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Associations Incorporation Regulations 2016
Sch 4Infringement notice offences and modified penalties
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Schedule 4 — Infringement notice offences and modified penalties
[r. 17(1) and (2)]
| Offence under the Act | Modified penalty<br>$ | |
|---|---|---|
| s. 35(1) | Incorporated association failing to keep and maintain an up-to-date copy of the rules | 300 |
| s. 35(2) | Incorporated association failing to make the copy of the rules available for inspection | 300 |
| s. 41(3) | Former management committee member failing to deliver documents and records | 500 |
| s. 50(1) | Incorporated association failing to hold annual general meeting in each calendar year | 400 |
| s. 50(3) | Incorporated association failing to hold annual general meeting within 6 months after end of financial year or other allowed period | 300 |
| s. 53(1) | Incorporated association failing to maintain register, or record change in membership, in accordance with requirements | 300 |
| s. 54(1) | Incorporated association failing to make register available for inspection | 300 |
| s. 58(2) | Incorporated association failing to maintain record relating to management committee members or others | 300 |
| s. 58(3) | Incorporated association failing to make record available for inspection | 400 |
| s. 60(6) | Relevant office holder failing to comply with Commissioner’s direction to convene a general meeting | 400 |
| s. 66 | Incorporated association failing to keep financial records in accordance with requirements | 300 |
| s. 67 | Incorporated association failing to retain financial records for 7 years | 300 |
| s. 79 | Reviewer or auditor failing to retain working papers for 7 years | 400 |
| s. 85(1) | Officer of incorporated association failing to allow reviewer or auditor reasonable access to association’s books | 300 |
| s. 157(2) |