Proceeding for civil penalty order
135AH Proceeding for civil penalty order
This section applies if, on the application of the regulator, the Supreme Court is satisfied the retailer has—
committed a material contravention of section 55DA(1), 55DB(1) or 55DBA(2); or
attempted to a commit a material contravention of section 55DA(1), 55DB(1) or 55DBA(2); or
been involved in a material contravention of section 55DA(1), 55DB(1) or 55DBA(2).
The court may order the retailer to pay the State as a civil penalty an amount of no more than—
for an individual—$100,000; or
for a corporation—$500,000.
In fixing the penalty, the court must consider—
the nature and extent of—
the contravention; and
loss or damage suffered because of the contravention; and
the circumstances in which the contravention took place; and
whether the retailer has previously been found by the court in proceedings under this Act to have engaged in any similar conduct.
For subsection (1)(c), a retailer is involved in a contravention if the retailer—
has aided, abetted, counselled or procured the contravention; or
has induced the contravention, whether through threats, promises or in another way; or
has been in any way, directly or indirectly, knowingly concerned in, or party to, the contravention; or
has conspired with others to effect the contravention.
This Act’s bill:Explanatory memorandum
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