a temporarily prohibited place etc.

38 Exporting prescribed goods--non-compliance with prescribed export conditions--basic contravention

39 Exporting prescribed goods--non-compliance with prescribed export conditions--intention to obtain commercial advantage

40 Exporting prescribed goods--non-compliance with prescribed export conditions--economic consequences for Australia

41 Conveying or possessing prescribed goods that are intended to be exported in contravention of conditions etc.

42 Exporting prescribed goods to a particular place--non-compliance with prescribed export conditions--basic contravention

43 Exporting prescribed goods to a particular place--non-compliance with prescribed export conditions--intention to obtain commercial advantage

44 Exporting prescribed goods to a particular place--non-compliance with prescribed export conditions--economic consequences for Australia

45 Conveying or possessing prescribed goods that are intended to be exported to a particular place in contravention of conditions etc.

46 Producing or preparing prescribed goods or other goods at certain premises in contravention of conditions--general

47 Producing or preparing prescribed goods or other goods at certain premises in contravention of conditions--goods to be exported to a particular place

48 Making false or misleading representation about prescribed goods that are entered for export--general

49 Making false or misleading representation about prescribed goods that are entered for export to a particular place

50 Making false or misleading representation about non-prescribed goods that are entered for export

50A Penalties for certain contraventions by bodies corporate

Part 2--Exemptions

Division 1--Introduction

51 Simplified outline of this Part

52 Application of this Part

Division 2--Exemptions

53 Application for exemption

54 Secretary must decide whether to grant exemption

55 Exemption may be granted subject to conditions

56 Notice of decision

57 Period of effect of exemption

58 Variation of conditions of exemption

59 Revocation of exemption

60 Effect of exemption

Part 3--Government certificates

Division 1--Introduction

61 Simplified outline of this Part

Division 2--Rule-making powers

62 Rules may make provision for and in relation to government certificates

63 Issuing bodies

64 Certain issuing bodies may charge fees

Division 3--Issue of government certificate

65 Application for government certificate

66 Additional or corrected information

67 Issuing body must decide whether to issue government certificate

68 Powers of Secretary in relation to application

69 Applications in relation to certain kinds of non-prescribed goods

70 Government certificate for goods that are to be, or that have been, exported from certain external Territories

71 Manner of issuing government certificate

72 Period of effect of government certificate

Division 4--Other matters

73 Secretary may require assessment of goods

74 Additional or corrected information in relation to application for government certificate etc.

75 Revocation of government certificate

76 Return of government certificate

Chapter 3--Accredited properties

Part 1--Introduction

77 Simplified outline of this Chapter

Part 2--Application for accreditation

78 Application for accreditation of property

79 Secretary must decide whether to accredit property

80 Conditions of accreditation

81 Notice of decision

82 Period of effect of accreditation

Part 3--Renewal of accreditation

83 Application to renew accreditation of property

84 Secretary must decide whether to renew accreditation

85 Conditions of renewed accreditation

86 Notice of decision

Part 4--Variation of accreditation

Division 1--Application by manager

87 Application by manager for variation of accreditation or approval of alteration of property

88 Notice of variation or approval of alteration

89 Certain variations must not be made unless approved

Division 2--Variation by Secretary

90 Secretary may make variations in relation to accreditation

91 Notice of variation

Part 5--Suspension of accreditation

Division 1--Suspension requested by manager

92 Manager may request suspension

93 Request to revoke suspension

Division 2--Suspension by Secretary

94 Grounds for suspension--general

95 Grounds for suspension--overdue relevant Commonwealth liability

96 Notice of suspension

97 Period of suspension

98 Revocation of suspension

Division 3--Other provisions

99 Effect of suspension

100 Export operations must not be carried out while accreditation suspended

Part 6--Revocation of accreditation

Division 1--Revocation requested by manager

101 Manager may request revocation

Division 2--Revocation by Secretary

102 Grounds for revocation--general

103 Grounds for revocation--overdue relevant Commonwealth liability

104 Notice of revocation

Division 3--Other provisions

105 Secretary may require action to be taken after accreditation revoked

Part 7--Obligations of managers of accredited properties etc.

106 Conditions of accreditation must not be contravened

107 Additional or corrected information in relation to application for accreditation etc.

108 Notice of event or change in circumstances

109 Notice of person ceasing to be manager of accredited property

Chapter 4--Registered establishments

Part 1--Introduction

110 Simplified outline of this Chapter

Part 2--Application for registration

111 Application for registration of establishment

112 Secretary must decide whether to register establishment

113 Conditions of registration

114 Notice of decision and certificate of registration

115 Period of effect of registration

Part 3--Renewal of registration

116 Application to renew registration of establishment

117 Secretary must decide whether to renew registration

118 Conditions of renewed registration

119 Notice of decision and certificate of registration

Part 4--Variation of registration

Division 1--Application by occupier

120 Application by occupier for variation of registration or approval of alteration of establishment

121 Notice of variation or approval of alteration

122 Certain alterations of registered establishment must not be made unless approved etc.

Division 2--Variation by Secretary

123 Secretary may make variations in relation to registration

124 Notice of variation

Part 5--Suspension of registration

Division 1--Suspension requested by occupier

125 Occupier may request suspension

126 Request to revoke suspension

Division 2--Suspension by Secretary

127 Grounds for suspension--general

128 Grounds for suspension--overdue relevant Commonwealth liability

129 Notice of suspension

130 Period of suspension

131 Revocation of suspension

Division 3--Direction to cease carrying out export operations

132 Direction to cease carrying out export operations--failure to comply with conditions or requirements of this Act etc.

133 Occupier must comply with direction

134 Revocation of direction

Division 4--Other provisions

135 Effect of suspension

136 Export operations must not be carried out while registration suspended

Part 6--Revocation of registration

Division 1--Revocation requested by occupier

137 Occupier may request revocation

Division 2--Revocation by Secretary

138 Grounds for revocation--general

139 Grounds for revocation--overdue relevant Commonwealth liability

140 Notice of revocation

Division 3--Other provisions

141 Export operations must not be carried out after registration of establishment revoked

142 Secretary may require action to be taken after registration revoked

Part 7--Obligations of occupiers of registered establishments

143 Export operations not covered by registration must not be carried out

144 Conditions of registration must not be contravened

145 Additional or corrected information in relation to application for registration etc.

146 Notice of changes to occupier of registered establishment

147 Notice of person ceasing to be occupier of registered establishment

Part 8--Other matters

148 Register of registered establishments

Chapter 5--Approved arrangements

Part 1--Introduction

149 Simplified outline of this Chapter

Part 2--Approval of proposed arrangement

150 Application for approval of proposed arrangement

151 Secretary must decide whether to approve proposed arrangement

152 Conditions of approved arrangement

153 Notice of decision

154 Period of effect of approved arrangement

Part 3--Renewal of approved arrangement

155 Application to renew approved arrangement

156 Secretary must decide whether to renew approved arrangement

157 Conditions of renewed approved arrangement

158 Notice of decision

Part 4--Variation of approved arrangement

Division 1--Variations by holder

Subdivision A--Non-significant variations

159 Holder may make non-significant variations of approved arrangement

160 Date of effect of varied approved arrangement

Subdivision B--Significant variations and variation of conditions

161 Application by holder for approval of approved alternative regulatory arrangement or other significant variation or to vary conditions

162 Notice of variation

163 Varied approved arrangement must not be implemented unless variation approved etc.

Subdivision C--Matters relating to whether proposed variation of approved arrangement is significant

164 Matters to which regard must be had in considering whether proposed variation of approved arrangement is significant

Division 2--Variation required or made by Secretary

165 Secretary may require approved arrangement to be varied or make certain variations of approved arrangement

166 Variations required by the Secretary

167 Varied approved arrangement must not be implemented unless approved etc.

168 Notice of variations made by the Secretary

Part 5--Suspension of approved arrangement

Division 1--Suspension requested by holder

169 Holder may request suspension

170 Request to revoke suspension

Division 2--Suspension by Secretary

171 Grounds for suspension--general

172 Grounds for suspension--overdue relevant Commonwealth liability

173 Notice of suspension

174 Period of suspension

175 Revocation of suspension

Division 3--Other provisions

176 Effect of suspension

177 Export operations must not be carried out while approved arrangement suspended

Part 6--Revocation of approved arrangement

Division 1--Revocation requested by holder

178 Holder may request revocation

Division 2--Revocation by Secretary

179 Grounds for revocation--general

180 Grounds for revocation--overdue relevant Commonwealth liability

181 Notice of revocation

Division 3--Other provisions

182 Export operations must not be carried out after approved arrangement revoked

183 Secretary may require action to be taken after approved arrangement revoked

Part 7--Obligations of holders of approved arrangements

184 Conditions of approved arrangement must not be contravened

185 Additional or corrected information in relation to application to approve proposed arrangement etc.

186 Notice of changes to holder of approved arrangement

187 Notification of conviction of serious offence

188 Notice of person ceasing to operate business etc. covered by approved arrangement

Chapter 6--Export licences

Part 1--Introduction

189 Simplified outline of this Chapter

Part 2--Grant of export licence

190 Application for export licence

191 Secretary must decide whether to grant export licence

192 Conditions of export licence

193 Matters to be stated in export licence

194 Period of effect of export licence

Part 3--Renewal of export licence

195 Application to renew export licence

196 Secretary must decide whether to renew export licence

197 Conditions of renewed export licence

198 Matters to be stated in renewed export licence

Part 4--Variation of export licence

Division 1--Application by holder

199 Application by holder for variation of export licence

200 Notice of variation

Division 2--Variation by Secretary

201 Secretary may make variations in relation to export licence

202 Notice of variation

Part 5--Suspension of export licence

Division 1--Suspension requested by holder

203 Holder may request suspension

204 Request to revoke suspension

Division 2--Suspension by Secretary

205 Grounds for suspension--general

206 Grounds for suspension--overdue relevant Commonwealth liability

207 Notice of suspension

208 Period of suspension

209 Revocation of suspension

Division 3--Other provisions

210 Effect of suspension

Part 6--Revocation of export licence

Division 1--Revocation requested by holder

211 Holder may request revocation

Division 2--Revocation by Secretary

212 Grounds for revocation--general

213 Grounds for revocation--overdue relevant Commonwealth liability

214 Notice of revocation

Division 3--Other provisions

215 Export operations must not be carried out after export licence revoked

216 Secretary may require action to be taken after export licence revoked

Part 7--Obligations of holders of export licences

217 Conditions of export licence must not be contravened

218 Additional or corrected information in relation to application for licence etc.

219 Notice of changes to holder of export licence

Part 8--Other matters

220 Persons who participate in the management or control of another person's export business

221 Secretary's powers in relation to associates of holder of export licence

222 Secretary may give directions to holder of export licence

Chapter 7--Export permits

Part 1--Introduction

223 Simplified outline of this Chapter

Part 2--Issue of export permit

224 Application for export permit

225 Secretary must decide whether to issue export permit

226 Requirements for export permit

227 Conditions of export permit

228 Period of effect of export permit

Part 3--Variation, suspension and revocation of export permit

229 Secretary may vary export permit or conditions of permit

230 Period of effect of varied export permit

231 Secretary may suspend export permit

232 Effect of suspension

233 Secretary may revoke export permit

Part 4--Other matters

234 Secretary may require assessment of goods

235 Additional or corrected information in relation to application for export permit etc.

236 Return of export permit

237 Notification that goods not to be exported

Part 5--Applications for export permits

238 Applications to which this Part applies

239 Requirements for applications

240 Additional or corrected information

241 Powers of Secretary in relation to application

Chapter 8--Other matters relating to export

Part 1--Notices of intention to export

Division 1--Introduction

242 Simplified outline of this Part

Division 2--Notices of intention to export

243 Notice of intention to export--general

244 Additional or corrected information

Part 2--Trade descriptions

Division 1--Introduction

245 Simplified outline of this Part

Division 2--Trade descriptions for prescribed goods

246 Meaning of trade description

247 When a trade description is applied to goods

248 Rules may make provision in relation to trade descriptions

249 Conduct that contravenes rules

250 Alteration of or interference with trade description

Division 3--False trade descriptions for prescribed goods

251 Meaning of false trade description

252 False trade description must not be applied to prescribed goods

253 Goods with false trade description must not be exported etc.

Part 3--Official marks

Division 1--Introduction

254 Simplified outline of this Part

Division 2--Rule-making powers

255 Official marks

256 Marks resembling official marks

257 Official marking devices

Division 3--Offences and civil penalty provisions

258 Conduct that contravenes rules

259 Applying a false, misleading or deceptive official mark to goods

260 Applying a false, misleading or deceptive official mark to a document

261 Conduct that results in official mark applied to goods being altered to be false, misleading or deceptive

262 Conduct that results in official mark applied to a document being altered to be false, misleading or deceptive

Part 4--Tariff rate quotas

Division 1--Introduction

263 Simplified outline of this Part

Division 2--Tariff rate quota systems

264 Tariff rate quota systems

Chapter 9--Powers and officials

Part 1--Audits

Division 1--Introduction

265 Simplified outline of this Part

Division 2--General

266 Audits of export operations

267 Audits in relation to persons performing functions or exercising powers under this Act

268 Single audit or program of audits may be required

269 Relevant person for an audit

270 Conduct of audit

271 Relevant person for an audit must provide assistance

272 Powers of auditors

Division 3--Approved auditors

273 Secretary may approve persons to conduct audits

274 Rules may provide for classes of persons to be auditors

275 Approved auditors may charge fees

Part 2--Assessment of goods

Division 1--Introduction

276 Simplified outline of this Part

Division 2--General

277 Circumstances in which an assessment may be carried out etc.

278 Relevant person for an assessment of goods

279 Process for carrying out an assessment of goods etc.

280 Powers that may be exercised in carrying out an assessment of goods

Division 3--Approved assessors

281 Secretary may approve persons to carry out assessments of goods

282 Rules may provide for classes of persons to be assessors

283 Approved assessors may charge fees

Part 3--Powers of the Secretary

Division 1--Introduction

284 Simplified outline of this Part

Division 2--Powers of the Secretary

285 Power to require information or documents

286 Power to arrange for certain decisions to be made by computer programs

287 Rules may authorise Commonwealth to enter into arrangements under which money may be paid for certain purposes

288 Delegation and subdelegation

289 Minister may give directions to Secretary

Part 4--Authorised officers

Division 1--Introduction

290 Simplified outline of this Part

Division 2--Authorisation

291 Authorisation of persons to be authorised officers

292 Conditions of authorisation

293 Third party authorised officers must not contravene conditions of authorisation

294 Arrangements for State or Territory officers or employees to be authorised officers

Division 3--Variation, suspension and revocation of authorisation

Subdivision A--Variation, suspension and revocation on Secretary's own initiative

295 Variation of authorisation

296 Suspension of authorisation

297 Revocation of authorisation

298 Notice of proposed action must be given to third party authorised officer

Subdivision B--Variation, suspension and revocation on application or request by third party authorised officer

298A Application for variation of authorisation

298B Additional or corrected information

298C Request for suspension of authorisation

298D Request for revocation of authorisation

Subdivision C--Other provisions

299 Secretary may request notification of certain events by suspended third party authorised officer

Division 4--Functions and powers

300 Rules may confer functions or powers on authorised officers

301 Functions and powers of authorised officers

302 Third party authorised officer must not contravene direction

303 Certain authorised officers may charge fees

304 Direction to assist persons performing functions etc. under this Act

305 Direction to deal with non-compliance with the requirements of this Act etc.

Division 5--Miscellaneous

306 Identity cards

307 Offence--failure to return identity card

308 Certain goods or services must not be provided to, or received by, authorised officers

309 General provisions relating to directions

Part 5--Accredited veterinarians and approved export programs

Division 1--Introduction

310 Simplified outline of this Part

Division 2--Approved export programs

311 Approved export programs

312 Accreditation of veterinarians

313 Secretary may direct authorised officers to carry out certain export operations in approved export program

314 Secretary may direct authorised officer to monitor or review export operations in approved export programs

Division 3--Offences and civil penalty provisions

315 Offence--person other than accredited veterinarian or authorised officer carrying out export operations in approved export program

316 Strict liability offence--failure to keep records or provide reports in relation to approved export program

317 Strict liability offence--failure to remedy deficiency in carrying out approved export program

318 Offence--failure to ensure accredited veterinarian is engaged to carry out relevant export operations in approved export program

319 Strict liability offence--contravening requirement to allow accredited veterinarian etc. to accompany eligible live animals during transport to overseas destination

320 Person must not obstruct or hinder accredited veterinarians etc. carrying out export operations in approved export program

321 Strict liability offence--contravening requirement to provide reasonable facilities and assistance to accredited veterinarian etc.

Division 4--Extended geographical operation of offences

322 Extended geographical operation of offences

Chapter 10--Compliance and enforcement

Part 1--Introduction

323 Simplified outline of this Part

324 Modified meaning of authorised officer

Part 2--Monitoring

Division 1--Introduction

325 Simplified outline of this Part

Division 2--Monitoring under Part 2 of the Regulatory Powers Act

326 Basic monitoring powers under Part 2 of the Regulatory Powers Act

327 Modifications of Part 2 of the Regulatory Powers Act

Part 3--Investigation

Division 1--Introduction

328 Simplified outline of this Part

Division 2--Investigating under Part 3 of the Regulatory Powers Act

329 Basic investigation powers under Part 3 of the Regulatory Powers Act

330 Modifications of Part 3 of the Regulatory Powers Act

Part 4--Entry to adjacent premises

Division 1--Introduction

331 Simplified outline of this Part

332 Modified meaning of premises

Division 2--Entering adjacent premises to gain access to other premises

333 Entering adjacent premises to gain access to other premises

334 Entry under adjacent premises warrant

Division 3--Adjacent premises warrants

335 Application and issue of adjacent premises warrant

Division 4--Obligations and powers of authorised officers

336 Consent

337 Announcement before entry under warrant

338 Authorised officer to be in possession of warrant

339 Details of warrant etc. to be provided

340 Use of force in executing a warrant

Division 5--Appropriate person's rights and responsibilities

341 Right to observe execution of warrant

342 Responsibility to provide facilities and assistance

Division 6--Powers of issuing officers

343 Powers of issuing officers

Part 5--Entering and exercising powers on premises without a warrant or consent

Division 1--Introduction

344 Simplified outline of this Part

345 Premises to which this Part applies

Division 2--Monitoring and searching relevant premises

346 Monitoring relevant premises

347 Offence-related searches and seizures

Division 3--Obligations and powers of authorised officers

348 Announcement before entry

349 Use of force in entering premises

Division 4--Appropriate person's rights and responsibilities

350 Right to observe exercise of powers

351 Responsibility to provide facilities and assistance

Part 6--Powers in emergency situations

Division 1--Introduction

352 Simplified outline of this Part

Division 2--Powers that may be exercised in or on premises in emergency situations

353 Securing evidential material without consent or warrant in emergency situation

354 Stopping and searching conveyance without warrant in emergency situation

Part 7--Civil penalties

Division 1--Introduction

355 Simplified outline of this Part

Division 2--Civil penalties under Part 4 of the Regulatory Powers Act

356 Basic operation of civil penalties under Part 4 of the Regulatory Powers Act

Part 8--Infringement notices

Division 1--Introduction

358 Simplified outline of this Part

Division 2--Infringement notices under Part 5 of the Regulatory Powers Act

359 Basic provisions for infringement notices under Part 5 of the Regulatory Powers Act

360 Modifications of Part 5 of the Regulatory Powers Act

Part 9--Enforceable undertakings

Division 1--Introduction

361 Simplified outline of this Part

Division 2--Accepting and enforcing undertakings under Part 6 of the Regulatory Powers Act

362 Enforceable undertakings

Part 10--Injunctions

Division 1--Introduction

363 Simplified outline of this Part

Division 2--Injunctions under Part 7 of the Regulatory Powers Act

364 Injunctions

Part 10A--Liability of executive officers and adverse publicity orders

364A Simplified outline of this Part

364B Criminal liability for executive officers of bodies corporate

364C Civil liability for executive officers of bodies corporate

364D Civil penalty--indemnification of executive officers

364E Certain indemnities not authorised and certain documents void

364F Adverse publicity orders

Part 11--Miscellaneous

Division 1--Introduction

365 Simplified outline of this Part

Division 2--Persons assisting authorised officers

366 Persons assisting authorised officers

Division 3--Civil penalty provisions for false or misleading information or documents

367 Civil penalty provision for false or misleading statements in applications

368 Civil penalty provision for false or misleading information

369 Civil penalty provision for false or misleading documents

Division 4--General rules about offences and civil penalty provisions

370 Physical elements of offences

371 Contravening an offence provision or a civil penalty provision

Division 5--Fit and proper person test

372 Fit and proper person test

373 Rules may prescribe kinds of persons that are required to be fit and proper persons for the purposes of Chapter  5 or 6

374 Notification of conviction of offence or order to pay pecuniary penalty

Chapter 11--Miscellaneous

Part 1--Matters relating to applications

Division 1--Introduction

375 Simplified outline of this Part

Division 2--Matters relating to certain applications

376 Applications to which this Division applies

377 Requirements for applications

378 Additional or corrected information

379 Dealing with applications

Part 1A--Alternative regulatory arrangements

Division 1--Introduction

379A Simplified outline of this Part

Division 2--Alternative regulatory arrangements

379B Application to approve alternative regulatory arrangement

379C Secretary must decide whether to approve alternative regulatory arrangement

Part 2--Review of decisions

Division 1--Introduction

380 Simplified outline of this Part

Division 2--Review of decisions

381 Reviewable decisions

382 Notice of decision

383 Internal review of reviewable decisions

384 Secretary may require further information from applicants

385 Review by the Administrative Review Tribunal

386 Review of decisions relating to tariff rate quota entitlements or tariff rate quota certificates

Part 3--Information management

Division 1--Introduction

387 Simplified outline of this Part

Division 2--Authorised uses and disclosures of relevant information

388 Use or disclosure for the purposes of this Act

389 Disclosure to foreign governments etc. for export, trade and other purposes

390 Use or disclosure for the purposes of certain Acts

391 Disclosure to a Commonwealth entity

392 Disclosure to a court, tribunal etc.

393 Disclosure for the purposes of law enforcement

394 Use or disclosure for research, policy development or data analysis

395 Use or disclosure of statistics

396 Use or disclosure of publicly available information

397 Disclosure to person to whom information relates

397A Use or disclosure with consent

397B Disclosure to person who provided information

397C Disclosure to State or Territory body

397D Use or disclosure to manage severe and immediate threats

397E Use or disclosure authorised by rules

Division 3--Protected information

397F Meaning of protected information

397G Offence and civil penalty--use or disclosure of protected information

Part 4--Cost recovery

Division 1--Introduction

398 Simplified outline of this Part

Division 2--Fees

399 Fees and other rules for fee-bearing activities

Division 3--Payment of cost-recovery charges

400 Paying cost-recovery charges

401 Person liable to pay cost-recovery charges

402 Notional payments by the Commonwealth

Division 4--Unpaid cost-recovery charges

403 Late payment fee

404 Recovery of cost-recovery charges

Division 5--Miscellaneous

405 Secretary may remit or refund cost-recovery charges

406 Secretary may direct that activities not be carried out

Part 5--Records

Division 1--Introduction

407 Simplified outline of this Part

Division 2--Records

408 Requirements to retain records

Part 6--Miscellaneous

Division 1--Introduction

409 Simplified outline of this Part

Division 2--Taking, testing and analysing samples

410 Methods for taking, testing and analysing certain samples

411 Storage of samples

412 Test or analysis may result in destruction or reduction in value of sample

413 Appointment of analyst

414 Analyst may give certificate

415 Admission of analyst's certificate in proceedings

Division 3--Forfeiture of goods

416 Forfeiture of goods

Division 4--Damaged and destroyed goods etc.

417 Person complying with direction or request must not damage or destroy goods

418 Goods seized in certain circumstances may be destroyed

419 Compensation for damaged or destroyed goods

420 Claims for, and amount of, compensation

Division 5--Partnerships, unincorporated associations and trusts

421 Treatment of partnerships

422 Treatment of unincorporated associations

423 Treatment of trusts

Division 6--Matters relating to export of livestock

424 Report to Parliament about export of livestock

Division 6A--Assistance in relation to the phasing out of the export of live sheep by sea

Subdivision A--Arrangements and grants

424A Arrangements and grants in relation to the phasing out of the export of live sheep by sea

424B Executive power of the Commonwealth

424C Inclusion of information in annual reports

424D Delegation

Subdivision B--Programs

424E Programs in relation to the phasing out of the export of live sheep by sea

424F Arrangements in relation to prescribed programs

424G Terms and conditions for arrangements in relation to prescribed programs

424H Delegation

424J Inclusion of information in annual reports

424K Executive power of the Commonwealth

424L Relationship of this Subdivision with the Public Governance, Performance and Accountability Act 2013

Division 7--Miscellaneous

425 Compensation for acquisition of property

426 Privilege against self-incrimination

427 Hindering compliance with the Act etc.

427A Influencing a person performing functions or duties or exercising powers

428 Power or requirement to do or cause a thing to be done

429 Arrangements with States and Territories to assist in carrying out this Act

430 Protection from civil proceedings

431 Circumstances in which relevant Commonwealth liability of a person is taken to have been paid

432 Rules

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

 

 

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section  15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history.

 

Endnote 2--Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub-subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev ... ) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub-Ch = Sub-Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3--Legislation history

 

Act

Number and year

Assent

Commencement

Application, saving and transitional provisions

Export Control Act 2020

12, 2020

6 Mar 2020

s 3-432: 3 am (A.C.T.) 28 Mar 2021 (s 2(1) item 2)
Remainder: 6 Mar 2020 (s 2(1) item 1)

 

Export Control Legislation Amendment (Certification of Narcotic Exports) Act 2020

73, 2020

22 June 2020

Sch 1 (items 2, 3): 23 June 2020 (s 2(1) item 1)

--

Export Control Amendment (Miscellaneous Measures) Act 2021

11, 2021

1 Mar 2021

2 Mar 2021 (s 2(1) item 1)

--

Treasury Laws Amendment (2021 Measures No. 5) Act 2021

127, 2021

7 Dec 2021

Sch 2 (items 50-52): 8 Dec 2021 (s 2(1) item 3)

--

Export Control Amendment (Streamlining Administrative Processes) Act 2023

64, 2023

13 Sept 2023

Sch 1: 1 Feb 2024 (s 2(1) item 2)
Sch 2: 14 Sept 2023 (s 2(1) item 3)

Sch 1 (item 13) and Sch 2 (items 36-41)

Statute Law Amendment (Prescribed Forms and Other Updates) Act 2023

74, 2023

20 Sept 2023

Sch 4 (items 30-32): 18 Oct 2023 (s 2(1) item 3)

--

Administrative Review Tribunal (Consequential and Transitional Provisions No. 2) Act 2024

39, 2024

31 May 2024

Sch 1 (items 1-10): 14 Oct 2024 (s 2(1) item 2)

--

Primary Industries (Consequential Amendments and Transitional Provisions) Act 2024

60, 2024

9 July 2024

Sch 2 (items 119-122): 1 Jan 2025 (s 2(1) item  3)

--

Export Control Amendment (Ending Live Sheep Exports by Sea) Act 2024

68, 2024

9 July 2024

10 July 2024 (s 2(1) item 1)

--

 

Endnote 4--Amendment history

 

Provision affected

How affected

Chapter 1

 

Part 1

 

s 4.....................

am No 39, 2024; No 68, 2024

Part 2

 

Division 1

 

s 12....................

am No 73, 2020; No 64, 2023; No 74, 2023; No 68, 2024

Chapter 2

 

Part 1

 

Part 1 heading.............

am No 68, 2024

Division 1

 

s 22....................

am No 68, 2024

Division 2

 

Division 2 heading..........

am No 68, 2024

Subdivision A

 

Subdivision A heading........

am No 68, 2024

s 23A...................

ad No 68, 2024

Division 4

 

s 30....................

am No 68, 2024

s 31....................

am No 68, 2024

s 32....................

am No 68, 2024

s 33....................

am No 68, 2024

Part 2

 

Division 2

 

s 53....................

am No 68, 2024

Chapter 3

 

Part 4

 

Division 1

 

s 87....................

am No 64, 2023

s 88....................

am No 64, 2023

s 89....................

am No 64, 2023

Chapter 4

 

Part 4

 

Division 1

 

s 120...................

am No 11, 2021; No 64, 2023

s 121...................

am No 64, 2023

s 122...................

am No 64, 2023

Part 7

 

s 146...................

am No 127, 2021

Chapter 5

 

Part 4

 

Division 1

 

Subdivision B

 

s 161...................

am No 64, 2023

s 162...................

am No 64, 2023

s 163...................

am No 64, 2023

Division 2

 

s 165...................

am No 64, 2023

Part 5

 

Division 2

 

s 171...................

am No 64, 2023

Part 6

 

Division 2

 

s 179...................

am No 64, 2023

Part 7

 

s 186...................

am No 127, 2021

Chapter 6

 

Part 4

 

Division 1

 

s 199...................

am No 64, 2023

 

ed C4

s 200...................

am No 64, 2023

Part 7

 

s 219...................

am No 127, 2021

Chapter 7

 

Part 2

 

s 225...................

am No 11, 2021

Chapter 8

 

Part 1

 

Division 1

 

s 242...................

am No 11, 2021

Division 2

 

s 243...................

am No 11, 2021

Chapter 9

 

Part 3

 

Division 2

 

s 288...................

am No 64, 2023

Chapter 10

 

Part 8

 

Division 2

 

s 359...................

am No 64, 2023

Part 11

 

Division 5

 

s 372...................

am No 11, 2021; No 64, 2023; No 60, 2024

Chapter 11

 

Part 2

 

Division 1

 

s 380...................

am No 39, 2024

Division 2

 

s 381...................

am No 64, 2023

s 383...................

am No 39, 2024

s 385...................

am No 39, 2024

s 386...................

am No 11, 2021; No 39, 2024

Part 3

 

Part 3...................

rs No 64, 2023

Division 1

 

s 387...................

rs No 64, 2023

Division 2

 

s 388...................

rs No 64, 2023

s 389...................

rs No 64, 2023

s 390...................

rs No 64, 2023

s 391...................

rs No 64, 2023

s 392...................

rs No 64, 2023

s 393...................

rs No 64, 2023

s 394...................

rs No 64, 2023

s 395...................

rs No 64, 2023

s 396...................

rs No 64, 2023

s 397...................

rs No 64, 2023

s 397A..................

ad No 64, 2023

s 397B..................

ad No 64, 2023

s 397C..................

ad No 64, 2023

s 397D..................

ad No 64, 2023

s 397E..................

ad No 64, 2023

Division 3

 

s 397F...................

ad No 64, 2023

s 397G..................

ad No 64, 2023

Part 6

 

Division 1

 

s 409...................

am No 68, 2024

Division 6A

 

Division 6A...............

ad No 68, 2024

Subdivision A

 

s 424A..................

ad No 68, 2024

s 424B..................

ad No 68, 2024

s 424C..................

ad No 68, 2024

s 424D..................

ad No 68, 2024

Subdivision B

 

s 424E..................

ad No 68, 2024

s 424F...................

ad No 68, 2024

s 424G..................

ad No 68, 2024

s 424H..................

ad No 68, 2024

s 424J...................

ad No 68, 2024

s 424K..................

ad No 68, 2024

s 424L..................

ad No 68, 2024

Division 7

 

s 432...................

am No 11, 2021

 


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