Export Control Amendment Act 1991

Administered by Department of Agriculture, Fisheries and Forestry

Legislation au C2004A04162 Not in force Act

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Export Control Amendment Act 1991

No. 87 of 1991

An Act to amend the Export Control Act 1982, and for related purposes

[Assented to 26 June 1991]

The Parliament of Australia enacts:

Short title etc.

1. (1) This Act may be cited as the Export Control Amendment Act 1991.

(2) In this Act, “Principal Act” means the Export Control Act 19821.

Commencement

2. This Act commences on the day on which it receives the Royal Assent.

Interpretation

3. Section 3 of the Principal Act is amended:

(a) by omitting the definition of “enter for export” and substituting the following definition:

‘enter for export’, in relation to any prescribed goods, means the presentation of the goods by a person to an authorised officer for the purpose of the authorised officer performing his or her functions under section 10, being a presentation occurring at a particular stage of the preparation of the goods that is prescribed in respect of any proposed export of such goods;”;

(b) by inserting the following definition:

‘enter for export to a specified place’, in relation to any prescribed goods, means the presentation of the goods by a person to an authorised officer for the purpose of the authorised officer performing his or her functions under section 10, being a presentation occurring at a particular stage of the preparation of the goods that is prescribed in respect of any proposed export of such goods to a place specified in the regulations;”.

4. The heading to Part II of the Principal Act is amended by inserting AND ENTRY FOR EXPORT after EXPORT”.

Notice of intention to export prescribed goods

5.     Section 6 of the Principal Act is amended by omitting from subsection (1) “$2,000 or imprisonment for 12 months, or both” and substituting “Imprisonment for 12 months”.

6.     After section 7 of the Principal Act the following section is inserted:

Entering for export of certain prescribed goods

“7a. (1) A person who enters prescribed goods for export is guilty of an offence if:

(a)     under the regulations, the export of the goods is prohibited unless specified conditions and restrictions are complied with; and

(b)     at the time the goods are entered for export, the person falsely represents to an authorised officer, either expressly or by necessary implication, that the conditions or restrictions applicable to the goods at or before that time have been complied with.

Penalty: Imprisonment for 5 years.

“(2) A person who enters prescribed goods for export to a place specified in the regulations is guilty of an offence if:

(a) under the regulations, the export of the goods to that place is

prohibited unless specified conditions or restrictions are complied with; and

(b) at the time the goods are entered for export to that place, the person falsely represents to an authorised officer, either expressly or by necessary implication, that the conditions or restrictions applicable to the goods at or before that time have been complied with.

Penalty: Imprisonment for 5 years.”.

Export of prescribed goods

7. Section 8 of the Principal Act is amended by omitting from subsection (5) “a fine not exceeding $100,000 or imprisonment for a period not exceeding 5 years, or both” and substituting “imprisonment for a period not exceeding 5 years”.

Obstructing authorised officers

8. Section 12 of the Principal Act is amended by omitting “$1,000 or imprisonment for 6 months, or both” and substituting “Imprisonment for 6 months”.

Persons to assist authorised officers

9. Section 13 of the Principal Act is amended by omitting from subsection (1) “$1,000 or imprisonment for 6 months, or both” and substituting “Imprisonment for 6 months”.

Contravention of regulations relating to official marks

10. Section 14 of the Principal Act is amended by omitting “$100,000 or imprisonment for 5 years, or both” and substituting “Imprisonment for 5 years”.

False trade descriptions

11. Section 15 of the Principal Act is amended:

(a)     by omitting from subsections (1) and (1a) “$100,000 or imprisonment for 5 years, or both” and substituting “Imprisonment for 5 years”;

(b)    by adding at the end the following subsection:

“(3) In this section:

‘enter for export’ includes enter for export to a specified place.”.

False declarations

12. Section 16 of the Principal Act is amended by omitting from subsection (1) “$2,000 or imprisonment for 12 months, or both” and substituting “Imprisonment for 12 months”.

Indictable offences

13. Section 17 of the Principal Act is amended:

(a)     by inserting in subsection (1) “7a,” after “section”;

(b)    by omitting paragraph (3) (a) and substituting the following paragraph:

“(a) in the case of an offence against section 7a, 8, 14 or 15—imprisonment for a period not exceeding 12 months.”.

14. Section 23 of the Principal Act is repealed and the following section is inserted:

Certificate with respect to goods

“23. (1) The regulations may provide for the issue by the Secretary of a certificate in relation to goods to be exported from Australia where:

(a)     the certificate relates to matters in respect of which a country requires certification before the goods may be imported into that country from Australia; or

(b)    the certificate relates to requirements of this Act or the regulations that must be satisfied before the goods may be exported from Australia; or

(c)     the certificate relates to matters concerning goods of the kind that are to be exported.

“(2) Regulations made for the purposes of subsection (1) may provide for:

(a)     applications to be made, in accordance with the regulations, for the issue of certificates; and

(b)    the matters in respect of which the Secretary must be satisfied before he or she may issue such a certificate.

“(3) The Secretary may cancel such a certificate if the Secretary is satisfied that the information contained in that certificate is incorrect in a significant respect.”.

Supply of goods or services to authorised officers

15. Section 24 of the Principal Act is amended:

(a)     by omitting from subsection (1) “$2,000 or imprisonment for 12 months, or both” and substituting “Imprisonment for 12 months”;

(b)    by inserting after subsection (1) the following subsection:

“(1a) An authorised officer must not receive any goods or services supplied to him or her by the registered owner of a registered establishment, or an employee or agent of such a person, unless the supply of the goods or services has been approved in writing by the Secretary under subsection (1).

Penalty: Imprisonment for 12 months.”.

Regulations

16. Section 25 of the Principal Act is amended:

(a) by inserting after paragraph (2) (a) the following paragraph:

“(aa) the remission of fees so imposed;”;

(b) by adding at the end of paragraph (2) (d) “, and the remission of fees so imposed”.

Saving

17. Order 17b of the Export Control (Fees) Orders made under the Export Control (Orders) Regulations has effect, and is taken always to have had effect, as if section 16 of this Act had commenced immediately before that order was made.

NOTE

1. No. 47, 1982 as amended. For previous amendments, see No. 72, 1984; No. 65, 1985; No. 141, 1987; Nos. 99 and 111, 1988; and No. 134, 1990.

[Minister’s second reading speech made in

House of Representatives on 11 April 1991

Senate on 30 May 1991]

Overview

The Export Control Amendment Act 1991 was enacted by the Parliament of Australia to amend the Export Control Act 1982, addressing certain regulatory gaps and enhancing enforcement mechanisms. The principal objective of this legislation is to strengthen the regulatory framework governing the export of controlled goods, ensuring compliance with international obligations and national security interests. This amendment introduces more stringent penalties for various offences related to the export of prescribed goods, including imprisonment terms that replace or supplement the previous fines. Additionally, the Act allows for the issuance of certificates concerning the export of goods, facilitating compliance with international certification requirements and domestic regulations. These amendments aim to bolster the effectiveness of the Export Control Act 1982 in managing the export of goods that may pose risks to national security or international relations.

Scope and Application

The Export Control Amendment Act 1991 amends the Export Control Act 1982, which applies to individuals and entities involved in the export of goods from Australia. This includes those who present goods for export to authorised officers, the export of specified goods, and the supply of goods or services to authorised officers. The Act applies nationally across Australia, covering all states and territories. The scope of the Act extends to the export of prescribed goods, which are subject to specific conditions and restrictions, and it mandates the presentation of these goods to authorised officers for compliance verification. The Act imposes penalties, including imprisonment, for various offences such as the false representation of compliance with export conditions, export of prohibited goods, and obstructing authorised officers. The Act also provides for the issuance of export certificates and outlines the process for their application and cancellation. The Act's application can be further defined and extended through subordinate regulations, which can set out specific conditions, restrictions, and processes related to exports.

Key Provisions

The Export Control Amendment Act 1991 primarily serves to amend the Export Control Act 1982, introducing significant changes to the definitions, obligations, and penalties associated with the export of prescribed goods. Section 3 redefines key terms such as "enter for export" and "enter for export to a specified place," clarifying the stages at which goods must be presented to authorised officers for compliance checks. Section 7a introduces new offences related to the false representation of compliance with export conditions and restrictions, with penalties including imprisonment for up to five years. Section 8 adjusts the penalties for exporting prescribed goods without compliance, replacing monetary fines with imprisonment for up to five years. Additionally, Section 23 introduces provisions for the issue of export certificates by the Secretary, which may be required by importing countries or necessary under Australian law. The Act imposes several obligations on parties involved in the export process. Section 7a requires that any person entering prescribed goods for export must truthfully represent compliance with applicable conditions and restrictions, with false representation constituting an offence. Section 23 mandates that the Secretary may issue certificates for goods to be exported, provided certain conditions are met, and allows for the cancellation of such certificates if the information is found to be incorrect. Furthermore, Section 12 and Section 13 obligate individuals to assist authorised officers in their duties, with failure to do so resulting in penalties. Authorised officers themselves are subject to restrictions, as outlined in Section 24(1a), which prohibits them from receiving goods or services from registered establishment owners or their agents without prior written approval from the Secretary. Breaches of the amended provisions carry severe penalties. Section 7a imposes a penalty of imprisonment for five years for falsely representing compliance with export conditions. Section 8 also carries a maximum penalty of five years imprisonment for exporting prescribed goods without compliance. Section 12 and Section 13, which deal with obstructing authorised officers and failure to assist them respectively, are subject to a penalty of imprisonment for six months. Additionally, contravention of regulations relating to official marks and false trade descriptions, as amended in Section 14 and Section 15, incur a penalty of imprisonment for five years. Section 16, concerning false declarations, carries a penalty of imprisonment for 12 months. The amendments also affect indictable offences, with Section 17 now including offences under sections 7a, 8, 14, and 15, carrying a maximum penalty of imprisonment for 12 months.

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Area of Law
Export Control Law
Instrument
Amending Act
Concepts
Definitions & Interpretation
Offence Provisions
Reporting & Disclosure Obligations
Regulatory Standards

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