This Act brings the Commonwealth’s Australian Consumer Law into Tasmanian law, gives the Director and authorised officers powers to enforce it (search, seizure, injunctions, fines, embargoes), and creates local machinery for codes of practice, information-sharing and consumer assistance. It affects businesses supplying goods or services connected to Tasmania, consumers, and government bodies carrying on commercial activity, by imposing compliance duties, potential penalties and administrative oversight; enforcement choices are made by the Director, the Minister and the courts.
This Act incorporates the Commonwealth Australian Consumer Law (ACL) text into Tasmanian law and provides a Tasmanian enforcement and procedural framework around that text. Mechanically, the Act:
Applies the Australian Consumer Law text (Schedule 2 to the Competition and Consumer Act 2010 (Cth) plus regulations under s139G of that Act) as a law of Tasmania and makes it part of this Act (ss 5-6). The text as in force from time to time applies subject to the local adjustments, proclamations and savings contained in this Act (ss 6-7).
Defines the Tasmanian regulator and court references for the ACL as the Director of Consumer Affairs and courts of competent jurisdiction respectively (ss 3, 8). The Director is the “regulator” for the purposes of the Australian Consumer Law (Tasmania) (s 8(1)).
Confers powers on Tasmanian authorised officers to enforce this Act and related Acts (ss 20-23): entry, search, seizure of documents and goods, and directions to produce records, subject to the requirement for permission or a warrant (s 21(1)-(3)).
Creates Tasmanian-specific enforcement tools: embargo notices (s 24), infringement notices (s 25), injunctions in respect of contraventions of this Act and related Acts (s 27), orders preventing payment or transfer of moneys or property (s 29), seizure and destruction orders for unsafe goods (s 30), and magistrate orders for contraventions of prescribed codes of practice (s 39).
Prescribes the processes for codes of practice in fair trading (Part 4). Regulations may prescribe codes of practice but only after a draft prepared by the Tasmanian Chamber of Commerce & Industry, public consultation and parliamentary endorsement (s 37). A recent insertion makes mandatory code obligations enforceable with specific penalties (s 38A).
Current sections
Direct links to the current provisions in Australian Consumer Law (Tasmania) Act 2010.
(1) Parts 6 and 7 commence on the day on which this Act receives the Royal Assent.
(2) The remaining provisions of this Act commence on a day or days to be proclaimed.
3
Interpretation
3 Interpretation
(1) In this Act –
code of practice means a code of practice in respect of fair trading in dealings –
(a) between a particular class of suppliers and consumers; or
(b) by a particular class of persons in relation to consumers;
Director means the person holding the office of Director of Consumer Affairs under the Consumer Affairs Act 1988;
related Act means an Act, or a provision of an Act, that is prescribed by the regulations to be a related Act.
(2) For the avoidance of doubt, in this Act, unless the contrary intention appears, a reference to this Act includes a reference to the Australian Consumer Law (Tasmania).
(3) Notes included in this Act do not form part of this Act.
Part 2
The Australian Consumer Law
Part 2 The Australian Consumer Law
Division 1
Definitions
Division 1 Definitions
4
Interpretation
4 Interpretation
(1) In this Part, unless the contrary intention appears –
application law means –
(a) a law of a participating jurisdiction that applies the Australian Consumer Law, either with or without modifications, as a law of the participating jurisdiction; or
(b) any regulations or other legislative instrument made under a law described in paragraph (a) ; or
(c) the Australian Consumer Law, applying as a law of the participating jurisdiction, either with or without modifications;
Australian Consumer Law means (according to the context) –
(a) the Australian Consumer Law text; or
(b) the Australian Consumer Law text, applying as a law of a participating jurisdiction, either with or without modifications;
Australian Consumer Law text means the text described in section 5 ;
instrument means any document whatever, including the following:
(a) an Act or an instrument made under an Act;
(b) a law of this jurisdiction or an instrument made under such a law;
(c) an award or other industrial determination or order, or an industrial agreement;
(d) any other order (whether executive, judicial or otherwise);
(e) a notice, certificate or licence;
(f) an agreement;
(g) an application made, information or complaint laid, affidavit sworn, or warrant issued, for any purpose;
(h) an indictment, presentment, summons or writ;
(i) any other pleading in, or process issued in connection with, a legal or other proceeding;
Intergovernmental Agreement means the Intergovernmental Agreement for the Australian Consumer Law made on 2 July 2009 between the Commonwealth, the State of New South Wales, the State of Victoria, the State of Queensland, the State of Western Australia, the State of South Australia, the State of Tasmania, the Australian Capital Territory and the Northern Territory of Australia, as in force for the time being;
jurisdiction means a State or the Commonwealth;
law, in relation to a Territory, means a law of, or in force in, that Territory;
modifications includes additions, omissions and substitutions;
month means a period commencing at the beginning of a day of one of the 12 months of the year and ending immediately before the beginning of the corresponding day of the next month or, if there is no such corresponding day, ending at the expiration of the next month;
participating jurisdiction means a jurisdiction that is a party to the Intergovernmental Agreement and applies the Australian Consumer Law as a law of the jurisdiction, either with or without modifications;
proclamation means a proclamation of the Governor published on the Tasmanian legislation website;
State includes a Territory;
Territory means the Australian Capital Territory or the Northern Territory of Australia;
this jurisdiction means Tasmania.
(2) Terms used in this Part and also in the Australian Consumer Law (Tasmania) have the same meanings in this Part as they have in that Law.
(3) For the purposes of this Part –
(a) a jurisdiction is taken to have applied the Australian Consumer Law as a law of the jurisdiction if a law of the jurisdiction substantially corresponds to the provisions of the Australian Consumer Law text, as in force from time to time; and
(b) that corresponding law is taken to be the Australian Consumer Law, or the Australian Consumer Law text, applying as a law of that jurisdiction.
Division 2
Application of Australian Consumer Law
Division 2 Application of Australian Consumer Law
5
The Australian Consumer Law text
5 The Australian Consumer Law text
The Australian Consumer Law text consists of –
(a) Schedule 2 to the Competition and Consumer Act 2010 of the Commonwealth; and
(b) the regulations under section 139G of that Act.
6
Application of Australian Consumer Law
6 Application of Australian Consumer Law
(1) The Australian Consumer Law text, as in force from time to time –
(a) applies as a law of this jurisdiction; and
(b) as so applying may be referred to as the Australian Consumer Law (Tasmania); and
(c) as so applying is a part of this Act.
(2) This section has effect subject to sections 7 , 8 and 9 .
7
Future modifications of Australian Consumer Law text
7 Future modifications of Australian Consumer Law text
(1) A modification made by a Commonwealth law to the Australian Consumer Law text after the commencement of this section does not apply under section 6 if the modification is declared by a proclamation to be excluded from the operation of that section.
(2) A proclamation under subsection (1) has effect only if published or notified no later than 2 months after the date of the modification.
(3) Subsection (1) ceases to apply to the modification if a further proclamation so provides.
(4) For the purposes of this section, the date of the modification is the date on which the Commonwealth Act effecting the modification receives the Royal Assent or the regulation effecting the modification is registered under the Legislative Instruments Act 2003 of the Commonwealth.
8
Meaning of generic terms in Australian Consumer Law for purposes of this jurisdiction
8 Meaning of generic terms in Australian Consumer Law for purposes of this jurisdiction
(1) In the Australian Consumer Law (Tasmania) –
regulator means the Director.
(2) For the purposes of the application of the Australian Consumer Law (Tasmania) –
court means –
(a) in relation to section 218 of the Australian Consumer Law (Tasmania), the Magistrates Court (Civil Division); and
(b) in any other case, a court of competent jurisdiction.
9
Interpretation of Australian Consumer Law
9 Interpretation of Australian Consumer Law
(1) The Acts Interpretation Act 1901 of the Commonwealth applies as a law of this jurisdiction to the Australian Consumer Law (Tasmania).
(2) For the purposes of subsection (1) , the Commonwealth Act mentioned in that subsection applies as if –
(a) the statutory provisions in the Australian Consumer Law (Tasmania) were a Commonwealth Act; and
(b) the regulations in the Australian Consumer Law (Tasmania) or instruments under that Law were regulations or instruments under a Commonwealth Act.
(1) The Australian Consumer Law (Tasmania) applies to and in relation to –
(a) persons carrying on business within this jurisdiction; or
(b) bodies corporate incorporated or registered under the law of this jurisdiction; or
(c) persons ordinarily resident in this jurisdiction; or
(d) persons otherwise connected with this jurisdiction.
(2) Subject to subsection (1) , the Australian Consumer Law (Tasmania) extends to conduct, and other acts, matters and things, occurring or existing outside or partly outside this jurisdiction (whether within or outside Australia).
Division 3
References to Australian Consumer Law
Division 3 References to Australian Consumer Law
11
References to Australian Consumer Law
11 References to Australian Consumer Law
(1) A reference in any instrument to the Australian Consumer Law is a reference to the Australian Consumer Law of any or all of the participating jurisdictions.
(2) Subsection (1) has effect except so far as the contrary intention appears in the instrument or the context of the reference otherwise requires.
12
References to Australian Consumer Law of other jurisdictions
12 References to Australian Consumer Law of other jurisdictions
(1) This section has effect for the purposes of an Act, a law of this jurisdiction or an instrument under an Act or such a law.
(2) If a law of a participating jurisdiction other than this jurisdiction provides that the Australian Consumer Law text as in force for the time being applies as a law of that jurisdiction, the Australian Consumer Law of that jurisdiction is the Australian Consumer Law text, applying as a law of that jurisdiction.
Division 4
Application of Australian Consumer Law to Crown
Division 4 Application of Australian Consumer Law to Crown
13
Division does not apply to Commonwealth
13 Division does not apply to Commonwealth
In this Division –
other jurisdiction does not include the Commonwealth;
participating jurisdiction does not include the Commonwealth.
14
Application law of this jurisdiction
14 Application law of this jurisdiction
The application law of this jurisdiction binds (so far as the legislative power of Parliament permits) the Crown in right of this jurisdiction and of each other jurisdiction, so far as the Crown carries on a business, either directly or by an authority of the jurisdiction concerned.
15
Application law of other jurisdictions
15 Application law of other jurisdictions
(1) The application law of each participating jurisdiction other than this jurisdiction binds the Crown in right of this jurisdiction, so far as the Crown carries on a business, either directly or by an authority of this jurisdiction.
(2) If, because of this Part, a provision of the law of another participating jurisdiction binds the Crown in right of this jurisdiction, the Crown in that right is subject to that provision despite any prerogative right or privilege.
16
Activities that are not business
16 Activities that are not business
(1) For the purposes of sections 14 and 15 , the following do not amount to carrying on a business:
(a) imposing or collecting –
(i) taxes; or
(ii) levies; or
(iii) fees for authorisations;
(b) granting, refusing to grant, revoking, suspending or varying authorisations (whether or not they are subject to conditions);
(c) a transaction involving –
(i) only persons who are all acting for the Crown in the same right (and none of whom is an authority of a State); or
(ii) only persons who are all acting for the same authority of a State; or
(iii) only the Crown in right of a State and one or more non-commercial authorities of that State; or
(iv) only non-commercial authorities of the same State;
(d) the acquisition of primary products by a government body under legislation, unless the acquisition occurs because –
(i) the body chooses to acquire the products; or
(ii) the body has not exercised a discretion that it has under the legislation that would allow it not to acquire the products.
(2) Subsection (1) does not limit the things that do not amount to carrying on a business for the purposes of sections 14 and 15 .
(3) In this section –
acquisition of primary products by a government body under legislation includes vesting of ownership of primary products in a government body by legislation;
authorisation means a licence, permit, certificate or other authorisation that allows the holder of the authorisation to supply goods or services;
government body means a State or an authority of a State;
primary products means –
(a) agricultural or horticultural produce; or
(b) crops, whether on or attached to the land or not; or
(c) animals (whether dead or alive); or
(d) the bodily produce (including natural increase) of animals.
(4) For the purposes of this section, an authority of a State is non-commercial if –
(a) it is constituted by only one person; and
(b) it is neither a trading corporation nor a financial corporation.
17
Crown not liable to pecuniary penalty or prosecution
17 Crown not liable to pecuniary penalty or prosecution
(1) Nothing in the application law of this jurisdiction makes the Crown in any capacity liable to a pecuniary penalty or to be prosecuted for an offence.
(2) Without limiting subsection (1) , nothing in the application law of a participating jurisdiction makes the Crown in right of this jurisdiction liable to a pecuniary penalty or to be prosecuted for an offence.
(3) The protection in subsection (1) or (2) does not apply to an authority of any jurisdiction.
Division 5
Miscellaneous
Division 5 Miscellaneous
18
Conferral of functions and powers on certain bodies
18 Conferral of functions and powers on certain bodies
(1) The authorities and officers of the Commonwealth referred to in the Australian Consumer Law (Tasmania) have the functions and powers conferred or expressed to be conferred on them under the Australian Consumer Law (Tasmania).
(2) In addition to the powers mentioned in subsection (1) , the authorities and officers referred to in that subsection have power to do all things necessary or convenient to be done in connection with the performance of the functions and exercise of the powers referred to in that subsection.
19
No doubling-up of liabilities
19 No doubling-up of liabilities
(1) If –
(a) an act or omission is an offence against the Australian Consumer Law (Tasmania) and is also an offence against an application law of another participating jurisdiction; and
(b) the offender has been punished for the offence under the application law of the other jurisdiction –
the offender is not liable to be punished for the offence against the Australian Consumer Law (Tasmania).
(2) If a person has been ordered to pay a pecuniary penalty under an application law of another participating jurisdiction, the person is not liable to a pecuniary penalty under the Australian Consumer Law (Tasmania) in respect of the same conduct.
Part 3
Enforcement Provisions
Part 3 Enforcement Provisions
20
Interpretation
20 Interpretation
(1) In this Part –
authorised officer means an authorized officer within the meaning of the Consumer Affairs Act 1988.
(2) Without limiting subsection (1) , unless the contrary intention appears, the terms used in this Part and also in the Australian Consumer Law (Tasmania) have the same meanings in this Part as they have in the Australian Consumer Law (Tasmania).
(3) A reference in this Part to a person involved in a contravention of a provision of this Act or a related Act is to be read as a reference to a person who has –
(a) aided, abetted, counselled or procured the contravention; or
(b) induced, whether by threats or promises or otherwise, the contravention; or
(c) been in any way, directly or indirectly, knowingly concerned in, or party to, the contravention; or
(d) conspired with others to effect the contravention.
21
Powers of authorised officer to enter, search and inquire, &c.
21 Powers of authorised officer to enter, search and inquire, &c.
(1) For the purposes of this Act or a related Act, an authorised officer may, at all reasonable times –
(a) enter any place where the authorised officer knows or reasonably believes that a person is engaging, or has engaged, in conduct that constitutes, or may constitute, a contravention of this Act or a related Act; and
(b) in any place lawfully entered do any or all of the following:
(i) search for, examine, take possession of, or make copies of, or extracts from, documents or records relating to goods or services supplied or to be supplied;
(ii) search for goods and examine goods;
(iii) open any package that the authorised officer knows, or reasonably suspects, to contain goods;
(iv) question, with respect to matters with which this Act or a related Act is concerned, any person employed in that place; and
(c) make the inquiries that the authorised officer believes to be necessary or desirable in relation to the exercise of his or her powers under this Act or a related Act.
(2) An authorised officer must not enter any place under subsection (1) unless the authorised officer –
(a) has the permission of the proprietor or manager of that place; or
Penalty: Fine not exceeding 50 penalty units or imprisonment for a term not exceeding 9 months, or both.
(3) A magistrate may issue a warrant if he or she is satisfied by evidence on oath, upon the complaint of an authorised officer, that there is reasonable cause to permit entry to any place referred to in subsection (1) for the purposes specified in that subsection.
(4) A warrant issued under subsection (3) is to be a warrant, directed to an authorised officer specified in the warrant, to enter the place, specified in the warrant, for the purpose of exercising in that place the powers conferred on the authorised officer by this Act or a related Act.
(5) A warrant issued under this section is, for a period of 7 days from its issue, sufficient authority –
(a) to the authorised officer to whom it is directed, and to all persons acting in aid of the authorised officer, to enter the place specified in the warrant; and
(b) to the authorised officer to whom it is directed to exercise in respect of the place specified in the warrant all the powers conferred on an authorised officer by this Act or a related Act.
22
Dealings with documents, &c., by authorised officer
22 Dealings with documents, &c., by authorised officer
(1) An authorised officer who has taken possession under section 21(1)(b) of any document or record –
(a) is to sign for the document or record; and
(b) is to return the document or record immediately it is no longer required for any proceedings under this Act or a related Act.
(2) A person who –
(a) is otherwise entitled to possession of a document or record retained by an authorised officer under subsection (1) ; and
(b) requests the authorised officer to be provided with a copy of the document or record –
is entitled to be provided as soon as practicable with a copy of that document, or record, that is a copy certified by the Director to be a true copy.
(3) A certified copy provided under subsection (2) is to be received in all courts and elsewhere as evidence of the matters contained in that copy, as if it were the original.
23
Powers of authorised officers to require delivery of documents, &c.
23 Powers of authorised officers to require delivery of documents, &c.
(1) An authorised officer who has reason to believe that a person possesses any document, or record, that is relevant to a matter under this Act or a related Act may require that person to deliver the document or record, or a copy of the document or record, as directed.
(2) A requirement under subsection (1) may specify that the document, record, or copy, to which it relates is to be delivered –
(a) at a place specified in the requirement; and
(b) to the Director or any other authorised officer; and
(c) at, by, or within, a time specified in the requirement; and
(d) in person, by certified mail or in any other prescribed manner.
24
Embargo notices
24 Embargo notices
(1) An authorised officer who enters premises under a search warrant may give a notice (in this section referred to as an embargo notice) to the occupier of the premises.
(2) An embargo notice must –
(a) be in writing; and
(b) specify the consumer goods or product related services to which the notice relates; and
(c) if the notice relates to consumer goods, state that the specified consumer goods must not be –
(i) supplied in or from the premises; or
(ii) transferred, moved, altered, destroyed or otherwise interfered with –
during the period specified in the notice; and
(d) if the notice relates to product related services, state that the specified product related services must not be supplied in or from the premises during the period specified in the notice.
(3) A person who knows that an embargo notice relates to consumer goods or product related services must not supply, transfer, move, alter, destroy or interfere with the goods, or supply the product related services, in contravention of the notice.
Penalty: Fine not exceeding 200 penalty units.
(4) It is a defence to a prosecution for an offence against subsection (3) for the defendant to prove that the defendant moved the consumer goods, or the part of the consumer goods, for the purpose of protecting and preserving the goods.
25
Infringement notices
25 Infringement notices
(1) An authorised officer may issue and serve an infringement notice on a person if he or she reasonably believes that the person has committed an infringement offence.
(2) An infringement notice may not be served on an individual who has not attained the age of 18 years.
(a) may prescribe, for infringement offences, the penalties payable under infringement notices; and
(b) may prescribe different penalties for bodies corporate and individuals.
(5) The penalty prescribed for any infringement offence is not to exceed 20% of the maximum penalty that could be imposed on an individual by a court in respect of the offence.
infringement offence means an offence against this Act, or the regulations, that is prescribed by the regulations to be an infringement offence.
26
Obstruction, &c., of authorised officers
26 Obstruction, &c., of authorised officers
(1) A person must not –
(a) assault, resist, impede or obstruct an authorised officer in the exercise of any powers under this Act or attempt to do so; or
(b) use threatening, abusive or insulting language to an authorised officer engaged in the exercise of any powers under this Act or to any person assisting an authorised officer who is so engaged; or
(c) fail to comply with a lawful request, direction or requirement of an authorised officer; or
(d) fail to produce to an authorised officer, when required to do so by that officer, any document or record that –
(i) is relevant to the provisions of this Act or of a related Act; and
(ii) is in the possession, or at the disposal, of that person; or
(e) impersonate an authorised officer.
Penalty: Fine not exceeding 20 penalty units.
(2) If a person is convicted of an offence against subsection (1)(c) or (d) , the court may order the person to –
(a) comply with the lawful request, direction or requirement; or
(b) produce to an authorised officer the document or record –
that was the subject of the offence, as the case may require.
27
Injunctions in respect of certain provisions of this Act or related Acts
27 Injunctions in respect of certain provisions of this Act or related Acts
(1) The Supreme Court may grant an injunction in the terms the Court determines to be appropriate if, on the application of the Minister, the Director or any other person, the Court is satisfied that a person has engaged, or is proposing to engage, in conduct that constitutes or would constitute –
(a) a contravention of a provision of this Act or a related Act; or
(b) attempting to contravene such a provision; or
(c) aiding, abetting, counselling or procuring a person to contravene such a provision; or
(d) inducing, or attempting to induce, whether by threats, promises or otherwise, a person to contravene such a provision; or
(e) being in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or
(f) conspiring with others to contravene such a provision.
(2) Subsection (1) does not apply in relation to a provision of the Australian Consumer Law (Tasmania).
(3) Nothing in this section is to be taken to prevent the granting of an injunction under the Australian Consumer Law (Tasmania).
(4) Without prejudice to the generality of subsection (1) , an injunction granted under that subsection may be, or include, an injunction restraining a person from carrying on a business of supplying goods or services (whether or not as part of, or incidental to, the carrying on of another business) –
(a) for a specified period; or
(b) except on specified terms and conditions.
(5) The Supreme Court may, if –
(a) an application for an injunction under subsection (1) has been made; and
(b) the Court determines it to be appropriate –
grant an injunction by consent of all the parties to the proceedings, whether or not the Court is satisfied that a person has engaged, or is proposing to engage, in conduct of a kind specified in subsection (1) .
(6) The Supreme Court may grant an interim injunction pending determination of an application under subsection (1) , if, in the opinion of the Court, it is desirable to do so.
(7) The Supreme Court may rescind or vary an injunction granted under subsection (1) , (5) or (6) .
(8) If the Minister or the Director makes an application to the Supreme Court for the grant of an injunction under this section, the Court is not to require the applicant or any other person, as a condition of granting an interim injunction, to give any undertakings as to damages.
(9) If –
(a) in a case to which subsection (8) does not apply, the Supreme Court would, but for this subsection, require a person to give an undertaking as to damages or costs; and
(b) the Minister gives the undertaking –
the Supreme Court is to accept the undertaking by the Minister and is not to require a further undertaking from any other person.
28
Conduct by directors, employees and agents
28 Conduct by directors, employees and agents
(1) If, in proceedings under this Act in respect of conduct engaged in by a body corporate, it is necessary to establish the state of mind of the body corporate, it is sufficient to show that a director, employee or agent of the body corporate, being a director, employee or agent by whom the conduct was engaged in within the scope of the person's actual or apparent authority, had that state of mind.
(2) Any conduct engaged in on behalf of a body corporate –
(a) by a director, employee or agent of the body corporate within the scope of the person's actual or apparent authority; or
(b) by any other person at the direction or with the consent or agreement (whether express or implied) of a director, employee or agent of the body corporate, if the giving of the direction, consent or agreement is within the scope of the actual or apparent authority of the director, employee or agent –
is to be taken, for the purposes of this Act, to have been engaged in also by the body corporate.
(3) If, in proceedings under this Act in respect of conduct engaged in by a person other than a body corporate, it is necessary to establish the state of mind of the person, it is sufficient to show that an employee or agent of the person, being an employee or agent by whom the conduct was engaged in within the scope of the employee's or agent's actual or apparent authority, had that state of mind.
(4) Conduct engaged in on behalf of a person other than a body corporate –
(a) by an employee or agent of the person within the scope of the actual or apparent authority of the employee or agent; or
(b) by any other person at the direction or with the consent or agreement (whether express or implied) of an employee or agent of the first-mentioned person, if the giving of the direction, consent or agreement is within the scope of the actual or apparent authority of the employee or agent –
is to be taken, for the purposes of this Act, to have been engaged in also by the first-mentioned person.
(5) A reference in this section to the state of mind of a person includes a reference to the knowledge, intention, opinion, belief or purpose of the person and the person's reasons for that intention, opinion, belief or purpose.
29
Power of court to prohibit payment or transfer of moneys or other property
29 Power of court to prohibit payment or transfer of moneys or other property
(1) If –
(a) proceedings have been commenced in a court of summary jurisdiction against a person for an offence against this Act; or
(b) an application has been made under section 232 of the Australian Consumer Law (Tasmania) for an injunction in respect of a person –
the court having jurisdiction in the proceeding may, if it is satisfied as to the relevant matters, make, on the application of the Minister or the Director, an order or orders mentioned in subsection (3) .
(2) For the purposes of subsection (1) , the relevant matters are that –
(a) it is necessary or desirable to do so for the purpose of preserving money or other property held by or on behalf of a person referred to in subsection (1)(a) or (b) , as the case may be (in this section referred to as the relevant person); and
(b) the relevant person is liable or may become liable under this Act to pay money by way of a fine, damages, compensation, refund or otherwise or to transfer, sell or refund other property; and
(c) it will not unduly prejudice the rights and interests of any other person.
(3) The orders referred to in subsection (1) are as follows:
(a) an order prohibiting a person who is indebted to –
(i) the relevant person; or
(ii) an associate of the relevant person –
from making a payment in total or partial discharge of the debt to, or to another person at the direction or request of, the person to whom the debt is owed;
(b) an order prohibiting a person who is holding money or other property on behalf of the relevant person, or on behalf of an associate of the relevant person, from –
(i) paying all or any of the money; or
(ii) transferring, or otherwise parting with possession of the other property –
to –
(iii) the person on whose behalf the money or other property is held; or
(iv) another person at the direction or request of the person on whose behalf the money or other property is held;
(c) an order prohibiting the taking or sending by any person of money of the relevant person, or of an associate of the relevant person, to a place outside this jurisdiction;
(d) an order prohibiting the taking, sending or transfer by any person of other property of the relevant person, or of an associate of the relevant person, to a place outside this jurisdiction;
(e) an order appointing, if the relevant person is a natural person, a receiver or trustee of the property, or of part of the property, of the relevant person, with the powers specified in the order.
(4) An order under this section may prohibit an activity either absolutely or subject to conditions.
(5) Subject to subsection (6) , an order under this section may be expressed to operate –
(a) for a period specified in the order; or
(b) until proceedings under any other provision of this Part, or the Australian Consumer Law (Tasmania),in relation to which the order was made have been concluded.
(6) An order under this section made in the absence of the person against whom the order is sought may not operate for a period of more than 30 days.
(7) A person must not contravene an order by a court under this section that is applicable to the person.
Penalty: In the case of –
(a) a body corporate, a fine not exceeding 1 000 penalty units; or
(b) an individual, a fine not exceeding 200 penalty units.
(8) Nothing in this section affects the powers that the court has apart from this section.
(9) A reference in this section to a person who is an associate of a relevant person is a reference to –
(a) a person holding money or other property on behalf of the relevant person; or
(b) if the relevant person is a body corporate, a wholly owned subsidiary of the relevant person.
30
Order for destruction of goods
30 Order for destruction of goods
(1) A court may, on the application of an authorised officer, make an order of a kind referred to in subsection (2) , if the court is satisfied that –
(a) a person possesses or has control of consumer goods of a particular kind; and
(b) any of the following apply:
(i) the consumer goods do not comply with a safety standard that is in force for consumer goods of that kind and the cause of the non-compliance cannot be remedied;
(ii) a permanent ban on consumer goods of that kind is in force;
(iii) a recall notice for consumer goods of that kind is in force and a defect or dangerous characteristic of such consumer goods identified in the notice cannot be remedied.
(2) The court may make an order under subsection (1) authorising one or more authorised officers to do the following in accordance with any requirement specified in the order:
(a) to enter the premises of the person that are specified in the order;
(b) to search the premises for consumer goods of a kind specified in the order;
(c) to seize any such consumer goods that are found on those premises;
(d) to destroy or otherwise dispose of any such consumer goods that are so seized.
(3) Before making an application under subsection (1) , the authorised officer must –
(a) take reasonable steps to discover who has an interest in the consumer goods; and
(b) if it is practicable to do so, notify of the proposed application each person whom the authorised officer believes to have such an interest.
(4) A person notified under subsection (3) is entitled to be heard in relation to the application.
(5) If an authorised officer seizes and destroys or otherwise disposes of consumer goods in accordance with an order under subsection (1) –
(a) the person from whom the consumer goods were seized; or
(b) if that person is not entitled to possess the consumer goods, the owner of the consumer goods –
is liable to pay an amount equal to the costs reasonably incurred by the authorised officer in seizing, and in destroying or disposing of, the consumer goods.
(6) An amount payable by a person under subsection (1) –
(a) is a debt due by the person to the State; and
(b) may be recovered in a court of competent jurisdiction.
31
Declaration of contravention
31 Declaration of contravention
In any proceedings for an offence against, or a contravention of, this Act (including the Australian Consumer Law (Tasmania)) the court may make an order declaring that the accused has contravened a provision of this Act or that Law.
32
Evidentiary provisions
32 Evidentiary provisions
(1) A document –
(a) purporting to be a certificate by the Director; and
(b) stating that a person specified in the certificate is an authorised officer –
is admissible in evidence in any legal proceedings and is evidence of the matter stated in the certificate.
(2) In any proceedings an apparently genuine copy of any document or record –
(a) taken by an authorised officer under this Act; and
(b) certified by the Director to be a true copy of the original –
is evidence of the existence of the original and of its contents.
33
Director may recommend Minister make certain orders and notices
33 Director may recommend Minister make certain orders and notices
The Director may recommend to the Minister that, under the Australian Consumer Law (Tasmania), the Minister –
(a) impose an interim ban; or
(b) issue a recall notice; or
(c) publish a notice under section 129 of the Australian Consumer Law (Tasmania) –
in relation to goods or services of a particular kind.
34
Certain orders to be published in Tasmanian Government Gazette
34 Certain orders to be published in Tasmanian Government Gazette
(1) The Minister must ensure that a copy of a relevant notice is published in the Tasmanian Government Gazette before the relevant notice takes effect.
(2) For the purposes of subsection (1) , a relevant notice is –
(a) a notice published by the Minister under section 109, 122 or 129 of the Australian Consumer Law (Tasmania); or
(b) a notice that is to be published by the Minister under section 109, 122 or 129 of the Australian Consumer Law (Tasmania).
(3) The Minister must ensure that a copy of a notice that is published, or that is to be published, by the Minister under section 111(2) or 113 of the Australian Consumer Law (Tasmania) is published in the Tasmanian Government Gazette before, on or as soon as practicable after the day the notice takes effect.
(4) The Minister must ensure that a copy of a notice that is published by the Minister under section 130(1) of the Australian Consumer Law (Tasmania) is published in the Tasmanian Government Gazette before, on, or as soon as practicable after the day it is published under that section.
(5) A failure to comply with a provision of this section does not render invalid an interim ban or notice imposed, issued or published by the Minister under the Australian Consumer Law (Tasmania).
Certain orders and notices to be served on certain persons
35 Certain orders and notices to be served on certain persons
(1) The Minister is to cause a copy of a notice published by the Minister under section 109 or 122 of the Australian Consumer Law (Tasmania) to be served on each person whom the Minister knows to be supplying the goods or services to which the notice relates.
(2) The copy of a notice is to be served under subsection (1) within 2 days after it is published by the Minister under section 109 or 122 of the Australian Consumer Law (Tasmania) or as soon as practicable after it is so published.
(3) A failure to comply with a provision of this section does not render invalid an interim ban or recall notice imposed or issued by the Minister under the Australian Consumer Law (Tasmania).
36
Right of review
36 Right of review
(1) A person who is engaged in trade or commerce in respect of any product affected by an interim ban, or a recall notice, imposed or issued by the Minister under section 109 or 122 of the Australian Consumer Law (Tasmania) may apply to the Magistrates Court (Administrative Appeals Division) for a review of the decision to impose the interim ban or issue the recall notice.
(2) For the purposes of the Magistrates Court (Administrative Appeals Division) Act 2001 , the date on which the interim ban or recall notice takes effect under the Australian Consumer Law (Tasmania) is taken to be the day on which the decision to impose the ban or issue the notice is made.
(3) If the Magistrates Court (Administrative Appeals Division) sets aside the decision to impose an interim ban or issue a recall notice –
(a) the Court may specify the day the interim ban or recall notice is to cease to have effect; and
(b) the interim ban or recall notice does not cease to have effect until the date so specified, unless it sooner ceases to have effect by virtue of any action taken under the Australian Consumer Law (Tasmania).
(4) The Minister may impose or issue, in accordance with the Australian Consumer Law (Tasmania), an interim ban or recall notice in accordance with any directions or recommendations of the Magistrates Court (Administrative Appeals Division).
Part 4
Codes of Practice
Part 4 Codes of Practice
37
Codes of practice
37 Codes of practice
(1) Subject to subsections (2) , (5) and (6) , the Governor, on the recommendation of the Minister, may make regulations prescribing a code of practice.
(2) Regulations may only be made in accordance with subsection (1) if –
(a) the Minister considers it to be in the public interest to do so; and
(b) a request is made to the Minister –
(i) by any person who has an interest in any appropriate field of trade or commerce; or
(ii) by the Tasmanian Consumer Advisory Committee.
(3) Before a code of practice is prescribed under subsection (1) , the Minister is to invite the Tasmanian Chamber of Commerce & Industry to prepare, in consultation with other appropriate bodies or organisations, a draft code of practice.
(4) If a draft code of practice is prepared under subsection (3) , the Minister is to arrange for consultation with, and invite submissions from –
(a) the public; and
(b) any other person, body or organisation who the Minister believes would have an interest in the terms of the proposed draft code of practice.
(5) The Minister is not to recommend that the Governor make any regulations under this section unless a draft code of practice is prepared under subsection (3) .
(6) A code of practice must be endorsed by a resolution of both Houses of Parliament before it may be prescribed as a code of practice under subsection (1) .
38
Amendments to codes of practice
38 Amendments to codes of practice
(1) If it is proposed to amend a prescribed code of practice, the Minister is to invite comments on the proposed amendment from –
(a) the Tasmanian Chamber of Commerce & Industry; and
(b) the Tasmanian Consumer Advisory Committee; and
(c) any other person the Minister considers ought to be invited to provide comments.
(2) A proposed amendment to a prescribed code of practice must be laid before each House of Parliament and may be disallowed on a resolution passed by either House within 15 sitting-days of the House after the proposed amendment is laid before it.
(3) If a proposed amendment to a prescribed code of practice is not disallowed under subsection (2) , the Minister may recommend that regulations be made to amend a prescribed code of practice.
38A
Failure to comply with prescribed code of practice
38A Failure to comply with prescribed code of practice
(a) a body corporate, a fine not exceeding 1 000 penalty units; or
(b) an individual, a fine not exceeding 200 penalty units.
39
Contravention of prescribed code of practice
39 Contravention of prescribed code of practice
(1) The Director may apply to a magistrate for an order under this section if it appears to the Director that a person has contravened any provision of a prescribed code of practice.
(2) If a magistrate is satisfied that a person has contravened a provision of a prescribed code of practice, the magistrate may order the person –
(a) to cease contravening that provision; and
(b) to rectify any consequence of the failure or contravention.
(3) If –
(a) the contravention is by a body corporate; and
(b) the magistrate is satisfied that it occurred with the consent or connivance of a person who, at the time of the contravention, was a director of the body corporate or a person concerned in its management –
the magistrate may make either or both of the following additional orders:
(c) an order prohibiting the person from continuing to consent to, or connive at, the contravention;
(d) an order prohibiting the person from consenting to, or conniving at, a similar contravention by any other body corporate of which the person is a director or in the management of which the person is concerned.
(4) An order under this section may be made for the period and subject to the conditions that the magistrate thinks fit, including –
(a) the future conduct of the person; and
(b) any action to be taken to rectify the consequences of the contravention which is the subject of the order.
(5) It is a defence in any proceedings in respect of a failure to comply with any regulations relating to a code of practice to establish that compliance was effected by means other than those specified in the code of practice.
40
Injunctions for breach of code of practice
40 Injunctions for breach of code of practice
(1) The Supreme Court may grant an injunction in the terms the Court determines to be appropriate if, on the application of the Director, the Court is satisfied that a person has engaged, or is proposing to engage, in conduct that constitutes, or would constitute –
(a) a contravention of a provision of an order of a magistrate under section 39 ; or
(b) attempting to contravene such a provision; or
(c) aiding, abetting, counselling or procuring a person to contravene such a provision; or
(d) inducing, or attempting to induce, whether by threats or promises or otherwise, a person to contravene such a provision; or
(e) being in any way, directly or indirectly, knowingly concerned in, or party to, the contravention by a person of such a provision; or
(f) conspiring with others to contravene such a provision.
(2) An injunction under subsection (1) may be granted as an interim injunction without an undertaking being required as to damages or costs or may be granted as a permanent injunction.
Part 5
Miscellaneous
Part 5 Miscellaneous
41
Information sharing
41 Information sharing
(1) The Director may enter into, or approve of, an arrangement (an information-sharing arrangement) with a relevant agency for the purposes of sharing or exchanging information held by the Director.
(2) The information to which an information-sharing arrangement may relate is limited to the following:
(a) information concerning investigations, law enforcement, assessment of complaints, licensing or disciplinary matters;
(b) probity assessments and reference checks concerning persons who provide, or propose to provide, goods or services to consumers;
(c) any other information affecting the interests of consumers;
(d) any other information of a prescribed type.
(3) Under an information-sharing arrangement, the Director and the relevant agency are, despite any other Act or law of the State, authorised –
(a) to request and receive information held by the other party to the arrangement; and
(b) to disclose information to the other party –
but only to the extent that the information is reasonably necessary to assist in the exercise of –
(c) functions under this Act (or any other Act relating to the interests of consumers that is administered by the Minister, whether solely or jointly with another Minister); or
(d) the functions of the relevant agency concerned.
(4) The Director may also (whether as part of an information-sharing arrangement or otherwise) –
(a) refer to a fair trading agency or law enforcement agency any matter (including any complaint) that affects the interests of consumers; and
(b) receive any such matter from a fair trading agency or law enforcement agency; and
(c) conduct a joint investigation into any such matter with a fair trading agency or law enforcement agency.
(5) Any such fair trading agency or law enforcement agency is, despite any other Act or law of the State, authorised to refer such a matter to the Director or to conduct an investigation into the matter jointly with the Director.
(6) This section does not limit the operation of any other Act under which a relevant agency is authorised or required to disclose information to another person or body.
(7) In this section –
fair trading agency means an agency of the State, or of the Commonwealth, another State or a Territory, or an overseas jurisdiction, that exercises functions under an enactment with respect to consumer law;
law enforcement agency means –
(a) the Police Service or the police force of another State or a Territory or of an overseas jurisdiction; or
(e) any other authority or person responsible for the investigation or prosecution of offences against the laws of the State or of the Commonwealth, another State or a Territory or an overseas jurisdiction;
relevant agency means –
(a) a fair trading agency; or
(b) a law enforcement agency; or
(c) any other agency of the State or of the Commonwealth, another State or a Territory or an overseas jurisdiction; or
(d) any other person or body that exercises functions, in the public interest, that involve protecting the interests of consumers.
42
Application for assistance in making civil claims
42 Application for assistance in making civil claims
(1) A person who claims to be a consumer and who –
(a) wishes to bring legal proceedings (other than criminal proceedings) arising out of the supply to the person of goods or services; or
(b) wishes to make an appeal, or seek judicial review, in relation to legal proceedings of a kind referred to in paragraph (a) ; or
(c) is a party to legal proceedings or proceedings relating to an appeal or review referred to in paragraph (a) or (b) –
may apply to the Director for assistance in the conduct of the proceedings.
(a) be in or to the effect of a form approved by the Director; and
(b) include the particulars required to complete the form; and
(c) be verified in the manner required by the Director.
43
Grant of assistance
43 Grant of assistance
(1) The Director may grant an application made under section 42 if –
(a) the Director is satisfied that the applicant has reasonable grounds for bringing, or being a party to, the proceedings to which the application relates; and
(b) the Director is of the opinion that it is desirable, in the general interests of consumers or of any class of consumers, that assistance should be granted; and
(c) the Director has received the written approval of the Minister to grant the assistance applied for.
(2) The Director may refuse assistance if he or she is of the opinion that the assistance should not be granted because of the applicant’s financial position.
(3) The Director is to notify an applicant under section 42 of the grant or refusal of the application.
(4) If an application is granted –
(a) the applicant must not, without the consent of the Director, withdraw from the proceedings; and
(b) the applicant must not, except to the extent authorised or required by the Director, interfere, or be involved, in the case; and
(c) the Director has, to the exclusion of the successful applicant, the same control over and the same rights in respect of the case (including the right to settle or compromise any claim arising in the case) as, but for that exclusion, would have been available to the assisted person.
(5) Assistance granted under this section does not extend to expenses other than –
(a) the costs of legal representation; and
(b) prescribed expenses.
44
Costs and expenses in assisted proceedings
44 Costs and expenses in assisted proceedings
(1) If a person is granted assistance under section 43 , a court that makes an order for costs in favour of the assisted person must make the same order (except against another assisted person) as the court would have made in favour of the assisted person if the person had not been an assisted person.
(2) If a person is granted assistance under section 43 , a court that makes an order for costs against the assisted person must make the same order (except in favour of another assisted person) as the court would have made against the assisted person if the person had not been an assisted person.
(3) If an order for costs is made in accordance with subsection (1) –
(a) the costs are payable to the Director instead of the person in whose favour the order is made; and
(b) the costs may be recovered by the Director as a debt due to the Crown; and
(4) If an order for costs is made in accordance with subsection (2) , the costs are to be paid by the Director.
(5) Except in the case of costs payable to the Director, money awarded by a court in favour of an assisted person is payable to the person without deduction.
45
Application of Act to Sale of Goods Act 1896
45 Application of Act to Sale of Goods Act 1896
(1) Sections 18, 19(a) and 20 of the Sale of Goods Act 1896 do not apply to contracts of supply to which Division 1 of Part 3-2 of the Australian Consumer Law (Tasmania) applies.
(2) Section 5(2) of the Sale of Goods Act 1896 is taken to apply in relation to Division 1 of Part 3-2 of the Australian Consumer Law (Tasmania) as if –
(a) the reference to this Act were a reference to Part 3-2 of the Australian Consumer Law (Tasmania); and
(b) the reference to contracts for the sale of goods included a reference to contracts of supply of goods.
(3) A reference in Part 1 of the Sale of Goods Act 1896 to a condition includes a reference to a guarantee within the meaning of Division 1 of Part 3-2 of the Australian Consumer Law (Tasmania).
(4) Except as otherwise expressly provided by Division 1 of Part 3-2 of the Australian Consumer Law (Tasmania), nothing in that Division affects the application of the Sale of Goods Act 1896 or any other law to a contract of supply of goods or services.
46
Protection for Director, &c.
46 Protection for Director, &c.
(1) Any matter or thing done or omitted to be done in good faith by –
(a) the Director; or
(b) any other person who is an authorized officer within the meaning of the Consumer Affairs Act 1988 ; or
(c) any other person –
in the administration or execution, or purported administration or execution, of this Act does not subject any of those persons personally to any action, liability, claim or demand.
(2) Subsection (1) does not preclude the Crown from being subject to any action, liability, claim or demand to which the Crown would, but for that subsection, have been subject.
47
Regulations
47 Regulations
(1) The Governor may make regulations for the purposes of this Act.
(3) Any provision of the kind referred to in subsection (2) may, if the regulations so provide, take effect from the date of Royal Assent to this Act or a later date.
(4) To the extent to which any provision of the kind referred to in subsection (2) takes effect from a date that is earlier than the date of its publication on the Tasmanian legislation website, the provision does not operate so as –
(a) to affect, in a manner prejudicial to any person (other than the State or an authority of the State), the rights of that person existing before the date of its publication; or
(b) to impose liabilities on any person (other than the State or an authority of the State) in respect of anything done or omitted to be done before the date of its publication.
(5) The regulations may be made so as to apply differently according to matters, limitations or restrictions, whether as to time, circumstance or otherwise, specified in the regulations.
any of the relevant instruments, whether the instrument is prescribed, published or issued before or after the commencement of this Act.
(7) For the purposes of subsection (6) , the relevant instruments are regulations, standards, rules, codes, recommendations, specifications, methods or drawings prescribed, published or issued by any national authority or national body specified in the regulations.
(8) A reference in subsection (6) to a relevant instrument includes a reference to an addition to, or amendment of, that instrument, whether the addition or amendment is prescribed, published or issued before, on or after the commencement day.
(9) The regulations may –
(a) provide that a contravention of, or a failure to comply with, any of the regulations is an offence; and
(i) in the case of a body corporate, a penalty not exceeding 1 000 penalty units; and
(ii) in the case of an individual, a penalty not exceeding 200 penalty units; and
(iii) in the case of a continuing offence, a further penalty not exceeding 10 penalty units for each day during which the offence continues.
47A
Further amendment of regulations not prevented
47A Further amendment of regulations not prevented
[Section 47A Inserted by No. 1 of 2026, s. 8, Applied:02 Apr 2026] For the avoidance of doubt, if an Act amends a provision of any regulations made under this Act, the amendment of the provision of the regulations does not prevent that provision or any other provision of the regulations from being amended or rescinded by a subsequent regulation.
(b) on and from the commencement of Part 4 , the regulations referred to in paragraph (a) are to be taken to be regulations made under this Act for the purposes of that Part.
(3) Nothing in subsection (1) or (2) is to be taken to prevent the code of practice referred to in those subsections being amended or rescinded under Part 4 .
Part 7
Transitional Provisions in Respect of Motor Vehicle Traders Code of Practice
Part 7 Transitional Provisions in Respect of Motor Vehicle Traders Code of Practice
50
Transitional provisions in respect of motor vehicle traders code of practice
50 Transitional provisions in respect of motor vehicle traders code of practice
(3) If a contract entered into before 1 January 2011 –
(a) is renewed on or after that date, Part 2-3 of the Australian Consumer Law (Tasmania) applies to the contract as renewed, on and from the day on which the renewal takes effect, in relation to conduct that occurs on or after that day; or
(b) if a term of the contract is varied on or after 1 January 2011 and paragraph (a) has not already applied in relation to the contract, Part 2-3 of the Australian Consumer Law (Tasmania) applies to the term as varied, on and from the day on which the variation takes effect, in relation to conduct that occurs on or after that day.
(4) If subsection (3)(b) applies to a term of the contract, sections 23(2) and 27(1) of the Australian Consumer Law (Tasmania) apply to the contract.
Source text: opening excerpt
Sourced from Tasmanian Legislation Online (legislation.tas.gov.au), CC BY 4.0.
Part 1 Preliminary
Part 1 Preliminary
1 Short title
1 Short title
This Act may be cited as the Australian Consumer Law (Tasmania) Act 2010 .
2 Commencement
2 Commencement
(1) Parts 6 and 7 commence on the day on which this Act receives the Royal Assent.
(2) The remaining provisions of this Act commence on a day or days to be proclaimed.
3 Interpretation
3 Interpretation
(1) In this Act –
code of practice means a code of practice in respect of fair trading in dealings –
(a) between a particular class of suppliers and consumers; or
(b) by a particular class of persons in relation to consumers;
Director means the person holding the office of Director of Consumer Affairs under the Consumer Affairs Act 1988;
related Act means an Act, or a provision of an Act, that is prescribed by the regulations to be a related Act.
(2) For the avoidance of doubt, in this Act, unless the contrary intention appears, a reference to this Act includes a reference to the Australian Consumer Law (Tasmania).
(3) Notes included in this Act do not form part of this Act.
Part 2 The Australian Consumer Law
Part 2 The Australian Consumer Law
Division 1 Definitions
Division 1 Definitions
4 Interpretation
4 Interpretation
(1) In this Part, unless the contrary intention appears –
application law means –
Provides administrative features such as information-sharing arrangements between the Director and relevant agencies (s 41), assistance to consumers in civil claims with Director control and cost recovery rules (ss 42-44), and specific transitional and savings rules tied to prior Tasmanian fair trading laws and codes (Parts 6-8).
Put simply, the Act imports the substantive ACL into Tasmanian law and builds a Tasmanian architecture for enforcement, complementary offences and machinery (search and seizure, embargoes, destruction orders), code-making and information-sharing. It allocates decision-making power to the Director for day-to-day regulation and to the Minister for certain orders and publications, while leaving courts the principal adjudicative functions (injunctions, fines, orders). The Act also sets limited protections and special rules for the Crown (ss 14-17), and identifies procedural limits and rights such as review of interim bans and recall notices by the Magistrates Court (Administrative Appeals Division) (s 36).
The mechanical effect is that businesses and persons connected with Tasmania are subject to the ACL as a Tasmanian law (s 10), and Tasmanian enforcement and regulatory processes will be used to police ACL obligations alongside Commonwealth and other jurisdictions’ application laws where relevant (ss 11-12, 19).
Main concepts
The Act revolves around a small set of structural concepts that determine legal effect and regulatory allocation.
Australian Consumer Law text and application law (ss 4-6). The ACL text is that contained in Schedule 2 of the Competition and Consumer Act 2010 (Cth) plus the s139G regulations (s 5). “Application law” includes the law of a participating jurisdiction applying the ACL, with or without modifications (s 4(1)). The text is applied as a Tasmanian law (s 6(1)), but the Act preserves the right to exclude future Commonwealth modifications from local operation by proclamation within two months of the Commonwealth change (s 7).
Regulator, Director and authorised officers (ss 3, 8, 20). The Director of Consumer Affairs (as defined) is the regulator for the ACL (s 8(1)); authorised officers are those appointed under the Consumer Affairs Act 1988 and are given investigatory powers under this Act (s 20(1)).
Scope and persons covered (s 10). The ACL (as applied here) covers persons carrying on business in Tasmania, bodies corporate incorporated or registered here, persons ordinarily resident here, and persons otherwise connected with this jurisdiction. The Act also extends to conduct occurring outside Tasmania where relevant (s 10(1)-(2)).
Crown and business distinction (ss 13-17). The Act draws a line between Crown activities and “carrying on a business”. The application law binds the Crown in right of Tasmania and other jurisdictions to the extent the Crown carries on a business (s 14). Certain government activities are expressly not “carrying on a business” (s 16). The Crown, however, is not liable to pecuniary penalties or prosecution under the application law (s 17), though authorities and other bodies may be.
Enforcement instruments and remedies (Part 3). The Act equips authorised officers with entry, search and seizure powers (s 21), rights to require production of documents (s 23), embargo notices that freeze goods or services (s 24), infringement notices (s 25) and the Crown’s court enforcement powers including injunctions, preservation orders, seizure/destruction orders and the power to make declarations of contravention (ss 27-31).
Codes of practice (Part 4). Regulations may prescribe codes of practice in respect of fair trading (s 37). The code process requires invitation to the Tasmanian Chamber of Commerce & Industry to draft and consultation; codes must be endorsed by both Houses of Parliament before prescription (s 37(3)-(6)). A newly inserted section makes mandatory obligations in a prescribed code criminally enforceable with specified penalties (s 38A).
Information sharing and inter-agency cooperation (s 41). The Director can enter information-sharing arrangements with “relevant agencies” and may share or receive information necessary for consumer-protection functions (s 41(1)-(4)). The category of agencies includes fair trading and law enforcement bodies (s 41(7)).
These concepts structure who decides, who pays, and what behaviours change. The Director (regulator) and Minister make administrative choices (e.g. recommending bans, serving notices, entering information-sharing arrangements), authorised officers execute investigatory tasks and courts adjudicate legal consequences and supervise orders. Businesses face the risk of sanctions, directive orders, searches and seizures; consumers benefit from the extension of the ACL and, in some cases, direct assistance and legal action by the Director (ss 42-44).
Key cross-cutting procedural rules influence incentives: for example, s 7 allows Tasmania to opt out of specific Commonwealth ACL modifications by proclamation within a strict two-month window, creating an incentive to monitor Commonwealth amendments; s 19 prevents double punishment where another participating jurisdiction has already punished the same conduct; and s 47 enables regulations to adopt external national standards or instruments, which can reduce compliance costs if businesses already comply with those standards.
Who it affects
This Act affects a broad range of actors. The statutory categories and practical implications follow directly from the text.
Businesses and suppliers operating in Tasmania. The Australian Consumer Law (Tasmania) expressly applies to persons carrying on business within the jurisdiction (s 10(1)(a)). Where the Crown carries on a business, the application law binds the Crown to the extent of its commercial activities (s 14). The Act also specifies activities that are not “carrying on a business” (s 16), creating limits on Crown exposure in public administration.
Bodies corporate incorporated or registered in Tasmania. These are within the statutory scope (s 10(1)(b)). Corporate conduct is attributable to the company via the acts of directors, employees and agents where committed within actual or apparent authority (s 28).
Tasmanian residents and persons “otherwise connected” with Tasmania. The ACL applies to persons ordinarily resident in Tasmania and persons otherwise connected with the jurisdiction (s 10(1)(c)-(d)). The Act also extends to conduct outside Tasmania where sufficiently connected (s 10(2)), creating potential extraterritorial reach.
The Crown and public authorities. The application law binds the Crown carrying on a business (s 14) and can bind the Crown in respect of laws of other participating jurisdictions (s 15). The Crown is not liable to pecuniary penalties or prosecution under the application law (s 17(1)-(2)), but the protection does not apply to an “authority of any jurisdiction” (s 17(3)). The Act also identifies non-commercial authorities (s 16(4)) for exclusion from “carrying on a business”.
Tasmanian authorised officers and the Director. The Director is defined and given regulator status (s 8(1)). Authorised officers under the Consumer Affairs Act 1988 are given powers of entry, search, seizure and inquiry for enforcement (ss 20-23).
Suppliers required to comply with prescribed codes of practice. If regulations prescribe a code of practice and the code imposes mandatory obligations, individuals and corporations must comply; non‑compliance carries fines (s 38A). The process for making a code involves industry and parliamentary endorsement, but once prescribed the code has binding effect and enforcement mechanisms (ss 37-40).
Persons subject to embargoes, recall notices or interim bans. The Minister publishes certain notices (s 34) and must serve copies on known suppliers (s 35). Persons engaged in trade or commerce affected by interim bans or recall notices can seek review in the Magistrates Court (Administrative Appeals Division) (s 36).
Consumers seeking assistance. Consumers who wish to bring civil proceedings arising from a supply of goods or services may apply for Director assistance; the Director may assume control of proceedings and legal representation with Minister approval (ss 42-43). Costs orders in favour of assisted persons are payable to the Director and subject to recovery rules (s 44).
Who pays. Penalties and costs are typically imposed on offending persons or bodies corporate (various sections impose fines or authorise cost recovery). The Director can recover costs from assisted proceedings and deposit recovered costs into the Public Account (s 44(3)). The Crown is generally shielded from pecuniary penalties under s 17 but may still be the subject of Director regulation where it undertakes commercial activities (s 14).
Who decides. The Director and authorised officers make operational enforcement decisions, the Minister takes certain policy decisions (for example, publication of certain notices (s 34) and potential imposition of interim bans under the ACL on the Director’s recommendation (s 33)), and courts decide on injunctions, declarations, preservation orders and penalties (ss 27, 29-31).
What behaviour changes. Suppliers must align conduct with ACL obligations as applied in Tasmania, respond to authorised officer notices and warrants, comply with embargoes and recall notices, and adhere to any prescribed codes of practice. The Director’s powers to seek injunctions, seizure and destruction orders, and to prohibit transfers of funds create strong enforcement incentives for compliance.
Key duties and rights
The Act sets out duties for suppliers and rights for regulators, courts and, in limited ways, consumers. The principal duties and rights are:
Duties on suppliers and persons:
Compliance with the Australian Consumer Law text as adopted by Tasmania (s 6). This imposes the substantive consumer protection duties embedded in the ACL text (Schedule 2 Cth), integrated by this Act.
Compliance with prescribed codes of practice that impose mandatory obligations (s 38A). The new section makes a breach of a mandatory code obligation an offence with specified fine levels (s 38A).
Obligations not to interfere with embargoed goods or supply embargoed product-related services while an embargo notice is in force (s 24(3)). Movement solely to protect or preserve goods is a defence (s 24(4)).
Duties to comply with lawful requests by authorised officers and to produce documents or records relevant to investigations (ss 21(1)(b)(iv), 23, 26(1)(c)-(d)). Failure to comply can attract fines and court-ordered compliance (s 26).
If goods are seized and destroyed under a court order (s 30), the person from whom goods were seized or the owner is liable for the reasonable costs incurred in seizure and destruction (s 30(5)-(6)).
Rights and powers of the Director and authorised officers:
The Director is the regulator for the ACL in Tasmania (s 8(1)) and may make recommendations to the Minister concerning interim bans, recall notices and publicity under specified ACL provisions (s 33). The Director can also authorise entry and enforcement actions through authorised officers (s 18).
Authorised officers have powers to enter places they reasonably believe are used for contraventions, to search, seize documents and goods, to question employees, and to make inquiries (s 21(1)). Entry requires the proprietor’s permission or a warrant obtained from a magistrate (s 21(2)-(4)).
The Director can issue infringement notices via authorised officers where an authorised officer reasonably believes an “infringement offence” has been committed; regulations will prescribe which offences are infringement offences and the penalty amounts (s 25). Notices cannot be served on under-18s and cannot relate to more than three offences per notice (s 25(2)-(3)).
The Director may, with Ministerial approval, grant assistance to consumers to bring civil proceedings and then control the litigation and settlement (ss 42-43). If costs are awarded in favour of an assisted person, the costs are payable to the Director and may be recovered for the Public Account (s 44(3)).
Courts’ rights and duties:
Magistrates can issue warrants permitting authorised officers to enter and exercise enforcement powers for seven days (s 21(3)-(5)).
The Supreme Court may grant injunctions against persons engaging in or proposing to engage in conduct contravening provisions of this Act or a related Act (s 27). Section 27 does not apply in relation to a provision of the Australian Consumer Law (Tasmania) (s 27(2)), but the ACL itself has injunctive relief; the Act does not prevent injunctions under the ACL (s 27(3)).
Courts can make orders to preserve assets where criminal or injunctive proceedings are underway (s 29). Courts can also order seizure and destruction of goods that fail safety standards, are permanently banned, or subject to an unremedied recall (s 30).
Magistrates may order persons who have contravened prescribed codes of practice to cease contravening and to rectify consequences; additional orders can target directors who consented to corporate contraventions (s 39).
Consumer rights:
Direct rights flow from the ACL text as applied by this Act,these are imported rather than restated here (s 6). Additionally, consumers may apply for Director assistance in civil claims (s 42), and may seek review of interim bans and recall notices affecting products they deal with (s 36).
Additional procedural rights and limitations:
Protections against double punishment are provided: if a person has been punished for an offence in another participating jurisdiction, they are not liable to be punished in Tasmania for the same offence; similarly, pecuniary penalties already ordered elsewhere are not reimposed (s 19).
The Crown is protected from pecuniary penalties and prosecution under the application law but is bound where it carries on a business (ss 14, 17). The protection for the Crown does not extend to authorities (s 17(3)).
The Acts Interpretation Act 1901 (Cth) applies to interpretation of the Australian Consumer Law (Tasmania) (s 9), while Tasmanian Acts Interpretation Act 1931 does not apply to the ACL provisions as applied (s 9(3)).
These duties and rights allocate enforcement responsibility to the Director and authorised officers, allow consumers recourse via Director-assisted litigation, and create statutory obligations on suppliers, particularly once codes of practice are prescribed and where embargoes, recalls or bans are in force. The interplay of delegated regulatory decisions (Director, Minister), magistrate warrants, and judicial remedies (injunctions, declarations, preservation orders) defines the operational enforcement architecture.
Penalties and enforcement
The Act provides a range of enforcement mechanisms, administrative penalties and criminal sanctions, and specifies how they operate in practice.
Investigatory and coercive powers:
Authorised officers may enter premises, search for and seize documents and goods, open packages, question employees, and make inquiries (s 21(1)). Entry requires permission of the proprietor or manager or a warrant issued by a magistrate (s 21(2)-(4)). Warrants authorize exercise of powers for seven days (s 21(5)).
Documents or records taken by authorised officers must be signed-for and returned when no longer required (s 22(1)). Persons entitled to possession of documents retained may request certified copies, which are admissible as evidence (s 22(2)-(3)).
Administrative penalties and infringement notices:
Authorised officers may issue infringement notices where they reasonably believe an infringement offence has been committed (s 25(1)). The regulations prescribe which offences are classed as infringement offences and the penalties payable by infringement notice (s 25(4)). An infringement notice may not be served on a person under 18 (s 25(2)) and may not relate to more than three offences (s 25(3)(b)).
The maximum penalty in an infringement notice is capped at 20% of the maximum penalty that a court could impose on an individual for the offence (s 25(5)). The regulations may prescribe different penalties for bodies corporate and individuals (s 25(4)(b)).
Criminal offences and fines:
Various conduct connected to enforcement is criminalised. For example, an authorised officer who enters without permission may expose themselves to penalty under s 21(2): fine not exceeding 50 penalty units or imprisonment up to 9 months, or both (s 21(2) penalty note).
A person must not assault, resist, impede or obstruct an authorised officer, use threatening or insulting language, fail to comply with a lawful request, or impersonate an authorised officer; such conduct carries a penalty not exceeding 20 penalty units (s 26(1)).
Contravention of mandatory obligations in a prescribed code of practice is an offence with penalties of up to 1 000 penalty units for a body corporate or 200 penalty units for an individual (s 38A).
Court-ordered remedies:
The Supreme Court has power to grant injunctions in relation to contraventions of this Act or related Acts (s 27). The Court may grant interim injunctions without requiring undertakings as to damages when the Minister or the Director applies (s 27(8)).
The Magistrates Court (summary jurisdiction) can make preservation orders prohibiting payments or transfers of money or property where the person may become liable to fines, damages, compensation or to transfer property (s 29). Contravention of a preservation order carries penalties up to 1 000 penalty units for corporate bodies and 200 penalty units for individuals (s 29(7)).
A court may order seizure and destruction or other disposal of consumer goods that fail applicable safety standards, are permanently banned, or are the subject of unremedied recalls; the person from whom goods were seized or the owner is liable for reasonable costs incurred in seizure and destruction (s 30(1)-(6)).
Sanctions relating to codes of practice:
If a magistrate finds a person has contravened a provision of a prescribed code of practice, the magistrate can order the person to cease the contravention and to rectify any consequences (s 39(2)). Where corporate contraventions occurred with the consent or connivance of a director or management person, the magistrate may prohibit that person from continuing to consent or connive at similar contraventions and impose other prohibitions (s 39(3), (4)). The Supreme Court may also grant injunctions for breaches of such magistrate orders (s 40).
Procedural safeguards and limits:
There is a statutory right of review for persons engaged in trade or commerce affected by interim bans or recall notices (s 36). Review is to the Magistrates Court (Administrative Appeals Division), and the date the ban or notice takes effect is treated as the date the decision was made for review purposes (s 36(2)). The Court may set aside decisions and specify when bans or notices are to cease (s 36(3)).
The Act prevents “doubling-up” of liabilities where another participating jurisdiction has already punished or imposed a pecuniary penalty in respect of the same conduct (s 19).
Evidence and admissibility:
The Director’s certificates and certified copies of documents taken by authorised officers are admissible and are evidence in court proceedings (s 32).
Operational enforcement notes:
The Act gives the Director the power to recommend to the Minister that the Minister impose interim bans, issue recall notices, or publish notices under specified ACL provisions (s 33). The Minister must publish certain notices in the Tasmanian Government Gazette before or as soon as practicable after they take effect, and serve copies on known suppliers within two days where prescribed by the ACL (ss 34-35). Failure to comply with publication or service requirements does not invalidate interim bans or notices (s 34(5), s 35(3)).
Overall, the enforcement regime combines investigatory coercion (search and seizure, document production), administrative penalties (infringement notices), criminal sanctions for obstructive behaviour and code non‑compliance, and judicial remedies (injunctions, preservation orders, seizure and destruction). The system centralises tactical enforcement decisions with the Director and authorised officers while leaving structural judicial remedies and substantial penalties to the courts. The Act also crafts procedural checks such as rights of review and anti-double-punishment measures.
How it interacts with other laws
The Act is expressly designed to import and operate the Commonwealth ACL text as a Tasmanian law while specifying interactions with other laws and legal instruments.
Incorporation of Commonwealth ACL text:
The Australian Consumer Law text is Schedule 2 to the Competition and Consumer Act 2010 (Cth) together with regulations under s139G of that Act (s 5). By s 6 the ACL text “applies as a law of this jurisdiction” and “is a part of this Act.” The Acts Interpretation Act 1901 (Cth) applies to the ACL (Tasmania) text as if the statutory provisions were a Commonwealth Act and the regulations were made under a Commonwealth Act (s 9(1)-(2)). The Tasmanian Acts Interpretation Act 1931 does not apply to the ACL text as applied here (s 9(3)).
Dealing with future Commonwealth modifications:
A Commonwealth modification to the ACL text after the commencement of s 7 will not automatically apply in Tasmania if the Tasmanian Governor issues a proclamation excluding that modification within two months of the Commonwealth change (s 7(1)-(2)). That creates a formal mechanism for Tasmania to accept or exclude future Commonwealth changes and imposes a strict publication/notification timeline (s 7(2), (4)).
Relationship with other participating jurisdictions:
References to the Australian Consumer Law in instruments and laws are treated as references to the Australian Consumer Law of participating jurisdictions broadly (ss 11-12). Section 19 prevents double punishment: if conduct is punished in another participating jurisdiction, the offender is not liable to be punished in Tasmania for the same offence (s 19(1)-(2)).
Crown and public law intersections:
The application law binds the Crown insofar as the Crown carries on business (s 14). The application law of other participating jurisdictions may bind the Crown in right of Tasmania for its business activities (s 15). However, the Crown is not liable to pecuniary penalties or prosecution under the application law (s 17), a protection that does not extend to authorities (s 17(3)). Section 16 sets out activities that are not “carrying on a business” for the purposes of Crown liability, isolating taxation, licensing, grant of authorisations and certain intra-government transactions.
Interaction with Tasmania’s Sale of Goods Act 1896 and other local laws:
The Act modifies the application of the Sale of Goods Act 1896: ss 18, 19(a) and 20 of that Sale of Goods Act do not apply to contracts of supply that fall within Division 1 of Part 3-2 of the ACL (s 45(1)). Section 45(2) takes s 5(2) of the Sale of Goods Act to apply to Part 3-2 of the ACL with necessary textual substitutions (s 45(2)). These are narrow savings/adjustments to prevent conflict between the ACL guarantees and older provincial sale of goods rules (s 45).
The Act preserves savings and transitional arrangements for earlier Tasmanian fair trading instruments and codes (Parts 6-8). Specific old codes of practice (retail tenancies, motor vehicle traders) are saved or transitioned as regulations made under this Act (ss 49-50).
Regulations and subordinate instruments:
The Act gives broad regulatory power to the Governor to make regulations for the purposes of this Act (s 47(1)). Regulations may adopt national instruments, standards, codes and specifications either wholly or in part and with or without modification (s 47(6)-(8)). The regulations may also prescribe offences and penalties (s 47(9)) and may be used for savings or transitional provisions (s 47(2)-(4)).
Regulations may prescribe which offences are “infringement offences” for the purposes of infringement notices and set penalty amounts subject to statutory caps (s 25(4); s 25(5)). Regulations can also authorise particular persons to determine, apply or approve matters (s 47(5A)) and they can apply differently by time, circumstance or other limitations (s 47(5)).
Information sharing and law enforcement:
The Director can enter information-sharing arrangements with relevant agencies, including fair trading and law enforcement agencies, and is authorised to request and receive information despite other State laws, but only to the extent reasonably necessary for consumer functions or the functions of the relevant agency (s 41(1)-(4)). This authorises cooperative investigations that cut across legislative regimes and penal/enforcement frameworks.
Procedural overlaps:
The Act recognises the existence of application laws in other participating jurisdictions and allows references and cross-application where a participating jurisdiction applies the ACL text (ss 11-12). Where another participating jurisdiction’s law binds the Tasmanian Crown because of this Part, the Crown is subject to that law despite prerogative rights (s 15(2)).
Anti-duplication and primacy rules:
Section 19 provides an explicit anti-double-punishment rule for offences and pecuniary penalties already dealt with in another participating jurisdiction. Section 34 and s 35 create publication and service requirements for certain ACL notices that operate alongside the Commonwealth and other jurisdictions’ publication regimes; a failure to comply with publication or service requirements does not render interim bans, recall notices or other relevant notices invalid (s 34(5), s 35(3)).
Taken together, the Act is designed to sit alongside the Commonwealth ACL text and with laws of other participating jurisdictions, with explicit mechanisms to adopt or exclude Commonwealth modifications, to avoid duplicative punishment, and to permit inter-agency and interstate enforcement coordination. The Act also creates local regulatory and procedural detail that supplements the ACL text, particularly around codes of practice, authorised officers, and information sharing.
Amendment history
The text includes a number of editorial and substantive amendment notes and insertions that are recorded in the Act’s text. The Act as presented shows these amendments and their applied dates. The relevant amendments recorded within the source text are:
Australian Consumer Law text adoption and commencement staging are embodied in ss 1-2 and Parts 6-8 that implement transitional arrangements; Part 2 brings the ACL text into Tasmanian law (ss 5-6, Parts 6-8).
Section 25: Subsection (6) was omitted by No. 20 of 2013, s 6; the applied date in the textual note is 20 June 2013. The text records that s 25(6) has been omitted (s 25 note).
Section 47 and related subsections were amended by No. 4 of 2017 (Schedule 1), with applied date 1 July 2019, altering s 44(3) to require recovered costs to be paid into the Public Account. The text includes a note linking s 44(3) to this 2017 amendment (s 44(3) note referencing Act 2017-004 applied 01 Jul 2019).
Part 7 transitional provision s 50 was amended by No. 23 of 2011, Schedule 1, applied 31 December 2011; the textual note appears in s 50.
Multiple subsections were inserted by No. 1 of 2026 with applied date 02 April 2026, including:
Section 38A (Failure to comply with prescribed code of practice) was inserted by No. 1 of 2026, s 5 (applied 02 Apr 2026) and sets out penalties for mandatory obligations in prescribed codes (s 38A).
Section 39(1A) was inserted by No. 1 of 2026, s 6 (applied 02 Apr 2026) clarifying the Director may apply under s 39 even if a penalty has been imposed under s 38A (s 39(1A)).
Section 47(1A), (5A) and (9) were affected by the No. 1 of 2026, s 7 amendment (applied 02 Apr 2026); s 47(1A) clarifies regulations prescribing a code may also contain other provisions that are not provisions of the code (s 47(1A)); s 47(5A) authorises regulations to specify persons to determine or regulate matters; s 47(9) was amended to set out penalty ceilings for contravening regulations.
Section 47A was inserted by No. 1 of 2026, s 8 (applied 02 Apr 2026) to clarify further amendment of regulations is not prevented by an Act.
The transition clauses (Parts 6-8) show earlier transitional steps (ss 49-51), which were the mechanics used to preserve or transition existing Tasmanian codes of practice (retail tenancies, motor vehicle traders) while the ACL regime was implemented.
The Act contains statutory notes identifying the amending instrument, section number and applied date. Those notes are part of the legislative record contained in the text (for example s 38A insert note, s 39(1A) insertion note, s 47 amendments). No other amendment history beyond those notes is recorded in the source text provided.
From an operational perspective, recent insertions (2026) added explicit criminal penalties for mandatory code non-compliance (s 38A) and clarified enforcement avenues where both code penalties and magistrate orders may be invoked (s 39(1A)). Earlier amendments adjusted transitional treatment for motor vehicle trader codes (s 50) and changed cost recovery accounting arrangements for Director‑assisted litigation (s 44(3) amendment applied 2019).
These textual amendment notes are the only amendment-history items that the source provides. They should be treated as the official statutory amendments recorded in the Act and relied upon when advising about current obligations and enforcement exposure under Tasmanian consumer regulation.
Litigation history
The statute text supplied does not record any judicial decisions or a body of litigation under the Australian Consumer Law (Tasmania). The Act itself sets out the courts that will exercise functions under it and how they are to proceed, but does not name or summarise cases. The relevant judicial architecture created by the Act is as follows:
Magistrates Court (Civil Division) is expressly characterised as the “court” in relation to section 218 of the ACL text as applied (s 8(2)(a)), and the Magistrates Court (Administrative Appeals Division) is the review forum for interim bans and recall notices (s 36(1)). Magistrates also issue search warrants and may hear and decide applications under s 39 (contraventions of prescribed codes of practice).
The Supreme Court has jurisdiction to grant injunctions in respect of contraventions (s 27) and to vary or rescind injunctions (s 27(7)). It may grant interim injunctions and may do so without requiring undertakings as to damages where the Minister or Director applies (s 27(6), (8)).
Courts of competent jurisdiction have power to make preservation orders (s 29) and orders for destruction/disposal of goods (s 30), and may make declarations of contravention in proceedings (s 31).
Because the source is the statute text, it records procedural and remedial jurisdiction but does not provide litigation outcomes or precedent. Practitioners should therefore consult Tasmanian court databases and recent judgments to locate decisions interpreting particular ACL provisions as applied in Tasmania, applications of s 38A (since its insertion in 2026) and exercises of preservation, destruction or injunction powers under ss 29-30 and s 27. The Act itself creates mechanisms and remedies the courts will apply; the case law developing interpretation and the exercise of discretionary remedies will determine practical enforcement contours over time.
Absent case law in the provided text, the statute still signals where litigation is likely: disputes over warrants and authorised officer powers (s 21), challenges to embargoes, recall notices and interim bans (s 36), injunctions and preservation orders by the Director or Minister (s 27, s 29), and magistrate proceedings about code breaches (s 39).
Gotchas
The Act contains a number of detail traps and operational frictions that produce compliance costs, timing risk and enforcement exposure. These are concrete mechanics drawn from the statutory text.
Dynamic incorporation of Commonwealth ACL with opt-out window (s 7). Commonwealth modifications to the ACL text may automatically alter Tasmanian law unless Tasmania issues a proclamation excluding the modification within two months. That short timeline creates monitoring and decision costs for the Department and Minister (s 7(1)-(3)). Failing to publish or notify within two months removes the exclusion right (s 7(2)).
Codes of practice are jointly produced but can be made mandatory and criminalised (ss 37, 38A, 39). Although the code‑making process requires industry drafting, consultation and parliamentary endorsement (s 37(3)-(6)), once a code is prescribed it may contain mandatory obligations that attract substantial penalties (s 38A: up to 1 000 penalty units for a body corporate, 200 for an individual). The regulations may also include non-code regulatory provisions alongside the code (s 47(1A)), blurring the line between voluntary guidance and enforceable rules.
Director control of assisted civil litigation (ss 42-44). Consumers who seek Director assistance surrender control of litigation to the Director (s 43(4)). If costs are awarded to an assisted person, the costs are payable to the Director and may be paid into the Public Account (s 44(3)). Applicants must obtain Ministerial approval before the Director grants assistance (s 43(1)(c)), introducing political or resource-risk in deciding whether assistance is pursued.
Crown immunity vs business activity boundary (ss 14-17, 16). The Crown is not liable to pecuniary penalties or prosecution under the application law (s 17), but the application law binds the Crown where it “carries on a business” (s 14). Section 16 lists activities that are not “carrying on a business” (including collecting taxes or granting authorisations), and that carve-out may produce boundary litigation about whether specific Crown activities are commercial. Authorities acting in commercial capacities are not protected by s 17(3).
Extensive investigatory powers with limited statutory notice (ss 21-23). Authorised officers can enter and seize but may do so only with consent or a magistrate’s warrant (s 21(2)-(4)). Warrants last seven days (s 21(5)), requiring operational coordination for searches and follow-up actions. Documents seized must be certified copies if provided back to owners (s 22(2)-(3)), and authorised officers must manage chain-of-custody and evidence risk.
Embargo notices and recall/interim bans have immediate operational impact and narrow review windows (ss 24, 33-36). Embargo notices prohibit supply, movement or alteration of goods while in force (s 24(2)-(3)). The Minister must publish certain notices in the Government Gazette prior to effect or as soon as practicable (s 34), and must serve copies to known suppliers within two days for some notices (s 35). These administrative publication/service requirements are mandatory but failure to comply does not invalidate the substantive ban or notice (s 34(5), s 35(3)), leaving businesses exposed even where technical publication steps are missed.
Infringement notice constraints and ceiling (s 25). Infringement notices cannot be issued to minors; cannot cover more than three offences; and are limited to 20% of the maximum court penalty for an individual (s 25(2)-(5)). The regulations, not the Act itself, will decide which offences are infringement offences and the precise dollar/penalty-unit amounts, so businesses must monitor the regulations closely.
Anti‑duplication rule may not eliminate all enforcement risk (s 19). If another participating jurisdiction has punished conduct, Tasmania cannot punish the same conduct. But s 19 requires that the offender was punished or ordered to pay a pecuniary penalty under the other jurisdiction’s application law,there remains uncertainty where investigations overlap but different remedies are sought.
Financial preservation orders can be broad (s 29). Courts may prohibit payments or transfers of money or property, including orders preventing funds being sent outside Tasmania (s 29(3)(c)-(d)). Orders may operate for specified periods or until proceedings conclude (s 29(5)), and interim absence-of-person orders are limited to 30 days (s 29(6)), creating timing risk for defendants.
Regulations adopt external instruments and may contain offences (s 47). Regulations can adopt national instruments and standards either by direct incorporation or by modification (s 47(6)-(8)). They can also create offences with significant penalty units (s 47(9)). Businesses often assume compliance with a national standard is sufficient, but the specific regulation text and any modifications determine the actual legal obligations.
Information-sharing powers are broad but restricted to reasonably necessary information (s 41). While s 41 authorises disclosure despite other State laws, it also restricts exchange to information “reasonably necessary” for Director or relevant agency functions (s 41(3)). The “reasonably necessary” standard invites operational judgments and potential privacy-law friction.
Evidence admissibility of Director certificates (s 32). Certified Director documents and copies taken by authorised officers are prima facie evidence (s 32). This raises evidentiary risk for businesses in contested proceedings because certified copies carry statutory weight.
These “gotchas” highlight areas where compliance, timing, and administrative design matter. They point to the need for active monitoring of regulations and proclamations, clear internal policies for responding to authorised officers and embargoes, and management of litigation and code-making exposure.
How to comply
Practical steps for businesses, compliance officers, legal teams and regulators to reduce risk under the Act, grounded in the statutory text:
Monitor the Australian Consumer Law text and Commonwealth changes continuously (ss 5-7). Because the ACL text is applied “as in force from time to time” (s 6) and Tasmania has a two-month proclamation window to exclude Commonwealth modifications (s 7), the Department and affected businesses should track Commonwealth ACL amendments and the Tasmanian Government’s proclamation activity to anticipate changes or temporary non‑application.
Maintain up-to-date regulatory watch on Tasmanian regulations and codes (s 47). Regulations determine which offences are infringement offences (s 25(7)), the penalties for infringement notices (s 25(4)), may adopt national standards (s 47(6)-(8)) and may prescribe codes of practice (s 37). Subscribe to Tasmanian legislation updates and the Government Gazette to catch promulgations and amendments promptly (s 34).
Treat prescribed codes of practice as potentially mandatory and enforceable (ss 37, 38A, 39). If a code is prescribed and contains mandatory obligations, non-compliance is an offence with significant penalties (s 38A). Even before a code is prescribed, consult on draft codes: the Minister must invite the Tasmanian Chamber of Commerce & Industry to prepare a draft and must consult publicly (s 37(3)-(4)). Industry should participate in drafting to shape practical obligations.
Prepare for authorised officer interactions and warrant searches (ss 21-23). Ensure staff are trained to respond calmly to authorised officers, know when to request to see a warrant, and where to refuse entry or require a magistrate’s warrant if consent is not provided (s 21(2)). Keep organised, readily retrievable records, and have a documented protocol for production requests (s 23). Ensure chain-of-custody and certified‑copy processes are in place for documents that may be seized (s 22).
Implement embargo and recall response plans (s 24, ss 33-36). Because embargo notices prevent supply, movement or interference with goods (s 24(2)-(3)) and recall/interim bans may be imposed by the Minister on the Director’s recommendation (s 33), have operational procedures for quarantining goods, notifying suppliers and customers, and preserving evidence. Remember moving goods solely to protect/preserve them is a statutory defence (s 24(4)).
Manage litigation risk and consider Director assistance implications (ss 42-44). Consumers seeking assistance transfer control of litigation to the Director if assistance is granted (s 43(4)). Businesses facing Director-initiated litigation should be aware that costs awarded to assisted persons may go to the Director (s 44(3)), and that the Director requires Ministerial approval to grant assistance (s 43(1)(c)). For consumer groups, ensure applications for assistance are made in approved Director forms and verified as required (s 42(2)).
Track infringement notice and penalty ceilings (s 25). Understand which offences are designated infringement offences in the regulations and the maximums applicable (20% of the court maximum for individuals) (s 25(5)). Decide whether to contest an infringement notice or to pay and seek internal resolution, bearing in mind the statutory caps and that notices cannot be served on minors (s 25(2)).
Protect funds and records in the event of preservation orders or proceedings (s 29). Because courts can prohibit transfers of funds or property pending proceedings (s 29(3)), maintain clear records of debts and money received and be prepared to demonstrate where funds are held and the legitimate basis for payments. Ensure contractual payment obligations and trustee or nominee arrangements are documented.
Implement compliance with safety standards and recall obligations (s 30). Risk of court-ordered seizure and destruction exists where goods fail safety standards, are subject to permanent bans or unremedied recalls (s 30(1)-(2)). Maintain complaint handling, product testing and recall procedures, and be ready to participate in recalls quickly to reduce the risk of destruction orders and cost liability (s 30(3)-(5)).
Plan for information sharing and privacy considerations (s 41). If entering into information-sharing arrangements with the Director or being a “relevant agency”, document the scope of shared information and ensure disclosures are limited to what is “reasonably necessary” for functions under the Act (s 41(3)). Align data-sharing protocols with privacy and records‑management obligations.
Trainings, delegation and record-keeping. Train senior management, compliance and front-line staff on the Act’s quick-response requirements for authorised officer contacts, embargoes, and recalls. Keep retention policies aligned to the kinds of documents authorised officers may request (s 23). If the regulations authorise specific persons to determine or approve matters (s 47(5A)), ensure delegation instruments are documented.
Engage with the code-making process and parliamentary scrutiny (s 37). Because codes require the Tasmanian Chamber of Commerce & Industry to draft and require endorsement by both Houses before prescription (s 37(3), (5)-(6)), industry groups should proactively engage during drafting and submission phases to influence practical wording and avoid unintentionally mandatory obligations.
Legal preparedness for injunctions and preservation orders. Businesses should instruct counsel familiar with interlocutory relief because the Supreme Court can grant interim injunctions and preservation orders and may not require undertakings as to damages in proceedings brought by the Minister or Director (s 27(6)-(9)). Time-sensitive interim relief changes need speedy legal steps.
Ensure awareness of anti-double punishment (s 19) and coordinate interstate compliance. Where activity spans jurisdictions, track enforcement actions in other participating jurisdictions. If punished elsewhere, Tasmania may be precluded from re‑punishing the same conduct (s 19). Conversely, ensure compliance plans cover all jurisdictions’ variations and local proclamations that may exclude specific Commonwealth changes (s 7).
Concretely, compliance is a mixture of monitoring (legislative, regulatory and Government Gazette activity), internal operational readiness (search and seizure, recall, evidence and records protocols), stakeholder engagement (code drafting), and legal preparedness (litigation, injunctions, preservation orders). Businesses should prepare written protocols for responding to authorised officers, embargoes and court orders, maintain product safety and recall systems, and monitor the Director’s public guidance and the Tasmanian regulations that determine infringement and code obligations.
(a) a law of a participating jurisdiction that applies the Australian Consumer Law, either with or without modifications, as a law of the participating jurisdiction; or
(b) any regulations or other legislative instrument made under a law described in paragraph (a) ; or
(c) the Australian Consumer Law, applying as a law of the participating jurisdiction, either with or without modifications;
Australian Consumer Law means (according to the context) –
(a) the Australian Consumer Law text; or
(b) the Australian Consumer Law text, applying as a law of a participating jurisdiction, either with or without modifications;
Australian Consumer Law text means the text described in section 5 ;
instrument means any document whatever, including the following:
(a) an Act or an instrument made under an Act;
(b) a law of this jurisdiction or an instrument made under such a law;
(c) an award or other industrial determination or order, or an industrial agreement;
(d) any other order (whether executive, judicial or otherwise);
(e) a notice, certificate or licence;
(f) an agreement;
(g) an application made, information or complaint laid, affidavit sworn, or warrant issued, for any purpose;
(h) an indictment, presentment, summons or writ;
(i) any other pleading in, or process issued in connection with, a legal or other proceeding;
Intergovernmental Agreement means the Intergovernmental Agreement for the Australian Consumer Law made on 2 July 2009 between the Commonwealth, the State of New South Wales, the State of Victoria, the State of Queensland, the State of Western Australia, the State of South Australia, the State of Tasmania, the Australian Capital Territory and the Northern Territory of Australia, as in force for the time being;
jurisdiction means a State or the Commonwealth;
law, in relation to a Territory, means a law of, or in force in, that Territory;
modifications includes additions, omissions and substitutions;
month means a period commencing at the beginning of a day of one of the 12 months of the year and ending immediately before the beginning of the corresponding day of the next month or, if there is no such corresponding day, ending at the expiration of the next month;
participating jurisdiction means a jurisdiction that is a party to the Intergovernmental Agreement and applies the Australian Consumer Law as a law of the jurisdiction, either with or without modifications;
proclamation means a proclamation of the Governor published on the Tasmanian legislation website;
State includes a Territory;
Territory means the Australian Capital Territory or the Northern Territory of Australia;
this jurisdiction means Tasmania.
(2) Terms used in this Part and also in the Australian Consumer Law (Tasmania) have the same meanings in this Part as they have in that Law.
(3) For the purposes of this Part –
(a) a jurisdiction is taken to have applied the Australian Consumer Law as a law of the jurisdiction if a law of the jurisdiction substantially corresponds to the provisions of the Australian Consumer Law text, as in force from time to time; and
(b) that corresponding law is taken to be the Australian Consumer Law, or the Australian Consumer Law text, applying as a law of that jurisdiction.
Division 2 Application of Australian Consumer Law
Division 2 Application of Australian Consumer Law
5 The Australian Consumer Law text
5 The Australian Consumer Law text
The Australian Consumer Law text consists of –
(a) Schedule 2 to the Competition and Consumer Act 2010 of the Commonwealth; and
(b) the regulations under section 139G of that Act.
6 Application of Australian Consumer Law
6 Application of Australian Consumer Law
(1) The Australian Consumer Law text, as in force from time to time –
(a) applies as a law of this jurisdiction; and
(b) as so applying may be referred to as the Australian Consumer Law (Tasmania); and
(c) as so applying is a part of this Act.
(2) This section has effect subject to sections 7 , 8 and 9 .
7 Future modifications of Australian Consumer Law text
7 Future modifications of Australian Consumer Law text
(1) A modification made by a Commonwealth law to the Australian Consumer Law text after the commencement of this section does not apply under section 6 if the modification is declared by a proclamation to be excluded from the operation of that section.
(2) A proclamation under subsection (1) has effect only if published or notified no later than 2 months after the date of the modification.
(3) Subsection (1) ceases to apply to the modification if a further proclamation so provides.
(4) For the purposes of this section, the date of the modification is the date on which the Commonwealth Act effecting the modification receives the Royal Assent or the regulation effecting the modification is registered under the Legislative Instruments Act 2003 of the Commonwealth.
8 Meaning of generic terms in Australian Consumer Law for purposes of this jurisdiction
8 Meaning of generic terms in Australian Consumer Law for purposes of this jurisdiction
(1) In the Australian Consumer Law (Tasmania) –
regulator means the Director.
(2) For the purposes of the application of the Australian Consumer Law (Tasmania) –
court means –
(a) in relation to section 218 of the Australian Consumer Law (Tasmania), the Magistrates Court (Civil Division); and
(b) in any other case, a court of competent jurisdiction.
9 Interpretation of Australian Consumer Law
9 Interpretation of Australian Consumer Law
(1) The Acts Interpretation Act 1901 of the Commonwealth applies as a law of this jurisdiction to the Australian Consumer Law (Tasmania).
(2) For the purposes of subsection (1) , the Commonwealth Act mentioned in that subsection applies as if –
(a) the statutory provisions in the Australian Consumer Law (Tasmania) were a Commonwealth Act; and
(b) the regulations in the Australian Consumer Law (Tasmania) or instruments under that Law were regulations or instruments under a Commonwealth Act.
(3) The Acts Interpretation Act 1931 of Tasmania does not apply to –
(a) the Australian Consumer Law (Tasmania); or
(b) any instrument under that Law.
10 Application of Australian Consumer Law
10 Application of Australian Consumer Law
(1) The Australian Consumer Law (Tasmania) applies to and in relation to –
(a) persons carrying on business within this jurisdiction; or
(b) bodies corporate incorporated or registered under the law of this jurisdiction; or
(c) persons ordinarily resident in this jurisdiction; or
(d) persons otherwise connected with this jurisdiction.
(2) Subject to subsection (1) , the Australian Consumer Law (Tasmania) extends to conduct, and other acts, matters and things, occurring or existing outside or partly outside this jurisdiction (whether within or outside Australia).
Division 3 References to Australian Consumer Law
Division 3 References to Australian Consumer Law
11 References to Australian Consumer Law
11 References to Australian Consumer Law
(1) A reference in any instrument to the Australian Consumer Law is a reference to the Australian Consumer Law of any or all of the participating jurisdictions.
(2) Subsection (1) has effect except so far as the contrary intention appears in the instrument or the context of the reference otherwise requires.
12 References to Australian Consumer Law of other jurisdictions
12 References to Australian Consumer Law of other jurisdictions
(1) This section has effect for the purposes of an Act, a law of this jurisdiction or an instrument under an Act or such a law.
(2) If a law of a participating jurisdiction other than this jurisdiction provides that the Australian Consumer Law text as in force for the time being applies as a law of that jurisdiction, the Australian Consumer Law of that jurisdiction is the Australian Consumer Law text, applying as a law of that jurisdiction.
Division 4 Application of Australian Consumer Law to Crown
Division 4 Application of Australian Consumer Law to Crown
13 Division does not apply to Commonwealth
13 Division does not apply to Commonwealth
In this Division –
other jurisdiction does not include the Commonwealth;
participating jurisdiction does not include the Commonwealth.
14 Application law of this jurisdiction
14 Application law of this jurisdiction
The application law of this jurisdiction binds (so far as the legislative power of Parliament permits) the Crown in right of this jurisdiction and of each other jurisdiction, so far as the Crown carries on a business, either directly or by an authority of the jurisdiction concerned.
15 Application law of other jurisdictions
15 Application law of other jurisdictions
(1) The application law of each participating jurisdiction other than this jurisdiction binds the Crown in right of this jurisdiction, so far as the Crown carries on a business, either directly or by an authority of this jurisdiction.
(2) If, because of this Part, a provision of the law of another participating jurisdiction binds the Crown in right of this jurisdiction, the Crown in that right is subject to that provision despite any prerogative right or privilege.
16 Activities that are not business
16 Activities that are not business
(1) For the purposes of sections 14 and 15 , the following do not amount to carrying on a business:
(a) imposing or collecting –
(i) taxes; or
(ii) levies; or
(iii) fees for authorisations;
(b) granting, refusing to grant, revoking, suspending or varying authorisations (whether or not they are subject to conditions);
(c) a transaction involving –
(i) only persons who are all acting for the Crown in the same right (and none of whom is an authority of a State); or
(ii) only persons who are all acting for the same authority of a State; or
(iii) only the Crown in right of a State and one or more non-commercial authorities of that State; or
(iv) only non-commercial authorities of the same State;
(d) the acquisition of primary products by a government body under legislation, unless the acquisition occurs because –
(i) the body chooses to acquire the products; or
(ii) the body has not exercised a discretion that it has under the legislation that would allow it not to acquire the products.
(2) Subsection (1) does not limit the things that do not amount to carrying on a business for the purposes of sections 14 and 15 .
(3) In this section –
acquisition of primary products by a government body under legislation includes vesting of ownership of primary products in a government body by legislation;
authorisation means a licence, permit, certificate or other authorisation that allows the holder of the authorisation to supply goods or services;
government body means a State or an authority of a State;
primary products means –
(a) agricultural or horticultural produce; or
(b) crops, whether on or attached to the land or not; or
(c) animals (whether dead or alive); or
(d) the bodily produce (including natural increase) of animals.
(4) For the purposes of this section, an authority of a State is non-commercial if –
(a) it is constituted by only one person; and
(b) it is neither a trading corporation nor a financial corporation.
17 Crown not liable to pecuniary penalty or prosecution
17 Crown not liable to pecuniary penalty or prosecution
(1) Nothing in the application law of this jurisdiction makes the Crown in any capacity liable to a pecuniary penalty or to be prosecuted for an offence.
(2) Without limiting subsection (1) , nothing in the application law of a participating jurisdiction makes the Crown in right of this jurisdiction liable to a pecuniary penalty or to be prosecuted for an offence.
(3) The protection in subsection (1) or (2) does not apply to an authority of any jurisdiction.
Division 5 Miscellaneous
Division 5 Miscellaneous
18 Conferral of functions and powers on certain bodies
18 Conferral of functions and powers on certain bodies
(1) The authorities and officers of the Commonwealth referred to in the Australian Consumer Law (Tasmania) have the functions and powers conferred or expressed to be conferred on them under the Australian Consumer Law (Tasmania).
(2) In addition to the powers mentioned in subsection (1) , the authorities and officers referred to in that subsection have power to do all things necessary or convenient to be done in connection with the performance of the functions and exercise of the powers referred to in that subsection.
19 No doubling-up of liabilities
19 No doubling-up of liabilities
(1) If –
This is an opening excerpt, not the complete document.