South Australian Consolidated Regulations

SECURITY AND INVESTIGATION AGENTS REGULATIONS 1996

under the Security and Investigation Agents Act 1995

TABLE OF PROVISIONS

   PART 1--Preliminary

   1.      Short title
   4.      Interpretation
   5.      Offences preventing persons being licensed agents or process servers
   6.      Fees

   PART 2--Application of Act

   7.      Exemption for loss adjusters and accountants--prescribed qualifications
   8.      Other exemptions

   PART 3--Obligations of licensees

   9.      Annual fee and return
   10.     Notification of change in circumstances
   10A.    Return etc of licence

   PART 4--Identification of crowd controllers

   11.     Duty of person who carries on business or promotes event to provide crowd controllers with identification card and keep register
   12.     Duty of crowd controller to wear identification

   PART 4A--Regulation of security agents

           Division 1--General

   12A.    Interpretation
   12B.    Objection to application for licence
   12C.    Specified classes of offences
   12D.    Review of licence

           Division 2--Drug testing of persons authorised to control crowds

   12E.    Prescribed drugs and non-complying sample
   12F.    Who may take samples
   12G.    Taking of blood samples
   12H.    Taking of urine samples
   12I.    Analysis of sample
   12J.    Certificate evidence
   12K.    Prescribed form of identification

           Division 3--Alcohol testing of persons authorised to control crowds

   12L.    Conduct of alcotest and breath analysis
   12M.    Procedures for voluntary blood test
   12N.    Oral advice and written notice on recording of positive breath analysis reading
   12O.    Request for approved blood test kit

   PART 5--Trust accounts of collection agents

   13.     Requirement to keep trust account
   14.     General duty with respect to records
   14A.    Keeping of records
   15.     Receipt of trust money
   16.     Withdrawal of trust money
   16A.    Cash books
   16B.    Separate trust ledger accounts
   16C.    Reconciliation statements
   17.     Transfer of money from trust account to office account
   18.     Statement of dealings to be provided to interested person
   19.     Retention of accounts and records
   20.     Audit of trust accounts
   21.     Requirement to submit audit statement or declaration if no trust account kept
   22.     Agent's statement to auditor
   23.     Requirements of audit
   24.     Audit when agent ceases to carry on business
   25.     Audit and report etc for firm operates for each partner
   26.     Certain persons may not audit accounts and records of agent
   27.     Obtaining information for purposes of audit
   28.     ADIs etc to report deficiencies in trust accounts
   29.     Confidentiality
   30.     ADIs etc not affected by notice of trust
   31.     Failing to comply with requirement of auditor
           SCHEDULE 1--Offences preventing persons being licensed agents or process servers
           SCHEDULE 1A--Classes of offences (Regulation 12C)
           SCHEDULE 1B--Prescribed oral advice and written notice
           SCHEDULE 2--Fees
           Legislative history