These regulations are the *Fair Trading (Infringement Notices) Regulations 2012*.
2. Commencement
These regulations come into operation as follows —
(a) regulations 1 and 2 — on the day on which these regulations are published in the Gazette;
(b) the rest of the regulations — on the day after that day.
3. Term used: Commissioner
In these regulations —
Commissioner has the meaning given in the Fair Trading Act 2010.
4. Prescribed offences under Fair Trading Act 2010 and Australian Consumer Law (WA) and modified penalties
(1) The offences under the Fair Trading Act 2010 that are specified in Schedule 1 are offences for which an infringement notice may be issued under the Criminal Procedure Act 2004 Part 2.
(2) The offences under the Australian Consumer Law (WA) that are specified in Schedule 2 are offences for which an infringement notice may be issued under the Criminal Procedure Act 2004 Part 2.
(3) The modified penalty specified opposite an offence in Schedule 1 or 2 is the modified penalty for that offence for the purposes of the Criminal Procedure Act 2004 section 5(3).
(1) The Commissioner may, in writing, appoint persons or classes of persons to be authorised officers or approved officers for the purposes of the Criminal Procedure Act 2004 Part 2.
(2) The Commissioner must issue to each authorised officer a certificate, badge or identity card identifying the officer as a person authorised to issue infringement notices.
6. Forms
For the purposes of the Criminal Procedure Act 2004 Part 2, the forms set out in Schedule 3 are prescribed in relation to the matters specified in those forms.
Schedule 1 — Prescribed offences under Fair Trading Act 2010 and modified penalties
[r. 4(1) and (3)]
Offences under Fair Trading Act 2010Modified penalty**$**
s. 62(2) Publishing advertisement that implies approval by consumer affairs authority 1 000
s. 88(1) Failure to cooperate with investigation 1 000
s. 89(1) Preventing or attempting to prevent authorised person from entering premises or motor vehicle 200
s. 89(2A) Preventing or attempting to prevent authorised person from entering business premises 200
s. 89(2) Obstructing or impeding authorised person in exercise of powers under section 69 or 88E 200
s. 89(3) Failure to comply with requirement to assist authorised person to execute warrant 200
s. 89(4) Failure to comply with requirement to furnish access to place or motor vehicle or give other reasonable assistance to authorised person 200
s. 89(5A) Failure to comply with requirement to furnish access to business premises or give other reasonable assistance to authorised person 200
Schedule 2 — Prescribed offences under Australian Consumer Law (WA) and modified penalties
[r. 4(2) and (3)]
Offences under Australian Consumer Law (WA)
Modified penalty<br>$
For body corporate
For person that is not body corporate
s. 164(1)
Participating in pyramid scheme
6 600
1 320
s. 165(1)
Multiple pricing
1 000
200
s. 166(1)
Failure to specify single price for goods or services
6 600
1 320
s. 174(1)
Failure to give copy of unsolicited consumer agreement not negotiated by telephone
6 600
1 320
s. 174(2)
Failure to give agreement document for unsolicited consumer agreement negotiated by telephone
6 600
1 320
s. 175(1)
Failure to comply with requirements for all unsolicited consumer agreements
6 600
1 320
s. 176(1)
Failure to comply with additional requirements for unsolicited consumer agreements not negotiated by telephone
6 600
1 320
s. 177(1)
Failure to comply with requirements for amendments to unsolicited consumer agreements
6 600
1 320
s. 182(1)
Supplier including void provision in unsolicited consumer agreement
6 600
1 320
s. 188(1)
Failure to comply with requirements in relation to lay‑by agreements
6 000
1 200
s. 189(1)
Supplier of consumer goods being party to lay‑by agreement requiring consumer to pay termination charge
6 000
1 200
s. 192(1)
Failure to comply with prescribed requirements for warranties against defects
6 600
1 320
s. 193(1)
Failure to give notice complying with prescribed requirements in connection with repair of goods
6 600
1 320
s. 194(1)
Supplying consumer goods that do not comply with safety standards
6 600
1 320
s. 194(2)
Offering for supply consumer goods that do not comply with safety standards
6 600
1 320
s. 194(3)
Manufacturing, possessing or having control of consumer goods that do not comply with safety standards
6 600
1 320
s. 194(5)
Exporting consumer goods that do not comply with safety standards
6 600
1 320
s. 195(1)
Supplying product related services that do not comply with safety standards
6 600
1 320
s. 197(1)
Supplying consumer goods covered by ban
6 600
1 320
s. 197(2)
Offering for supply consumer goods covered by ban ............................................
6 600
1 320
s. 197(3)
Manufacturing, possessing or having control of consumer goods covered by ban
6 600
1 320
s. 197(5)
Exporting consumer goods covered by ban
6 600
1 320
s. 198(1)
Supplying product related services covered by ban
6 600
1 320
s. 198(2)
Offering for supply product related services covered by ban
6 600
1 320
s. 199(1)
Refusal or failure to comply with recall notice
6 600
1 320
s. 199(2)
Supplying consumer goods in contravention of recall notice
6 600
1 320
s. 203(1)
Supplying goods without complying with information standards
6 600
1 320
s. 203(2)
Offering for supply goods without complying with information standards
6 600
1 320
s. 203(3)
Manufacturing, possessing or having control of goods without complying with information standards
6 600
1 320
s. 204(1)
Supplying services without complying with information standards
6 600
1 320
s. 204(2)
Offering for supply services without complying with information standards
6 600
1 320
s. 205(1)
Refusal or failure to comply with substantiation notice
3 300
660
Schedule 3 — Forms
[r. 6]
Form 1 — Infringement notice relating to offence under Fair Trading Act 2010
Written law contravened Section of the Fair Trading Act 2010
Details of offence
Date Date of notice
Issuing officer Name
Office
Signature
Modified penalty $_____
Penalty Individual $_____ You do not have to pay this amount. This is the maximum fine that can be imposed if you are prosecuted in a court and convicted of this offence.
Body corporate $_____
TAKE NOTICE It is alleged that you have committed the above offence.If you do not want to be prosecuted in court for the offence, pay the modified penalty to the Approved Officer within 28 days after the date of this notice.If you do not pay the modified penalty within 28 days, you may be prosecuted or enforcement action may be taken under the Fines, Penalties and Infringement Notices Enforcement Act 1994. Under that Act, some or all of the following action may be taken — your driver’s licence may be suspended, your vehicle licence may be suspended or cancelled, you may be disqualified from holding or obtaining a driver’s licence or vehicle licence, your vehicle may be immobilised or have its number plates removed, your details may be published on a website, your earnings or bank accounts may be garnished, and your property may be seized and sold.If you need more time to pay the modified penalty, you should contact the Approved Officer at the address below.Paying the modified penalty will not be regarded as an admission for the purposes of any civil or criminal court case.If you want this matter to be dealt with by prosecution in court, sign and date here:
__________________________________ / /20
and post this notice to the Approved Officer at the address below within 28 days after the date of this notice.If you consider that you have good reason to have this notice withdrawn, you can write to the Approved Officer at the address below requesting that this notice be withdrawn and setting out the reasons why you consider that this notice should be withdrawn. Your letter must be received not later than 28 days after the date of this notice.
How to pay By post Tick the relevant box below and post this notice to:Approved Officer — Fair Trading Act 2010Department of CommerceLocked Bag 14CLOISTERS SQUARE WA 6850 I want to pay the modified penalty. A cheque or money order (payable to ‘Approved Officer — Fair Trading Act 2010’) for the modified penalty is enclosed. I want to pay the modified penalty by credit card. Please debit my credit card account.Card type _____________________________Cardholder name _______________________Card number[ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]Expiry date of card _____/_____Amount $__________Signature ____________________Complete all details
In person Pay the cashier at:Department of Commerce219 St George’s Terrace, Perth, WA
Method of serviceDate of service
[Form 1 amended: Gazette 20 Aug 2013 p. 3833; SL 2020/163 r. 30.]
Form 2 — Withdrawal of infringement notice relating to offence under Fair Trading Act 2010
Fair Trading Act 2010WITHDRAWAL OF INFRINGEMENT NOTICE Withdrawal no.
Alleged offender Name
Address
Details of infringement notice Infringement notice no.
Date of issue
Details of alleged offence Date or period
Place
Written law contravened Section of the Fair Trading Act 2010
Details of offence
Approved Officer withdrawing notice Name
Office
Signature
Date Date of withdrawal
Withdrawal of infringement notice*[Delete whichever is not applicable] The above infringement notice issued against you for the above alleged offence has been withdrawn.If you have already paid the modified penalty for the alleged offence, you are entitled to a refund.* Your refund is enclosed*or** If you have paid the modified penalty but a refund is not enclosed, you may claim your refund by signing and dating this notice and posting it to:Approved Officer — Fair Trading Act 2010Department of CommerceLocked Bag 14CLOISTERS SQUARE WA 6850
Your signatureDate
Form 3 — Infringement notice relating to offence under Australian Consumer Law (WA)
*Australian Consumer Law (WA)*INFRINGEMENT NOTICE Infringement
notice no.
Alleged offender Name
Address
Details of alleged offence Date or period
Place
Written law contravened Section of the Australian Consumer Law (WA)
Details of offence
Date Date of notice
Issuing officer Name
Office
Signature
Modified penalty $_____
Penalty Body corporate $_____ You do not have to pay this amount. This is the maximum fine that can be imposed if you are prosecuted in a court and convicted of this offence.
Person that is not body corporate $_____
TAKE NOTICE It is alleged that you have committed the above offence.If you do not want to be prosecuted in court for the offence, pay the modified penalty to the Approved Officer within 28 days after the date of this notice.If you do not pay the modified penalty within 28 days, you may be prosecuted or enforcement action may be taken under the Fines, Penalties and Infringement Notices Enforcement Act 1994. Under that Act, some or all of the following action may be taken — your driver’s licence may be suspended, your vehicle licence may be suspended or cancelled, you may be disqualified from holding or obtaining a driver’s licence or vehicle licence, your vehicle may be immobilised or have its number plates removed, your details may be published on a website, your earnings or bank accounts may be garnished, and your property may be seized and sold.If you need more time to pay the modified penalty, you should contact the Approved Officer at the address below.Paying the modified penalty will not be regarded as an admission for the purposes of any civil or criminal court case.If you want this matter to be dealt with by prosecution in court, sign and date here:
__________________________________ / /20
and post this notice to the Approved Officer at the address below within 28 days after the date of this notice.If you consider that you have good reason to have this notice withdrawn, you can write to the Approved Officer at the address below requesting that this notice be withdrawn and setting out the reasons why you consider that this notice should be withdrawn. Your letter must be received not later than 28 days after the date of this notice.
How to pay By post Tick the relevant box below and post this notice to:Approved Officer — Fair Trading Act 2010Department of CommerceLocked Bag 14CLOISTERS SQUARE WA 6850 I want to pay the modified penalty. A cheque or money order (payable to ‘Approved Officer — Fair Trading Act 2010’) for the modified penalty is enclosed. I want to pay the modified penalty by credit card. Please debit my credit card account.Card type _____________________________Cardholder name _______________________Card number[ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]Expiry date of card _____/_____Amount $__________Signature ____________________Complete all details
In person Pay the cashier at:Department of Commerce219 St George’s Terrace, Perth, WA
Method of serviceDate of service
[Form 3 amended: Gazette 20 Aug 2013 p. 3833; SL 2020/163 r. 30.]
Form 4 — Withdrawal of infringement notice relating to offence under Australian Consumer Law (WA)
*Australian Consumer Law (WA)*WITHDRAWAL OF INFRINGEMENT NOTICE Withdrawal no.
Alleged offender Name
Address
Details of infringement notice Infringement notice no.
Date of issue
Details of alleged offence Date or period
Place
Written law contravened Section of the Australian Consumer Law (WA)
Details of offence
Approved Officer withdrawing notice Name
Office
Signature
Date Date of withdrawal
Withdrawal of infringement notice*[Delete whichever is not applicable] The above infringement notice issued against you for the above alleged offence has been withdrawn.If you have already paid the modified penalty for the alleged offence, you are entitled to a refund.* Your refund is enclosed*or** If you have paid the modified penalty but a refund is not enclosed, you may claim your refund by signing and dating this notice and posting it to:Approved Officer — Fair Trading Act 2010Department of CommerceLocked Bag 14CLOISTERS SQUARE WA 6850
Your signatureDate
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Notes
This is a compilation of the Fair Trading (Infringement Notices) Regulations 2012 and includes amendments made by other written laws. For provisions that have come into operation see the compilation table.