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    <preface>
      <p>Illegal Logging Prohibition Act 2012</p>
      <p>No. 166, 2012</p>
      <p>
        <b>Compilation No.</b>
        <b> </b>
        <b>6</b>
      </p>
      <p><b>Compilation date:</b><b>	</b>3 March 2025</p>
      <p><b>Includes amendments:</b><b>	</b>Act No. 84, 2024</p>
      <p>
        <b>About this compilation</b>
      </p>
      <p>
        <b>This compilation</b>
      </p>
      <p>This is a compilation of the <i>Illegal Logging Prohibition Act 2012</i> that shows the text of the law as amended and in force on 3 March 2025 (the <b><i>compilation date</i></b>).</p>
      <p>The notes at the end of this compilation (the <b><i>endnotes</i></b>) include information about amending laws and the amendment history of provisions of the compiled law.</p>
      <p>
        <b>Uncommenced amendments</b>
      </p>
      <p>The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.</p>
      <p>
        <b>Application, saving and transitional provisions for provisions and amendments</b>
      </p>
      <p>If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.</p>
      <p>
        <b>Editorial changes</b>
      </p>
      <p>For more information about any editorial changes made in this compilation, see the endnotes.</p>
      <p>
        <b>Modifications</b>
      </p>
      <p>If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.</p>
      <p>
        <b>Self</b>
        <b>-</b>
        <b>repealing provisions</b>
      </p>
      <p>If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.</p>
      <p>Contents</p>
      <p><ref href="#part-1">Part 1</ref>—Preliminary	1</p>
      <p>1	Short title	1</p>
      <p>2	Commencement	1</p>
      <p>3	Crown to be bound	2</p>
      <p>4	Act does not extend to external Territories	2</p>
      <p>5	Concurrent operation of State and Territory laws	2</p>
      <p>6	Simplified outline of this Act	3</p>
      <p>7	Definitions	4</p>
      <p><ref href="#part-2">Part 2</ref>—Importing	8</p>
      <p><ref href="#dvs-1A">Division 1A</ref>—Introduction	8</p>
      <p>7A	Simplified outline of this <ref href="#part-8">Part	8</ref></p>
      <p><ref href="#dvs-1">Division 1</ref>—Importing illegally logged timber	9</p>
      <p>8	Importing illegally logged timber	9</p>
      <p>9	Importing illegally logged timber in regulated timber products	10</p>
      <p>10	Forfeiture	11</p>
      <p>11	Application of the <i>Customs Act 1901</i>	11</p>
      <p><ref href="#dvs-2">Division 2</ref>—Importers’ due diligence	13</p>
      <p>Subdivision A—Offences and civil penalties	13</p>
      <p>12	Importing regulated timber products	13</p>
      <p>13	Customs declaration	14</p>
      <p>Subdivision B—Due diligence requirements for importing regulated timber products	15</p>
      <p>13A	Due diligence requirement—due diligence system	15</p>
      <p>14	Due diligence requirements—other requirements prescribed by rules	16</p>
      <p><ref href="#part-3">Part 3</ref>—Processing	18</p>
      <p><ref href="#dvs-1A">Division 1A</ref>—Introduction	18</p>
      <p>14A	Simplified outline of this <ref href="#part-18">Part	18</ref></p>
      <p><ref href="#dvs-1">Division 1</ref>—Processing illegally logged raw logs	19</p>
      <p>15	Processing illegally logged raw logs	19</p>
      <p>16	Forfeiture	21</p>
      <p><ref href="#dvs-2">Division 2</ref>—Processors’ due diligence	23</p>
      <p>Subdivision A—Offences and civil penalties	23</p>
      <p>17	Processing raw logs	23</p>
      <p>Subdivision B—Due diligence requirements for processing raw logs	25</p>
      <p>17A	Due diligence requirement—due diligence system	25</p>
      <p>18	Due diligence requirements—other requirements prescribed by rules	26</p>
      <p><ref href="#part-3A">Part 3A</ref>—Notice of regulated timber products to be unloaded in Australia or of processing of raw logs	28</p>
      <p><ref href="#dvs-1">Division 1</ref>—Introduction	28</p>
      <p>18A	Simplified outline of this <ref href="#part-28">Part	28</ref></p>
      <p><ref href="#dvs-2">Division 2</ref>—Notice of regulated timber products to be unloaded in Australia	29</p>
      <p>18B	Notice of regulated timber products to be unloaded in Australia	29</p>
      <p><ref href="#dvs-3">Division 3</ref>—Notice of the processing of a raw log into something other than a raw log	32</p>
      <p>18C	Notice of the processing of a raw log into something other than a raw log	32</p>
      <p><ref href="#part-3B">Part 3B</ref>—Information gathering powers	34</p>
      <p><ref href="#dvs-1">Division 1</ref>—Introduction	34</p>
      <p>18D	Simplified outline of this <ref href="#part-34">Part	34</ref></p>
      <p><ref href="#dvs-2">Division 2</ref>—Importers	35</p>
      <p>18E	Requirement to give information or documents to Secretary—importers	35</p>
      <p><ref href="#dvs-3">Division 3</ref>—Processors	37</p>
      <p>18F	Requirement to give information or documents to Secretary—processors	37</p>
      <p><ref href="#part-4">Part 4</ref>—Monitoring, investigation and enforcement	39</p>
      <p><ref href="#dvs-1A">Division 1A</ref>—Introduction	39</p>
      <p>18G	Simplified outline of this <ref href="#part-39">Part	39</ref></p>
      <p><ref href="#dvs-1">Division 1</ref>—Inspectors	41</p>
      <p>19	Appointment of inspectors	41</p>
      <p><ref href="#dvs-2">Division 2</ref>—Monitoring	42</p>
      <p>21	Monitoring powers	42</p>
      <p><ref href="#dvs-3">Division 3</ref>—Investigation	45</p>
      <p>22	Investigation powers	45</p>
      <p><ref href="#dvs-4">Division 4</ref>—Civil penalties	48</p>
      <p>23	Civil penalty provisions	48</p>
      <p><ref href="#dvs-5">Division 5</ref>—Infringement notices	49</p>
      <p>24	Infringement notices	49</p>
      <p><ref href="#dvs-6">Division 6</ref>—Enforceable undertakings	51</p>
      <p>25	Enforceable undertakings	51</p>
      <p><ref href="#dvs-7">Division 7</ref>—Injunctions	52</p>
      <p>26	Injunctions	52</p>
      <p><ref href="#dvs-8">Division 8</ref>—Regulated timber products subject to biosecurity control or customs control	53</p>
      <p>27	Regulated timber products subject to biosecurity control or customs control	53</p>
      <p><ref href="#dvs-9">Division 9</ref>—Audits	54</p>
      <p>28	Secretary may require audits to be carried out	54</p>
      <p>29	Who can carry out an audit?	55</p>
      <p>30	Rules may specify requirements	55</p>
      <p>31	Conduct of audit	56</p>
      <p>32	Requirement to provide all reasonable facilities and assistance	57</p>
      <p><ref href="#part-4A">Part 4A</ref>—Information management	58</p>
      <p>33	Simplified outline of this <ref href="#part-58">Part	58</ref></p>
      <p>34	Use or disclosure for the purposes of this Act	58</p>
      <p>35	Use or disclosure for the purposes of other Acts	58</p>
      <p>36	Disclosure to foreign governments etc. for export, trade and other purposes	58</p>
      <p>37	Disclosure to a Commonwealth entity	59</p>
      <p>38	Disclosure to State or Territory body	59</p>
      <p>39	Disclosure for the purposes of law enforcement	59</p>
      <p>40	Disclosure to a court, tribunal etc.	60</p>
      <p>41	Use or disclosure for research, policy development or data analysis	60</p>
      <p>42	Use or disclosure of statistics	62</p>
      <p>43	Use or disclosure of publicly available information	62</p>
      <p>44	Disclosure to person to whom information relates	62</p>
      <p>45	Use or disclosure with consent	62</p>
      <p>46	Disclosure to person who provided information	62</p>
      <p>47	Use or disclosure to manage severe and immediate threats	62</p>
      <p>48	Use or disclosure authorised by rules	63</p>
      <p><ref href="#part-5">Part 5</ref>—Miscellaneous	64</p>
      <p>81	Simplified outline of this <ref href="#part-64">Part	64</ref></p>
      <p>82	Privilege against self-incrimination etc.	64</p>
      <p>83	Publishing reports	65</p>
      <p>83A	Review of the operation of this Act	65</p>
      <p>84	Civil penalty provisions for false or misleading information or documents	66</p>
      <p>84A	Publishing details of contraventions of this Act	68</p>
      <p>85	Delegation by Secretary	70</p>
      <p>85A	Treatment of partnerships	70</p>
      <p>85B	Treatment of trusts	71</p>
      <p>85C	Treatment of unincorporated bodies or associations	72</p>
      <p>85D	Protection from civil proceedings	73</p>
      <p>86	Rules	74</p>
      <p>Endnotes	76</p>
      <p>Endnote 1—About the endnotes	76</p>
      <p>Endnote 2—Abbreviation key	78</p>
      <p>Endnote 3—Legislation history	79</p>
      <p>Endnote 4—Amendment history	81</p>
      <p>An Act to combat illegal logging, and for related purposes</p>
    </preface>
    <body>
      <part eId="part-1">
        <num>1</num>
        <heading>Preliminary</heading>
        <section eId="part-1__sec-1">
          <num>1</num>
          <heading>Short title</heading>
          <content>
            <p>		This Act may be cited as the <i>Illegal Logging Prohibition</i><i> Act 201</i><i>2</i>.</p>
          </content>
        </section>
        <section eId="part-1__sec-2">
          <num>2</num>
          <heading>Commencement</heading>
          <subsection eId="part-1__sec-2__subsec-1">
            <num>1</num>
            <content>
              <p>Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.</p>
            </content>
            <table>
              <tr>
                <th>Commencement information</th>
                <th>Commencement information</th>
                <th>Commencement information</th>
              </tr>
              <tr>
                <td>Column 1</td>
                <td>Column 2</td>
                <td>Column 3</td>
              </tr>
              <tr>
                <td>Provision(s)</td>
                <td>Commencement</td>
                <td>Date/Details</td>
              </tr>
              <tr>
                <td>1.  Sections 1 and 2 and anything in this Act not elsewhere covered by this table</td>
                <td>The day this Act receives the Royal Assent.</td>
                <td>28 November 2012</td>
              </tr>
              <tr>
                <td>2.  Sections 3 to 8</td>
                <td>The day after this Act receives the Royal Assent.</td>
                <td>29 November 2012</td>
              </tr>
              <tr>
                <td>3.  Section 9</td>
                <td>The day after the end of the period of 2 years after the commencement of the provision(s) covered by table item 2.</td>
                <td>30 November 2014</td>
              </tr>
              <tr>
                <td>4.  Sections 10 and 11</td>
                <td>The day after this Act receives the Royal Assent.</td>
                <td>29 November 2012</td>
              </tr>
              <tr>
                <td>5.  Sections 12 to 14</td>
                <td>The day after the end of the period of 2 years after the commencement of the provision(s) covered by table item 2.</td>
                <td>30 November 2014</td>
              </tr>
              <tr>
                <td>6.  Sections 15 and 16</td>
                <td>The day after this Act receives the Royal Assent.</td>
                <td>29 November 2012</td>
              </tr>
              <tr>
                <td>7.  Sections 17 and 18</td>
                <td>The day after the end of the period of 2 years after the commencement of the provision(s) covered by table item 2.</td>
                <td>30 November 2014</td>
              </tr>
              <tr>
                <td>8.  Sections 19 to 86</td>
                <td>The day after this Act receives the Royal Assent.</td>
                <td>29 November 2012</td>
              </tr>
            </table>
            <authorialNote placement="end" eId="note-1" marker="1">
              <content>
                <p>Note: 	This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.</p>
              </content>
            </authorialNote>
          </subsection>
          <subsection eId="part-1__sec-2__subsec-2">
            <num>2</num>
            <content>
              <p>Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-1__sec-3">
          <num>3</num>
          <heading>Crown to be bound</heading>
          <subsection eId="part-1__sec-3__subsec-1">
            <num>1</num>
            <content>
              <p>This Act binds the Crown in each of its capacities.</p>
            </content>
          </subsection>
          <subsection eId="part-1__sec-3__subsec-2">
            <num>2</num>
            <content>
              <p>This Act does not make the Crown liable to a pecuniary penalty or to be prosecuted for an offence.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-1__sec-4">
          <num>4</num>
          <heading>Act does not extend to external Territories</heading>
          <content>
            <p>This Act does not extend to the external Territories.</p>
          </content>
        </section>
        <section eId="part-1__sec-5">
          <num>5</num>
          <heading>Concurrent operation of State and Territory laws</heading>
          <content>
            <p>This Act is not intended to exclude or limit the operation of a law of a State or Territory that is capable of operating concurrently with this Act.</p>
          </content>
        </section>
        <section eId="part-1__sec-6">
          <num>6</num>
          <heading>Simplified outline of this Act</heading>
          <content>
            <p>This Act prohibits the importation of illegally logged timber and the processing of illegally logged raw logs.</p>
            <p>This Act also requires importers of regulated timber products and processors of raw logs to conduct due diligence in order to reduce the risk that illegally logged timber is imported or processed.</p>
            <p>Importers of regulated timber products must provide declarations, at the time of import, to the Customs Minister about the due diligence that they have undertaken.</p>
            <p>Notice must be given of:</p>
          </content>
          <paragraph eId="part-1__sec-6__para-a">
            <num>a</num>
            <content>
              <p>a regulated timber product that is, or is intended to be, brought into Australia and unloaded at a landing place or port; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-b">
            <num>b</num>
            <content>
              <p>the processing of a raw log into something other than a raw log.</p>
            </content>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may require, from a person who has imported a regulated timber product or a person who has processed a raw log into something other than a raw log, information or documents relevant to the person’s due diligence system or the due diligence requirements.</p>
              <p>The Regulatory Powers Act is applied to:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-a">
            <num>a</num>
            <content>
              <p>enable inspectors to exercise monitoring, investigation and enforcement powers and to issue infringement notices for the purposes of this Act; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-b">
            <num>b</num>
            <content>
              <p>allow <role refersTo="#secretary">the Secretary</role> to accept undertakings from persons to comply with this Act; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-c">
            <num>c</num>
            <content>
              <p>allow <role refersTo="#secretary">the Secretary</role> to seek injunctions to restrain persons from contravening this Act or to compel compliance with this Act.</p>
            </content>
            <content>
              <p>Inspectors have powers in relation to regulated timber products that are subject to biosecurity control or customs control.</p>
              <p><role refersTo="#secretary">The Secretary</role> may require an audit to be carried out in relation to whether:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-a">
            <num>a</num>
            <content>
              <p>a person who imports a regulated timber product has complied with the due diligence requirements for importing the regulated timber product; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-6__para-b">
            <num>b</num>
            <content>
              <p>a person who processes a raw log into something other than a raw log has complied with the due diligence requirements for processing the raw log.</p>
            </content>
            <content>
              <p>Entrusted persons can use or disclose information (referred to as relevant information) in accordance with <ref href="#part-4A">Part 4A</ref>.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-1__sec-7">
          <num>7</num>
          <heading>Definitions</heading>
          <content>
            <p>In this Act:</p>
            <p><term refersTo="#term-auditor">auditor</term> means <def>a person covered by paragraph 29(1)(a) or (b).</def></p>
            <p><b><i>Australia</i></b>, when used in a geographical sense, does not include the external Territories.</p>
            <p><term refersTo="#term-civil-penalty-provision">civil penalty provision</term> has the same meaning as <def>in the Regulatory Powers Act.</def></p>
            <p><term refersTo="#term-commonwealth-authority">Commonwealth authority</term> means <def>the following: a body corporate established for a public purpose by or under an Act; 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: the Commonwealth; a body covered by paragraph (a).</def></p>
          </content>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p>a body corporate established for a public purpose by or under an Act;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p>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:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-i">
            <num>i</num>
            <content>
              <p>the Commonwealth;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-ii">
            <num>ii</num>
            <content>
              <p>a body covered by paragraph (a).</p>
            </content>
            <content>
              <p><term refersTo="#term-commonwealth-entity">Commonwealth entity</term> has the same meaning as <def>in the Public Governance, Performance and Accountability Act 2013.</def></p>
              <p><term refersTo="#term-constitutional-corporation">constitutional corporation</term> means <def>a corporation to which paragraph 51(xx) of the Constitution applies.</def></p>
              <p><term refersTo="#term-customs-minister">Customs Minister</term> means <def><ref class="unresolved">the Minister administering the Customs Act 1901</ref>.</def></p>
              <p><b><i>de</i></b><b><i>-</i></b><b><i>identified</i></b>, in relation to personal information, has the same meaning as in the <i>Privacy Act 1988</i>.</p>
              <p><b><i>due diligence requirements</i></b>:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p>for importing regulated timber products—has the meaning given by subsections 13A(1) and 14(1); and</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p>for processing raw logs—has the meaning given by subsections 17A(1) and 18(1).</p>
            </content>
            <content>
              <p><b><i>due diligence system</i></b>:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p>for importing regulated timber products—has the meaning given by subsection 13A(2); and</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p>for processing raw logs—has the meaning given by subsection 17A(2).</p>
            </content>
            <content>
              <p><term refersTo="#term-entrusted-person">entrusted person</term> means <def>any of the following: <role refersTo="#minister">the Minister</role>; <role refersTo="#secretary">the Secretary</role>; an APS employee in the Department; any other person employed or engaged by the Commonwealth to provide services to the Commonwealth in connection with the Department; any other person who is: employed or engaged by the Commonwealth or a body corporate that is established by a law of the Commonwealth; and in a class of persons specified by rules made for the purposes of this subparagraph.</def></p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p><role refersTo="#minister">the Minister</role>;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p><role refersTo="#secretary">the Secretary</role>;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-c">
            <num>c</num>
            <content>
              <p>an APS employee in the Department;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-d">
            <num>d</num>
            <content>
              <p>any other person employed or engaged by the Commonwealth to provide services to the Commonwealth in connection with the Department;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-e">
            <num>e</num>
            <content>
              <p>any other person who is:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-i">
            <num>i</num>
            <content>
              <p>employed or engaged by the Commonwealth or a body corporate that is established by a law of the Commonwealth; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-ii">
            <num>ii</num>
            <content>
              <p>in a class of persons specified by rules made for the purposes of this subparagraph.</p>
            </content>
            <content>
              <p><term refersTo="#term-illegally-logged">illegally logged</term> means <def>harvested in contravention of laws in force in the place (whether or not in Australia) where the timber was harvested.</def></p>
              <p><term refersTo="#term-import">import</term> means <def>import into Australia.</def></p>
              <p><term refersTo="#term-inspector">inspector</term> means <def>a person appointed under <ref href="#sec-19">section 19</ref>.</def></p>
              <p><term refersTo="#term-landing-place">landing place</term> has the same meaning as <def>in <ref href="">the Biosecurity Act 2015</ref>.</def></p>
              <p><term refersTo="#term-personal-information">personal information</term> has the same meaning as <def>in <ref href="">the Privacy Act 1988</ref>.</def></p>
              <p><term refersTo="#term-port">port</term> has the same meaning as <def>in <ref href="">the Biosecurity Act 2015</ref>.</def></p>
              <p><term refersTo="#term-premises">premises</term> includes <def>the following: a structure, building, vehicle, vessel or aircraft; a place (whether or not enclosed or built on); a part of a thing referred to in paragraph (a) or (b).</def></p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p>a structure, building, vehicle, vessel or aircraft;</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p>a place (whether or not enclosed or built on);</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-c">
            <num>c</num>
            <content>
              <p>a part of a thing referred to in paragraph (a) or (b).</p>
            </content>
            <content>
              <p><term refersTo="#term-protected-person">protected person</term> has the meaning given by <def><ref href="#sec-85D">section 85D</ref>.</def></p>
              <p><term refersTo="#term-regulated-timber-product">regulated timber product</term> means <def>a timber product prescribed by the rules for the purposes of this definition.</def></p>
              <p><term refersTo="#term-regulatory-powers-act">Regulatory Powers Act</term> means <def>the Regulatory Powers (Standard Provisions) Act 2014.</def></p>
              <p><b><i>relevant information</i></b> means:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-a">
            <num>a</num>
            <content>
              <p>information obtained by a person under this Act or the rules; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-b">
            <num>b</num>
            <content>
              <p>information obtained or generated by a person in the course of or for the purposes of:</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-i">
            <num>i</num>
            <content>
              <p>administering this Act or the rules or monitoring compliance with this Act or the rules; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-1__sec-7__para-ii">
            <num>ii</num>
            <content>
              <p>assisting another person to administer this Act or the rules or monitor compliance with this Act or the rules.</p>
            </content>
            <content>
              <p><term refersTo="#term-rules">rules</term> means <def>the rules made under <ref href="#sec-86">section 86</ref>.</def></p>
              <p><term refersTo="#term-secretary">Secretary</term> means <def>the Secretary of the Department.</def></p>
              <p><term refersTo="#term-state-or-territory-body">State or Territory body</term> includes <def>a Department of State, or an authority or agency, of a State or Territory.</def></p>
              <p><term refersTo="#term-timber-product">timber product</term> means <def>a thing that is, is made from, or includes, timber.</def></p>
            </content>
          </paragraph>
        </section>
      </part>
      <part eId="part-2">
        <num>2</num>
        <heading>Importing</heading>
        <division eId="part-2__dvs-1A">
          <num>1A</num>
          <heading>Introduction</heading>
          <section eId="part-2__dvs-1A__sec-7A">
            <num>7A</num>
            <heading>Simplified outline of this Part</heading>
            <content>
              <p>The importation of illegally logged timber is prohibited.</p>
              <p>Importers of regulated timber products must conduct due diligence in order to reduce the risk that illegally logged timber is imported.</p>
              <p>Importers of regulated timber products must provide declarations, at the time of import, to the Customs Minister about the due diligence that they have undertaken.</p>
            </content>
          </section>
        </division>
        <division eId="part-2__dvs-1">
          <num>1</num>
          <heading>Importing illegally logged timber</heading>
          <section eId="part-2__dvs-1__sec-8">
            <num>8</num>
            <heading>Importing illegally logged timber</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-2__dvs-1__sec-8__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">5 years imprisonment</quantity> or <quantity refersTo="#penaltyUnit">500 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-8__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-8__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-8__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-2__dvs-1__sec-9">
            <num>9</num>
            <heading>Importing illegally logged timber in regulated timber products</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-2__dvs-1__sec-9__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">5 years imprisonment</quantity> or <quantity refersTo="#penaltyUnit">500 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-9__subsec-2">
              <num>2</num>
              <content>
                <p>The fault element for paragraph (1)(b) is negligence.</p>
              </content>
              <content>
                <p>Strict liability offence</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-9__subsec-3">
              <num>3</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-9__subsec-4">
              <num>4</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the thing is, is made from, or includes, illegally logged timber; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-4__para-c">
                <num>c</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-9__subsec-4__para-d">
                <num>d</num>
                <content>
                  <p>the thing is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-2__dvs-1__sec-10">
            <num>10</num>
            <heading>Forfeiture</heading>
            <subsection eId="part-2__dvs-1__sec-10__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	A court may order (the <b><i>forfeiture order</i></b>) all or any part of a thing to be forfeited to the Commonwealth if:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the court:</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>convicts a person of an offence against subsection 8(1) or (2) or 9(1) or (3) in respect of the thing or part; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>makes a civil penalty order under <ref href="#sec-82">section 82</ref> of the Regulatory Powers Act in relation to a contravention of subsection 8(3) or 9(4) of this Act in respect of the thing or part; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing or part is the property of the person.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-10__subsec-2">
              <num>2</num>
              <content>
                <p>The person is entitled to be heard in relation to the forfeiture order.</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-1__sec-10__subsec-3">
              <num>3</num>
              <content>
                <p>The thing or part may be dealt with or disposed of in any manner that <role refersTo="#secretary">the Secretary</role> thinks appropriate, but only after:</p>
              </content>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>if the periods provided for lodging appeals against the forfeiture order and the conviction or civil penalty order have ended without such an appeal having been lodged—the end of those periods; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-1__sec-10__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>if one or more such appeals have been lodged—the appeals lapse or are finally determined.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-2__dvs-1__sec-11">
            <num>11</num>
            <heading>Application of the Customs Act 1901</heading>
            <content>
              <p>If:</p>
            </content>
            <paragraph eId="part-2__dvs-1__sec-11__para-a">
              <num>a</num>
              <content>
                <p>the importation of goods is an offence under subsection 8(1) or (2) or 9(1) or (3) or a contravention of subsection 8(3) or 9(4); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-2__dvs-1__sec-11__para-b">
              <num>b</num>
              <content>
                <p>	(b)	the Secretary notifies the Comptroller-General of Customs (within the meaning of the <i>Customs Act 1901</i>) in writing that the Secretary wishes the <i>Customs Act 1901</i> to apply to that importation;</p>
              </content>
              <content>
                <p>the <i>Customs Act 1901</i> has effect as if the goods included in that importation were goods described as forfeited to the Crown under section 229 of that Act because they were prohibited imports within the meaning of that Act.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-2__dvs-2">
          <num>2</num>
          <heading>Importers’ due diligence</heading>
          <content>
            <p>Subdivision A—Offences and civil penalties</p>
          </content>
          <section eId="part-2__dvs-2__sec-12">
            <num>12</num>
            <heading>Importing regulated timber products</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-2__dvs-2__sec-12__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">300 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-12__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-12__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-12__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Exception</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-12__subsec-4">
              <num>4</num>
              <content>
                <p>Subsections (1), (2) and (3) do not apply in any circumstances prescribed by the rules for the purposes of this subsection.</p>
              </content>
              <authorialNote placement="end" eId="note-2" marker="2">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
            </subsection>
          </section>
          <section eId="part-2__dvs-2__sec-13">
            <num>13</num>
            <heading>Customs declaration</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-2__dvs-2__sec-13__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the person does not make a declaration to the Customs Minister, in the manner and form prescribed by the rules, about the person’s compliance with the due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-13__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the person does not make a declaration to the Customs Minister, in the manner and form prescribed by the rules, about the person’s compliance with the due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-13__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person imports a thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the thing is a regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the person does not make a declaration to the Customs Minister, in the manner and form prescribed by the rules, about the person’s compliance with the due diligence requirements for importing the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>the regulated timber product is not prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Subdivision B—Due diligence requirements for importing regulated timber products</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-2__dvs-2__sec-13A">
            <num>13A</num>
            <heading>Due diligence requirement—due diligence system</heading>
            <subsection eId="part-2__dvs-2__sec-13A__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	A <b><i>due diligence requirement</i></b> for importing regulated timber products is that the person importing such products has a due diligence system for importing such products.</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-13A__subsec-2">
              <num>2</num>
              <content>
                <p>	(2)	A <b><i>due diligence system </i></b>for importing regulated timber products is a system that:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-13A__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>is in writing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13A__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>sets out the process by which the person will meet the due diligence requirements, covered by subsection 14(1), for importing regulated timber products; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-13A__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>includes the information prescribed by the rules for the purposes of this paragraph.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-2__dvs-2__sec-14">
            <num>14</num>
            <heading>Due diligence requirements—other requirements prescribed by rules</heading>
            <subsection eId="part-2__dvs-2__sec-14__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	The rules may prescribe other <b><i>due diligence requirements</i></b> for importing regulated timber products.</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-14__subsec-2">
              <num>2</num>
              <content>
                <p>The other requirements prescribed by the rules for the purposes of subsection (1) must be for the purposes of reducing the risk that imported regulated timber products are, are made from, or include, illegally logged timber.</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-14__subsec-3">
              <num>3</num>
              <content>
                <p>The other requirements prescribed by the rules for the purposes of subsection (1) may include requirements in relation to one or more of the following:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>gathering information for the purposes of assessing that risk, including in relation to the following:</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the kind, origin and details of harvest of timber;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>the name and business addresses of, and other details about, suppliers of timber or timber products;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>evidence of compliance with the laws of the country in which timber was harvested;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>the completeness, accuracy or reliability of information gathered;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>assessing and identifying that risk;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>depending on the level of risk, measures to mitigate that risk;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>making declarations to the Customs Minister under <ref href="#sec-13">section 13</ref>;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-e">
                <num>e</num>
                <content>
                  <p>providing statements of compliance to <role refersTo="#secretary">the Secretary</role>;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-f">
                <num>f</num>
                <content>
                  <p>auditing;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-g">
                <num>g</num>
                <content>
                  <p>taking remedial action in prescribed circumstances;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-h">
                <num>h</num>
                <content>
                  <p>providing reports and other information to <role refersTo="#secretary">the Secretary</role>;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>publishing information.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-14__subsec-4">
              <num>4</num>
              <content>
                <p>Subsection (3) does not limit subsection (2).</p>
              </content>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-14__subsec-5">
              <num>5</num>
              <content>
                <p>	(5)	The rules may provide for due diligence requirements, covered by subsection (1),<b><i> </i></b>for importing regulated timber products to be satisfied, wholly or partly, by compliance with specified laws, rules or processes, including the following:</p>
              </content>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>laws, or processes under laws, in force in a State or Territory or another country;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>rules or processes established or accredited by an industry or certifying body;</p>
                </content>
              </paragraph>
              <paragraph eId="part-2__dvs-2__sec-14__subsec-5__para-c">
                <num>c</num>
                <content>
                  <p>established operational processes.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-2__dvs-2__sec-14__subsec-6">
              <num>6</num>
              <content>
                <p>Paragraphs (5)(a) to (c) do not limit subsection (5).</p>
              </content>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-3">
        <num>3</num>
        <heading>Processing</heading>
        <division eId="part-3__dvs-1A">
          <num>1A</num>
          <heading>Introduction</heading>
          <section eId="part-3__dvs-1A__sec-14A">
            <num>14A</num>
            <heading>Simplified outline of this Part</heading>
            <content>
              <p>The processing of illegally logged raw logs is prohibited.</p>
              <p>Processors of raw logs must conduct due diligence in order to reduce the risk that illegally logged timber is processed.</p>
            </content>
          </section>
        </division>
        <division eId="part-3__dvs-1">
          <num>1</num>
          <heading>Processing illegally logged raw logs</heading>
          <section eId="part-3__dvs-1__sec-15">
            <num>15</num>
            <heading>Processing illegally logged raw logs</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-3__dvs-1__sec-15__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the raw log is illegally logged; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the person is not included in a class of persons prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>the process is not prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-1__para-f">
                <num>f</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">5 years imprisonment</quantity> or <quantity refersTo="#penaltyUnit">500 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-1__sec-15__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the raw log is illegally logged; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the person is not included in a class of persons prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-e">
                <num>e</num>
                <content>
                  <p>the process is not prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-2__para-f">
                <num>f</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-1__sec-15__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the raw log is illegally logged; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>the person is not included in a class of persons prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-e">
                <num>e</num>
                <content>
                  <p>the process is not prescribed as exempt by the rules for the purposes of this paragraph; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-15__subsec-3__para-f">
                <num>f</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Exception—imported raw logs</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-1__sec-15__subsec-4">
              <num>4</num>
              <content>
                <p>Subsections (1), (2) and (3) do not apply if the raw log was imported into Australia.</p>
              </content>
              <authorialNote placement="end" eId="note-3" marker="3">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
            </subsection>
          </section>
          <section eId="part-3__dvs-1__sec-16">
            <num>16</num>
            <heading>Forfeiture</heading>
            <subsection eId="part-3__dvs-1__sec-16__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	A court may order (the <b><i>forfeiture order</i></b>) all or any part of a thing to be forfeited to the Commonwealth if:</p>
              </content>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the court:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>convicts a person of an offence against subsection 15(1) or (2) in respect of the thing or part; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>makes a civil penalty order under <ref href="#sec-82">section 82</ref> of the Regulatory Powers Act in relation to a contravention of subsection 15(3) of this Act in respect of the thing or part; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the thing or part is the property of the person.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-1__sec-16__subsec-2">
              <num>2</num>
              <content>
                <p>The person is entitled to be heard in relation to the forfeiture order.</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-1__sec-16__subsec-3">
              <num>3</num>
              <content>
                <p>The thing or part may be dealt with or disposed of in any manner that <role refersTo="#secretary">the Secretary</role> thinks appropriate, but only after:</p>
              </content>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>if the periods provided for lodging appeals against the forfeiture order and the conviction or civil penalty order have ended without such an appeal having been lodged—the end of those periods; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-1__sec-16__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>if one or more such appeals have been lodged—the appeals lapse or are finally determined.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-3__dvs-2">
          <num>2</num>
          <heading>Processors’ due diligence</heading>
          <content>
            <p>Subdivision A—Offences and civil penalties</p>
          </content>
          <section eId="part-3__dvs-2__sec-17">
            <num>17</num>
            <heading>Processing raw logs</heading>
            <content>
              <p>Fault-based offence</p>
            </content>
            <subsection eId="part-3__dvs-2__sec-17__subsec-1">
              <num>1</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for processing the raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">300 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-17__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for processing the raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-17__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person processes a raw log into something other than a raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person is a constitutional corporation, or the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the person does not comply with one or more due diligence requirements for processing the raw log; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>the raw log is not of a kind prescribed as exempt by the rules for the purposes of this paragraph.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Exception—imported raw logs</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-17__subsec-4">
              <num>4</num>
              <content>
                <p>Subsections (1), (2) and (3) do not apply if the raw log was imported into Australia.</p>
              </content>
              <authorialNote placement="end" eId="note-4" marker="4">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
              <content>
                <p>Exception—other prescribed circumstances</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-17__subsec-5">
              <num>5</num>
              <content>
                <p>Subsections (1), (2) and (3) do not apply in any other circumstances prescribed by the rules for the purposes of this subsection.</p>
              </content>
              <authorialNote placement="end" eId="note-5" marker="5">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
              <content>
                <p>Subdivision B—Due diligence requirements for processing raw logs</p>
              </content>
            </subsection>
          </section>
          <section eId="part-3__dvs-2__sec-17A">
            <num>17A</num>
            <heading>Due diligence requirement—due diligence system</heading>
            <subsection eId="part-3__dvs-2__sec-17A__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	A <b><i>due diligence requirement</i></b> for processing raw logs is that the person doing the processing has a due diligence system for processing raw logs.</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-17A__subsec-2">
              <num>2</num>
              <content>
                <p>	(2)	A <b><i>due diligence system </i></b>for processing raw logs is a system that:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-17A__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>is in writing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17A__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>sets out the process by which the person will meet the due diligence requirements, covered by subsection 18(1), for processing raw logs; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-17A__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>includes the information prescribed by the rules for the purposes of this paragraph.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-3__dvs-2__sec-18">
            <num>18</num>
            <heading>Due diligence requirements—other requirements prescribed by rules</heading>
            <subsection eId="part-3__dvs-2__sec-18__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	The rules may prescribe other <b><i>due diligence requirements</i></b> for processing raw logs.</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-18__subsec-2">
              <num>2</num>
              <content>
                <p>The other requirements prescribed by the rules for the purposes of subsection (1) must be for the purposes of reducing the risk that illegally logged raw logs are processed.</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-18__subsec-3">
              <num>3</num>
              <content>
                <p>The other requirements prescribed by the rules for the purposes of subsection (1) may include requirements in relation to one or more of the following:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>gathering information for the purposes of assessing that risk, including in relation to the following:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the kind, origin and details of harvest of raw logs;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>the name and business addresses of, and other details about, suppliers of raw logs;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>evidence of compliance with the laws of the State or Territory in which raw logs were harvested;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>the completeness, accuracy or reliability of information gathered;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>assessing and identifying that risk;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>depending on the level of risk, measures to mitigate that risk;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>providing statements of compliance to <role refersTo="#secretary">the Secretary</role>;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-e">
                <num>e</num>
                <content>
                  <p>auditing;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-f">
                <num>f</num>
                <content>
                  <p>taking remedial action in prescribed circumstances;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-g">
                <num>g</num>
                <content>
                  <p>providing reports and other information to <role refersTo="#secretary">the Secretary</role>;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-3__para-h">
                <num>h</num>
                <content>
                  <p>publishing information.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-18__subsec-4">
              <num>4</num>
              <content>
                <p>Subsection (3) does not limit subsection (2).</p>
              </content>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-18__subsec-5">
              <num>5</num>
              <content>
                <p>The rules may provide for due diligence requirements, covered by subsection (1), for processing raw logs to be satisfied, wholly or partly, by compliance with specified laws, rules or processes, including the following:</p>
              </content>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>laws, or processes under laws, in force in a State or Territory;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>rules or processes established or accredited by an industry or certifying body;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3__dvs-2__sec-18__subsec-5__para-c">
                <num>c</num>
                <content>
                  <p>established operational processes.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3__dvs-2__sec-18__subsec-6">
              <num>6</num>
              <content>
                <p>Paragraphs (5)(a) to (c) do not limit subsection (5).</p>
              </content>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-3A">
        <num>3A</num>
        <heading>Notice of regulated timber products to be unloaded in Australia or of processing of raw logs</heading>
        <division eId="part-3A__dvs-1">
          <num>1</num>
          <heading>Introduction</heading>
          <section eId="part-3A__dvs-1__sec-18A">
            <num>18A</num>
            <heading>Simplified outline of this Part</heading>
            <content>
              <p>Notice must be given of:</p>
            </content>
            <paragraph eId="part-3A__dvs-1__sec-18A__para-a">
              <num>a</num>
              <content>
                <p>a regulated timber product that is, or is intended to be, brought into Australia and unloaded at a landing place or port; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-3A__dvs-1__sec-18A__para-b">
              <num>b</num>
              <content>
                <p>the processing of a raw log into something other than a raw log.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-3A__dvs-2">
          <num>2</num>
          <heading>Notice of regulated timber products to be unloaded in Australia</heading>
          <section eId="part-3A__dvs-2__sec-18B">
            <num>18B</num>
            <heading>Notice of regulated timber products to be unloaded in Australia</heading>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-1">
              <num>1</num>
              <content>
                <p>A notice must be given to <role refersTo="#secretary">the Secretary</role> of a regulated timber product that is, or is intended to be:</p>
              </content>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>brought into Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>unloaded at a landing place or port in Australia;</p>
                </content>
                <content>
                  <p>other than a regulated timber product originating in Australia that leaves temporarily for the purpose of travelling between landing places or ports in Australia.</p>
                </content>
                <authorialNote placement="end" eId="note-6" marker="6">
                  <content>
                    <p>Note 1:	A person may commit an offence or contravene a civil penalty provision if the person provides a false or misleading notice (see <i>Criminal Code</i> and section 84 of this Act).<ref href="#sec-137">section 137</ref>.2 of the </p>
                  </content>
                </authorialNote>
                <authorialNote placement="end" eId="note-7" marker="7">
                  <content>
                    <p>Note 2:	This section is not subject to the privilege against self-incrimination (see <ref href="#sec-82">section 82</ref>).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-2">
              <num>2</num>
              <content>
                <p>The notice must be given by each person prescribed by the rules in relation to the regulated timber product.</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-3">
              <num>3</num>
              <content>
                <p>Subsection (1) applies in relation to a regulated timber product that is, or is intended to be, brought into Australia on or after a day prescribed by the rules for the purposes of this subsection.</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-4">
              <num>4</num>
              <content>
                <p>The notice must:</p>
              </content>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>include the information in relation to the regulated timber product that is prescribed by the rules; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>be given in the manner prescribed by the rules; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-4__para-c">
                <num>c</num>
                <content>
                  <p>be given at a time, or during the period, prescribed by the rules (which may be before or after the regulated timber product is unloaded as referred to in subsection (1)); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-4__para-d">
                <num>d</num>
                <content>
                  <p>be in the form approved in an instrument under subsection (5).</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-5">
              <num>5</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, by notifiable instrument, approve a form for the purposes of paragraph (4)(d).</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-6">
              <num>6</num>
              <content>
                <p>The rules may prescribe exceptions to the requirement to give a notice under this section.</p>
              </content>
              <authorialNote placement="end" eId="note-8" marker="8">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
              <content>
                <p>Strict liability offence</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-7">
              <num>7</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-7__para-a">
                <num>a</num>
                <content>
                  <p>a regulated timber product is unloaded as referred to in subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-7__para-b">
                <num>b</num>
                <content>
                  <p>the person is required to give a notice under subsection (1) in relation to the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-7__para-c">
                <num>c</num>
                <content>
                  <p>the person does not give a notice in relation to the regulated timber product in accordance with this section; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-7__para-d">
                <num>d</num>
                <content>
                  <p>no other person gives a notice in relation to the regulated timber product in accordance with this section.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-8">
              <num>8</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-8__para-a">
                <num>a</num>
                <content>
                  <p>a regulated timber product is unloaded as referred to in subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-8__para-b">
                <num>b</num>
                <content>
                  <p>the person is required to give a notice under subsection (1) in relation to the regulated timber product; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-8__para-c">
                <num>c</num>
                <content>
                  <p>the person does not give a notice in relation to the regulated timber product in accordance with this section; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-2__sec-18B__subsec-8__para-d">
                <num>d</num>
                <content>
                  <p>no other person gives a notice in relation to the regulated timber product in accordance with this section.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Application to persons within and outside Australia</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-9">
              <num>9</num>
              <content>
                <p>Subsections (7) and (8) apply whether or not the person is in Australia when the notice is required to be given or when the regulated timber product is unloaded.</p>
              </content>
              <content>
                <p>Geographic jurisdiction</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-2__sec-18B__subsec-10">
              <num>10</num>
              <content>
                <p>	(10)	Section 15.2 of the <i>Criminal Code</i> (Extended geographical jurisdiction—category B) applies to an offence against subsection (7).</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-3A__dvs-3">
          <num>3</num>
          <heading>Notice of the processing of a raw log into something other than a raw log</heading>
          <section eId="part-3A__dvs-3__sec-18C">
            <num>18C</num>
            <heading>Notice of the processing of a raw log into something other than a raw log</heading>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-1">
              <num>1</num>
              <content>
                <p>A person who processes a raw log into something other than a raw log must give notice of the processing to <role refersTo="#secretary">the Secretary</role> if:</p>
              </content>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person is a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-1__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority.</p>
                </content>
                <authorialNote placement="end" eId="note-9" marker="9">
                  <content>
                    <p>Note 1:	A person may commit an offence or contravene a civil penalty provision if the person provides a false or misleading notice (see <i>Criminal Code</i> and section 84 of this Act).<ref href="#sec-137">section 137</ref>.2 of the </p>
                  </content>
                </authorialNote>
                <authorialNote placement="end" eId="note-10" marker="10">
                  <content>
                    <p>Note 2:	This section is not subject to the privilege against self-incrimination (see <ref href="#sec-82">section 82</ref>).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-2">
              <num>2</num>
              <content>
                <p>Subsection (1) applies in relation to a raw log that is processed into something other than a raw log on or after a day prescribed by the rules for the purposes of this subsection.</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-3">
              <num>3</num>
              <content>
                <p>The notice must:</p>
              </content>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>include the information in relation to the raw log or processing that is prescribed by the rules; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>be given in the manner prescribed by the rules; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>be given before the end of the following period after the raw log is processed into something other than a raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>1 month, unless subparagraph (ii) applies;</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>if the rules prescribe a longer period for the purposes of this subparagraph—that longer period; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>be in the form approved in an instrument under subsection (4).</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-4">
              <num>4</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, by notifiable instrument, approve a form for the purposes of paragraph (3)(d).</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-5">
              <num>5</num>
              <content>
                <p>The rules may prescribe exceptions to the requirement to give a notice under this section.</p>
              </content>
              <authorialNote placement="end" eId="note-11" marker="11">
                <content>
                  <p>Note:	A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3) of the <i>Criminal Code</i> and section 96 of the Regulatory Powers Act.</p>
                </content>
              </authorialNote>
              <content>
                <p>Strict liability offence</p>
              </content>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-6">
              <num>6</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-6__para-a">
                <num>a</num>
                <content>
                  <p>the person is required to give a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-6__para-b">
                <num>b</num>
                <content>
                  <p>the person does not give the notice in accordance with this section.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3A__dvs-3__sec-18C__subsec-7">
              <num>7</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-7__para-a">
                <num>a</num>
                <content>
                  <p>the person is required to give a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3A__dvs-3__sec-18C__subsec-7__para-b">
                <num>b</num>
                <content>
                  <p>the person does not give the notice in accordance with this section.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-3B">
        <num>3B</num>
        <heading>Information gathering powers</heading>
        <division eId="part-3B__dvs-1">
          <num>1</num>
          <heading>Introduction</heading>
          <section eId="part-3B__dvs-1__sec-18D">
            <num>18D</num>
            <heading>Simplified outline of this Part</heading>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may require, from a person who has imported a regulated timber product or a person who has processed a raw log into something other than a raw log, information or documents relevant to the person’s due diligence system or the due diligence requirements.</p>
            </content>
          </section>
        </division>
        <division eId="part-3B__dvs-2">
          <num>2</num>
          <heading>Importers</heading>
          <section eId="part-3B__dvs-2__sec-18E">
            <num>18E</num>
            <heading>Requirement to give information or documents to Secretary—importers</heading>
            <content>
              <p>Secretary may request information or documents</p>
            </content>
            <subsection eId="part-3B__dvs-2__sec-18E__subsec-1">
              <num>1</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, by written notice given to a person who has imported a regulated timber product, require the person to give to <role refersTo="#secretary">the Secretary</role> any information, or produce to <role refersTo="#secretary">the Secretary</role> any documents, specified in the notice that are relevant to:</p>
              </content>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person’s due diligence system in place at the time the person imported the regulated timber product; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person’s compliance with the due diligence requirements for importing regulated timber products.</p>
                </content>
                <authorialNote placement="end" eId="note-12" marker="12">
                  <content>
                    <p>Note 1:	A person may commit an offence or contravene a civil penalty provision if the person provides false or misleading information or documents (see sections 137.1 and 137.2 of the <i>Criminal Code</i> and section 84 of this Act).</p>
                  </content>
                </authorialNote>
                <authorialNote placement="end" eId="note-13" marker="13">
                  <content>
                    <p>Note 2:	This section is not subject to the privilege against self-incrimination (see <ref href="#sec-82">section 82</ref>).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-2__sec-18E__subsec-2">
              <num>2</num>
              <content>
                <p>The notice must specify a reasonable period within which the person must comply with the notice. The period must be at least 28 days starting on the day on which the notice is given.</p>
              </content>
            </subsection>
            <subsection eId="part-3B__dvs-2__sec-18E__subsec-3">
              <num>3</num>
              <content>
                <p>The notice must set out the effect of the following:</p>
              </content>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>subsections (4) and (5) (about an offence or civil penalty for failing to comply with the notice);</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>subsections 84(5) and (7) (about a civil penalty for giving false or misleading information or documents);</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>	(c)	<i>Criminal Code</i> (about giving false or misleading information);<ref href="#sec-137">section 137</ref>.1 of the </p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>	(d)	<i>Criminal Code</i> (about producing false or misleading documents).<ref href="#sec-137">section 137</ref>.2 of the </p>
                </content>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-2__sec-18E__subsec-4">
              <num>4</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person is given a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the notice.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">30 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-2__sec-18E__subsec-5">
              <num>5</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>the person is given a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-2__sec-18E__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the notice.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-3B__dvs-3">
          <num>3</num>
          <heading>Processors</heading>
          <section eId="part-3B__dvs-3__sec-18F">
            <num>18F</num>
            <heading>Requirement to give information or documents to Secretary—processors</heading>
            <content>
              <p>Secretary may request information or documents</p>
            </content>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-1">
              <num>1</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, by written notice given to a person who is covered by subsection (4) and has processed a raw log into something other than a raw log, require the person to give to <role refersTo="#secretary">the Secretary</role> any information, or produce to <role refersTo="#secretary">the Secretary</role> any documents, specified in the notice that are relevant to:</p>
              </content>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the person’s due diligence system in place at the time the person processed the raw log; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person’s compliance with the due diligence requirements for processing raw logs.</p>
                </content>
                <authorialNote placement="end" eId="note-14" marker="14">
                  <content>
                    <p>Note 1:	A person may commit an offence or contravene a civil penalty provision if the person provides false or misleading information or documents (see sections 137.1 and 137.2 of the <i>Criminal Code</i> and section 84 of this Act).</p>
                  </content>
                </authorialNote>
                <authorialNote placement="end" eId="note-15" marker="15">
                  <content>
                    <p>Note 2:	This section is not subject to the privilege against self-incrimination (see <ref href="#sec-82">section 82</ref>).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-2">
              <num>2</num>
              <content>
                <p>The notice must specify a reasonable period within which the person must comply with the notice. The period must be at least 28 days starting on the day on which the notice is given.</p>
              </content>
            </subsection>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-3">
              <num>3</num>
              <content>
                <p>The notice must set out the effect of the following:</p>
              </content>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>subsections (5) and (6) (about an offence or civil penalty for failing to comply with the notice);</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>subsections 84(5) and (7) (about a civil penalty for giving false or misleading information or documents);</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>	(c)	<i>Criminal Code</i> (about giving false or misleading information);<ref href="#sec-137">section 137</ref>.1 of the </p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>	(d)	<i>Criminal Code</i> (about producing false or misleading documents).<ref href="#sec-137">section 137</ref>.2 of the </p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-4">
              <num>4</num>
              <content>
                <p>A person is covered by this subsection if:</p>
              </content>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person is a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the person processed the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-4__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority.</p>
                </content>
                <content>
                  <p>Strict liability offence</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-5">
              <num>5</num>
              <content>
                <p>A person commits an offence of strict liability if:</p>
              </content>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>the person is given a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the notice.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#penaltyUnit">30 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-3B__dvs-3__sec-18F__subsec-6">
              <num>6</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-6__para-a">
                <num>a</num>
                <content>
                  <p>the person is given a notice under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-3B__dvs-3__sec-18F__subsec-6__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the notice.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">100 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-4">
        <num>4</num>
        <heading>Monitoring, investigation and enforcement</heading>
        <division eId="part-4__dvs-1A">
          <num>1A</num>
          <heading>Introduction</heading>
          <section eId="part-4__dvs-1A__sec-18G">
            <num>18G</num>
            <heading>Simplified outline of this Part</heading>
            <content>
              <p>The Regulatory Powers Act is triggered to allow a range of enforcement actions in relation to this Act.</p>
              <p><role refersTo="#secretary">The Secretary</role> may appoint persons as inspectors for the purposes of those persons exercising powers under the Regulatory Powers Act.</p>
              <p>Inspectors are permitted to enter premises under a monitoring warrant or with consent of the occupier and to exercise monitoring powers under the Regulatory Powers Act for the purposes of determining:</p>
            </content>
            <paragraph eId="part-4__dvs-1A__sec-18G__para-a">
              <num>a</num>
              <content>
                <p>whether this Act has been, or is being, complied with; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4__dvs-1A__sec-18G__para-b">
              <num>b</num>
              <content>
                <p>whether information given in compliance or purported compliance with this Act is correct.</p>
              </content>
              <content>
                <p>Inspectors are permitted to enter premises under an investigation warrant or with consent of the occupier and to exercise investigation powers under the Regulatory Powers Act for the purposes of gathering material relating to contraventions of offences against this Act, certain offences that relate to this Act or civil penalty provisions of this Act.</p>
                <p>A relevant court can order the payment of a civil penalty for a contravention of a civil penalty provision of this Act.</p>
                <p>Infringement notices can be issued for alleged contraventions of strict liability offences against this Act or civil penalty provisions of this Act.</p>
                <p>Undertakings to comply with this Act may be accepted and enforced under the Regulatory Powers Act. If a person gives an undertaking, the undertaking may be enforced in a relevant court.</p>
                <p>A relevant court can grant an injunction restraining a person from contravening provisions of this Act or requiring a person to comply with provisions of this Act.</p>
                <p>Inspectors have powers in relation to regulated timber products that are subject to biosecurity control or customs control.</p>
                <p><role refersTo="#secretary">The Secretary</role> may require an audit to be carried out in relation to whether:</p>
              </content>
            </paragraph>
            <paragraph eId="part-4__dvs-1A__sec-18G__para-a">
              <num>a</num>
              <content>
                <p>a person who imports a regulated timber product has complied with the due diligence requirements for importing the regulated timber product; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4__dvs-1A__sec-18G__para-b">
              <num>b</num>
              <content>
                <p>a person who processes a raw log into something other than a raw log has complied with the due diligence requirements for processing the raw log.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-4__dvs-1">
          <num>1</num>
          <heading>Inspectors</heading>
          <section eId="part-4__dvs-1__sec-19">
            <num>19</num>
            <heading>Appointment of inspectors</heading>
            <subsection eId="part-4__dvs-1__sec-19__subsec-1">
              <num>1</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, appoint a person as an inspector for the purposes of this Act.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-1__sec-19__subsec-2">
              <num>2</num>
              <content>
                <p>	(2)	The Secretary must not appoint a person as an inspector<i> </i>unless the Secretary is satisfied that the person has suitable training or experience to properly exercise the powers of an inspector.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-1__sec-19__subsec-3">
              <num>3</num>
              <content>
                <p>An inspector holds office for the period specified in the instrument of appointment. The period must not exceed 2 years.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-1__sec-19__subsec-4">
              <num>4</num>
              <content>
                <p>An inspector must, in exercising powers as such, comply with any directions of <role refersTo="#secretary">the Secretary</role>.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-1__sec-19__subsec-5">
              <num>5</num>
              <content>
                <p>If a direction is given under subsection (4) in writing, the direction is not a legislative instrument.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-2">
          <num>2</num>
          <heading>Monitoring</heading>
          <section eId="part-4__dvs-2__sec-21">
            <num>21</num>
            <heading>Monitoring powers</heading>
            <content>
              <p>Provisions subject to monitoring</p>
            </content>
            <subsection eId="part-4__dvs-2__sec-21__subsec-1">
              <num>1</num>
              <content>
                <p>A provision is subject to monitoring under Part 2 of the Regulatory Powers Act if it is:</p>
              </content>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a provision of this Act; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>	(b)	an offence against the <i>Crimes Act 1914</i> or the <i>Criminal Code</i> that relates to this Act.</p>
                </content>
                <authorialNote placement="end" eId="note-16" marker="16">
                  <content>
                    <p>Note:	Part 2 of the Regulatory Powers Act creates a framework for monitoring whether this Act has been complied with. It includes powers of entry and inspection.</p>
                  </content>
                </authorialNote>
                <content>
                  <p>Information subject to monitoring</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-2">
              <num>2</num>
              <content>
                <p>Information given in compliance or purported compliance with a provision of this Act is subject to monitoring under Part 2 of the Regulatory Powers Act.</p>
              </content>
              <authorialNote placement="end" eId="note-17" marker="17">
                <content>
                  <p>Note:	Part 2 of the Regulatory Powers Act creates a framework for monitoring whether the information is correct. It includes powers of entry and inspection.</p>
                </content>
              </authorialNote>
              <content>
                <p>Related provisions</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-3">
              <num>3</num>
              <content>
                <p>For the purposes of Part 2 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2), there are no related provisions.</p>
              </content>
              <content>
                <p>Authorised applicant and authorised person</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-4">
              <num>4</num>
              <content>
                <p>For the purposes of Part 2 of the Regulatory Powers Act, an inspector or an auditor is both an authorised applicant and an authorised person in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2).</p>
              </content>
              <content>
                <p>Issuing officer</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-5">
              <num>5</num>
              <content>
                <p>For the purposes of Part 2 of the Regulatory Powers Act, each of the following persons is an issuing officer in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2):</p>
              </content>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>a magistrate;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>a Judge of a court of a State or Territory;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-5__para-c">
                <num>c</num>
                <content>
                  <p>if a Judge of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>) or a Judge of the Federal Court of Australia has consented to act as an issuing officer for the purposes of this Act and that consent is in force—the Judge.</p>
                </content>
                <content>
                  <p>Relevant chief executive</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-6">
              <num>6</num>
              <content>
                <p>For the purposes of Part 2 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is the relevant chief executive in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-7">
              <num>7</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate to an SES employee, or acting SES employee, in the Department <role refersTo="#secretary">the Secretary</role>’s powers under Part 2 of the Regulatory Powers Act in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-8">
              <num>8</num>
              <content>
                <p>A person exercising powers or functions under a delegation under subsection (6) must comply with any directions of <role refersTo="#secretary">the Secretary</role>.</p>
              </content>
              <content>
                <p>Relevant court</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-9">
              <num>9</num>
              <content>
                <p>For the purposes of Part 2 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2):</p>
              </content>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-9__para-a">
                <num>a</num>
                <content>
                  <p>the Federal Court of Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-9__para-b">
                <num>b</num>
                <content>
                  <p>the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>).</p>
                </content>
                <content>
                  <p>Additional monitoring powers</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-10">
              <num>10</num>
              <content>
                <p>For the purposes of determining:</p>
              </content>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-10__para-a">
                <num>a</num>
                <content>
                  <p>whether a provision mentioned in subsection (1) has been, or is being, complied with; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-2__sec-21__subsec-10__para-b">
                <num>b</num>
                <content>
                  <p>the correctness of information mentioned in subsection (2);</p>
                </content>
                <content>
                  <p>the additional power mentioned in subsection (11) is taken to be included in the monitoring powers under Part 2 of the Regulatory Powers Act.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-11">
              <num>11</num>
              <content>
                <p>The additional monitoring power is the power to take, test and analyse samples of any regulated timber product on premises entered under Part 2 of the Regulatory Powers Act in relation to the provisions mentioned in subsection (1) or the information mentioned in subsection (2).</p>
              </content>
              <content>
                <p>Person assisting</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-12">
              <num>12</num>
              <content>
                <p>An authorised person may be assisted by other persons in exercising powers or performing functions or duties under Part 2 of the Regulatory Powers Act in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2).</p>
              </content>
              <content>
                <p>Does not extend to external Territories</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-2__sec-21__subsec-13">
              <num>13</num>
              <content>
                <p>Part 2 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1) and the information mentioned in subsection (2), does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-3">
          <num>3</num>
          <heading>Investigation</heading>
          <section eId="part-4__dvs-3__sec-22">
            <num>22</num>
            <heading>Investigation powers</heading>
            <content>
              <p>Provisions subject to investigation</p>
            </content>
            <subsection eId="part-4__dvs-3__sec-22__subsec-1">
              <num>1</num>
              <content>
                <p>A provision is subject to investigation under Part 3 of the Regulatory Powers Act if it is:</p>
              </content>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>an offence against this Act; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a civil penalty provision of this Act; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>	(c)	an offence against the <i>Crimes Act 1914</i> or the <i>Criminal Code</i> that relates to this Act.</p>
                </content>
                <authorialNote placement="end" eId="note-18" marker="18">
                  <content>
                    <p>Note:	Part 3 of the Regulatory Powers Act creates a framework for investigating whether a provision has been contravened. It includes powers of entry, search and seizure.</p>
                  </content>
                </authorialNote>
                <content>
                  <p>Related provisions</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of Part 3 of the Regulatory Powers Act, as that Part applies in relation to evidential material that relates to a provision mentioned in subsection (1), there are no related provisions.</p>
              </content>
              <content>
                <p>Authorised applicant and authorised person</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-3">
              <num>3</num>
              <content>
                <p>For the purposes of Part 3 of the Regulatory Powers Act, an inspector is both an authorised applicant and an authorised person in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Issuing officer</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-4">
              <num>4</num>
              <content>
                <p>For the purposes of Part 3 of the Regulatory Powers Act, each of the following persons is an issuing officer in relation to evidential material that relates to a provision mentioned in subsection (1):</p>
              </content>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>a magistrate;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>a Judge of a court of a State or Territory;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-4__para-c">
                <num>c</num>
                <content>
                  <p>if a Judge of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>) or a Judge of the Federal Court of Australia has consented to act as an issuing officer for the purposes of this Act and that consent is in force—the Judge.</p>
                </content>
                <content>
                  <p>Relevant chief executive</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-5">
              <num>5</num>
              <content>
                <p>For the purposes of Part 3 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is the relevant chief executive in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-6">
              <num>6</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate to an SES employee, or acting SES employee, in the Department <role refersTo="#secretary">the Secretary</role>’s powers and functions under Part 3 of the Regulatory Powers Act in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-7">
              <num>7</num>
              <content>
                <p>A person exercising powers or functions under a delegation under subsection (6) must comply with any directions of <role refersTo="#secretary">the Secretary</role>.</p>
              </content>
              <content>
                <p>Relevant court</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-8">
              <num>8</num>
              <content>
                <p>For the purposes of Part 3 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to evidential material that relates to a provision mentioned in subsection (1):</p>
              </content>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-8__para-a">
                <num>a</num>
                <content>
                  <p>the Federal Court of Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-8__para-b">
                <num>b</num>
                <content>
                  <p>the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>).</p>
                </content>
                <content>
                  <p>Additional investigation power</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-9">
              <num>9</num>
              <content>
                <p>The additional power mentioned in subsection (10) is taken to be included in the investigation powers under Part 3 of the Regulatory Powers Act as that Part applies in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-10">
              <num>10</num>
              <content>
                <p>The additional investigation power is the power to take, test and analyse samples of any regulated timber product on premises entered under Part 3 of the Regulatory Powers Act in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Use of force in executing a warrant</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-11">
              <num>11</num>
              <content>
                <p>In executing an investigation warrant under Part 3 of the Regulatory Powers Act, as that Part applies in relation to evidential material that relates to a provision mentioned in subsection (1):</p>
              </content>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-11__para-a">
                <num>a</num>
                <content>
                  <p>an authorised person may use such force against things as is necessary and reasonable in the circumstances; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-3__sec-22__subsec-11__para-b">
                <num>b</num>
                <content>
                  <p>a person assisting the authorised person may use such force against things as is necessary and reasonable in the circumstances.</p>
                </content>
                <content>
                  <p>Person assisting</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-12">
              <num>12</num>
              <content>
                <p>An authorised person may be assisted by other persons in exercising powers or performing functions or duties under Part 3 of the Regulatory Powers Act in relation to evidential material that relates to a provision mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Does not extend to external Territories</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-3__sec-22__subsec-13">
              <num>13</num>
              <content>
                <p>Part 3 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1), does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-4">
          <num>4</num>
          <heading>Civil penalties</heading>
          <section eId="part-4__dvs-4__sec-23">
            <num>23</num>
            <heading>Civil penalty provisions</heading>
            <content>
              <p>Enforceable civil penalty provisions</p>
            </content>
            <subsection eId="part-4__dvs-4__sec-23__subsec-1">
              <num>1</num>
              <content>
                <p>Each civil penalty provision of this Act is enforceable under Part 4 of the Regulatory Powers Act.</p>
              </content>
              <authorialNote placement="end" eId="note-19" marker="19">
                <content>
                  <p>Note:	Part 4 of the Regulatory Powers Act allows a civil penalty provision to be enforced by obtaining an order for a person to pay a pecuniary penalty for the contravention of the provision.</p>
                </content>
              </authorialNote>
              <content>
                <p>Authorised applicant</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-4__sec-23__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of Part 4 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is an authorised applicant in relation to the civil penalty provisions of this Act.</p>
              </content>
              <content>
                <p>Relevant court</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-4__sec-23__subsec-3">
              <num>3</num>
              <content>
                <p>For the purposes of Part 4 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to the civil penalty provisions of this Act:</p>
              </content>
              <paragraph eId="part-4__dvs-4__sec-23__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the Federal Court of Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-4__sec-23__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>).</p>
                </content>
                <content>
                  <p>Does not extend to external Territories</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-4__sec-23__subsec-4">
              <num>4</num>
              <content>
                <p>	(4)	Part 4 of the Regulatory Powers Act, as that Part applies in relation to the civil penalty provisions<i> </i>of this Act, does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-5">
          <num>5</num>
          <heading>Infringement notices</heading>
          <section eId="part-4__dvs-5__sec-24">
            <num>24</num>
            <heading>Infringement notices</heading>
            <content>
              <p>Provisions subject to an infringement notice</p>
            </content>
            <subsection eId="part-4__dvs-5__sec-24__subsec-1">
              <num>1</num>
              <content>
                <p>The following provisions are subject to an infringement notice under Part 5 of the Regulatory Powers Act:</p>
              </content>
              <paragraph eId="part-4__dvs-5__sec-24__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a strict liability offence against this Act;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-5__sec-24__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a civil penalty provision of this Act.</p>
                </content>
                <content>
                  <p>Infringement officer</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of Part 5 of the Regulatory Powers Act, an inspector is an infringement officer in relation the provisions mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Relevant chief executive</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-3">
              <num>3</num>
              <content>
                <p>For the purposes of Part 5 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is the relevant chief executive in relation to the provisions mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-4">
              <num>4</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate to an SES employee, or acting SES employee, in the Department <role refersTo="#secretary">the Secretary</role>’s powers and functions as the relevant chief executive in relation to the provisions mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-5">
              <num>5</num>
              <content>
                <p>A person exercising powers or functions under a delegation under subsection (4) must comply with any directions of <role refersTo="#secretary">the Secretary</role>.</p>
              </content>
              <content>
                <p>Time limit for giving an infringement notice</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-5A">
              <num>5A</num>
              <content>
                <p>Despite subsection 103(2) of the Regulatory Powers Act, an infringement notice must be given <quantity refersTo="#deadline">within 24 months</quantity> of the alleged contravention of a provision mentioned in subsection (1) of this section.</p>
              </content>
              <content>
                <p>Does not extend to external Territories</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-5__sec-24__subsec-6">
              <num>6</num>
              <content>
                <p>Part 5 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1), does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-6">
          <num>6</num>
          <heading>Enforceable undertakings</heading>
          <section eId="part-4__dvs-6__sec-25">
            <num>25</num>
            <heading>Enforceable undertakings</heading>
            <content>
              <p>Enforceable provisions</p>
            </content>
            <subsection eId="part-4__dvs-6__sec-25__subsec-1">
              <num>1</num>
              <content>
                <p>The provisions of this Act are enforceable under Part 6 of the Regulatory Powers Act.</p>
              </content>
              <authorialNote placement="end" eId="note-20" marker="20">
                <content>
                  <p>Note:	Part 6 of the Regulatory Powers Act creates a framework for accepting and enforcing undertakings relating to compliance with provisions.</p>
                </content>
              </authorialNote>
              <content>
                <p>Authorised person</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-6__sec-25__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of Part 6 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is an authorised person in relation to the provisions mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-6__sec-25__subsec-3">
              <num>3</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate to an SES employee, or acting SES employee, in the Department <role refersTo="#secretary">the Secretary</role>’s powers and functions under Part 6 of the Regulatory Powers Act in relation to the provisions mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Relevant court</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-6__sec-25__subsec-4">
              <num>4</num>
              <content>
                <p>For the purposes of Part 6 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to the provisions mentioned in subsection (1):</p>
              </content>
              <paragraph eId="part-4__dvs-6__sec-25__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the Federal Court of Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-6__sec-25__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>).</p>
                </content>
                <content>
                  <p>No extension to external Territories</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-6__sec-25__subsec-5">
              <num>5</num>
              <content>
                <p>Part 6 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1), does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-7">
          <num>7</num>
          <heading>Injunctions</heading>
          <section eId="part-4__dvs-7__sec-26">
            <num>26</num>
            <heading>Injunctions</heading>
            <content>
              <p>Enforceable provisions</p>
            </content>
            <subsection eId="part-4__dvs-7__sec-26__subsec-1">
              <num>1</num>
              <content>
                <p>The provisions of this Act are enforceable under Part 7 of the Regulatory Powers Act.</p>
              </content>
              <authorialNote placement="end" eId="note-21" marker="21">
                <content>
                  <p>Note:	Part 7 of the Regulatory Powers Act creates a framework for using injunctions to enforce provisions.</p>
                </content>
              </authorialNote>
              <content>
                <p>Authorised person</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-7__sec-26__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of Part 7 of the Regulatory Powers Act, <role refersTo="#secretary">the Secretary</role> is an authorised person in relation to the provisions mentioned in subsection (1).</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-7__sec-26__subsec-3">
              <num>3</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate to an SES employee, or acting SES employee, in the Department <role refersTo="#secretary">the Secretary</role>’s powers and functions under Part 7 of the Regulatory Powers Act in relation to the provisions mentioned in subsection (1).</p>
              </content>
              <content>
                <p>Relevant court</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-7__sec-26__subsec-4">
              <num>4</num>
              <content>
                <p>For the purposes of Part 7 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to the provisions mentioned in subsection (1):</p>
              </content>
              <paragraph eId="part-4__dvs-7__sec-26__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the Federal Court of Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-7__sec-26__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>).</p>
                </content>
                <content>
                  <p>No extension to external Territories</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-7__sec-26__subsec-5">
              <num>5</num>
              <content>
                <p>Part 7 of the Regulatory Powers Act, as that Part applies in relation to the provisions mentioned in subsection (1), does not extend to the external Territories.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-8">
          <num>8</num>
          <heading>Regulated timber products subject to biosecurity control or customs control</heading>
          <section eId="part-4__dvs-8__sec-27">
            <num>27</num>
            <heading>Regulated timber products subject to biosecurity control or customs control</heading>
            <subsection eId="part-4__dvs-8__sec-27__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	For the purpose of monitoring compliance with the provisions of <i>Biosecurity Act 2015</i>, or customs control under section 30 or 31 of the <i>Customs Act 1901</i>,<i> </i>in order to determine the following:<ref href="#part-2">Part 2</ref>, an inspector may do the things covered by subsection (2) in relation to a regulated timber product that is subject to biosecurity control under <ref href="#sec-119">section 119</ref> of the </p>
              </content>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the common name, genus or scientific name of the tree from which the timber, or the timber in the product, is derived;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the country, the region of the country or the forest harvesting unit in which the timber, or the timber in the product, was harvested.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-8__sec-27__subsec-2">
              <num>2</num>
              <content>
                <p>The things covered by this subsection are the following:</p>
              </content>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>enter any premises at which the regulated timber product is located;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>inspect or examine the regulated timber product;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>conduct tests on the regulated timber product;</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-8__sec-27__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>take, test and analyse samples of the regulated timber product.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-4__dvs-9">
          <num>9</num>
          <heading>Audits</heading>
          <section eId="part-4__dvs-9__sec-28">
            <num>28</num>
            <heading>Secretary may require audits to be carried out</heading>
            <content>
              <p>Carrying out audits—importers</p>
            </content>
            <subsection eId="part-4__dvs-9__sec-28__subsec-1">
              <num>1</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may require an audit to be carried out in relation to whether a person who imports a regulated timber product has complied with the due diligence requirements for importing the regulated timber product.</p>
              </content>
              <content>
                <p>Carrying out audits—processors</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-28__subsec-2">
              <num>2</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may require an audit to be carried out in relation to whether a person covered by subsection (3) who processes a raw log into something other than a raw log has complied with the due diligence requirements for processing the raw log.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-28__subsec-3">
              <num>3</num>
              <content>
                <p>A person is covered by this subsection if:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person is a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person processes the raw log:</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>in the course of, or for the purposes of, trade and commerce with other countries, or among the States or between a State and a Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>on behalf of a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>for the purposes of supplying timber products to a constitutional corporation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>on behalf of the Commonwealth or a Commonwealth authority; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-28__subsec-3__para-v">
                <num>v</num>
                <content>
                  <p>for the purposes of supplying timber products to the Commonwealth or a Commonwealth authority.</p>
                </content>
                <content>
                  <p>Single audit or program of audits may be required</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-28__subsec-4">
              <num>4</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may require a single audit, or a program of audits, to be conducted.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-4__dvs-9__sec-29">
            <num>29</num>
            <heading>Who can carry out an audit?</heading>
            <subsection eId="part-4__dvs-9__sec-29__subsec-1">
              <num>1</num>
              <content>
                <p>Any audit under this Division must be carried out by:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-29__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a person approved under subsection (2); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-29__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a person included in a class of persons approved under subsection (3).</p>
                </content>
                <content>
                  <p>Instrument for a person</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-29__subsec-2">
              <num>2</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, approve a person for the purposes of paragraph (1)(a). <role refersTo="#secretary">The Secretary</role> must not do so unless <role refersTo="#secretary">the Secretary</role> is satisfied that the person is appropriately qualified and experienced.</p>
              </content>
              <content>
                <p>Instrument for class of persons</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-29__subsec-3">
              <num>3</num>
              <content>
                <p><role refersTo="#secretary">The Secretary</role> may, in writing, approve a class of persons for the purposes of paragraph (1)(b). <role refersTo="#secretary">The Secretary</role> must not do so unless <role refersTo="#secretary">the Secretary</role> is satisfied that persons of that class are appropriately qualified and experienced.</p>
              </content>
              <content>
                <p>Approvals are not legislative instruments</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-29__subsec-4">
              <num>4</num>
              <content>
                <p>An approval under subsection (2) or (3) is not a legislative instrument.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-4__dvs-9__sec-30">
            <num>30</num>
            <heading>Rules may specify requirements</heading>
            <subsection eId="part-4__dvs-9__sec-30__subsec-1">
              <num>1</num>
              <content>
                <p>The rules may specify requirements in relation to carrying out an audit under this Division.</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-30__subsec-2">
              <num>2</num>
              <content>
                <p>Without limiting subsection (1), the rules may specify requirements relating to an auditor providing <role refersTo="#secretary">the Secretary</role> with a copy of the audit report.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-4__dvs-9__sec-31">
            <num>31</num>
            <heading>Conduct of audit</heading>
            <content>
              <p>Notice of scope of audit</p>
            </content>
            <subsection eId="part-4__dvs-9__sec-31__subsec-1">
              <num>1</num>
              <content>
                <p>Before an auditor starts to conduct an audit, the auditor must give the person being audited a notice in writing describing the scope of the audit.</p>
              </content>
              <content>
                <p>Requirement to answer questions, give information or produce documents</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-31__subsec-2">
              <num>2</num>
              <content>
                <p>In carrying out an audit under this Division, the auditor may require any person to answer questions, give information in writing or produce documents that the auditor is satisfied are relevant to the audit.</p>
              </content>
              <authorialNote placement="end" eId="note-22" marker="22">
                <content>
                  <p>Note 1:	A person may commit an offence if the person provides false or misleading information or documents (see sections 137.1 and 137.2 of the <i>Criminal Code</i>).</p>
                </content>
              </authorialNote>
              <authorialNote placement="end" eId="note-23" marker="23">
                <content>
                  <p>Note 2:	This section is not subject to the privilege against self-incrimination (see <ref href="#sec-82">section 82</ref>).</p>
                </content>
              </authorialNote>
              <content>
                <p>Offence</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-31__subsec-3">
              <num>3</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person is required under subsection (2) to answer a question, give information in writing or produce a document; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the requirement.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 6 months</quantity> or <quantity refersTo="#penaltyUnit">30 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-31__subsec-4">
              <num>4</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person is required under subsection (2) to answer a question, give information in writing or produce a document; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the requirement.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">30 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Other powers</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-31__subsec-5">
              <num>5</num>
              <content>
                <p>The auditor may do the following:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>examine information given under subsection (2) or a document produced under subsection (2);</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-31__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>make copies of the information or document.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-4__dvs-9__sec-32">
            <num>32</num>
            <heading>Requirement to provide all reasonable facilities and assistance</heading>
            <subsection eId="part-4__dvs-9__sec-32__subsec-1">
              <num>1</num>
              <content>
                <p>An auditor who is carrying out an audit may require the person being audited to provide the auditor with all reasonable facilities and assistance for the conduct of the audit.</p>
              </content>
              <content>
                <p>Offence</p>
              </content>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-32__subsec-2">
              <num>2</num>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-32__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person is required to provide facilities and assistance under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-32__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the requirement.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 6 months</quantity> or <quantity refersTo="#penaltyUnit">30 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
                <content>
                  <p>Civil penalty provision</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-4__dvs-9__sec-32__subsec-3">
              <num>3</num>
              <content>
                <p>A person contravenes this subsection if:</p>
              </content>
              <paragraph eId="part-4__dvs-9__sec-32__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person is required to provide facilities and assistance under subsection (1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-4__dvs-9__sec-32__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person fails to comply with the requirement.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Civil penalty:	<quantity refersTo="#penaltyUnit">30 penalty units</quantity>.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-4A">
        <num>4A</num>
        <heading>Information management</heading>
        <section eId="part-4A__sec-33">
          <num>33</num>
          <heading>Simplified outline of this Part</heading>
          <content>
            <p>Entrusted persons can use or disclose information (referred to as relevant information) in accordance with this Part.</p>
          </content>
          <authorialNote placement="end" eId="note-24" marker="24">
            <content>
              <p>Note:	Each provision in this Part provides an authorisation for the purposes of the <i>Privacy Act 1988</i> and other laws.</p>
            </content>
          </authorialNote>
        </section>
        <section eId="part-4A__sec-34">
          <num>34</num>
          <heading>Use or disclosure for the purposes of this Act</heading>
          <content>
            <p>An entrusted person may use or disclose relevant information in the course of or for the purposes of:</p>
          </content>
          <paragraph eId="part-4A__sec-34__para-a">
            <num>a</num>
            <content>
              <p>administering this Act or the rules or monitoring compliance with this Act or the rules; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-34__para-b">
            <num>b</num>
            <content>
              <p>assisting another person to administer this Act or the rules or monitor compliance with this Act or the rules.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-4A__sec-35">
          <num>35</num>
          <heading>Use or disclosure for the purposes of other Acts</heading>
          <content>
            <p>An entrusted person may use or disclose relevant information if the use or disclosure is for the purposes of the administration of an Act (other than this Act) that is administered by <role refersTo="#minister">the Minister</role>.</p>
          </content>
        </section>
        <section eId="part-4A__sec-36">
          <num>36</num>
          <heading>Disclosure to foreign governments etc. for export, trade and other purposes</heading>
          <content>
            <p>An entrusted person may disclose relevant information to a foreign government, an authority or agency of a foreign government or an international body of an intergovernmental character, for the purposes of:</p>
          </content>
          <paragraph eId="part-4A__sec-36__para-a">
            <num>a</num>
            <content>
              <p>matters relating to illegally logged timber or to promoting trade in timber that is not illegally logged; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-36__para-b">
            <num>b</num>
            <content>
              <p>managing Australia’s international relations in respect of trade; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-36__para-c">
            <num>c</num>
            <content>
              <p>giving effect to Australia’s international obligations.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-4A__sec-37">
          <num>37</num>
          <heading>Disclosure to a Commonwealth entity</heading>
          <content>
            <p><b>	</b>	An entrusted person may disclose relevant information to a Commonwealth entity if the disclosure is<i> </i>for the purposes of assisting the entity to perform its functions or duties or exercise its powers.</p>
          </content>
        </section>
        <section eId="part-4A__sec-38">
          <num>38</num>
          <heading>Disclosure to State or Territory body</heading>
          <content>
            <p><role refersTo="#secretary">The Secretary</role> may disclose relevant information to a State or Territory body if:</p>
          </content>
          <paragraph eId="part-4A__sec-38__para-a">
            <num>a</num>
            <content>
              <p><role refersTo="#secretary">the Secretary</role> reasonably believes that disclosing the information is necessary for the purposes of the administration of a law of a State or Territory; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-38__para-b">
            <num>b</num>
            <content>
              <p>the State or Territory body has undertaken not to use or further disclose the information except in accordance with an agreement that:</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-38__para-i">
            <num>i</num>
            <content>
              <p>is in force between the Commonwealth and the State or Territory; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-38__para-ii">
            <num>ii</num>
            <content>
              <p>applies in relation to the information; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-38__para-c">
            <num>c</num>
            <content>
              <p><role refersTo="#secretary">the Secretary</role> is satisfied that the information will be used or further disclosed only in accordance with the agreement.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-4A__sec-39">
          <num>39</num>
          <heading>Disclosure for the purposes of law enforcement</heading>
          <subsection eId="part-4A__sec-39__subsec-1">
            <num>1</num>
            <content>
              <p>An entrusted person may disclose relevant information to a body mentioned in subsection (2) if:</p>
            </content>
            <paragraph eId="part-4A__sec-39__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the entrusted person reasonably believes that disclosing the information is necessary for:</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>the enforcement of the criminal law; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>the enforcement of a law imposing a pecuniary penalty; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-iii">
              <num>iii</num>
              <content>
                <p>the protection of public revenue; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the functions of the body include that enforcement or protection; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>for a body mentioned in paragraph (2)(b) or (d)—the body has undertaken not to use or further disclose the information except in accordance with an agreement that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>is in force between the Commonwealth and the State or Territory; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>applies in relation to the information; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>for a body mentioned in paragraph (2)(b) or (d)—the entrusted person is satisfied that the information will be used or further disclosed only in accordance with the agreement.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-4A__sec-39__subsec-2">
            <num>2</num>
            <content>
              <p>The bodies are the following:</p>
            </content>
            <paragraph eId="part-4A__sec-39__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>a Commonwealth entity;</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a State or Territory body;</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>the Australian Federal Police;</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-39__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>the police force or police service of a State or Territory.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-4A__sec-40">
          <num>40</num>
          <heading>Disclosure to a court, tribunal etc.</heading>
          <subsection eId="part-4A__sec-40__subsec-1">
            <num>1</num>
            <content>
              <p>An entrusted person may disclose relevant information to a court exercising federal jurisdiction.</p>
            </content>
          </subsection>
          <subsection eId="part-4A__sec-40__subsec-2">
            <num>2</num>
            <content>
              <p>An entrusted person may disclose relevant information to:</p>
            </content>
            <paragraph eId="part-4A__sec-40__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>a court; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-40__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a tribunal, authority or person that has the power to require the answering of questions or the production of documents;</p>
              </content>
              <content>
                <p>for the purposes of the enforcement of a law of the Commonwealth or to assist the court, tribunal, authority or person to make or review an administrative decision that is required or authorised to be made or reviewed under a law of the Commonwealth.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-4A__sec-41">
          <num>41</num>
          <heading>Use or disclosure for research, policy development or data analysis</heading>
          <subsection eId="part-4A__sec-41__subsec-1">
            <num>1</num>
            <content>
              <p>An entrusted person may:</p>
            </content>
            <paragraph eId="part-4A__sec-41__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>use relevant information; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>disclose relevant information to an entrusted person; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>disclose relevant information to another person or body;</p>
              </content>
              <content>
                <p>for the purposes of the person or body undertaking research, policy development or data analysis to assist the Department with the administration of this Act or the rules.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-4A__sec-41__subsec-2">
            <num>2</num>
            <content>
              <p>An entrusted person is not authorised under paragraph (1)(c) to disclose relevant information to:</p>
            </content>
            <paragraph eId="part-4A__sec-41__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>another person who is not employed or engaged by the Commonwealth or a body corporate that is established by a law of the Commonwealth; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a body that is not a Commonwealth entity;</p>
              </content>
              <content>
                <p>unless:</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>the other person or body has undertaken not to use or further disclose the information except in accordance with an agreement that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-2__para-i">
              <num>i</num>
              <content>
                <p>is in force between the Commonwealth and that person or body; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-2__para-ii">
              <num>ii</num>
              <content>
                <p>applies in relation to the information; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>the entrusted person is satisfied that the information will be used or further disclosed only in accordance with the agreement.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-4A__sec-41__subsec-3">
            <num>3</num>
            <content>
              <p>An entrusted person is not authorised under paragraph (1)(c) to disclose relevant information unless the entrusted person is satisfied that:</p>
            </content>
            <paragraph eId="part-4A__sec-41__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>in the case of research, policy development or data analysis that could not proceed if personal information were de-identified before the relevant information is disclosed—only the minimum amount of personal information necessary to proceed is disclosed; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-41__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>otherwise—all reasonable steps have been taken to de-identify any personal information before the relevant information is disclosed.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-4A__sec-42">
          <num>42</num>
          <heading>Use or disclosure of statistics</heading>
          <content>
            <p>An entrusted person may use or disclose relevant information if the information is statistics that are not likely to enable the identification of a person.</p>
          </content>
        </section>
        <section eId="part-4A__sec-43">
          <num>43</num>
          <heading>Use or disclosure of publicly available information</heading>
          <content>
            <p>An entrusted person may use or disclose relevant information if the information has already been lawfully made available to the public.</p>
          </content>
        </section>
        <section eId="part-4A__sec-44">
          <num>44</num>
          <heading>Disclosure to person to whom information relates</heading>
          <content>
            <p>An entrusted person may disclose relevant information to the person to whom the information relates.</p>
          </content>
        </section>
        <section eId="part-4A__sec-45">
          <num>45</num>
          <heading>Use or disclosure with consent</heading>
          <content>
            <p>An entrusted person may use or disclose relevant information that relates to a person if:</p>
          </content>
          <paragraph eId="part-4A__sec-45__para-a">
            <num>a</num>
            <content>
              <p>the person has consented to the use or disclosure; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-45__para-b">
            <num>b</num>
            <content>
              <p>the use or disclosure is in accordance with that consent.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-4A__sec-46">
          <num>46</num>
          <heading>Disclosure to person who provided information</heading>
          <content>
            <p>An entrusted person may disclose relevant information to the person who provided the information.</p>
          </content>
        </section>
        <section eId="part-4A__sec-47">
          <num>47</num>
          <heading>Use or disclosure to manage severe and immediate threats</heading>
          <content>
            <p><role refersTo="#secretary">The Secretary</role> may use or disclose relevant information if <role refersTo="#secretary">the Secretary</role> reasonably believes that:</p>
          </content>
          <paragraph eId="part-4A__sec-47__para-a">
            <num>a</num>
            <content>
              <p>using or disclosing the information is necessary to manage a severe and immediate threat to human health, animal health, plant health or the environment; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-47__para-b">
            <num>b</num>
            <content>
              <p>the threat:</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-47__para-i">
            <num>i</num>
            <content>
              <p>arises in connection with the import of goods into Australia; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-4A__sec-47__para-ii">
            <num>ii</num>
            <content>
              <p>has the potential to cause harm on a nationally significant scale.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-4A__sec-48">
          <num>48</num>
          <heading>Use or disclosure authorised by rules</heading>
          <subsection eId="part-4A__sec-48__subsec-1">
            <num>1</num>
            <content>
              <p>A person may use relevant information if:</p>
            </content>
            <paragraph eId="part-4A__sec-48__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the person is included in a class of persons prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the use is for a purpose prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>the information is of a kind prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>the use complies with any conditions prescribed by rules made for the purposes of this paragraph.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-4A__sec-48__subsec-2">
            <num>2</num>
            <content>
              <p>A person may disclose relevant information if:</p>
            </content>
            <paragraph eId="part-4A__sec-48__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>the person is included in a class of persons prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>the disclosure is for a purpose prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>the information is of a kind prescribed by rules made for the purposes of this paragraph; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-4A__sec-48__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>the disclosure complies with any conditions prescribed by rules made for the purposes of this paragraph.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-4A__sec-48__subsec-3">
            <num>3</num>
            <content>
              <p>Rules made for the purposes of this section must specify the legislative power or powers of the Parliament in respect of which the rules are made.</p>
            </content>
          </subsection>
          <subsection eId="part-4A__sec-48__subsec-4">
            <num>4</num>
            <content>
              <p>The other provisions of this Part do not limit the rules that may be made for the purposes of this section.</p>
            </content>
          </subsection>
        </section>
      </part>
      <part eId="part-5">
        <num>5</num>
        <heading>Miscellaneous</heading>
        <section eId="part-5__sec-81">
          <num>81</num>
          <heading>Simplified outline of this Part</heading>
          <content>
            <p>This Part deals with the privilege against self-incrimination, reports about the operation of this Act, civil penalties for false or misleading information or documents, publishing details of contraventions of this Act, delegation by <role refersTo="#secretary">the Secretary</role> and <role refersTo="#minister">the Minister</role>’s power to make rules.</p>
          </content>
        </section>
        <section eId="part-5__sec-82">
          <num>82</num>
          <heading>Privilege against self-incrimination etc.</heading>
          <subsection eId="part-5__sec-82__subsec-1">
            <num>1</num>
            <content>
              <p>An individual is not excused from making a declaration under <ref href="#sec-13">section 13</ref>, giving a notice under <ref href="#sec-18B">section 18B</ref> or 18C, giving information or producing a document under <ref href="#sec-18E">section 18E</ref>, 18F or 31 or answering a question under <ref href="#sec-31">section 31</ref> on the ground that making the declaration, giving the notice or information, producing the document or answering the question might tend to incriminate the individual in relation to an offence.</p>
            </content>
            <authorialNote placement="end" eId="note-25" marker="25">
              <content>
                <p>Note:	A body corporate is not entitled to claim the privilege against self-incrimination.</p>
              </content>
            </authorialNote>
          </subsection>
          <subsection eId="part-5__sec-82__subsec-2">
            <num>2</num>
            <content>
              <p>However:</p>
            </content>
            <paragraph eId="part-5__sec-82__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>the declaration made, notice or information given, document produced or answer given; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>the making of the declaration, the giving of the notice or information, the production of the document or the answering of the question; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>any information, document or thing obtained as a direct or indirect consequence of the making of the declaration, the giving of the notice or information, the production of the document or the answering of the question;</p>
              </content>
              <content>
                <p>are not admissible in evidence against the individual in criminal proceedings, other than:</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>proceedings for an offence against <ref href="#sec-13">section 13</ref>, 18B, 18C, 18E, 18F or 31; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-2__para-e">
              <num>e</num>
              <content>
                <p>	(e)	proceedings for an offence against <i>Criminal Code</i> that relates to this Act or the rules.<ref href="#sec-137">section 137</ref>.1 or 137.2 of the </p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-82__subsec-3">
            <num>3</num>
            <content>
              <p>If, at general law, an individual would otherwise be able to claim the privilege against self-exposure to a penalty (other than a penalty for an offence) in relation to:</p>
            </content>
            <paragraph eId="part-5__sec-82__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>making a declaration under <ref href="#sec-13">section 13</ref>; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>giving a notice under <ref href="#sec-18B">section 18B</ref> or 18C; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-3__para-c">
              <num>c</num>
              <content>
                <p>giving information or producing a document under <ref href="#sec-18E">section 18E</ref>, 18F or 31; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-82__subsec-3__para-d">
              <num>d</num>
              <content>
                <p>answering a question under <ref href="#sec-31">section 31</ref>;</p>
              </content>
              <content>
                <p>the individual is not excused from making the declaration, giving the notice or information, producing the document or answering the question on that ground.</p>
              </content>
              <authorialNote placement="end" eId="note-26" marker="26">
                <content>
                  <p>Note:	A body corporate is not entitled to claim the privilege against self-exposure to a penalty.</p>
                </content>
              </authorialNote>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-5__sec-83">
          <num>83</num>
          <heading>Publishing reports</heading>
          <subsection eId="part-5__sec-83__subsec-1">
            <num>1</num>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may publish reports about the operation of this Act.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-83__subsec-2">
            <num>2</num>
            <content>
              <p>	(2)	Subsection (1) does not require or authorise the disclosure of information for the purposes of the <i>Privacy Act 1988</i>.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-5__sec-83A">
          <num>83A</num>
          <heading>Review of the operation of this Act</heading>
          <subsection eId="part-5__sec-83A__subsec-1">
            <num>1</num>
            <content>
              <p>	(1)	The Minister must cause an independent review to be conducted of the operation of this Act during the 5-year period starting on the commencement of the <i>Illegal Logging Prohibition Amendment (Strengthening Measures to Prevent Illegal Timber Trade) Act 2024</i>.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-83A__subsec-2">
            <num>2</num>
            <content>
              <p>The persons conducting the review must give the Minister a written report of the review <quantity refersTo="#deadline">within 9 months</quantity> after the end of the 5-year period.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-83A__subsec-3">
            <num>3</num>
            <content>
              <p><role refersTo="#minister">The Minister</role> must cause a copy of the report of the review to be tabled in each House of the Parliament within 15 sitting days of that House after the report is given to <role refersTo="#minister">the Minister</role>.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-5__sec-84">
          <num>84</num>
          <heading>Civil penalty provisions for false or misleading information or documents</heading>
          <content>
            <p>Customs declarations</p>
          </content>
          <subsection eId="part-5__sec-84__subsec-1">
            <num>1</num>
            <content>
              <p>A person contravenes this subsection if:</p>
            </content>
            <paragraph eId="part-5__sec-84__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the person makes a declaration under <ref href="#sec-13">section 13</ref>; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the person does so knowing that the declaration is false or misleading.</p>
              </content>
              <hcontainer name="penalty">
                <content>
                  <p>Civil penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                </content>
              </hcontainer>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-2">
            <num>2</num>
            <content>
              <p>Subsection (1) does not apply if the declaration is not false or misleading in a material particular.</p>
            </content>
            <authorialNote placement="end" eId="note-27" marker="27">
              <content>
                <p>Note:	A defendant bears an evidential burden in relation to the matter in this subsection (see <ref href="#sec-96">section 96</ref> of the Regulatory Powers Act).</p>
              </content>
            </authorialNote>
            <content>
              <p>Notice of regulated timber products to be unloaded in Australia or of processing of raw logs</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-3">
            <num>3</num>
            <content>
              <p>A person contravenes this subsection if:</p>
            </content>
            <paragraph eId="part-5__sec-84__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>the person gives a notice under <ref href="#sec-18B">section 18B</ref> or 18C; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>the person does so knowing that the notice is false or misleading.</p>
              </content>
              <hcontainer name="penalty">
                <content>
                  <p>Civil penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                </content>
              </hcontainer>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-4">
            <num>4</num>
            <content>
              <p>Subsection (3) does not apply if the notice is not false or misleading in a material particular.</p>
            </content>
            <authorialNote placement="end" eId="note-28" marker="28">
              <content>
                <p>Note:	A defendant bears an evidential burden in relation to the matter in this subsection (see <ref href="#sec-96">section 96</ref> of the Regulatory Powers Act).</p>
              </content>
            </authorialNote>
            <content>
              <p>Other documents</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-5">
            <num>5</num>
            <content>
              <p>A person contravenes this subsection if:</p>
            </content>
            <paragraph eId="part-5__sec-84__subsec-5__para-a">
              <num>a</num>
              <content>
                <p>the person produces a document to <role refersTo="#secretary">the Secretary</role> in compliance or purported compliance with a requirement under subsection 18E(1) or 18F(1); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-5__para-b">
              <num>b</num>
              <content>
                <p>the person does so knowing that the document is false or misleading.</p>
              </content>
              <hcontainer name="penalty">
                <content>
                  <p>Civil penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                </content>
              </hcontainer>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-6">
            <num>6</num>
            <content>
              <p>Subsection (5) does not apply if the document is not false or misleading in a material particular.</p>
            </content>
            <authorialNote placement="end" eId="note-29" marker="29">
              <content>
                <p>Note:	A defendant bears an evidential burden in relation to the matter in this subsection (see <ref href="#sec-96">section 96</ref> of the Regulatory Powers Act).</p>
              </content>
            </authorialNote>
            <content>
              <p>Information</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-7">
            <num>7</num>
            <content>
              <p>A person contravenes this subsection if:</p>
            </content>
            <paragraph eId="part-5__sec-84__subsec-7__para-a">
              <num>a</num>
              <content>
                <p>the person gives information to <role refersTo="#secretary">the Secretary</role> in compliance or purported compliance with a requirement under subsection 18E(1) or 18F(1); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-7__para-b">
              <num>b</num>
              <content>
                <p>the person does so knowing that the information:</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-7__para-i">
              <num>i</num>
              <content>
                <p>is false or misleading; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84__subsec-7__para-ii">
              <num>ii</num>
              <content>
                <p>omits any matter or thing without which the information is misleading.</p>
              </content>
              <hcontainer name="penalty">
                <content>
                  <p>Civil penalty:	<quantity refersTo="#penaltyUnit">60 penalty units</quantity>.</p>
                </content>
              </hcontainer>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-8">
            <num>8</num>
            <content>
              <p>Subsection (7) does not apply as a result of subparagraph (7)(b)(i) if the information is not false or misleading in a material particular.</p>
            </content>
            <authorialNote placement="end" eId="note-30" marker="30">
              <content>
                <p>Note:	A defendant bears an evidential burden in relation to the matter in this subsection (see <ref href="#sec-96">section 96</ref> of the Regulatory Powers Act).</p>
              </content>
            </authorialNote>
          </subsection>
          <subsection eId="part-5__sec-84__subsec-9">
            <num>9</num>
            <content>
              <p>Subsection (7) does not apply as a result of subparagraph (7)(b)(ii) if the information did not omit any matter or thing without which the information is misleading in a material particular.</p>
            </content>
            <authorialNote placement="end" eId="note-31" marker="31">
              <content>
                <p>Note:	A defendant bears an evidential burden in relation to the matter in this subsection (see <ref href="#sec-96">section 96</ref> of the Regulatory Powers Act).</p>
              </content>
            </authorialNote>
          </subsection>
        </section>
        <section eId="part-5__sec-84A">
          <num>84A</num>
          <heading>Publishing details of contraventions of this Act</heading>
          <content>
            <p>Criminal convictions</p>
          </content>
          <subsection eId="part-5__sec-84A__subsec-1">
            <num>1</num>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may publish on the Department’s website the following information:</p>
            </content>
            <paragraph eId="part-5__sec-84A__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the name of a person who has been convicted of an offence against subsection 8(1) or (2), 9(1) or (3), 12(1) or (2), 13(1) or (2), 15(1) or (2) or 17(1) or (2);</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>for an offence against subsection 8(1) or (2) or 9(1) or (3):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>a description of the thing imported and of the illegally logged timber; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>the name of the country whose laws have been contravened;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>for an offence against subsection 12(1) or (2):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>a description of the regulated timber product; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>details of the due diligence requirements that were not complied with;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>for an offence against subsection 13(1) or (2)—a description of the regulated timber product;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-e">
              <num>e</num>
              <content>
                <p>for an offence against subsection 15(1) or (2)—a description of the raw log that was processed;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-f">
              <num>f</num>
              <content>
                <p>for an offence against subsection 17(1) or (2):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>a description of the raw log that was processed; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>details of the due diligence requirements that were not complied with;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-1__para-g">
              <num>g</num>
              <content>
                <p>such other details relating to the offence as <role refersTo="#secretary">the Secretary</role> considers appropriate.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84A__subsec-2">
            <num>2</num>
            <content>
              <p>	(2)	A reference in subsection (1) to a person who has been convicted of an offence includes a reference to a person in respect of whom an order has been made under <i>Crimes Act 1914</i> in relation to the offence.<ref href="#sec-19B">section 19B</ref> of the </p>
            </content>
            <content>
              <p>Civil penalty orders</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-84A__subsec-3">
            <num>3</num>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may publish on the Department’s website the following information:</p>
            </content>
            <paragraph eId="part-5__sec-84A__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>the name of a person who has been the subject of a civil penalty order under <ref href="#sec-82">section 82</ref> of the Regulatory Powers Act in relation to a contravention of subsection 8(3), 9(4), 12(3), 13(3), 15(3) or 17(3) of this Act;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>for a contravention of subsection 8(3) or 9(4):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>a description of the thing imported and of the illegally logged timber; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>the name of the country whose laws have been contravened;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-c">
              <num>c</num>
              <content>
                <p>for a contravention of subsection 12(3):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>a description of the regulated timber product; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>details of the due diligence requirements that were not complied with;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-d">
              <num>d</num>
              <content>
                <p>for a contravention of subsection 13(3)—a description of the regulated timber product;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-e">
              <num>e</num>
              <content>
                <p>for a contravention of subsection 15(3)—a description of the raw log that was processed;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-f">
              <num>f</num>
              <content>
                <p>for a contravention of subsection 17(3):</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>a description of the raw log that was processed; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>details of the due diligence requirements that were not complied with;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-3__para-g">
              <num>g</num>
              <content>
                <p>such other details relating to the order as <role refersTo="#secretary">the Secretary</role> considers appropriate.</p>
              </content>
              <content>
                <p>Enforceable undertaking orders</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-84A__subsec-4">
            <num>4</num>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may publish on the Department’s website the following information:</p>
            </content>
            <paragraph eId="part-5__sec-84A__subsec-4__para-a">
              <num>a</num>
              <content>
                <p>the name of a person who has been the subject of an order under subsection 115(2) of the Regulatory Powers Act, to the extent that Act relates to subsection 8(1), (2) or (3), 9(1), (3) or (4), 12(1), (2) or (3), 13(1), (2) or (3), 15(1), (2) or (3) or 17(1), (2) or (3) of this Act;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-4__para-b">
              <num>b</num>
              <content>
                <p>a description of the undertaking given by the person;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-4__para-c">
              <num>c</num>
              <content>
                <p>a description of the nature of the breach of the undertaking by the person;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-84A__subsec-4__para-d">
              <num>d</num>
              <content>
                <p>such other details relating to the order as <role refersTo="#secretary">the Secretary</role> considers appropriate.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-5__sec-85">
          <num>85</num>
          <heading>Delegation by Secretary</heading>
          <subsection eId="part-5__sec-85__subsec-1">
            <num>1</num>
            <content>
              <p><role refersTo="#secretary">The Secretary</role> may, in writing, delegate <role refersTo="#secretary">the Secretary</role>’s powers and functions under this Act to an SES employee, or acting SES employee, in the Department.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85__subsec-2">
            <num>2</num>
            <content>
              <p>A person exercising powers or functions under a delegation under subsection (1) must comply with any directions of <role refersTo="#secretary">the Secretary</role>.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-5__sec-85A">
          <num>85A</num>
          <heading>Treatment of partnerships</heading>
          <subsection eId="part-5__sec-85A__subsec-1">
            <num>1</num>
            <content>
              <p>This Act and the rules apply to a partnership as if it were a person, but with the changes set out in this section.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85A__subsec-2">
            <num>2</num>
            <content>
              <p>An obligation that would otherwise be imposed on the partnership by this Act or the rules is imposed on each partner instead, but may be discharged by any of the partners.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85A__subsec-3">
            <num>3</num>
            <content>
              <p>If this Act or the rules would otherwise permit something to be done by the partnership, the thing may be done by one or more of the partners on behalf of the partnership.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85A__subsec-4">
            <num>4</num>
            <content>
              <p>An offence against this Act that would otherwise have been committed by the partnership is taken to have been committed by each partner in the partnership, at the time the offence was committed, who:</p>
            </content>
            <paragraph eId="part-5__sec-85A__subsec-4__para-a">
              <num>a</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85A__subsec-4__para-b">
              <num>b</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85A__subsec-4__para-c">
              <num>c</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of the partner).</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-85A__subsec-5">
            <num>5</num>
            <content>
              <p>A civil penalty provision of this Act that would otherwise have been contravened by the partnership is taken to have been contravened by each partner in the partnership, at the time the provision was contravened, who:</p>
            </content>
            <paragraph eId="part-5__sec-85A__subsec-5__para-a">
              <num>a</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85A__subsec-5__para-b">
              <num>b</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85A__subsec-5__para-c">
              <num>c</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of the partner).</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-85A__subsec-6">
            <num>6</num>
            <content>
              <p>For the purposes of this Act and the rules, a change in the composition of a partnership does not affect the continuity of the partnership.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-5__sec-85B">
          <num>85B</num>
          <heading>Treatment of trusts</heading>
          <subsection eId="part-5__sec-85B__subsec-1">
            <num>1</num>
            <content>
              <p>This Act and the rules apply to a trust as if it were a person, but with the changes set out in this section.</p>
            </content>
            <content>
              <p>Trusts with a single trustee</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85B__subsec-2">
            <num>2</num>
            <content>
              <p>If the trust has a single trustee:</p>
            </content>
            <paragraph eId="part-5__sec-85B__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>an obligation that would otherwise be imposed on the trust by this Act or the rules is imposed on <role refersTo="#trustee">the trustee</role> instead; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>if this Act or the rules would otherwise permit something to be done by the trust, the thing may be done by <role refersTo="#trustee">the trustee</role>; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>an offence against this Act that would otherwise have been committed by the trust is taken to have been committed by <role refersTo="#trustee">the trustee</role>; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>a civil penalty provision of this Act that would otherwise have been contravened by the trust is taken to have been contravened by <role refersTo="#trustee">the trustee</role>.</p>
              </content>
              <content>
                <p>Trusts with multiple trustees</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-85B__subsec-3">
            <num>3</num>
            <content>
              <p>If the trust has 2 or more trustees:</p>
            </content>
            <paragraph eId="part-5__sec-85B__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>an obligation that would otherwise be imposed on the trust by this Act or the rules is imposed on each trustee instead, but may be discharged by any of the trustees; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>if this Act or the rules would otherwise permit something to be done by the trust, the thing may be done by one or more of the trustees on behalf of the trust; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-c">
              <num>c</num>
              <content>
                <p>an offence against this Act that would otherwise have been committed by the trust is taken to have been committed by each trustee of the trust, at the time the offence was committed, who:</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-iii">
              <num>iii</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of <role refersTo="#trustee">the trustee</role>); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-d">
              <num>d</num>
              <content>
                <p>a civil penalty provision of this Act that would otherwise have been contravened by the trust is taken to have been contravened by each trustee of the trust, at the time the provision was contravened, who:</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85B__subsec-3__para-iii">
              <num>iii</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of <role refersTo="#trustee">the trustee</role>).</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-5__sec-85C">
          <num>85C</num>
          <heading>Treatment of unincorporated bodies or associations</heading>
          <subsection eId="part-5__sec-85C__subsec-1">
            <num>1</num>
            <content>
              <p>This Act and the rules apply to an unincorporated body or association as if it were a person, but with the changes set out in this section.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85C__subsec-2">
            <num>2</num>
            <content>
              <p>An obligation that would otherwise be imposed on the body or association by this Act or the rules is imposed on each member of the body’s or association’s committee of management instead, but may be discharged by any of the members.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85C__subsec-3">
            <num>3</num>
            <content>
              <p>If this Act or the rules would otherwise permit something to be done by the body or association, the thing may be done by one or more of the members of the body’s or association’s committee of management on behalf of the body or association.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85C__subsec-4">
            <num>4</num>
            <content>
              <p>An offence against this Act that would otherwise have been committed by the body or association is taken to have been committed by each member of the body’s or association’s committee of management, at the time the offence was committed, who:</p>
            </content>
            <paragraph eId="part-5__sec-85C__subsec-4__para-a">
              <num>a</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85C__subsec-4__para-b">
              <num>b</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85C__subsec-4__para-c">
              <num>c</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of the member).</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-85C__subsec-5">
            <num>5</num>
            <content>
              <p>A civil penalty provision of this Act that would otherwise have been contravened by the body or association is taken to have been contravened by each member of the committee of management of the body or association, at the time the provision was contravened, who:</p>
            </content>
            <paragraph eId="part-5__sec-85C__subsec-5__para-a">
              <num>a</num>
              <content>
                <p>did the relevant act or made the relevant omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85C__subsec-5__para-b">
              <num>b</num>
              <content>
                <p>aided, abetted, counselled or procured the relevant act or omission; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85C__subsec-5__para-c">
              <num>c</num>
              <content>
                <p>was in any way knowingly concerned in, or party to, the relevant act or omission (whether directly or indirectly and whether by any act or omission of the member).</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-5__sec-85D">
          <num>85D</num>
          <heading>Protection from civil proceedings</heading>
          <subsection eId="part-5__sec-85D__subsec-1">
            <num>1</num>
            <content>
              <p>No civil proceeding lies against the Commonwealth or a protected person in relation to anything done, or omitted to be done, in good faith by a protected person in the performance or purported performance of a function, or the exercise or purported exercise of a power, conferred by this Act or the rules.</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-85D__subsec-2">
            <num>2</num>
            <content>
              <p>	(2)	<b><i>Protected person</i></b> means a person who is, or was, any of the following:</p>
            </content>
            <paragraph eId="part-5__sec-85D__subsec-2__para-a">
              <num>a</num>
              <content>
                <p><role refersTo="#minister">the Minister</role>;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85D__subsec-2__para-b">
              <num>b</num>
              <content>
                <p><role refersTo="#secretary">the Secretary</role>;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85D__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>an APS employee in the Department;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85D__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>an inspector;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-85D__subsec-2__para-e">
              <num>e</num>
              <content>
                <p>an auditor.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-5__sec-86">
          <num>86</num>
          <heading>Rules</heading>
          <subsection eId="part-5__sec-86__subsec-1">
            <num>1</num>
            <content>
              <p>	(1)	The Minister<i> </i>may, by legislative instrument, make rules prescribing matters:</p>
            </content>
            <paragraph eId="part-5__sec-86__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>required or permitted by this Act to be prescribed by the rules; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>necessary or convenient to be prescribed for carrying out or giving effect to this Act.</p>
              </content>
              <content>
                <p>Incorporation of other instruments</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-5__sec-86__subsec-2">
            <num>2</num>
            <content>
              <p>	(2)	Despite subsection 14(2) of the <i>Legislation Act 2003</i>, the rules may make provision in relation to a matter by applying, adopting or incorporating, with or without modification, any matter contained in an instrument or other writing as in force or existing from time to time.</p>
            </content>
            <content>
              <p>Exception</p>
            </content>
          </subsection>
          <subsection eId="part-5__sec-86__subsec-3">
            <num>3</num>
            <content>
              <p>To avoid doubt, the rules may not do the following:</p>
            </content>
            <paragraph eId="part-5__sec-86__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>create an offence or civil penalty;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>provide powers of:</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>arrest or detention; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>entry, search or seizure;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-c">
              <num>c</num>
              <content>
                <p>impose a tax;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-d">
              <num>d</num>
              <content>
                <p>set an amount to be appropriated from the Consolidated Revenue Fund under an appropriation in this Act;</p>
              </content>
            </paragraph>
            <paragraph eId="part-5__sec-86__subsec-3__para-e">
              <num>e</num>
              <content>
                <p>directly amend the text of this Act.</p>
              </content>
              <content>
                <p>Endnotes</p>
                <p>Endnote 1—About the endnotes</p>
                <p>The endnotes provide information about this compilation and the compiled law.</p>
                <p>The following endnotes are included in every compilation:</p>
                <p>Endnote 1—About the endnotes</p>
                <p>Endnote 2—Abbreviation key</p>
                <p>Endnote 3—Legislation history</p>
                <p>Endnote 4—Amendment history</p>
                <p>
                  <b>Abbreviation key—</b>
                  <b>E</b>
                  <b>ndnote 2</b>
                </p>
                <p>The abbreviation key sets out abbreviations that may be used in the endnotes.</p>
                <p>
                  <b>Legislation history and amendment history—</b>
                  <b>E</b>
                  <b>ndnotes 3 and 4</b>
                </p>
                <p>Amending laws are annotated in the legislation history and amendment history.</p>
                <p>The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.</p>
                <p>The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.</p>
                <p>
                  <b>Editorial changes</b>
                </p>
                <p>The <i>Legislation Act 2003</i> authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.</p>
                <p>If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.</p>
                <p>
                  <b>Misdescribed amendments</b>
                </p>
                <p>A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under <i>Legislation Act 2003</i>.<ref href="#sec-15V">section 15V</ref> of the </p>
                <p>If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.</p>
                <p>Endnote 2—Abbreviation key</p>
              </content>
              <table>
                <tr>
                  <th>ad = added or inserted</th>
                  <th>o = order(s)</th>
                </tr>
                <tr>
                  <td>am = amended</td>
                  <td>Ord = Ordinance</td>
                </tr>
                <tr>
                  <td>amdt = amendment</td>
                  <td>orig = original</td>
                </tr>
                <tr>
                  <td>c = clause(s)</td>
                  <td>par = paragraph(s)/subparagraph(s)</td>
                </tr>
                <tr>
                  <td>C[x] = Compilation No. x</td>
                  <td>/sub-subparagraph(s)</td>
                </tr>
                <tr>
                  <td>Ch = Chapter(s)</td>
                  <td>pres = present</td>
                </tr>
                <tr>
                  <td>def = definition(s)</td>
                  <td>prev = previous</td>
                </tr>
                <tr>
                  <td>Dict = Dictionary</td>
                  <td>(prev…) = previously</td>
                </tr>
                <tr>
                  <td>disallowed = disallowed by Parliament</td>
                  <td>Pt = Part(s)</td>
                </tr>
                <tr>
                  <td>Div = Division(s)</td>
                  <td>r = regulation(s)/rule(s)</td>
                </tr>
                <tr>
                  <td>ed = editorial change</td>
                  <td>reloc = relocated</td>
                </tr>
                <tr>
                  <td>exp = expires/expired or ceases/ceased to have</td>
                  <td>renum = renumbered</td>
                </tr>
                <tr>
                  <td>effect</td>
                  <td>rep = repealed</td>
                </tr>
                <tr>
                  <td>F = Federal Register of Legislation</td>
                  <td>rs = repealed and substituted</td>
                </tr>
                <tr>
                  <td>gaz = gazette</td>
                  <td>s = section(s)/subsection(s)</td>
                </tr>
                <tr>
                  <td>LA = Legislation Act 2003</td>
                  <td>Sch = Schedule(s)</td>
                </tr>
                <tr>
                  <td>LIA = Legislative Instruments Act 2003</td>
                  <td>Sdiv = Subdivision(s)</td>
                </tr>
                <tr>
                  <td>(md) = misdescribed amendment can be given</td>
                  <td>SLI = Select Legislative Instrument</td>
                </tr>
                <tr>
                  <td>effect</td>
                  <td>SR = Statutory Rules</td>
                </tr>
                <tr>
                  <td>(md not incorp) = misdescribed amendment</td>
                  <td>Sub-Ch = Sub-Chapter(s)</td>
                </tr>
                <tr>
                  <td>cannot be given effect</td>
                  <td>SubPt = Subpart(s)</td>
                </tr>
                <tr>
                  <td>mod = modified/modification</td>
                  <td>underlining = whole or part not</td>
                </tr>
                <tr>
                  <td>No. = Number(s)</td>
                  <td>commenced or to be commenced</td>
                </tr>
              </table>
              <content>
                <p>Endnote 3—Legislation history</p>
              </content>
              <table>
                <tr>
                  <th>Act</th>
                  <th>Number and year</th>
                  <th>Assent</th>
                  <th>Commencement</th>
                  <th>Application, saving and transitional provisions</th>
                </tr>
                <tr>
                  <td>Illegal Logging Prohibition Act 2012</td>
                  <td>166, 2012</td>
                  <td>28 Nov 2012</td>
                  <td>s 3–8, 10, 11, 15, 16 and 19–86: 29 Nov 2012 (s 2(1) items 2, 4, 6, 8)
s 9, 12–14, 17 and 18: 30 Nov 2014 (s 2(1) items 3, 5, 7)
Remainder: 28 Nov 2012 (s 2(1) item 1)</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Federal Circuit Court of Australia (Consequential Amendments) Act 2013</td>
                  <td>13, 2013</td>
                  <td>14 Mar 2013</td>
                  <td>Sch 3 (items 93–95): 12 Apr 2013 (s 2(1) item 18)</td>
                  <td>Sch 3 (item 95)</td>
                </tr>
                <tr>
                  <td>Customs and Other Legislation Amendment (Australian Border Force) Act 2015</td>
                  <td>41, 2015</td>
                  <td>20 May 2015</td>
                  <td>Sch 6 (items 82, 83) and Sch 9: 1 July 2015 (s 2(1) items 2, 7)</td>
                  <td>Sch 6 (item 83) and Sch 9</td>
                </tr>
                <tr>
                  <td>as amended by</td>
                  <td></td>
                  <td></td>
                  <td></td>
                  <td></td>
                </tr>
                <tr>
                  <td>Australian Border Force Amendment (Protected Information) Act 2017</td>
                  <td>115, 2017</td>
                  <td>30 Oct 2017</td>
                  <td>Sch 1 (item 26): 1 July 2015 (s 2(1) item 2)</td>
                  <td>—</td>
                </tr>
                <tr>
                  <td>Regulatory Powers (Standardisation Reform) Act 2017</td>
                  <td>124, 2017</td>
                  <td>6 Nov 2017</td>
                  <td>Sch 9: 1 Jan 2018 (s 2(1) item 3)</td>
                  <td>Sch 9 (items 9–12)</td>
                </tr>
                <tr>
                  <td>Federal Circuit and Family Court of Australia (Consequential Amendments and Transitional Provisions) Act 2021</td>
                  <td>13, 2021</td>
                  <td>1 Mar 2021</td>
                  <td>Sch 2 (items 462–465): 1 Sept 2021 (s 2(1) item 5)</td>
                  <td>—</td>
                </tr>
                <tr>
                  <td>Administrative Review Tribunal (Consequential and Transitional Provisions No. 2) Act 2024</td>
                  <td>39, 2024</td>
                  <td>31 May 2024</td>
                  <td>Sch 1 (item 24): 14 Oct 2024 (s 2(1) item 2)</td>
                  <td>—</td>
                </tr>
                <tr>
                  <td>Illegal Logging Prohibition Amendment (Strengthening Measures to Prevent Illegal Timber Trade) Act 2024</td>
                  <td>84, 2024</td>
                  <td>17 Sept 2024</td>
                  <td>3 Mar 2025 (s 2(1) item 1)</td>
                  <td>Sch 1 (items 56–62)</td>
                </tr>
              </table>
              <content>
                <p>Endnote 4—Amendment history</p>
              </content>
              <table>
                <tr>
                  <th>Provision affected</th>
                  <th>How affected</th>
                </tr>
                <tr>
                  <td>Part 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 6</td>
                  <td>am No 124, 2017; No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 7</td>
                  <td>am No 13, 2013; No 124, 2017; No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 7A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 8</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 9</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 10</td>
                  <td>am No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 11</td>
                  <td>am No 41, 2015; No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 12</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 13</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>Subdivision B</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision B heading</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 13A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 14</td>
                  <td>am No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 3</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 14A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 15</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 16</td>
                  <td>am No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 17</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>Subdivision B</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Subdivision B heading</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 17A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 18</td>
                  <td>am No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 3A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Part 3A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18B</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 3</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18C</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 3B</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Part 3B</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18D</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18E</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 3</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 18F</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 4</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 1A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 18G</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 1</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 20</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 2</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 21</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>am No 13, 2021; No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 3</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 3</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 22</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>am No 13, 2021; No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 4</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 4</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 23</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>am No 13, 2021</td>
                </tr>
                <tr>
                  <td>Division 5</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 5</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 24</td>
                  <td>rs No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>am No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 6</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 6</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 25</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 7</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 7</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 26</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 8</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 8</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 27</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Division 9</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Division 9</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 28</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 29</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 30</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 31</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 32</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>Part 4A</td>
                  <td></td>
                </tr>
                <tr>
                  <td>Part 4A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 33</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 34</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 35</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 36</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 37</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 38</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 39</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 40</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 41</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 42</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 43</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 44</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 45</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 46</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 47</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 48</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 49</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 50</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 51</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 52</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 53</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 54</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 55</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 56</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 57</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 58</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 59</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 60</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 61</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 62</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 63</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 64</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 65</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 66</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 67</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 68</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 69</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 70</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 71</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 72</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 73</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 74</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>Division 6</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 75</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 76</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 77</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 78</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 79</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>s 80</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td>Part 5</td>
                  <td></td>
                </tr>
                <tr>
                  <td>s 81</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 82</td>
                  <td>rep No 124, 2017</td>
                </tr>
                <tr>
                  <td></td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 83A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 84</td>
                  <td>rs No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 84A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 85A</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 85B</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 85C</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 85D</td>
                  <td>ad No 84, 2024</td>
                </tr>
                <tr>
                  <td>s 86</td>
                  <td>am No 39, 2024</td>
                </tr>
                <tr>
                  <td></td>
                  <td>rs No 84, 2024</td>
                </tr>
              </table>
            </paragraph>
          </subsection>
        </section>
      </part>
    </body>
  </act>
</akomaNtoso>
