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Corporations (Ancillary Provisions) Act 2001

Legislation · Victoria · 2020
i Corporations (Ancillary Provisions) Act 2001 Act No. 43/2001 TABLE OF PROVISIONS Section Page PART 1—PRELIMINARY 1 1. Purpose 1 2. Commencement 2 3. Definitions 2 4. Corresponding provision 8 5. Operation of Act 10 PART 2—TRANSITIONAL PROVISIONS 11 6. National scheme laws 11 7. Effect of section 6 11 8. Certain provisions of State law taken to operate despite national scheme law 13 9. Court proceedings and orders 15 10. Existing rules of court continue to have effect 17 11. References to old/new corporations legislation or old/new ASIC legislation 17 12. References to companies incorporated in a State or Territory 21 PART 3—APPLICATION OF COMMONWEALTH CORPORATIONS LEGISLATION TO STATE MATTERS 24 13. Definitions 24 14. State provisions to which this Part applies 24 15. Effect of declaratory provisions 25 16. Modifications to applied law 26 17. Conferral of functions on ASIC 27 18. Conferral of functions or duties on State courts 28 19. Implied application of regulations and other provisions of Corporations legislation 28 20. Proceedings for offences 29 21. Application of Corporations legislation by other means 30 -- 1 of 50 -- Section Page ii PART 4—GENERAL 31 22. Power to amend certain statutory rules 31 23. Rules of the Supreme Court 31 24. ASIC has certain functions and powers 32 25. Regulations 33 PART 5—AMENDMENT OF CERTAIN ACTS 37 26. Amendment of Companies (Application of Laws) Act 1981 37 27. Amendment of Securities Industry (Application of Laws) Act 1981 37 28. Amendment of Futures Industry (Application of Laws) Act 1986 37 29. Amendment of Jurisdiction of Courts (Cross-vesting) Act 1987 38 3A. Corporations Act of the Commonwealth 38 30. Amendment of Corporations (Victoria) Act 1990 38 31. New Division 7 inserted in Part 13 of Corporations (Victoria) Act 1990 40 Division 7—Functions of Commonwealth authorities and officers of the Commonwealth 41 96E. Definitions 41 96F. Functions of Commonwealth authorities and officers of the Commonwealth 41 __________________ SCHEDULE 42 ═══════════════ ENDNOTES 45 INDEX 46 -- 2 of 50 -- 1 Corporations (Ancillary Provisions) Act 2001 † [Assented to 27 June 2001] The Parliament of Victoria enacts as follows: PART 1—PRELIMINARY 1. Purpose The purpose of this Act is to enact ancillary provisions, including transitional provisions, relating to the enactment by the Parliament of the Commonwealth of new corporations legislation and new ASIC legislation under its legislative powers, including powers with respect to matters referred to that Parliament for the purposes of Victoria No. 43 of 2001 -- 3 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 2 section 51(xxxvii) of the Constitution of the Commonwealth. Note: The Corporations (Commonwealth Powers) Act 2001 refers certain matters relating to corporations and financial products and services to the Parliament of the Commonwealth for the purposes of section 51(xxxvii) of the Constitution. 2. Commencement This Act comes into operation immediately before the Corporations Act 2001 of the Commonwealth, as originally enacted, comes into operation. 3. Definitions (1) In this Act— "ASIC" means the Australian Securities and Investments Commission; "carried over provision"— (a) of the old corporations legislation means a provision of that legislation that— (i) was in force immediately before the relevant time; and (ii) corresponds to a provision of the new corporations legislation; and (b) of the old ASIC legislation means a provision of that legislation that— (i) was in force immediately before the relevant time; and (ii) corresponds to a provision of the new ASIC legislation; s. 2 -- 4 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 3 "co-operative scheme law" has the meaning given by section 84 of the Corporations (Victoria) Act 1990; "corresponds" has a meaning affected by section 4; "law of the State" includes a statutory rule and any other instrument of a legislative character made under an Act; "liability" includes a duty or obligation; "made" includes issued, given or published; "national scheme law of this jurisdiction" has the same meaning as in the Corporations (Victoria) Act 1990; "new ASIC Act" means the Australian Securities and Investments Commission Act 2001 of the Commonwealth; "new ASIC legislation" means— (a) the new ASIC Act; and (b) the new ASIC Regulations (as amended and in force from time to time) and any other regulations made under the new ASIC Act; and (c) the laws of the Commonwealth referred to in paragraph (a)(ii) and (in relation to the State) paragraph (b)(iii) of the definition of "old ASIC legislation" in section 254(1) of the new ASIC Act, being those laws as they apply after the relevant time; and (d) the preserved instruments; s. 3 -- 5 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 4 "new ASIC Regulations" means the old ASIC Regulations that, because of section 264 of the new ASIC Act, have effect as if they were made under section 251 of that Act; "new Corporations Act" means the Corporations Act 2001 of the Commonwealth; "new corporations legislation" means— (a) the new Corporations Act; and (b) the new Corporations Regulations (as amended and in force from time to time) and any other regulations made under the new Corporations Act; and (c) the laws of the Commonwealth referred to (in relation to the State) in paragraph (c) of the definition of "old corporations legislation" in section 1371(1) of the new Corporations Act, being those laws as they apply after the relevant time; and (d) the preserved instruments; "new Corporations Regulations" means the old Corporations Regulations that, because of section 1380 of the new Corporations Act, have effect as if they were made under section 1364 of that Act; "old application Act" means the Corporations (Victoria) Act 1990 as in force from time to time before the relevant time; "old ASIC Act" means the Australian Securities and Investments Commission Act 1989 of the Commonwealth as in force from time to time before the relevant time; s. 3 -- 6 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 5 "old ASIC Law" means the ASIC Law of Victoria (within the meaning of the old application Act) as in force from time to time before the relevant time; "old ASIC legislation" means— (a) the old ASIC Law and the old ASIC Regulations, and any instruments made under that Law or those Regulations; and (b) the old application Act, and any instruments made under that Act, as applying in relation to the old ASIC Law and the old ASIC Regulations from time to time before the relevant time; and (c) the laws of the Commonwealth as applying in relation to the old ASIC Law and the old ASIC Regulations from time to time before the relevant time as laws of, or for the government of, the State because of Part 8 of the old application Act, and any instruments made under those laws as so applying; "old ASIC Regulations" means the ASIC Regulations of Victoria (within the meaning of the old application Act) as in force from time to time before the relevant time; "old Corporations Law" means the Corporations Law of Victoria, within the meaning of the old application Act, as in force from time to time before the relevant time; "old corporations legislation" means— (a) the old Corporations Law and the old Corporations Regulations, and any s. 3 -- 7 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 6 instruments made under that Law or those Regulations; and (b) the old application Act, and any instruments made under that Act, as applying in relation to the old Corporations Law and the old Corporations Regulations from time to time before the relevant time; and (c) the laws of the Commonwealth as applying in relation to the old Corporations Law and the old Corporations Regulations from time to time before the relevant time as laws of, or for the government of, the State because of Part 8 of the old application Act, and any instruments made under those laws as so applying; "old Corporations Regulations" means the Corporations Regulations of Victoria, within the meaning of the old application Act, as in force from time to time before the relevant time; "order", in relation to a court, includes any judgment, conviction or sentence of the court; "preserved instrument" means— (a) in relation to the new corporations legislation, an instrument that, because of section 1399 of the new Corporations Act, has effect after the relevant time as if it were made under a provision of the new corporations legislation; and s. 3 -- 8 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 7 (b) in relation to the new ASIC legislation, an instrument that, because of section 275 of the new ASIC Act, has effect after the relevant time as if it were made under a provision of the new ASIC legislation; "previous State corporations law" means— (a) the Companies Act 1961; or (b) the Marketable Securities Act 1970; or (c) the Securities Industry Act 1975; or (d) a co-operative scheme law; or (e) any other Act, or provision of an Act, specified by the regulations under sub- section (2); "provision" of a law includes any portion of the law; "referring State" has the meaning given by section 4 of the new Corporations Act; "relevant time" means the time when the new Corporations Act, as originally enacted, comes into operation; "right" includes an interest or status; "State" includes the Northern Territory; "statutory rule" has the same meaning as in the Subordinate Legislation Act 1994; "Territory" means the Australian Capital Territory or the Jervis Bay Territory. (2) The regulations may provide that a specified Act, or a specified provision of an Act, is a previous State corporations law for the purposes of this Act. s. 3 -- 9 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 8 4. Corresponding provision (1) For the purposes of this Act, a provision (the old provision) of the old corporations legislation or the old ASIC legislation corresponds to a provision (the new provision) of the new corporations legislation or the new ASIC legislation (and vice versa) if— (a) the old provision and the new provision are substantially the same, unless the regulations specify that the 2 provisions do not correspond; or (b) the regulations specify that the 2 provisions correspond. (2) For the purposes of this Act, a provision (the old provision) of a previous State corporations law corresponds to a provision (the new provision) of a national scheme law of this jurisdiction (and vice versa) if— (a) the old provision and the new provision are substantially the same, unless the regulations specify that the 2 provisions do not correspond; or (b) the regulations specify that the 2 provisions correspond. (3) For the purposes of sub-section (1)(a) or (2)(a), differences of all or any of the following kinds are not sufficient to mean that 2 provisions are not substantially the same— (a) differences in the numbering of the provisions; (b) differences of a minor technical nature (for example, differences in punctuation, or differences that are attributable to the correction of incorrect cross references); s. 4 -- 10 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 9 (c) the fact that one of the provisions refers to a corresponding previous law and the other does not; (d) for the purposes of sub-section (1)(a), the fact that— (i) the old provision allowed a court to exercise powers on its own motion but the new provision does not; or (ii) the old provision required a court to apply a criterion of public interest but the new provision requires a court to apply a criterion of justice and equity; or (iii) the new provision requires ASIC to take account of public interest but the old provision did not; (e) for the purposes of sub-section (1)(a), other differences that are attributable to the fact that the new corporations legislation and the new ASIC legislation apply as Commonwealth laws in this and other States and in the internal Territories; (f) other differences of a kind prescribed by the regulations for the purposes of this paragraph. (4) Sub-section (3) is not intended to otherwise limit the circumstances in which 2 provisions are, for the purposes of sub-section (1)(a) or (2)(a), substantially the same. (5) The regulations may provide that— (a) a specified provision of the old corporations legislation does, or does not, correspond to a specified provision of the new corporations legislation; s. 4 -- 11 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 10 (b) a specified provision of the old ASIC legislation does, or does not, correspond to a specified provision of the new ASIC legislation; (c) a specified provision of a previous State corporations law does, or does not, correspond to a specified provision of a national scheme law of this jurisdiction. 5. Operation of Act This Act has effect despite any provision of the old application Act or of the applicable provisions (as defined in that Act) of the State. _______________ s. 5 -- 12 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 11 PART 2—TRANSITIONAL PROVISIONS 6. National scheme laws (1) The national scheme laws of this jurisdiction operate of their own force only in relation to— (a) matters arising before the relevant time; and (b) matters arising, directly or indirectly, out of such matters— in so far as those matters are not dealt with by the new corporations legislation, the new ASIC legislation or the co-operative scheme laws. (2) Except as provided by sub-section (1) and section 9, the national scheme laws of this jurisdiction have no operation of their own force at and after the relevant time. 7. Effect of section 6 (1) To the extent that a national scheme law of this jurisdiction ceases to operate of its own force because of section 6, the effect is that which would have resulted had this Act and that law been Commonwealth Acts in relation to which the Acts Interpretation Act 1901 of the Commonwealth as in force on 1 November 2000 applied. Note: Part III of the Acts Interpretation Act 1901 of the Commonwealth contains provisions dealing with the effect of repeal of an Act. These provisions protect accrued rights and liabilities and allow legal proceedings in respect of them to be commenced or continued. However, this section and section 9 have the effect of cancelling certain rights and liabilities and terminating certain legal proceedings. (2) Despite sub-section (1), if by force of Chapter 10 of the new Corporations Act or Part 16 of the new ASIC Act a person acquires, accrues or s. 6 -- 13 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 12 incurs a right or liability in substitution for a pre-commencement right or liability, the pre-commencement right or liability is cancelled at the relevant time and ceases at that time to be a right or liability under a law of the State. (3) Despite sub-section (1), a proceeding in a court that— (a) was started before the relevant time; and (b) was— (i) under a provision of the old corporations legislation or the old ASIC legislation; or (ii) brought as, or connected with, a prosecution for an offence against a provision of the old corporations legislation or the old ASIC legislation; and (c) was a proceeding to which section 1383 of the new Corporations Act or section 267 of the new ASIC Act applies at the relevant time; and (d) had not been concluded or terminated before the relevant time— is terminated at the relevant time by force of this sub-section. (4) Despite sub-section (1), if by force of a Commonwealth Act (other than the new Corporations Act) referred to in sections 1393 to 1396 of the new Corporations Act a person becomes liable to pay an amount that is the same, and is in respect of the same matter, as an amount (the pre-commencement amount) that was payable by the person before the relevant time under a provision of the old corporations legislation, the person's liability to pay the s. 7 -- 14 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 13 pre-commencement amount is cancelled at the relevant time and ceases at that time to be a liability under a law of the State. (5) In sub-section (2) "pre-commencement right or liability" means a right or liability, whether civil or criminal, other than a right or liability under an order made by a court before the relevant time or a liability referred to in section 1397(4) of the new Corporations Act, that— (a) was acquired, accrued or incurred under— (i) a carried over provision of the old corporations legislation or the old ASIC legislation; or (ii) a provision of the old corporations legislation or the old ASIC legislation that was no longer in force immediately before the relevant time; and (b) was in existence immediately before the relevant time. (6) Nothing in this Act revives the co-operative scheme laws or otherwise affects the superseding of those laws by the national scheme laws of this jurisdiction as provided by Division 2 of Part 13 of the old application Act and any regulations made under section 80 of that Act for the purposes of that Division. 8. Certain provisions of State law taken to operate despite national scheme law (1) Any provision of a relevant law of the State that— (a) makes (or, if not in force, would make on coming into force) provision in relation to a matter in a manner that is inconsistent with a provision or provisions of a national scheme law of this jurisdiction; or s. 8 -- 15 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 14 (b) but for the operation of section 5 of the old application Act would have made (or, if not in force, would have made on coming into force) provision in relation to a matter in a manner that is inconsistent with a provision or provisions of a national scheme law of this jurisdiction— is declared by this sub-section to have effect despite the provision or provisions of the national scheme law of this jurisdiction with which it is inconsistent and as if the relevant law, or (in the case of a relevant law that is not an Act) the Act under which the relevant law was made, had itself provided expressly for this outcome. Note: Section 5G of the Corporations Act 2001 of the Commonwealth applies to a provision of a State law that is inconsistent with a provision of the Corporations legislation to which Part 1.1A of that Act applies if that provision operated, immediately before the commencement of that Act, despite the provision of the old Corporations Law or the old ASIC Law that corresponds to the Commonwealth provision. (2) Any provision of a relevant law of the State that provides that the whole of a previous State corporations law or a specified provision of a previous State corporations law does not apply to a matter is declared by this sub-section to also provide that the whole of the old Corporations Law and the old ASIC Law or the corresponding provision (if any) of the old Corporations Law or the old ASIC Law (as the case requires) does not apply to that matter. Note: Under section 5F(4) of the Corporations Act 2001 of the Commonwealth if the old Corporations Law or the old ASIC law, or a provision of that Law, did not apply to a matter immediately before the commencement of that Act, then the Corporations legislation to which Part 1.1A of that Act applies, or s. 8 -- 16 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 15 the corresponding provision of that legislation, does not apply to the matter. (3) Sub-section (1) or (2) does not apply to a provision of a relevant law of the State (or a class of provision of relevant laws of the State) specified by the regulations as a provision (or class of provision) to which the sub-section does not apply. (4) For the purposes of sub-section (1), a provision of a relevant law of the State is inconsistent with a provision of a national scheme law of this jurisdiction if it would be inconsistent within the meaning of section 109 of the Constitution of the Commonwealth of Australia if the national scheme law were an Act of the Commonwealth. (5) Nothing in this section affects the operation of section 6 of the old application Act in relation to an Act enacted before the commencement of that section or an instrument made under such an Act. (6) In this section— "matter" includes act, omission, body, person or thing; "relevant law of the State" means a law of the State enacted or made before the relevant time (whether or not it is in force before that time) other than a national scheme law of this jurisdiction or a previous State corporations law. 9. Court proceedings and orders (1) This section applies to a proceeding, whether criminal or civil, in relation to which the following paragraphs are satisfied— (a) the proceeding was started in a court before the relevant time; and s. 9 -- 17 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 16 (b) the proceeding was— (i) under a provision of the old corporations legislation or the old ASIC legislation; or (ii) brought as, or connected with, a prosecution for an offence against a provision of the old corporations legislation or the old ASIC legislation; and (c) the proceeding was not a proceeding to which section 1383 or 1384 of the new Corporations Act or section 267 or 268 of the new ASIC Act applies; and (d) the proceeding had not been concluded or terminated before the relevant time. (2) Without limiting section 7(1) but subject to sub- section (3), a proceeding to which this section applies may be continued, and any order made by a court in such a proceeding may be appealed against, reviewed or enforced as if section 6 had not been enacted. (3) Nothing in this Part, or in the Acts Interpretation Act 1901 of the Commonwealth as applying by force of section 7(1), operates to preserve the effect of an order to which section 1383(5) of the new Corporations Act or section 267(5) of the new ASIC Act applies and, at the relevant time, that order ceases to have effect as an order of the court by which it was made and any proceeding in relation to such an order is terminated by force of this sub-section. (4) For the avoidance of doubt, Part 9 of the old application Act continues to have the same s. 9 -- 18 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 17 application to a proceeding to which this section applies as it did before the relevant time. (5) In this section, "proceeding" includes— (a) a proceeding by way of appeal against, or otherwise seeking review of, an order made by a court; and (b) a proceeding to enforce an order made by a court; and (c) any other proceeding in respect of a breach of an order made by a court. 10. Existing rules of court continue to have effect The rules of court made under section 51 of the old application Act and all other enabling powers, as in force immediately before the relevant time, continue to have effect (and may be dealt with) at and after the relevant time as if— (a) they were rules of court in force under section 23; and (b) they were made for the purposes of the provisions of the corporations legislation (within the meaning of section 23) that correspond to the provisions of the old Corporations Law for which they were made. 11. References to old/new corporations legislation or old/new ASIC legislation (1) Subject to sub-sections (2) and (3), a reference in, or taken immediately before the relevant time to be in, an Act, an instrument made under an Act or a law applying as a law of the State by force of an Act to— (a) a Law, Regulations or instrument of a kind specified in column 1 of the Table in the Schedule is taken, at and after the relevant time, to include a reference to the Act, s. 10 -- 19 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 18 Regulations or instrument of the kind specified opposite it in column 2 of that Table; or (b) a provision or group of provisions of a Law, Regulations or instrument of a kind specified in column 1 of the Table in the Schedule is taken, at and after the relevant time, to include a reference to the corresponding provision or provisions (if any) of the Act, Regulations or instrument of the kind specified opposite it in column 2 of that Table. (2) The regulations may do either or both of the following— (a) provide that sub-section (1) does not apply in relation to prescribed references, or references of a prescribed kind— (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind; (b) provide that sub-section (1) applies in relation to prescribed references, or references of a prescribed kind— (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or s. 11 -- 20 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 19 (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind— as if, in that sub-section, the words "to be a reference" were substituted for the words "to include a reference". (3) Sub-section (1) does not apply in relation to references in, or taken immediately before the relevant time to be in— (a) the old application Act or the applicable provisions (as defined in that Act) of the State; or (b) a previous State corporations law or an instrument made under such a law; or (c) this Act or any regulations made under this Act; or (d) the Corporations (Consequential Amendments) Act 2001; or (e) the Interpretation of Legislation Act 1984; or (f) any other Act, or any provision of an Act, or any kind of Act or provision of an Act, specified by the regulations; or (g) an instrument made under an Act, or any provision of an instrument made under an Act, or any kind of instrument made under an Act or provision of such an instrument, specified by the regulations; or (h) a law applying as a law of the State by force of an Act, or any provision of a law applying as a law of the State by force of an Act, or any kind of law applying as a law of the s. 11 -- 21 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 20 State by force of an Act or provision of such a law, specified by the regulations. (4) For the purposes of this Act, the regulations may provide that a reference of a specified kind in, or taken immediately before the relevant time to be in, a specified Act or instrument made under an Act or a specified law applying as a law of the State by force of an Act is to be taken to be a reference of the kind specified in relation to the reference in the regulations. (5) An express reference in an Act, an instrument made under an Act or a law applying as a law of the State by force of an Act to— (a) an Act, regulations or other instrument forming part of the new corporations legislation or the new ASIC legislation; or (b) a provision or group of provisions of such an Act, regulations or other instrument— is taken, in relation to events, circumstances or things that happened or arose at a time before the relevant time, to include (unless the contrary intention appears or the context of the reference otherwise requires) a reference to the corresponding provision or provisions of the old corporations legislation, or the old ASIC legislation, as the case requires, of this jurisdiction and of each other jurisdiction referred to in sections 12(2) and (3) and 64(2) and (3) of the old application Act. (6) The regulations may do either or both of the following— (a) provide that sub-section (5) does not apply in relation to prescribed references, or references of a prescribed kind— s. 11 -- 22 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 21 (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind; (b) provide that sub-section (5) applies in relation to prescribed references, or references of a prescribed kind— (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind— as if, in that sub-section, the words "of a jurisdiction specified by the regulations" were substituted for the words "of this jurisdiction and of each other jurisdiction referred to in sections 12(2) and (3) and 64(2) and (3) of the old application Act". 12. References to companies incorporated in a State or Territory (1) Unless the contrary intention appears and subject to sub-sections (2) and (4), a reference (however expressed) in, or taken immediately before the relevant time to be in, an Act, an instrument made under an Act or a law applying as a law of the State by force of an Act to— (a) a company (within the meaning of the Corporations Law of Victoria or of another s. 12 -- 23 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 22 State or a Territory) incorporated in Victoria or that other State or that Territory; or (b) a company that is incorporated under the Corporations Law of Victoria or of another State or a Territory; or (c) a company that is registered or taken to be registered under the Corporations Law of Victoria or of another State or a Territory; or (d) a body that is taken to be registered as a company under the Corporations Law of Victoria or of another State or a Territory— is taken, after the relevant time, to be a reference to a company that, under section 119A or 1378(4) of the new Corporations Act, is taken to be registered in Victoria or that other State or that Territory, as the case requires. (2) Unless the contrary intention appears and subject to sub-section (4), a reference (however expressed) in, or taken immediately before the relevant time to be in, an Act, an instrument made under an Act or a law applying as a law of the State by force of an Act to a foreign company (within the meaning of the Corporations Law of Victoria or of another State or a Territory) is taken, after the relevant time, to be a reference to a foreign company within the meaning of the new Corporations Act. (3) Unless the contrary intention appears and subject to sub-section (4), a reference (however expressed) in, or taken immediately before the relevant time to be in, an Act, an instrument made under an Act or a law applying as a law of the State by force of an Act to the jurisdiction of incorporation of a corporation, being a company registered or taken to be registered under the Corporations Law of Victoria or of another State s. 12 -- 24 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 23 or a Territory, is taken, after the relevant time, to be a reference to the State or Territory in which the corporation is taken to be registered under section 119A or 1378(4) of the new Corporations Act. (4) The regulations may do either or both of the following— (a) provide that sub-section (1), (2) or (3) does not apply in relation to prescribed references, or references of a prescribed kind— (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind; (b) provide that sub-section (1), (2) or (3) applies in relation to prescribed references, or references of a prescribed kind— (i) in prescribed Acts or instruments made under Acts; or (ii) in prescribed laws applying as laws of the State by force of an Act; or (iii) in Acts, instruments made under Acts, or laws applying as laws of the State by force of an Act, of a prescribed kind— as if, in that sub-section, the words "to include a reference" were substituted for the words "to be a reference". _______________ s. 12 -- 25 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 24 PART 3—APPLICATION OF COMMONWEALTH CORPORATIONS LEGISLATION TO STATE MATTERS 13. Definitions In this Part— "applied law" means a provision or provisions of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, that this Part applies to a matter as if the provision or provisions were a law or laws of the State; "confer" includes impose; "Corporations legislation" means the Corporations legislation to which Part 1.1A of the new Corporations Act applies; "declaratory provision" means a provision of a law of the State to which this Part applies by operation of section 14; "function" includes a power; "matter" includes act, omission, body, person or thing; "modification" includes addition, exception, omission or substitution; "perform" includes exercise. 14. State provisions to which this Part applies (1) This Part applies to a provision of a law of the State if the provision declares a matter to be an applied Corporations legislation matter for the purposes of this Part in relation to any of the following (whether with or without modifications)— (a) the whole of the Corporations legislation; s. 13 -- 26 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 25 (b) a specified Act, regulations or other instrument forming part of the Corporations legislation; (c) a specified provision or provisions of the Corporations legislation or of an Act, regulations or other instrument forming part of the Corporations legislation. (2) Sub-section (1) does not apply to a provision of a law of the State to the extent that it declares a matter to be an applied Corporations legislation matter for the purposes of this Part in relation to a provision or provisions of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, that already applies to the matter as a law of the Commonwealth. 15. Effect of declaratory provisions (1) Subject to this Part, a declaratory provision has effect in relation to a matter as follows— (a) if the declaratory provision is one to which section 14(1)(a) applies, the whole of the Corporations legislation applies to the matter as if it were a law of the State; and (b) if the declaratory provision is one to which section 14(1)(b) applies, the Act, regulations or other instrument specified by the declaratory provision applies or apply to the matter as if it or they were a law or laws of the State; and (c) if the declaratory provision is one to which section 14(1)(c) applies, the provision or provisions specified by the declaratory provision applies or apply in relation to the matter as if it or they were a law or laws of the State. s. 15 -- 27 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 26 (2) A provision applied to a matter by a declaratory provision, or taken by force of section 19(1) to apply to the matter, is applied as in force for the time being unless the declaratory provision applies it as in force at a particular time specified by the declaratory provision. 16. Modifications to applied law (1) This Part operates to apply a provision of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, as a law of the State subject to the following modifications— (a) such modifications as may be specified by or under the law containing the declaratory provision; (b) a reference to ASIC is (unless a function under an applied law is conferred on ASIC as referred to in section 17) taken to be a reference to— (i) the Minister administering the declaratory provision or such other person (or person belonging to a class of person) as may be specified by the regulations (whether generally or in relation to a particular applied law); or (ii) such other person as may be specified by or under the declaratory provision; (c) a reference to the Gazette is a reference to the Government Gazette; (d) a reference to the Minister is a reference to the Minister administering the declaratory provision; (e) a reference to this jurisdiction is a reference to Victoria; s. 16 -- 28 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 27 (f) such other modifications as are necessary or that are prescribed by regulations made under this Act, whether generally or in relation to a particular applied law. (2) Any power to make regulations under an Act containing a declaratory provision extends to the making of regulations specifying modifications for the purposes of this Part. (3) Except as provided by sub-section (1), definitions and other interpretation provisions of the Corporations legislation, or of the Act, regulations or other instrument forming part of the Corporations legislation, relevant to the applied law are taken also to apply to the matter that is the subject of the declaratory provision. (4) This section has effect subject to sections 17 to 20. 17. Conferral of functions on ASIC (1) Neither a declaratory provision nor an applied law operates to confer a function on ASIC in relation to the applied law unless— (a) the declaratory provision provides for ASIC to perform that function pursuant to an agreement or arrangement of the kind referred to in section 11(8) or (9A)(b) of the new ASIC Act; and (b) ASIC is authorised to perform that function under section 11 of the new ASIC Act. (2) If a declaratory provision operates to confer a function on ASIC in relation to an applied law, the conferral of that function is taken not to impose a duty to perform that function despite anything to the contrary in the applied law. s. 17 -- 29 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 28 18. Conferral of functions or duties on State courts An applied law that confers a function or duty on a court or on the Court is taken to confer that function or duty (along with the jurisdiction to perform that function or duty) on the Supreme Court or such other court of the State as may be specified by or under the declaratory provision. 19. Implied application of regulations and other provisions of Corporations legislation (1) Unless a declaratory provision provides otherwise, the following provisions of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, are also taken to apply to a matter that is the subject of a declaratory provision as if they were laws of the State— (a) the provisions of any regulations made under the applied law; (b) any provision of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, that creates an offence in relation to a contravention of the applied law or specifies the penalty for an offence created by a provision of the applied law; (c) the provisions of Part 9.4B (Civil consequences of contravening civil penalty provisions) of the new Corporations Act for the purposes of any provision of the applied law that is a civil penalty provision within the meaning of that Part. (2) The regulations may prescribe modifications (whether generally or in relation to a particular applied law) of any of the provisions that are also s. 18 -- 30 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 29 taken to apply to a matter by force of sub-section (1) for the purposes of that application. 20. Proceedings for offences (1) Proceedings for an offence against an applied law may be dealt with as an offence against a law of the State. (2) For the purposes of an offence against an applied law— (a) the amount of a penalty unit specified in relation to that offence by the applied law, or a provision taken by force of section 19(1) to apply to the matter that is the subject of the declaratory provision, is $100; and (b) the laws of the State apply in relation to that offence as if the applied law, or a provision taken by force of section 19(1) to apply to the matter that is the subject of the declaratory provision, were a law or laws of the State. (3) Without limiting sub-section (2)(b), the laws of the State referred to in that sub-section as applying in relation to an offence include laws with respect to— (a) the investigation and prosecution of offences; and (b) the arrest, custody, bail, trial, finding of guilt and conviction of persons charged with offences; and (c) proceedings relating to a matter referred to in paragraph (a) or (b); and (d) the classification of offences as indictable or summary or indictable triable summarily; and s. 20 -- 31 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 30 (e) appeals and reviews relating to criminal proceedings and to proceedings of the kind referred to in paragraph (c); and (f) the sentencing, punishment and release of persons found guilty or convicted of offences; and (g) fines, penalties and forfeitures; and (h) confiscation of the proceeds of crime. 21. Application of Corporations legislation by other means Nothing in this Part prevents a law of the State from applying any provision of the Corporations legislation, or of an Act, regulations or other instrument forming part of the Corporations legislation, as a law of the State otherwise than by means of a declaratory provision. _______________ s. 21 -- 32 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 31 PART 4—GENERAL 22. Power to amend certain statutory rules (1) The Governor in Council, on the recommendation of the Minister, may make regulations amending a statutory rule made by the Governor in Council in the exercise of a power conferred by any Act. (2) The Minister may make a recommendation under sub-section (1) only if he or she considers that each amendment proposed to be made by the regulations is consequential on the enactment, or the proposed enactment, by the Parliament of the Commonwealth of— (a) the Australian Securities and Investments Commission Act 1989; or (b) the Corporations Act 1989; or (c) an Act amending an Act referred to in paragraph (a) or (b); or (d) the new ASIC Act; or (e) the new Corporations Act. (3) Part 2 of the Subordinate Legislation Act 1994 does not apply to regulations made under this section. (4) Nothing in this section prevents a statutory rule from being amended otherwise than by regulations made under this section, including an amendment of a kind referred to in sub-section (2). 23. Rules of the Supreme Court (1) The Judges of the Supreme Court or a majority of them may make rules of court— s. 22 -- 33 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 32 (a) with respect to proceedings, and the practice and procedure, of that Court under the Corporations legislation; and (b) with respect to any matter or thing that is— (i) required or permitted by the Corporations legislation to be prescribed by rules within the meaning of the Corporations legislation; or (ii) necessary or convenient to be prescribed by such rules for carrying out or giving effect to the Corporations legislation; and (c) without limitation, with respect to costs, and with respect to rules as to meetings ordered by that Court. (2) When a lower court of Victoria is exercising jurisdiction with respect to matters arising under the Corporations legislation, the court must apply the rules of court made under sub-section (1), with such alterations as are necessary. (3) In this section— "Corporations legislation" means— (a) the new Corporations Act; and (b) the new ASIC Act; and (c) the regulations made under the new Corporations Act and the new ASIC Act. 24. ASIC has certain functions and powers (1) The Minister, or a person authorised in writing by the Minister, may enter into an agreement or arrangement with ASIC for the performance of functions or the exercise of powers by ASIC as an agent of the State, even if those functions or s. 24 -- 34 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 33 powers are or may be conferred on another person or body by or under a law of the State. (2) An agreement or arrangement of a kind referred to in sub-section (1) has effect by force of this section despite any provision of a law of the State with respect to any function or power that is the subject of the agreement or arrangement. Note: Section 11(9) of the Australian Securities and Investments Commission Act 2001 of the Commonwealth provides that ASIC has, but is not under a duty to perform, the functions and powers that are the subject of the agreement or arrangement with the State. 25. Regulations (1) The Governor in Council may make regulations for or with respect to any matter or thing required or permitted by this Act to be prescribed or necessary to be prescribed to give effect to this Act. (2) Without limiting sub-section (1), the regulations may provide that certain provisions of Part 2 are taken to be modified as set out in the regulations. Those provisions then have effect as if they were so modified. (3) Without limiting sub-section (1), the regulations may— (a) declare a matter to be an excluded matter for the purposes of section 5F of the new Corporations Act in relation to— (i) the whole of the Corporations legislation to which Part 1.1A of that Act applies; or (ii) a specified provision of that legislation; or s. 25 -- 35 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 34 (iii) that legislation other than a specified provision; or (iv) that legislation otherwise than to a specified extent; (b) declare a provision of a law of the State, or a provision of a law of the State as amended as specified in the regulations, to be a Corporations legislation displacement provision for the purposes of section 5G of the new Corporations Act (either generally or specifically in relation to a provision of the Corporations legislation to which Part 1.1A of that Act applies). (4) Without limiting sub-section (1), the regulations may make provision for or with respect to enabling jurisdiction conferred by or under the old corporations legislation or the old ASIC legislation or a previous State corporations law to be exercised by a court of the State, or confirming that such jurisdiction is exercisable by a court of the State, including (without limitation) provisions for or with respect to— (a) conferring jurisdiction on courts of the State; and (b) the construction of references in the old corporations legislation or the old ASIC legislation or a previous State corporations law to Commonwealth authorities and officers; and (c) the disapplication of provisions of the old corporations legislation or the old ASIC legislation or a previous State corporations law, including provisions that contemplate the administration or enforcement of laws as if they were Commonwealth laws or that contemplate offences and other matters as s. 25 -- 36 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 35 being offences against and matters under Commonwealth laws; and (d) the treatment of offences arising under the old corporations legislation or the old ASIC legislation or a previous State corporations law (including the specification of penalties); and (e) prescribing modifications of the old corporations legislation or the old ASIC legislation or a previous State corporations law; and (f) associated, procedural and consequential matters. (5) Without limiting sub-section (1), the regulations may deal with matters of a transitional nature relating to the transition from the application of provisions of the old corporations legislation or a previous State corporations law to the application of provisions of the new corporations legislation or the new ASIC legislation. (6) Any provision of the regulations may be expressed to take effect from a time that is earlier than the beginning of the day on which the regulations containing the provision are made, not being a time earlier than immediately before the relevant time. (7) To the extent to which a provision of a regulation takes effect from a time that is earlier than the beginning of the day on which the regulations containing the provision are made, the provision does not operate so as— (a) to affect in a manner prejudicial to any person (other than the State or an authority of the State), the rights of that person s. 25 -- 37 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 36 existing before the date of making of those regulations; or (b) to impose liabilities on any person (other than the State or an authority of the State) in respect of anything done or omitted to be done before the date of making of those regulations. (8) The regulations have effect despite anything to the contrary in Part 2. (9) In this section "matters of a transitional nature" includes matters of an application or savings nature. _______________ s. 25 -- 38 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 37 PART 5—AMENDMENT OF CERTAIN ACTS 26. Amendment of Companies (Application of Laws) Act 1981 (1) In section 6 of the Companies (Application of Laws) Act 1981, after "Commonwealth Act" insert "as in force on 31 December 1990". (2) In section 7 of the Companies (Application of Laws) Act 1981, for "for the time being" substitute "on 31 December 1990". 27. Amendment of Securities Industry (Application of Laws) Act 1981 (1) In section 6 of the Securities Industry (Application of Laws) Act 1981, after "Commonwealth Act" insert "as in force on 31 December 1990". (2) In section 7 of the Securities Industry (Application of Laws) Act 1981, for "for the time being" substitute "on 31 December 1990". 28. Amendment of Futures Industry (Application of Laws) Act 1986 (1) In section 5 of the Futures Industry (Application of Laws) Act 1986, after "Commonwealth Act" insert "as in force on 31 December 1990". (2) In section 6 of the Futures Industry (Application of Laws) Act 1986, for "for the time being" substitute "on 31 December 1990". s. 26 See: Act No. 9712. Reprint No. 1 as at 31 October 1996. LawToday: www.dms. dpc.vic. gov.au See: Act No. 9562. Reprint No. 1 as at 7 November 1996. LawToday: www.dms. dpc.vic. gov.au See: Act No. 56/1986. Reprint No. 1 as at 17 October 1996. LawToday: www.dms. dpc.vic. gov.au -- 39 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 38 29. Amendment of Jurisdiction of Courts (Cross-vesting) Act 1987 After section 3 of the Jurisdiction of Courts (Cross-vesting) Act 1987 insert— "3A. Corporations Act of the Commonwealth This Act does not apply to the jurisdiction of courts with which Division 1 of Part 9.6A of the Corporations Act 2001 of the Commonwealth deals.". 30. Amendment of Corporations (Victoria) Act 1990 (1) In section 7 of the Corporations (Victoria) Act 1990, for "for the time being" substitute "immediately before the repeal of that section". (2) In section 8(1) of the Corporations (Victoria) Act 1990— (a) for "for the time being" substitute ", immediately before the repeal of the Corporations Act,"; (b) for "the Corporations Act" substitute "that Act". (3) In section 12 of the Corporations (Victoria) Act 1990— (a) in sub-section (2) omit "as in force for the time being"; (b) in sub-section (3) omit "in force for the time being". (4) In section 31 of the Corporations (Victoria) Act 1990, after sub-section (4) insert— "(5) A Commonwealth law applying because of section 29 or 30 applies as if it did not contain any provision empowering a Minister of State for the Commonwealth to give any directions in relation to the s. 29 See: Act No. 29/1987. Reprint No. 2 as at 3 August 2000. LawToday: www.dms. dpc.vic. gov.au See: Act No. 80/1990. Reprint No. 2 as at 1 July 2000 and amending Act No 37/1999. LawToday: www.dms. dpc.vic. gov.au -- 40 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 39 performance of a function or the exercise of a power conferred by sub-section (1) or (2).". (5) Section 33 of the Corporations (Victoria) Act 1990 is repealed. (6) In section 37 of the Corporations (Victoria) Act 1990, after sub-section (4) insert— "(5) A Commonwealth law applying because of section 35 or 36 applies as if it did not contain any provision empowering a Minister of State for the Commonwealth to give any directions in relation to the performance of a function or the exercise of a power conferred by sub-section (1) or (2).". (7) Section 39 of the Corporations (Victoria) Act 1990 is repealed. (8) In section 58(1) of the Corporations (Victoria) Act 1990, after "Act" insert "as in force immediately before its repeal". (9) In section 59 of the Corporations (Victoria) Act 1990— (a) for "for the time being" substitute ", immediately before the repeal of the ASIC Act,"; (b) for "the ASIC Act" substitute "that Act". (10) In the headings to Part 11, and to Divisions 1 and 2 of Part 11, of the Corporations (Victoria) Act 1990, for "ASC" (wherever occurring) substitute "ASIC". (11) In section 60(1) of the Corporations (Victoria) Act 1990, in the definition of "Commission", after "Securities" insert "and Investments". (12) In sub-section 64(3) of the Corporations (Victoria) Act 1990, omit "in force for the time being". s. 30 -- 41 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 40 (13) Sections 67, 68(b) and 69 of the Corporations (Victoria) Act 1990 are repealed. (14) In section 85(1) of the Corporations (Victoria) Act 1990, after "in so far as the national scheme laws" insert "or the Corporations legislation". (15) After section 85(3) of the Corporations (Victoria) Act 1990 insert— '(4) In this section— "Corporations legislation" means the Corporations legislation to which Part 1.1A of the Corporations Act 2001 of the Commonwealth applies.'. (16) In section 87 of the Corporations (Victoria) Act 1990, after sub-section (2) insert— "(3) The amendment of the Companies (Application of Laws) Act 1981 by section 26 of the Corporations (Ancillary Provisions) Act 2001 does not revive, or otherwise affect the exclusion of, the provisions referred to in section 18(1) of the Companies (Application of Laws) Act 1981. (4) The amendment of the Securities Industry (Application of Laws) Act 1981 by section 27 of the Corporations (Ancillary Provisions) Act 2001 does not revive, or otherwise affect the exclusion of, the provisions referred to in section 16(1) of the Securities Industry (Application of Laws) Act 1981.". 31. New Division 7 inserted in Part 13 of Corporations (Victoria) Act 1990 In Part 13 of the Corporations (Victoria) Act 1990, after Division 6 insert— s. 30 s. 31 -- 42 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 41 'Division 7—Functions of Commonwealth authorities and officers of the Commonwealth 96E. Definitions In this Division— "function" includes a power; "old corporations legislation" has the same meaning as in the Corporations (Ancillary Provisions) Act 2001; "perform" includes exercise. 96F. Functions of Commonwealth authorities and officers of the Commonwealth If a Commonwealth authority or an officer of the Commonwealth has a function expressed to be conferred on the authority or officer by or under the old corporations legislation, the authority or officer is not under a duty to perform that function.'. __________________ -- 43 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 42 SCHEDULE Section 11 TABLE Column 1 Column 2 the Corporations Law of Victoria the new Corporations Act the Corporations Regulations of Victoria the new Corporations Regulations an instrument made under the Corporations Law of Victoria or the Corporations Regulations of Victoria a corresponding preserved instrument under the new corporations legislation the Corporations Law the new Corporations Act the Corporations Regulations the new Corporations Regulations the Corporations Law of a jurisdiction other than Victoria that is a referring State the new Corporations Act the Corporations Regulations of a jurisdiction other than Victoria that is a referring State the new Corporations Regulations an instrument made under the Corporations Law, or the Corporations Regulations, of a jurisdiction other than Victoria that is a referring State a corresponding preserved instrument under the new corporations legislation the old ASIC Law Part 3 of the new ASIC Act except to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the ASC Law of Victoria Part 3 of the new ASIC Act except to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the old ASIC Regulations the new ASIC Regulations made for the purposes of Part 3 of the Sch. -- 44 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 43 Column 1 Column 2 new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act the ASC Regulations of Victoria the new ASIC Regulations made for the purposes of Part 3 of the new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act an instrument made under the old ASIC Law or the old ASIC Regulations a corresponding preserved instrument under the new ASIC legislation an instrument made under the ASC Law of Victoria or the ASC Regulations of Victoria a corresponding preserved instrument under the new ASIC legislation the ASIC Law Part 3 of the new ASIC Act except to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the ASC Law Part 3 of the new ASIC Act except to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the ASIC Regulations the new ASIC Regulations made for the purposes of Part 3 of the new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act the ASC Regulations the new ASIC Regulations made for the purposes of Part 3 of the new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act Column 1 Column 2 the ASIC Law of a jurisdiction other Part 3 of the new ASIC Act except Sch. -- 45 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 44 than Victoria that is a referring State to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the ASC Law of a jurisdiction other than Victoria that is a referring State Part 3 of the new ASIC Act except to the extent to which that Part operates in relation to a contravention of Part 2 of that Act the ASIC Regulations of a jurisdiction other than Victoria that is a referring State the new ASIC Regulations made for the purposes of Part 3 of the new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act the ASC Regulations of a jurisdiction other than Victoria that is a referring State the new ASIC Regulations made for the purposes of Part 3 of the new ASIC Act except to the extent to which they operate in relation to a contravention of Part 2 of that Act an instrument made under the ASIC Law, or the ASIC Regulations, of a jurisdiction other than Victoria that is a referring State a corresponding preserved instrument under the new ASIC legislation an instrument made under the ASC Law, or the ASC Regulations, of a jurisdiction other than Victoria that is a referring State a corresponding preserved instrument under the new ASIC legislation ═══════════════ Sch. -- 46 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 45 ENDNOTES † Minister's second reading speech— Legislative Assembly: 17 May 2001 Legislative Council: 14 June 2001 The long title for the Bill for this Act was "to enact ancillary provisions relating to the enactment by the Parliament of the Commonwealth of new corporations legislation and new ASIC legislation and for other purposes." Endnotes -- 47 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 46 INDEX Subject Section Actamendment of certain Acts 26–31 commencement 2 operation 5 purpose 1 Applied law (Corporations legislation) application by declaratory provisions 14–16, 19 application by other means 21 conferral of functions, duties on State courts 18 conferral of functions on ASIC 17 construction of references 16 definition 13 modifications to 16, 19 offences and penalties 19–20 regulations made under 16, 19 ASIC definition 3 conferral of functions in relation to applied law 17 functions, powers as agent of State 24 references in applied law to 16 ASIC legislation corresponding provisions 4, 11 Court proceedings and orders under 7, 9 definitions carried over provision 3 new ASIC Act, legislation, Regulations 3 old ASIC Act, Law, legislation, Regulations 3 preserved instrument 3 pre-commencement rights, liabilities 7 references to old/new legislation 11, Sch. Companies references to 12 Co-operative scheme laws 3, 6, 7 Corporations legislation corresponding provisions 4, 11 Court proceedings and orders under 7, 9 definitions carried over provision 3 Corporations legislation 13, 23 new corporations Act, legislation, Regulations 3 old corporations Law, legislation, Regulations 3 preserved instrument 3 pre-commencement rights, liabilities, amounts 7 -- 48 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 47 references to old/new legislation 11, Sch. Subject Section See also Applied law (Corporations legislation); National scheme laws; Old application Act; Previous State corporations laws Corporations (Victoria) Act 1990 amendments to 30–31 as old application Act 3, 9–11 continued operation of s. 6 8 Corresponding provisions 4, 11 Courts conferral of functions, duties under applied law 18 orders (def.) 3 proceedings, orders under corporations legislation 7, 9 rules of court under corporations legislation 23 rules of court under old application Act 10 Declaratory provisions application of corporations legislation by 14 application of regulations, offences, penalties by 19 conferral of functions on ASIC by 17 courts specified under 18 definition 13 effect 15 modifications specified by 16 Definitions 3, 13 Matter (def.) 8, 13 Minister administering declaratory provisions 16 agreements, arrangements with ASIC 24 recommendation of amendments to statutory rules 22 National scheme laws corresponding provisions 4 effect of ceasing to operate of own force 7 national scheme law of this jurisdiction (def.) 3 operation of their own force 6 State laws inconsistent with 8 New ASIC Act, legislation, Regulations See ASIC legislation New Corporations Act, legislation, Regulations See Corporations legislation Offences and penalties applied law 19–20 Old application Act continued application of Part 9 9 definition 3 references to old legislation in 11 Rules of Court made under 10 -- 49 of 50 -- Act No. 43/2001 Corporations (Ancillary Provisions) Act 2001 48 Subject Section Old ASIC Act, Law, legislation, Regulations See ASIC legislation Old Corporations Law, legislation, Regulations See Corporations legislation Previous State corporations laws corresponding provisions 4 definition 3 not applied to certain matters 8 references to old legislation in 11 specified by regulations 3 Provision (def.) 3 Referring State (def.) 3 Regulations having effect from time earlier than day made 25 made under applied law 16, 19 power to make and matters provided for 25 providing for matters regarding amendments to statutory rules 22 corresponding provisions 4 excluded matters, displacement provisions 25 matters of a transitional nature 25 modifications to applied law 16, 19 operation of certain provisions of State laws 8 previous State corporations law 3 references to companies 12 references to old/new legislation 11 Relevant time (def.) 3 Rules of Court 10, 23 State (def.) 3 State laws declarations as to operation of certain provisions 8 definition of law of the State 3 inconsistencies with national scheme laws 8 matters previous State corporations law does not apply to 8 references to companies in 12 references to old/new legislation in 11, Sch. relevant law of the State (def.) 8 See also Applied law (Corporations legislation); Declaratory provisions; National scheme laws Supreme Court 18, 23 Territory (def.) 3 ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– -- 50 of 50 --