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COMMONWEALTHAct
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s 69

Civil penalty orders

In force
Part 7Civil penalty orders

69 Civil penalty orders

(1)

If a Court is satisfied that a person has contravened a civil penalty provision, the Court may order the person to pay the Commonwealth a pecuniary penalty.

(2)

An order under subsection (1) is to be known as a civil penalty order.

Determining amount of pecuniary penalty

(3)

In determining the pecuniary penalty, the Court may have regard to all relevant matters, including:

(a)

the nature and extent of the contravention; and

(b)

the nature and extent of any loss or damage suffered as a result of the contravention; and

(c)

the circumstances in which the contravention took place; and

(d)

whether the person has previously been found by a court in proceedings under this Act to have engaged in any similar conduct; and

(e)

the extent to which the person has co‑operated with the authorities; and

(f)

if the person is a body corporate:

(i)

the level of the employees, officers or agents of the body corporate involved in the contravention; and

(ii)

whether the body corporate exercised due diligence to avoid the contravention; and

(iii)

whether the body corporate had a corporate culture conducive to compliance.

(4)

The pecuniary penalty payable under subsection (1) by a body corporate must not exceed:

(a)

in the case of a contravention of subsection 26(1), (2) or (5)—500 penalty units for each contravention; or

(b)

otherwise—10,000 penalty units for each contravention.

(5)

The pecuniary penalty payable under subsection (1) by a person other than a body corporate must not exceed:

(a)

in the case of a contravention of subsection 26(1), (2) or (5)—100 penalty units for each contravention; or

(b)

otherwise—2,000 penalty units for each contravention.

Civil enforcement of penalty

(6)

A pecuniary penalty is a civil debt payable to the Commonwealth. The Commonwealth may enforce the civil penalty order as if it were an order made in civil proceedings against the person to recover a debt due by the person. The debt arising from the order is taken to be a judgement debt.

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