I AM THE LAW
Browse › Legislation › Victoria

Gene Technology Act 2001

Legislation · Victoria · 2020
i Gene Technology Act 2001 Act No. 67/2001 TABLE OF PROVISIONS Section Page PART 1—PRELIMINARY 1 1. Purpose and citation 1 2. Commencement 2 3. Object of Act 2 4. Regulatory framework to achieve object 2 5. Nationally consistent scheme 3 6. Act to bind the Crown 3 7. External Territories 3 8. Offences 3 8A. Numbering 3 8B. Notes 4 8C. Outlines 4 PART 2—INTERPRETATION AND OPERATION OF ACT 5 Division 1—Simplified outline 5 9. Simplified outline 5 Division 2—Definitions 5 10. Definitions 5 11. Meaning of intentional release of a GMO into the environment 13 12. Meaning of corresponding State law 13 Division 3—Operation of Act 13 13. Operation of Act 13 14. Wind-back of reach of Act 13 15. Relationship to other State laws 13 Division 4—Provisions to Facilitate a Nationally Consistent Scheme 14 Subdivision A—General Provisions 14 16. State laws may operate concurrently 14 17. Conferral of functions on Commonwealth officers and bodies 14 18. No doubling-up of liabilities 14 -- 1 of 147 -- Section Page ii 19. Review of certain decisions 14 20. Things done for multiple purposes 15 Subdivision B—Policy Principles, Policy Guidelines and Codes of Practice 16 21. Ministerial Council may issue policy principles 16 22. Consultation on policy principles 17 23. Ministerial Council may issue policy guidelines 17 24. Ministerial Council may issue codes of practice 17 PART 3—THE GENE TECHNOLOGY REGULATOR 18 25. Simplified outline 18 26. The Gene Technology Regulator 18 27. Functions of the Regulator 18 28. Powers of the Regulator 19 29. Delegation 19 30. Independence of the Regulator 20 PART 4—REGULATION OF DEALINGS WITH GMOs 21 Division 1—Simplified outline 21 31. Simplified outline 21 Division 2—Dealings with GMOs must be Licensed 21 32. Person not to deal with a GMO without a licence 21 33. Person not to deal with a GMO without a licence—strict liability offence 23 34. Person must not breach conditions of a GMO licence 23 35. Person must not breach conditions of a GMO licence—strict liability offence 25 36. Person must not breach conditions on GMO Register 25 37. Offence relating to notifiable low risk dealings 26 38. Aggravated offences—significant damage to health or safety of people or to the environment 26 PART 5—LICENSING SYSTEM 28 Division 1—Simplified outline 28 39. Simplified outline 28 Division 2—Licence Applications 28 40. Person may apply for a licence 28 41. Application may be withdrawn 29 42. Regulator may require applicant to give further information 30 -- 2 of 147 -- Section Page iii 43. Regulator must consider applications except in certain circumstances 30 44. Regulator may consult with applicant 31 45. Regulator must not use certain information in considering licence application 31 Division 3—Initial Consideration of Licences for Dealings not involving Intentional Release of a GMO into the Environment 31 46. Applications to which this Division applies 31 47. What the Regulator must do in relation to application 32 Division 4—Initial Consideration of Licences for Dealings involving Intentional Release of a GMO into the Environment 33 48. Applications to which this Division applies 33 49. Dealings that may pose significant risks to the health and safety of people or the environment 33 50. Regulator must prepare risk assessment and risk management plan 35 51. Matters Regulator must take into account in preparing risk assessment and risk management plan 35 52. Public notification of risk assessment and risk management plan 37 53. Regulator may take other actions 38 54. Person may request copies of certain documents 39 Division 5—Decision on Licence etc. 40 55. Regulator must make a decision on licence and licence conditions 40 56. Regulator must not issue the licence unless satisfied as to risk management 40 57. Other circumstances in which Regulator must not issue the licence 41 58. Matters to be taken into account in deciding whether a person is suitable to hold a licence 41 59. Notification of licence decision 43 60. Period of licence 43 Division 6—Conditions of Licences 43 61. Licence is subject to conditions 43 62. Conditions that may be prescribed or imposed 44 63. Condition about informing people of obligations 45 64. Condition about monitoring and audits 46 65. Condition about additional information to be given to the Regulator 46 66. Person may give information to Regulator 47 67. Protection of persons who give information 47 -- 3 of 147 -- Section Page iv Division 7—Suspension, Cancellation and Variation of Licences 48 68. Suspension and cancellation of licence 48 69. Surrender of licence 48 70. Transfer of licences 49 71. Variation of licence 50 72. Regulator to notify of proposed suspension, cancellation or variation 50 Division 8—Annual Charge 52 72A. GMO licence—annual charge 52 PART 6—REGULATION OF NOTIFIABLE LOW RISK DEALINGS AND DEALINGS ON THE GMO REGISTER 53 Division 1—Simplified outline 53 73. Simplified outline 53 Division 2—Notifiable Low Risk Dealings 53 74. Notifiable low risk dealings 53 75. Regulation of notifiable low risk dealings 54 Division 3—The GMO Register 55 76. GMO Register 55 77. Contents of Register 55 78. Regulator may include dealings with GMOs on GMO Register 56 79. Regulator not to make determination unless risks can be managed 56 80. Variation of GMO Register 57 81. Inspection of Register 58 PART 7—CERTIFICATION AND ACCREDITATION 59 Division 1—Simplified outline 59 82. Simplified outline 59 Division 2—Certification 59 83. Application for certification 59 84. When the Regulator may certify the facility 60 85. Regulator may require applicant to give further information 60 86. Conditions of certification 60 87. Variation of certification 60 88. Suspension or cancellation of certification 61 89. Regulator to notify of proposed suspension, cancellation or variation 61 90. Guidelines 62 -- 4 of 147 -- Section Page v Division 3—Accredited Organisations 62 91. Application for accreditation 62 92. Regulator may accredit organisations 63 93. Regulator may require applicant to give further information 63 94. Conditions of accreditation 63 95. Variation of accreditation 64 96. Suspension or cancellation of accreditation 64 97. Regulator to notify of proposed suspension, cancellation or variation 64 98. Guidelines 65 PART 8—THE GENE TECHNOLOGY TECHNICAL ADVISORY COMMITTEE, THE GENE TECHNOLOGY COMMUNITY CONSULTATIVE COMMITTEE AND THE GENE TECHNOLOGY ETHICS COMMITTEE 67 Division 1—Simplified outline 67 99. Simplified outline 67 Division 2—The Gene Technology Technical Advisory Committee 67 100. The Gene Technology Technical Advisory Committee 67 101. Function of the Gene Technology Technical Advisory Committee 67 102. Expert advisers 68 103. Remuneration 68 104. Members and procedures 68 105. Subcommittees 68 Division 3—The Gene Technology Community Consultative Committee 68 106. The Gene Technology Community Consultative Committee 68 107. Function of Consultative Committee 68 108. Membership 69 109. Remuneration 69 110. Regulations 69 110A. Subcommittees 69 Division 4—The Gene Technology Ethics Committee 69 111. The Gene Technology Ethics Committee 70 112. Function of the Gene Technology Ethics Committee 70 113. Expert advisers 70 114. Remuneration 70 115. Members and procedures 70 116. Subcommittees 70 -- 5 of 147 -- Section Page vi PART 9—ADMINISTRATION 72 Division 1—Simplified outline 72 117. Simplified outline 72 Division 2—Appointment and conditions of Regulator 72 118. Appointment of the Regulator 72 119. Termination of appointment 72 120. Disclosure of interests 72 121. Acting appointment 72 122. Terms and conditions 72 123. Outside employment 73 124. Remuneration 73 125. Leave of absence 73 126. Resignation 73 Division 3—Money 73 127. Regulator may charge for services 73 128. Notional payments by the State 73 129. Gene Technology Account 74 130. Credits to Gene Technology Account 74 131. Recovery of amounts 74 132. Purposes of Account 75 Division 4—Staffing 75 133. Staff assisting the Regulator 75 134. Consultants 75 135. Seconded officers 75 Division 5—Reporting Requirements 75 136. Annual report 75 136A. Quarterly reports 76 137. Reports to Parliament 76 Division 6—Record of GMO and GM Product Dealings 77 138. Record of GMO and GM Product Dealings 77 139. Inspection of Record 78 Division 7—Reviews of Notifiable Low Risk Dealings and Exemptions 78 140. Regulator may review notifiable low risk dealings 78 141. Regulator may review exemptions 79 -- 6 of 147 -- Section Page vii 142. Regulator may give notice of consideration 79 143. What Regulator may do after consideration 80 144. Regulator not required to review matters 81 PART 10—ENFORCEMENT 82 145. Simplified outline 82 146. Regulator may give directions 82 147. Injunctions 84 148. Forfeiture 85 PART 11—POWERS OF INSPECTION 86 Division 1—Simplified outline 86 149. Simplified outline 86 Division 2—Appointment of Inspectors and Identity Cards 86 150. Appointment of inspectors 86 151. Identity card 87 Division 3—Monitoring Powers 87 152. Powers available to inspectors for monitoring compliance 87 153. Monitoring powers 88 Division 4—Offence-Related Powers 90 154. Searches and seizures related to offences 90 155. Offence-related powers of inspectors in relation to premises 91 156. Use of equipment at premises 91 Division 5—Expert Assistance 93 157. Expert assistance to operate a thing 93 Division 6—Emergency powers 94 158. Powers available to inspectors for dealing with dangerous situations 94 Division 7—Obligations and Incidental Powers of Inspectors 95 159. Inspector must produce identity card on request 95 160. Consent 95 161. Details of warrant to be given to occupier etc. 95 162. Announcement before entry 96 163. Compensation for damage 96 Division 8—Power to Search Goods, Baggage etc. 97 164. Power to search goods, baggage etc. 97 -- 7 of 147 -- Section Page viii 165. Seizure of goods 98 Division 9—General Provisions relating to Search and Seizure 98 166. Copies of seized things to be provided 98 167. Occupier entitled to be present during search 99 168. Receipts for things seized 99 169. Retention of seized things 99 170. Magistrates' Court may permit a thing to be retained 100 171. Disposal of goods if there is no owner or owner cannot be located 101 Division 10—Warrants 101 172. Monitoring warrants 101 173. Offence-related warrants 102 174. Offence-related warrants by telephone, telex, fax etc. 104 175. Offences relating to warrants 106 Division 11—Other matters 107 176. Part not to abrogate privilege against self-incrimination 107 177. Part does not limit power to impose licence conditions 107 PART 12—MISCELLANEOUS 108 Division 1—Simplified outline 108 178. Simplified outline 108 Division 2—Review of decisions 108 179. Meaning of terms 108 180. Notification of decisions and review rights 110 181. Internal review 110 182. Deadlines for making reviewable decisions 111 183. Review of decisions by Administrative Appeals Tribunal 112 183A. Extended standing for judicial review 112 Division 3—Confidential Commercial Information 112 184. Application for protection of confidential commercial information 112 185. Regulator may declare that information is confidential commercial information 113 186. Revocation of declaration 115 187. Confidential commercial information must not be disclosed 115 Division 4—Conduct by Directors, Employees and Agents 117 188. Conduct by directors, employees and agents 117 189. Meaning of terms 119 -- 8 of 147 -- Section Page ix Division 5—Transitional Provisions 120 190. Transitional provision—dealings covered by Genetic Manipulation Advisory Committee advice to proceed 120 191. Regulations may relate to transitional matters 122 Division 6—Other 122 192. False or misleading information or document 122 192A. Interference with dealings with GMOs 123 192B. Cloning of human beings is prohibited 124 192C. Certain experiments involving animal eggs prohibited 124 192D. Certain experiments involving putting human and animal cells into a human uterus prohibited 124 192E. Attempts to commit offences against Act 124 193. Regulations 125 194. Review of operation of Act 125 PART 13—CONSEQUENTIAL AMENDMENTS 127 195. New section 23A inserted in Agricultural and Veterinary Chemicals (Victoria) Act 1994 127 23A. Consultation with Gene Technology Regulator 127 196. Amendment of Therapeutic Goods (Victoria) Act 1994 128 197. New sections 34A to 34C inserted in Therapeutic Goods (Victoria) Act 1994 128 34A. Consultation with Gene Technology Regulator 128 34B. Secretary may seek advice about classes of GM products 129 34C. Secretary to take advice into account 130 ═══════════════ ENDNOTES 131 INDEX 132 -- 9 of 147 -- 1 Gene Technology Act 2001† [Assented to 30 October 2001] The Parliament of Victoria enacts as follows: PART 1—PRELIMINARY 1. Purpose and citation (1) The purpose of this Act is to regulate activities involving gene technology. (2) Without limiting section 10(1) of the Interpretation of Legislation Act 1984, this Act may be referred to as the Gene Technology Law of Victoria or simply as the Gene Technology Law. Victoria No. 67 of 2001 -- 10 of 147 -- Act No. 67/2001 Gene Technology Act 2001 2 Note: This section differs from section 1 of the Commonwealth Act. 2. Commencement (1) Subject to sub-section (2), this Act comes into operation on a day or days to be proclaimed. (2) If a provision of this Act does not come into operation before 1 December 2001, it comes into operation on that day. Note: This section differs from section 2 of the Commonwealth Act. 3. Object of Act The object of this Act is to protect the health and safety of people, and to protect the environment, by identifying risks posed by or as a result of gene technology, and by managing those risks through regulating certain dealings with GMOs. 4. Regulatory framework to achieve object The object of this Act is to be achieved through a regulatory framework which— (aa) provides that where there are threats of serious or irreversible environmental damage, a lack of full scientific certainty should not be used as a reason for postponing cost-effective measures to prevent environmental degradation; and (a) provides an efficient and effective system for the application of gene technologies; and (b) operates in conjunction with other Commonwealth and State regulatory schemes relevant to GMOs and GMO products. Note: Examples of the schemes mentioned in paragraph (b) are those that regulate food, agricultural and veterinary chemicals, industrial chemicals and therapeutic goods. s. 2 -- 11 of 147 -- Act No. 67/2001 Gene Technology Act 2001 3 5. Nationally consistent scheme It is the intention of the Parliament that this Act form a component of a nationally consistent scheme for the regulation of certain dealings with GMOs by the Commonwealth and the States. 6. Act to bind the Crown (1) This Act binds the Crown in right of Victoria and, so far as the legislative power of the Parliament permits, the Crown in all its other capacities. (2) Nothing in this Act renders the Crown liable to be prosecuted for an offence. 7. External Territories Note: The Commonwealth Act includes a provision extending that Act to every external Territory other than Norfolk Island. 8. Offences 1 Note: The Commonwealth Act includes a provision applying Chapter 2 of the Criminal Code to offences against that Act and construing penalty provisions in that Act. 8A. Numbering 2 (1) In order to maintain consistent numbering between this Act and the Gene Technology Act 2000 of the Commonwealth— (a) if the Commonwealth Act contains a section that is not required in this Act, the provision number and heading to the section appearing in the Commonwealth Act are included in this Act despite the omission of the body of the section; and (b) if this Act contains a section that is not included in the Commonwealth Act, the section is numbered so as to maintain s. 5 -- 12 of 147 -- Act No. 67/2001 Gene Technology Act 2001 4 consistency in numbering between sections common to both Acts. (2) A provision number and heading referred to in sub-section (1)(a) form part of this Act. Note 1: A note appears under each heading of a kind referred to in sub-section (1)(a) describing the omitted section of the Commonwealth Act. Note 2: A note appears under each section of a kind referred to in sub-section (1)(b) highlighting the non-appearance of an equivalent section in the Commonwealth Act. Note 3: This section does not appear in the Commonwealth Act. 8B. Notes 3 Notes do not form part of this Act. Note: This section does not appear in the Commonwealth Act. 8C. Outlines4 The provisions appearing at the beginning of Parts 2 to 12 outlining the Part (simplified outlines) are intended only as a guide to readers as to the general scheme and effect of that Part. Note: This section does not appear in the Commonwealth Act. _______________ s. 8B -- 13 of 147 -- Act No. 67/2001 Gene Technology Act 2001 5 PART 2—INTERPRETATION AND OPERATION OF ACT Division 1—Simplified outline 9. Simplified outline In outline, this Part— • contains the definitions used in this Act; • contains provisions to facilitate a nationally consistent regulatory scheme; • enables the Ministerial Council to issue policy principles, policy guidelines and codes of practice. Note: This section differs from section 9 of the Commonwealth Act. Division 2—Definitions 10. Definitions (1) In this Act— "accredited organisation" means an organisation accredited under Division 3 of Part 7; "Administrative Appeals Tribunal" means the Administrative Appeals Tribunal established by the Administrative Appeals Tribunal Act 1975 of the Commonwealth; "aggravated offence" has the meaning given by section 38; "Commonwealth Act" means the Gene Technology Act 2000 of the Commonwealth; s. 9 -- 14 of 147 -- Act No. 67/2001 Gene Technology Act 2001 6 "Commonwealth authority" means the following— (a) a body corporate established for a public purpose by or under a Commonwealth Act; (b) a company in which a controlling interest is held by any one of the following persons, or by 2 or more of the following persons together— (i) the Commonwealth; (ii) a body covered by paragraph (a); (iii) a body covered by either of the above sub-paragraphs; "Commonwealth Environment Minister" means the Minister of State for the Commonwealth responsible for environment and conservation; "confidential commercial information" means information declared by the Regulator to be confidential commercial information under section 185; "Consultative Committee" means the Gene Technology Community Consultative Committee established by section 106 of the Commonwealth Act; "containment level", in relation to a facility, means the degree of physical confinement of GMOs provided by the facility, having regard to the design of the facility, the equipment located or installed in the facility and the procedures generally used within the facility; s. 10 -- 15 of 147 -- Act No. 67/2001 Gene Technology Act 2001 7 "deal with", in relation to a GMO, means the following— (a) conduct experiments with the GMO; (b) make, develop, produce or manufacture the GMO; (c) breed the GMO; (d) propagate the GMO; (e) use the GMO in the course of manufacture of a thing that is not the GMO; (f) grow, raise or culture the GMO; (g) import the GMO— and includes the possession, supply, use, transport or disposal of the GMO for the purposes of, or in the course of, a dealing mentioned in any of paragraphs (a) to (g); "eligible person", in relation to a reviewable decision, has the meaning given by section 179; "environment" includes— (a) ecosystems and their constituent parts; and (b) natural and physical resources; and (c) the qualities and characteristics of locations, places and areas; "Ethics Committee" means the Gene Technology Ethics Committee established by section 111 of the Commonwealth Act; s. 10 -- 16 of 147 -- Act No. 67/2001 Gene Technology Act 2001 8 "evidential material" means any of the following— (a) a thing with respect to which an offence against this Act or the regulations has been committed or is suspected, on reasonable grounds, to have been committed; (b) a thing that there are reasonable grounds for suspecting will afford evidence as to the commission of any such offence; (c) a thing that there are reasonable grounds for suspecting is intended to be used for the purpose of committing any such offence; "facility" includes, but is not limited to, the following— (a) a building or part of a building; (b) a laboratory; (c) an aviary; (d) a glasshouse; (e) an insectary; (f) an animal house; (g) an aquarium or tank; "gene technology" means any technique for the modification of genes or other genetic material, but does not include— (a) sexual reproduction; or (b) homologous recombination; or (c) any other technique specified in the regulations for the purposes of this paragraph; s. 10 -- 17 of 147 -- Act No. 67/2001 Gene Technology Act 2001 9 "Gene Technology Account" means the Gene Technology Account established by section 129 of the Commonwealth Act; "Gene Technology Agreement" means the Gene Technology Agreement made for the purposes of this Act between the Commonwealth and at least 4 States, as in force from time to time; "Gene Technology Technical Advisory Committee" means the Gene Technology Technical Advisory Committee established by section 100 of the Commonwealth Act; "genetically modified organism" means— (a) an organism that has been modified by gene technology; or (b) an organism that has inherited particular traits from an organism (the initial organism), being traits that occurred in the initial organism because of gene technology; or (c) anything declared by the regulations to be a genetically modified organism, or that belongs to a class of things declared by the regulations to be genetically modified organisms— but does not include— (d) a human being, if the human being is covered by paragraph (a) only because the human being has undergone somatic cell gene therapy; or (e) an organism declared by the regulations not to be a genetically modified organism, or that belongs to a class of organisms declared by the regulations s. 10 -- 18 of 147 -- Act No. 67/2001 Gene Technology Act 2001 10 not to be genetically modified organisms; "GMO" means a genetically modified organism; "GMO licence" means a licence issued under section 55; "GMO Register" means the GMO Register established by section 76 of the Commonwealth Act; "GM product" means a thing (other than a GMO) derived or produced from a GMO; "Institutional Biosafety Committee" means a committee established by an accredited organisation as an Institutional Biosafety Committee; "jurisdiction" means the following— (a) a State; or (b) the Commonwealth; "licence holder" means the holder of a GMO licence; "local council" means a Council within the meaning of the Local Government Act 1989; "Ministerial Council" means the Ministerial Council within the meaning of the Gene Technology Agreement; "notifiable low risk dealing" has the meaning given by section 74; "officer", in relation to the Commonwealth, includes the following— (a) a Minister of the Crown in right of the Commonwealth; (b) a person who holds— s. 10 -- 19 of 147 -- Act No. 67/2001 Gene Technology Act 2001 11 (i) an office established by or under a Commonwealth Act; or (ii) an appointment made under a Commonwealth Act; or (iii) an appointment made by the Governor-General or a Minister of the Crown in right of the Commonwealth but not under a Commonwealth Act; (c) a person who is a member or officer of a Commonwealth authority; (d) a person who is in the service or employment of the Commonwealth or of a Commonwealth authority, or is employed or engaged under a Commonwealth Act; "organism" means any biological entity that is— (a) viable; or (b) capable of reproduction; or (c) capable of transferring genetic material; "person covered by a GMO licence" means a person authorised by a GMO licence to deal with a GMO; "premises" includes the following— (a) a building; (b) a place (including an area of land); (c) a vehicle; (d) a vessel; (e) an aircraft; (f) a facility; s. 10 -- 20 of 147 -- Act No. 67/2001 Gene Technology Act 2001 12 (g) any part of premises (including premises referred to in paragraphs (a) to (f)); "Record" means the Record of GMO and GM Product Dealings mentioned in section 138 of the Commonwealth Act; "Regulator" means the Gene Technology Regulator appointed under section 118 of the Commonwealth Act; "reviewable decision" has the meaning given by section 179; "State" includes the Australian Capital Territory and the Northern Territory; "State agency" means the following— (a) the Crown in right of Victoria; (b) a Minister of the Crown in right of Victoria; (c) an Agency within the meaning of the Public Sector Management and Employment Act 1998; (d) an instrumentality of the State of Victoria, including a body corporate established for a public purpose by or under a law of the State of Victoria; (e) a company in which a controlling interest is held by any one of the following persons, or by 2 or more of the following persons together— (i) the Crown in right of Victoria; (ii) a person or body covered by paragraph (b) or (d); (iii) a body covered by either of the above sub-paragraphs; s. 10 -- 21 of 147 -- Act No. 67/2001 Gene Technology Act 2001 13 "thing" includes a substance, and a thing in electronic or magnetic form. (2) If this Act requires or permits the Ministerial Council to do a thing, the Ministerial Council must do the thing in accordance with any requirements specified in the Gene Technology Agreement. 11. Meaning of intentional release of a GMO into the environment For the purposes of this Act, a dealing with a GMO involves the intentional release of the GMO into the environment if the GMO is intentionally released into the open environment, whether or not it is released with provision for limiting the dissemination or persistence of the GMO or its genetic material in the environment. 12. Meaning of corresponding State law Note: The Commonwealth Act includes a provision defining "corresponding State law" for the purposes of that Act. Division 3—Operation of Act 13. Operation of Act Note: The Commonwealth Act includes a provision about the application of that Act. 14. Wind-back of reach of Act Note: The Commonwealth Act includes a provision about the giving of wind-back notices by a State. 15. Relationship to other State laws The provisions of this Act are in addition to, and not in substitution for, the requirements of any other law of the State of Victoria (whether passed or made before or after the commencement of this section). s. 11 -- 22 of 147 -- Act No. 67/2001 Gene Technology Act 2001 14 Note: The equivalent section in the Commonwealth Act deals with the relationship of that Act to other Commonwealth laws. Division 4—Provisions to Facilitate a Nationally Consistent Scheme Subdivision A—General Provisions 16. State laws may operate concurrently Note: The Commonwealth Act includes a provision allowing State laws (apart from State laws prescribed for the purposes of the provision) to operate concurrently with that Act. 17. Conferral of functions on Commonwealth officers and bodies Note: The Commonwealth Act includes a provision allowing corresponding State laws to confer functions, powers and duties on certain Commonwealth officers and bodies. 18. No doubling-up of liabilities (1) If— (a) an act or omission is an offence against this Act and is also an offence against the Commonwealth Act; and (b) the offender has been punished for the offence under the Commonwealth Act— the offender is not liable to be punished for the offence under this Act. (2) If a person has been ordered to pay a pecuniary penalty under the Commonwealth Act, the person is not liable to a pecuniary penalty under this Act in respect of the same conduct. 19. Review of certain decisions s. 16 -- 23 of 147 -- Act No. 67/2001 Gene Technology Act 2001 15 (1) Application may be made to the Administrative Appeals Tribunal for review of a reviewable decision. (2) A decision made by the Regulator in the performance of a function or the exercise of a power conferred by this Act is a reviewable decision for the purposes of this section if— (a) this Act provides for review by the Administrative Appeals Tribunal; and (b) the decision is declared by the regulations made under the Commonwealth Act to be a reviewable State decision for the purposes of section 19 of the Commonwealth Act. (3) The Administrative Appeals Tribunal Act 1975 of the Commonwealth (excluding Part IVA) and the regulations in force for the time being under that Act apply as laws of Victoria in relation to reviewable decisions. (4) For the purposes of this section, a reference in a provision of the Administrative Appeals Tribunal Act 1975 of the Commonwealth (as that provision applies as a law of Victoria) to the whole or any part of Part IVA of that Act is taken to be a reference to the whole or any part of that Part as it has effect as a law of the Commonwealth. Note: This section differs from section 19 of the Commonwealth Act. 20. Things done for multiple purposes The validity of a licence, certificate or other thing issued, given or done for the purposes of this Act is not affected only because it was issued, given or done also for the purposes of the Commonwealth Act. s. 19 -- 24 of 147 -- Act No. 67/2001 Gene Technology Act 2001 16 Subdivision B—Policy Principles, Policy Guidelines and Codes of Practice 21. Ministerial Council may issue policy principles (1) The Ministerial Council may issue policy principles in relation to the following— (a) ethical issues relating to dealings with GMOs; (aa) recognising areas, if any, designated under a law of Victoria for the purpose of preserving the identity of one or both of the following— (i) GM crops; (ii) non-GM crops— for marketing purposes; (b) matters relating to dealings with GMOs prescribed by the regulations for the purposes of this paragraph. Note 1: Section 57 provides that the Regulator must not issue a licence if to do so would be inconsistent with a policy principle. Note 2: Section 27 of the Interpretation of Legislation Act 1984 confers power to revoke or amend an instrument of a legislative character made under an Act. (2) Before issuing a policy principle, the Ministerial Council must be satisfied that the policy principle was developed in accordance with section 22 of the Commonwealth Act. (3) Regulations for the purposes of sub-section (1)(b) may relate to matters other than the health and safety of people or the environment, but must not derogate from the health and safety of people or the environment. Note: This section differs from section 21 of the Commonwealth Act. s. 21 -- 25 of 147 -- Act No. 67/2001 Gene Technology Act 2001 17 22. Consultation on policy principles Note: The Commonwealth Act includes a provision about how policy principles are to be developed. 23. Ministerial Council may issue policy guidelines The Ministerial Council may issue policy guidelines in relation to matters relevant to the functions of the Regulator under this Act or the regulations. Note 1: Section 56 requires the Regulator to have regard to policy guidelines when deciding an application for a GMO licence. Section 30 provides that the Regulator is not subject to direction in relation to individual decisions. Note 2: Section 27 of the Interpretation of Legislation Act 1984 confers power to revoke or amend an instrument of a legislative character made under an Act. 24. Ministerial Council may issue codes of practice The Ministerial Council may issue codes of practice, developed in accordance with section 24(2) of the Commonwealth Act, in relation to gene technology. Note 1: Section 27 of the Interpretation of Legislation Act 1984 confers power to revoke or amend an instrument of a legislative character made under an Act. Note 2: Section 24 of the Commonwealth Act includes provisions about how codes of practice are to be developed and making them disallowable instruments. _______________ s. 22 -- 26 of 147 -- Act No. 67/2001 Gene Technology Act 2001 18 PART 3—THE GENE TECHNOLOGY REGULATOR 25. Simplified outline In outline, this Part specifies the functions and powers of the Gene Technology Regulator under this Act or the regulations. Note: This section differs from section 25 of the Commonwealth Act. 26. The Gene Technology Regulator Note: Section 26 of the Commonwealth Act creates the office of Gene Technology Regulator. 27. Functions of the Regulator The Regulator has the following functions— (a) to perform functions in relation to GMO licences as set out in Part 5; (b) to develop draft policy principles and policy guidelines, as requested by the Ministerial Council; (c) to develop codes of practice; (d) to issue technical and procedural guidelines in relation to GMOs; (e) to provide information and advice to other regulatory agencies about GMOs and GM products; (f) to provide information and advice to the public about the regulation of GMOs; (g) to provide advice to the Ministerial Council about— (i) the operations of the Regulator and the Gene Technology Technical Advisory Committee; and s. 25 -- 27 of 147 -- Act No. 67/2001 Gene Technology Act 2001 19 (ii) the effectiveness of the legislative framework for the regulation of GMOs, including in relation to possible amendments of relevant legislation; (h) to undertake or commission research in relation to risk assessment and the biosafety of GMOs; (i) to promote the harmonisation of risk assessments relating to GMOs and GM products by regulatory agencies; (j) to monitor international practice in relation to the regulation of GMOs; (k) to maintain links with international organisations that deal with the regulation of gene technology and with agencies that regulate GMOs in places outside Victoria; (l) such other functions as are conferred on the Regulator by this Act, the regulations or any other law. 28. Powers of the Regulator Subject to this Act, the Regulator has power to do all things necessary or convenient to be done for or in connection with the performance of the Regulator's functions under this Act or the regulations. 29. Delegation (1) The Regulator may, by instrument in writing, delegate any of the Regulator's powers or functions under this Act or the regulations to any of the following— (a) an employee within the meaning of the Public Sector Management and Employment Act 1998; s. 28 -- 28 of 147 -- Act No. 67/2001 Gene Technology Act 2001 20 (b) an officer or employee of a State agency, if the functions of the State agency relate, whether directly or indirectly, to GMOs or GM products; (c) an employee of a Commonwealth authority, if the functions of the Commonwealth authority relate, whether directly or indirectly, to GMOs or GM products. (2) In exercising powers or functions under a delegation, the delegate must comply with any directions of the Regulator. Note: This section differs from section 29 of the Commonwealth Act. 30. Independence of the Regulator Subject to this Act and to other laws of the State of Victoria, the Regulator has discretion in the performance or exercise of his or her functions or powers under this Act or the regulations. In particular, the Regulator is not subject to direction from anyone in relation to— (a) whether or not a particular application for a GMO licence is issued or refused; or (b) the conditions to which a particular GMO licence is subject. _______________ s. 30 -- 29 of 147 -- Act No. 67/2001 Gene Technology Act 2001 21 PART 4—REGULATION OF DEALINGS WITH GMOs Division 1—Simplified outline 31. Simplified outline In outline, this Part— • deals with the regulation of dealings with GMOs; • prohibits dealings with GMOs unless— – the person undertaking the dealing is authorised to do so by a GMO licence; or – the dealing is a notifiable low risk dealing (see Division 2 of Part 6); or – the dealing is an exempt dealing; or – the dealing is included in the GMO Register (see Division 3 of Part 6); • imposes heavier penalties on unlawful dealings that cause, or are likely to cause, significant damage to the health and safety of people or to the environment. Division 2—Dealings with GMOs must be Licensed 32. Person not to deal with a GMO without a licence (1) A person is guilty of an offence if— (a) the person deals with a GMO, knowing that it is a GMO; and (b) the person knows that the dealing with the GMO by the person is not authorised by a GMO licence or is reckless as to whether or not the dealing is so authorised; and s. 31 -- 30 of 147 -- Act No. 67/2001 Gene Technology Act 2001 22 (c) the person knows that the dealing is not a notifiable low risk dealing or is reckless as to whether or not the dealing is a notifiable low risk dealing; and (d) the person knows that the dealing is not an exempt dealing or is reckless as to whether or not the dealing is an exempt dealing; and (e) the person knows that the dealing is not included on the GMO Register or is reckless as to whether or not the dealing is included on the GMO Register. (2) An offence under sub-section (1) is punishable by whichever of the following applies— (a) in the case of an aggravated offence— imprisonment for a term not exceeding 5 years or a fine not exceeding $220 000; or (b) in any other case—imprisonment for a term not exceeding 2 years or a fine not exceeding $55 000. Note: Section 38 defines aggravated offence. (3) In this section— "exempt dealing" means a dealing specified by the regulations to be an exempt dealing. (4) Regulations under sub-section (3) may be expressed to exempt— (a) all dealings with a GMO or with a specified class of GMOs; or (b) a specified class of dealings with a GMO or with a specified class of GMOs; or (c) one or more specified dealings with a GMO or with a specified class of GMOs. Note: This section differs from section 32 of the Commonwealth Act. s. 32 -- 31 of 147 -- Act No. 67/2001 Gene Technology Act 2001 23 33. Person not to deal with a GMO without a licence— strict liability offence (1) A person is guilty of an offence if— (a) the person deals with a GMO, knowing that it is a GMO; and (b) the dealing with the GMO by the person is not authorised by a GMO licence; and (c) the dealing is not a notifiable low risk dealing; and (d) the dealing is not an exempt dealing; and (e) the dealing is not included on the GMO Register. (2) Strict liability applies to sub-section (1)(b), (c), (d) and (e). (3) An offence under this section is punishable by a fine of not more than whichever of the following amounts applies— (a) in the case of an aggravated offence— $22 000; or (b) in any other case—$5500. Note: Section 38 defines aggravated offence. (4) In this section— "exempt dealing" has the same meaning as in section 32. Note: This section differs from section 33 of the Commonwealth Act. 34. Person must not breach conditions of a GMO licence (1) The holder of a GMO licence is guilty of an offence if the holder— (a) intentionally takes an action or omits to take an action; and s. 33 -- 32 of 147 -- Act No. 67/2001 Gene Technology Act 2001 24 (b) knows that the action or omission contravenes the licence or is reckless as to whether or not the action or omission contravenes the licence. (2) A person covered by a GMO licence is guilty of an offence if— (a) the person intentionally takes an action or omits to take an action; and (b) the person knows that the action or omission contravenes the licence or is reckless as to whether or not the action or omission contravenes the licence; and (c) the person has knowledge of the conditions of the licence. (3) An offence under sub-section (1) or (2) is punishable by whichever of the following applies— (a) in the case of an aggravated offence— imprisonment for a term not exceeding 5 years or a fine not exceeding $220 000 plus an additional fine not exceeding $22 000 for every day during which the offence continues; (b) in any other case—imprisonment for a term not exceeding 2 years or a fine not exceeding $55 000 plus an additional fine not exceeding $5500 for every day during which the offence continues. Note 1: Section 38 defines aggravated offence. Note 2: This section differs from section 34 of the Commonwealth Act. s. 34 -- 33 of 147 -- Act No. 67/2001 Gene Technology Act 2001 25 35. Person must not breach conditions of a GMO licence—strict liability offence (1) The holder of a GMO licence is guilty of an offence if the holder— (a) takes an action or omits to take an action; and (b) the action or omission contravenes the licence. (2) A person covered by a GMO licence is guilty of an offence if— (a) the person takes an action or omits to take an action; and (b) the action or omission contravenes the licence; and (c) the person has knowledge of the conditions of the licence. (3) Strict liability applies to sub-sections (1)(a) and (b) and (2)(a) and (b). (4) An offence under this section is punishable by a fine of not more than whichever of the following amounts applies— (a) in the case of an aggravated offence— $22 000; or (b) in any other case—$5500. Note: Section 38 defines aggravated offence. 36. Person must not breach conditions on GMO Register (1) A person is guilty of an offence if the person— (a) deals with a GMO, knowing that it is a GMO; and s. 35 -- 34 of 147 -- Act No. 67/2001 Gene Technology Act 2001 26 (b) the dealing is on the GMO Register; and (c) the dealing contravenes a condition relating to the dealing that is specified in the GMO Register. (2) Strict liability applies to sub-section (1)(b) and (c). (3) An offence against sub-section (1) is punishable by a fine of not more than $5500. 37. Offence relating to notifiable low risk dealings (1) A person is guilty of an offence if— (a) the person deals with a GMO, knowing that it is a GMO; and (b) the dealing is a notifiable low risk dealing; and (c) the dealing by the person was not undertaken in accordance with the regulations. Note: Notifiable low risk dealings are specified in the regulations—see Part 6. (2) Strict liability applies to sub-section (1)(b) and (c). (3) An offence against sub-section (1) is punishable by a fine of not more than $5500. 38. Aggravated offences—significant damage to health or safety of people or to the environment (1) An offence is an aggravated offence if the commission of the offence causes significant damage, or is likely to cause significant damage, to the health and safety of people or to the environment. (2) In order to prove an aggravated offence, the prosecution must prove that the person who committed the offence— s. 37 -- 35 of 147 -- Act No. 67/2001 Gene Technology Act 2001 27 (a) intended their conduct to cause significant damage to the health and safety of people or to the environment; or (b) was reckless as to whether that conduct would cause significant damage to the health and safety of people or to the environment. _______________ s. 38 -- 36 of 147 -- Act No. 67/2001 Gene Technology Act 2001 28 PART 5—LICENSING SYSTEM Division 1—Simplified outline 39. Simplified outline In outline, this Part— • provides a licensing system under which a person can apply to the Regulator for a licence authorising dealings with GMOs; • sets out the processes to be followed by the Regulator in relation to applications involving 2 kinds of dealings— – those that involve the intentional release of a GMO into the environment; and – those that do not involve the intentional release of a GMO into the environment; • provides that a licence can cover dealings by persons other than the licence holder and requires the licence holder to inform such persons of any conditions of the licence that apply to them. Division 2—Licence Applications 40. Person may apply for a licence (1) A person may apply to the Regulator for a licence authorising specified dealings with one or more specified GMOs by a person or persons. (2) The application must be in writing, and must contain— (a) such information as is prescribed by the regulations (if any); and s. 39 -- 37 of 147 -- Act No. 67/2001 Gene Technology Act 2001 29 (b) such information as is specified in writing by the Regulator. (3) The application must specify whether any of the dealings proposed to be authorised by the licence would involve the intentional release of a GMO into the environment. (4) The dealings in respect of which a person may apply for a licence may be— (a) all dealings with a GMO, or with a specified class of GMOs; or (b) a specified class of dealings with a GMO, or with a specified class of GMOs; or (c) one or more specified dealings with a GMO, or with a specified class of GMOs. (5) The applicant may apply for a licence authorising such dealings by— (a) a specified person or persons; or (b) a specified class of person; or (c) all persons. (6) The application must be accompanied by the application fee (if any) prescribed by the regulations. 41. Application may be withdrawn (1) The applicant may withdraw the application at any time before the licence is issued. (2) The application fee is not refundable if the applicant withdraws the application. s. 41 -- 38 of 147 -- Act No. 67/2001 Gene Technology Act 2001 30 42. Regulator may require applicant to give further information (1) The Regulator may, by notice in writing, require an applicant for a licence to give the Regulator such further information in relation to the application as the Regulator requires. (2) The notice may specify the period within which the information is to be provided. 43. Regulator must consider applications except in certain circumstances (1) The Regulator must consider an application under section 40 for a licence in accordance with this Part. (2) However, the Regulator is not required to consider the application if— (a) the application does not contain the information specified by the Regulator or prescribed by the regulations; or (b) the application does not satisfy section 40(3); or (c) the application is not accompanied by the application fee (if any) prescribed by the regulations; or (d) the applicant did not provide further information required by the Regulator by notice under section 42 within the period specified in the notice; or (e) the Regulator is satisfied that to issue the licence would be inconsistent with a policy principle in force under section 21. (3) The Regulator must issue the licence, or refuse to issue the licence, within the period (if any) prescribed by the regulations. s. 42 -- 39 of 147 -- Act No. 67/2001 Gene Technology Act 2001 31 44. Regulator may consult with applicant Before considering an application in accordance with the requirements of this Part, the Regulator may consult the applicant, or another regulatory agency, on any aspect of the application. 45. Regulator must not use certain information in considering licence application If— (a) a person (the first person) applies for a GMO licence; and (b) the first person provides information to the Regulator for the purposes of the Regulator's consideration of the application; and (c) the information is confidential commercial information— the Regulator must not take that information into account for the purposes of considering an application by another person for a GMO licence, unless the first person has given written consent for the information to be so taken into account. Division 3—Initial Consideration of Licences for Dealings not involving Intentional Release of a GMO into the Environment 46. Applications to which this Division applies This Division applies to an application for a GMO licence if the Regulator is satisfied that none of the dealings proposed to be authorised by the licence would involve the intentional release of a GMO into the environment. s. 44 -- 40 of 147 -- Act No. 67/2001 Gene Technology Act 2001 32 47. What the Regulator must do in relation to application (1) Before issuing the licence, the Regulator must prepare a risk assessment and a risk management plan in relation to the dealings proposed to be authorised by the licence. (2) In preparing the risk assessment, the Regulator must take into account the risks posed by the dealings proposed to be authorised by the licence, including any risks to the health and safety of people or risks to the environment. (3) In preparing the risk management plan, the Regulator must take into account the means of managing any risks posed by the dealings proposed to be authorised by the licence in such a way as to protect— (a) the health and safety of people; and (b) the environment. (4) The Regulator may consult— (a) the States; and (b) the Gene Technology Technical Advisory Committee; and (c) relevant Commonwealth authorities or agencies; and (d) any local council that the Regulator considers appropriate; and (e) any other person the Regulator considers appropriate— on any aspect of the application. s. 47 -- 41 of 147 -- Act No. 67/2001 Gene Technology Act 2001 33 Division 4—Initial Consideration of Licences for Dealings involving Intentional Release of a GMO into the Environment 48. Applications to which this Division applies This Division applies to an application for a GMO licence if the Regulator is satisfied that at least one of the dealings proposed to be authorised by the licence would involve the intentional release of a GMO into the environment. 49. Dealings that may pose significant risks to the health and safety of people or the environment (1) If the Regulator is satisfied that at least one of the dealings proposed to be authorised by the licence may pose significant risks to the health and safety of people or the environment, the Regulator must publish a notice in respect of the application— (a) in the Government Gazette; and (b) in a newspaper circulating generally in Victoria; and (c) on the Regulator's website (if any). (2) For the purpose of satisfying himself or herself as to whether the dealings proposed to be authorised by the licence may pose significant risks to the health and safety of people or to the environment, the Regulator must have regard to the following— (a) the properties of the organism to which the dealings relate before it became, or will become, a GMO; (b) the effect, or the expected effect, of genetic modification that has occurred, or will occur, on the properties of the organism; s. 48 -- 42 of 147 -- Act No. 67/2001 Gene Technology Act 2001 34 (c) provisions for limiting the dissemination or persistence of the GMO or its genetic material in the environment; (d) the potential for spread or persistence of the GMO or its genetic material in the environment; (e) the extent or scale of the proposed dealings; (f) any likely impacts of the proposed dealings on the health and safety of people; (g) any other matter prescribed by the regulations for the purposes of this paragraph. (3) The notice mentioned in sub-section (1) must— (a) state that the application has been made; and (b) state that a person may request further information about the application under section 54; and (c) invite written submissions on whether the licence should be issued, being submissions about matters that the Regulator is required to take into account— (i) under section 51(1)(a) in preparing a risk assessment in relation to the dealings proposed to be authorised by the licence; and (ii) under section 51(2)(a) in preparing a risk management plan in relation to those dealings; and (d) specify the closing date for submissions, which must not be earlier than 30 days after the date on which the notice was published. s. 49 -- 43 of 147 -- Act No. 67/2001 Gene Technology Act 2001 35 50. Regulator must prepare risk assessment and risk management plan (1) Before issuing the licence, the Regulator must prepare a risk assessment and a risk management plan in relation to the dealings proposed to be authorised by the licence. (2) The Regulator must prepare a risk assessment and a risk management plan whether or not the Regulator was required to publish a notice in relation to the application under section 49. (3) The Regulator must seek advice on matters relevant to the preparation of the risk assessment and the risk management plan from— (a) the States; and (b) the Gene Technology Technical Advisory Committee; and (c) each Commonwealth authority or agency prescribed by the regulations for the purposes of this paragraph; and (d) the Commonwealth Environment Minister; and (e) any local council that the Regulator considers appropriate. 51. Matters Regulator must take into account in preparing risk assessment and risk management plan (1) In preparing the risk assessment in relation to the dealings proposed to be authorised by the licence, the Regulator must take into account the following— (a) the risks posed by those dealings, including any risks to the health and safety of people or risks to the environment, having regard to the matters mentioned in section 49(2)(a) to (f); s. 50 -- 44 of 147 -- Act No. 67/2001 Gene Technology Act 2001 36 (b) any submission made under section 49(3)(c) in relation to such risks; (c) any advice in relation to the risk assessment provided by a State or a local council in response to a request under section 50(3); (d) any advice in relation to the risk assessment provided by the Gene Technology Technical Advisory Committee in response to a request under section 50(3); (e) any advice in relation to the risk assessment provided by a Commonwealth authority or agency in response to a request under section 50(3); (f) any advice in relation to the risk assessment provided by the Commonwealth Environment Minister in response to a request under section 50(3); (g) any other matter prescribed by the regulations for the purposes of this paragraph. (2) In preparing the risk management plan, the Regulator must take into account the following— (a) the means of managing any risks posed by those dealings in such a way as to protect— (i) the health and safety of people; and (ii) the environment; (b) any submission made under section 49(3)(c) in relation to the means of managing such risks; (c) any advice in relation to the risk management plan provided by a State or a local council in response to a request under section 50(3); s. 51 -- 45 of 147 -- Act No. 67/2001 Gene Technology Act 2001 37 (d) any advice in relation to the risk management plan provided by the Gene Technology Technical Advisory Committee in response to a request under section 50(3); (e) any advice in relation to the risk management plan provided by a Commonwealth authority or agency in response to a request under section 50(3); (f) any advice in relation to the risk management plan provided by the Commonwealth Environment Minister in response to a request under section 50(3); (g) any other matter prescribed by the regulations for the purposes of this paragraph. (3) For the avoidance of doubt, in taking into account the means of managing risks as mentioned in sub- section (2)(a), the Regulator— (a) is not limited to considering submissions or advice mentioned in sub-section (2)(b), (c), (d), (e) and (f); and (b) subject to section 45, may take into account other information, including, but not limited to, relevant independent research. 52. Public notification of risk assessment and risk management plan (1) After taking the steps referred to in sections 49 (if applicable), 50 and 51, the Regulator must publish a notice— (a) in the Government Gazette; and (b) in a newspaper circulating generally in Victoria; and (c) on the Regulator's website (if any). s. 52 -- 46 of 147 -- Act No. 67/2001 Gene Technology Act 2001 38 (2) The notice must— (a) state that a risk assessment and a risk management plan have been prepared in respect of dealings proposed to be authorised by the licence; and (b) state that a person may request further information about the risk assessment and the risk management plan under section 54; and (c) invite written submissions in relation to the risk assessment and the risk management plan; and (d) specify the closing date for submissions, which must not be earlier than 30 days after the date on which the notice was published. (3) The Regulator must also seek advice on the risk assessment and the risk management plan from— (a) the States; and (b) the Gene Technology Technical Advisory Committee; and (c) each Commonwealth authority or agency prescribed by the regulations for the purposes of this paragraph; and (d) the Commonwealth Environment Minister; and (e) any local council that the Regulator considers appropriate. 53. Regulator may take other actions (1) In addition to satisfying the requirements of this Division in relation to an application for a licence to which this Division applies, the Regulator may take any other action the Regulator considers s. 53 -- 47 of 147 -- Act No. 67/2001 Gene Technology Act 2001 39 appropriate for the purpose of deciding the application, including holding a public hearing. (2) If the Regulator holds a public hearing, the Regulator may, having regard to the requirements of this Act in relation to confidential commercial information, direct that any part of the hearing be held in private, and may determine who can attend. (3) The Regulator may give directions prohibiting or restricting the publication of evidence given, or material contained in documents produced, at a public hearing. (4) A person must not contravene a direction given under sub-section (3). Penalty: $3300. 54. Person may request copies of certain documents (1) A person may request that the Regulator provide the person with a copy of the following documents— (a) an application to which this Division applies; (b) a risk assessment or a risk management plan prepared under section 50. (2) If a person makes a request under sub-section (1), the Regulator must provide to the person a copy of the documents, other than— (a) any confidential commercial information contained in the documents; and (b) any information contained in the documents about relevant convictions (within the meaning of section 58) of the applicant for the licence. Note 1: In order for information to be confidential commercial information, it must be covered by a declaration under section 185. s. 54 -- 48 of 147 -- Act No. 67/2001 Gene Technology Act 2001 40 Note 2: The Information Privacy Act 2000 and the Health Records Act 2001 also contain provisions relevant to the disclosure of information. Division 5—Decision on Licence etc. 55. Regulator must make a decision on licence and licence conditions After taking any steps required by Division 3 or 4 of this Part in relation to an application for a GMO licence, the Regulator— (a) must decide whether to issue or refuse to issue the licence; and (b) if the Regulator decides to issue the licence—may impose conditions to which the licence is subject. 56. Regulator must not issue the licence unless satisfied as to risk management (1) The Regulator must not issue the licence unless the Regulator is satisfied that any risks posed by the dealings proposed to be authorised by the licence are able to be managed in such a way as to protect— (a) the health and safety of people; and (b) the environment. (2) For the purposes of sub-section (1), the Regulator must have regard to the following— (a) if a risk assessment has been prepared under section 50 in relation to those dealings—the risk assessment; (b) if a risk management plan has been prepared under section 50 in relation to those dealings—the risk management plan; (c) any submissions received under section 52 in relation to the licence; s. 55 -- 49 of 147 -- Act No. 67/2001 Gene Technology Act 2001 41 (d) any policy guidelines in force under section 23 that relate to— (i) risks that may be posed by the dealings proposed to be authorised by the licence; or (ii) ways of managing such risks so as to protect the health and safety of people or to protect the environment. 57. Other circumstances in which Regulator must not issue the licence (1) The Regulator must not issue the licence if the Regulator is satisfied that issuing the licence would be inconsistent with a policy principle in force under section 21. (2) The Regulator must not issue the licence unless the Regulator is satisfied that the applicant is a suitable person to hold the licence. 58. Matters to be taken into account in deciding whether a person is suitable to hold a licence (1) Without limiting the matters to which the Regulator may have regard in deciding whether a natural person is a suitable person to hold a licence, the Regulator must have regard to— (a) any relevant conviction of the person; and (b) any revocation or suspension of a licence or permit (however described) held by the person under a law of Victoria, the Commonwealth, another State or a foreign country, being a law relating to the health and safety of people or the environment; and (c) the capacity of the person to meet the conditions of the licence. s. 57 -- 50 of 147 -- Act No. 67/2001 Gene Technology Act 2001 42 (2) Without limiting the matters to which the Regulator may have regard in deciding whether a body corporate is a suitable person to hold a licence, the Regulator must have regard to the following— (a) any relevant conviction of the body corporate; and (b) if there is a relevant conviction of the body corporate— (i) whether the offence concerned was committed at a time when any person who is presently a director of the body corporate was a director; and (ii) whether that offence was committed at a time when any officer or shareholder of the body corporate who is presently in a position to influence the management of the body corporate was such an officer or shareholder; and (c) any revocation or suspension of a licence or permit (however described) held by the body corporate under a law of Victoria, the Commonwealth, another State or a foreign country, being a law relating to the health and safety of people or the environment; and (d) the capacity of the body corporate to meet the conditions of the licence. (3) In this section— "relevant conviction" means a conviction for an offence against a law of Victoria, the Commonwealth, another State or a foreign country, being a law relating to the health and safety of people or the environment, if— (a) the offence was committed within the period of 10 years immediately before s. 58 -- 51 of 147 -- Act No. 67/2001 Gene Technology Act 2001 43 the making of the application for the licence; and (b) the offence was punishable by a fine of $5000 or more, or by a term of imprisonment of one year or more. Note: This section differs from section 58 of the Commonwealth Act. 59. Notification of licence decision The Regulator must notify the applicant in writing of the Regulator's decision (including any conditions imposed by the Regulator, if applicable). 60. Period of licence (1) A licence continues in force— (a) if the licence is expressed to be in force for a particular period—until the end of that period; or (b) otherwise—until it is cancelled or surrendered. (2) A licence is not in force throughout any period of suspension. Division 6—Conditions of Licences 61. Licence is subject to conditions A GMO licence is subject to the following conditions— (a) the conditions set out in sections 63, 64 and 65; (b) any conditions prescribed by the regulations; (c) any conditions imposed by the Regulator at the time of issuing the licence; s. 59 -- 52 of 147 -- Act No. 67/2001 Gene Technology Act 2001 44 (d) any conditions imposed by the Regulator under section 71 after the licence is issued. 62. Conditions that may be prescribed or imposed (1) Licence conditions may include conditions that impose obligations in relation to GM products that are derived from a GMO in respect of which particular dealings are licensed. (2) Licence conditions may relate to, but are not limited to, the following— (a) the scope of the dealings authorised by the licence; (b) the purposes for which the dealings may be undertaken; (c) variations to the scope or purposes of the dealings; (d) documentation and record-keeping requirements; (e) the required level of containment in respect of the dealings, including requirements relating to the certification of facilities to specified containment levels; (f) waste disposal requirements; (g) measures to manage risks posed to the health and safety of people, or to the environment; (h) data collection, including studies to be conducted; (i) auditing and reporting; (j) actions to be taken in case of the release of a GMO from a contained environment; (k) the geographic area in which the dealings authorised by the licence may occur; s. 62 -- 53 of 147 -- Act No. 67/2001 Gene Technology Act 2001 45 (l) requiring compliance with a code of practice issued under section 24, or a technical or procedural guideline issued under section 27; (m) supervision by, and monitoring by, Institutional Biosafety Committees; (n) contingency planning in respect of unintended effects of the dealings authorised by the licence; (o) limiting the dissemination or persistence of the GMO or its genetic material in the environment. (3) Licence conditions may also include conditions requiring the licence holder to be adequately insured against any loss, damage or injury that may be caused to human health, property or the environment by the licensed dealing. 63. Condition about informing people of obligations (1) It is a condition of a licence that the licence holder inform any person covered by the licence, to whom a particular condition of the licence applies, of the following— (a) the particular condition, including any variations of it; (b) the cancellation or suspension of the licence; (c) the surrender of the licence. (2) Requirements in relation to the manner in which information is provided under sub-section (1) may be— (a) prescribed by the regulations; or (b) specified by the Regulator. (3) Such requirements may include, but are not limited to, measures relating to labelling, s. 63 -- 54 of 147 -- Act No. 67/2001 Gene Technology Act 2001 46 packaging, conducting training and providing information. (4) If such requirements are prescribed or specified, it is a condition of a licence that the licence holder comply with the requirements. 64. Condition about monitoring and audits (1) It is a condition of a licence that if— (a) a person is authorised by the licence to deal with a GMO; and (b) a particular condition of the licence applies to the dealing by the person— the person must allow the Regulator, or a person authorised by the Regulator, to enter premises where the dealing is being undertaken, for the purposes of auditing or monitoring the dealing. (2) Sub-section (1) does not limit the conditions that may be imposed by the Regulator or prescribed by the regulations. 65. Condition about additional information to be given to the Regulator (1) It is a condition of a licence that the licence holder inform the Regulator if the licence holder— (a) becomes aware of additional information as to any risks to the health and safety of people, or to the environment, associated with the dealings authorised by the licence; or (b) becomes aware of any contraventions of the licence by a person covered by the licence; or (c) becomes aware of any unintended effects of the dealings authorised by the licence. s. 64 -- 55 of 147 -- Act No. 67/2001 Gene Technology Act 2001 47 (2) For the purposes of sub-section (1)— (a) the licence holder is taken to have become aware of additional information of a kind mentioned in sub-section (1) if the licence holder was reckless as to whether such information existed; and (b) the licence holder is taken to have become aware of contraventions, or unintended effects, of a kind mentioned in sub-section (1) if the licence holder was reckless as to whether such contraventions had occurred, or such unintended effects existed. 66. Person may give information to Regulator A person covered by a licence may inform the Regulator if the person— (a) becomes aware of additional information as to any risks to the health and safety of people, or to the environment, associated with the dealings authorised by the licence; or (b) becomes aware of any contraventions of the licence by a person covered by the licence; or (c) becomes aware of any unintended effects of the dealings authorised by the licence. 67. Protection of persons who give information A person (the first person) does not incur any civil liability in respect of loss, damage or injury of any kind suffered by another person because the first person gave information to the Regulator under section 65 or 66. s. 66 -- 56 of 147 -- Act No. 67/2001 Gene Technology Act 2001 48 Division 7—Suspension, Cancellation and Variation of Licences 68. Suspension and cancellation of licence The Regulator may, by notice in writing given to the holder of a GMO licence, suspend or cancel the licence if— (a) the Regulator believes on reasonable grounds that a condition of the licence has been breached, whether by the licence holder or by a person covered by the licence; or (b) the Regulator believes on reasonable grounds that the licence holder, or a person covered by the licence, has committed an offence against this Act or the regulations; or (c) any annual charge payable in respect of the licence remains unpaid after the due date; or (d) the licence was obtained improperly; or (e) the Regulator becomes aware of risks associated with the continuation of the dealings authorised by the licence, and is satisfied that the licence holder has not proposed, or is not in a position to implement, adequate measures to deal with those risks; or (f) the Regulator is satisfied that the licence holder is no longer a suitable person to hold the licence. 69. Surrender of licence A licence holder may, with the consent of the Regulator, surrender the licence. s. 68 -- 57 of 147 -- Act No. 67/2001 Gene Technology Act 2001 49 70. Transfer of licences (1) The licence holder and another person (the transferee) may jointly apply to the Regulator for the licence to be transferred from the licence holder to the transferee. (2) The application must be in writing, and must contain— (a) such information as is prescribed by the regulations (if any); and (b) such information as is specified in writing by the Regulator. (3) The Regulator must not transfer the licence unless the Regulator is satisfied that, if the licence is transferred, any risks posed by the dealings authorised by the licence will continue to be able to be managed in such a way as to protect— (a) the health and safety of people; and (b) the environment. (4) The Regulator must not transfer the licence unless the Regulator is satisfied that the transferee is a suitable person to hold the licence. (5) The Regulator must give written notice of his or her decision on the application to the licence holder and the transferee. (6) If the Regulator decides to transfer the licence— (a) the transfer takes effect on the date specified in the notice; and (b) the licence continues in force as mentioned in section 60; and s. 70 -- 58 of 147 -- Act No. 67/2001 Gene Technology Act 2001 50 (c) the licence is subject to the same conditions as those in force immediately before the transfer. 71. Variation of licence (1) The Regulator may, at any time, by notice in writing given to the licence holder, vary a licence. (2) However, the Regulator must not vary a licence to authorise dealings involving the intentional release of a GMO into the environment if the application for the licence was originally considered under Division 3 of this Part. Note: Applications can only be considered under Division 3 if none of the dealings proposed to be authorised by the licence would involve the intentional release of a GMO into the environment. (3) Without limiting sub-section (1), the Regulator may— (a) impose licence conditions or additional licence conditions; or (b) remove or vary licence conditions that were imposed by the Regulator; or (c) extend or reduce the authority granted by the licence. (4) However, the Regulator must not vary the licence unless the Regulator is satisfied that any risks posed by the dealings proposed to be authorised by the licence as varied are able to be managed in such a way as to protect— (a) the health and safety of people; and (b) the environment. 72. Regulator to notify of proposed suspension, cancellation or variation5 (1) Before suspending, cancelling or varying a licence under this Division, the Regulator must give s. 71 -- 59 of 147 -- Act No. 67/2001 Gene Technology Act 2001 51 written notice of the proposed suspension, cancellation or variation to the licence holder. (2) The notice— (a) must state that the Regulator proposes to suspend, cancel or vary the licence; and (b) may require the licence holder to give to the Regulator any information of a kind specified in the notice that is relevant to the proposed suspension, cancellation or variation; and (c) may invite the licence holder to make a written submission to the Regulator about the proposed suspension, cancellation or variation. (3) The notice must specify a period within which the licence holder— (a) must give the information referred to in sub- section (2)(b); and (b) may make a submission under sub-section (2)(c). The period must not end earlier than 30 days after the day on which the notice was given. (4) In considering whether to suspend, cancel or vary a licence, the Regulator must have regard to any submission made under sub-section (2)(c). (5) This section does not apply to a suspension, cancellation or variation requested by the licence holder. (6) This section does not apply to a suspension, cancellation or variation of a licence if the Regulator considers that the suspension, cancellation or variation is necessary in order to avoid an imminent risk of death, serious illness, s. 72 -- 60 of 147 -- Act No. 67/2001 Gene Technology Act 2001 52 serious injury or serious damage to the environment. Division 8—Annual Charge 72A. GMO licence—annual charge 6 (1) A person who is the holder of a GMO licence at any time during a financial year is liable to pay a charge for the licence in respect of that year. (2) The amount of the charge for a financial year is such amount as is prescribed by the regulations. (3) The amount of the charge prescribed for a financial year may be in the nature of a tax and not be related to the cost of providing any service. Note: This section does not appear in the Commonwealth Act. Provision is included, however, in the Gene Technology (Licence Charges) Act 2000 of the Commonwealth for the imposition of an annual charge for a GMO licence. _______________ s. 72A -- 61 of 147 -- Act No. 67/2001 Gene Technology Act 2001 53 PART 6—REGULATION OF NOTIFIABLE LOW RISK DEALINGS AND DEALINGS ON THE GMO REGISTER Division 1—Simplified outline 73. Simplified outline In outline, this Part— • establishes a mechanism for the regulations to regulate certain dealings with GMOs (notifiable low risk dealings) that do not involve the intentional release of GMOs into the environment (see Division 2); • provides that the regulations may (among other things) require that the Regulator be notified of such dealings; • enables the Regulator to determine that certain dealings previously authorised by a licence be included on the GMO Register; • ensures that, if a dealing is included on the GMO Register, anyone may undertake the dealing, subject to specified conditions. Note: This section differs from section 73 of the Commonwealth Act. Division 2—Notifiable Low Risk Dealings 74. Notifiable low risk dealings (1) The regulations may declare a dealing with a GMO to be a notifiable low risk dealing for the purposes of this Act. (2) Before the Governor in Council makes regulations declaring a dealing with a GMO to be a notifiable s. 73 -- 62 of 147 -- Act No. 67/2001 Gene Technology Act 2001 54 low risk dealing, the Regulator must be satisfied that the dealing would not involve the intentional release of a GMO into the environment. (3) Before the Governor in Council makes regulations declaring a dealing with a GMO to be a notifiable low risk dealing, the Regulator must consider the following matters— (a) whether the GMO is biologically contained so that it is not able to survive or reproduce without human intervention; (b) whether the dealing with the GMO would involve minimal risk to the health and safety of people and to the environment, taking into account the properties of the GMO as a pathogen or pest and the toxicity of any proteins produced by the GMO; (c) whether no conditions, or minimal conditions, would be necessary to be prescribed to manage any risk referred to in paragraph (b). (4) Regulations under sub-section (1) may be expressed to apply to— (a) all dealings with a GMO or with a specified class of GMOs; or (b) a specified class of dealings with a GMO or with a specified class of GMOs; or (c) one or more specified dealings with a GMO or with a specified class of GMOs. 75. Regulation of notifiable low risk dealings (1) The regulations may regulate— s. 74 -- 63 of 147 -- Act No. 67/2001 Gene Technology Act 2001 55 (a) a specified notifiable low risk dealing; or (b) a specified class of notifiable low risk dealings— for the purpose of protecting the health and safety of people or the environment. (2) The regulations may prescribe different requirements to be complied with in different situations or by different persons, including requirements in relation to the following— (a) the class of persons who may undertake notifiable low risk dealings; (b) notifying the Regulator of notifiable low risk dealings; (c) supervision by Institutional Biosafety Committees of notifiable low risk dealings; (d) the containment level of facilities in which notifiable low risk dealings may be undertaken. Division 3—The GMO Register 76. GMO Register Note: Section 76 of the Commonwealth Act provides for the establishment and maintenance of the GMO Register. 77. Contents of Register If the Regulator determines under section 78 that a dealing with a GMO is to be included on the GMO Register, the Regulator must specify in the GMO Register— (a) a description of the dealing with the GMO; and (b) any condition to which the dealing is subject. s. 75 -- 64 of 147 -- Act No. 67/2001 Gene Technology Act 2001 56 78. Regulator may include dealings with GMOs on GMO Register (1) The Regulator may, by writing, determine that a dealing with a GMO is to be included on the GMO Register if the Regulator is satisfied that— (a) the dealing is, or has been, authorised by a GMO licence; or (b) the GMO concerned— (i) is a GM product; and (ii) is a genetically modified organism only because of regulations made under paragraph (c) of the definition of "genetically modified organism". (2) A determination under sub-section (1) may be made— (a) on application by the holder of a licence that authorises the dealing; or (b) on the initiative of the Regulator. (3) A determination under sub-section (1) comes into effect on the day specified in the determination. If the determination was made on application by the holder of a GMO licence that authorises the dealing, the day must not be before the licence ceases to be in force. Note: Section 78(4) of the Commonwealth Act provides for determinations to be disallowable instruments. 79. Regulator not to make determination unless risks can be managed s. 78 -- 65 of 147 -- Act No. 67/2001 Gene Technology Act 2001 57 (1) The Regulator must not make a determination under section 78(1) in respect of a dealing with a GMO unless the Regulator is satisfied— (a) that any risks posed by the dealing are minimal; and (b) that it is not necessary for persons undertaking the dealing to hold, or be covered by, a GMO licence, in order to protect the health and safety of people or to protect the environment. (2) For the purposes of sub-section (1), the Regulator must have regard to the following— (a) any data available to the Regulator about adverse effects posed by the dealing; (b) any other information as to risks associated with the dealing of which the Regulator is aware, including information provided to the Regulator by a licence holder under section 65 or by another person under section 66; (c) whether there is a need for the dealing to be subject to conditions; (d) any other information in relation to whether the dealing should be authorised by a GMO licence. (3) The Regulator may have regard to such other matters as the Regulator considers relevant. 80. Variation of GMO Register (1) The Regulator may vary the GMO Register by written determination. s. 79 -- 66 of 147 -- Act No. 67/2001 Gene Technology Act 2001 58 (2) A variation may— (a) remove a dealing from the GMO Register; or (b) revoke or vary conditions to which a dealing on the GMO Register is subject; or (c) impose additional conditions to which a dealing on the GMO Register is subject. Note: Section 80(3) of the Commonwealth Act provides for determinations to be disallowable instruments. 81. Inspection of Register Note: Section 81 of the Commonwealth Act requires the Regulator to permit any person to inspect the GMO Register. _______________ s. 80 -- 67 of 147 -- Act No. 67/2001 Gene Technology Act 2001 59 PART 7—CERTIFICATION AND ACCREDITATION Division 1—Simplified outline 82. Simplified outline In outline, this Part— • establishes a system under which the Regulator may certify facilities to specified containment levels in accordance with guidelines issued by the Regulator. Licence conditions can require that facilities be certified to specified containment levels (see Division 2); • enables the Regulator to accredit organisations in accordance with accreditation guidelines issued by the Regulator. Licence conditions can specify that dealings must be supervised by an Institutional Biosafety Committee established by an accredited organisation (see Division 3). Division 2—Certification 83. Application for certification (1) A person may apply to the Regulator for certification of a facility to a particular containment level under this Division. (2) The application must be in writing, and must contain such information as the Regulator requires. Note: The conditions of a licence may require that a facility be certified under this Division. (3) The application must be accompanied by the application fee (if any) prescribed by the regulations. s. 82 -- 68 of 147 -- Act No. 67/2001 Gene Technology Act 2001 60 84. When the Regulator may certify the facility The Regulator may, by written instrument, certify the facility to a specified containment level if the facility meets the containment requirements specified in guidelines issued by the Regulator under section 90. 85. Regulator may require applicant to give further information (1) The Regulator may, by notice in writing, require an applicant for certification of a facility to give the Regulator such further information in relation to the application as the Regulator requires. (2) The notice may specify the period within which the information is to be provided. 86. Conditions of certification The certification of a facility is subject to the following conditions— (a) any conditions imposed by the Regulator at the time of certification; (b) any conditions imposed by the Regulator under section 87 after certification; (c) any conditions prescribed by the regulations. 87. Variation of certification (1) The Regulator may, at any time, by notice in writing given to the holder of the certification, vary the certification of a facility. (2) Without limiting sub-section (1), the Regulator may— (a) impose additional conditions; or (b) remove or vary conditions that were imposed by the Regulator. s. 84 -- 69 of 147 -- Act No. 67/2001 Gene Technology Act 2001 61 88. Suspension or cancellation of certification The Regulator may, by notice in writing, suspend or cancel the certification of a facility if the Regulator believes on reasonable grounds that a condition of the certification has been breached. 89. Regulator to notify of proposed suspension, cancellation or variation (1) Before suspending, cancelling or varying a certification under this Division, the Regulator must give written notice of the proposed suspension, cancellation or variation to the holder of the certification. (2) The notice— (a) must state that the Regulator proposes to suspend, cancel or vary the certification; and (b) may require the holder of the certification to give to the Regulator any information of a kind specified in the notice that is relevant to the proposed suspension, cancellation or variation; and (c) may invite the holder of the certification to make a written submission to the Regulator about the proposed suspension, cancellation or variation. (3) The notice must specify a period within which the holder of the certification— (a) must give the information referred to in sub- section (2)(b); and (b) may make a submission under sub-section (2)(c). The period must not end earlier than 30 days after the day on which the notice was given. s. 88 -- 70 of 147 -- Act No. 67/2001 Gene Technology Act 2001 62 (4) In considering whether to suspend, cancel or vary a certification, the Regulator must have regard to any submission made under sub-section (2)(c). (5) This section does not apply to a suspension, cancellation or variation requested by the holder of the certification. (6) This section does not apply to a suspension, cancellation or variation of a certification if the Regulator considers that the suspension, cancellation or variation is necessary in order to avoid an imminent risk of death, serious illness, serious injury or serious damage to the environment. 90. Guidelines (1) The Regulator may, by written instrument, issue technical or procedural guidelines about the requirements for the certification of facilities to specified containment levels. (2) The Regulator may, by written instrument, vary or revoke the guidelines. Division 3—Accredited Organisations 91. Application for accreditation (1) A person may apply to the Regulator for accreditation of an organisation as an accredited organisation under this Division. Note: The conditions of a licence may require supervision of dealings by an Institutional Biosafety Committee established by an accredited organisation (see section 62(2)(m)), and the regulations may require such supervision of notifiable low risk dealings (see section 75(2)(c)). (2) The application must be in writing, and must contain such information as the Regulator requires. s. 90 -- 71 of 147 -- Act No. 67/2001 Gene Technology Act 2001 63 92. Regulator may accredit organisations (1) The Regulator may, by written instrument, accredit an organisation as an accredited organisation. (2) In deciding whether to accredit an organisation, the Regulator must have regard to— (a) whether the organisation has established, or proposes to establish, an Institutional Biosafety Committee in accordance with written guidelines issued by the Regulator under section 98; and (b) whether the organisation will be able to maintain an Institutional Biosafety Committee in accordance with such guidelines; and (c) whether the organisation has, or will have, appropriate indemnity arrangements for its Institutional Biosafety Committee members; and (d) any other matters specified in such guidelines. 93. Regulator may require applicant to give further information (1) The Regulator may, by notice in writing, require an applicant for accreditation of an organisation to give the Regulator such further information in relation to the application as the Regulator requires. (2) The notice may specify the period within which the information is to be provided. 94. Conditions of accreditation The accreditation of an accredited organisation is subject to the following conditions— s. 92 -- 72 of 147 -- Act No. 67/2001 Gene Technology Act 2001 64 (a) any conditions imposed by the Regulator at the time of accreditation; (b) any conditions imposed by the Regulator under section 95 after accreditation; (c) any conditions prescribed by the regulations. 95. Variation of accreditation (1) The Regulator may, at any time, by notice in writing given to an accredited organisation, vary the organisation's accreditation. (2) Without limiting sub-section (1), the Regulator may— (a) impose additional conditions; or (b) remove or vary conditions that were imposed by the Regulator. 96. Suspension or cancellation of accreditation The Regulator may, by notice in writing, suspend or cancel the accreditation of an organisation if the Regulator believes on reasonable grounds that a condition of the accreditation has been breached. 97. Regulator to notify of proposed suspension, cancellation or variation (1) Before suspending, cancelling or varying an accreditation under this Division, the Regulator must give written notice of the proposed suspension, cancellation or variation to the holder of the accreditation. (2) The notice— (a) must state that the Regulator proposes to suspend, cancel or vary the accreditation; and s. 95 -- 73 of 147 -- Act No. 67/2001 Gene Technology Act 2001 65 (b) may require the holder of the accreditation to give to the Regulator any information of a kind specified in the notice that is relevant to the proposed suspension, cancellation or variation; and (c) may invite the holder of the accreditation to make a written submission to the Regulator about the proposed suspension, cancellation or variation. (3) The notice must specify a period within which the holder of the accreditation— (a) must give the information referred to in sub- section (2)(b); and (b) may make a submission under sub-section (2)(c). The period must not end earlier than 30 days after the day on which the notice was given. (4) In considering whether to suspend, cancel or vary an accreditation, the Regulator must have regard to any submission made under sub-section (2)(c). (5) This section does not apply to a suspension, cancellation or variation requested by the holder of the accreditation. (6) This section does not apply to a suspension, cancellation or variation of an accreditation if the Regulator considers that the suspension, cancellation or variation is necessary in order to avoid an imminent risk of death, serious illness, serious injury or serious damage to the environment. 98. Guidelines (1) The Regulator may, by written instrument, issue technical or procedural guidelines in relation to s. 98 -- 74 of 147 -- Act No. 67/2001 Gene Technology Act 2001 66 requirements that must be met in order for an organisation to be accredited under this Division. (2) The guidelines may relate to, but are not limited to, matters concerning the establishment and maintenance of Institutional Biosafety Committees. (3) The Regulator may, by written instrument, vary or revoke the guidelines. _______________ s. 98 -- 75 of 147 -- Act No. 67/2001 Gene Technology Act 2001 67 PART 8—THE GENE TECHNOLOGY TECHNICAL ADVISORY COMMITTEE, THE GENE TECHNOLOGY COMMUNITY CONSULTATIVE COMMITTEE AND THE GENE TECHNOLOGY ETHICS COMMITTEE Division 1—Simplified outline 99. Simplified outline In outline, this Part sets out the functions under this Act of the Gene Technology Technical Advisory Committee, the Gene Technology Community Consultative Committee and the Gene Technology Ethics Committee. Note: This section differs from section 99 of the Commonwealth Act. Division 2—The Gene Technology Technical Advisory Committee 100. The Gene Technology Technical Advisory Committee Note: Section 100 of the Commonwealth Act provides for the establishment and membership of the Gene Technology Technical Advisory Committee. 101. Function of the Gene Technology Technical Advisory Committee The function of the Gene Technology Technical Advisory Committee under this Act is to provide scientific and technical advice, on the request of the Regulator or the Ministerial Council, on the following— (a) gene technology, GMOs and GM products; (b) applications made under this Act; (c) the biosafety aspects of gene technology; s. 99 -- 76 of 147 -- Act No. 67/2001 Gene Technology Act 2001 68 (d) the need for policy principles, policy guidelines, codes of practice and technical and procedural guidelines in relation to GMOs and GM products and the content of such principles, guidelines and codes. 102. Expert advisers Note: Section 102 of the Commonwealth Act provides for the appointment of expert advisers to the Gene Technology Technical Advisory Committee. 103. Remuneration Note: Section 103 of the Commonwealth Act provides for the payment of remuneration and allowances to members of, and expert advisers to, the Gene Technology Technical Advisory Committee. 104. Members and procedures Note: Section 104 of the Commonwealth Act empowers the making of regulations relating to the membership and operation of the Gene Technology Technical Advisory Committee. 105. Subcommittees Note: Section 105 of the Commonwealth Act deals with the establishment of subcommittees by the Gene Technology Technical Advisory Committee. Division 3—The Gene Technology Community Consultative Committee 106. The Gene Technology Community Consultative Committee Note: Section 106 of the Commonwealth Act establishes the Gene Technology Community Consultative Committee. 107. Function of Consultative Committee s. 102 -- 77 of 147 -- Act No. 67/2001 Gene Technology Act 2001 69 The function of the Consultative Committee under this Act is to provide advice, on the request of the Regulator or the Ministerial Council, on the following— (aa) matters of general concern identified by the Regulator in relation to applications made under this Act; (a) matters of general concern in relation to GMOs; (b) the need for policy principles, policy guidelines, codes of practice and technical and procedural guidelines in relation to GMOs and GM products and the content of such principles, guidelines and codes. 108. Membership Note: Section 108 of the Commonwealth Act provides for the membership of the Consultative Committee. 109. Remuneration Note: Section 109 of the Commonwealth Act provides for the payment of remuneration and allowances to members of the Consultative Committee. 110. Regulations 7 Note: Section 110 of the Commonwealth Act empowers the making of regulations relating to the membership and operation of the Consultative Committee. 110A. Subcommittees8 Note: Section 110A of the Commonwealth Act deals with the establishment of subcommittees by the Consultative Committee. Division 4—The Gene Technology Ethics Committee s. 107 -- 78 of 147 -- Act No. 67/2001 Gene Technology Act 2001 70 111. The Gene Technology Ethics Committee Note: Section 111 of the Commonwealth Act provides for the establishment and membership of the Gene Technology Ethics Committee. 112. Function of the Gene Technology Ethics Committee The function of the Ethics Committee under this Act is to provide advice, on the request of the Regulator or the Ministerial Council, on the following— (a) ethical issues relating to gene technology; (b) the need for, and content of, codes of practice in relation to ethics in respect of conducting dealings with GMOs; (c) the need for, and content of, policy principles in relation to dealings with GMOs that should not be conducted for ethical reasons. 113. Expert advisers Note: Section 113 of the Commonwealth Act provides for the appointment of expert advisers to the Ethics Committee. 114. Remuneration Note: Section 114 of the Commonwealth Act provides for the payment of remuneration and allowances to members of, and expert advisers to, the Ethics Committee. 115. Members and procedures Note: Section 115 of the Commonwealth Act empowers the making of regulations relating to the membership and operation of the Ethics Committee. 116. Subcommittees s. 111 -- 79 of 147 -- Act No. 67/2001 Gene Technology Act 2001 71 Note: Section 116 of the Commonwealth Act deals with the establishment of subcommittees by the Ethics Committee. _______________ s. 116 -- 80 of 147 -- Act No. 67/2001 Gene Technology Act 2001 72 PART 9—ADMINISTRATION Division 1—Simplified outline 117. Simplified outline In outline, this Part— • provides for financial matters (see Division 3); • sets out reporting requirements (see Division 5); • requires the Regulator to ensure that certain information is entered on a record of GMOs and GM products (see Division 6); • permits the Regulator to review notifiable low risk dealings and exemptions (see Division 7). Note: This section differs from section 117 of the Commonwealth Act. Division 2—Appointment and conditions of Regulator 118. Appointment of the Regulator Note: Section 118 of the Commonwealth Act provides for the appointment of the Regulator. 119. Termination of appointment Note: Section 119 of the Commonwealth Act sets out the circumstances in which the Regulator's appointment may be terminated. 120. Disclosure of interests Note: Section 120 of the Commonwealth Act requires the Regulator to disclose his or her interests to the Minister. 121. Acting appointment Note: Section 121 of the Commonwealth Act deals with the appointment of a person to act as the Regulator. 122. Terms and conditions s. 117 -- 81 of 147 -- Act No. 67/2001 Gene Technology Act 2001 73 Note: Section 122 of the Commonwealth Act deals with the terms and conditions of appointment of the Regulator. 123. Outside employment Note: Section 123 of the Commonwealth Act prohibits the Regulator from engaging in paid outside employment without the approval of the Minister. 124. Remuneration Note: Section 124 of the Commonwealth Act provides for the payment of remuneration and allowances to the Regulator. 125. Leave of absence Note: Section 125 of the Commonwealth Act deals with the entitlement of the Regulator to leave of absence. 126. Resignation Note: Section 126 of the Commonwealth Act deals with the procedure for resignation by the Regulator. Division 3—Money 127. Regulator may charge for services The Regulator may charge for services provided by, or on behalf of, the Regulator in the performance of the Regulator's functions under this Act or the regulations. 128. Notional payments by the State (1) The purpose of this section is to ensure that fees and charges under this Act and the regulations are notionally payable by the State of Victoria and bodies representing the State. (2) The Minister responsible for administering Part 7 of the Financial Management Act 1994 may give written directions for the purpose of this section, including directions relating to the transfer of amounts within, or between, accounts operated by the State of Victoria. s. 122 -- 82 of 147 -- Act No. 67/2001 Gene Technology Act 2001 74 Note: This section differs from section 128 of the Commonwealth Act. 129. Gene Technology Account Note: Section 129 of the Commonwealth Act provides for the establishment of the Gene Technology Account. 130. Credits to Gene Technology Account (1) There must be paid to the Commonwealth for crediting to the Gene Technology Account the following— (a) amounts equal to money from time to time received by the State of Victoria under Division 8 of Part 5; (b) amounts equal to fees received by the State of Victoria under sections 40(6) and 83(3); (c) amounts equal to amounts received by the State of Victoria in connection with the performance of the Regulator's functions under this Act or the regulations; (d) amounts equal to amounts recovered by the State of Victoria under section 146(5) or 158(4), to the extent that they are referable to costs paid out of the Gene Technology Account. (2) The Consolidated Fund is appropriated to the necessary extent to enable amounts to be paid to the Commonwealth in accordance with sub- section (1). Note: This section differs from section 130 of the Commonwealth Act. 131. Recovery of amounts s. 129 -- 83 of 147 -- Act No. 67/2001 Gene Technology Act 2001 75 The following amounts may be recovered in a court of competent jurisdiction as debts due to the State of Victoria— (a) amounts payable to the State of Victoria under Division 8 of Part 5; (b) fees payable to the State of Victoria under this Act or the regulations; (c) amounts payable to the State of Victoria in connection with the performance of the Regulator's functions under this Act or the regulations. 132. Purposes of Account Note: Section 132 of the Commonwealth Act sets out the purposes for which money in the Gene Technology Account may be expended. Division 4—Staffing 133. Staff assisting the Regulator Note: Section 133 of the Commonwealth Act provides for staff to be made available to assist the Regulator. 134. Consultants Note: Section 134 of the Commonwealth Act enables the Regulator to engage consultants. 135. Seconded officers Note: Section 135 of the Commonwealth Act provides for staff to be seconded to the Regulator. Division 5—Reporting Requirements 136. Annual report 9 (1) As soon as practicable after the end of each financial year, the Regulator must prepare and give to the Minister a report on the operations of the Regulator under this Act and the regulations during that year. s. 131 -- 84 of 147 -- Act No. 67/2001 Gene Technology Act 2001 76 (2) The Minister must cause a copy of the report to be laid before each House of the Parliament within 15 sitting days of that House after the Minister receives the report. Note: Section 136(3) of the Commonwealth Act requires the Regulator to give a copy of his or her report under that section to each State. 136A. Quarterly reports10 (1) As soon as practicable after the end of each quarter, the Regulator must prepare and give to the Minister a report on the operations of the Regulator under this Act and the regulations during that quarter. (2) The report must include information about the following— (a) GMO licences issued during the quarter; (b) any breaches of conditions of a GMO licence that have come to the Regulator's attention during the quarter; (c) auditing and monitoring of dealings with GMOs under this Act by the Regulator or an inspector during the quarter. Note: Auditing and monitoring may include spot checks. (3) The Minister must cause a copy of the report to be laid before each House of the Parliament within 15 sitting days of that House after the Minister receives the report. (4) In this section— "quarter" means a period of 3 months beginning on 1 January, 1 April, 1 July or 1 October of any year. 137. Reports to Parliament (1) The Regulator may at any time cause a report about matters relating to the Regulator's functions s. 136A -- 85 of 147 -- Act No. 67/2001 Gene Technology Act 2001 77 under this Act or the regulations to be laid before each House of the Parliament. (2) The Regulator must give a copy of the report to the Minister. Note: Section 137(2) of the Commonwealth Act requires the Regulator to give a copy of his or her report under that section to each State. Division 6—Record of GMO and GM Product Dealings 138. Record of GMO and GM Product Dealings (1) The Record must contain the following information, other than confidential commercial information, in relation to each licence issued under section 55— (a) the name of the licence holder; (b) the persons covered by the licence; (c) the dealings authorised by the licence and the GMO to which those dealings relate; (d) any licence conditions; (e) the date on which the licence was issued, and its expiry date (if any). (2) The Record must contain the following information, other than confidential commercial information, in relation to each notifiable low risk dealing that is notified to the Regulator in accordance with regulations under section 75— (a) the name of the person who notified the dealing; (b) such particulars of the dealing as are prescribed by the regulations for the purposes of this paragraph. (3) The Record must contain such information as is prescribed by the regulations, other than s. 137 -- 86 of 147 -- Act No. 67/2001 Gene Technology Act 2001 78 confidential commercial information, in relation to GM products mentioned in designated notifications given to the Regulator under any Act. (4) The Record must also contain— (a) a description of each dealing on the GMO Register; and (b) any condition to which the dealing is subject. (5) The Regulator must ensure that information mentioned in sub-section (1), (2), (3) or (4) is entered on the Record as soon as reasonably practicable. (6) In this section— "designated notification" means a notification required to be given to the Regulator under an Act or any law applying as a law of the State of Victoria by force of an Act. Note: This section differs from section 138 of the Commonwealth Act. 139. Inspection of Record Note: Section 139 of the Commonwealth Act requires the Regulator to permit any person to inspect the Record. Division 7—Reviews of Notifiable Low Risk Dealings and Exemptions 140. Regulator may review notifiable low risk dealings s. 139 -- 87 of 147 -- Act No. 67/2001 Gene Technology Act 2001 79 (1) The Regulator may, at any time, in accordance with this Division, consider the following matters— (a) whether a dealing with a GMO should be a notifiable low risk dealing; (b) whether an existing notifiable low risk dealing should no longer be a notifiable low risk dealing. (2) The basis of the Regulator's consideration must relate to— (a) the matters of which the Regulator must be satisfied under section 74(2); or (b) the matters the Regulator must consider under section 74(3). 141. Regulator may review exemptions The Regulator may, at any time, in accordance with this Division, consider the following matters— (a) whether a dealing that is an exempt dealing within the meaning of section 32 should not be an exempt dealing; (b) whether a dealing should be an exempt dealing within the meaning of that section. 142. Regulator may give notice of consideration (1) The Regulator may publish a notice inviting written submissions in relation to any matter that the Regulator may consider under section 140 or 141. The notice must— (a) specify the matters to which submissions are to relate; and (b) specify the closing date for submissions, which must not be earlier than 30 days after the date on which the notice was published. s. 140 -- 88 of 147 -- Act No. 67/2001 Gene Technology Act 2001 80 (2) If the Regulator publishes a notice under sub- section (1), the Regulator must also give written notice, stating the matters mentioned in sub- section (1), to— (a) the States; and (b) the Gene Technology Technical Advisory Committee; and (c) each Commonwealth authority or agency prescribed by the regulations for the purposes of this paragraph. (3) A notice under this section may relate to a single matter or to a class of matters. 143. What Regulator may do after consideration (1) If— (a) the matter relates to whether a dealing should be a notifiable low risk dealing; and (b) the Regulator is satisfied as mentioned in section 74(2); and (c) the Regulator has considered the matters mentioned in section 74(3)— the Regulator may recommend to the Ministerial Council that the dealing be declared to be a notifiable low risk dealing. (2) If— (a) the matter relates to whether an existing notifiable low risk dealing be reconsidered; and (b) after having had regard to the matters mentioned in section 74, the Regulator considers that the dealing should not be a notifiable low risk dealing— s. 143 -- 89 of 147 -- Act No. 67/2001 Gene Technology Act 2001 81 the Regulator may recommend to the Ministerial Council that the regulations be amended accordingly. (3) If the matter relates to whether a dealing— (a) should be an exempt dealing; or (b) should cease to be an exempt dealing— the Regulator may recommend to the Ministerial Council that the regulations be amended accordingly. 144. Regulator not required to review matters Nothing in this Division requires the Regulator to consider a matter under section 140 or 141. _______________ s. 144 -- 90 of 147 -- Act No. 67/2001 Gene Technology Act 2001 82 PART 10—ENFORCEMENT 145. Simplified outline In outline, this Part— • enables the Regulator to give directions to a licence holder or to a person covered by a licence if— – the Regulator believes that the person is not complying with this Act or the regulations; and – the Regulator believes that it is necessary to do so in order to protect the health and safety of people or to protect the environment; • empowers the Supreme Court to issue injunctions, and contains a forfeiture provision. Note: This section differs from section 145 of the Commonwealth Act. 146. Regulator may give directions (1) If the Regulator believes, on reasonable grounds, that— (a) a licence holder is not complying with this Act or the regulations in respect of a thing; and (b) it is necessary to exercise powers under this section in order to protect the health and safety of people or to protect the environment— the Regulator may give directions to the licence holder, by written notice, requiring the licence holder, within the time specified in the notice, to take such steps in relation to the thing as are s. 145 -- 91 of 147 -- Act No. 67/2001 Gene Technology Act 2001 83 reasonable in the circumstances for the licence holder to comply with this Act or the regulations. (2) If the Regulator believes on reasonable grounds that— (a) a person covered by a GMO licence is not complying with this Act or the regulations in respect of a thing; and (b) it is necessary to exercise powers under this section in order to protect the health and safety of people or to protect the environment— the Regulator may give directions to the person, by written notice, requiring the person, within the time specified in the notice, to take such steps in relation to the thing as are reasonable in the circumstances for the person to comply with this Act or the regulations. (3) A person must take the steps specified in a notice under sub-section (1) or (2) within the time specified in the notice. Penalty: in the case of an aggravated offence— $220 000; in any other case—$55 000. Note: Aggravated offence is defined in section 38. (4) If the licence holder or the person, as the case requires, does not take the steps specified in the notice within the time specified in the notice, the Regulator may arrange for those steps to be taken. (5) If the Regulator incurs costs because of arrangements made by the Regulator under sub- section (4), the licence holder or the person, as the case requires, is liable to pay to the State of Victoria an amount equal to the cost, and the amount may be recovered by the State as a debt s. 146 -- 92 of 147 -- Act No. 67/2001 Gene Technology Act 2001 84 due to the State in a court of competent jurisdiction. (6) A time specified in a notice under sub-section (1) or (2) must be reasonable having regard to the circumstances. Note: This section differs from section 146 of the Commonwealth Act. 147. Injunctions (1) If a person has engaged, is engaging, or is about to engage in any conduct that is or would be an offence against this Act or the regulations, the Supreme Court (the Court) may, on the application of the Regulator or any other aggrieved person, grant an injunction restraining the person from engaging in the conduct. (2) If— (a) a person has refused or failed, is refusing or failing, or is about to refuse or fail, to do a thing; and (b) the refusal or failure is, or would be, an offence against this Act or the regulations— the Court may, on the application of the Regulator or any other aggrieved person, grant an injunction requiring the person to do the thing. (3) The power of the Court to grant an injunction may be exercised— (a) whether or not it appears to the Court that the person intends to engage, or to continue to engage, in conduct of that kind; and (b) whether or not the person has previously engaged in conduct of that kind. (4) The Court may discharge or vary an injunction granted under this section. s. 147 -- 93 of 147 -- Act No. 67/2001 Gene Technology Act 2001 85 (5) The Court may grant an interim injunction pending a determination of an application under sub-section (1). (6) The powers granted by this section are in addition to, and not in derogation of, any other powers of the Court. Note: Section 147 of the Commonwealth Act confers a similar power to grant injunctions on the Federal Court of Australia. 148. Forfeiture (1) If a court finds a person guilty of an offence against this Act or the regulations, the court may order forfeiture to the State of Victoria of any thing used or otherwise involved in the commission of the offence. (2) A thing ordered by a court to be forfeited under this section becomes the property of the State of Victoria and may be sold or otherwise dealt with in accordance with the directions of the Regulator. (3) Until the Regulator gives a direction, the thing must be kept in such custody as the Regulator directs. Note: This section differs from section 148 of the Commonwealth Act. _______________ s. 148 -- 94 of 147 -- Act No. 67/2001 Gene Technology Act 2001 86 PART 11—POWERS OF INSPECTION Division 1—Simplified outline 149. Simplified outline In outline, this Part— • provides for powers of inspection in relation to monitoring and offences; • provides for the appointment of inspectors (see Division 2); • deals with the powers and obligations of inspectors and the rights and responsibilities of an occupier of premises when an inspector seeks to exercise powers (see Divisions 3 to 9); • sets out procedures relating to monitoring warrants and offence-related warrants (see Division 10); • does not limit the conditions to which a licence can be subject, and section 64 imposes a condition in relation to monitoring dealings with GMOs. Division 2—Appointment of Inspectors and Identity Cards 150. Appointment of inspectors (1) The Regulator may, by instrument in writing, appoint any of the following persons as inspectors— (a) any employee or class of employee employed under Part 3 of the Public Sector Management and Employment Act 1998; or s. 149 -- 95 of 147 -- Act No. 67/2001 Gene Technology Act 2001 87 (b) a person who is appointed or employed by the Commonwealth. (2) In exercising powers or performing functions as an inspector, an inspector must comply with any directions of the Regulator. Note: This section differs from section 150 of the Commonwealth Act. 151. Identity card (1) The Regulator must issue an identity card to an inspector. (2) The identity card— (a) must be in the form prescribed by the regulations; and (b) must contain a recent photograph of the inspector. (3) If a person to whom an identity card has been issued ceases to be an inspector, the person must return the identity card to the Regulator as soon as practicable. Penalty: $110. (4) An inspector must carry his or her identity card at all times when exercising powers or performing functions as an inspector. Division 3—Monitoring Powers 152. Powers available to inspectors for monitoring compliance (1) For the purpose of finding out whether this Act or the regulations have been complied with, an inspector may— (a) enter any premises; and s. 151 -- 96 of 147 -- Act No. 67/2001 Gene Technology Act 2001 88 (b) exercise the monitoring powers set out in section 153. (2) An inspector is not authorised to enter premises under sub-section (1) unless— (a) the occupier of the premises has consented to the entry; or (b) the entry is made under a warrant under section 172; or (c) the occupier of the premises is a licence holder, or a person covered by a licence, and the entry is at a reasonable time. 153. Monitoring powers (1) The monitoring powers that an inspector may exercise under section 152(1)(b) are as follows— (a) to search the premises and any thing on the premises; (b) to inspect, examine, take measurements of, conduct tests on, or take samples of, any thing on the premises that relates to a GMO; (c) to take photographs, make video or audio recordings or make sketches of the premises or any thing on the premises; (d) if the inspector was authorised to enter the premises by a warrant under section 172, to require any person in or on the premises to— (i) answer any questions put by the inspector; and (ii) produce any book, record or document requested by the inspector; (e) to inspect any book, record or document on the premises; s. 153 -- 97 of 147 -- Act No. 67/2001 Gene Technology Act 2001 89 (f) to take extracts from or make copies of any such book, record or document; (g) to take onto the premises such equipment and materials as the inspector requires for the purpose of exercising powers in relation to the premises; (h) to secure a thing, until a warrant is obtained to seize it, being a thing— (i) that the inspector finds during the exercise of monitoring powers on the premises; and (ii) that the inspector believes on reasonable grounds is evidential material; and (iii) that the inspector believes on reasonable grounds would be lost, destroyed or tampered with before the warrant can be obtained. (2) For the purposes of this Part, monitoring powers include the power to operate equipment at premises to see whether— (a) the equipment; or (b) a disk, tape or other storage device that— (i) is at the premises; and (ii) can be used with the equipment or is associated with it— contains information that is relevant to determining whether there has been compliance with this Act or the regulations. (3) If the inspector, after operating equipment at the premises, finds that the equipment, or that a tape, disk or other storage device at the premises, s. 153 -- 98 of 147 -- Act No. 67/2001 Gene Technology Act 2001 90 contains information mentioned in sub-section (2), the inspector may— (a) operate facilities at the premises to put the information in documentary form and copy the document so produced; or (b) if the information can be transferred to a tape, disk or other storage device that— (i) is brought to the premises; or (ii) is at the premises and the use of which for the purpose has been agreed to in writing by the occupier of the premises— operate the equipment or other facilities to copy the information to the storage device, and remove the storage device from the premises. Division 4—Offence-Related Powers 154. Searches and seizures related to offences (1) This section applies if an inspector has reasonable grounds for suspecting that there may be evidential material on any premises. (2) The inspector may— (a) enter the premises, with the consent of the occupier or under a warrant issued under section 173; and (b) exercise the powers set out in sub-section (3) and section 155; and (c) if the entry is under a warrant—seize the evidential material, if the inspector finds it on the premises. (3) If— s. 154 -- 99 of 147 -- Act No. 67/2001 Gene Technology Act 2001 91 (a) in the course of searching, in accordance with a warrant, for a particular thing, an inspector finds another thing that the inspector believes on reasonable grounds to be evidential material; and (b) the inspector believes, on reasonable grounds, that it is necessary to seize that other thing in order to prevent its concealment, loss or destruction, or its use in committing, continuing or repeating an offence against this Act or the regulations— the warrant is taken to authorise the inspector to seize that other thing. 155. Offence-related powers of inspectors in relation to premises The powers an inspector may exercise under section 154(2)(b) are as follows— (a) to search the premises and any thing on the premises for the evidential material; (b) to inspect, examine, take measurements of, conduct tests on, or take samples of the evidential material; (c) to take photographs, make video or audio recordings or make sketches of the premises or the evidential material; (d) to take onto the premises such equipment and materials as the inspector requires for the purpose of exercising powers in relation to the premises. 156. Use of equipment at premises (1) The inspector may operate equipment at the premises to see whether evidential material is accessible by doing so, if the inspector believes on reasonable grounds that the operation of the s. 155 -- 100 of 147 -- Act No. 67/2001 Gene Technology Act 2001 92 equipment can be carried out without damage to the equipment. (2) If the inspector, after operating the equipment, finds that evidential material is accessible by doing so, the inspector may— (a) seize the equipment and any disk, tape or other associated device; or (b) if the material can, by using facilities at the premises, be put in documentary form— operate the facilities to put the material in that form and seize the documents so produced; or (c) if the material can be transferred to a disk, tape or other storage device that— (i) is brought to the premises; or (ii) is at the premises and the use of which for the purpose has been agreed to in writing by the occupier of the premises— operate the equipment or other facilities to copy the material to the storage device and take the storage device from the premises. (3) An inspector may seize equipment under sub- section (2)(a) only if— (a) it is not practicable to put the material in documentary form as mentioned in sub- section (2)(b) or to copy the material as mentioned in sub-section (2)(c); or (b) possession by the occupier of the equipment could constitute an offence. (4) An inspector may seize equipment under sub- section (2)(a) or documents under sub-section (2)(b) only if the inspector entered the premises under a warrant. s. 156 -- 101 of 147 -- Act No. 67/2001 Gene Technology Act 2001 93 Division 5—Expert Assistance 157. Expert assistance to operate a thing (1) If an inspector believes on reasonable grounds that— (a) information relevant to determining whether there has been compliance with this Act or the regulations, or evidential material, may be accessible by operating a thing at particular premises; and (b) expert assistance is required to operate the thing; and (c) if he or she does not take action under this sub-section, the information or material may be destroyed, altered or otherwise interfered with— he or she may do whatever is necessary to secure the thing, whether by locking it up, placing a guard or otherwise. (2) The inspector must give notice to the occupier of the premises of his or her intention to secure the thing and of the fact that the thing may be secured for up to 24 hours. (3) The thing may be secured— (a) for a period not exceeding 24 hours; or (b) until the thing has been operated by the expert— whichever happens first. (4) If the inspector believes on reasonable grounds that the expert assistance will not be available within 24 hours, he or she may apply to the Magistrates' Court for an extension of that period. s. 157 -- 102 of 147 -- Act No. 67/2001 Gene Technology Act 2001 94 (5) The inspector must give notice to the occupier of the premises of his or her intention to apply for an extension, and the occupier is entitled to be heard in relation to the application. Division 6—Emergency powers 158. Powers available to inspectors for dealing with dangerous situations (1) This section applies if— (a) an inspector has reasonable grounds for suspecting that there may be on any premises a particular thing in respect of which this Act or the regulations have not been complied with; and (b) the inspector considers that it is necessary to exercise powers under this section in order to avoid an imminent risk of death, serious illness, serious injury, or to protect the environment. (2) The inspector may do any of the following— (a) enter the premises; (b) search the premises for the thing; (c) secure the thing, if the inspector finds it on the premises, until a warrant is obtained to seize the thing; (d) if the inspector has reasonable grounds for suspecting that a person has not complied with this Act or the regulations in respect of the thing—require the person to take such steps that the inspector considers necessary for the person to comply with this Act or the regulations; s. 158 -- 103 of 147 -- Act No. 67/2001 Gene Technology Act 2001 95 (e) take such steps, or arrange for such steps to be taken, in relation to the thing as the inspector considers appropriate. (3) The inspector may exercise the powers in sub- section (2) only to the extent that it is necessary for the purpose of avoiding an imminent risk of death, serious illness, serious injury or serious damage to the environment. (4) If the Regulator incurs costs because of steps reasonably taken or arranged to be taken by an inspector under sub-section (2)(e), the person is liable to pay to the State of Victoria an amount equal to the cost, and the amount may be recovered by the State as a debt due to the State in a court of competent jurisdiction. Division 7—Obligations and Incidental Powers of Inspectors 159. Inspector must produce identity card on request An inspector is not entitled to exercise any powers under this Part in relation to premises if— (a) the occupier of the premises has required the inspector to produce his or her identity card for inspection by the occupier; and (b) the inspector fails to comply with the requirement. 160. Consent (1) Before obtaining the consent of a person for the purposes of section 152(2)(a) or 154(2)(a), the inspector must inform the person that he or she may refuse consent. (2) An entry of an inspector by virtue of the consent of a person is not lawful unless the person voluntarily consented to the entry. 161. Details of warrant to be given to occupier etc. s. 159 -- 104 of 147 -- Act No. 67/2001 Gene Technology Act 2001 96 (1) If a warrant in relation to premises is being executed and the occupier of the premises or another person who apparently represents the occupier is present at the premises, the inspector must make available to that person a copy of the warrant. (2) The inspector must identify himself or herself to that person. (3) The copy of the warrant referred to in sub-section (1) need not include the signature of the magistrate who issued the warrant. 162. Announcement before entry (1) An inspector must, before entering premises under a warrant— (a) announce that he or she is authorised to enter the premises; and (b) give any person at the premises an opportunity to allow entry to the premises. (2) An inspector is not required to comply with sub- section (1) if he or she believes on reasonable grounds that immediate entry to the premises is required— (a) to ensure the safety of a person; or (b) to prevent serious damage to the environment; or (c) to ensure that the effective execution of the warrant is not frustrated. 163. Compensation for damage (1) The owner of a thing is entitled to compensation for damage to the thing if— (a) the damage was caused to the thing as a result of it being operated as mentioned in this Part; and s. 161 -- 105 of 147 -- Act No. 67/2001 Gene Technology Act 2001 97 (b) the damage was caused as a result of— (i) insufficient care being exercised in selecting the person who was to operate the thing; or (ii) insufficient care being exercised by the person operating the thing. (2) Compensation is payable by the Regulator. (3) In determining the amount of compensation payable, regard is to be had to whether the occupier of the premises and their employees and agents, if they were available at the time, had provided any warning or guidance as to the operation of the thing that was appropriate in the circumstances. Note: Section 163(2) of the Commonwealth Act provides for compensation to be payable out of money appropriated by Parliament. Division 8—Power to Search Goods, Baggage etc. 164. Power to search goods, baggage etc. (1) This section applies to any goods that are to be, are being, or have been, taken off a ship that voyages, or an aircraft that flies, between a place outside Victoria and a place in Victoria. (2) If an inspector believes, on reasonable grounds, that goods are goods to which this section applies, and that the goods may be, or may contain, evidential material, the inspector may— (a) examine the goods; or (b) if the goods are baggage—open and search the baggage; or (c) if the goods are in a container—open and search the container. s. 164 -- 106 of 147 -- Act No. 67/2001 Gene Technology Act 2001 98 (3) An inspector may ask a person who owns, is carrying or is otherwise associated with, or appears to the inspector to be associated with, goods to which this section applies, any question in respect of the goods. (4) A person must not refuse or fail to answer a question put to the person under sub-section (3). Penalty: $3300. Note: This section differs from section 164 of the Commonwealth Act. 165. Seizure of goods An inspector may seize goods mentioned in section 164 if the inspector has reasonable grounds to suspect that the goods are evidential material. Division 9—General Provisions relating to Search and Seizure 166. Copies of seized things to be provided (1) Subject to sub-section (2), if an inspector seizes, under a warrant relating to premises— (a) a document, film, computer file or other thing that can be readily copied; or (b) a storage device, the information in which can be readily copied— the inspector must, if requested to do so by the occupier of the premises, or another person who apparently represents the occupier and who is present when the warrant is executed, give a copy of the thing or the information to that person as soon as practicable after the seizure. (2) Sub-section (1) does not apply if— s. 165 -- 107 of 147 -- Act No. 67/2001 Gene Technology Act 2001 99 (a) the thing that has been seized was seized under section 156(2)(b) or (c); or (b) possession by the occupier of the document, film, computer file, thing or information could constitute an offence. 167. Occupier entitled to be present during search (1) If a warrant in relation to premises is being executed and the occupier of the premises, or another person who apparently represents the occupier is present at the premises, the person is entitled to observe the search being conducted. (2) The right to observe the search being conducted ceases if the person impedes the search. (3) This section does not prevent 2 or more areas of the premises being searched at the same time. 168. Receipts for things seized (1) If a thing is seized under this Part, the inspector must provide a receipt for the thing. (2) If 2 or more things are seized, they may be covered in the one receipt. 169. Retention of seized things (1) Subject to any contrary order of a court, if an inspector seizes a thing under this Part, the inspector must return it if— (a) the reason for its seizure no longer exists or it is decided that it is not to be used in evidence; or (b) the period of 60 days after its seizure ends— whichever first occurs, unless the thing is forfeited or forfeitable to the State of Victoria. (2) At the end of the 60 days specified in sub-section (1), an inspector must take reasonable steps to s. 167 -- 108 of 147 -- Act No. 67/2001 Gene Technology Act 2001 100 return the thing to the person from whom it was seized, unless— (a) proceedings in respect of which the thing may afford evidence were instituted before the end of the 60 days and have not been completed (including an appeal to a court in relation to those proceedings); or (b) an inspector may retain the thing because of an order under section 170; or (c) to return the thing could cause an imminent risk of death, serious illness, serious injury or serious damage to the environment; or (d) an inspector is otherwise authorised (by a law, or an order of a court, of the State of Victoria or the Commonwealth) to retain, destroy or dispose of the thing. (3) The thing may be returned under sub-section (2) either unconditionally or on such terms and conditions as the Regulator sees fit. 170. Magistrates' Court may permit a thing to be retained (1) An inspector may apply to the Magistrates' Court for an order that he or she may retain the thing for a further period if— (a) before the end of 60 days after the seizure; or (b) before the end of a period previously specified in an order of the Magistrates' Court under this section— proceedings in respect of which the thing may afford evidence have not commenced. (2) If the Magistrates' Court is satisfied that it is necessary for an inspector to continue to retain the thing— s. 170 -- 109 of 147 -- Act No. 67/2001 Gene Technology Act 2001 101 (a) for the purposes of an investigation as to whether an offence against this Act or the regulations has been committed; or (b) to enable evidence of an offence against this Act or the regulations to be secured for the purposes of a prosecution— the Court may order that an inspector may retain the thing for a period (not being a period exceeding 3 years) specified in the order. (3) Before making the application, the inspector must— (a) take reasonable steps to discover who has an interest in the retention of the thing; and (b) if it is practicable to do so, notify each person whom the inspector believes to have such an interest of the proposed application. Note: This section differs from section 170 of the Commonwealth Act. 171. Disposal of goods if there is no owner or owner cannot be located If— (a) a thing is seized under this Part; and (b) apart from this section, the State of Victoria is required to return the thing to the owner; and (c) there is no owner or the Regulator cannot, despite making reasonable efforts, locate the owner— the Regulator may dispose of the thing in such manner as the Regulator thinks appropriate. Division 10—Warrants 172. Monitoring warrants s. 171 -- 110 of 147 -- Act No. 67/2001 Gene Technology Act 2001 102 (1) An inspector may apply to a magistrate for a warrant under this section in relation to premises. (2) Subject to sub-section (3), the magistrate may issue the warrant if the magistrate is satisfied, by evidence on oath, that it is reasonably necessary that one or more inspectors should have access to the premises for the purposes of finding out whether this Act or the regulations have been complied with. (3) The magistrate must not issue the warrant unless the inspector or some other person has given to the magistrate, either orally or by affidavit, such further information (if any) as the magistrate requires concerning the grounds on which the issue of the warrant is being sought. (4) The warrant must— (a) authorise one or more inspectors (whether or not named in the warrant), with such assistance and by such force as is necessary and reasonable— (i) to enter the premises; and (ii) to exercise the powers set out in section 153 in relation to the premises; and (b) state whether the entry is authorised to be made at any time of the day or night or during specified hours of the day or night; and (c) specify the day (not more than 6 months after the issue of the warrant) on which the warrant ceases to have effect; and (d) state the purpose for which the warrant is issued. 173. Offence-related warrants s. 172 -- 111 of 147 -- Act No. 67/2001 Gene Technology Act 2001 103 (1) An inspector may apply to a magistrate for a warrant under this section in relation to premises. (2) Subject to sub-section (3), the magistrate may issue the warrant if the magistrate is satisfied, by evidence on oath, that there are reasonable grounds for suspecting that there is, or there may be within the next 72 hours, evidential material in or on the premises. (3) The magistrate must not issue the warrant unless the inspector or some other person has given to the magistrate, either orally or by affidavit, such further information (if any) as the magistrate requires concerning the grounds on which the issue of the warrant is being sought. (4) The warrant must— (a) name one or more inspectors; and (b) authorise the inspectors so named, with such assistance and by such force as is necessary and reasonable— (i) to enter the premises; and (ii) to exercise the powers set out in sections 154(3) and 155; and (iii) to seize the evidential material; and (c) state whether the entry is authorised to be made at any time of the day or night or during specified hours of the day or night; and (d) specify the day (not more than one week after the issue of the warrant) on which the warrant ceases to have effect; and s. 173 -- 112 of 147 -- Act No. 67/2001 Gene Technology Act 2001 104 (e) state the purpose for which the warrant is issued. 174. Offence-related warrants by telephone, telex, fax etc. (1) If, in an urgent case, an inspector considers it necessary to do so, the inspector may apply to a magistrate by telephone, telex, fax or other electronic means for a warrant under section 173 in relation to premises. (2) The magistrate may require communication by voice to the extent that it is practicable in the circumstances. (3) Before applying for the warrant, the inspector must prepare an affidavit in relation to the premises that sets out the grounds on which the warrant is sought. (4) If it is necessary to do so, the inspector may apply for the warrant before the affidavit is sworn. (5) If the magistrate is satisfied— (a) after having considered the terms of the affidavit; and (b) after having received such further information (if any) as the magistrate requires concerning the grounds on which the issue of the warrant is being sought— that there are reasonable grounds for issuing the warrant, the magistrate may complete and sign the same warrant that the magistrate would issue under section 173 if the application had been made under that section. (6) If the magistrate completes and signs the warrant— (a) the magistrate must— s. 174 -- 113 of 147 -- Act No. 67/2001 Gene Technology Act 2001 105 (i) tell the inspector what the terms of the warrant are; and (ii) tell the inspector the day on which and the time at which the warrant was signed; and (iii) tell the inspector the day (not more than one week after the magistrate completes and signs the warrant) on which the warrant ceases to have effect; and (iv) record on the warrant the reasons for issuing the warrant; and (b) the inspector must— (i) complete a form of warrant in the same terms as the warrant completed and signed by the magistrate; and (ii) write on the form the name of the magistrate and the day on which and the time at which the warrant was signed. (7) The inspector must also, not later than the day after the day of expiry or execution of the warrant, whichever is the earlier, send to the magistrate— (a) the form of warrant completed by the inspector; and (b) the affidavit referred to in sub-section (3), which must have been duly sworn. (8) When the magistrate receives those documents, the magistrate must— (a) attach them to the warrant that the magistrate completed and signed; and (b) deal with them in the way in which the magistrate would have dealt with the s. 174 -- 114 of 147 -- Act No. 67/2001 Gene Technology Act 2001 106 affidavit if the application had been made under section 173. (9) A form of warrant duly completed under sub- section (6) is authority for any entry, search, seizure or other exercise of a power that the warrant signed by the magistrate authorises. (10) If— (a) it is material, in any proceedings, for a court to be satisfied that an exercise of a power was authorised by this section; and (b) the warrant signed by the magistrate authorising the exercise of the power is not produced in evidence— the court must assume, unless the contrary is proved, that the exercise of the power was not authorised by such a warrant. (11) A reference in this Part to a warrant under section 173 includes a reference to a warrant signed by a magistrate under this section. 175. Offences relating to warrants (1) An inspector must not make, in an application for a warrant, a statement that the inspector knows to be false or misleading in a material particular. Penalty: Imprisonment for 2 years or $13 200. (2) An inspector must not— (a) state in a document that purports to be a form of warrant under section 174 the name of a magistrate unless that magistrate issued the warrant; or (b) state on a form of warrant under that section a matter that, to the inspector's knowledge, s. 175 -- 115 of 147 -- Act No. 67/2001 Gene Technology Act 2001 107 departs in a material particular from the form authorised by the magistrate; or (c) purport to execute, or present to another person, a document that purports to be a form of warrant under that section that the inspector knows— (i) has not been approved by a magistrate under that section; or (ii) departs in a material particular from the terms authorised by a magistrate under that section; or (d) give to a magistrate a form of warrant under that section that is not the form of warrant that the inspector purported to execute. Penalty: Imprisonment for 2 years or $13 200. Division 11—Other matters 176. Part not to abrogate privilege against self- incrimination Nothing in this Part affects the right of a person to refuse to answer a question, give information, or produce a document, on the ground that the answer to the question, the information, or the production of the document, might tend to incriminate him or her or make him or her liable to a penalty. 177. Part does not limit power to impose licence conditions This Part is not to be taken to limit the Regulator's power to impose licence conditions. _______________ s. 176 -- 116 of 147 -- Act No. 67/2001 Gene Technology Act 2001 108 PART 12—MISCELLANEOUS Division 1—Simplified outline 178. Simplified outline In outline this Part provides for miscellaneous matters, including the following— • review of decisions; • provisions relating to confidential commercial information; • the making of regulations; • transitional provisions; • review of the operation of the Act. Division 2—Review of decisions 179. Meaning of terms The following table sets out— (a) decisions that are reviewable decisions; and (b) each eligible person in relation to a reviewable decision: Reviewable decisions and eligible persons Item Decision Provision under which decision made Eligible person in relation to decision 1 To refuse to issue a licence section 55 the applicant for the licence 2 To impose a licence condition section 55 the licence holder s. 178 -- 117 of 147 -- Act No. 67/2001 Gene Technology Act 2001 109 Reviewable decisions and eligible persons Item Decision Provision under which decision made Eligible person in relation to decision 3 To suspend or cancel a licence section 68 the licence holder 4 To vary a licence section 71 the licence holder 5 To refuse to certify a facility section 84 the applicant for certification 6 To specify a condition of a certification section 86 the holder of the certification 7 To vary a certification section 87 the holder of the certification 8 To suspend or cancel a certification section 88 the holder of the certification 9 To refuse to accredit an organisation section 92 the applicant for accreditation 10 To specify a condition of an accreditation section 94 the holder of the accreditation 11 To vary an accreditation section 95 the holder of the accreditation 12 To suspend or cancel an accreditation section 96 the holder of the accreditation Reviewable decisions and eligible persons s. 179 -- 118 of 147 -- Act No. 67/2001 Gene Technology Act 2001 110 Reviewable decisions and eligible persons Item Decision Provision under which decision made Eligible person in relation to decision 13 To refuse to declare information to be confidential commercial information section 185 the person who made an application under section 184 in relation to the information 14 To revoke a declaration that information is confidential commercial information section 186 the person who made an application under section 184 in relation to the information 180. Notification of decisions and review rights (1) The Regulator must, as soon as practicable after making a reviewable decision, cause a notice in writing to be given to each eligible person in relation to the decision, containing— (a) the terms of the decision; and (b) the reasons for the decision; and (c) a statement setting out particulars of the person's review rights. (2) A failure to comply with the requirements of sub- section (1) in relation to a decision does not affect the validity of the decision. 181. Internal review s. 180 -- 119 of 147 -- Act No. 67/2001 Gene Technology Act 2001 111 (1) An eligible person in relation to a reviewable decision (other than a decision made by the Regulator personally) may apply in writing to the Regulator for review (internal review) of the decision. (2) An application for internal review must be made within 30 days after the day on which the decision first came to the notice of the applicant, or within such period (if any) as the Regulator, either before or after the end of that period, allows. (3) The Regulator must, on receiving an application, review the reviewable decision personally. (4) The Regulator may— (a) make a decision affirming, varying or revoking the reviewable decision; and (b) if the Regulator revokes the decision, make such other decision as the Regulator thinks appropriate. 182. Deadlines for making reviewable decisions If— (a) this Act provides for a person to apply to the Regulator to make a reviewable decision; and (b) a period is specified under this Act or the regulations for giving notice of the decision to the applicant; and (c) the Regulator has not notified the applicant of the Regulator's decision within that period— the Regulator is taken, for the purposes of this Act, to have made a decision to reject the application. s. 181 -- 120 of 147 -- Act No. 67/2001 Gene Technology Act 2001 112 183. Review of decisions by Administrative Appeals Tribunal 11 (1) Subject to the Administrative Appeals Tribunal Act 1975 of the Commonwealth, an application may be made by an eligible person in relation to— (a) a reviewable decision made by the Regulator personally; or (b) a decision made by the Regulator under section 181 (which provides for internal review). (2) In this section— "decision" has the same meaning as in the Administrative Appeals Tribunal Act 1975 of the Commonwealth. 183A. Extended standing for judicial review12 Note: Section 183A of the Commonwealth Act requires that a State be taken to be a person aggrieved for the purpose of the application of the Administrative Decisions (Judicial Review) Act 1977 of the Commonwealth in relation to certain decisions, failures or conduct under the Commonwealth Act or regulations. Division 3—Confidential Commercial Information 184. Application for protection of confidential commercial information (1) A person may apply to the Regulator for a declaration that specified information to which this Act relates is confidential commercial information for the purposes of this Act. (2) An application under sub-section (1) must be in writing in the form approved by the Regulator. s. 183 -- 121 of 147 -- Act No. 67/2001 Gene Technology Act 2001 113 185. Regulator may declare that information is confidential commercial information (1) Subject to sub-section (2), if the person satisfies the Regulator that the information specified in the application is— (a) a trade secret; or (b) any other information that has a commercial or other value that would be, or could reasonably be expected to be, destroyed or diminished if the information were disclosed; or (c) other information that— (i) concerns the lawful commercial or financial affairs of a person, organisation or undertaking; and (ii) if it were disclosed, could unreasonably affect the person, organisation or undertaking— the Regulator must declare that the information is confidential commercial information for the purposes of this Act. (2) The Regulator may refuse to declare that the information is confidential commercial information if the Regulator is satisfied that the public interest in disclosure outweighs the prejudice that the disclosure would cause to any person. (2A) The Regulator must refuse to declare that information is confidential commercial information if the information relates to one or more locations at which field trials involving GMOs are occurring, or are proposed to occur, unless the Regulator is satisfied that significant damage to the health and safety of people, the s. 185 -- 122 of 147 -- Act No. 67/2001 Gene Technology Act 2001 114 environment or property would be likely to occur if the locations were disclosed. Note: This means that, in general, information about sites where dealings with GMOs are occurring will be required to be disclosed under sections 54 and 138, unless the Regulator is satisfied that disclosure would involve significant risks to health and safety. (3) The Regulator must give the applicant written notice of the Regulator's decision about the application. (3A) If— (a) the Regulator declares that particular information is confidential commercial information; and (b) the information relates to one or more locations at which field trials involving GMOs are occurring, or are proposed to occur— the Regulator must make publicly available a statement of reasons for the making of the declaration, including, but not limited to— (c) the reasons why the Regulator was satisfied as mentioned in sub-section (1); and (d) the reasons why the Regulator was not satisfied under sub-section (2) that the public interest in disclosure of the information outweighed the prejudice that the disclosure would cause; and (e) the reasons why the Regulator was satisfied under sub-section (2A) that significant damage to the health and safety of people, the environment or property would be likely to occur if the locations were disclosed. s. 185 -- 123 of 147 -- Act No. 67/2001 Gene Technology Act 2001 115 (4) If the Regulator refuses an application under section 184(1) in relation to information, the information is to be treated as confidential commercial information until any review rights under section 181 or 183 in relation to the application are exhausted. 186. Revocation of declaration (1) The Regulator may, by written notice given to the applicant, revoke a declaration under section 185 if the Regulator is satisfied— (a) that the information concerned no longer satisfies section 185(1)(a), (b) or (c); or (b) that the public interest in disclosure of the information outweighs the prejudice that disclosure would cause to any person. (2) A revocation by the Regulator under sub-section (1) does not take effect until any review rights under section 181 or 183 in relation to the revocation are exhausted. 187. Confidential commercial information must not be disclosed (1) A person who— (a) has confidential commercial information; and (b) has it only because of performing duties or functions under this Act or the regulations or under the Commonwealth Act or a corresponding State law within the meaning of the Commonwealth Act; and (c) knows that the information is confidential commercial information— must not disclose the information except— s. 186 -- 124 of 147 -- Act No. 67/2001 Gene Technology Act 2001 116 (d) to any of the following in the course of carrying out duties or functions under this Act or the regulations or under the Commonwealth Act or a corresponding State law within the meaning of the Commonwealth Act— (i) a State agency; (ii) the Commonwealth or a Commonwealth authority; (iii) the Gene Technology Technical Advisory Committee; or (e) by order of a court; or (f) with the consent of the person who applied to have the information treated as confidential commercial information. Penalty: Imprisonment for 2 years or $13 200. (2) A person who— (a) has confidential commercial information; and (b) has it because of a disclosure under sub- section (1) or under this sub-section; and (c) knows that the information is confidential commercial information— must not disclose the information except— (d) to any of the following in the course of carrying out duties or functions under this Act or the regulations or under the Commonwealth Act or a corresponding State law within the meaning of the Commonwealth Act— (i) a State agency; s. 187 -- 125 of 147 -- Act No. 67/2001 Gene Technology Act 2001 117 (ii) the Commonwealth or a Commonwealth authority; (iii) the Gene Technology Technical Advisory Committee; or (e) by order of a court; or (f) with the consent of the person who applied to have the information treated as confidential commercial information. Penalty: Imprisonment for 2 years or $13 200. (3) For the purposes of the Freedom of Information Act 1982, information to which sub-section (1) or (2) applies is information of a kind to which section 38 of that Act applies. (4) Section 50(4) of the Freedom of Information Act 1982 does not apply to a document containing information to which sub-section (1) or (2) of this section applies. (5) In this section— "court" includes a tribunal, authority or person having power to require the production of documents or the answering of questions; "disclose", in relation to information, means give or communicate in any way. (6) This section has effect despite anything to the contrary in the Freedom of Information Act 1982. Note: This section differs from section 187 of the Commonwealth Act. Division 4—Conduct by Directors, Employees and Agents 188. Conduct by directors, employees and agents (1) If, in proceedings for an offence against this Act or the regulations, or an ancillary offence in s. 188 -- 126 of 147 -- Act No. 67/2001 Gene Technology Act 2001 118 relation to this Act or the regulations, it is necessary to establish the state of mind of a body corporate in relation to particular conduct, it is sufficient to show— (a) that the conduct was engaged in by a director, employee or agent of the body corporate within the scope of his or her actual or apparent authority; and (b) that the director, employee or agent had the state of mind. (2) Any conduct engaged in on behalf of a body corporate by a director, employee or agent of the body corporate within the scope of his or her actual or apparent authority is taken, for the purposes of a prosecution for— (a) an offence against this Act or the regulations; or (b) an ancillary offence relating to this Act or the regulations— to have been engaged in also by the body corporate, unless the body corporate establishes that the body corporate took reasonable precautions and exercised due diligence to avoid the conduct. (3) If, in proceedings for an ancillary offence relating to this Act or the regulations, it is necessary to establish the state of mind of a person other than a body corporate in relation to particular conduct, it is sufficient to show— (a) that the conduct was engaged in by an employee or agent of the person within the scope of his or her actual or apparent authority; and (b) that the employee or agent had the state of mind. s. 188 -- 127 of 147 -- Act No. 67/2001 Gene Technology Act 2001 119 (4) Any conduct engaged in on behalf of a person (the first person), other than a body corporate, by an employee or agent of the first person, within the scope of the actual or apparent authority of the employee or agent is taken, for the purposes of a prosecution for— (a) an offence against this Act or the regulations; or (b) an ancillary offence relating to this Act or the regulations— to have been engaged in also by the first person unless the first person establishes that he or she took reasonable precautions and exercised due diligence to avoid the conduct. (5) If— (a) a person other than a body corporate is convicted of an offence; and (b) the person would not have been convicted of the offence if sub-sections (3) and (4) had not been enacted— the person is not liable to be punished by imprisonment for that offence. 189. Meaning of terms (1) A reference in section 188(1) or (3) to the state of mind of a person includes a reference to— (a) the knowledge, intention, opinion, belief or purpose of the person; and (b) the person's reasons for the intention, opinion, belief or purpose. s. 189 -- 128 of 147 -- Act No. 67/2001 Gene Technology Act 2001 120 (2) A reference in section 188 to a director of a body corporate includes a reference to a constituent member of a body corporate incorporated for a public purpose by a law of the State of Victoria, the Commonwealth or another State. (3) A reference in section 188 to engaging in conduct includes a reference to failing or refusing to engage in conduct. (4) A reference in section 188 to an ancillary offence relating to this Act or the regulations is a reference to an offence created by, or that may be dealt with and punished under, section 52 of the Magistrates' Court Act 1989 or Division 10 or 11 of Part I of the Crimes Act 1958 that relates to this Act or the regulations. Division 5—Transitional Provisions 190. Transitional provision—dealings covered by Genetic Manipulation Advisory Committee advice to proceed (1) The prohibitions in this Act apply to a dealing with a GMO by a person at a particular time during the transition period (the dealing time) with the modifications set out in sub-section (2) if— (a) immediately before the commencement of Part 4 of this Act, an advice to proceed was in force in relation to the dealing with the GMO by the person; and (b) the advice to proceed is in force at the dealing time; and (c) the dealing is in accordance with the advice to proceed. s. 190 -- 129 of 147 -- Act No. 67/2001 Gene Technology Act 2001 121 (2) Unless the dealing is a notifiable low risk dealing, an exempt dealing or a dealing on the GMO Register— (a) the advice to proceed is taken for the purposes of this Act to be a GMO licence; and (b) the holder of the advice to proceed is taken to be the licence holder; and (c) the licence is taken to be subject to any conditions to which the advice to proceed is subject; and (d) the licence is taken to remain in force for the period ending at the earliest of the following times— (i) the time when the advice to proceed expires; (ii) the end of the transition period; (iii) when the licence is cancelled under section 68 or surrendered under section 69. (3) In this section— "advice to proceed" means an advice to proceed issued by the Genetic Manipulation Advisory Committee, in accordance with Guidelines issued by that Committee; "transition period" means the period, not exceeding 2 years, prescribed for the purposes of this section. Note: Section 190(3) of the Commonwealth Act defines the "transition period" as being 2 years from the commencement of Part 4 of that Act. s. 190 -- 130 of 147 -- Act No. 67/2001 Gene Technology Act 2001 122 191. Regulations may relate to transitional matters Regulations may be made in relation to transitional matters arising from the enactment of this Act. Division 6—Other 192. False or misleading information or document 13 A person must not— (a) in connection with an application made to the Regulator under this Act or the regulations; or (b) in compliance or purported compliance with this Act or the regulations— do either of the following— (c) give information (whether orally or in writing) that the person knows to be false or misleading in a material particular; (d) produce a document that the person knows to be false or misleading in a material particular without— (i) indicating to the person to whom the document is produced that it is false or misleading, and the respect in which it is false or misleading; and (ii) providing correct information to that person, if the person producing the document is in possession of, or can reasonably acquire, the correct information. Penalty: Imprisonment for 1 year or $6600. s. 191 -- 131 of 147 -- Act No. 67/2001 Gene Technology Act 2001 123 192A. Interference with dealings with GMOs 14 (1) A person is guilty of an offence if— (a) the person engages in conduct; and (b) the conduct— (i) results in damage to, destruction of, or interference with, premises at which dealings with GMOs are being undertaken; or (ii) involves damaging, destroying, or interfering with, a thing at, or removing a thing from, such premises; and (c) the owner or occupier of the premises, or the owner of the thing (as the case requires), has not consented to the conduct; and (d) in engaging in the conduct, the person intends to prevent or hinder authorised GMO dealings that are being undertaken at the premises or facility; and (e) the person knows, or is reckless as to, the matters mentioned in paragraphs (b) and (c). Penalty: Imprisonment for 2 years or $13 200. (2) In this section— "authorised GMO dealings", in relation to premises or a facility, means dealings with GMOs being undertaken at the premises or facility— (a) that are authorised to be undertaken at the premises or facility by a GMO licence; or (b) that are notifiable low risk dealings; or s. 192A -- 132 of 147 -- Act No. 67/2001 Gene Technology Act 2001 124 (c) that are exempt dealings; or (d) that are included on the GMO Register. Note: This section differs from section 192A of the Commonwealth Act. 192B. Cloning of human beings is prohibited 15 Note 1: Section 192B of the Commonwealth Act prohibits the cloning of whole human beings. Note 2: Section 47 of the Infertility Treatment Act 1995 prohibits cloning. 192C. Certain experiments involving animal eggs prohibited16 Note 1: Section 192C of the Commonwealth Act prohibits experiments or research involving putting human cells, or a combination of human cells and animal cells, into animal eggs. Note 2: Section 45 of the Infertility Treatment Act 1995 prohibits mixing human and animal gametes etc. 192D. Certain experiments involving putting human and animal cells into a human uterus prohibited 17 Note 1: Section 192D of the Commonwealth Act prohibits experiments or research involving putting a combination of human cells and animal cells into a human uterus. Note 2: Section 45 of the Infertility Treatment Act 1995 prohibits mixing human and animal gametes etc. 192E. Attempts to commit offences against Act 18 (1) A person who attempts to commit an offence against this Act is guilty of the offence of attempting to commit that offence and is liable to the same penalty as is provided by this Act for committing the offence attempted. s. 192B -- 133 of 147 -- Act No. 67/2001 Gene Technology Act 2001 125 (2) Sections 321N and 321Q of the Crimes Act 1958 apply to and in respect of an offence against sub- section (1) to the same extent as they apply to and in respect of offences against section 321M of that Act. Note: This section is not required in the Commonwealth Act. 193. Regulations (1) The Governor in Council may make regulations prescribing matters— (a) required or permitted by this Act to be prescribed; or (b) necessary or convenient to be prescribed for carrying out or giving effect to this Act. (2) Without limiting sub-section (1), the regulations may require a person to comply with codes of practice or guidelines issued under this Act as in force at a particular time or from time to time. 194. Review of operation of Act (1) The Minister must cause an independent review of the operation of this Act to be undertaken as soon as possible after the fourth anniversary of the commencement of this Act. (2) A person who undertakes such a review must give the Minister a written report of the review. (3) The Minister must cause a copy of the report of the review to be laid before each House of the Parliament within 12 months after the fourth anniversary of the commencement of this Act. s. 193 -- 134 of 147 -- Act No. 67/2001 Gene Technology Act 2001 126 (4) In this section— "independent review" means a review undertaken by persons who— (a) in the opinion of the Minister possess appropriate qualifications to undertake the review; and (b) include one or more persons who are not employed by the State of Victoria, a State agency, the Commonwealth or a Commonwealth authority. Note: This section differs from section 194 of the Commonwealth Act. _______________ s. 194 -- 135 of 147 -- Act No. 67/2001 Gene Technology Act 2001 127 PART 13—CONSEQUENTIAL AMENDMENTS 195. New section 23A inserted in Agricultural and Veterinary Chemicals (Victoria) Act 1994 After section 23 of the Agricultural and Veterinary Chemicals (Victoria) Act 1994 insert— "23A. Consultation with Gene Technology Regulator (1) A duty imposed or a function or power conferred on the NRA under section 8A of the Agricultural and Veterinary Chemicals (Administration) Act in respect of any matter arising in relation to the Code set out in the Schedule to the Agricultural and Veterinary Chemicals Code Act extends to any corresponding matter arising in relation to the applicable provisions of this jurisdiction, and that section applies accordingly. (2) If the NRA gives the Regulator within the meaning of the Gene Technology Act 2001 a notice under section 8A(3) of the Agricultural and Veterinary Chemicals (Administration) Act (as that section applies by force of sub-section (1) of this section), the Regulator may give written advice to the NRA about the application, reconsideration or issue. (3) The advice is to be given within the period specified in the notice. See: Act No. 73/1994. Reprint No. 1 as at 11 March 1999 and amending Act Nos 22/2000, 74/2000 and 39/2001. LawToday: www.dms. dpc.vic. gov.au s. 195 -- 136 of 147 -- Act No. 67/2001 Gene Technology Act 2001 128 (4) A reference in the Agvet Code of this jurisdiction to a provision of section 8A of the Agricultural and Veterinary Chemicals (Administration) Act has effect as if it were a reference to that provision as applying by force of sub-section (1) of this section.". Note: This section does not appear in the Commonwealth Act but is consistent with amendments to Commonwealth Acts made by items 1 to 7 of Schedule 1 to the Gene Technology (Consequential Amendments) Act 2000 of the Commonwealth. 196. Amendment of Therapeutic Goods (Victoria) Act 1994 In section 3 of the Therapeutic Goods (Victoria) Act 1994 insert the following definitions— ' "Gene Technology Regulator" has the same meaning as "Regulator" in the Gene Technology Act 2001; "GM product" has the same meaning as in the Gene Technology Act 2001;'. Note: This section does not appear in the Commonwealth Act but is consistent with amendments to the Therapeutic Goods Act 1989 of the Commonwealth made by items 17 and 18 of Schedule 1 to the Gene Technology (Consequential Amendments) Act 2000 of the Commonwealth. 197. New sections 34A to 34C inserted in Therapeutic Goods (Victoria) Act 1994 In Division 2 of Part 3 of the Therapeutic Goods (Victoria) Act 1994, after section 34 insert— "34A. Consultation with Gene Technology Regulator (1) This section applies to an application for listing or registration of a therapeutic good under section 20 if the therapeutic good is, or contains, a GM product. See: Act No. 79/1994. Reprint No. 1 as at 11 May 1999. LawToday: www.dms. dpc.vic. gov.au s. 196 -- 137 of 147 -- Act No. 67/2001 Gene Technology Act 2001 129 (2) Subject to sub-section (5), the Secretary must give written notice to the Gene Technology Regulator— (a) stating that the application has been made; and (b) requesting the Gene Technology Regulator to give advice about the application. (3) If the Secretary gives the Gene Technology Regulator a notice under sub-section (2), the Gene Technology Regulator may give written advice to the Secretary about the application. (4) The advice is to be given within the period specified in the notice. (5) If an advice from the Gene Technology Regulator is in force under section 34B in relation to a class of therapeutic goods, the Secretary is not required to notify the Regulator under this section in relation to an application for listing or registration of a therapeutic good belonging to that class. 34B. Secretary may seek advice about classes of GM products (1) The Secretary may request advice from the Gene Technology Regulator in relation to therapeutic goods that consist of, or that contain, a GM product belonging to a class of GM products specified in the request. (2) A request for advice under sub-section (1) must specify the matters to which the advice is to relate. s. 197 -- 138 of 147 -- Act No. 67/2001 Gene Technology Act 2001 130 (3) If the Secretary requests advice from the Gene Technology Regulator under sub- section (1), the Gene Technology Regulator may provide written advice in relation to the matters specified in the request. (4) If the Gene Technology Regulator gives advice to the Secretary under sub-section (3), the advice remains in force until it is withdrawn by the Gene Technology Regulator by written notice given to the Secretary. 34C. Secretary to take advice into account If the Secretary receives advice from the Gene Technology Regulator— (a) in response to a notice under section 34A within the period specified in the notice; or (b) under section 34B— the Secretary must— (c) ensure that the advice is taken into account in making a decision on the application to which the notice relates, or on an application to which the advice under section 34B relates, as the case requires; and (d) inform the Gene Technology Regulator of the decision on the application.". Note: This section does not appear in the Commonwealth Act but is consistent with amendments to the Therapeutic Goods Act 1989 of the Commonwealth made by item 19 of Schedule 1 to the Gene Technology (Consequential Amendments) Act 2000 of the Commonwealth. ═══════════════ s. 197 -- 139 of 147 -- Act No. 67/2001 Gene Technology Act 2001 131 ENDNOTES † Minister's second reading speech— Legislative Assembly: 23 August 2001 Legislative Council: 9 October 2001 The long title for the Bill for this Act was "to regulate activities involving gene technology, to amend the Agricultural and Veterinary Chemicals (Victoria) Act 1994 and the Therapeutic Goods (Victoria) Act 1994 and for other purposes." 1 s. 8: The next section is section 8A. 2 s. 8A: The next section is section 8B. 3 s. 8B: The next section is section 8C. 4 s. 8C: The next section is section 9. 5 s. 72: The next section is section 72A. 6 s. 72A: The next section is section 73. 7 s. 110: The next section is section 110A. 8 s. 110A: The next section is section 111. 9 s. 136: The next section is section 136A. 10 s. 136A: The next section is section 137. 11 s. 183: The next section is section 183A. 12 s. 183A: The next section is section 184. 13 s. 192: The next section is section 192A. 14 s. 192A: The next section is section 192B. 15 s. 192B: The next section is section 192C. 16 s. 192C: The next section is section 192D. 17 s. 192D: The next section is section 192E. 18 s. 192E: The next section is section 193. Endnotes -- 140 of 147 -- Act No. 67/2001 Gene Technology Act 2001 132 INDEX Subject Section Accreditation accredited organisations (def.) 10 applications 91, 93 cancellation 96–97 conditions 94–95 granting of 92 guidelines regarding requirements for 98 Institutional Biosafety Committees as part of 10, 92, 98 notice of suspension, cancellation, variation 97 review rights 179–183 suspension 96–97 variation 95, 97 Actas component of nationally consistent scheme 5 commencement 2 consequential amendments 195–197 Crown bound by 6 notes used in 8A–8B numbering in 8A object 3 outlines used in 8C purpose and citation 1 regulatory framework to achieve object 4 relationship to other State laws 15 review of operation 194 transitional provisions 190–191 validity of licences, certificates, things done under 20 Administrative Appeals Tribunal 10, 19, 183 Bodies corporate offences by 188–189 relevant convictions of licence applicants 54, 58 Certification applications 83, 85 cancellation 88, 89 conditions 86–87 fees 83, 130–131 granting of 84 guidelines about requirements for 90 notice of suspension, cancellation, variation 89 review rights 179–183 suspension 88, 89 variation 87, 89 Cloning of human beings 192B Codes of practice 24 -- 141 of 147 -- Act No. 67/2001 Gene Technology Act 2001 133 Subject Section Commonwealth Act application 13 application to external territories 7 corresponding State law 12 definition 10 provisions facilitating nationally consistent scheme 16–20 provisions in State Act not in Commonwealth Act 8A–8C, 72A provisions in State Act which are different 19, 21, 24, 25, 29, 32–34, 73, 99, 117, 128, 130, 138, 146, 164, 170, 187, 192A, 194 provisions not reproduced in State Act 7, 12–14, 16–17, 22, 26, 76, 100, 102–106, 108–111, 113–116, 118–126, 129, 132–135, 139, 183A, 192B–192D wind-back notices by States 14 Commonwealth authority (def.) 10 Confidential commercial information declarations by Regulator 184–186 definition 10 disclosure of 187 in licence applications 45, 53, 54 review rights 179–183 Consultative Committee See Gene Technology Community Consultative Committee Definitions 10, 58, 138, 190 Designated notification (def.) 138 Entry powers emergencies 158, 162 occupiers' consent to 152, 154, 160 relating to monitoring of compliance 152–153, 172 relating to suspected offences 154, 172 warrants for 161–162, 172–174 Environment (def.) 10 Ethics Committee See Gene Technology Ethics Committee Evidential material definition 10 inspectors' powers 153–157, 164–165, 173 Exempt dealings 32–33, 141–144 Facility (def.) 10 Forfeiture 148 Gene technology (def.) 10 Gene Technology Account 129–132 Gene Technology Agreement (def.) 10 -- 142 of 147 -- Act No. 67/2001 Gene Technology Act 2001 134 Subject Section Gene Technology Community Consultative Committee 106–110A Gene Technology Ethics Committee 111–116 Gene Technology Regulator acting appointments 121 annual report 136 appointment 118 compensation payable by 163 consultants 134 costs incurred by 130, 146, 158 creation of office 26 definition of Regulator 10 delegation 29 directions by 53, 146 disclosure of interests 120 functions 27 independence 30 powers in general 28 powers regarding accreditation 91–98 certification 83–90 charging for services 127 confidential commercial information 184–186 disposal of things seized 171 GMO Register 76–81 inspectors 150–151 notifiable low risk dealings 74, 140, 142–144 Record 138–139 reports by 136–137 resignation 126 reviews by 140–144, 181 staff 133–135 termination of appointment 119 terms and conditions of employment 122–125 See also GMO dealings - Licences Gene Technology Technical Advisory Committee 100–105 Genetic Manipulation Advisory Committee transitional provisions 190–191 Genetically modified organisms See headings beginning with GMO GM products definition 10 licence conditions regarding 62 Record of dealings with 138–139 GMO (def.) 10 GMO dealings advice to proceed 190–191 auditing or monitoring of 64, 136A -- 143 of 147 -- Act No. 67/2001 Gene Technology Act 2001 135 Subject Section containment level (def.) 10 definition of deal with 10 inclusion on GMO Register 36, 77–80 interference with 192A offences 32–33, 36, 37, 192A Record of 138–139 regulations 21 specific kinds of dealings authorised dealings (def.) 192A exempt dealings 32–33, 141–144 involving intentional release of GMO into environment 11, 40, 48–54, 71 not involving intentional release of GMO into environment 46–47 notifiable low risk dealings 37, 74–75, 138, 140, 142–144 posing significant risks 49 unauthorised, unlicensed dealings 32–33 transitional provisions 190–191 unintended effects of 65–67 GMO dealings - Licences additional information to be given to Regulator 65–67, 79 annual charges 68, 72A, 130–131 application of policy principles 43, 56, 57 applications for 40–45, 54 bodies corporate as licence applicants 58 breach of conditions 34–35, 65, 66, 68, 136A cancellation 60, 63, 68, 72 conditions 55, 61–65, 70, 71, 177 confidential commercial information 45, 53, 54 consultation and advice 44, 47, 50, 51, 52 dealings involving intentional release of GMO into environment 11, 40, 48–54, 71 dealings not involving intentional release of GMO into environment 46–47 dealings posing significant risks 49 directions 146 fees 40, 41, 130–131 independence of Regulator 30 insurance for licence holders 62 issue 43, 55–57, 136A notification of licence holders, applicants 59, 72 period in force 60 persons covered by 10, 34–35, 63, 65–68, 146 public notices, hearings, access to documents 49, 52–54 -- 144 of 147 -- Act No. 67/2001 Gene Technology Act 2001 136 Subject Section Record information 138 refusal 43, 55–57 relevant convictions of applicants 54, 58 review 179–183 risk assessment and management 47, 49–52, 54, 56, 68, 70, 71 submissions 49, 51, 52, 56 suitability of applicants as licence holders 57, 58, 68, 70 surrender 63, 69 suspension 60, 63, 68, 72 transfer 70 unlicensed dealings 32–33 variation 71–72 GMO Register breach of conditions for dealings on 36 dealings included on 77–79 definition 10 establishment and maintenance 76 inspection 81 variation 80 Independent review (def.) 194 Injunctions 147 Inspectors appointment 150 costs incurred by 158 identity cards 151, 159 offences by 175 powers and duties regarding emergencies 158, 162 entry 152–154, 158, 160–162, 172–174 expert assistance 157 goods, baggage, containers 164–165 monitoring of compliance 152–153, 172 offences 154–156, 173–174 searches 153, 154, 155, 158, 164, 167, 174 securing of things 153, 157, 158 seizure 154, 156, 165, 166, 168–170, 173–174 use of equipment at premises 153, 156, 157, 163 warrants 161, 172–175 Institutional Biosafety Committees 10, 92, 98 Liability offences against State and Commonwealth Act 18 strict liability 33, 35–37 -- 145 of 147 -- Act No. 67/2001 Gene Technology Act 2001 137 Subject Section Ministerial Council codes of practice issued by 24 definition 10 policy principles, guidelines issued by 21–23 Notes use of in Act 8A–8B Notifiable low risk dealings offences 37 Record information 138 regulations 74–75 review 140, 142–144 Occupiers' rights regarding compensation for damage 163 copies of warrants 161 entry of premises 152, 154, 160, 162 search of premises 167 securing of things on premises 157 seizure 166, 168 Offences against Commonwealth Act 8 aggravated offences 38 attempted offences 192E by bodies corporate 188–189 by inspectors 175 inspectors' powers regarding 154–156, 173–174 liability for 18, 33, 35–37 relevant convictions of licence applicants 54, 58 specific offences breach of conditions for dealings on Register 36 breach of GMO licence conditions 34–35, 65, 66 contravention of Regulator's directions 53, 146 disclosing confidential commercial information 187 giving false or misleading information 192 interference with GMO dealings 192A unauthorised dealings with GMOs 32–33 unlawful notifiable low risk dealings 37 Officer (def.) 10 Organism (def.) 10 Policy principles and guidelines application to decisions on licences 43, 56, 57 issue of 21–23 Premises (def.) 10 Prohibited activities and research 192B–192D Record of GMO and GM Product Dealings 10, 138–139 -- 146 of 147 -- Act No. 67/2001 Gene Technology Act 2001 138 Subject Section Regulations making of 193 regarding dealings with GMOs 21 exempt dealings 143 Gene Technology Committees 104, 110, 115 notifiable low risk dealings 74–75, 143 transitional matters 191 Regulator See Gene Technology Regulator Relevant convictions 54, 58 Review by Administrative Appeals Tribunal 183 by Regulator 181 eligible persons 10, 179 exempt and notifiable low risk dealings 140–144 reviewable decisions and review rights 19, 179–180, 182 Seizure general provisions regarding things seized 166, 168–171 goods on ships, planes 165 warrants 154, 156, 173–174 Self-incrimination protection from 176 State agency (def.) 10 State of Victoria money received by 130 notional payment of fees and charges by 128 recovery of money due to 131, 146, 158 Submissions licence applications 49, 51, 52, 56 review of exempt and notifiable low risk dealings 142 suspension, cancellation, variation of accreditation 97 suspension, cancellation, variation of certification 89 suspension, cancellation, variation of licence 72 Thing (def.) 10 Transitional provisions 190–191 Warrants actions authorised by 152–154, 156 copy for occupier 161 issue of 172–174 offences regarding 175 ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– -- 147 of 147 --