Victorian Repealed Regulations

This legislation has been repealed.

Co-operatives Regulations 1997 - SCHEDULE 9

PRESCRIBED INFRINGEMENT PENALTIES Column 1

Item Column 2

Provision of Act Column 3

Description Column 4 Prescribed infringement penalty 1. s. 71 Failure to make
available for inspection by board of directors list of shareholders or list of
members 5 penalty units 2. s. 75(2) Failure to ensure name of person admitted
to membership recorded in register within 28 days 5 penalty units 3. s. 192(4)
Failure to give at least 28 days notice to Registrar of proposed special
resolution before giving notice to members 5 penalty units 4. s. 238(2)
Failure to keep financial records, statements and reports or failure to ensure
that they are audited 5 penalty units 5. s. 244(1) Failure to keep proper
register 5 penalty units 6. s. 246(6) Failure to permit or assist member to
inspect or copy document to which member entitled 5 penalty units 7. s. 246(7)
Failure to keep prescribed documents with registers and make them available
for inspection 5 penalty units 8. s. 248 Failure to give notice that complies
with s. 248(2) to Registrar of appointment or cessation of director, principal
executive officer or secretary 5 penalty units





9. s. 249 Failure to send to Registrar within the required period each year an
annual report 5 penalty units 10. s. 250 Failure to send to Registrar, on
request, list of members and particulars 5 penalty units 11. s. 251 Failure to
furnish to Registrar, on request, special return 5 penalty units 12. s. 252(4)
Body corporate registering under another Act by a name that includes the words
"Co-operative" or "Co-op" 5 penalty units 13. s. 254(2) Contravene s. 254(1)
by failure to include name on seal, publications and business documents 5
penalty units 14. s. 256(1) Failure to have a registered office 5 penalty
units 15. s. 256(2) Failure to display notice stating name of co-operative and
identification as registered office at registered office 5 penalty units 16.
s. 256(3) Failure to give Registrar written notice of change of address of
registered office 5 penalty units 17. s. 376(1) Failure by foreign
co-operative to lodge with Registrar balance sheet within 6 months of end of
each of its financial years 5 penalty units 18. s. 409A Failure by person who
has lodged a document under this Act to keep the document for 7 years 7×5
penalty units ---------------







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