Commonwealth Consolidated Acts

TRADEX SCHEME ACT 1999

TABLE OF PROVISIONS

           Long Title

   PART 1--PRELIMINARY

   1.      Short title  
   2.      Commencement  
   3.      Object of Act  
   4.      Definitions  
   5.      Core criteria for applying for or holding a tradex order  
   6.      Disqualifying circumstances  
   6A.     Continuity of partnerships  
   7.      Act not to extend to external Territories  
   8.      Act not to bind Crown  

   PART 2--REGISTER--OF TRADEX ORDERS

   9.      Secretary to ensure that Register is kept  

   PART 3--MAKING--OF TRADEX ORDERS

   10.     Application for tradex order  
   11.     Making of tradex order  

   PART 4--VARIATION--OF TRADEX ORDERS

   12.     Application for variation of tradex order  
   13.     Grant or refusal of application for variation  

   PART 5--REVOCATION--, SUSPENSION AND CESSATION OF TRADEX ORDERS

   14.     Request by holder for revocation of tradex order  
   15.     Holder to notify ineligibility  
   16.     Notice to show cause why tradex order should not be revoked  
   17.     Suspension of tradex order  
   18.     Revocation of tradex order following request under section 14  
   19.     Revocation of tradex order following notice given to Secretary under section 15 or given by Secretary under section 16  
   19A.    Revocation of tradex order if holder cannot be contacted  
   20.     Where individual holder dies or non - individual holder ceases to exist  

   PART 6--LIABILITY--TO PAY TRADEX DUTY IN RESPECT OF NOMINATED GOODS IN CERTAIN CIRCUMSTANCES

   21.     Liability of holder to pay tradex duty  

   PART 7--KEEPING--OF RECORDS

   22.     Holder of tradex order to keep records in relation to nominated goods  
   23.     Provisions relating to keeping of required records  

   PART 8--AUDIT

   24.     Audit powers  
   25.     Monitoring warrants  

   PART 9--OFFENCES

   26.     Failure to notify details of change in registered particulars  
   27.     Failure to notify ineligibility  
   28.     Failure to pay tradex duty  
   29.     Failure to keep records  
   30.     Failure to comply with requirement made by authorised officer  
   31.     Failure by occupier of premises to provide facilities or assistance for authorised officer  
   32.     False or misleading statements  

   PART 10--PENALTY--IN LIEU OF PROSECUTION

   33.     When an infringement notice can be served  
   34.     Matters to be included in an infringement notice  
   35.     Withdrawal of infringement notice  
   36.     What happens if unpaid tradex duty and penalty are paid  
   37.     More than one infringement notice may not be served for the same offence  
   38.     Infringement notice not required to be served etc.  

   PART 11--MISCELLANEOUS

   39.     Reconsideration of certain decisions  
   40.     Review of decisions by Administrative Review Tribunal  
   40A.    Evidentiary matters in relation to tradex duty liability  
   41.     Other evidentiary matters  
   42.     Payment by cheque  
   42A.    Refund of overpaid tradex duty  
   43.     Power of Secretary to extend certain periods  
   44.     Power of Secretary to approve forms  
   45.     Authorised officers  
   46.     Tradex order not transmissible  
   47.     Application of Criminal Code  
   48.     Delegation  
   48A.    Treatment of partnerships  
   49.     Regulations