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ELECTRONIC TRANSACTIONS (QUEENSLAND) BILL 2001

        Queensland




     ELECTRONIC
    TRANSACTIONS
(QUEENSLAND) BILL 2001

 


 

 

Queensland ELECTRONIC TRANSACTIONS (QUEENSLAND) BILL 2001 TABLE OF PROVISIONS Section Page CHAPTER 1--PRELIMINARY 1 Short title . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2 Commencement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3 Object . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 4 Simplified outline . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 5 Attachment--flowchart . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 6 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 7 Act binds all persons . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 CHAPTER 2--REQUIREMENTS FOR ELECTRONIC COMMUNICATIONS PART 1--GENERAL RULE ABOUT VALIDITY OF TRANSACTIONS FOR STATE LAWS 8 Validity of electronic transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 PART 2--REQUIREMENTS UNDER STATE LAWS Division 1--Writing 9 Application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 10 Definitions for div 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 11 Requirement to give information in writing . . . . . . . . . . . . . . . . . . . . . . . . . 7 12 Permission to give information in writing. . . . . . . . . . . . . . . . . . . . . . . . . . . 7 13 Other particular laws not affected . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Division 2--Signatures 14 Requirement for signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 15 Other particular laws not affected . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

 


 

2 Electronic Transactions (Queensland) Bill 2001 Division 3--Production of document 16 Requirement to produce document . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 17 Permission to produce a document . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 18 Other particular laws not affected . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 Division 4--Recording and keeping information and documents 19 Recording information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 20 Keeping written documents. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 21 Keeping electronic communications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 PART 3--OTHER PROVISIONS ABOUT STATE LAWS Division 1--Application 22 Application of part 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Division 2--Time of dispatch and receipt 23 Time of dispatch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 24 Time of receipt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 25 Place of dispatch and receipt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Division 3--Other provisions 26 Attribution of electronic communications. . . . . . . . . . . . . . . . . . . . . . . . . . . 14 CHAPTER 3--MISCELLANEOUS 27 Regulation-making power . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 SCHEDULE . . . . . . . . . . . . . . . . . . . . . . . . 16 DICTIONARY ATTACHMENT . . . . . . . . . . . . . . . . . . . . . . . 18

 


 

2001 A BILL FOR An Act to facilitate electronic transactions, and for other purposes

 


 

s1 4 s4 Electronic Transactions (Queensland) Bill 2001 The Parliament of Queensland enacts-- 1 CHAPTER 1--PRELIMINARY 2 1 Short title Clause 3 This Act may be cited as the Electronic Transactions (Queensland) 4 Act 2001. 5 2 Commencement Clause 6 This Act commences on a day to be fixed by proclamation. 7 3 Object Clause 8 The object of this Act is to provide a regulatory framework that-- 9 (a) recognises the importance of the information economy to the 10 future economic and social prosperity of Queensland; and 11 (b) facilitates the use of electronic transactions; and 12 (c) promotes business and community confidence in the use of 13 electronic transactions; and 14 (d) enables business and the community to use electronic 15 communications in their dealings with government. 16 4 Simplified outline Clause 17 The following is a simplified outline of this Act-- 18 (a) a transaction is not invalid under a State law merely because it 19 took place by 1 or more electronic communications; 20 (b) the following requirements imposed under a State law can 21 generally be met in electronic form-- 22 (i) a requirement to give information in writing; 23 (ii) a requirement to provide a signature; 24 (iii) a requirement to produce a document; 25

 


 

s5 5 s7 Electronic Transactions (Queensland) Bill 2001 (iv) a requirement to record information; 1 (v) a requirement to keep a document; 2 (c) for a State law, provision is made for determining the time and 3 place of the dispatch and receipt of an electronic communication; 4 (d) the purported originator of an electronic communication is bound 5 by it under a State law only if the communication was sent by the 6 purported originator or with the purported originator's authority. 7 5 Attachment--flowchart Clause 8 (1) The attachment to this Act shows the way in which some of the 9 definitions in the dictionary and the concepts underlying this Act are linked 10 when an electronic communication is used for a transaction. 11 (2) The attachment does not form part of this Act. 12 (3) If the Act is amended, the attachment must be revised so that it is 13 accurate. 14 (4) The revision must be made in the first reprint of this Act after the 15 amendments. 16 6 Definitions Clause 17 The dictionary in the schedule defines particular words used in this Act. 18 7 Act binds all persons Clause 19 This Act binds all persons including the State and, so far as the 20 legislative power of the Parliament permits, the Commonwealth and the 21 other States. 22

 


 

s8 6 s 10 Electronic Transactions (Queensland) Bill 2001 CHAPTER 2--REQUIREMENTS FOR 1 ELECTRONIC COMMUNICATIONS 2 PART 1--GENERAL RULE ABOUT VALIDITY OF 3 TRANSACTIONS FOR STATE LAWS 4 8 Validity of electronic transactions Clause 5 (1) A transaction is not invalid under a State law merely because it took 6 place wholly or partly by 1 or more electronic communications. 7 (2) However, the general rule in subsection (1) does not apply for the 8 validity of a transaction to the extent to which another, more specific, 9 provision of this chapter deals with its validity. 10 PART 2--REQUIREMENTS UNDER STATE LAWS 11 Division 1--Writing 12 9 Application Clause 13 This division applies to a requirement or permission to give information, 14 whether the expression give, send or serve, or another expression, is used. 15 10 Definitions for div 1 Clause 16 In this division-- 17 "give information" includes, but is not limited to, the following-- 18 (a) make an application; 19 (b) make or lodge a claim; 20 (c) give, send or serve a notification; 21 (d) lodge a return; 22 (e) make a request; 23

 


 

s 11 7 s 12 Electronic Transactions (Queensland) Bill 2001 (f) make a declaration; 1 (g) lodge or issue a certificate; 2 (h) make, vary or cancel an election; 3 (i) lodge an objection; 4 (j) give a statement of reasons. 5 11 Requirement to give information in writing Clause 6 (1) If, under a State law, a person is required to give information in 7 writing, the requirement is taken to have been met if the person gives the 8 information by an electronic communication in the circumstances stated in 9 subsection (2). 10 (2) The circumstances are that-- 11 (a) at the time the information was given, it was reasonable to expect 12 the information would be readily accessible so as to be useable 13 for subsequent reference; and 14 (b) the person to whom the information is required to be given 15 consents to the information being given by an electronic 16 communication. 17 12 Permission to give information in writing Clause 18 (1) If, under a State law, a person is permitted to give information in 19 writing, the person may give the information by an electronic 20 communication in the circumstances stated in subsection (2). 21 (2) The circumstances are that-- 22 (a) at the time the information was given, it was reasonable to expect 23 the information would be readily accessible so as to be useable 24 for subsequent reference; and 25 (b) the person to whom the information is permitted to be given 26 consents to the information being given by an electronic 27 communication. 28

 


 

s 13 8 s 15 Electronic Transactions (Queensland) Bill 2001 13 Other particular laws not affected Clause 1 Sections 11 and 12 do not affect the operation of another State law that 2 makes provision about requiring or permitting information to be given, in 3 accordance with particular information technology requirements-- 4 (a) on a particular kind of data storage device; or 5 (b) by a particular kind of electronic communication. 6 Division 2--Signatures 7 14 Requirement for signature Clause 8 If, under a State law, a person's signature is required, the requirement is 9 taken to have been met for an electronic communication if-- 10 (a) a method is used to identify the person and to indicate the 11 person's approval of the information communicated; and 12 (b) having regard to all the relevant circumstances when the method 13 was used, the method was as reliable as was appropriate for the 14 purposes for which the information was communicated; and 15 (c) the person to whom the signature is required to be given consents 16 to the requirement being met by using the method mentioned in 17 paragraph (a). 18 15 Other particular laws not affected Clause 19 Section 14 does not affect the operation of another State law that makes 20 provision for or in relation to requiring-- 21 (a) an electronic communication to contain an electronic signature, 22 however described; or 23 (b) an electronic communication to contain a unique identification in 24 an electronic form; or 25 (c) a particular method to be used for an electronic communication 26 to identify the originator of the communication and to indicate 27 the originator's approval of the information communicated. 28

 


 

s 16 9 s 17 Electronic Transactions (Queensland) Bill 2001 Division 3--Production of document 1 16 Requirement to produce document Clause 2 (1) If, under a State law, a person is required to produce a document that 3 is in the form of paper, an article or other material, the requirement is taken 4 to have been met if the person produces, by an electronic communication, 5 an electronic form of the document in the circumstances stated in 6 subsection (2). 7 (2) The circumstances are that-- 8 (a) having regard to all the relevant circumstances when the 9 communication was sent, the method of generating the electronic 10 form of the document provided a reliable way of maintaining the 11 integrity of the information contained in the document; and 12 (b) when the communication was sent, it was reasonable to expect 13 the information contained in the electronic form of the document 14 would be readily accessible so as to be useable for subsequent 15 reference; and 16 (c) the person to whom the document is required to be produced 17 consents to the production, by an electronic communication, of 18 an electronic form of the document. 19 17 Permission to produce a document Clause 20 (1) If, under a State law, a person is permitted to produce a document in 21 the form of paper, an article or other material, then, instead of producing 22 the document in that form, the person may produce, by an electronic 23 communication, an electronic form of the document in the circumstances 24 stated in subsection (2). 25 (2) The circumstances are that-- 26 (a) having regard to all the relevant circumstances when the 27 communication was sent, the method of generating the electronic 28 form of the document provided a reliable way of maintaining the 29 integrity of the information contained in the document; and 30 (b) when the communication was sent, it was reasonable to expect 31 the information contained in the electronic form of the document 32 would be readily accessible so as to be useable for subsequent 33 reference; and 34

 


 

s 18 10 s 19 Electronic Transactions (Queensland) Bill 2001 (c) the person to whom the document is permitted to be produced 1 consents to the production, by an electronic communication, of 2 an electronic form of the document. 3 (3) For subsection (2)(a), the integrity of information contained in a 4 document is maintained only if the information has remained complete and 5 unaltered, apart from-- 6 (a) the addition of any endorsement; or 7 (b) any immaterial change; 8 arising in the normal course of communication, storage or display. 9 18 Other particular laws not affected Clause 10 Sections 16 and 17 do not affect the operation of another State law that 11 makes provision for or in relation to requiring or permitting electronic 12 forms of documents to be produced, in accordance with particular 13 information technology requirements-- 14 (a) on a particular kind of data storage device; or 15 (b) by a particular kind of electronic communication. 16 Division 4--Recording and keeping information and documents 17 19 Recording information Clause 18 (1) If, under a State law, a person is required to record information in 19 writing, the requirement is taken to have been met if the person records the 20 information in electronic form in the circumstances stated in 21 subsection (2). 22 (2) The circumstances are that-- 23 (a) at the time the information was recorded, it was reasonable to 24 expect the information would be readily accessible so as to be 25 useable for subsequent reference; and 26 (b) if a regulation requires the information to be recorded on a 27 particular kind of data storage device, the requirement has been 28 met. 29

 


 

s 20 11 s 21 Electronic Transactions (Queensland) Bill 2001 20 Keeping written documents Clause 1 (1) If, under a State law, a person is required to keep, for a particular 2 period, a document that is in the form of paper, an article or other material, 3 the requirement is taken to have been met if the person keeps, or causes 4 another person to keep, an electronic form of the document for the period 5 in the circumstances stated in subsection (2). 6 (2) The circumstances are that-- 7 (a) having regard to all the relevant circumstances when the 8 electronic form of the document was generated, the method of 9 generating the electronic form of the document provided a 10 reliable way of maintaining the integrity of the information 11 contained in the document; and 12 (b) when the electronic form of the document was generated, it was 13 reasonable to expect the information contained in the electronic 14 form of the document would be readily accessible so as to be 15 useable for subsequent reference; and 16 (c) if a regulation requires the electronic form of the document to be 17 kept on a particular kind of data storage device, the requirement 18 has been met for the period. 19 (3) For subsection (2)(a), the integrity of information contained in a 20 document is maintained only if the information has remained complete and 21 unaltered, apart from-- 22 (a) the addition of any endorsement; or 23 (b) any immaterial change; 24 arising in the normal course of communication, storage or display. 25 21 Keeping electronic communications Clause 26 (1) If, under a State law, a person ("keeper") is required to keep, for a 27 particular period, information that was the subject of an electronic 28 communication, the requirement is taken to have been met if the keeper 29 keeps, or causes another person to keep, in electronic form, the information 30 for the period in the circumstances stated in subsection (2). 31 (2) The circumstances are that-- 32 (a) at the commencement of the keeping of the information, it was 33 reasonable to expect the information would be readily accessible 34 so as to be useable for subsequent reference; and 35

 


 

s 21 12 s 21 Electronic Transactions (Queensland) Bill 2001 (b) having regard to all the relevant circumstances at the 1 commencement of the keeping of the information, the method of 2 keeping the information in electronic form provided a reliable 3 way of maintaining the integrity of the information contained in 4 the electronic communication; and 5 (c) during the period, the keeper also keeps, or causes the other 6 person to keep, in electronic form, such additional information 7 obtained by the keeper as is enough to enable the identification of 8 the following-- 9 (i) the origin of the electronic communication; 10 (ii) the destination of the electronic communication; 11 (iii) when the electronic communication was sent; 12 (iv) when the electronic communication was received; and 13 (d) at the commencement of the keeping of the additional 14 information mentioned in paragraph (c), it was reasonable to 15 expect the additional information would be readily accessible so 16 as to be useable for subsequent reference; and 17 (e) if a regulation requires the information to be kept on a particular 18 kind of data storage device--the requirement has been met for 19 the period. 20 (3) For subsection (2)(b), the integrity of information that was the 21 subject of an electronic communication is maintained only if the 22 information has remained complete and unaltered, apart from-- 23 (a) the addition of any endorsement; or 24 (b) any immaterial change; 25 arising in the normal course of communication, storage or display. 26

 


 

s 22 13 s 24 Electronic Transactions (Queensland) Bill 2001 PART 3--OTHER PROVISIONS ABOUT STATE LAWS 1 Division 1--Application 2 22 Application of part 3 Clause 3 This part applies for each State law. 4 Division 2--Time of dispatch and receipt 5 23 Time of dispatch Clause 6 (1) If an electronic communication enters a single information system 7 outside the control of the originator of the communication, then, unless 8 otherwise agreed between the originator and the addressee of the 9 communication, the dispatch of the communication occurs when it enters 10 the information system. 11 (2) If an electronic communication enters successively 2 or more 12 information systems outside the control of the originator of the 13 communication, then, unless otherwise agreed between the originator and 14 the addressee of the communication, the dispatch of the communication 15 occurs when it enters the first of the information systems. 16 24 Time of receipt Clause 17 (1) If the addressee of an electronic communication has designated an 18 information system to receive electronic communications, then, unless 19 otherwise agreed between the originator of the communication and the 20 addressee, the time of receipt of the communication is the time when it 21 enters the information system. 22 (2) If the addressee of an electronic communication has not designated 23 an information system to receive electronic communications, then, unless 24 otherwise agreed between the originator of the communication and the 25 addressee, the time of receipt of the communication is the time when it 26 comes to the attention of the addressee. 27

 


 

s 25 14 s 26 Electronic Transactions (Queensland) Bill 2001 25 Place of dispatch and receipt Clause 1 (1) Unless otherwise agreed between the originator of an electronic 2 communication and the addressee of the communication-- 3 (a) the communication is taken to have been dispatched from the 4 originator's place of business; and 5 (b) the communication is taken to have been received at the 6 addressee's place of business. 7 (2) For subsection (1)-- 8 (a) if the originator or addressee of the communication has more 9 than 1 place of business, and 1 of the places (the "relevant 10 place") has a closer relationship to the underlying transaction the 11 communication is about--the relevant place is taken to be the 12 originator's or addressee's only place of business; and 13 (b) if the originator or addressee has more than one place of 14 business, but paragraph (a) does not apply--the originator's or 15 addressee's principal place of business is taken to be the 16 originator's or addressee's only place of business; and 17 (c) if the originator or addressee does not have a place of 18 business--the place where the originator or addressee ordinarily 19 resides is taken to be originator's or addressee's place of 20 business. 21 Division 3--Other provisions 22 26 Attribution of electronic communications Clause 23 (1) For a State law, unless otherwise agreed between the purported 24 originator of an electronic communication and the addressee of the 25 communication, the purported originator of the communication is bound by 26 the communication only if it was sent by the purported originator or with 27 the purported originator's authority. 28 (2) Subsection (1) does not limit a State law that provides for-- 29 (a) conduct engaged in by a person within the scope of the person's 30 actual or apparent authority to be attributed to another person; or 31

 


 

s 27 15 s 27 Electronic Transactions (Queensland) Bill 2001 (b) a person to be bound by conduct engaged in by another person 1 within the scope of the other person's actual or apparent 2 authority. 3 CHAPTER 3--MISCELLANEOUS 4 27 Regulation-making power Clause 5 The Governor in Council may make regulations under this Act. 6

 


 

16 Electronic Transactions (Queensland) Bill 2001 SCHEDULE 1 DICTIONARY 2 section 6 3 "consents" includes consent that can reasonably be inferred from the 4 conduct of the person concerned, but does not include consent given 5 subject to conditions unless the conditions are complied with. 6 "data" includes the whole or part of a computer program within the 7 meaning of the Copyright Act 1968 (Cwlth). 8 "data storage device" means any article or material (for example, a disk) 9 from which information is capable of being reproduced, with or 10 without the aid of another article or device. 11 "electronic communication" means-- 12 (a) a communication of information in the form of data, text or 13 images by guided or unguided electromagnetic energy; or 14 (b) a communication of information in the form of sound by guided 15 or unguided electromagnetic energy, if the sound is processed at 16 its destination by an automated voice recognition system. 17 "give information", for chapter 2, part 2, division 1, see section 10. 18 "information" means information in the form of data, text, images or 19 sound. 20 "information system" means a system for generating, sending, receiving, 21 storing or otherwise processing electronic communications. 22 "information technology requirements" includes software requirements. 23 "non-profit body" means a body that-- 24 (a) is not carried on for profit or gain to its individual members; and 25 (b) is, under the body's constitution, prohibited from making any 26 distribution, whether in money, property or otherwise, to its 27 members. 28

 


 

17 Electronic Transactions (Queensland) Bill 2001 SCHEDULE (continued) "place of business", for a government, an authority of a government or a 1 non-profit body, means a place where any operations or activities are 2 carried out by that government, authority or body. 3 "State law" means-- 4 (a) any law in force in the State, whether written or unwritten; or 5 (b) any instrument made or having effect under a law mentioned in 6 paragraph (a); 7 but does not include-- 8 (c) the Corporations Law or the Corporations Regulations; or 9 (d) a law of the Commonwealth, whether written or unwritten, or an 10 instrument made or having effect under a written or unwritten 11 law of the Commonwealth. 12 "transaction" includes any transaction in the nature of a contract, 13 agreement or other arrangement, and also includes any transaction of 14 a non-commercial nature. 15

 


 

18 Electronic Transactions (Queensland) Bill 2001 ATTACHMENT 1 section 5 2 3 4

 


 

19 Electronic Transactions (Queensland) Bill 2001 © State of Queensland 2001

 


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