[2025] NSWCATAD 312
General information, not legal advice.
NCAT Administrative and Equal Opportunity
2025-12-09
Original judgment source is linked above.
15 Payments into Fund
The following are to be paid into the Fund -
(a) all proceeds confiscated under the Confiscation of Proceeds of Crime Act 1989,
(b) all money required by the Criminal Assets Recovery Act 1990 to be credited to the Fund,
(c) all money payable under Part 5 that is recovered under this Act or under the Fines Act 1996,
(c1) all money recovered under Part 7,
(d) all money advanced to the Fund by the Treasurer, or appropriated by Parliament, for the purposes of this Act,
(e) all other money required by or under this or any other Act to be paid into the Fund,
(f) all fines paid for offences under section 89 (Avoidance of liabilities).
16 Payments from Fund
The following are to be paid from the Fund -
(a) all payments with respect to victims support under this Act,
(b) all expenses incurred by the Commissioner and other staff in the exercise of their functions under this Act,
(c) all expenses incurred by the Commissioner and the Victims Advisory Board under this Act and any other expenses incurred in the provision of victims support services (including Tribunal and other administration expenses) approved by the Minister,
(c1) any funding provided to victims groups approved by the Commissioner,
(d) all fees to which the NSW Trustee and Guardian is entitled under section 53 of the Confiscation of Proceeds of Crime Act 1989,
(d1) all expenses incurred by the Commissioner of Fines Administration that are payable to the Commissioner of Fines Administration under an arrangement referred to in section 16A,
(d2) all set-off amounts that are payable to the Commissioner of Fines Administration under section 45,
(e) all expenses incurred in the administration or management of the Fund,
(f) all other payments required by or under this Act to be paid from the Fund.
(Emphasis added)
26 Composition of support - primary victims
(1) The support under the Scheme for which a primary victim of an act of violence or act of modern slavery is eligible comprises the following -
(a) approved counselling services with respect to that act of violence or act of modern slavery,
(b) financial assistance for immediate needs up to a maximum amount in total prescribed by the regulations to cover expenses for treatment or other measures that need to be taken urgently, as a direct result of that act of violence or act of modern slavery, to secure the victim's safety, health or well being,
(c) financial assistance of up to a maximum amount in total prescribed by the regulations for the economic loss suffered by the primary victim as a direct result of that act of violence or act of modern slavery of a kind described in the regulations,
(d) if a recognition payment is payable under this Part in respect of the act of violence or act of modern slavery - that recognition payment.
(2) Financial assistance for which a primary victim of an act of violence or act of modern slavery is eligible is reduced by the total amount paid or approved for payment to the victim's parent, step-parent or guardian under section 27 in respect of that act of violence or act of modern slavery.
(Emphasis added)
30 Financial assistance
(1) Financial assistance under this Part may take the form of a grant, allowance, refund of expenditure, direct payment of an invoice, or any other form of financial assistance that the Commissioner may approve generally, or in a particular case or class of cases.
(2) Financial assistance is not payable to a victim of an act of violence or act of modern slavery or the parent, step-parent or guardian of a victim, to the extent that the victim, parent, step-parent or guardian has received, or is entitled to receive, payment for that loss arising from that act of violence or act of modern slavery under any insurance or agreement or arrangement under any other Act or law.
(3) The regulations may make provision for or with respect to any of the following -
(a) the particular kinds of expenses for immediate needs or economic loss for which a person may or may not be given financial assistance under this Part,
(b) the maximum amount that a person may be given under this Part in respect of a particular kind of expense for immediate needs or for economic loss,
(c) the circumstances in which a person may be given financial assistance,
(d) the maximum amount that a person may be given under this Part in respect of a particular kind of economic loss.
56 Recovery from fraudulent claimants
(1) The Tribunal may, on application by the Commissioner, make an order for restitution for such amount as has been paid to a person as victims support if the person is convicted of -
(a) an offence of obtaining approval for the giving of victims support by means of fraud or false pretence or by means of a wilfully false or wilfully misleading statement, or
(b) an offence, in relation to the obtaining of such approval, of a kind prescribed by the regulations.
(2) An order for restitution may not be made if 2 years or more have elapsed since the date on which the person was convicted of the relevant offence.
(3) The provisions of Part 5 relating to the recovery of money under an order for restitution and Part 7A of the Fines Act 1996 apply to an order for restitution under this section (with any modifications prescribed by the regulations).
50 When hearings are required
(1) A hearing is required for proceedings in the Tribunal except -
(a) in proceedings for the granting of leave for an external or internal appeal, or
(b) in connection with the use of any resolution processes in proceedings, or
(c) if the Tribunal makes an order under this section dispensing with a hearing, or
(d) in such other circumstances as may be prescribed by the procedural rules.
(2) The Tribunal may make an order dispensing with a hearing if it is satisfied that the issues for determination can be adequately determined in the absence of the parties by considering any written submissions or any other documents or material lodged with or provided to the Tribunal.
(3) The Tribunal may not make an order dispensing with a hearing unless the Tribunal has first -
(a) afforded the parties an opportunity to make submissions about the proposed order, and
(b) taken any such submissions into account.
(4) The Tribunal may determine proceedings in which a hearing is not required based on the written submissions or any other documents or material that have been lodged with or provided to the Tribunal in accordance with the requirements of this Act, enabling legislation and the procedural rules.
(5) This section does not prevent the Tribunal from holding a hearing even if it is not required.
48 Victims support may be approved subject to conditions
(1) Approval for the giving of financial support or making of a recognition payment may be given by the Commissioner subject to any of the following conditions -
(a) notification to the Commissioner of such matters (including matters relating to the financial circumstances of the person to or for whose benefit the approval is given) as may be specified in the notice of determination relating to the approval,
(b) assignment by the person to or for whose benefit the approval is given of that person's right to any entitlement that the person has by way of damages awarded in civil proceedings,
(c) repayment of the whole or any part of the amount of the financial support or recognition payment under such circumstances as may be specified in the notice of determination relating to the approval,
(d) in the case of victims support that is payable to a person for the benefit of some other person -
(i) as to the payment of the money received under the approval to or for the benefit of that other person, or
(ii) as to the holding of the whole or any part of that money on trust for that other person.
**(2) An approval of victims support is subject to the following conditions - **
(a) the person to or for whose benefit the approval is given (other than a family victim) must notify the Commissioner of any money received in the future from other sources in connection with the injuries, expenses and losses taken into account in giving the approval,
(b) the person to or for whose benefit the approval is given (other than a family victim) must repay from the amount approved any such future amounts referred to in paragraph (a) on demand by the Commissioner,
(c) the person to or for whose benefit the approval is given must repay to the Commissioner the amount approved if it is subsequently ascertained that the approval was obtained by fraud or collusion,
(d) the person to or for whose benefit the approval is given (if a primary victim of an act of violence or act of modern slavery) is to provide reasonable assistance to any person or body engaged in the official investigation of the act of violence or act of modern slavery.
(2A) An approval of victims support is also subject to the condition that the person to or for whose benefit the approval is given must notify the Commissioner of any amount that the person has already received from other sources in connection with the act of violence to which the victims support relates.
(2B) Payment under section 54 of the whole or any part of victims support may be withheld by the Commissioner if the person to or for whose benefit the approval is given fails to comply with subsection (2A).
(3) The regulations may prescribe other conditions to which an approval of victims support is subject.
(4) An amount that is required to be repaid in accordance with the conditions to which an approval of victims support is subject and that is not repaid may be recovered by the Commissioner as if it were a debt due to the Commissioner.
(Emphasis added)
(1) An Order for Restitution in favour of the Commissioner is made against the Respondent, in the sum of $5,000.00 pursuant to s 56 (1) of the Victims Rights and Support Act 2013.
I hereby certify that this is a true and accurate record of the reasons for decision of the Civil and Administrative Tribunal of New South Wales.
Commissioner of Victims Rights
Mercer [2025] NSWCATAD 312;