Version No. 002 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 S.R. No. 141/2008 Version incorporating amendments as at 1 March 2011 TABLE OF PROVISIONS Regulation Page 1 Objective 1 2 Commencement 1 3 Authorising provision 1 4 Revocation 1 5 Definition 1 6 Circumstances in which second-hand dealers are exempt 2 7 Circumstances in which certain financial institutions are exempt 3 8 Specified exempt persons 3 9 Exempt goods 4 __________________ SCHEDULE—Exempt Goods 5 ═══════════════ ENDNOTES 6 1. General Information 6 2. Table of Amendments 7 3. Explanatory Details 8 i Version No. 002 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 S.R. No. 141/2008 Version incorporating amendments as at 1 March 2011 1 Objective The objective of these Regulations is to exempt certain persons and goods from the application of the whole or certain provisions of the SecondHand Dealers and Pawnbrokers Act 1989. 2 Commencement These Regulations come into operation on 21 December 2008. 3 Authorising provision These Regulations are made under section 31 of the Second-Hand Dealers and Pawnbrokers Act 1989. 4 Revocation The following Regulations are revoked— (a) the Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 20061; (b) the Second-Hand Dealers and Pawnbrokers (Exemption) (Amendment) Regulations 20072. 5 Definition In these Regulations— the Act means the Second-Hand Dealers and Pawnbrokers Act 1989. 1 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 r. 6 S.R. No. 141/2008 6 Circumstances in which second-hand dealers are exempt (1) A second-hand dealer is exempted from the application of the whole of the Act— (a) when carrying on business exclusively for or on behalf of any charitable, benevolent or philanthropic organisation; or (b) when carrying on business at any event known as an antique fair which is conducted exclusively for or on behalf of any charitable, benevolent or philanthropic organisation. (2) A second-hand dealer is exempted from the application of section 19 of the Act if the person attempting to sell the second-hand goods to the second-hand dealer previously purchased those goods from the second-hand dealer. (3) A second-hand dealer is exempted from the application of section 19(1) of the Act if— (a) the second-hand dealer arranges by means of electronic communication to purchase second-hand goods from a person; and (b) the second-hand dealer requires the person to provide evidence as to the person's identity by means of a copy of a document— (i) referred to in section 19 of the Act; or (ii) that is in a category prescribed for the purposes of that section. Note See regulation 8 of the Second-Hand Dealers and Pawnbrokers Regulations 2008. 2 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 S.R. No. 141/2008 r. 7 7 Circumstances in which certain financial institutions are exempt (1) Section 3(2) of the Act does not apply to goods received by— (a) a financial sector entity within the meaning of the Financial Sector (Collection of Data) Act 2001 of the Commonwealth; or (b) an authorised deposit-taking institution within the meaning of the Banking Act 1959 of the Commonwealth; or (c) a bank constituted under the law of the Commonwealth or of a State or Territory. (2) The Act does not apply to goods sold by a financial institution referred to in subregulation (1)(a), (b) or (c) in the course of, or ancillary to, the carrying on of its business— (a) that have become second-hand goods by reason of being used in the course of a rental business conducted by the financial institution; or (b) that are sold by the financial institution for the purpose of enforcing securities over those goods. 8 Specified exempt persons (1) Savers Australia Pty Ltd ACN 116 995 594 is exempted from the application of Part 2 and sections 19, 20 and 21 of the Act. (2) James Equipment Pty Ltd ACN 120 745 851 is exempted from the application of the whole of the Act. (3) GolfPitStop Pty Ltd ACN 143 185 175 is exempted from the application of section 19 of the Act. 3 Reg. 8(3) inserted by S.R. No. 10/2011 reg. 3. Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 r. 9 S.R. No. 141/2008 9 Exempt goods (1) Second-hand goods that are of a class set out in the Schedule are exempted from the application of the whole of the Act. (2) The following second-hand goods are exempted from the application of section 21(1) of the Act— (a) an engine constructed for use as a motor tractor; and (b) a motor vehicle constructed so that its engine is used to drive or operate an agricultural, construction or earthmoving implement forming an integral part of the motor vehicle. __________________ 4 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 Sch. S.R. No. 141/2008 SCHEDULE Regulation 9(1) EXEMPT GOODS Item 1. 2. 3. Goods collected under a local government recycling scheme Clothing, including footwear Kitchenware, including pots, pans and crockery (but not electrical or electronic appliances) 4. Cutlery, where the price paid for the goods by the second-hand dealer does not exceed $50 5. Glassware (including bottles), where the price paid for the goods by the second-hand dealer does not exceed $50 6. Cans of any kind 7. Waste plastic materials 8. Waste paper materials 9. Salvaged building materials including doors, window frames, tiles, bricks and timber 10. Domestic white goods, including refrigerators, freezers, washing machines, clothes driers, ovens and ironing presses (but not portable or camping refrigerators or microwave ovens) 11. Factory seconds 12. Books, magazines and periodicals 13. Ferrous and non-ferrous scrap metal (excluding goods containing copper, gold or silver) –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– ═══════════════ 5 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 Endnotes S.R. No. 141/2008 ENDNOTES 1. General Information The Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008, S.R. No. 141/2008 were made on 25 November 2008 by the Governor in Council under section 31 of the Second-Hand Dealers and Pawnbrokers Act 1989, No. 54/1989 and came into operation on 21 December 2008: regulation 2. The Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 will sunset 10 years after the day of making on 25 November 2018 (see section 5 of the Subordinate Legislation Act 1994). 6 Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 S.R. No. 141/2008 2. Table of Amendments This Version incorporates amendments made to the Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 by statutory rules, subordinate instruments and Acts. ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– Second-Hand Dealers and Pawnbrokers (Exemption) Amendment Regulations 2011, S.R. No. 10/2011 Date of Making: 1.3.11 Date of Commencement: 1.3.11 ––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 7 Endnotes Second-Hand Dealers and Pawnbrokers (Exemption) Regulations 2008 Endnotes S.R. No. 141/2008 3. Explanatory Details 1 Reg. 4(a): S.R. No. 94/2006. Subsequently amended by S.R. No. 107/2007. 2 Reg. 4(b): S.R. No. 107/2007. 8