Commonwealth Numbered Regulations

1994 No. 333 FOREIGN EVIDENCE (FOREIGN MATERIAL-CRIMINAL AND RELATED CIVIL PROCEEDINGS) REGULATIONS - SCHEDULE 1

                                  SCHEDULE         Subregulation 4 (2)

RELATED CIVIL PROCEEDINGS
Column 1  Column 2             Column 3

Item no.  State or Territory   Related civil proceedings

1.        New South Wales      A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Confiscation 
of Proceeds of Crime Act 1989 of the
State of New South Wales; or

   (b)  a proceeding under the Drug
Trafficking (Civil Proceedings) Act 1990
of that State.
2.        Victoria             A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Crimes 
(Confiscation of Profits) Act 1986 of
the State of Victoria; or

   (b)  a proceeding under the Criminal 
Injuries Compensation Act 1983 of that
State; or

   (c)  a proceeding for the recovery of a
tax, duty, levy or charge payable to
that State; or

   (d)  a proceeding under a law of that
State for the recovery of compensation
payable, in respect of an offence
against such a law, to that State or to
a person in respect of whom the offence
was committed.
3.        Queensland           A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Drugs Misuse 
Act 1986 of the State of Queensland; or

   (b)  a proceeding under the Crimes
(Confiscation of Profits) Act 1989 of
that State.
4.        South Australia      A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Criminal
Injuries Compensation Act 1978 of the
State of South Australia; or

   (b)  a proceeding under the Crimes 
(Confiscation of Profits) Act 1986 of
that State; or

   (c)  a proceeding for the recovery of a
tax, duty, levy or charge payable to
that State; or

   (d)  a proceeding under a law of that
State for the recovery of compensation
payable, in respect of an offence
against such a law, to that State or to
a person in respect of whom the offence
was committed.
5.        Western Australia    A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Misuse of 
Drugs Act 1981 of the State of Western
Australia; or

   (b)  a proceeding under the Crimes 
(Confiscation of Profits) Act 1988 of
that State; or

   (c)  a proceeding for the recovery of a
tax, duty, levy or charge payable to
that State; or

   (d)  a proceeding under a law of that
State for the recovery of compensation
payable, in respect of an offence
against such a law, to that State or to
a person in respect of whom the offence
was committed.
6.        Tasmania             A related civil proceeding of any kind,

including, in particular, a proceeding
under the Crimes (Confiscation of
Profits) Act 1993 of the State of
Tasmania.
7.        Australian Capital

          Territory            A related civil proceeding of any kind,

including, in particular:

   (a)  a proceeding under the Criminal 
Injuries Compensation Act 1983 of the
Australian Capital Territory; or

   (b)  a proceeding under an enactment
that is defined as a tax law in section
3 of the Taxation Administration Act
1987 of that Territory; or

   (c)  a proceeding under the Drugs of 
Dependence Act 1989 of that Territory;
or

   (d)  a proceeding under the Proceeds of
Crime Act 1991 of that Territory.
8.        Northern Territory   A related civil proceeding of any kind,

including, in particular, a proceeding
under the Unlawful Betting Act 1989 of
the Northern Territory.