New South Wales Consolidated Regulations

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RETIREMENT VILLAGES REGULATION 2000 - SCHEDULE 8

SCHEDULE 8 – Penalty notice offences and short descriptions

(Clauses 35 and 36)

Column 1 Column 2 Column 3 Column 4
Offence IPB Code Prescribed expression Penalty units
Section 18 (4) 4252 Not annex disclosure statement to contract 5
Section 18 (5) 4253 Enter into contract within 14 days of disclosure 5
Section 19 (1) 4254 Not give industry information 2
Section 20 (1) 4255 Not have documents available for inspection 2
Section 20 (3) 4263 Not supply documents on request 2
Section 21 (1) (a) 4264 Charge waiting list fee above $200 5
Section 21 (1) (b) 4265 Charge waiting list fee without a written policy 5
Section 21 (1) (c) 4267 Not give policy/receipt to person paying waiting list fee 5
Section 27 4269 Enter contract within 14 days of copy contract 5
Section 39 (1) 4270 Not give resident contract within 14 days 5
Section 39 (2) 4271 Not give resident copy of contract signed by resident 5
Section 39 (3) (a) 4272 Not lodge lease for registration within time 5
Section 39 (3) (b) 4273 Not give resident copy of registered lease within time 5
Section 110 (1) 4275 Not give receipt for recurrent charges paid in person 1
Section 110 (2) 4276 Fail to make non personal receipt available 1
Section 112 4277 Not give residents statement of expenditure 5
Section 118 4279 Not have accounts audited 5
Section 119 4281 Not give residents audited accounts 5
Section 165 (1) (a) 4282 Not supply work schedule for refurbishment 2
Section 165 (1) (a) 4286 Not supply 3 quotations for refurbishment 2
Section 165 (1) (d) 4287 Former occupant not supplied account 2
Section 165 (1) (e) 4289 Accept/demand payment before completion 5
Section 180 (2) 4290 Not pay refund in time-owners 5
Section 180 (3) 8234 Not give statement explaining refund-owners 2
Section 181 (2) 8235 Not pay refund in time-non owners 5
Section 181 (4) 8236 Not give statement explaining refund-non owners 2
Section 197 8237 Charge for providing/giving access to documents 2



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