Victorian Consolidated Legislation

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MOTOR CAR TRADERS ACT 1986

No. 104 of 1986
Version incorporating amendments as at  30 January 2012

TABLE OF PROVISIONS

           Section Page

   PART 1-PRELIMINARY

   1.      Purpose
   2.      Commencement
   3.      Definitions
   4.      Nature of transactions
           5, 6. Repealed

   PART 2-LICENCES

           Division 1-Trading in motor cars

   7.      Motor car traders to be licensed
   7A.     Deemed trading in motor cars

           Division 2-Issue of licences

   8.      Application for licence
   9.      Refund of fee if application withdrawn
   10.     Notice of changes to details in application
   11.     Notice of application
   11A.    Consent to disclosure of information
   12.     Consideration of application
   12A.    Provision of information for the purposes of this Act
   13.     Grant or refusal of licence
   13A.    Meaning of associate in section 13.
   14.     Conditions of licence
   15.     Endorsement of licence
   15A.    2 year ban on applying for licence after refusal of application
   16.     Authority to sell motor cars at public auction
   17.     Name under which licensed motor car trader may operate
   18.     Form of licence
   19.     Change in partnership
   19A.    Change in directors of bodies corporate
   20.     Licensee to give notice of certain changes
   21.     Licences to be returned
   22.     Register to be kept
   23.     Annual licence fee and statement
   24.     Extension of time
   24A.    Failure to comply with section 23.
   25.     Display of licence
   26.     Duplicate licence
   27.     Surrender of licence
   28.     Automatic cancellation of licence on bankruptcy etc.
   29.     Automatic suspension of licence if Fund claim upheld
   29A.    Person involved in Guarantee Fund claim may regain licence
           etc. in special circumstances
   29B.    Person with criminal record may be allowed limited right to
           hold licence etc.
   29C.    Permission to continue to hold licence despite criminal act of partner or director
   29D.    Authority may impose conditions

           Division 3-Disciplinary action

   30.     Disciplinary action
   30A.    Authority may temporarily suspend insolvent etc. trader
           without hearing
   31.     Determination of disciplinary measures by Tribunal
   31A.    Effect of suspension
   31B.    Suspended and cancelled licences must be returned

           Division 4-Miscellaneous

   32.     Application for review
   33.     Disability etc. of licensee
   33A.    Repealed
   34.     Prescribed sign

   PART 3-CONDUCT OF BUSINESS

   35.     Dealings book
   35A.    Prohibited employees
   35B.    Transitional provision concerning existing employees
   36.     Consignment selling prohibited
   37.     Dealing with young persons
   38.     Odometer tampering
   39.     Other orders
   40.     Findings in proceedings to be evidence
   41.     Agreements for sale of used motor car
   42.     Agreement for sale of new motor car
   42A.    All registered cars must be sold with a roadworthy certificate
   43.     Cooling-off period
   43A.    Credit Law excluded matter
   44.     Offence
   45.     Rescission
   46.     Repealed
   47.     Powers of Magistrates' Court and Tribunal
   48.     Cancellation of security interest by motor car trader
   49.     Notification of Director by credit provider
   50.     Proceeds of sale or disposal to be held on trust
   50A.    Offence to aid or abet an unlicensed trader
   50B.    Right to sue providers of motor cars to unlicensed traders

   PART 3A-SALE OF MOTOR CARS BY AUCTION

   50C.    Definitions
   50D.    Dummy bidding prohibited
   50E.    Offences by auctioneers relating to bidding
   50F.    Offence to procure dummy bid
   50G.    Permissible vendor bids
   50H.    Offence to falsely acknowledge bid
   50I.    Contrary conditions are void
   50J.    Auctioneer to keep records

   PART 4-SALE OF USED MOTOR CARS

   51.     Definitions
   52.     Particulars to be displayed
   53.     Motor car traders to provide name and address of last owner
   54.     Obligations of motor car trader
   55.     Excluded defects
   56.     Special conditions to be void

   PART 5-MOTOR CAR TRADERS CLAIMS COMMITTEE
   AND GUARANTEE FUND

           Division 1-Motor Car Traders Claims Committee

   57.     Motor Car Traders Claims Committee
   58.     Terms and conditions of appointment
   59.     Allowances
   60.     Resignation and termination
   61.     Acting Chairperson
   62.     Secretary to the Committee
   63.     Determination not invalid by reason of vacancy, etc.
           64, 65. Repealed
   66.     Constitution of Committee
   67.     Determination of questions before the Committee
   68.     Committee may require information from parties to a claim
   69.     Director, police and public authorities to produce information
           to Committee
   70.     Procedure of Committee
   71.     Reasons for determination
           71A, 71B Repealed
   72.     Secretary may take legal proceedings on behalf of Committee
   73.     Protection for things done under this Part

           Division 2-The Fund

   74.     Motor Car Traders' Guarantee Fund
   75.     Duties and powers of Treasurer

           Division 3-Claims

   76.     Determination of claims
   77.     Admittance or refusal of claim
   77A.    Committee may postpone its determination
   78.     No further claim in respect of same matter
   79.     Application for review
   80.     Subrogation where claims allowed
   81.     Deferred payment

   PART 5A-ENFORCEMENT PROVISIONS

           Division 1-General

   82.     Production of identity card
   82A.    Documents available for inspection
   82AA.   Specified persons to produce documents and answer questions
   82AB.   Third parties to produce documents and answer
           questions relating to trader's business
   82AC.   Ministers, police, and public authorities to produce information to inspectors
   82AD.   Certain other specified persons or bodies to produce information
   82AE.   Powers on production of documents
   82AF.   Order requiring supply of information and answers to questions
   82AG.   Entry or search with consent
   82AH.   Entry without consent or warrant
   82AI.   Search warrants
   82AJ.   Announcement before entry
   82AK.   Details of warrant to be given to occupier
   82AL.   Seizure of things not mentioned in the warrant
   82AM.   Embargo notice
   82AN.   Copies of seized documents
   82AO.   Retention and return of seized documents or things
   82AP.   Magistrates' Court may extend 3 month period
   82AQ.   Requirement to assist inspector during entry
   82AR.   Refusal or failure to comply with requirement
   82AS.   Protection against self-incrimination
   82AT.   Offence to give false or misleading information
   82ATA.  Powers of court if requirement to produce information
           not complied with
   82AU.   Application of provisions relating to inspections
   82AV.   Service of documents
   82AW.   Confidentiality
   82AX.   Production of information to Authority
   82AY.   Rule against self-incrimination does not apply
   82B.    Verification of details supplied to the Authority
   82C.    Extended time for prosecutions
   82CA.   Who may bring proceedings for offences?

           Division 2-Infringement notices

   82D.    Power to serve a notice
   82E.    Form of notice
           82F, 82G Repealed
   82H.    Further proceedings concerning infringement notices

           Division 3-Application of Fair Trading Act 1999.

   82I.    Application of Fair Trading Act 1999.

   PART 6-MISCELLANEOUS

   83.     Failure to disclose
   83A.    Retention of documents
   83B.    Offence to destroy documents required by the Act
   83C.    Motor car traders must supply copies of agreements etc.
   83D.    Complaints concerning motor car trader are privileged
   84.     Offence to place certain advertisements
   84A.    False or misleading statements
   84B.    Production of records
   85.     Corporations
   85A.    Simplified procedure concerning proof that person traded
           in motor cars
   86.     Service of notices
   86A.    Extension of time
   87.     Certificates
   87A.    Waiver or refund of fees
   88.     Contracting out prohibited
   88A.    Agreement not illegal etc. by reason of offence
   88B.    Agreement voidable if section 37, 38, 41 or 42 breached
   89.     Other rights and remedies
   89A.    Delegation by Director
   90.     Regulations

   PART 7-Repealed

           91-117. Repealed

   PART 8-TRANSITIONAL PROVISIONS AND CONSEQUENTIAL AMENDMENTS

           118, 119. Repealed
   120.    Subrogation
   121.    Transitional-Motor Car Traders Amendment Act 2008.
   122.    Further transitional-Motor Car Traders Amendment Act 2008.
           _________________
           SCHEDULE-Repealed
           _______________
           ENDNOTES
           1. General Information
           2. Table of Amendments
           3. Explanatory Details


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