Identify and read the nomination and application orders: Before undertaking or advising on any activity, confirm whether a development is a nominated project and which Part 3 provisions are specified to apply. The Act makes clear that Part 3 provisions do not apply unless specified in an application order (s 5(1)-(2)). Obtain copies of the nomination order, application order and any orders under s 8A amending or revoking them; these are published in the Government Gazette and required to be tabled before Parliament with reasons (ss 6-9, 8A). Compliance begins by establishing the statutory permissions and constraints the application order specifies.
Observe Ministerial and Treasurer directions: Facilitating agencies must comply with written directions from the responsible Minister and the Treasurer (ss 12-13). Where a facilitating agency is considering an agreement that involves potential contingent State liability, expect to engage with the Treasurer under s 13. Because non-compliance does not automatically void an agreement (ss 12(3), 13(3)), agencies should obtain and record Ministerial/Treasurer approvals or follow-up rectifications to avoid administrative risk.
Secure required consents and approvals for financial arrangements: For arrangements that require Treasurer approval (s 15) or where the Treasurer is empowered to execute guarantees or indemnities (s 27), secure the written consents required by s 27(2) before relying on such instruments. For tax/duty exemptions recommended by the responsible Minister under s 26, obtain the written consent of the person or body levying the duty (s 26(3)) before making a recommendation.
Follow land acquisition and possession procedures exactly: If participating in or advising on land surrender/divestment or acquisition matters, ensure compliance with the procedural safeguards and notices required by Division 2 and Division 2B: surrender/divestment must be by order of the Governor in Council on the responsible Minister’s recommendation (s 18(1)); persons who held legal or equitable estates or prescribed contractual rights before the order have compensation claims under s 20A; before entry into possession the responsible Minister must diligently endeavour to obtain agreement with the occupier and comply with the protected three month occupation period for principal residence/business use unless the Governor in Council certifies urgency (s 20E(1)-(4), (10)-(12)). Give or verify the presence of seven days' notice where required (s 20E(2), (5)) and use s 20I and s 20J where the occupier’s whereabouts are unknown or misdescriptions exist.
Account for tenant law exceptions: Do not treat occupants of surrendered land as tenants under the Residential Tenancies Act 1997 for matters in Division 2B; the Residential Tenancies Act does not apply to those proceedings (s 20H). Instead, follow the Act’s specific rules about protected occupation periods, tenancies at will and rent liabilities (s 20E).
Document and preserve confidentiality but understand exceptions: If you are a person connected with a nominated project, put in place procedures to avoid improper use or disclosure of confidential information (ss 42-43). Train staff to recognise exceptions (official duties, obligations under the Act or agreements, Ministerial consent, court proceedings, or information already in the public domain) and to use the responsible Minister’s consent route where disclosure is contemplated (s 43(1)(a)-(e)). Keep records of consents, disclosures to courts and other permitted communications to be able to show compliance.
Use Department Head certificates and registers for evidentiary security: For transfers and substitutions, rely on certificates under ss 59, 72, 75K or 75ZA as admissible evidence that property, rights or liabilities have vested or been transferred, and consult the registers kept by Department Heads for proof (s 59(2), 72(2), 75K(2), 75ZA(2)). Where registration of title changes is necessary, request the Registrar of Titles to make the required recordings (s 45(2); ss 56, 69, 75H, 75X).
Review standards and directions for procurement and contract obligations: Check whether the Minister has set standards or issued directions applicable to the project and ensure procurement, design and contract administration conform to those standards (ss 29-34). Remember that standards/directions may adopt external documents and that they prevail over supply policies to the extent of inconsistency (s 31, s 32(e)). Maintain records of the standards and any approvals or exemptions granted under s 32(f).
Plan for transfer and substitution events: Contracts should be drafted to anticipate statutory substitutions and transfers. The Act provides that when rights and liabilities transfer to the Secretary, Project Development or a transferee transport body, that entity becomes party to agreements in place of the transferring entity and the agreement is to be read as if the transferee had always been a party (e.g. ss 51, 64, 75C). Where transfers are expected, obtain, where possible, copies of the relevant transfer orders and Department Head certificates to evidence the change in counterparty.
Check taxation and duty consequences: If a transfer occurs under Part 7 Divisions that include tax non-application clauses (e.g. ss 57, 70, 75I), verify whether those clauses apply to the specific transaction to avoid unexpected duty or tax liabilities. For Treasurer-granted exemptions or deferrals under s 26, ensure required consents have been obtained.
Manage delegation and decision-making records: Where delegations are made under s 11 (facilitating agencies) or s 41F (Secretary, Project Development), maintain written instruments of delegation, sub-delegation notices where authorised, and records of the exercise of delegated powers. Delegations must specify conditions and cannot sub-delegate a power of delegation (s 11(2)).
When in doubt, check publication and reporting obligations: The Minister must make standards and directions available on request and include a list in the Department’s report of operations (s 34). Also, nomination and application orders are to be laid before Parliament and are published in the Government Gazette (ss 6-9). Use these sources to confirm the current statutory posture for a given project.
Engage early with the Treasurer and responsible Minister: For financial arrangements, reciprocal funding allocations and guarantees or indemnities, early consultation with the Treasurer and the responsible Minister is both a statutory requirement in some