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s 37

Second-hand dealer must keep a transactions register

In force
Part 4Conduct of business
Division 1Second-hand dealers

37 Second-hand dealer must keep a transactions register

(1)

A second-hand dealer must keep a printed or an electronic register of transactions (transactions register), in a way prescribed under a regulation, for each authorised place for the second-hand dealer’s licence.Maximum penalty—200 penalty units.

(2)

The second-hand dealer must, before or immediately after each second-hand property transaction at an authorised place, enter in the transactions register for the place the particulars prescribed under a regulation for the transaction.Maximum penalty—200 penalty units.

(3)

A second-hand dealer must not separate second-hand property into parts to avoid entering the particulars for a second-hand property transaction.Maximum penalty—200 penalty units.

(4)

If the second-hand property transaction happens at a place other than an authorised place, the second-hand dealer must, as soon as practicable after the transaction, enter in the transactions register for the second-hand dealer’s principal place of business the particulars prescribed under a regulation for the transaction.Maximum penalty—200 penalty units.

(5)

In this section—second-hand property transaction means a transaction for the acquisition, sale or disposal of—

(a)

second-hand property with a resale value of at least $55; or

(b)

second-hand property that is jewellery, contains precious metals or is property that may be identified by—

(i)

a make, model or serial number on the property; or

(ii)

an inscription.

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