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Schedule 3

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In force

Schedule 3 Dictionary

section 4 acquire, property, includes buy the property and receive the property as a gift.approved form means a form approved by the chief executive under section 114.associate see section 5(1).authorised officer...sch 3 def authorised officer om 2014 No. 8 s 164(1)authorised place see section 24.commencement, for part 9, see section 118.sch 3 def commencement amd 2006 No. 10 s 89 sch 2control order see the Penalties and Sentences Act 1992, section 161N.sch 3 def control order ins 2016 No. 62 s 376(2)conviction means the acceptance of a plea of guilty, or a finding of guilt, by a court, whether or not a conviction is recorded.criminal history, of a person, means the person’s criminal history as defined under the Criminal Law (Rehabilitation of Offenders) Act 1986, other than convictions for which the rehabilitation period has expired, and not been revived, under that Act.criminal intelligence see the Criminal Code, section 86(3).sch 3 def criminal intelligence ins 2016 No. 62 s 376(2)criminal organisation ...sch 3 def criminal organisation ins 2013 No. 64 s 169om 2016 No. 62 s 376(1)dealing, in property, includes acquiring, disposing of, exchanging and selling property, and includes dealing on commission.disqualifying offence means—

(a)

an offence wherever committed in Australia involving fraud or dishonesty that is punishable by imprisonment for 3 months or more; or

(b)

an offence against a provision of the Criminal Code mentioned in schedule 1; or

(c)

an offence that is—

(i)

a prescribed offence within the meaning of the Penalties and Sentences Act 1992, section 161N; and

(ii)

committed with a serious organised crime circumstance of aggravation within the meaning of the Penalties and Sentences Act 1992, section 161Q; or

(d)

an offence against a provision of a law of another State or of the Commonwealth that provides for the same matter as a law mentioned in paragraph (b).

sch 3 def disqualifying offence amd 2016 No. 62 s 376(3)–(4)effective control see section 5(2).executive officer, of a corporation, means a person who is concerned with, or otherwise takes part in, the corporation’s management, whether or not the person is a director or the person’s position is given the name of executive officer.FTI Act see section 3A(1).sch 3 def FTI Act ins 2014 No. 8 s 164(2)identified participant...sch 3 def identified participant ins 2013 No. 64 s 169om 2016 No. 62 s 376(1)information notice...sch 3 def information notice om 2009 No. 24 s 771(1)inspector means a person who holds office under the FTI Act as an inspector for this Act.sch 3 def inspector ins 2014 No. 8 s 164(2)licence means a second-hand dealer’s licence or a pawnbroker’s licence.licensee means the holder of a licence.location means a place, other than premises, where a licensee may carry on business under a licence, and includes a place where an antique fair, antique market, flea market or trash and treasure market is carried on.market operator means a person who carries on the business of conducting—

(a)

a trash and treasure market; or

(b)

a flea market; or

(c)

an antique market; or

(d)

an antique fair.

nominated property means second-hand property that is—

(a)

property, other than an item of household furniture, that may be identified by—

(i)

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

(ii)

an inscription; or

(b)

electrical property, other than a refrigerator, washing machine, clothes dryer, stove or dishwasher; or

(c)

jewellery; or

(d)

a precious metal; or

(e)

a musical instrument; or

(f)

photographic equipment; or

(g)

a natural diamond or gem stone.

pawn includes pledge.pawnbroker means a person who—

(a)

carries on the business of advancing, on interest or in expectation of profit or reward, an amount on the principal or collateral security of property taken by the person as a pawn; and

(b)

holds a pawnbrokers licence.

pawn ticket see section 58(1).place means premises or a location.premises means a building or structure, or part of a building or structure, where a licensee carries on the licensee’s business, other than on a casual basis.Example of a licensee carrying on business on a casual basis—A licensee conducting a stall at an established market.property means personal property, other than money or things in action.property register see section 53(1).sch 3 def property register amd 2006 No. 10 s 89 sch 2QCAT information notice means a notice complying with the QCAT Act, section 157(2).sch 3 def QCAT information notice ins 2009 No. 24 s 771(2)redemption period, for pawned property, means the period stated under section 60(2) for redeeming the property.registered corresponding control order see the Penalties and Sentences Act 1992, section 161N.sch 3 def registered corresponding control order ins 2016 No. 62 s 376(2)relevant control order, in relation to a licence, means a control order or registered corresponding control order that restricts the person to whom the order applies from carrying on a business, engaging in an occupation or performing an activity that requires the licence.sch 3 def relevant control order ins 2016 No. 62 s 376(2)repealed Act

(a)

for part 9, div 2, see section 119; or

(b)

for part 9, div 3, see section 129.

replacement pawn ticket see section 58(3).second-hand dealer means a person—

(a)

who—

(i)

carries on the business of dealing in second-hand property; or

(ii)

is a market operator; and

(b)

who holds a second-hand dealers licence.

second-hand property means personal property that has been used, other than the following types of property—

(a)

newspapers, books, pamphlets, periodicals or other printed publications; or

(b)

stamps or coins; or

(c)

property returned for refund or exchange by a person who purchased it as new property; or

(d)

motor vehicle batteries; or

(e)

used tyres removed from a car, motorbike or trailer within the meaning of the Transport Operations (Road Use Management) Act 1995; or

(f)

other property prescribed under a regulation.

sell includes barter, exchange or agree or offer to sell.transactions register see section 37(1).used includes worn or otherwise applied for any purpose.

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