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CRIMINAL ASSETS CONFISCATION ACT 2005 - NOTES

CRIMINAL ASSETS CONFISCATION ACT 2005 - NOTES

Legislative history

Notes

• This version is comprised of the following:

Part 1

10.8.2018

Part 2

26.1.2014

Part 3

10.8.2018

Part 4

10.8.2018

Part 5

26.1.2014

Part 6

26.1.2014

Part 7

1.9.2021

Part 8

10.8.2018

Schedule 1

26.1.2014

• Please note—References in the legislation to other legislation or instruments or to titles of bodies or offices are not automatically updated as part of the program for the revision and publication of legislation and therefore may be obsolete.

• Earlier versions of this Act (historical versions) are listed at the end of the legislative history.

• For further information relating to the Act and subordinate legislation made under the Act see the Index of South Australian Statutes or www.legislation.sa.gov.au.

Legislation repealed by principal Act

The Criminal Assets Confiscation Act 2005 repealed the following:

Criminal Assets Confiscation Act 1996

Legislation amended by principal Act

The Criminal Assets Confiscation Act 2005 amended the following:

Controlled Substances Act 1984

Criminal Law Consolidation Act 1935

Financial Transaction Reports (State Provisions) Act 1992

Legal Services Commission Act 1977

Principal Act and amendments

New entries appear in bold.

Year

No

Title

Assent

Commencement

2005

19

Criminal Assets Confiscation Act 2005

9.6.2005

2.4.2006 (Gazette 16.2.2006 p578)

2005

80

Controlled Substances (Serious Drug Offences) Amendment Act 2005

8.12.2005

Sch 1 (cll 2 & 6)—3.12.2007 (Gazette 22.11.2007 p4294)

2006

17

Statutes Amendment (New Rules of Civil Procedure) Act 2006

6.7.2006

Pt 21 (ss 8088)—4.9.2006 (Gazette 17.8.2006 p2831)

2006

43

Statutes Amendment (Domestic Partners) Act 2006

14.12.2006

Pt 21 (ss 6365)—1.6.2007 (Gazette 26.4.2007 p1352)

2007

4

Fisheries Management Act 2007

8.3.2007

Sch 2 (cl 3)—1.12.2007 (Gazette 15.11.2007 p4241)

2007

43

Criminal Assets Confiscation (Serious Offences) Amendment Act 2007

1.11.2007

1.11.2007

2008

9

Statute Law Revision Act 2008

17.4.2008

17.4.2008

2009

60

Serious and Organised Crime (Unexplained Wealth) Act 2009

26.11.2009

Sch 1 (cl 2)—29.8.2010 (Gazette 5.8.2010 p3978)

2009

84

Statutes Amendment (Public Sector Consequential Amendments) Act 2009

10.12.2009

Pt 41 (ss 80)—1.2.2010 (Gazette 28.1.2010 p320)

2011

11

Statutes Amendment (Personal Property Securities) Act 2011

14.4.2011

Pt 6 (s 23)—16.6.2011 (Gazette 16.6.2011 p2610)

2011

27

Statutes Amendment (De Facto Relationships) Act 2011

21.7.2011

Pt 2 (s 4)—21.7.2011: s 2(1)

2013

57

Criminal Assets Confiscation (Miscellaneous) Amendment Act 2013

7.11.2013

26.1.2014 (Gazette 23.1.2014 p343)

2016

37

Criminal Assets Confiscation (Prescribed Drug Offenders) Amendment Act 2016

11.8.2016

10.8.2018 (Gazette 13.2.2018 p732)

2017

53

Statutes Amendment (Sentencing) Act 2017

28.11.2017

Pt 7 (s 13)—30.4.2018 (Gazette 6.2.2018 p612)

2018

11

Criminal Assets Confiscation (Miscellaneous) Amendment Act 2018

9.8.2018

10.8.2018 immediately after 37/2016: s 2

2021

27

Unexplained Wealth (Commonwealth Powers) Act 2021

1.7.2021

Sch 1 (cll 2 to 4)—1.9.2021 (Gazette 18.8.2021 p3099)

Provisions amended

New entries appear in bold.

Entries that relate to provisions that have been deleted appear in italics.

Provision

How varied

Commencement

Long title

amended under Legislation Revision and Publication Act 2002

4.9.2006



amended by 37/2016 s 4

10.8.2018

Pt 1





s 2

omitted under Legislation Revision and Publication Act 2002

4.9.2006

s 3





s 3(1)

s 3 redesignated as s 3(1) by 57/2013 s 4(3)

26.1.2014

conviction offence

inserted by 37/2016 s 5(1)

10.8.2018

dependant

amended by 43/2006 s 63(1)

1.6.2007

domestic partner

inserted by 43/2006 s 63(2)

1.6.2007

drug

amended by 80/2005 Sch 1 cl 2(1)

3.12.2007

extension order

deleted by 57/2013 s 4(1)

26.1.2014

foreign offence

inserted by 43/2007 s 3(1)

1.11.2007

prescribed drug offender

inserted by 37/2016 s 5(2)

10.8.2018

protected property

inserted by 37/2016 s 5(3)

10.8.2018

putative spouse

deleted by 43/2006 s 63(3)

1.6.2007

serious and organised crime

inserted by 37/2016 s 5(4)

10.8.2018

serious drug offence

deleted by 80/2005 Sch 1 cl 2(2)

3.12.2007

serious offence

amended by 43/2007 s 3(2)

1.11.2007



amended by 4/2007 Sch 2 cl 3

1.12.2007



amended by 80/2005 Sch 1 cl 2(3)

3.12.2007



(b) deleted by 57/2013 s 4(2)

26.1.2014

spouse

substituted by 43/2006 s 63(4)

1.6.2007

tainted property

amended by 37/2016 s 5(5)

10.8.2018

s 3(2)

inserted by 57/2013 s 4(3)

26.1.2014

s 6





s 6(1)

amended by 57/2013 s 5

26.1.2014



amended by 37/2016 s 6

10.8.2018

s 6A

inserted by 37/2016 s 7

10.8.2018

s 7





s 7(2)

amended by 9/2008 s 2 (Sch 1)

17.4.2008



amended by 27/2011 s 4(1), (2)

21.7.2011

s 8A

inserted by 60/2009 Sch 1 cl 2

29.8.2010

s 10

amended by 43/2007 s 4

1.11.2007



amended by 37/2016 s 8

10.8.2018

s 11A

inserted by 11/2011 s 23

16.6.2011

Pt 3





s 24





s 24(4)

amended by 37/2016 s 9(1)

10.8.2018

s 24(5a)

inserted by 37/2016 s 9(2)

10.8.2018

s 34





s 34(1)

amended by 37/2016 s 10

10.8.2018

s 34(2)

amended by 57/2013 s 6(1)

26.1.2014

s 34(3)

inserted by 57/2013 s 6(2)

26.1.2014

s 36





s 36(2) and (3)

amended by 17/2006 s 80

4.9.2006

s 40





s 40(2)

amended by 17/2006 s 81

4.9.2006

s 46





s 46(4)

amended by 57/2013 s 7

26.1.2014

Pt 4





Pt 4 Div 1





Pt 4 Div 1 Subdiv 1





s 47





s 47(5)

amended by 57/2013 s 8

26.1.2014

s 48

amended by 57/2013 s 9

26.1.2014

s 49





s 49(1) and (2)

amended by 17/2006 s 82

4.9.2006

Pt 4 Div 1 Subdiv 1A

inserted by 37/2016 s 11

10.8.2018

s 56A

amended by 11/2018 s 4

10.8.2018

Pt 4 Div 1 Subdiv 2





s 59A

inserted by 37/2016 s 12

10.8.2018

s 59B

inserted by 11/2018 s 5

10.8.2018

s 60





s 60(2)

amended by 17/2006 s 83(1)

4.9.2006

s 60(3)

amended by 17/2006 s 83(2)

4.9.2006

s 62





s 62(2) and (3)

amended by 17/2006 s 84

4.9.2006

s 62A

inserted by 57/2013 s 10

26.1.2014



amended by 37/2016 s 13

10.8.2018

Pt 4 Div 2





s 74





s 74(5)

amended by 57/2013 s 11(1)

26.1.2014

s 74(6)





relevant period

amended by 57/2013 s 11(2)

26.1.2014

s 75

substituted by 57/2013 s 12

26.1.2014

s 76





s 76(1)

amended by 57/2013 s 13(1)—(3)

26.1.2014



amended by 37/2016 s 14

10.8.2018

s 76(3)

amended by 57/2013 s 13(4)

26.1.2014

s 76AA

inserted by 37/2016 s 15

10.8.2018

s 76A

inserted by 57/2013 s 14

26.1.2014



amended by 37/2016 s 16

10.8.2018

s 80





s 80(2) and (4)

amended by 17/2006 s 85

4.9.2006

Pt 4 Div 3





s 91





s 91(2)

amended by 17/2006 s 86

4.9.2006

s 92





s 92(3)

amended by 17/2006 s 87

4.9.2006

Pt 5





s 95





s 95(1)—(4)

substituted by 57/2013 s 15(1)

26.1.2014

s 95(5)

amended by 57/2013 s 15(2)

26.1.2014

s 95(7)

amended by 57/2013 s 15(3)

26.1.2014

s 96





s 96(1)

amended by 17/2006 s 88

4.9.2006



amended by 57/2013 s 16(1), (2)

26.1.2014

s 96(2)

amended by 17/2006 s 88

4.9.2006

s 96(3)

substituted by 57/2013 s 16(3)

26.1.2014

s 98A

inserted by 57/2013 s 17

26.1.2014

s 99

amended by 57/2013 s 18(1), (2)

26.1.2014

s 104





s 104(1)

amended by 57/2013 s 19(1)

26.1.2014

s 104(2)

substituted by 57/2013 s 19(2)

26.1.2014

s 105

deleted by 57/2013 s 20

26.1.2014

s 106

amended by 57/2013 s 21

26.1.2014

s 107





s 107(1)

s 107 redesignated as s 107(1) by 57/2013 s 22

26.1.2014

s 107(2)

inserted by 57/2013 s 22

26.1.2014

s 108





s 108(1)

substituted by 57/2013 s 23

26.1.2014

Pt 6





s 131





s 131(1)

amended by 43/2006 s 64

1.6.2007

s 132





s 132(1)

amended by 43/2006 s 65

1.6.2007

s 149





s 149(1)

amended by 57/2013 s 24

26.1.2014

Pt 7





Pt 7 Div 1





s 203

substituted by 37/2016 s 17

10.8.2018

Pt 7 Div 3





heading

substituted by 37/2016 s 18

10.8.2018

s 209





s 209(1)

amended by 37/2016 s 19

10.8.2018



amended by 11/2018 s 6

10.8.2018



amended by 27/2021 Sch 1 cl 2(1)

1.9.2021

s 209(4)





equitable sharing program

amended by 27/2021 Sch 1 cl 2(2)

1.9.2021

s 209A

inserted by 37/2016 s 20

10.8.2018

s 209A(4)

amended by 27/2021 Sch 1 cl 3

1.9.2021

Pt 7 Div 3A

inserted by 27/2021 Sch 1 cl 4

1.9.2021

Pt 8





s 215

deleted by 84/2009 s 80

1.2.2010

s 219





s 219(1)

amended by 57/2013 s 25

26.1.2014

s 219(3)—(5)

inserted by 11/2018 s 7

10.8.2018

s 224

substituted by 57/2013 s 26

26.1.2014



amended by 53/2017 s 13

30.4.2018



amended by 37/2016 s 21

10.8.2018

s 227





s 227(1a)

inserted by 11/2018 s 8

10.8.2018

s 229A

inserted by 37/2016 s 22

10.8.2018

s 230





s 230(1)

s 230 redesignated as s 230(1) by 11/2018 s 9

10.8.2018

s 230(2)

inserted by 11/2018 s 9

10.8.2018

Sch 1





Pts 1—6

omitted under Legislation Revision and Publication Act 2002

4.9.2006

Transitional etc provisions associated with Act or amendments

Controlled Substances (Serious Drug Offences) Amendment Act 2005, Sch 1

6—Transitional provision

An amendment to the principal Act effected by a provision of this Act only applies in relation to an offence if the offence is committed on or after the commencement of the provision.

Criminal Assets Confiscation (Prescribed Drug Offenders) Amendment Act 2016, Pt 2

23—Review of Act

(1) The Attorney-General must, within 3 years after the commencement of this Act, undertake a review of the amendments to the Criminal Assets Confiscation Act 2005 enacted by this Act.

(2) The Attorney-General must cause a report on the outcome of the review to be tabled in both Houses of Parliament within 12 sitting days after its completion.

Historical versions

4.9.2006



1.6.2007



1.11.2007



1.12.2007 (electronic only)



3.12.2007



17.4.2008



1.2.2010



29.8.2010



16.6.2011



21.7.2011



26.1.2014



30.4.2018



10.8.2018