Criminal Organisations Control Act 2012

S. 3(1) def. of Adult Parole Board inserted by No. 48/2015 s. 4.

Adult Parole Board means the Adult Parole Board established under section 61 of the Corrections Act 1986;

S. 3(1) def. of applicable offence substituted by No. 55/2014 s. 60(a), amended by No. 37/2024 s. 13(1).

applicable offence means—

Note

See also section 10.

that is equivalent to an offence referred to in paragraph (a), (b) or (c);

S. 3(1) def. of appropriate place repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of associate repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of associate with substituted by No. 37/2024 s. 4.

associate with has the meaning given by section 4;

S. 3(1) def. of Australian law enforcement agency inserted by No. 37/2024 s. 28.

Australian law enforcement agency means—

S. 3(1) def. of carry on a business repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of Chief Commis-sioner amended by No. 37/2014 s. 10(Sch. item 40,1(b)).

Chief Commissioner means the Chief Commissioner of Police appointed under section 17 of the Victoria Police Act 2013;

S. 3(1) def. of control order repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of convicted offender inserted by No. 48/2015 s. 4, repealed by No. 37/2024 s. 13(2).

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S. 3(1) def. of correspond-ing control order repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of correspond-ing declaration repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of correspond-ing order substituted by No. 37/2024 s. 39(3).

corresponding order means an order made under a provision of a law of another jurisdiction that is prescribed for the purposes of this definition;

S. 3(1) def. of County Court registrar inserted by No. 37/2024 s. 39(4).

County Court registrar means the registrar of the County Court;

S. 3(1) def. of Court amended by No. 37/2024 s. 39(2).

Court means the County Court;

S. 3(1) def. of criminal history repealed by No. 37/2024 s. 39(1).

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criminal intelligence means any information, document or other thing relating to actual or suspected criminal activity in Victoria or elsewhere, the disclosure of which could reasonably be expected to—

criminal intelligence protection order has the meaning given by section 70(1);

S. 3(1) def. of criminal purpose repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of declaration repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of declared individual repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of declared organisation repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of declared organisation member repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of eligible offender inserted by No. 37/2024 s. 13(3).

eligible offender has the meaning given by section 5;

S. 3(1) def. of family member inserted by No. 48/2015 s. 4, amended by No. 38/2017 s. 82(1), substituted by No. 37/2024 s. 7.

family member has the meaning given by section 5A;

S. 3(1) def. of financial institution inserted by No. 37/2024 s. 39(4).

financial institution has the same meaning as in the Confiscation Act 1997;

S. 3(1) def. of gazetted event or gathering inserted by No. 48/2015 s. 4.

gazetted event or gathering means an event or gathering specified in an order under section 124C;

S. 3(1) def. of health service inserted by No. 48/2015 s. 4.

health service has the same meaning as in the Health Practitioner Regulation National Law (Victoria);

honorary member, of an organisation, includes an individual who is a member but has not paid any membership fee to be a member of the organisation;

S. 3(1) def. of IBAC inserted by No. 37/2024 s. 28.

IBAC has the same meaning as in the Independent Broad-based Anti-corruption Commission Act 2011;

S. 3(1) def. of IBAC Officer inserted by No. 37/2024 s. 28.

IBAC Officer has the same meaning as in the Independent Broad-based Anti‑corruption Commission Act 2011;

S. 3(1) def. of incorporated association repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of incorporated associations Registrar repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of insignia inserted by No. 37/2024 s. 89(1).

insignia of an organisation has the meaning given by section 5B;

S. 3(1) def. of integrity body inserted by No. 37/2024 s. 28.

integrity body means—

S. 3(1) def. of Integrity Oversight Victoria inserted by No. 37/2024 s. 28.

Integrity Oversight Victoria has the same meaning as in the Integrity Oversight Victoria Act 2011;

S. 3(1) def. of intelligence agency inserted by No. 37/2024 s. 28.

intelligence agency means—

S. 3(1) def. of involved inserted by No. 37/2024 s. 99(1).

involved, in relation to serious criminal activity, has the meaning given by section 5C;

S. 3(1) def. of law enforcement officer amended by No. 37/2014 s. 10(Sch. item 40.1(c)).

law enforcement officer means—

S. 3(1) def. of lawful association authority inserted by No. 48/2015 s. 4.

lawful association authority means an authority granted under section 124B;

S. 3(1) def. of lawyer amended by No. 37/2024 s. 102(1).

lawyer means an Australian lawyer within the meaning of the Legal Profession Uniform Law (Victoria);

S. 3(1) def. of mark inserted by No. 37/2024 s. 89(1).

mark means—

S. 3(1) def. of member amended by Nos 55/2014 s. 60(b), 37/2024 ss 89(2), 96(2), 104(1).

member, of an organisation, includes—

S. 3(1) def. of member of Victoria Police repealed by No. 37/2014 s. 10(Sch. item 40.1(d)).

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S. 3(1) def. of member of Victoria Police personnel inserted by No. 37/2024 s. 28.

member of Victoria Police personnel has the same meaning as in the Victoria Police Act 2013;

S. 3(1) def. of motor vehicle inserted by No. 37/2024 s. 89(1).

motor vehicle has the same meaning as in the Road Safety Act 1986;

office holder, of an organisation, has the meaning given by section 6;

organisation has the meaning given by section 7;

S. 3(1) def. of Part 5B organisation inserted by No. 37/2024 s. 89(1).

Part 5B organisation means a prescribed organisation;

Note

Special provisions apply to the making of regulations for the purposes of this definition—see section 124ZZC(2) and (3).

S. 3(1) def. of Part 5C organisation inserted by No. 37/2024 s. 96(1).

Part 5C organisation means a prescribed organisation;

Note

Special provisions apply to the making of regulations for the purposes of this definition—see section 124ZZE(2).

S. 3(1) def. of police officer inserted by No. 37/2014 s. 10(Sch. item 40.1(a)).

police officer has the same meaning as in the Victoria Police Act 2013;

S. 3(1) def. of police procedures regarding unlawful association inserted by No. 37/2024 s. 28.

police procedures regarding unlawful association means—

S. 3(1) def. of Post Sentence Authority inserted by No. 57/2017 s. 46(1), substituted by No. 27/2018 s. 356.

Post Sentence Authority means the Post Sentence Authority continued in existence under section 290 of the Serious Offenders Act 2018;

S. 3(1) def. of prohibitive declaration inserted by No. 55/2014 s. 60(d), repealed by No. 27/2016 s. 27.

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property means any legal or equitable estate or interest (whether present or future and whether vested or contingent) in real or personal property of any description;

prospective member has the meaning given by section 8;

protected criminal intelligence means criminal intelligence that is the subject of a criminal intelligence protection order;

S. 3(1) def. of Prothonotary repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of public place inserted by No. 37/2024 s. 89(1).

public place has the same meaning as in the Summary Offences Act 1966;

S. 3(1) def. of publicly display inserted by No. 37/2024 s. 89(1).

publicly display has the meaning given by section 8A;

S. 3(1) def. of registered correspond-ing control order repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of registered correspond-ing declaration repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of registered correspond-ing order inserted by No. 37/2024 s. 39(4).

registered corresponding order means a corresponding order registered under section 101;

S. 3(1) def. of related organisation substituted by No. 55/2014 s. 60(c), repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of related organisation member repealed by No. 37/2024 s. 39(1).

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S. 3(1) def. of related unlawful association notice inserted by No. 37/2024 s. 19.

related unlawful association notice has the meaning given by section 8B;

respondent has the meaning given by section 9;

S. 3(1) def. of restrictive declaration inserted by No. 55/2014 s. 60(d), repealed by No. 27/2016 s. 27.

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S. 3(1) def. of senior police officer inserted by No. 48/2015 s. 4.

senior police officer means a police officer of or above the rank of senior sergeant;

S. 3(1) def. of serious crime prevention order inserted by No. 37/2024 s. 39(4).

serious crime prevention order means an order under section 16(1);

S. 3(1) def. of serious criminal activity substituted by No. 37/2024 s. 99(2).

serious criminal activity has the meaning given by section 9A;

S. 3(1) def. of unlawful association notice inserted by No. 48/2015 s. 4.

unlawful association notice means a notice issued under section 124D or 124E;

S. 3(1) def. of unlawful association provisions inserted by No. 37/2024 s. 28.

unlawful association provisions means—

S. 3(1) def. of Victoria Police substituted by No. 37/2014 s. 10(Sch. item 40.1(e)), amended by No. 37/2024 s. 96(3).

Victoria Police has the same meaning as in the Victoria Police Act 2013;

S. 3(1) def. of Victorian Government worksite inserted by No. 37/2024 s. 96(1).

Victorian Government worksite means a prescribed area.

Note

Special provisions apply to the making of regulations for the purposes of this definition—see section 124ZZE(3).

S. 3(2) repealed by No. 37/2024 s. 39(5).

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S. 4 repealed by No. 55/2014 s. 61, new s. 4 inserted by No. 37/2024 s. 5.