Prescribed offences and modified penalties
Schedule 1 Prescribed offences and modified penalties
[r. 18]
[Heading inserted: SL 2020/120 r. 11.]
Offences under Charitable Collections Act 1946 | Modified penalty | |
s. 6(1) | Unlicensed person collecting for charity | $1 000 |
s. 9(2) | Failing to deliver moneys, books etc. when authority revoked | $1 000 |
s. 15(2) | Failing to keep and retain collection records | $1 000 |
s. 15(3A) | Failing to provide Commissioner or auditor with access to collection records | $1 000 |
Offences under Charitable Collections Regulations 1947 | Modified penalty | |
r. 8(1) | Failing to provide information required by Commissioner | $200 |
r. 8(2) | Failing to notify change of executive officers | $200 |
r. 10(2) | Failing to comply with direction from Commissioner | $200 |
r. 11(1) | Failing to bank charitable money | $200 |
r. 11(2) | Failing to deposit charitable money with organisation | $200 |
r. 11(3) | Failing to keep register of assets | $200 |
r. 14(1) | Conducting a door‑to‑door collection at a prohibited time | $200 |
r. 14(2) | Conducting a telephone collection at a prohibited time | $200 |
r. 16 | Investing monies other than in accordance with regulation 16 | $200 |
[Schedule 1 inserted: SL 2020/120 r. 11; amended: SL 2026/153 r. 13.]
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