Victorian Consolidated Legislation

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FAIR TRADING ACT 1999

No. 16 of 1999
Version incorporating amendments as at 19 March 2008

TABLE OF PROVISIONS

           Section Page

   PART 1-PRELIMINARY

   1.      Purposes
   2.      Commencement
   3.      Definitions
   4.      Representations as to future matters
   5.      Crown bound
   6.      Extra-territorial application of this Act

   PART 2-UNFAIR PRACTICES

   7.      Unconscionable conduct within the meaning of the unwritten
           law
   8.      Unconscionable conduct
   8A.     Unconscionable conduct in business transactions
   8B.     The price for a supply or acquisition, or possible supply or acquisition
   9.      Misleading or deceptive conduct
   10.     Misleading conduct in relation to goods
   11.     Misleading conduct in relation to services
   12.     False representations in relation to goods and services
   13.     False representations in relation to employment
   14.     False testimonials
   15.     Cash price to be stated in certain circumstances
   16.     Offering gifts and prizes
   17.     Bait advertising
   18.     Referral selling
   19.     Accepting payment without being able to supply as ordered
   20.     Misleading representations about certain business activities
   21.     Harassment and coercion
   22.     Pyramid selling
   23.     Unsolicited prescribed cards
   24.     Right to payment for unsolicited goods or services
   24A.    Right to payment for goods or services not supplied
   25.     Liability of recipient of unsolicited goods
   26.     Liability of recipient of unsolicited services
   27.     Right to payment for unauthorised entries or advertisements
   28.     When right to payment deemed to be asserted
   29.     Address to be included in documents
   30.     Mock auctions
   31.     Simplification of proof
   32.     Publications which are not prohibited

   PART 2A-IMPLIED CONDITIONS AND WARRANTIES IN CERTAIN CONTRACTS OF SUPPLY

           Division 1-Interpretation

   32A.    Definitions
   32B.    What are conditions and warranties?
   32BA.   What are antecedent negotiations?
   32C.    When is a person aware of a fact, matter or circumstance?

           Division 2-Application of Part 32CA. Application of Part 32D. This Part applies to certain kinds of contracts

   32DA.   This Part does not apply to certain kinds of contracts
   32E.    How is cash price determined for contracts generally?
   32EA.   How is cash price determined for leases of goods?
   32EB.   Presumption that this Part applies to supply
   32F.    Application of Part to mixed contracts
   32FA.   Application of Goods Act 1958 to contracts of supply

           Division 3-Supply of goods or services

   32G.    Terms implied in contracts as to right to supply
   32GA.   Transfer of limited interest in goods
   32GB.   Terms implied in leases as to right to hire
   32H.    Supply of goods by description
   32HA.   Supply of goods by sample
   32I.    Merchantable quality of goods supplied
   32IA.   Fitness of goods for purpose
   32J.    Implied conditions in supply of services
   32JA.   Fitness of services for purpose
   32K.    Supply of services by demonstration
   32KA.   Terms implied in contracts of supply of both services and goods
   32KAB.  Certain agreements excluded
   32L.    Contract cannot exclude this Part 32LA. Contract cannot exclude liability for damages
   32M.    Penalties for including void provisions
   32MA.   Limitation of liability generally
   32N.    Limitation of liability in relation to supply of recreational services
   32NA.   Exemption from waiver form requirement
   32NB.   Supplier to have reasonable opportunity to make good title
   32O.    Acceptance of goods
   32OA.   Rescission for innocent misrepresentation
   32P.    Discharge or rescission of contract of supply of goods
   32PA.   When does a discharge or rescission have effect?
   32Q.    Liability of supplier and person conducting antecedent negotiations
   32QA.   Indemnity for supplier or dealer
   32R.    Certain contracts or provisions void
   32RA.   Penalty for including void provision relating to antecedent negotiations

           Division 4-General

   32S.    Implied terms do not negative express terms unless inconsistent
   32SA.   Limit of liability of guarantors
   32T.    Limit of liability under security
   32TA.   Contract of supply not illegal etc.

   PART 2B-UNFAIR TERMS IN CONSUMER CONTRACTS

   32U.    Definitions
   32V.    Application of Part 32W. What is an unfair term?
   32X.    Assessment of unfair terms
   32Y.    Effect of unfair term
   32Z.    Offences relating to prescribed unfair terms
   32ZA.   Injunctions to prevent continued use of unfair terms
   32ZB.   Director may require the supply of information
   32ZC.   Declaration by the Tribunal
   32ZD.   Advisory opinion by the Tribunal

   PART 3-SAFETY AND INFORMATION REQUIREMENTS

           Division 1-Safety standards

   33.     Offence to supply goods or services which do not comply
           with safety standards
   34.     Prescribed safety standards
   35.     Interim ban order
   36.     Operation of interim ban order
   37.     Notice of order
   38.     Offence to contravene interim ban order
   39.     Permanent ban order or fixed term ban order made after
           interim ban order
   40.     General power to make permanent ban order or fixed term
           ban order
   41.     When does a permanent ban order or a fixed term ban order
           take effect?
   42.     Notice of order
   43.     Revocation or amendment of permanent ban order or fixed
           term ban order
   44.     Offence to contravene permanent ban order or fixed term ban order
   45.     Loss, injury or damage arising from a contravention of this Division

           Division 2-Information standards

   46.     Offence to supply goods or services which do not comply with information standards
   47.     Prescribed information standards
   48.     Loss, injury or damage arising from a contravention of this Division

           Division 3-Recall of goods

   49.     Notification of voluntary recall
   50.     Compulsory recall
   51.     Repair and replacement of goods
   52.     Circumstances in which a refund may be reduced
   53.     Compliance with compulsory recall notice
   54.     Loss, injury or damage arising from contravention of this Division
   55.     Requirement to notify persons outside Victoria
   56.     Certain actions not to affect insurance contracts

           Division 4-Applications for review

   57.     Review of ban order or compulsory recall notice

           Division 5-Warning notices

   58.     Warning notice to public

   PART 4-OFF-BUSINESS-PREMISES SALES AND OTHER SALES

           Division 1-Introductory

   59.     Application

           Division 2-Contact sales agreements

   60.     What is a contact sales agreement?
   61.     Requirements for contact sales agreements
   62.     Supplier must comply with requirements
   62A.    Duty to obtain prior consent to visit
   62B.    Duty not to remain on premises for long periods
   62C.    Duty to leave premises
   62D.    Duty to produce identification
   62E.    Duty to inform
   63.     When can the purchaser cancel the agreement?
   64.     What is the effect of cancellation?
   65.     What must the supplier do on cancellation?
   66.     What can the supplier charge on cancellation?
   67.     What must the purchaser do on cancellation?

           Division 2A-Telephone marketing agreements

   67A.    What is a telephone marketing agreement?
   67B.    Duty to cease telephone marketing
   67C.    Permitted hours for telephone marketing
   67D.    Purchaser must give explicit informed consent
   67E.    Requirements for a telephone marketing agreement
   67F.    Supplier must comply with requirements
   67G.    When does a telephone marketing agreement commence?
   67H.    When and how can the purchaser cancel the agreement?
   67I.    What is the effect of cancellation?
   67J.    What must the supplier do on cancellation?
   67K.    What can the supplier charge on cancellation?
   67L.    What must the purchaser do on cancellation?
   67M.    What if the telephone marketing agreement is void for lack of explicit informed consent?

           Division 3-Non-contact sales agreements

   68.     What is a non-contact sales agreement?
   68A.    Duty to cease telephone marketing for non-contact sales agreement
   69.     Requirements for non-contact sales agreements
   70.     Supplier must comply with requirements
   71.     When can the purchaser cancel the agreement?
   72.     What is the effect of cancellation?
   73.     What must the supplier do on cancellation?
   74.     What can the supplier charge on cancellation?
   75.     What must the purchaser do on cancellation?

           Division 4-General

           76-78. Repealed
   79.     Trade-in not to be sold during cooling-off period
   80.     Prohibition on payment for services during cooling-off period
   81.     Certain provisions in agreements void
   82.     Recovery of money

   PART 5-LAY-BY SALES

   83.     Statement of lay-by terms
   84.     Change of lay-by terms
   84A.    Lay-by goods must be available
   85.     Cancellation of lay-by by purchaser
   86.     Cancellation of lay-by by supplier
   87.     Cancellation on breach by purchaser
   88.     Cancellation where business closes
   89.     Effect of cancellation of lay-by
   90.     Cancellation charge must not exceed a reasonable amount
   91.     Limits on supplier's remedies
   92.     Demands for early payment
   93.     Effect of contracting out

   PART 5A-FAIR REPORTING

   93A.    Definitions
   93B.    Correction of errors
   93C.    Consumer may apply to court where agent fails to correct information etc.
   93D.    Powers of Court on application

   PART 6-CODES OF PRACTICE

   94.     Preparation of draft code of practice by the Director
   95.     Consideration of draft code of practice prepared by other
           persons
   96.     Prescribing codes of practice
   97.     Offence to breach code of practice

   PART 7-ADMINISTRATION

   98.     Director of Consumer Affairs Victoria
   99.     Staff
   100.    Functions and powers of the Director
   101.    Powers of delegation
   102.    Director's report

   PART 8-POWERS OF DIRECTOR

           Division 1-Disputes

   103.    Making a complaint
   104.    Conciliation and mediation
   105.    Powers of the Director in relation to proceedings on behalf of consumers
   106.    Proceedings and costs

           Division 2-Suppliers

   106A.   Substantiation of claims
   106B.   Show cause notice

           Division 3-Licence suspension

   106C.   Definitions
   106D.   Director may suspend licence
   106E.   Effect of suspension
   106F.   Lapsing or continuation of suspension
   106G.   Extension of period
   106H.   Right of review

           Division 4-Obtaining information, documents and evidence

   106HA.  Power to obtain information and documents to monitor compliance
   106I.   Power to obtain information, documents and evidence
   106J.   Powers in relation to documents
   106K.   Copies of seized documents
   106L.   Retention and return of seized documents
   106M.   Magistrates' Court may extend 3 month period
   106N.   Complaints
   106O.   Service of documents
   106P.   Confidentiality

   PART 9-FUNCTIONS OF TRIBUNAL

   107.    What is a consumer and trader dispute?
   107A.   What is a small claim?
   108.    Settlement of consumer and trader disputes or small claims
   109.    Additional powers of Tribunal
   110.    Who can ask the Tribunal to resolve a consumer and trader dispute?
   111.    Exclusion of other jurisdiction
   112.    More appropriate forum
   112A.   Small claim commenced in a court
   112B.   Small Claims Suspense Account
   113.    Tribunal may hear dispute regardless of related criminal proceedings
   113A.   Tribunal may order the provision of information

   PART 10-INSPECTION POWERS

   114.    Appointment of inspectors
   115.    Inspector's identity card
   116.    Production of identity card
   117.    Inspector may seek Court order
   118.    Requirement to produce information
   119.    Entry or search with consent
   120.    Entry of premises open to the public
   121.    Emergency entry
   121A.   Entry without consent or warrant
   122.    Search warrants
   123.    Announcement before entry
   124.    Details of warrant to be given to occupier
   125.    Seizure of things not mentioned in the warrant
   126.    Embargo notice
   126A.   Use or seizure of electronic equipment at premises
   126B.   Monitoring compliance with embargo notices
   127.    Copies of seized documents
   128.    Retention and return of seized documents or things
   129.    Magistrates' Court may extend 3 month period
   129A.   Court may order destruction of dangerous goods
   130.    Taking samples
   131.    Requirement to assist inspector during entry
   132.    Refusal or failure to comply with requirement
   133.    Protection against self-incrimination
   134.    Offence to give false or misleading information
   135.    Offence to hinder or obstruct inspector
   136.    Offence to impersonate inspector
   137.    Entry to be reported to the Director
   138.    Register of exercise of powers of entry
   139.    Complaints
   140.    Service of documents
   141.    Confidentiality

   PART 11-ENFORCEMENT AND REMEDIES

           Division 1-General enforcement provisions

   142.    Prosecutions of offences
   142A.   Who can bring proceedings for offences?
   143.    Offences by bodies corporate
   144.    Conduct by officers, employees or agents

           Division 2-Remedies and legal proceedings

   145.    Interpretation
   146.    Undertakings
   147.    Copy of undertaking
   148.    Register of undertakings
   149.    Injunctions to restrain conduct
   149A.   Injunctions to do an act or thing
   150.    Interim injunctions
   151.    Power to rescind or vary injunctions
   151A.   Cease trading injunctions
   151B.   Interim cease trading injunctions
   151C.   Power to rescind or vary cease trading injunctions
   152.    Undertakings as to damages and costs
   152A.   Powers of court if requirement of Director or inspector not complied with
   153.    Adverse publicity orders
   154.    Orders to prohibit payment of money or transfer of other
           property
   155.    Defences
   156.    Evidence
   157.    Findings in proceedings to be evidence
   158.    Orders against persons found to have contravened this Act
   159.    Actions for damages
   160.    Awards of compensation

           Division 3-Infringement notices

   160A.   Power to serve a notice
   160B.   Form of notice
           160C-160H Repealed

   PART 12-MISCELLANEOUS

   161.    Supplier to give documents
   161A.   Bills and receipts
   162.    Return of replaced parts to purchaser
   162A.   Public warning statements
   163.    Consumer documents to be clear
   163A.   Complaints etc. are privileged
   164.    Supreme Court-limitation of jurisdiction
   165.    Regulations

   PART 13-REPEALS, SAVINGS AND TRANSITIONAL

   166.    Repeal of Fair Trading Act 1985.
   167.    Repeal of Consumer Affairs Act 1972.
   168.    Repeal of Ministry of Consumer Affairs Act 1973.
   169.    Repeal of Market Court Act 1978.
   170.    Savings and transitional provisions
           __________________
           SCHEDULE 1-Consumer Acts
           SCHEDULE 2-Contact Sales Agreements/ Telephone Marketing Agreements

   PART 1-NOTICE TO PURCHASER

   PART 2-CANCELLATION NOTICE
           SCHEDULE 3-Savings and Transitional
   1. Superseded references
   2. Actions commenced by Director or Secretary
   3. Inspectors
   4. Regulations
   5. Orders
   6. Superseded references to Director of Fair Trading and Office
   of Fair Trading and Business Affairs
   7. Actions commenced by Director
   8. Superseded references
   9. Actions commenced by Director
   10. Validation of ban orders
   11. Continuation of existing small claims
   ---------------
           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Details


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