South Australian Current Acts

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CRIMINAL ASSETS CONFISCATION ACT 2005 - SECT 59A

59A—Exclusion orders based on cooperation with law enforcement agency

        (1)         If a person becomes a prescribed drug offender, the convicting court may make an order excluding property from forfeiture under Subdivision 1A (an "exclusion order ) if—

            (a)         a person applies for the exclusion order in accordance with section 60; and

            (b)         the forfeiture applies to the applicant's property; and

            (c)         the court is satisfied that the property to be specified in the exclusion order is neither proceeds nor an instrument of unlawful activity; and

            (d)         the court is satisfied that it would be appropriate to reduce the effect of forfeiture because the person has cooperated with a law enforcement agency and the cooperation relates directly to a serious and organised crime offence that has been committed or may be committed in the future.

        (2)         An exclusion order under subsection (1) must—

            (a)         specify the nature, extent and value (at the time of making the order) of the property concerned; and

            (b)         direct that the property be excluded from the operation of Subdivision 1A; and

            (c)         if the property has vested (in law or equity) in the Crown under this Division and is yet to be disposed of—direct the Crown to transfer the property to the applicant; and

            (d)         if the property has vested (in law or equity) in the Crown under this Division and has been disposed of—direct the Crown to pay the applicant an amount equal to the value specified under paragraph (a).

        (3)         An applicant for an exclusion order under subsection (1) must give written notice to the DPP of the application and the grounds on which the order is sought.

        (4)         The DPP—

            (a)         may appear and adduce evidence at the hearing of the application; and

            (b)         must give the applicant notice of any grounds on which it proposes to contest the application.



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