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SPAM ACT 2003 - SECT 20

Address - harvesting software and harvested - address lists must not be supplied

  (1)   A person (the supplier ) must not supply or offer to supply:

  (a)   address - harvesting software; or

  (b)   a right to use address - harvesting software; or

  (c)   a harvested - address list; or

  (d)   a right to use a harvested - address list;

to another person (the customer ) if:

  (e)   the supplier is:

  (i)   an individual who is physically present in Australia at the time of the supply or offer; or

  (ii)   a body corporate or partnership that carries on business or activities in Australia at the time of the supply or offer; or

  (f)   the customer is:

  (i)   an individual who is physically present in Australia at the time of the supply or offer; or

  (ii)   a body corporate or partnership that carries on business or activities in Australia at the time of the supply or offer.

Note:   For treatment of partnerships, see section   585 of the Telecommunications Act 1997 .

  (2)   Subsection   ( 1) does not apply if the supplier had no reason to suspect that the customer, or another person, intended to use the address - harvesting software or the harvested - address list, as the case may be, in connection with sending commercial electronic messages in contravention of section   16.

  (3)   Subsection   ( 1) does not apply if the supplier:

  (a)   did not know; and

  (b)   could not, with reasonable diligence, have ascertained;

that the customer was:

  (c)   an individual who was physically present in Australia at the time of the supply or offer; or

  (d)   a body corporate or partnership that carried on business or activities in Australia at the time of the supply or offer.

  (4)   A person who wishes to rely on subsection   ( 3) bears an evidential burden in relation to that matter.

Ancillary contraventions

  (5)   A person must not:

  (a)   aid, abet, counsel or procure a contravention of subsection   ( 1); or

  (b)   induce, whether by threats or promises or otherwise, a contravention of subsection   ( 1); or

  (c)   be in any way, directly or indirectly, knowingly concerned in, or party to, a contravention of subsection   ( 1); or

  (d)   conspire with others to effect a contravention of subsection   ( 1).

Civil penalty provisions

  (6)   Subsections   ( 1) and (5) are civil penalty provisions .

Note:   Part   4 provides for pecuniary penalties for breaches of civil penalty provisions.



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