Skip to main
Help and resources
Register
for My Account
Sign in
to My Account
Search
Australian Government
Federal Register of Legislation
Site navigation
Constitution
Acts
Legislative instruments
Notifiable instruments
Gazettes
Administrative Arrangements
Prerogative instruments
Norfolk Island
Home
Acts
In force
Text
Details
Authorises
Downloads
All versions
Interactions
Tradex Scheme Act 1999
In force
Administered by
Department of Industry, Science and Resources
Superseded version
View latest version
View as made version
Order print copy
Save this title to My Account
Set up an alert
C2011C00371 C09
13 May 2011
-
09 March 2016
Legislation text
View document
Select value
Act
Filter active
Table of contents
Enter text to search the table of contents
Collapse
Part 1—Preliminary
1 Short title [see Note 1]
2 Commencement [see Note 1]
3 Object of Act
4 Definitions
5 Core criteria for applying for or holding a tradex order
6 Disqualifying circumstances
6A Continuity of partnerships
7 Act not to extend to external Territories
8 Act not to bind Crown
Collapse
Part 2—Register of Tradex Orders
9 Secretary to ensure that Register is kept
Collapse
Part 3—Making of tradex orders
10 Application for tradex order
11 Making of tradex order
Collapse
Part 4—Variation of tradex orders
12 Application for variation of tradex order
13 Grant or refusal of application for variation
Collapse
Part 5—Revocation, suspension and cessation of tradex orders
14 Request by holder for revocation of tradex order
15 Holder to notify ineligibility
16 Notice to show cause why tradex order should not be revoked
17 Suspension of tradex order
18 Revocation of tradex order following request under section 14
19 Revocation of tradex order following notice given to Secretary under section 15 or given by Secretary under section 16
19A Revocation of tradex order if holder cannot be contacted
20 Where individual holder dies or non-individual holder ceases to exist
Collapse
Part 6—Liability to pay tradex duty in respect of nominated goods in certain circumstances
21 Liability of holder to pay tradex duty
Collapse
Part 7—Keeping of records
22 Holder of tradex order to keep records in relation to nominated goods
23 Provisions relating to keeping of required records
Collapse
Part 8—Audit
24 Audit powers
25 Monitoring warrants
Collapse
Part 9—Offences
26 Failure to notify details of change in registered particulars
27 Failure to notify ineligibility
28 Failure to pay tradex duty
29 Failure to keep records
30 Failure to comply with requirement made by authorised officer
31 Failure by occupier of premises to provide facilities or assistance for authorised officer
32 False or misleading statements
Collapse
Part 10—Penalty in lieu of prosecution
33 When an infringement notice can be served
34 Matters to be included in an infringement notice
35 Withdrawal of infringement notice
36 What happens if unpaid tradex duty and penalty are paid
37 More than one infringement notice may not be served for the same offence
38 Infringement notice not required to be served etc.
Collapse
Part 11—Miscellaneous
39 Reconsideration of certain decisions
40 Review of decisions by Administrative Appeals Tribunal
40A Evidentiary matters in relation to tradex duty liability
41 Other evidentiary matters
42 Payment by cheque
42A Refund of overpaid tradex duty
43 Power of Secretary to extend certain periods
44 Power of Secretary to approve forms
45 Authorised officers
46 Tradex order not transmissible
47 Application of Criminal Code
48 Delegation
48A Treatment of partnerships
Collapse
49 Regulations
Notes to the STYLEREF ShortT \* MERGEFORMAT Tradex Scheme Act 1999
