Election Funding, Expenditure and Disclosures Act 1981 No 78



An Act to make provision for the public funding of Parliamentary election campaigns and to require the disclosure of certain political donations and electoral expenditure for Parliamentary or local government election campaigns; and for other purposes.
long title: Am 2008 No 43, Sch 1 [1]; 2014 No 30, Sch 2 [1].
Part 1 Preliminary
1   Name of Act
This Act may be cited as the Election Funding, Expenditure and Disclosures Act 1981.
s 1: Am 2008 No 43, Sch 1 [2]; 2010 No 95, Sch 1 [1].
2   Commencement
(1)  This Part shall commence on the date of assent to this Act.
(2)  Parts 2 and 8, sections 24 and 25 and Schedule 2 shall commence on such day as may be appointed by the Governor in respect thereof and as may be notified by proclamation published in the Gazette.
(3)  Except as provided in subsections (1) and (2), this Act shall commence on such day (being not earlier than the day appointed and notified under subsection (2)) as may be appointed by the Governor in respect thereof and as may be notified by proclamation published in the Gazette.
(4)    (Repealed)
s 2: Am 2015 No 15, Sch 6.
3   (Repealed)
s 3: Rep 1991 No 13, Sch 1 (1).
4   Definitions
(1)  In this Act, except in so far as the context or subject-matter otherwise indicates or requires:
Administration Fund means the fund established under Division 2 of Part 6A.
agent means a party agent or official agent.
Assembly means the Legislative Assembly of New South Wales.
Assembly general election means an election held for the return of members of the Assembly pursuant to writs issued by the Governor upon the dissolution or expiry of the Assembly.
auditor means a registered company auditor within the meaning of the Corporations Act 2001 of the Commonwealth.
by-election means:
(a)  in relation to State elections—a by-election for the Assembly, or
(b)  in relation to local government elections—a by-election for a councillor (including the mayor) of the council of a local government area.
candidate, in relation to an election, means a person nominated as a candidate at the election in accordance with the Parliamentary Electorates and Elections Act 1912 or in accordance with the Local Government Act 1993 (as the case requires) and includes a person applying for registration as, or registered as, a candidate in the Register of Candidates for the election.
capped State expenditure period—see section 95H.
Commissioner means the Electoral Commissioner for New South Wales appointed under the Parliamentary Electorates and Elections Act 1912 and includes a person duly acting as the Electoral Commissioner.
Council means the Legislative Council of New South Wales.
day of nomination, in relation to an election, means the day by which all nominations in the election must be made.
disposition of property means any conveyance, transfer, assignment, settlement, delivery, payment or other alienation of property, and includes:
(a)  the allotment of shares in a company,
(b)  the creation of a trust in property,
(c)  the grant or creation of any lease, mortgage, charge, servitude, licence, power, partnership or interest in property,
(d)  the release, discharge, surrender, forfeiture or abandonment, at law or in equity, of any debt, contract or chose in action, or of any interest in property,
(e)  the exercise by a person of a general power of appointment of property in favour of any other person, and
(f)  any transaction entered into by any person with intent thereby to diminish, directly or indirectly, the value of the person’s own property and to increase the value of the property of any other person.
donor—see section 84.
elected member means:
(a)  a member of Parliament, or
(b)  a councillor (including the mayor) of the council of a local government area,
and includes a person who, during any period after ceasing to be a member of Parliament or a councillor, is entitled to remuneration as such a member or councillor.
election means a State election or a local government election.
Election Campaigns Fund means the fund established under Part 5.
Electoral Commission means the New South Wales Electoral Commission constituted under the Parliamentary Electorates and Elections Act 1912.
electoral communication expenditure—see section 87.
electoral district means a district for the election of a member to serve in the Assembly.
electoral expenditure—see section 87.
endorsed, in relation to a party, means endorsed, selected or otherwise accredited to stand as a representative of the party.
entity—see section 84.
ex officio official agent means an official agent other than an official agent under paragraph (f), (f1) or (f2) of the definition of official agent.
expenditure—see section 84.
functions includes powers, authorities and duties.
general election means:
(a)  in relation to State elections—an Assembly general election and a periodic Council election held or to be held concurrently, or
(b)  in relation to local government elections—a local government election other than a by-election.
gift—see section 84.
group means:
(a)  in relation to State elections—a group of candidates, or part of a group of candidates, for a periodic Council election, or
(b)  in relation to local government elections—a group of candidates, or part of a group of candidates, for a local government election.
interest in property means any estate, interest, right or power whatever, whether at law or in equity, in, under or over any property.
local government election means an election under the Local Government Act 1993 for the office of councillor or mayor under that Act (other than an election of mayor by councillors).
local government expenditure period means any of the following periods:
(a)  in the case of a general election in any year—the period from and including 1 July in that year to the end of polling day for the election,
(b)  in any other case—the period from and including the day on which the date of the election is publicly notified by the person conducting the election to the end of polling day for the election.
officer, in relation to a party, means a person who is occupying or acting in an office or position concerned with the management of the party.
official agent means:
(a)  in relation to an elected member of Parliament who is a member of a registered party—the party agent of the party (or a person appointed official agent in place of the party agent under section 46A), or
(b)  in relation to any other elected member who is a candidate or member of a group—the official agent of the candidate or group, or
(c)  in relation to a State election candidate who is a member of a registered party—the party agent of the party (or a person appointed official agent in place of the party agent under section 46), or
(d)  in relation to a State election group whose members are all members of a registered party—the party agent of the party (or a person appointed official agent in place of the party agent under section 46), or
(e)  in relation to a candidate or group of a class specified in the regulations for the purposes of this paragraph—the Electoral Commission or a government agency so specified, or
(f)  in relation to any other candidate or group—the official agent registered in the Register of Official Agents for that candidate or group (or the person taken to be the official agent under section 46), or
(f1)  in relation to an elected member for whom an official agent, appointed by the member under section 46A, is registered in the Register of Official Agents—that official agent, or
(f2)  in relation to a third-party campaigner for whom an official agent, appointed by the campaigner under section 46B, is registered in the Register of Official Agents—that official agent, or
(g)  in any other case—a person (including the elected member, candidate or third-party campaigner concerned) designated by the Electoral Commission.
For the purposes of this definition, if some of the candidates in a State election group are members of one registered party and other candidates in the group are members of another registered party, the official agent of the group is the party agent of one of those parties as is designated by those candidates.
Parliament means the Parliament of New South Wales.
party means a body or organisation, incorporated or unincorporated, having as one of its objects or activities the promotion of the election to Parliament or a local council of a candidate or candidates endorsed by it or by a body or organisation of which it forms a part.
party agent means a party agent appointed under section 41.
payment includes a loan, advance or deposit.
periodic Council election has the same meaning as it has in section 3 of the Constitution Act 1902.
Policy Development Fund means the fund established under Division 3 of Part 6A.
political donation—see section 85.
polling day, in relation to a general election, means the day appointed for the taking of the polls at the election.
property includes money.
registered (except in the case of a party) means registered in accordance with this Act.
registered party means a party registered under Part 4A of the Parliamentary Electorates and Elections Act 1912, being a party which stated in its application for registration that it wished to be registered for the purposes of this Act.
regulations means regulations under this Act.
reportable political donation—see section 86.
returning officer means a returning officer appointed as such under the Parliamentary Electorates and Elections Act 1912.
State election means an Assembly general election, a periodic Council election or a by-election for the Assembly.
third-party campaigner means:
(a)  for a State election—an entity or other person (not being a registered party, elected member, group or candidate) who incurs electoral communication expenditure for a State election during a capped State expenditure period that exceeds $2,000 in total, or
(b)  for a local government election—an entity or other person (not being a party, elected member, group or candidate) who incurs electoral communication expenditure for a local government election during a local government expenditure period that exceeds $2,000 in total.
(2)  A reference in this Act to the exercise of a function includes, where the function is a duty, a reference to the performance of that duty.
(3)  For the purposes of this Act, an Assembly general election and a periodic Council election are held or are to be held concurrently if the day for the taking of the polls for each of the elections named in the writs for the elections is the same day, whether or not the taking of any such poll is adjourned.
(4)  For the purposes of this Act, where the writs for a general election are issued on different days, the day of the issue of the writs for the general election shall be deemed to be the day on which the writ for the periodic Council election is issued.
(5)  For the purposes of this Act, where the days for the return of the writs for a general election are different, the day for the return of the writs shall be deemed to be the day for the return of the writ for the periodic Council election.
(6)  A reference in this Act to the day for the return of a writ is a reference to the day specified in the writ as the day for the return of the writ.
(7)  A reference in this Act, in relation to a general election, to the periodic Council election is, except in so far as the context or subject-matter otherwise indicates or requires, a reference to the periodic Council election which forms part of the general election.
(8)  For the purposes of this Act, where anything is done by, on behalf of or for the benefit of, or any property is held by, or in trust for or for the members of, a body or organisation, incorporated or unincorporated, being a body or organisation that:
(a)  forms part of a party,
(b)  is established by or under the constitution of a party, or
(c)  has functions conferred by or under the constitution of a party,
the thing shall be deemed to be done by, on behalf of or for the benefit of that party or the property shall be deemed to be held by that party, as the case may be.
(9), (10)    (Repealed)
(11)  Notes included in this Act do not form part of this Act.
s 4: Am 1984 No 153, Sch 16; 1987 No 133, Sch 1 (1); 1989 No 34, Sch 1; 1990 No 111, Sch 3 (1); 1993 No 104, Sch 1 (1); 2001 No 34, Sch 2.12; 2006 No 68, Sch 19.6 [1]; 2007 No 27, Sch 2.15; 2008 No 43, Sch 1 [3]–[6]; 2010 No 95, Schs 1 [2], 2 [1] [2], 3 [1]–[5]; 2012 No 95, Schs 1.8 [1]–[3], 2.9 [1]; 2014 No 30, Sch 2 [3]; 2016 No 35, Sch 1 [1] [2].
4A   Objects of Act
The objects of this Act are as follows:
(a)  to establish a fair and transparent election funding, expenditure and disclosure scheme,
(b)  to facilitate public awareness of political donations,
(c)  to help prevent corruption and undue influence in the government of the State or in local government,
(d)  to provide for the effective administration of public funding of elections, recognising the importance of the appropriate use of public revenue for that purpose,
(e)  to promote compliance by parties, elected members, candidates, groups, agents, third-party campaigners and donors with the requirements of the election funding, expenditure and disclosure scheme.
s 4A: Ins 2014 No 30, Sch 2 [4]. Am 2016 No 35, Sch 1 [3].
Part 2
5–21  (Repealed)
pt 2: Rep 2014 No 30, Sch 2 [5].
ss 5–8: Rep 2014 No 30, Sch 2 [5].
s 9: Am 1991 No 17, Sch 1; 1995 No 11, Sch 1.37 [1]. Rep 2014 No 30, Sch 2 [5].
s 10–12: Rep 2014 No 30, Sch 2 [5].
s 13: Am 1987 No 48, Sch 32; 1991 No 17, Sch 1; 1995 No 11, Sch 1.37 [2]; 2006 No 68, Sch 19.6 [2]. Rep 2014 No 30, Sch 2 [5].
ss 14–21: Rep 2014 No 30, Sch 2 [5].
Part 3 Responsibilities of the Electoral Commission
22   General functions
(1)  The Electoral Commission has the functions conferred or imposed on it under this Act.
(2)  The Electoral Commission is to have regard to the objects of this Act in exercising its functions under this Act.
s 22: Am 2006 No 2, Sch 4.15 [1]. Subst 2014 No 30, Sch 2 [6].
23   Particular functions
(1)  Without affecting the generality of section 22, the Electoral Commission has the responsibility of dealing with:
(a)  applications for registration under Part 4, and
(b)  claims for payments under Part 5, and
(c)  disclosures of, and caps on, political donations and electoral expenditure under Part 6, and
(d)  claims for payments under Part 6A.
(2)  For the purpose of ensuring compliance with this Act, the Electoral Commission is authorised to make an application to the Supreme Court for an injunction, declaration or other order that is within the jurisdiction of the Court.
s 23: Am 1993 No 104, Sch 1 (2); 2008 No 43, Sch 1 [7]; 2010 No 95, Sch 3 [6] [7].
24   Guidelines
(1)  The Electoral Commission may, from time to time, determine and issue guidelines, not inconsistent with this Act or the regulations, for or with respect to any matters dealt with in this Act (except this Part).
(2)  In the operation and application of this Act (except this Part), regard shall be had not only to the provisions of this Act and the regulations but also to the guidelines determined under subsection (1), and in particular, the Electoral Commission shall have regard to those guidelines when dealing with applications, claims, caps and disclosures referred to in section 23.
s 24: Am 2008 No 43, Sch 1 [8]; 2010 No 95, Sch 3 [8]; 2014 No 30, Sch 2 [7].
25   (Repealed)
s 25: Am 2008 No 43, Sch 1 [9]. Rep 2014 No 30, Sch 2 [8].
Part 4 Registration
Division 1 Preliminary
pt 4, div 1: Rep 1990 No 111, Sch 3 (2). Ins 2008 No 43, Sch 1 [10].
26   Application to registration for State and local government elections
This Part applies to the registration of candidates, groups, third-party campaigners and agents for State elections and local government elections.
s 26: Am 1987 No 133, Sch 1 (2). Rep 1990 No 111, Sch 3 (2). Ins 2008 No 43, Sch 1 [10]. Am 2010 No 95, Sch 3 [9].
27   Qualification of persons to be appointed as party or official agents
(1)  The following persons are not qualified to be appointed as party agents or official agents:
(a)  a corporation,
(b)  a person who is not enrolled to vote at State elections,
(c)  a person who has been convicted of an indictable offence, an offence against this Act, an offence involving dishonesty or an electoral offence,
(d)  a person whom the Electoral Commission determines is not a fit and proper person to be such an agent,
(e)  a person who has not completed the training prescribed by the regulations for appointment as such an agent (unless the person is of a class of persons recognised by the regulations as a person eligible for appointment without further training).
(2)  A person may be appointed as the official agent of more than one candidate or group.
(3)  The Electoral Commission may cancel the registration under this Part of a person as a party agent or an official agent if the person is no longer qualified to be appointed as such an agent.
s 27: Rep 1990 No 111, Sch 3 (2). Ins 2008 No 43, Sch 1 [10].
28–30   (Repealed)
s 28: Am 1987 No 133, Sch 1 (3). Rep 1990 No 111, Sch 3 (2).
s 29: Am 1987 No 133, Sch 1 (4). Rep 1990 No 111, Sch 3 (2).
s 30: Am 1987 No 133, Sch 1 (5). Rep 1990 No 111, Sch 3 (2).
Division 2 Register of Candidates
31   Register of Candidates to be kept
(1)  The Electoral Commission shall keep a register, to be called the Register of Candidates, for each general election.
(1A)  The Electoral Commission is to keep separate Registers of Candidates for State and local government elections. The register for State elections may be called the State Register of Candidates and the register for local government elections may be called the Local Government Register of Candidates.
(2)  The Register of Candidates for a general election shall be kept as from the polling day for the previous general election.
(3)  Subject to this Act, the Register of Candidates shall be kept in such form and manner as the Electoral Commission thinks fit.
s 31: Am 2008 No 43, Sch 1 [11].
32   Registration
(1)  Registration of a candidate shall be effected by the insertion in the Register of Candidates of the name of the candidate.
(2)  Registration of a group of candidates shall be effected by the insertion in the Register of Candidates, in relation to candidates registered therein, of an indication that the candidates form a group.
(3)  There shall be included in the Register of Candidates:
(a)  such particulars with respect to a candidate or group registered in the Register as are required to be included in the application for registration of the candidate or group,
(b)  particulars of the platform or objectives of the candidate or group, if the candidate or group requests the Electoral Commission to include those particulars, and
(c)  such other particulars as the Electoral Commission thinks fit.
32A   Deemed registration of nominated candidates and groups
(1)  A person nominated as a candidate at an election in accordance with the Parliamentary Electorates and Elections Act 1912 or in accordance with the Local Government Act 1993 is deemed to be registered as a candidate for the election.
(2)  The candidates who comprise a group at an election are deemed to be registered as a group for the election.
(3)  The Electoral Commission is to make appropriate entries in the Register of Candidates for an election to effect the registration of a candidate or group deemed under this section to be registered for the election.
s 32A: Ins 2010 No 95, Sch 3 [10].
33   Applications for registration of candidates
(1)  Subject to this Act, the Electoral Commission shall register a person as a candidate in the Register of Candidates for a general election if:
(a)  application for registration is made by the person or the person’s official agent in the form and manner approved by the Electoral Commission, and
(b)  the application is received by the Electoral Commission on or before the day of nomination for the general election and after the polling day for the previous general election.
(2)  An application for registration of a candidate shall set out the following particulars:
(a)  the full name and address of the candidate,
(b)  the candidate’s party or group affiliation (if any),
(c)  in the case of a State election, the House of Parliament for which the candidate is a candidate,
(c1)  in the case of a local government election, the council for which the candidate is a candidate,
(d)  the address of the candidate’s campaign headquarters in New South Wales, and
(e)  such other particulars as may be prescribed.
s 33: Am 2008 No 43, Sch 1 [12] [13].
34   Application for registration of groups
(1)  Subject to this Act, the Electoral Commission shall register a group of candidates in the Register of Candidates for a general election if:
(a)  application for registration is made by the candidates or their official agents, or by the official agent for the group, in the form and manner approved by the Electoral Commission, and
(b)  the application is received by the Electoral Commission on or before the day of nomination for the general election and after the polling day for the previous general election.
(2)  An application for the registration of a group of candidates shall set out the following particulars:
(a)  the full name (if any) of or used or to be used by the group,
(b)  the full names of the candidates, and
(c)  such other particulars as may be prescribed.
35   Lodging of applications
(1)  An application for registration in the Register of Candidates may be lodged with an election official designated by the Electoral Commission or with the Electoral Commission.
(2)  An application lodged with an election official shall be deemed to have been received by the Electoral Commission.
(3)  An election official with whom an application for registration in the Register of Candidates is lodged shall forthwith forward the application to the Electoral Commission.
s 35: Am 2006 No 68, Sch 19.6 [3] [4]; 2008 No 43, Sch 1 [14] [15].
36   Refusal to register candidates
(1)  The Electoral Commission shall not register a candidate in the Register of Candidates for a general election if the application for registration of the candidate was received by the Electoral Commission after the day of nomination for the general election.
(2)  The Electoral Commission may refuse to register a candidate if the Electoral Commission believes on reasonable grounds that any particulars in the application for registration of the candidate are incomplete or not correct, but may, if it thinks fit, register the candidate notwithstanding any such defect.
(3)  Where, pursuant to subsection (2), the Electoral Commission refuses to register a candidate:
(a)  the Electoral Commission shall forthwith notify the candidate’s official agent of the refusal and of the reasons for the refusal,
(b)  the official agent may, within 30 days after the date of the notification by the Electoral Commission, amend the application for registration by substituting the relevant particulars, and
(c)  the amended application shall be deemed to have been received by the Electoral Commission when the original application was received by it.
37   Refusal to register groups
(1)  The Electoral Commission shall not register a group in the Register of Candidates for a general election if the application for registration of the group was received by the Electoral Commission after the day of nomination for the general election.
(2)  The Electoral Commission may refuse to register a group if the Electoral Commission believes on reasonable grounds that any particulars in the application for registration of the group are incomplete or not correct, but may, if it thinks fit, register the group notwithstanding any such defect.
(3)  Where, pursuant to subsection (2), the Electoral Commission refuses to register a group:
(a)  the Electoral Commission shall forthwith notify the group’s official agent of the refusal and of the reasons for the refusal,
(b)  the official agent may, within 30 days after the date of the notification by the Electoral Commission, amend the application for registration by inserting or substituting the relevant particulars, and
(c)  the amended application shall be deemed to have been received by the Electoral Commission when the original application was received by it.
(4)  The Electoral Commission may refuse to register a group if, in the opinion of the Electoral Commission, the name of the group is obscene or offensive.
(5)  Where, pursuant to subsection (4), the Electoral Commission refuses to register a group:
(a)  the Electoral Commission shall forthwith notify the group’s official agent of the refusal and of the reasons for the refusal,
(b)  the official agent may, within 30 days after the date of the notification by the Electoral Commission, amend the application for registration by substituting the name of the group, and
(c)  the amended application shall be deemed to have been received by the Electoral Commission when the original application was received by it.
38   Amendment of Register
(1)  Where an alteration is made in any of the particulars as stated in the Register of Candidates in relation to a candidate or group, being particulars of the kind required to be stated in the application for registration of the candidate or group, the candidate’s or group’s official agent shall, within 30 days after the date of the alteration, furnish the Electoral Commission with a statement in writing setting out details of the alteration.
Maximum penalty: 2 penalty units.
(2)  Where the Electoral Commission believes on reasonable grounds that a candidate’s or group’s official agent has not furnished the Electoral Commission with a statement setting out details of any alteration, as referred to in subsection (1), the Electoral Commission may, by notice in writing served on the official agent, require the official agent to furnish such a statement before the date specified in the notice, or before the date of expiry of the period of 30 days after service of the notice, whichever is later.
(3)  If a candidate’s or group’s official agent fails to furnish a statement in accordance with subsection (2), the Electoral Commission may cancel the registration of the candidate or group.
(4)  The Electoral Commission shall vary the particulars set out in the Register of Candidates in relation to a candidate or group in accordance with a statement furnished in accordance with this section or in accordance with the written request of the candidate’s or group’s official agent, unless the Electoral Commission believes on reasonable grounds that the varied particulars are not correct.
(5)  The Electoral Commission may cancel the registration of a candidate or group at the written request of the candidate’s or group’s official agent.
(6)  The Electoral Commission may, of its own accord or on request, omit any particulars from the Register of Candidates if it is satisfied that the particulars are not correct.
(7)  The Electoral Commission may, of its own accord or on request, insert any particulars in the Register of Candidates if it is satisfied that the particulars are correct.
(8)  The Electoral Commission shall notify the relevant official agent of any alterations made to the Register of Candidates pursuant to this section.
(9)  The provisions of subsections (1)–(4) do not, if the regulations so provide, apply to particulars or alterations of a class or description specified in the regulations for the purposes of this subsection.
s 38: Am 1992 No 112, Sch 1.
Division 2A Register of Third-party Campaigners
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38A   Register of Third-party Campaigners to be kept
(1)  The Electoral Commission is to keep a register, to be called the Register of Third-party Campaigners, for each general election.
(2)  The Electoral Commission is to keep separate Registers of Third-party Campaigners for State and local government elections. The register for State elections may be called the State Register of Third-party Campaigners and the register for local government elections may be called the Local Government Register of Third-party Campaigners.
(3)  The Register of Third-party Campaigners for a general election is to be kept as from the polling day for the previous general election.
(4)  Subject to this Act, the Register of Third-party Campaigners is to be kept in such form and manner as the Electoral Commission thinks fit.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38B   Registration
(1)  Registration of a third-party campaigner is to be effected by the insertion in the Register of Third-party Campaigners of the name of the third-party campaigner.
(2)  There is to be included in the Register of Third-party Campaigners:
(a)  such particulars as are required to be included in the application for registration of the third-party campaigner, and
(b)  such other particulars as the Electoral Commission thinks fit.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38C   Applications for registration
(1)  Subject to this Act, the Electoral Commission is to register a person as a third-party campaigner in the Register of Third-party Campaigners for a general election if:
(a)  application for registration is made by the person or the person’s official agent in the form and manner approved by the Electoral Commission, and
(b)  the application is received by the Electoral Commission before the 7th day before polling day for the general election and after the polling day for the previous general election.
(2)  An application for registration of a person as a third-party campaigner must set out the following particulars:
(a)  the full name and address of the person,
(b)  such other particulars as may be prescribed.
(3)  The application for registration is to be accompanied by an appointment of the official agent of the third-party campaigner.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38D   Lodging of applications
(1)  An application for registration in the Register of Third-party Campaigners may be lodged with an election official designated by the Electoral Commission or with the Electoral Commission.
(2)  An application lodged with an election official is deemed to have been received by the Electoral Commission.
(3)  An election official with whom an application for registration is lodged must forthwith forward the application to the Electoral Commission.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38E   Refusal to register
(1)  The Electoral Commission must not register a person in the Register of Third-party Campaigners for a general election if the application for registration was received by the Electoral Commission on or after the 7th day before polling day for the general election.
(2)  The Electoral Commission may refuse to register a person as a third-party campaigner if the Electoral Commission believes on reasonable grounds that any particulars in the person’s application for registration are incomplete or not correct, but may, if it thinks fit, register the person notwithstanding any such defect.
(3)  Where, pursuant to subsection (2), the Electoral Commission refuses to register a person as a third-party campaigner:
(a)  the Electoral Commission must forthwith notify the person’s official agent of the refusal and of the reasons for the refusal, and
(b)  the official agent may, within 30 days after the date of the notification by the Electoral Commission, amend the application for registration by substituting the relevant particulars, and
(c)  the amended application is deemed to have been received by the Electoral Commission when the original application was received by it.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
38F   Amendment of Register
(1)  Where an alteration is made in any of the particulars as stated in the Register of Third-party Campaigners in relation to a person, being particulars of the kind required to be stated in the application for registration of the person, the person’s official agent must, within 30 days after the date of the alteration, furnish the Electoral Commission with a statement in writing setting out details of the alteration.
Maximum penalty: 2 penalty units.
(2)  Where the Electoral Commission believes on reasonable grounds that a third-party campaigner’s official agent has not furnished the Electoral Commission with a statement setting out details of any alteration, as referred to in subsection (1), the Electoral Commission may, by notice in writing served on the official agent, require the official agent to furnish such a statement before the date specified in the notice, or before the date of expiry of the period of 30 days after service of the notice, whichever is later.
(3)  If a third-party campaigner’s official agent fails to furnish a statement in accordance with subsection (2), the Electoral Commission may cancel the registration of the third-party campaigner.
(4)  The Electoral Commission is to vary the particulars set out in the Register of Third-party Campaigners in relation to a person in accordance with a statement furnished in accordance with this section or in accordance with the written request of the person’s official agent, unless the Electoral Commission believes on reasonable grounds that the varied particulars are not correct.
(5)  The Electoral Commission may cancel the registration of a third-party campaigner at the written request of the person’s official agent.
(6)  The Electoral Commission may, of its own accord or on request, omit any particulars from the Register of Third-party Campaigners if it is satisfied that the particulars are not correct.
(7)  The Electoral Commission may, of its own accord or on request, insert any particulars in the Register of Third-party Campaigners if it is satisfied that the particulars are correct.
(8)  The Electoral Commission is to notify the relevant official agent of any alterations made to the Register of Third-party Campaigners pursuant to this section.
(9)  The provisions of subsections (1)–(4) do not, if the regulations so provide, apply to particulars or alterations of a class or description specified in the regulations for the purposes of this subsection.
pt 4, div 2A (ss 38A–38F): Ins 2010 No 95, Sch 3 [11].
Division 3 Register of Party Agents
39   Register of Party Agents to be kept
(1)  The Electoral Commission shall keep a register, to be called the Register of Party Agents.
(1A)  The Electoral Commission is to keep separate Registers of Party Agents for State and local government elections. The register for State elections may be called the State Register of Party Agents and the register for local government elections may be called the Local Government Register of Party Agents.
(2)  The Register of Party Agents shall be kept on a continuous basis.
(3)  Subject to this Act, the Register of Party Agents shall be kept in such form and manner as the Electoral Commission thinks fit.
s 39: Am 2008 No 43, Sch 1 [16].
40   Registration
(1)  Registration of a party agent shall be effected by the insertion in the Register of Party Agents of the name of the party agent and the name of the party by which the party agent was appointed.
(2)  There shall be included in the Register of Party Agents the address and occupation of each party agent, and such other particulars as the Electoral Commission thinks fit.
41   Appointment etc of party agents
(1)  A party shall appoint one party agent.
(2)  If at any time a party does not have a party agent appointed under this section, the party agent is the person who holds office at that time as the registered officer of the party under Part 4A of the Parliamentary Electorates and Elections Act 1912 or under the Local Government Act 1993, as the case requires.
(3)  The appointment of a party agent may be revoked.
(4)  If a party agent dies or resigns, the party by which the party agent was appointed shall forthwith give notice of that fact in writing to the Electoral Commission.
(5)  If a party agent dies or resigns or his or her appointment is revoked, the party by which the party agent was appointed shall appoint another party agent in his or her place.
(6)  The appointment, or the revocation of the appointment, of a party agent shall be made by notice in writing furnished to the Electoral Commission, but does not take effect until the appropriate action has been taken under section 42.
(7)  A notice under this section shall be in the form approved by the Electoral Commission.
(8)  A notice of the appointment of a party agent shall be deemed not to have been properly given unless it is accompanied by the signed acceptance of appointment of the person appointed.
(9)  A person appointed to any office or position under the Parliamentary Electorates and Elections Act 1912 is not eligible to be a party agent.
(10)  If a party fails to comply with a provision of this section:
(a)  the party is guilty of an offence and liable to a penalty not exceeding 200 penalty units, and
(b)  each person who, at the time the failure occurred, was an officer of the party is guilty of an offence and liable to a penalty not exceeding 100 penalty units.
s 41: Am 1992 No 112, Sch 1; 2008 No 43, Sch 1 [17]; 2012 No 99, Sch 1 [1].
42   Entries in the Register
(1)  On receipt of a notice of the appointment of a party agent furnished under section 41, the Electoral Commission shall register the party agent in the Register of Party Agents.
(2)  On receipt of a notice furnished under section 41 of the death or resignation, or the revocation of the appointment, of a party agent, the Electoral Commission shall remove the name of the party agent from the Register of Party Agents.
(3)  The Electoral Commission may reject a notice referred to in subsection (1) or (2) if, in its opinion, the notice is not in accordance with this Act.
43   Amendment of Register
The Electoral Commission may amend the Register of Party Agents by:
(a)  correcting a mistake or omission, or
(b)  recording a change in the name, address or occupation of a party agent or a change in the name of the party by which a party agent was appointed.
Division 4 Register of Official Agents
44   Register of Official Agents to be kept
(1)  The Electoral Commission shall keep a register, to be called the Register of Official Agents, for each general election.
(2)  The Register of Official Agents for a general election shall be kept as from the polling day for the previous general election.
(3)  Subject to this Act, the Register of Official Agents shall be kept in such form and manner as the Electoral Commission thinks fit.
45   Registration
(1)  Registration of an official agent shall be effected by the insertion in the Register of Official Agents of the name of the official agent and the name of the candidate, group, elected member or third-party campaigner by whom the official agent was appointed.
(2)  There shall be included in the Register of Official Agents the address and occupation of each official agent, and such other particulars as the Electoral Commission thinks fit.
s 45: Am 2010 No 95, Sch 3 [12].
46   Official agents of candidates and groups
(1)  A candidate or group must appoint one official agent (an appointed official agent) unless the candidate or group has an ex officio official agent.
(2)  If a party agent of a party is the ex officio official agent of a candidate or group under paragraph (c) or (d) of the definition of official agent in section 4 (1), the candidate or group may with the consent of the party agent appoint an official agent (an appointed official agent) to be the official agent of the candidate or group in place of the party agent.
(3)  The appointment of an official agent by a candidate or group may be revoked by the candidate or group and, in the case of the appointment of an official agent in place of a party agent, may also be revoked by the party agent.
(4)  If an appointed official agent of a candidate or group dies or resigns, the candidate or group by whom the official agent was appointed must forthwith give notice of that fact in writing to the Electoral Commission.
(5)  If an appointed official agent of a candidate or group dies or resigns or his or her appointment is revoked, the candidate or group by whom the official agent was appointed must appoint another official agent in his or her place unless the appointed official agent was appointed in place of a party agent (in which case the appointment of another official agent is optional and requires the consent of the party agent).
(6)  At any time when a candidate or group required to appoint an official agent under this section does not have an appointed official agent:
(a)  the candidate is deemed to be his or her own official agent, or
(b)  the candidate whose name first appears on the list of members of the group is deemed to be the official agent of the group.
Note—
This does not apply to the optional appointment of an official agent in place of a party agent.
(7)  For the purposes of the disclosure under Part 6 of political donations received and electoral expenditure incurred by or on behalf of a candidate or group:
(a)  a person remains the appointed official agent of a candidate or group despite the candidate or group ceasing to be a candidate or group, and
(b)  the appointment under this section of an official agent of a candidate or group remains in force despite the candidate or group ceasing to be a candidate or group, and
(c)  this Division continues to apply after the candidate or group ceases to be a candidate or group, as if the former candidate or group were still a candidate or group for the election concerned.
Note—
For example, the former candidate or group will be required to appoint another official agent following the death or resignation of an official agent after the election and before the Part 6 disclosure requirements have been fully complied with.
(8)  If a candidate or group contravenes a provision of this section, the candidate or each member of the group is guilty of an offence.
Maximum penalty: 100 penalty units.
s 46: Am 2008 No 43, Sch 1 [18] [19]. Subst 2010 No 95, Sch 3 [13].
46A   Official agents of elected members
(1)  An elected member may appoint one official agent (an appointed official agent) but only if the elected member does not have an ex officio official agent under paragraph (b) of the definition of official agent in section 4 (1).
(2)  If a party agent is the ex officio official agent of an elected member under paragraph (a) of the definition of official agent in section 4 (1), the elected member may with the consent of the party agent appoint one official agent (an appointed official agent) to be the official agent of the elected member in place of the party agent.
Note—
If an elected member does not have an ex officio official agent and does not appoint an official agent, the Electoral Commission will designate a person as official agent for the elected member. See paragraph (g) of the definition of official agent in section 4 (1).
(3)  The appointment of an official agent by an elected member may be revoked by the elected member and, in the case of the appointment of an official agent in place of a party agent, may also be revoked by the party agent.
(4)  If the appointed official agent of an elected member dies or resigns, the elected member must forthwith give notice of that fact in writing to the Electoral Commission.
(5)  If an appointed official agent of an elected member dies or resigns or his or her appointment is revoked, the elected member may appoint another official agent in his or her place unless the appointed official agent was appointed in place of a party agent (in which case the appointment of another official agent is optional and requires the consent of the party agent).
ss 46A–46C: Ins 2010 No 95, Sch 3 [13].
46B   Official agents of third-party campaigners
(1)  A third-party campaigner may appoint one official agent (an appointed official agent).
Note—
If a third-party campaigner does not appoint an official agent, the Electoral Commission can designate a person as official agent. See paragraph (g) of the definition of official agent in section 4 (1).
(2)  The appointment of an official agent may be revoked.
(3)  If the appointed official agent of a third-party campaigner dies or resigns, the third-party campaigner must forthwith give notice of that fact in writing to the Electoral Commission.
(4)  If an appointed official agent of a third-party campaigner dies or resigns or his or her appointment is revoked, the third-party campaigner may appoint another official agent in his or her place.
ss 46A–46C: Ins 2010 No 95, Sch 3 [13].
46C   Procedure for appointing or revoking appointment of official agents
(1)  The appointment, or the revocation of the appointment, of an official agent is to be made by notice in writing to the Electoral Commission.
(2)  A notice under this Division is to be in the form approved by the Electoral Commission.
(3)  A notice of the appointment of an official agent is not properly given unless it is accompanied by the signed acceptance of appointment of the person appointed.
(4)  A person appointed to any office or position under the Parliamentary Electorates and Elections Act 1912 is not eligible to be an official agent.
ss 46A–46C: Ins 2010 No 95, Sch 3 [13].
47   Entries in the Register
(1)  On receipt of a notice of the appointment of an official agent furnished under this Division, the Electoral Commission shall register the official agent in the Register of Official Agents.
(2)  On receipt of a notice furnished under this Division of the death or resignation, or the revocation of the appointment, of an official agent, the Electoral Commission shall remove the name of the official agent from the Register of Official Agents.
(3)  The Electoral Commission may reject a notice referred to in subsection (1) or (2) if, in its opinion, the notice is not in accordance with this Act.
(4)  The Electoral Commission may include in the Register of Official Agents particulars of the persons who are official agents because of the office they hold and not because of an appointment under this Division.
s 47: Am 2008 No 43, Sch 1 [20]; 2012 No 95, Sch 2.9 [2].
48   Amendment of Register
The Electoral Commission may amend the Register of Official Agents by:
(a)  correcting a mistake or omission, or
(b)  recording a change in the name, address or occupation of an official agent or, in the case of an official agent appointed by a group, a change in the composition or name of the group.
49   (Repealed)
s 49: Am 2008 No 43, Sch 1 [21]. Rep 2010 No 95, Sch 3 [14].
Division 5 Registers for by-elections
50   Application of this Division
This Division applies to and in respect of each by-election (referred to in this Division as the by-election) at which there are 2 or more candidates for election.
51   Registers for by-elections
(1)  The Electoral Commission is to keep 3 registers, to be called the Register of Candidates, the Register of Third-party Campaigners and the Register of Official Agents respectively, for the by-election.
(2)  The registers are to be kept as from:
(a)  in the case of a State election—the day of the issue of the writ for the by-election, or
(b)  in the case of a local government election—the day for the close of the roll of electors for the by-election.
(3)  Subject to this Act, the registers shall be kept in such form and manner as the Electoral Commission thinks fit.
(4)  The provisions of Divisions 2, 2A and 4 apply to and in respect of the Register of Candidates, the Register of Third-party Campaigners and the Register of Official Agents for the by-election in the same way as they apply to and in respect of the Register of Candidates, the Register of Third-party Campaigners and the Register of Official Agents under those Divisions, and so apply as if:
(a)  in the case of a State election, references to groups were omitted, and
(b)  references to a general election were references to the by-election, and
(c)  any other necessary adaptations were made.
s 51: Am 2008 No 43, Sch 1 [22]–[24]; 2010 No 95, Sch 3 [15].
Division 6 General
52   Public access to registers
(1)  Copies of each register kept under this Part shall be retained by the Electoral Commission and be available for public inspection during ordinary office hours.
(2)    (Repealed)
s 52: Am 2008 No 43, Sch 1 [25].
53   Statutory declarations
The Electoral Commission may require any particulars in an application or notice under this Part to be verified by statutory declaration.
54   False statements
A person who, in any application or statement made or furnished under this Part, makes a statement that is false or misleading in a material particular, knowing it to be false or not reasonably believing it to be true, is guilty of an offence and liable to a penalty not exceeding 100 penalty units.
s 54: Am 1992 No 112, Sch 1.
Part 5 Public funding of State election campaigns
pt 5: Subst 2010 No 95, Sch 2 [3].
Division 1 Preliminary
pt 5, div 1: Subst 2010 No 95, Sch 2 [3].
54A   Application to State elections only
(1)  This Part does not apply in relation to local government elections.
(2)  Accordingly, a reference in this Part to an election is a reference that relates to a State election.
(3)  The application of this Part in relation to the 2015 State general election is modified by Part 7A.
s 54A: Ins 2008 No 43, Sch 1 [26]. Subst 2010 No 95, Sch 2 [3]. Am 2014 No 63, Sch 1 [1].
54B   Part 6 definitions apply
Words and expressions used in this Part and in Part 6 have the same meaning in this Part as they have in that Part, except where the contrary intention appears.
s 54B: Ins 2010 No 95, Sch 2 [3].
55   Meaning of electoral communication expenditure for a State election
(1)  For the purposes of this Part, electoral communication expenditure for a State election is electoral communication expenditure incurred during the capped State expenditure period for the election.
(2)  The decision of the Electoral Commission as to whether any expenditure is or is not electoral communication expenditure in accordance with this Act, the regulations and the guidelines determined under section 24 is final. The Auditor-General or an auditor is, for the purposes of this Act, entitled to rely on any such decision of the Electoral Commission.
s 55: Subst 2010 No 95, Sch 2 [3]. Am 2016 No 35, Sch 1 [4].
Division 2 Public funding for electoral communication expenditure of parties and candidates
pt 5, div 2: Subst 2010 No 95, Sch 2 [3].
56   Establishment of Election Campaigns Fund
(1)  There is to be an Election Campaigns Fund to be kept by the Electoral Commission in respect of State elections.
(2)  Payments from the Election Campaigns Fund are to be distributed in accordance with this Part.
s 56: Subst 2010 No 95, Sch 2 [3].
57   Registered parties eligible for public funding of election campaigns
(1)  Parties are, subject to and in accordance with this Act, eligible for payments from the Election Campaigns Fund in respect of a State election (other than a by-election for the Assembly).
(2)  A party is eligible for payments from the Election Campaigns Fund in respect of any such State election if:
(a)  it is a registered party on polling day for the State election, and
(b)  it endorses candidates who are duly nominated for the State election and the Electoral Commission is satisfied that the candidates claim to be endorsed by the party, and
(c)  it satisfies at least one of the party eligibility criteria.
(3)  The party eligibility criteria are as follows:
(a)  in the case of an Assembly general election—the total number of first preference votes received by all those candidates endorsed by a party is at least 4% of the total number of first preference votes in all electoral districts in which the candidates were duly nominated for election,
(b)  in the case of a periodic Council election—the total number of first preference votes received by all those candidates endorsed by a party (and by all other candidates included in the same group) is at least 4% of the total number of first preference votes in that election,
(c)  in the case of any election—at least one of those candidates endorsed by a party is elected at the State election.
s 57: Am 1988 No 131, Sch 7 (1); 1990 No 111, Sch 3 (3); 1999 No 53, Sch 1. Subst 2010 No 95, Sch 2 [3].
58   Amount of public funding for eligible parties
(1)  In this section:
actual expenditure of a party means the total actual electoral communication expenditure incurred by a party, irrespective of whether it was incurred in connection with an Assembly general election or with a periodic Council election or with both of those elections.
applicable expenditure cap for a party means the applicable cap on electoral communication expenditure for the party determined under Division 2B of Part 6.
eligible Assembly party means a party that is eligible for payment from the Election Campaigns Fund in respect of a State election and that is not an eligible Council party in respect of that election.
eligible Council party means a party that is eligible for payment from the Election Campaigns Fund in respect of a periodic Council election because it satisfies the eligibility criteria under section 57 (3) (b) or (c) relating to the Council, but that:
(a)  did not endorse any candidate for election in the Assembly, or
(b)  only endorsed candidates for election in the Assembly in not more than 10 electorates.
(2)  The amount to be distributed from the Election Campaigns Fund to a party eligible for payment from the Fund in respect of a State election is the amount set out in the Table to this section.
TABLE
Eligible Assembly party
100% of so much of the actual expenditure of the party as is within 0–10% of the applicable expenditure cap, plus
75% of so much of the actual expenditure of the party as is within the next 10–90% of the applicable expenditure cap, plus
50% of so much of the actual expenditure of the party as is within the last 90–100% of the applicable expenditure cap.
Eligible Council party
100% of so much of the actual expenditure of the party as is within zero to one third of the applicable expenditure cap, plus
75% of so much of the actual expenditure of the party as is within the next one third to two thirds of the applicable expenditure cap, plus
50% of so much of the actual expenditure of the party as is within the last two thirds to 100% of the applicable expenditure cap.
s 58: Subst 2010 No 95, Sch 2 [3].
59   Candidates eligible for public funding of election campaigns
(1)  Candidates are, subject to and in accordance with this Act, eligible for payments from the Election Campaigns Fund in respect of a State election.
(2)  A candidate who is duly nominated for a State election is eligible for payments from the Election Campaigns Fund in respect of the election if:
(a)  the candidate is registered as such a candidate in the Register of Candidates for the election on polling day for the election, and
(b)  in the case of a candidate for a periodic Council election, the candidate was not included in a group, or was included in a group none of whose members were endorsed by a party, and
(c)  the candidate satisfies at least one of the candidate eligibility criteria.
(3)  The candidate eligibility criteria are as follows:
(a)  in the case of an Assembly general election or by-election for the Assembly—the candidate is elected or the total number of first preference votes received by the candidate is at least 4% of the total number of first preference votes in the electoral district in which the candidate was duly nominated for election,
(b)  in the case of a periodic Council election—the candidate is elected or the total number of first preference votes received by the candidate (and, if included in a group, by all other candidates included in the same group) is at least 4% of the total number of first preference votes in the election.
s 59: Am 1981 No 98, Sch 1; 1987 No 133, Sch 1 (6); 1990 No 111, Sch 3 (4); 1991 No 13, Sch 1 (2); 2008 No 43, Sch 1 [27]. Subst 2010 No 95, Sch 2 [3].
60   Amount of public funding for eligible candidates
(1)  In this section:
actual expenditure of a candidate means the total actual electoral communication expenditure incurred by the candidate in connection with a State election.
applicable expenditure cap for a candidate means the applicable cap on electoral communication expenditure for the candidate determined under Division 2B of Part 6.
eligible Assembly independent candidate means a candidate at an Assembly election who is eligible for payment from the Election Campaigns Fund and who was not endorsed by a party.
eligible Assembly party candidate means a candidate at an Assembly election who is eligible for payment from the Election Campaigns Fund and who was endorsed by a party.
eligible Council candidate means a candidate at a periodic Council election who is eligible for payment from the Election Campaigns Fund.
(2)  The amount to be distributed from the Election Campaigns Fund to a candidate eligible for payment from the Fund in respect of a State election is the amount set out in the Table to this section.
TABLE
Eligible Assembly party candidate
100% of so much of the actual expenditure of the candidate as is within 0–10% of the applicable expenditure cap, plus
50% of so much of the actual expenditure of the candidate as is within the next 10–50% of the applicable expenditure cap.
Eligible Assembly independent candidate
100% of so much of the actual expenditure of the candidate as is within 0–10% of the applicable expenditure cap, plus
50% of so much of the actual expenditure of the candidate as is within the next 10–80% of the applicable expenditure cap.
Eligible Council candidate
100% of so much of the actual expenditure of the candidate as is within zero to one third of the applicable expenditure cap, plus
75% of so much of the actual expenditure of the candidate as is within the next one third to two thirds of the applicable expenditure cap, plus
50% of so much of the actual expenditure of the candidate as is within the last two thirds to 100% of the applicable expenditure cap.
s 60: Am 1990 No 111, Sch 3 (5); 1991 No 13, Sch 1 (3). Subst 2010 No 95, Sch 2 [3].
61   Expenditure claimed by both party and candidate
(1)  The same item of electoral communication expenditure cannot, for the purposes of this Division, be included as expenditure of both a candidate and the party that endorses the candidate.
(2)  If any such item of expenditure is claimed by both the candidate and the party, the expenditure is taken to be that of the party and not the candidate.
s 61: Am 1990 No 111, Sch 3 (6); 1991 No 13, Sch 1 (4). Subst 2010 No 95, Sch 2 [3].
62   Payments to parties endorsing the same candidate or group
(1)  If the Electoral Commission is satisfied that 2 or more registered parties endorse the same candidate or same group of candidates for a State election and that the candidate or candidates each claim to be endorsed by those parties:
(a)  those parties are taken, for the purposes of this Part, to constitute one registered party instead of 2 or more registered parties in relation to the candidate or candidates at that election, and
(b)  the amount that would otherwise be payable from the Election Campaigns Fund to that one registered party in respect of the election is payable instead to those 2 or more registered parties as shared funding.
(2)  An amount payable to 2 or more parties as shared funding is payable to them:
(a)  in equal shares, or
(b)  in such other shares as the party agents of those parties agree on and as are specified in a direction in writing (a shared funding direction) signed by them and served on the Electoral Commission.
(3)  If a registered party would, but for this subsection, be entitled to be paid 2 or more amounts by virtue of subsection (1), the party is entitled to be paid only one of those amounts, being the largest amount.
(4)  A shared funding direction remains effective until revoked by the party agents of the parties concerned and notice in writing of the revocation is served on the Electoral Commission.
s 62: Subst 2010 No 95, Sch 2 [3].
63   Entitlements to advance payments
(1)  A registered party is, subject to and in accordance with this Act, eligible for an advance payment from the Election Campaigns Fund for electoral communication expenditure incurred in connection with a general election of an amount determined in accordance with subsection (2).
(2)  The amount payable, by way of advance payment, is an amount equal to 30% of the total amount to which the party was entitled under this Part (other than under section 67) in respect of the previous general election.
(3)  The amount payable by way of an advance payment under this section may be paid, as a lump sum or by way of instalments, at any time after the commencement of the capped State expenditure period for the election.
(4)  Any amount paid to a party by way of advance payment under this section in respect of a general election is to be deducted from the amount payable under this Part to the party from the Election Campaigns Fund in respect of that general election.
(5)  If a party receives amounts by way of advance payment under this section in respect of a general election in excess of the amount (if any) to which it becomes entitled under this Part from the Election Campaigns Fund in respect of that general election, the amount of the excess must be repaid to the Electoral Commission within 60 days after the day for the return of the writs for that general election.
(6)  Any amount received by a party by way of advance payment under this section in respect of a general election must be repaid, on demand by the Electoral Commission, to the Electoral Commission if:
(a)  the party does not contest the general election, or
(b)  before the polling day for the general election, the party ceases to operate or be registered or it has been, or is being, dissolved or wound up.
(7)  Any amount required to be repaid under this section may be recovered by the Electoral Commission as a debt in any court of competent jurisdiction.
(8)  This section does not apply to the first general election to be held in 2011.
s 63: Subst 2010 No 95, Sch 2 [3]. Am 2016 No 35, Sch 1 [5].
Division 3 General provisions relating to funding
pt 5, div 3: Subst 2010 No 95, Sch 2 [3].
64   Claims for, and approvals of, payments
(1)  A claim for payment under this Part (other than an advance payment) in respect of a State election must be lodged with the Electoral Commission before the expiration of 120 days after the day for the return of the writs for the election.
Note—
Section 106 authorises the Electoral Commission to extend the time for lodging a claim for payment.
(2)  Subject to this Act, the Electoral Commission must:
(a)  approve the making of the payment under this Part if:
(i)  a claim for the payment is made by the party or party agent for the party, or by the official agent of the candidate, in the form and manner approved by the Electoral Commission, and
(ii)  the claim is reviewed by an auditor in accordance with section 65, and
(iii)  the Electoral Commission is satisfied that the party or candidate is eligible for the payment, or
(b)  refuse to approve the making of the payment under this Part to the extent that the payment would exceed the amount of electoral communication expenditure for which payment may be made under this Part.
(3)  In assessing a claim for payment under this Part, the Electoral Commission may require the applicant to provide the Electoral Commission with further or other information relative to the assessment.
(4)  If the Electoral Commission is satisfied that it is proper to do so, it may disallow, wholly or in part, any items of expenditure covered by a claim under this Part.
s 64: Subst 2010 No 95, Sch 2 [3].
65   Review of claim
A claim under this Part is not validly lodged with the Electoral Commission unless it is accompanied by a certificate of an auditor stating:
(a)  that the auditor was given full and free access at all reasonable times to all accounts, records, documents and papers of the agent by whom the claim is to be lodged, and of the party or candidate, as the case may require, relating directly or indirectly to the expenditure referred to in the claim, and
(b)  that the auditor duly examined such of those accounts, records, documents and papers as the auditor considers material for the purpose of giving the certificate, and
(c)  that the auditor received all information and explanations that the auditor asked for with respect to the expenditure referred to in the claim, subject to the qualifications (if any) specified in the certificate, and
(d)  that the auditor is satisfied that, from the information available to the auditor, the expenditure specified in the claim was incurred and is, having regard to this Act, the regulations and the guidelines determined under section 24, expenditure which may properly be the subject of such a claim, and
(e)  that the auditor has no reason to think that any statement in the claim is not correct.
s 65: Am 1990 No 111, Sch 3 (7); 1991 No 13, Sch 1 (5). Subst 2010 No 95, Sch 2 [3].
66   Expenditure to be vouched for
A claim under this Part is not validly lodged with the Electoral Commission unless all expenditure specified in the claim is vouched for in the manner prescribed by the regulations.
s 66: Subst 2010 No 95, Sch 2 [3].
67   Making payments to party at direction of candidate
(1)  A candidate to whom a payment is to be made under this Part in respect of an election may direct the Electoral Commission to make the payment to a party that:
(a)  endorsed the candidate in that election, and
(b)  was a registered party on the polling day for that election.
(2)  In that case, the party becomes entitled to the payment and the payment is to be made to that party instead of to that candidate.
(3)  A direction under this section:
(a)  may be made in anticipation of an entitlement to a payment under this Part, and
(b)  is required to be made in writing, and
(c)  may be revoked by the candidate by notice to the Electoral Commission given with the written consent of the party agent of the party.
s 67: Subst 2010 No 95, Sch 2 [3].
68   Making of payments
(1)  Subject to this Act, a payment to be made to a party or candidate under this Part is to be made to the party or party agent of the party or to the official agent of the candidate (as the case requires).
(2)  The Electoral Commission may instead, if it thinks it proper to do so in the circumstances, direct that the whole or any part of a payment under this Part be made to a specified account with a financial institution established for or in trust for a party, for the members of a party or for a candidate.
(3)  Despite subsections (1) and (2), payments to be made to a candidate are required to be paid into the campaign account of the candidate if such an account is required to be kept under section 96A.
(4)  Subject to and in accordance with the regulations, the Electoral Commission may, if it thinks it proper to do so in the circumstances, direct that the whole or any part of a payment under this Part be made to a person, body or organisation other than the party, party agent or official agent referred to in subsection (1).
(5)  Except as prescribed by the regulations, details of any direction under subsection (4) are to be included in the report of the Electoral Commission under section 107 (2) for the reporting period in which the direction was given.
(6)  Payments may be made under this Part to an agent subject to such reasonable conditions with respect to the disbursement of the amount paid as the Electoral Commission determines.
(7)  An agent must comply with any condition determined in accordance with subsection (6) and applicable to the agent or any of his or her predecessors.
Maximum penalty: 100 penalty units.
(8)  It is a defence to a prosecution for an offence arising under subsection (7) if the agent establishes that the agent did not know, and could not reasonably have known, that the condition was applicable as referred to in that subsection.
(9)  Where a payment is made under this Part and the recipient is not entitled to receive the whole or any part of the amount paid, whether because of a false statement in a claim or otherwise, the amount or that part of the amount may be recovered by the Electoral Commission as a debt in any court of competent jurisdiction.
s 68: Am 2002 No 101, Sch 1 [1]. Subst 2010 No 95, Sch 2 [3].
69   Prepayment on lodgment of claims
(1)  If the Electoral Commission is unable to finalise a claim for payment lodged on behalf of a party within 14 days, the Electoral Commission is required to make a preliminary payment within that period of 14 days.
(2)  The preliminary payment is to be of an amount equal to 70 per cent of the total amount estimated by the Electoral Commission to be payable to the party (other than under section 67), reduced by the amount of any advance payments made for the election concerned.
(3)  In making an estimate under this section, the Electoral Commission may, but need not, rely on information contained in the claim lodged by the party.
(4)  If a party receives a preliminary payment in excess of the amount (if any) to which it becomes entitled under a claim for payment, the amount of the excess must be repaid to the Electoral Commission within 60 days after the Electoral Commission notifies the party.
(5)  The amount of any such excess may be recovered by the Electoral Commission as a debt in any court of competent jurisdiction.
s 69: Am 1990 No 111, Sch 3 (8); 1991 No 13, Sch 1 (6); 2002 No 101, Sch 1 [2]. Subst 2010 No 95, Sch 2 [3].
70   Payments conditional on disclosure of political donations etc
(1)  A party or candidate is not eligible for any payment (other than advance payments) under this Part in respect of a general election while any failure to lodge a requisite declaration (or annual financial statement) under Part 6 for a past period continues in respect of the party or candidate (or of any group of which the candidate is a member).
(2)  If the Electoral Commission is authorised under section 96J to recover from a party or candidate (or from the official agent of the party or candidate) an amount relating to the unlawful acceptance of a political donation or other amount, the Electoral Commission may deduct the amount from any payment (other than an advance payment) under this Part.
s 70: Subst 2010 No 95, Sch 2 [3].
71   Death of a candidate
If a candidate dies and would, but for his or her death, have been entitled to a payment under this Part, the Electoral Commission may make the payment to the candidate’s legal personal representative or otherwise in accordance with section 68.
s 71: Subst 2010 No 95, Sch 2 [3].
71A   (Repealed)
s 71A: Ins 1993 No 104, Sch 1 (3). Rep 2010 No 95, Sch 2 [3].
72   Deductions from payment for debts owed
The Electoral Commission may deduct from any payment due under this Part in respect of a party or candidate all or any overpayment or excess amount that the Electoral Commission is authorised by this Part to recover as a debt from the party or candidate.
s 72: Subst 2010 No 95, Sch 2 [3].
73   Special provisions relating to groups
(1)  If there is an alteration in the composition of a group at a periodic Council election and the Electoral Commission is satisfied that the identity of the group is substantially unaltered, payments may be made under this Part as if its composition had not altered.
(2)  A reference in this Part to the official agent of a candidate or to the campaign account of a candidate is (if a candidate at a periodic Council election) a reference to the official agent or campaign account of the group.
s 73: Am 1982 No 48, sec 3; 1988 No 131, Sch 7 (2); 1990 No 111, Sch 3 (9). Subst 2010 No 95, Sch 2 [3].
73A   (Repealed)
s 73A: Ins 1991 No 13, Sch 1 (7). Rep 2010 No 95, Sch 2 [3].
74   Public access to claims etc
(1)  A claim lodged with the Electoral Commission for a payment under this Part, together with any documents relating to the assessment of the claim by the Electoral Commission, or a copy thereof, must be retained by the Electoral Commission for at least 6 years after the polling day for the election to which it or they relate. Any such claim and documents, or a copy thereof, must be available for public inspection during ordinary office hours.
(2)  The Electoral Commission may, on application made to it and on payment of a reasonable fee to be determined from time to time by the Electoral Commission, provide copies of or extracts from any claim or documents referred to in subsection (1).
s 74: Am 1984 No 35, sec 2; 1994 No 95, Sch 1; 2006 No 75, Sch 1 [1]; 2008 No 43, Sch 1 [28]. Subst 2010 No 95, Sch 2 [3].
75   False statements
(1)  A person who, in any claim lodged with the Electoral Commission for a payment under this Part, makes a statement that is false or misleading in a material particular, knowing it to be false or not reasonably believing it to be true, is guilty of an offence.
(2)  A candidate who, in relation to any matter to be included in a claim for a payment under this Part, gives or withholds giving information to the official agent of the candidate knowing that it will result in the making of a false or misleading claim by the agent is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
s 75: Subst 2010 No 95, Sch 2 [3]. Am 2014 No 63, Sch 2 [1].
pt 5, div 4: Rep 2010 No 95, Sch 2 [3].
pt 5, div 6: Rep 2010 No 95, Sch 2 [3].
pt 5, div 7: Rep 2010 No 95, Sch 2 [3].
76–82   (Repealed)
s 76: Rep 2010 No 95, Sch 2 [3].
s 76A: Ins 2002 No 101, Sch 1 [3]. Am 2008 No 43, Sch 1 [29]. Rep 2010 No 95, Sch 2 [3].
s 77: Am 1992 No 112, Sch 1; 1996 No 24, Sch 1.33 [1]; 2008 No 43, Sch 1 [30] [31]. Rep 2010 No 95, Sch 2 [3].
s 77A: Ins 1991 No 13, Sch 1 (8). Am 2002 No 101, Sch 1 [4]. Rep 2010 No 95, Sch 2 [3].
s 78: Subst 2008 No 43, Sch 1 [32]. Rep 2010 No 95, Sch 2 [3].
ss 79–81: Rep 2010 No 95, Sch 2 [3].
s 82: Am 1992 No 112, Sch 1; 1993 No 104, Sch 1 (4); 2008 No 43, Sch 1 [33]. Rep 2010 No 95, Sch 2 [3].
Part 6 Political donations and electoral expenditure
pt 6: Subst 2008 No 43, Sch 1 [34].
Division 1 Preliminary
pt 6, div 1, hdg: Ins 2008 No 43, Sch 1 [34].
83   Application
(1)  This Part applies in relation to:
(a)  State elections and elected members of Parliament, and
(b)  local government elections and elected members of councils (other than Division 2B).
(2)  The application of this Part in relation to the 2015 State general election is modified by Part 7A.
Note—
Political donations and electoral expenditure are required to be disclosed in connection with both State and local government elections and members. The cap on political donations applies to both State and local government elections and members, but the cap on electoral communication expenditure and public funding of election campaigns only apply to State elections and members.
s 83: Subst 1993 No 104, Sch 1 (5); 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [3] [4]; 2014 No 63, Sch 1 [2]; 2016 No 35, Sch 1 [6] [7].
84   Definitions—general
(1)  In this Act:
applicable cap on electoral expenditure—see Division 2B.
applicable cap on political donations—see Division 2A.
disposition of property—see section 4.
Note—
A disposition of property includes any transaction that diminishes the value of a person’s own property and increases the value of the property of another person. Property includes money.
donor means a person who makes a gift.
entity means:
(a)  an incorporated or unincorporated body, or
(b)  the trustee of a trust.
expenditure includes any disposition of property.
financial year means a financial year ending 30 June.
gift means any disposition of property made by a person to another person, otherwise than by will, being a disposition made without consideration in money or money’s worth or with inadequate consideration, and includes the provision of a service (other than volunteer labour) for no consideration or for inadequate consideration.
major political donor means an entity or other person (not being a party, elected member, group or candidate) who makes a reportable political donation of or exceeding $1,000.
relevant disclosure period—see section 89.
(2)  An individual who, or a group of individuals which, accepts a gift for use solely or substantially for a purpose related to the proposed candidacy of the individual or individuals at a future election is, for the purposes of this Part, taken to be a candidate or group when accepting the gift.
Note—
Section 96A (2) makes it unlawful for any such political donations to be accepted unless the individual or group is registered as a candidate or group under this Act.
(2A)  An individual who, or a group of individuals which, makes a payment for electoral expenditure for the election of the individual or individuals at a future election is, for the purposes of this Part, taken to be a candidate or group when making the payment. The guidelines of the Electoral Commission may exclude minor payments from the operation of this subsection.
Note—
Section 96A (5A) makes it unlawful for any such electoral expenditure to be incurred unless the individual or group is registered as a candidate or group under this Act.
(3)  For the purposes of this Part:
(a)  a person who is a candidate in an election, or
(b)  a group of candidates in an election,
is taken to remain a candidate or group for 30 days after the polling day for the election.
Note—
A disclosure is still required to be made by candidates and groups after they cease to be candidates or groups following the election if they were a candidate or group during any part of the relevant disclosure period for the disclosure—see section 88 (4).
(3A)  Subsection (3) does not apply to a candidate at a time when the candidate is an elected member.
(4)  For the purposes of this Act:
(a)  the amount of a donation or expenditure consisting of a disposition of property other than money is taken to be the amount equal to the value of the property disposed of, and
(b)  the value of property disposed of or the value of a gift may, if the Electoral Commission so requires, be determined by valuers appointed or approved by the Electoral Commission in accordance with the regulations.
Note—
The regulations may make provision for requiring agents to obtain valuations from a valuer approved by the Electoral Commission of political donations that are not gifts of money (or enabling the Electoral Commission to obtain any such valuations—see section 117 (1) (a1)).
(5)  A reference in this Part to the name and address of a person making a donation or loan is:
(a)  in the case of a donation or loan made by an unincorporated association—a reference to the name of the association and the names and addresses of the members of the executive committee (however described) of the association, and
(b)  in the case of a donation or loan purportedly made out of a trust fund or out of the funds of a foundation—a reference to the names and addresses of the trustees of the fund or of the funds of the foundation and the title or other description of the trust fund or the name of the foundation.
(6)  For the purposes of this Part, corporations that are related to each other (as determined in accordance with the Corporations Act 2001 of the Commonwealth) are taken to be a single corporation.
(7)  For the purposes of this Part, an amount of electoral expenditure by a candidate for election to the Assembly includes, if the candidate is the endorsed candidate of a registered party, any amount of electoral expenditure that is:
(a)  incurred by that party for the benefit of the candidate or for the benefit of the candidate and other candidates endorsed by the party at the election (whether or not as an agent for the candidate), and
(b)  invoiced by that party to the candidate for payment (whether or not the candidate has a legal liability to pay to the party the amount invoiced).
s 84: Subst 1993 No 104, Sch 1 (5); 2008 No 43, Sch 1 [34]. Am 2010 No 95, Schs 1 [5]–[7], 3 [16] [17]; 2012 No 1, Sch 2 [1] [2]; 2014 No 28, Sch 1 [1] [2]; 2016 No 35, Sch 1 [8].
85   Meaning of “political donation”
(1)  For the purposes of this Act, a political donation is:
(a)  a gift made to or for the benefit of a party, or
(b)  a gift made to or for the benefit of an elected member, or
(c)  a gift made to or for the benefit of a candidate or a group of candidates, or
(d)  a gift made to or for the benefit of an entity or other person (not being a party, elected member, group or candidate), the whole or part of which was used or is intended to be used by the entity or person:
(i)  to enable the entity or person to make, directly or indirectly, a political donation or to incur electoral expenditure, or
(ii)  to reimburse the entity or person for making, directly or indirectly, a political donation or incurring electoral expenditure.
(2)  An amount paid by a person as a contribution, entry fee or other payment to entitle that or any other person to participate in or otherwise obtain any benefit from a fund-raising venture or function (being an amount that forms part of the proceeds of the venture or function) is taken to be a gift for the purposes of this section.
(3)  An annual or other subscription paid to a party by:
(a)  a member of the party, or
(b)  a person or entity (including an industrial organisation) for affiliation with the party,
is taken to be a gift to the party for the purposes of this section.
Note—
Unless details of any such subscription are required to be disclosed because it is a reportable political donation of or above $1,000, the total amount of subscriptions and other details are required to be disclosed under section 92 (4).
(3A)  The following dispositions of property are taken to be a gift for the purposes of this section:
(a)  a disposition of property to a NSW branch of a party from the federal branch of the party,
(b)  a disposition of property to a NSW branch of a party from another State or Territory branch of the party,
(c)  a disposition of property from a party to another associated party (whether associated because of common membership, coalition arrangements or otherwise).
Note—
Any such disposition will be a political donation that is required to be disclosed and subject to the caps on political donations under this Part. Any such donation paid into (or held against the assets of) a federal campaign account is not subject to the cap on donations—see section 95B (2).
(3B)  Uncharged interest on a loan to an entity or other person is taken to be a gift to the person for the purposes of this section. Uncharged interest is the additional amount that would have been payable by the person if:
(a)  the loan had been made on terms requiring the payment of interest at the generally prevailing interest rate for a loan of that kind, and
(b)  any interest payable had not been waived, and
(c)  any interest payments were not capitalised.
(4)  The following are not political donations:
(a)  a gift to an individual that was made in a private capacity to the individual for his or her personal use and that the individual has not used, and does not intend to use, solely or substantially for a purpose related to an election or to his or her duties as an elected member,
(b)  a payment under Part 5 (Public funding of election campaigns) or Part 6A (Political Education Fund).
Note—
Even though an election funding payment to a group or candidate is not a donation required to be disclosed, the amount is required to be paid into the separate campaign account that is established for donations to and electoral expenditure by the group or candidate—see section 77 (2A).
(5)  However, if any part of a gift referred to in subsection (4) (a) is subsequently used to incur electoral expenditure, that part of the gift becomes a political donation.
(6)  For the purposes of this Part, a political donation made to or for the benefit of a party is a political donation for a local government election if the donation is paid into (or held as an asset of) the local government campaign account of the party under section 96.
s 85: Subst 1993 No 104, Sch 1 (5); 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [8] [9]; 2016 No 35, Sch 1 [9] [10].
s 85A: Ins 1993 No 104, Sch 1 (6). Am 2001 No 34, Sch 4.15 [1]. Rep 2008 No 43, Sch 1 [34].
86   Meaning of “reportable political donation”
(1)  For the purposes of this Act, a reportable political donation is:
(a)  in the case of disclosures under this Part by a party, elected member, group, candidate or third-party campaigner—a political donation of or exceeding $1,000 made to or for the benefit of the party, elected member, group, candidate or third-party campaigner, or
(b)  in the case of disclosures under this Part by a major political donor—a political donation of or exceeding $1,000 made by the major political donor to or for the benefit of a party, elected member, group, candidate or third-party campaigner.
(2)  A political donation of less than an amount specified in subsection (1) made by an entity or other person is to be treated as a reportable political donation if that and other separate political donations made by that entity or other person to the same party, elected member, group, candidate, third-party campaigner or person within the same financial year (ending 30 June) would, if aggregated, constitute a reportable political donation under subsection (1).
(3)  A political donation of less than an amount specified in subsection (1) made by an entity or other person to a party is to be treated as a reportable political donation if that and other separate political donations made by that entity or other person to an associated party within the same financial year (ending 30 June) would, if aggregated, constitute a reportable political donation under subsection (1). This subsection does not apply in connection with disclosures of political donations by parties.
(4)  For the purposes of subsection (3), parties are associated parties if endorsed candidates of both parties were included in the same group in the last periodic Council election or are to be included in the same group in the next periodic Council election.
s 86: Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [10] [11]; 2012 No 1, Sch 2 [3]; 2014 No 28, Sch 1 [3].
87   Meaning of “electoral expenditure” and “electoral communication expenditure”
(1)  For the purposes of this Act, electoral expenditure is expenditure for or in connection with promoting or opposing, directly or indirectly, a party or the election of a candidate or candidates or for the purpose of influencing, directly or indirectly, the voting at an election.
(2)  For the purposes of this Act, electoral communication expenditure is electoral expenditure of any of the following kinds:
(a)  expenditure on advertisements in radio, television, the Internet, cinemas, newspapers, billboards, posters, brochures, how-to-vote cards and other election material,
(b)  expenditure on the production and distribution of election material,
(c)  expenditure on the Internet, telecommunications, stationery and postage,
(d)  expenditure incurred in employing staff engaged in election campaigns,
(e)  expenditure incurred for office accommodation for any such staff and candidates (other than for the campaign headquarters of a party or for the electorate office of an elected member),
(e1)  expenditure on travel and travel accommodation for candidates and staff engaged in electoral campaigning,
(e2)  expenditure on research associated with election campaigns (other than in-house research),
(f)  such other expenditure as may be prescribed by the regulations as electoral communication expenditure,
but is not electoral expenditure of the following kinds:
(g), (h)    (Repealed)
(i)  expenditure incurred in raising funds for an election or in auditing campaign accounts,
(j)  such other expenditure as may be prescribed by the regulations as not being electoral communication expenditure.
(3)  Electoral expenditure (and electoral communication expenditure) does not include:
(a)  expenditure incurred substantially in respect of an election of members to a Parliament other than the NSW Parliament, or
(b)  expenditure on factual advertising of:
(i)  meetings to be held for the purpose of selecting persons for nomination as candidates for election, or
(ii)  meetings for organisational purposes of parties, branches of parties or conferences, committees or other bodies of parties or branches of parties, or
(iii)  any other matter involving predominantly the administration of parties or conferences, committees or other bodies of parties or branches of parties.
(4)  Electoral expenditure (and electoral communication expenditure) does not include expenditure incurred by an entity or other person (not being a registered party, elected member, group or candidate) if the expenditure is not incurred for the dominant purpose of promoting or opposing a party or the election of a candidate or candidates or influencing the voting at an election.
Note—
Division 2B caps electoral communication expenditure during a State election campaign (and Part 5 limits public funding for such expenditure at State election campaigns to part of that capped amount). Division 2 (section 93) requires disclosure of the above electoral expenditure incurred at any time for State and local government elections. Section 96N also requires the annual disclosure under this Part by a party of donations and electoral expenditure to be accompanied by an audited annual financial statement of the party.
s 87: Am 1987 No 133, Sch 1 (7); 1993 No 104, Sch 1 (7); 1994 No 32, Sch 2; 2001 No 34, Sch 1.2. Subst 2008 No 43, Sch 1 [34]; 2010 No 95, Sch 1 [12]. Am 2012 No 1, Sch 1 [1]; 2014 No 63, Sch 2 [2] [3].
s 87A: Ins 1993 No 104, Sch 1 (8). Am 2001 No 34, Sch 4.15 [2]. Rep 2008 No 43, Sch 1 [34].
Division 2 Disclosure of political donations and electoral expenditure
pt 6, div 2, hdg: Ins 2008 No 43, Sch 1 [34].
88   Disclosures required to be made
(1) Parties, members, groups and candidates Disclosure is required under this Part of political donations received or made, and electoral expenditure incurred, by or on behalf of the following during the relevant disclosure period:
(a)  a party (whether or not a registered party),
(b)  an elected member,
(c)  a group,
(d)  a candidate.
(1A) Third-party campaigners Disclosure is required under this Part of:
(a)  electoral communication expenditure incurred by a third-party campaigner in a capped State expenditure period or local government expenditure period during the relevant disclosure period, and
(b)  political donations received by the third-party campaigner during the relevant disclosure period for the purposes of incurring that expenditure.
(2) Major political donors Disclosure is required under this Part of reportable political donations made by a major political donor who has, during the relevant disclosure period, made a reportable political donation of or exceeding $1,000.
(3) Single declaration of disclosures by party and its members The regulations may provide for a single declaration of disclosures by an agent of a party relating to the party and to elected members and candidates (and groups of candidates) who are members of the party. The disclosures relating to the party and to each member, candidate or group are to be separately identified.
(4)  Disclosure is required even if the entity or person has ceased to be a party, elected member, candidate or group (as the case requires) at the time the disclosure is required to be made, so long as the entity or person was a party, elected member, candidate or group at any time during the relevant disclosure period.
Note—
See section 84 (2) for extension of disclosure and other requirements to individuals who accept donations before they nominate or register as candidates or groups.
s 88: Am 1993 No 104, Sch 1 (9). Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [13] [14]; 2016 No 35, Sch 1 [11].
89   Relevant disclosure period
(1)  For the purposes of this Part, the relevant disclosure period is each 12-month period ending on 30 June.
(2)  In the case of a candidate, the first relevant disclosure period for the candidate registered for an election (the current election) includes the period commencing on:
(a)  if the candidate was registered at any time in the Register of Candidates for the previous general election—the 31st day after polling day for that previous general election, or
(b)  if the candidate was registered at any time in the Register of Candidates for a by-election (not being the current election) following the previous general election—the 31st day after polling day for that by-election, or
(c)  the day that is 12 months before the day on which the candidate was nominated for election at the current election,
whichever first occurs, but not including a period during which he or she was an elected member.
Note—
The transitional provisions (Part 5 of Schedule 2) make special provision for the first relevant disclosure period.
s 89: Am 1993 No 104, Sch 1 (10). Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [15].
90   Person responsible for making disclosures
The person who is responsible for making a disclosure required under this Part is as follows:
(a)  in the case of a party—the party agent,
(b)  in the case of an elected member—the official agent of the member,
(c)  in the case of a group or candidate—the official agent of the group or candidate,
(d)  in the case of a third-party campaigner—the official agent of the third-party campaigner,
(e)  in the case of a major political donor—the political donor.
s 90: Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [16].
91   When and how disclosures to be made
(1)  Disclosures under this Part are to be made within 8 weeks after the end of each relevant disclosure period (or within such other period as may be prescribed by the regulations).
Note—
Unless otherwise prescribed, disclosures are to be made before 26 August for the period ending on 30 June in that year. See section 96L for the extension of the due date for making disclosures in particular cases, and section 96M for the amendment of disclosures that have been made.
(2)  Disclosures are to be made in a declaration lodged with the Electoral Commission in the form and manner approved by the Electoral Commission (except as provided by this section).
(3)  A particular political donation is not required to be disclosed in such a declaration if the disclosure of the donation has been made on a website maintained by the Electoral Commission for that purpose, but only if:
(a)  the donation is of a category that is authorised to be so disclosed according to the directions on that website, and
(b)  the disclosure is made in accordance with those directions.
The regulations may make provision with respect to any such website.
(4)  A declaration lodged under this section is to contain a statement to the effect that all disclosures required to be made in relation to the relevant disclosure period have been made.
(5)  A declaration is required to be lodged under this section even if it does not contain any disclosures (unless all the disclosures required to be made have been made under subsection (3) on the website maintained by the Electoral Commission).
For the purposes of this Act (including this section and sections 90, 95 and 96H):
(a)  the declaration is taken to be the making of a disclosure required by this Part, and
(b)  the time required by this Part for lodging the declaration is taken to be the time prescribed by subsection (1) for the making of disclosures under this Part.
(5A)  Disclosures by a third-party campaigner who is also a major political donor in a relevant disclosure period may be made in a single declaration.
(6)  Disclosures in a declaration lodged under this section, or made on a website maintained by the Electoral Commission, are required to be vouched for in the manner prescribed by the regulations.
Note—
Sections 110 and 110A contain investigative powers to enable the Electoral Commission to investigate compliance with the disclosure requirements under this Part.
s 91: Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [17] [18]; 2012 No 99, Sch 1 [2].
92   Political donations required to be disclosed
(1) General Political donations are to be disclosed in accordance with this section.
(2) Reportable political donations Disclosure of reportable political donations is to include disclosure of the following details of each such donation made during the relevant disclosure period:
(a)  the party, elected member, group or candidate to or for whose benefit the donation was made (or, if the case requires, the third-party campaigner to whom the donation was made),
(b)  the date on which the donation was made,
(c)  the name of the donor,
(d)  the residential address of the donor (in the case of an individual) or the address of the registered or other official office of the donor (in the case of an entity),
(e)  the amount of the donation.
(f)  in the case of a donor that is an entity and not an individual—the relevant business number of the entity referred to in section 96D.
(3) Small donations Disclosure of political donations (that are not reportable political donations) is to include disclosure of:
(a)  the total amount of those donations during the relevant disclosure period, and
(b)  the total number of persons who made those donations.
This subsection does not apply to disclosures by third-party campaigners or major political donors.
(4) Annual party membership or affiliation subscriptions Disclosure by a party of political donations is to include disclosure of:
(a)  the total amount of annual or other subscriptions paid to the party by members or affiliates of the party during the relevant disclosure period, and
(b)  each subscription rate, and
(c)  the number of members who paid the subscriptions at each such rate.
Disclosure of any such subscription is not required if it is disclosed as a reportable political donation.
(5) Fund-raising ventures or functions Disclosure of political donations is to include, in connection with fund-raising ventures or functions during the relevant disclosure period:
(a)  either the net or gross proceeds of each such venture or function (together with a disclosure as to whether the amount is the net or gross proceeds), and
(b)  details of each such venture or function (including a brief description of its nature and the date on which or period in which it was held),
but not including any amount of those proceeds that is separately disclosed as a political donation.
(6) Loans Disclosure of reportable political donations is to include disclosure of the amount and lender of any reportable loan under section 96G.
(7) Discretionary disclosures Details of a political donation may be disclosed under this Part even if they are not required to be disclosed under this section.
s 92: Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [19]–[21]; 2012 No 1, Sch 2 [4] [5]; 2014 No 28, Sch 1 [4] [5].
93   Electoral expenditure required to be disclosed
(1)  All electoral expenditure is required to be disclosed under this Part (whether or not it is incurred during the capped State expenditure period or local government expenditure period for an election).
(2)  The obligation under this Part to disclose any such expenditure of a party in relation to any period can be complied with by lodging with the Electoral Commission a copy of a return furnished to the Electoral Commission by the agent of the party under section 314AB of the Commonwealth Electoral Act 1918 of the Commonwealth in respect of that period.
s 93: Am 1991 No 13, Sch 1 (9); 1993 No 104, Sch 1 (11). Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [22]; 2016 No 35, Sch 1 [11].
94   Separate disclosures not required of same item
(1)  An item disclosed under this Part in relation to an elected member need not be also disclosed in the member’s capacity as a candidate or as a member of a group, and an item disclosed under this Part in relation to a candidate or a group that includes the candidate need not be also disclosed in the candidate’s capacity as an elected member.
(2)  An item disclosed under this Part in relation to a group need not be also disclosed in relation to a member of the group, and an item disclosed under this Part in relation to a candidate need not be also disclosed in relation to the group of which the candidate is a member.
s 94: Subst 2008 No 43, Sch 1 [34].
95   Public access to disclosures, expenditure etc
(1)  The Electoral Commission is to publish on a website maintained by the Electoral Commission the disclosures of reportable political donations and electoral expenditure under this Part (and other information it considers relevant).
(2)  The disclosures are to be published on the website as soon as practicable after the due date for the making of the disclosures.
(3)  The Electoral Commission may decline to publish on the website any disclosure of political donations by a major political donor that the Electoral Commission has reason to suspect is vexatious, false or misleading.
(4)  Copies of disclosures made in a declaration under this Part are to be kept by the Electoral Commission for at least 6 years after the period to which they relate and are to be available for public inspection during ordinary office hours.
(5)  The Electoral Commission may, on application made to it and the payment of a reasonable fee determined by the Electoral Commission, provide copies of or extracts from any such disclosures kept by the Electoral Commission.
s 95: Subst 2008 No 43, Sch 1 [34].
Division 2A Caps on political donations
pt 6, div 2A, hdg: Ins 2010 No 95, Sch 1 [23]. Am 2016 No 35, Sch 1 [12].
pt 6, div 2A: Ins 2010 No 95, Sch 1 [23].
95AA   (Repealed)
s 95AA: Ins 2010 No 95, Sch 1 [23]. Rep 2016 No 35, Sch 1 [13].
95A   Applicable cap on political donations
(1) General cap (except for local government elections) The applicable cap on political donations (except for local government elections) is as follows:
(a)  $5,000 in the case of any such political donation to or for the benefit of a registered party or of a group,
(b)  $2,000 in the case of any such political donation to or for the benefit of:
(i)  a party that is not a registered party, or
(ii)  an elected member, or
(iii)  a candidate, or
(iv)  a third-party campaigner.
(1A) General cap (for local government elections) The applicable cap on political donations for local government elections is as follows:
(a)  $5,000 in the case of any such political donation to or for the benefit of a registered party or of a group,
(b)  $2,000 in the case of any such political donation to or for the benefit of:
(i)  a party that is not a registered party, or
(ii)  an elected member, or
(iii)  a candidate, or
(iv)  a third-party campaigner.
In this subsection, registered party includes a party registered under the Local Government Act 1993.
Note—
As a result of the adjustments made for inflation under Schedule 1, on the introduction of caps for local government elections the cap of $5,000 is adjusted to $5,800 and the cap of $2,000 is adjusted to $2,500.
(2) Aggregation of donations during financial year A political donation of or less than an amount specified in subsection (1) or (1A) made by an entity or other person is to be treated as a donation that exceeds the applicable cap on political donations if that and other separate political donations made by that entity or other person to the same party, elected member, group, candidate or third-party campaigner within the same financial year would, if aggregated, exceed the applicable cap on political donations referred to in subsection (1) or (1A).
(3) Aggregation of donations to elected members, groups or candidates of same party A political donation of or less than an amount specified in subsection (1) or (1A) made by an entity or other person to an elected member, group or candidate is to be treated as a donation that exceeds the applicable cap on political donations if that and other separate political donations made by that entity or other person to elected members, groups or candidates of the same party within the same financial year would, if aggregated, exceed the applicable cap on political donations referred to in subsection (1) or (1A).
(3A) Separate aggregation in relation to local government elections The provisions of subsections (2) and (3) are to be applied separately to political donations for local government elections and to other political donations.
(4) Non-aggregation of contributions to candidate’s own campaign For the avoidance of doubt, a candidate’s contribution to finance his or her own election campaign is not a political donation and is not included in the applicable cap on political donations to the candidate.
Note—
Political donations in relation to separately registered parties that are in coalition or otherwise associated are not aggregated and, accordingly, the applicable cap applies separately in relation to each such registered party.
(5) Indexation of capped amounts Each of the amounts referred to in subsection (1) or (1A) is an adjustable amount that is to be adjusted for inflation as provided by Schedule 1.
(6) Meaning of candidates etc of same party For the purposes of this section, elected members, groups and candidates are of the same party if the same party endorsed the elected members, members of the group or candidates at the last election (including any subsequent by-election) or are to be endorsed by the same party at the next election. If any such person ceases to be a member of that party after being elected or endorsed as a candidate, the person ceases to be of the same party for the purposes of this section.
s 95A: Ins 2010 No 95, Sch 1 [23]. Am 2012 No 1, Sch 2 [6]; 2014 No 28, Sch 1 [6]; 2016 No 35, Sch 1 [14]–[16].
95B   Prohibition on political donations that exceed applicable cap
(1) General prohibition It is unlawful (subject to this section) for a person to accept a political donation to a party, elected member, group, candidate or third-party campaigner if the donation exceeds the applicable cap on political donations.
(2) Exception—federal campaign donations It is not unlawful for a person to accept a political donation that exceeds the applicable cap if the donation (or that part of the donation that exceeds the applicable cap) is to be paid into (or held as an asset of) an account kept exclusively for the purposes of federal election campaigns.
(3)  A political donation of property (not being money) that is held as an asset of an account kept for federal election campaigns ceases to be excluded by subsection (2) from the prohibition under this section if the proceeds of the disposal of the property are paid into any other account.
(4) Exception for third-party campaigner It is not unlawful for a person to accept a political donation to a third-party campaigner that exceeds the applicable cap if the donation (or that part of the donation that exceeds the applicable cap) is not to be paid into (or held as an asset of) the campaign account of the third-party campaigner under section 96AA.
(5) Defence—aggregation If a political donation to a person exceeds the applicable cap because of the aggregation of political donations made to other persons, the acceptance of the donation is not unlawful if the person did not know and could not reasonably have known of the political donations made to the other persons.
(6) Donors required to disclose related corporation donors It is unlawful for an individual to make a political donation on behalf of a corporation that is related to another corporation (referred to in section 84 (6)) that has made a political donation to the same party, elected member, group, candidate or third-party campaigner in the same financial year unless the individual complies with the requirements of the regulations relating to the disclosure to the person accepting the donation of particulars of the other corporation and its political donations.
(7) Transitional—donations before 1 January 2011 In calculating whether a political donation made after 1 January 2011 exceeds the applicable donation cap, a political donation made at any time after 30 June 2010 is to be taken into account as a donation made during the 2010–2011 financial year.
s 95B: Ins 2010 No 95, Sch 1 [23]. Am 2010 No 119, Sch 2.17; 2012 No 1, Sch 2 [7]; 2014 No 28, Sch 1 [7]; 2016 No 35, Sch 1 [17].
95C   Prohibition on donations to more than 3 third-party campaigners
(1)  It is unlawful for a person to make or accept political donations (whether for a State or local government election) to more than 3 third-party campaigners in the same financial year.
(2)  This section applies only to a political donation to a third-party campaigner that is to be paid into (or held as an asset of) the campaign account of the third-party campaigner under section 96AA.
(3)  A political donation to a third-party campaigner in contravention of this section is not unlawful if the person making or accepting the donation did not know and could not reasonably have known of the political donations to which this section applies made to the other third-party campaigners.
s 95C: Ins 2010 No 95, Sch 1 [23]. Am 2016 No 35, Sch 1 [18].
95D   Exemption from donation cap for party subscriptions and party levies
(1)  A party subscription paid to a party is to be disregarded for the purposes of this Division, except so much of the amount of the subscription as exceeds the relevant maximum subscription under subsection (3).
(2)  A party subscription is:
(a)  an annual or other subscription paid to the party by a member of the party, or
(b)  an annual or other subscription paid to the party by an entity or other person (including an industrial organisation) for affiliation with the party.
(3)  For the purposes of this section:
(a)  the maximum subscription in respect of membership of a party is $2,000, and
(b)  the maximum subscription in respect of affiliation with a party is:
(i)  if the amount of the subscription is not calculated by reference to the number of members of the affiliate—$2,000, or
(ii)  if the amount of the subscription is calculated by reference to the number of members of the affiliate—$2,000 multiplied by the number of those members of the affiliate.
(4)  A party levy paid to a party by an elected member endorsed by the party is to be disregarded for the purposes of this Division.
Note—
Bequests are not donations for the purposes of this Part (see definition of gift in section 84) and accordingly are not subject to the political donation cap.
s 95D: Ins 2010 No 95, Sch 1 [23].
Division 2B Caps on electoral communication expenditure for State election campaigns
pt 6, div 2B: Ins 2010 No 95, Sch 1 [23].
95E   Application to State elections only
(1)  This Division does not apply in relation to local government elections.
(2)  Accordingly, a reference in this Division:
(a)  to an election is a reference to a State election, and
(b)  to a candidate or other person is a reference that relates to a candidate or other person in connection with a State election.
ss 95E: Ins 2010 No 95, Sch 1 [23].
95F   Applicable caps on electoral communication expenditure on State election campaigns
(1) General The applicable caps on electoral communication expenditure for a State election campaign are as provided by this section, as modified by section 95G.
(2) Parties with Assembly candidates in a general election For a State general election, the applicable cap for a party that endorses candidates for election to the Assembly is $100,000 multiplied by the number of electoral districts in which a candidate is so endorsed.
(3)  Subsection (2) does not apply to a party that endorses candidates in a group for election to the Council and endorses candidates for election to the Assembly in not more than 10 electoral districts.
Note—
The total cap for a party that endorses candidates in all 93 electorates at a general election is $9.3 million.
(4) Other parties with Council candidates in a general election For a State general election, the applicable cap for a party that endorses candidates in a group for election to the Council, but does not endorse any candidates for election to the Assembly or does not endorse candidates in more than 10 electoral districts, is $1,050,000.
(5) Independent groups of candidates in Council general elections For a periodic Council election, the applicable cap for a group of candidates who are not endorsed by any party is $1,050,000.
(6) Party candidates in Assembly general election For a State general election, the applicable cap for a candidate endorsed by a party for election to the Assembly is $100,000.
(7) Independent candidates in Assembly general election For a State general election, the applicable cap for a candidate not endorsed by any party for election to the Assembly is $150,000.
(8) Non-grouped candidates in Council general election For a periodic Council election, the applicable cap for a candidate who is not included in a group is $150,000.
(9) Candidates in Assembly by-election For a by-election for the Assembly, the applicable cap for a candidate (whether or not endorsed by a party) is $200,000.
(10) Third-party campaigners For a State general election, the applicable cap for a third-party campaigner is:
(a)  $1,050,000 if the third-party campaigner was registered under this Act before the commencement of the capped State expenditure period for the election, or
(b)  $525,000 in any other case.
(11)  For a by-election for the Assembly, the applicable cap for a third-party campaigner is $20,000 for each by-election.
(12) Additional cap for individual Assembly seats The applicable cap for parties and third-party campaigners is subject to an additional cap (within the overall applicable cap) in relation to State general elections, or by-elections in more than one electorate, for electoral communication expenditure incurred substantially for the purposes of the election in a particular electorate, being:
(a)  in the case of a party—$50,000 in respect of each such electorate, or
(b)  in the case of a third-party campaigner—$20,000 in respect of each such electorate.
(13)  For the purposes of subsection (12), electoral communication expenditure is only incurred for the purposes of the election in a particular electorate if the expenditure is for advertising or other material that:
(a)  explicitly mentions the name of a candidate in the election in that electorate or the name of the electorate, and
(b)  is communicated to electors in that electorate, and
(c)  is not mainly communicated to electors outside that electorate.
(14) Indexation of capped amounts Each of the amounts referred to in this section is an adjustable amount that is to be adjusted for inflation as provided by Schedule 1.
s 95F: Ins 2010 No 95, Sch 1 [23]. Am 2016 No 35, Sch 1 [5].
95G   Aggregation of applicable caps
(1)  For the purposes of this section, registered parties are associated if:
(a)  they endorse the same candidate for a State election, or
(b)  they endorse candidates included in the same group in a periodic Council election, or
(c)  they form a recognised coalition and endorse different candidates for a State election or endorse candidates in different groups in a periodic Council election.
(2) Aggregation of expenditure of associated parties If 2 or more registered parties are associated:
(a)  the amount of $100,000 of electoral communication expenditure in respect of any electoral district in which there are candidates endorsed by the associated parties is, for the purpose of calculating the applicable cap on electoral communication expenditure by those parties under section 95F (2), to be shared by those parties (and is not a separate amount for each of those parties), and
(b)  the amount of $1,050,000 of electoral communication expenditure in respect of any group of candidates endorsed by those parties is, for the purpose of calculating the applicable cap on electoral communication expenditure by those parties under section 95F (4), to be shared by those parties (and is not a separate amount for each of those parties).
(3) Aggregation of expenditure of multiple endorsed candidates in Assembly electorate The amount of $100,000 of electoral communication expenditure in respect of an election in an electoral district in which there are 2 or more candidates endorsed by the same party (or by associated parties) is, for the purpose of calculating the applicable cap on electoral communication expenditure by the candidates under section 95F (6), to be shared by those candidates (and is not a separate amount for each of those candidates).
(4) Aggregation of expenditure of parties and endorsed Council candidates Electoral communication expenditure incurred by a party for a State election campaign that is of or less than the amount specified in section 95F for the party (as modified by subsection (2) in the case of associated parties) is to be treated as expenditure that exceeds the applicable cap if that expenditure and any other electoral communication expenditure incurred by a candidate for election to the Council who is endorsed by the party (or associated party) exceed the applicable cap so specified for the party.
(5) Aggregation of expenditure of endorsed candidates and parties for Assembly by-elections Electoral communication expenditure incurred by a candidate endorsed by a party for an Assembly by-election campaign that is of or less than the amount specified in section 95F for the candidate is to be treated as expenditure that exceeds the applicable cap if that expenditure and any other electoral communication expenditure incurred by the party (or by any associated party) for that by-election exceed the applicable cap so specified for the candidate.
(6), (7)    (Repealed)
s 95G: Ins 2010 No 95, Sch 1 [23]. Am 2012 No 1, Sch 1 [2]; 2014 No 28, Sch 1 [8].
95H   Capped State expenditure period
The applicable cap on electoral communication expenditure for a State election applies to electoral communication expenditure during each of the following periods (the capped State expenditure period):
(a)  in the case of the first general election to be held in 2011—the period from and including 1 January 2011 to the end of polling day for the election,
(b)  in the case of a subsequent general election to be held following the expiry of the Legislative Assembly by the effluxion of time—the period from and including 1 October in the year before which the election is to be held to the end of polling day for the election,
(c)  in any other case—the period from and including the day of the issue of the writ or writs for the election to the end of polling day for the election.
s 95H: Ins 2010 No 95, Sch 1 [23]. Am 2016 No 35, Sch 1 [19].
95I   Prohibition on incurring electoral communication expenditure exceeding applicable cap during State campaigns
(1)  It is unlawful for a party, group, candidate or third-party campaigner to incur electoral communication expenditure for a State election campaign during the capped State expenditure period for the election if it exceeds the applicable cap on electoral communication expenditure.
(2)  If the electoral communication expenditure of any party, group, candidate or third-party campaigner is less than the applicable cap, the balance is not transferrable so as to increase the applicable cap of any other party or person.
(3)  The applicable cap for a candidate or group of candidates is for electoral communication expenditure directed at the election of the candidate or group.
s 95I: Ins 2010 No 95, Sch 1 [23]. Am 2016 No 35, Sch 1 [5].
95J   When is electoral communication expenditure incurred
(1)  For the purposes of this Division, electoral communication expenditure is taken to be incurred when the services for which the expenditure is incurred are actually provided or the goods for which the expenditure is incurred are actually delivered.
(2)  In particular:
(a)  expenditure on advertising is incurred when the advertising is broadcast or published, and
(b)  expenditure on the production and distribution of election material is incurred when the material is distributed, and
(c)  expenditure on the employment of staff is incurred during the period of their employment, and
(d)  expenditure of a class prescribed by the regulations is incurred at the time so prescribed.
s 95J: Ins 2010 No 95, Sch 1 [23].
Division 3 Management of donations and expenditure
pt 6, div 3, hdg: Ins 2008 No 43, Sch 1 [34].
96   Requirements for parties
(1)  It is unlawful for political donations to a party to be used otherwise than for the objects and activities of the party, including the administration of the party and community activities.
(2)  In particular, it is unlawful for political donations to be used for the personal use of an individual acting in a private capacity.
(3)  It is unlawful for a party to make payments for electoral expenditure:
(a)  for a State election campaign unless the payment is made from the State campaign account of the party kept in accordance with this section, or
(b)  for a local government election campaign unless the payment is made from the local government campaign account of the party kept in accordance with this section.
(4)  The State campaign account and the local government campaign account of a party are each to be separate accounts with a bank, credit union, building society or other entity prescribed by the regulations.
(5)  The following may be paid into the State campaign account of a party:
(a)  political donations made to the party after 1 January 2011 (including the proceeds of the investment or disposal of any political donation of property after that date that is held as an asset of the account) other than political donations (or the proceeds of political donations) paid into a local government or federal campaign account,
(b)  payments made to the party under Part 5 at any time,
(c)  money borrowed by the party at any time (other than money borrowed for a local government or federal election),
(d)  a bequest to the party,
(e)  money belonging to the party on 1 January 2011 (including the proceeds of the investment or disposal of any other property belonging to the party on or before that date),
(f)  any other money of a kind that is prescribed by the regulations for the purposes of this subsection.
(6)  However, the following may not be paid into the State campaign account of a party:
(a)  a party subscription referred to in section 95D, other than any amount that exceeds the maximum subscription referred to in that section and that constitutes a political donation to the party,
(b)  any amount of a political donation to the party that exceeds the applicable cap on political donations to the party under section 95A (1),
(c)  any money paid to the party under Part 6A,
(d)  any other money of a kind that is prescribed by the regulations for the purposes of this subsection.
(7)  The following may be paid into the local government campaign account of a party:
(a)  political donations made to the party after 1 July 2016 that do not exceed the applicable cap on political donations to the party for a local government election (including the proceeds of the investment or disposal of any political donation of property after that date for a local government election that is held as an asset of the account),
(b)  money borrowed by the party at any time for a local government election,
(c)  any other money of a kind that is prescribed by the regulations for the purposes of this subsection.
(8)  However, the following may not be paid into the local government campaign account of a party:
(a)  a party subscription referred to in section 95D,
(b)  any other money of a kind that is prescribed by the regulations for the purposes of this subsection.
(9)  This section does not prevent payments being made out of the State campaign account, or the local government campaign account, of a party that are in addition to the payments for electoral expenditure referred to in subsection (3).
s 96: Am 1992 No 112, Sch 1; 1993 No 104, Sch 1 (12). Subst 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [24]. Subst 2016 No 35, Sch 1 [20].
96A   Requirements for political donations to, and electoral expenditure by, elected member, group or candidate
(1)  It is unlawful for political donations to an elected member to be accepted unless:
(a)  the member has an official agent, and
(b)  the donations are made to that agent.
(2)  It is unlawful for political donations to a group or candidate to be accepted unless:
(a)  the group or candidate is registered under this Act, and
(b)  the group or candidate has an official agent, and
(c)  the donations are made to that agent.
(3)  It is unlawful for political donations to an elected member, group or candidate to be used to incur electoral expenditure or reimburse a person for incurring electoral expenditure unless:
(a)  the donations were paid by the official agent into a campaign account of the member, group or candidate kept in accordance with section 96B, and
(b)  the payment for that electoral expenditure is made by that agent from that campaign account.
(4)  Subject to the regulations, a person (other than an elected member or candidate) may be appointed in writing by an official agent to accept political donations to be made to the official agent or to make payments for electoral expenditure from a campaign account by the official agent, or both.
(5)  It is unlawful for an elected member to make payments for electoral expenditure for their own election or re-election unless the payments are made from their campaign account kept in accordance with section 96B. The guidelines of the Electoral Commission may exclude minor payments from the operation of this subsection.
(5A)  It is unlawful for a candidate or group to make payments for electoral expenditure for their own election or re-election unless the group or candidate is registered under this Act and the payments are made from their campaign account kept in accordance with section 96B. The guidelines of the Electoral Commission may exclude minor payments from the operation of this subsection.
(6)  It is unlawful for political donations to an elected member, group or candidate to be used otherwise than:
(a)  to incur electoral expenditure or reimburse a person for incurring electoral expenditure, or
(b)  for any other purpose authorised by this Act.
Note—
See section 96B (5).
(7)  Despite anything to the contrary in this section, it is not unlawful for an elected member, group or candidate to accept political donations and incur electoral expenditure without a campaign account if:
(a)  the political donations are not reportable political donations and the total amount of those donations for the election period does not exceed $1,000, or
(b)  the political donations are not reportable political donations and the total amount of electoral expenditure for the election period does not exceed $1,000, or
(c)  the regulations authorise the member, group or candidate to do so.
The election period includes the period ending 30 days after the polling day for the election and also includes the period commencing 30 days after polling day for the previous general election for the State or local government area, as the case requires.
Note—
See also section 49 which provides for the candidate to be his or her own official agent when a campaign account is not required. Disclosure of political donations and electoral expenditure is still required even if a campaign account is not required under this subsection.
s 96A: Ins 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 3 [18].
96AA   Requirements for third-party campaigners
(1)  It is unlawful for a third-party campaigner to make payments for electoral communication expenditure incurred for a State election during a capped State expenditure period, or to accept political donations for the purposes of incurring that expenditure, unless:
(a)  the third-party campaigner is registered under this Act in the State Register of Third-party Campaigners, and
(b)  the third-party campaigner has an official agent, and
(c)  the payments are made by, and the donations are made to, that agent.
Note—
Section 38C prevents registration of third-party campaigners in the period of 7 days before any State election.
(1A)  It is unlawful for a third-party campaigner to make payments for electoral communication expenditure incurred for a local government election during a local government expenditure period, or to accept political donations for the purposes of incurring that expenditure, unless:
(a)  the third-party campaigner is registered under this Act in the Local Government Register of Third-party Campaigners, and
(b)  the third-party campaigner has an official agent, and
(c)  the payments are made by, and the donations are made to, that agent.
Note—
Section 38C prevents registration of third-party campaigners in the period of 7 days before any local government general election.
(2)  It is unlawful for third-party campaigners to make payments for any such electoral communication expenditure, or to use political donations for any such purpose, unless:
(a)  the payments for that expenditure are made by the official agent of the third-party campaigner from a campaign account of the third-party campaigner kept in accordance with this section, and
(b)  the donations were paid by the official agent into the campaign account of the third-party campaigner kept in accordance with this section.
(3)  Subject to the regulations, a person may be appointed in writing by the official agent of a third-party campaigner to make payments for electoral communication expenditure from a campaign account by the official agent or to accept political donations to be made to the official agent, or both.
(4)  The campaign account of a third-party campaigner is to be a separate account with a bank, credit union, building society or other entity prescribed by the regulations.
(5)  The following may not be paid into the campaign account of a third-party campaigner:
(a)  any amount of a political donation to the third-party campaigner that exceeds the applicable cap on political donations to the campaigner under Division 2A,
(b)  any other amount of a kind that is prescribed by the regulations.
(6)  This section does not prevent payments being made out of the campaign account of the third-party campaigner that are in addition to the payments for electoral communication expenditure referred to in this section.
s 96AA: Ins 2010 No 95, Sch 1 [25]. Am 2016 No 35, Sch 1 [21]–[23].
96B   Campaign accounts of elected members, groups or candidates
(1)  The campaign account of an elected member, group or candidate is to be a separate account with a bank, credit union, building society or other entity prescribed by the regulations.
(2)  The official agent for the time being of the elected member, group or candidate to whom the account belongs is to be authorised to operate the account, and that member, group or candidate is not to operate the account.
(3)  A single account may be kept for a number of elected members, groups or candidates with the same official agent if the funds of (and relevant transactions relating to) each member, group or candidate are accounted for separately. This subsection has effect despite subsection (1) but subject to the regulations under subsection (7).
(4)  In addition to political donations, money may be paid into a campaign account by the elected member, group or candidate to whom the account belongs. In that case, the amount paid and the terms on which the payment was made are to be disclosed in the relevant declaration lodged under this Part for the period in which the amount was paid.
Note—
Section 77 (2A) requires election funding payments under Part 5 for a candidate or group to be paid into the relevant campaign account.
(5)  Payments out of a campaign account may only be made:
(a)  for the purposes of electoral expenditure incurred by or on behalf of the elected member, group or candidate to whom the account belongs, or
(b)  with the approval of the elected member, group or candidate to whom the account belongs, for the purposes of lawful expenditure referred to in section 96 incurred by or on behalf of the party of which they are a member, or
(c)  to reimburse the elected member, group or candidate for money paid into the account by the member, group or candidate, or
(d)  for the purpose of the elected member, group or candidate to whom the account belongs to make political donations to elected members, groups or candidates who are members of the same party, or
(e)  for the purposes of expenditure incurred in connection with parliamentary or council duties of the person to whom the account belongs or in connection with community activities.
(6)  Any amount remaining in a campaign account after the elected member, group or candidate to whom the account belongs ceases to be an elected member, group or candidate and no longer requires the account is to be paid:
(a)  to any party of which any such person was a member at the time the person last became an elected member or last contested an election to become an elected member, or
(b)  in the case of a group—to the campaign accounts (if any) belonging to the candidates who were members of the group (the amount being divided equally among the candidates), or
(c)  subject to paragraphs (a) and (b)—to a charity nominated by the person or by the Electoral Commission (if the person cannot be contacted after due inquiry).
(7)  The regulations may make provision for or with respect to campaign accounts (including the control of accounts, the keeping of joint accounts and the provision of information to and the audit of accounts by the Electoral Commission).
s 96B: Ins 2008 No 43, Sch 1 [34].
96C   Person accepting reportable political donations to record details
(1)  It is unlawful for a person to accept a reportable political donation that is required to be disclosed under this Part unless the person:
(a)  makes a record of the details required to be disclosed under this Part in relation to the donation, and
(b)  provides a receipt for the donation (being a receipt that includes a statement required by the regulation as to the circumstances in which the donor is obliged to disclose the donation under this Part).
Note—
Section 96I (2) requires the above record to be kept for at least 3 years.
(2)  This section does not apply to a political donation that is not a reportable political donation at the time it is made.
Note—
Political donations of less than $1,000 may become reportable political donations if separate donations by the same person in the same financial year exceed $1,000.
s 96C: Ins 2008 No 43, Sch 1 [34].
Division 4 Prohibition of certain political donations etc
pt 6, div 4: Ins 2008 No 43, Sch 1 [34].
96D   Identification of persons from whom donations can be accepted
(1)  It is unlawful for a political donation to a party, elected member, group, candidate or third-party campaigner to be accepted unless the donor is:
(a)  an individual who is enrolled on the roll of electors for State elections, on the roll of electors for federal elections, or on the roll of electors for a local government election or, if not so enrolled, who has supplied to the Commissioner identification that is acceptable to the Commissioner showing the individual’s full name and an Australian residential address, or
(b)  an entity that has a relevant business number or a principal or executive officer of which has supplied to the Commissioner identification that is acceptable to the Commissioner showing the principal or officer’s full name and an Australian residential address.
(2)  A relevant business number is:
(a)  an Australian Business Number (ABN), or
(b)  any other number allocated or recognised by the Australian Securities and Investments Commission for the purposes of identifying the entity.
(3)  The regulations may make provision as to what identification is acceptable for the purposes of this section.
(4)  The objects of this section are:
(a)  to create certainty about who is making a political donation, by requiring the donor to be properly identified, and
(b)  to remove a perception that certain foreign donors could exert influence over the Australian political process, by requiring a donor to have a legitimate link with Australia, either through residence of the donor or its officer or by being registered in Australia.
s 96D: Ins 2008 No 43, Sch 1 [34]. Subst 2010 No 95, Sch 1 [26]; 2012 No 1, Sch 1 [3]; 2014 No 28, Sch 1 [9]. Am 2014 No 63, Sch 2 [4]–[6].
96E   Prohibition on certain indirect campaign contributions
(1)  It is unlawful for a person to make any of the following indirect campaign contributions to a party, elected member, group or candidate:
(a)  the provision of office accommodation, vehicles, computers or other equipment for no consideration or inadequate consideration for use solely or substantially for election campaign purposes,
(b)  the full or part payment by a person other than the party, elected member, group or candidate of electoral expenditure for advertising or other purposes incurred or to be incurred by the party, elected member, group or candidate (or an agreement to make such a payment),
(c)  the waiving of all or any part of payment to the person by the party, elected member, group or candidate of electoral expenditure for advertising incurred or to be incurred by the party, elected member, group or candidate,
(d)  any other goods or services of a kind prohibited by the regulations.
Electoral expenditure for advertising is taken to be incurred by a party, elected member, group or candidate if the advertising is authorised by the party, elected member, group or candidate.
(2)  It is unlawful for a person to accept any such indirect campaign contribution.
(3)  However, an indirect campaign contribution prohibited by this section does not include:
(a)  the provision of volunteer labour or the incidental or ancillary use of vehicles or equipment of volunteers or other things authorised by the guidelines of the Electoral Commission, or
(b)  anything provided or done by a party for the candidates endorsed by the party in accordance with arrangements made by the party agent of the party, or
(c)  anything provided or done whose value as a gift does not exceed $1,000 unless the total value of all such things provided or done by the same person over the same financial year (ending 30 June) exceeds $1,000, or
(d)  a payment under Part 5 or 6A, or
(e)  any other thing of a kind permitted by the regulations.
s 96E: Ins 2008 No 43, Sch 1 [34]. Am 2012 No 1, Sch 2 [8]; 2014 No 28, Sch 1 [10].
96EA   Prohibition on political donations by parties etc to independent candidates
(1)  It is unlawful for a party (or a candidate or elected member endorsed by a party) to make a political donation to a candidate, or a group of candidates, not endorsed by that or any other party.
(2)  It is unlawful for such a candidate or candidates to accept the political donation.
s 96EA: Ins 2010 No 95, Sch 1 [27].
96F   Prohibition on receiving gifts of unknown source
It is unlawful for a person to accept a reportable political donation that is required to be disclosed under this Part unless:
(a)  the name and address of the person who made the donation are known to the person accepting the donation, and
(b)  when the donation is made, the person making the donation gives to the person accepting the donation his or her name and address, and the person accepting the donation has no grounds to believe that the name and address so given are not the true name and address of the person making the donation.
s 96F: Ins 2008 No 43, Sch 1 [34].
96G   Prohibition on receiving loans unless details recorded
(1)  It is unlawful for a person to receive a reportable loan (other than a loan from a financial institution), unless the person makes a record of the following:
(a)  the terms and conditions of the loan,
(b)  the name and address of the entity or other person making the loan.
(2)  A reportable loan is a loan that, if it had been a gift, would be a reportable political donation that is required to be disclosed under this Part.
(3)  For the purposes of this section:
(a)  separate loans made by one entity or other person to the same party, elected member, group, candidate or person within a relevant disclosure period are to be aggregated and treated as a single loan, and
(b)  each transaction in which credit is provided by the use of a credit card is taken to be a separate loan.
(4)  In this section:
financial institution means an entity whose principal business is the provision of financial services or financial products, and includes a bank, credit union, building society or other entity prescribed by the regulations.
loan means an advance of money, the provision of credit or any other transaction that in substance effects a loan of money.
s 96G: Ins 2008 No 43, Sch 1 [34]. Am 2012 No 1, Sch 2 [9]; 2014 No 28, Sch 1 [11].
Division 4A Prohibition of donations from property developers or tobacco, liquor or gambling industries
pt 6, div 4A, hdg: Ins 2009 No 113, Sch 1 [1]. Subst 2012 No 95, Sch 2.9 [3].
pt 6, div 4A: Ins 2009 No 113, Sch 1 [1].
96GAA   Meaning of “prohibited donor”
For the purposes of this Division, a prohibited donor is:
(a)  a property developer, or
(b)  a tobacco industry business entity, or
(c)  a liquor or gambling industry business entity,
and includes any industry representative organisation if the majority of its members are such prohibited donors.
s 96GAA: Ins 2010 No 95, Sch 1 [28].
96GAB   (Repealed)
s 96GAB: Ins 2012 No 1, Sch 2 [10]. Rep 2014 No 28, Sch 1 [12].
96GA   Political donations by prohibited donors unlawful
(1)  It is unlawful for a prohibited donor to make a political donation.
(2)  It is unlawful for a person to make a political donation on behalf of a prohibited donor.
(3)  It is unlawful for a person to accept a political donation that was made (wholly or partly) by a prohibited donor or by a person on behalf of a prohibited donor.
(4)  It is unlawful for a prohibited donor to solicit another person to make a political donation.
(5)  It is unlawful for a person to solicit another person on behalf of a prohibited donor to make a political donation.
Note—
Section 96I makes it an offence for a person to do any act that is unlawful under this Division if the person is, at the time of the act, aware of the facts that result in the act being unlawful. Section 96J also provides for the recovery by the Electoral Commission of unlawful political donations.
s 96GA: Ins 2009 No 113, Sch 1 [1]. Am 2010 No 95, Sch 1 [29]; 2012 No 95, Sch 2.9 [4].
96GB   Meaning of “property developer”, “tobacco industry business entity” and “liquor or gambling industry business entity”
(1)  Each of the following persons is a property developer for the purposes of this Division:
(a)  a corporation engaged in a business that regularly involves the making of relevant planning applications by or on behalf of the corporation in connection with the residential or commercial development of land, with the ultimate purpose of the sale or lease of the land for profit,
(b)  a person who is a close associate of a corporation referred to in paragraph (a).
(2)  Any activity engaged in by a corporation for the dominant purpose of providing commercial premises at which the corporation or a related body corporate of the corporation will carry on business is to be disregarded for the purpose of determining whether the corporation is a property developer unless that business involves the sale or leasing of a substantial part of the premises.
(2A)  Each of the following persons is a tobacco industry business entity:
(a)  a corporation engaged in a business undertaking that is mainly concerned with the manufacture or sale of tobacco products,
(b)  a person who is a close associate of a corporation referred to in paragraph (a).
(2B)  Each of the following persons is a liquor or gambling industry business entity:
(a)  a corporation engaged in a business undertaking that is mainly concerned with either or a combination of the following, but only if it is for the ultimate purpose of making a profit:
(i)  the manufacture or sale of liquor products,
(ii)  wagering, betting or other gambling (including the manufacture of machines used primarily for that purpose), or
(b)  a person who is a close associate of a corporation referred to in paragraph (a).
(3)  In this section:
close associate of a corporation means each of the following:
(a)  a director or officer of the corporation or the spouse of such a director or officer,
(b)  a related body corporate of the corporation,
(c)  a person whose voting power in the corporation or a related body corporate of the corporation is greater than 20% or the spouse of such a person,
(d)  if the corporation or a related body corporate of the corporation is a stapled entity in relation to a stapled security—the other stapled entity in relation to that stapled security,
(e)  if the corporation is a trustee, manager or responsible entity in relation to a trust—a person who holds more than 20% of the units in the trust (in the case of a unit trust) or is a beneficiary of the trust (in the case of a discretionary trust).
officer has the same meaning as in the Corporations Act 2001 of the Commonwealth.
related body corporate has the same meaning as in the Corporations Act 2001 of the Commonwealth.
relevant planning application has the same meaning as in section 147 (Disclosure of political donations and gifts) of the Environmental Planning and Assessment Act 1979.
spouse of a person includes a de facto partner of that person.
Note—
“De facto partner” is defined in section 21C of the Interpretation Act 1987.
stapled entity means an entity the interests in which are traded along with the interests in another entity as stapled securities and (in the case of a stapled entity that is a trust) includes any trustee, manager or responsible entity in relation to the trust.
voting power has the same meaning as in the Corporations Act 2001 of the Commonwealth.
s 96GB: Ins 2009 No 113, Sch 1 [1]. Am 2010 No 19, Sch 3.37; 2010 No 95, Sch 1 [30].
96GC   Loans included as political donations
(1)  A loan that, if it had been a gift, would be a political donation is to be regarded as a political donation for the purposes of this Division unless the loan is from a financial institution.
(2)  In this section:
financial institution means an entity whose principal business is the provision of financial services or financial products, and includes a bank, credit union, building society or other entity prescribed by the regulations.
loan means an advance of money, the provision of credit or any other transaction that in substance effects a loan of money.
s 96GC: Ins 2009 No 113, Sch 1 [1].
96GD   Exception for membership contributions
An annual or other subscription paid to a party by an individual as a member of the party or for the individual’s affiliation with the party is not a political donation for the purposes of this Division unless it is a reportable political donation.
Note—
A political donation of $1,000 or more is a reportable political donation—see section 86.
s 96GD: Ins 2009 No 113, Sch 1 [1].
96GE   Determination by Electoral Commission that person not a prohibited donor
(1)  A person (the applicant) may apply to the Electoral Commission for a determination by the Electoral Commission that the applicant or another person is not a prohibited donor for the purposes of this Division.
(2)  The Electoral Commission is authorised to make such a determination if the Electoral Commission is satisfied that it is more likely than not that the person is not a prohibited donor. The Electoral Commission is to make its determination solely on the basis of information provided by the applicant.
(3)  The Electoral Commission’s determination remains in force for 12 months after it is made but can be revoked by the Electoral Commission at any time by notice in writing to the applicant.
(4)  The Electoral Commission’s determination is conclusively presumed to be correct in favour of any person for the purposes of a political donation that the person makes or accepts while the determination is in force (even if the determination is subsequently found to be incorrect).
(5)  The Electoral Commission’s determination is not presumed to be correct in favour of any person who makes or accepts a political donation knowing that information provided to the Electoral Commission in connection with the making of the determination was false or misleading in a material particular.
(6)  The Electoral Commission is to maintain a public register of the determinations made under this section and is to publish the register on a website maintained by the Electoral Commission.
(7)  A person who provides information to the Electoral Commission in connection with an application for a determination by the Electoral Commission under this section knowing that the information is false or misleading in a material particular is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
(8)  The Electoral Commission may establish and publicise policies as to how the Electoral Commission will deal with applications for determinations under this section.
s 96GE: Ins 2009 No 113, Sch 1 [1]. Am 2010 No 95, Sch 1 [29]; 2014 No 63, Sch 2 [7].
Division 5 Miscellaneous
pt 6, div 5: Ins 2008 No 43, Sch 1 [34].
96H   Offences relating to disclosures
(1)  A person who is required to lodge a declaration under section 91 but who fails to do so within the time required by this Part is guilty of an offence.
Maximum penalty: 200 penalty units.
(2)  A person who makes a statement:
(a)  in a declaration or other disclosure under this Part, or
(b)  in a request under this Part for an extension of the due date for making the disclosure,
that the person knows is false, or that the person does not reasonably believe is true, is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
(3)  An elected member, member of a group, candidate or third-party campaigner who, in relation to a matter required to be disclosed under this Part by the official agent of the elected member, group, candidate or third-party campaigner, gives or withholds information to or from the agent knowing that it will result in the making of a false statement in a disclosure or request under this Part by the agent is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
s 96H: Ins 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [31]; 2014 No 63, Sch 2 [8] [9].
96HA   Offences relating to caps on donations and expenditure
(1)  A person who does any act that is unlawful under Division 2A or 2B is guilty of an offence if the person was, at the time of the act, aware of the facts that result in the act being unlawful.
(2)  A person who makes a donation with the intention of causing the donation to be accepted in contravention of Division 2A is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
s 96HA: Ins 2010 No 95, Sch 1 [32]. Am 2014 No 63, Sch 2 [10].
96HB   Offence relating to scheme to circumvent the donation or expenditure prohibitions or restrictions
(1)  A person who enters into or carries out a scheme (whether alone or with others) for the purpose of circumventing a prohibition or requirement of this Part with respect to political donations or electoral expenditure is guilty of an offence.
Maximum penalty (on conviction on indictment): Imprisonment for 10 years.
(2)  It does not matter that the person also enters into or carries out the scheme for other purposes.
(3)  In this section:
scheme includes an arrangement, an understanding or a course of conduct.
s 96HB: Ins 2014 No 63, Sch 2 [11].
96I   Other offences
(1)  A person who does any act that is unlawful under Division 3, 4 or 4A is guilty of an offence if the person was, at the time of the act, aware of the facts that result in the act being unlawful.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
(2)  A person who fails to keep for at least 3 years:
(a)  a record made by the person under section 96C relating to a reportable political donation, or
(b)  any other record that is required by the regulations to be kept by the person for that period,
is guilty of an offence.
Maximum penalty: In the case of a party, 200 penalty units or in any other case, 100 penalty units.
s 96I: Ins 2008 No 43, Sch 1 [34]. Am 2009 No 113, Sch 1 [2]; 2010 No 95, Sch 1 [33]; 2014 No 63, Sch 2 [12].
96J   Recovery of unlawful donations etc
(1)  If a person accepts a political donation, loan or indirect campaign contribution that is unlawful because of this Part, an amount equal to the amount or value of the donation, loan or contribution (or double that amount if that person knew that it was unlawful) is payable by that person to the State and may be recovered by the Electoral Commission as a debt due to the State from:
(a)  in the case of a donation, loan or contribution received by a party that is a body corporate—the party, or
(b)  in the case of a donation, loan or contribution received by a party that is not a body corporate—the party agent of the party, or
(c)  in any other case—the person who received the donation, loan or contribution or the official agent of the person.
(2)  This section extends to a political donation that would be unlawful under this Part but for section 95B (5) or 95C (3).
ss 96J: Ins 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [34].
96K   Audit certificate
(1)  A declaration of disclosures under this Part (other than a declaration lodged by a major political donor) is to be accompanied by a certificate of an auditor stating:
(a)  that the auditor was given full and free access at all reasonable times to all accounts and documents of the agent responsible for lodging the declaration and of the party, elected member, group, candidate or third-party campaigner (as the case requires) relating directly or indirectly to any matter required to be disclosed under this Part, and
(b)  that the auditor duly examined such of those accounts and documents as the auditor considered material for the purposes of giving the certificate, and
(c)  that the auditor received all information and explanations that the auditor asked for with respect to any matter required to be set out in the declaration, subject to the qualifications (if any) specified in the certificate, and
(d)  that the auditor has no reason to think that any statement in the declaration is not correct.
(2)  Subsection (1) does not apply to a declaration lodged in relation to a group, candidate or third-party campaigner if the regulations exempt, or the Electoral Commission waives, compliance with the audit requirement for the disclosure.
(3)  The Electoral Commission may waive compliance with the audit requirement in any of the following cases:
(a)  where the declaration contains a statement to the effect that no political donations were received and no electoral expenditure was incurred,
(b)  where the group, candidate or third-party campaigner to whom the declaration relates is not eligible to receive a payment under Part 5,
(c)  where the Electoral Commission considers the cost of compliance would be unreasonable.
(4)  Such a waiver is at the discretion of the Electoral Commission, and may be made before or after the disclosure is made.
(5)  The Electoral Commission may revoke the waiver at any time. Revocation does not affect the validity of a declaration already lodged, unless the required certificate of an auditor is not forwarded to the Electoral Commission within the time specified by the Electoral Commission.
(6)  A declaration that is required by this section to be accompanied by a certificate is not duly lodged under this Part unless it is accompanied by the certificate.
s 96K: Ins 2008 No 43, Sch 1 [34]. Am 2010 No 95, Schs 1 [35], 3 [19] [20].
96L   Extension of due date for making disclosures
(1)  A person who is required to lodge a declaration of disclosures under this Part but who is unable to lodge a complete declaration by the due date may, before that date, request the Electoral Commission to extend the due date for lodging the declaration.
(2)  The Electoral Commission may, if satisfied that there is good cause to do so, extend the due date for the lodging of the declaration to a date that the Electoral Commission considers appropriate in the circumstances.
(3)  The due date for lodging a declaration cannot be extended or further extended under this section by more than 8 weeks in total.
(4)  The Electoral Commission may, as a condition of extending the due date, require the person to lodge a declaration containing disclosures that the person is in a position to make at that time.
s 96L: Ins 2008 No 43, Sch 1 [34].
96M   Amendment of disclosures
(1)  The person who lodged a declaration under this Part (or that person’s successor as the agent of the party, elected member, group, candidate or third-party campaigner concerned) may amend the declaration by lodging an amended declaration with the Electoral Commission.
(2)  The obligations under section 95 (Public access to disclosures, expenditure etc) and section 96K (Audit certificate) extend to both the original and any amended declaration.
(3)  This section does not affect the liability for an offence in connection with the declaration that is amended.
(4)  In this section:
amend includes alter, omit, add or substitute.
declaration includes a disclosure made in accordance with this Part on the website of the Electoral Commission.
s 96M: Ins 2008 No 43, Sch 1 [34]. Am 2010 No 95, Sch 1 [35].
96N   Annual financial statements of registered parties to accompany disclosures
(1)  A declaration of disclosures by a party under this Part is to be accompanied by a copy of the duly audited annual financial statement of the party in a form approved by the Electoral Commission.
(2)  The annual financial statement must set out the following:
(a)  the total amount received by, or on behalf of, the party during the financial year,
(b)  the total amount paid by, or on behalf of, the party during the financial year,
(c)  the total outstanding amount, as at the end of the financial year, of all debts incurred by, or on behalf of, the party,
(d)  such other details about the amounts (or about particular kinds of the amounts) so received or paid, or debts so incurred, as the regulations require.
s 96N: Ins 2010 No 95, Sch 1 [36].
97   (Repealed)
s 97: Am 1992 No 112, Sch 1; 1993 No 104, Sch 1 (13). Rep 2008 No 43, Sch 1 [34].
Part 6A Administrative and policy development funding
pt 6A: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
Division 1 Preliminary
pt 6A, div 1, hdg: Ins 2010 No 95, Sch 2 [4].
97A   Application to State members and parties only
(1)  This Part does not apply in relation to councillors.
(2)  Accordingly, a reference in this Part to an elected member (or a party with endorsed elected members) or to an election is a reference that relates to a member of either House of Parliament or to a State election.
s 97A: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97AB   (Repealed)
s 97AB: Ins 2008 No 43, Sch 1 [35]. Rep 2010 No 95, Sch 2 [4].
97B   Administrative expenditure—payments from Administration Fund
(1)  For the purposes of Division 2, a reference to administrative expenditure is a reference to expenditure for administrative and operating expenses and:
(a)  includes a reference to the following:
(i)  expenditure for the administration or management of the activities of the eligible party or elected member,
(ii)  expenditure for conferences, seminars, meetings or similar functions at which the policies of the eligible party or elected member are discussed or formulated,
(iii)  expenditure on providing information to the public or a section of the public about the eligible party or elected member,
(iv)  expenditure on providing information to members and supporters of the eligible party or elected member,
(v)  expenditure in respect of the audit of the financial accounts of, or claims for payment or disclosures under this Act of, the eligible party or elected member,
(vi)  expenditure on the remuneration of staff engaged in the above activities for the eligible party or elected member (being the proportion of that remuneration that relates to the time spent on those activities),
(vii)  expenditure on equipment or vehicles used for the purposes of the above activities (being the proportion of the cost of their acquisition and operation that relates to the use of the equipment or vehicles for those activities),
(viii)  expenditure on office accommodation for the above staff and equipment,
(ix)  expenditure on interest payments on loans, but
(b)  does not include a reference to the following:
(i)  electoral expenditure,
(ii)  expenditure for which a member may claim a parliamentary allowance as a member,
(iii)  expenditure incurred substantially in respect of operations or activities that relate to the election of members to a Parliament other than the NSW Parliament,
(iv)  expenditure prescribed by the regulations.
(2)  The decision of the Electoral Commission as to whether any expenditure is or is not administrative expenditure in accordance with this Act, the regulations and the guidelines determined under section 24 is final. The Auditor-General or an auditor is, for the purposes of this Act, entitled to rely on any such decision of the Electoral Commission.
s 97B: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97C   Policy development expenditure—payments from Policy Development Fund
(1)  For the purposes of Division 3, a reference to policy development expenditure:
(a)  includes a reference to the following:
(i)  expenditure for providing information to the public or a section of the public about the eligible party,
(ii)  expenditure for conferences, seminars, meetings or similar functions at which the policies of the eligible party are discussed or formulated,
(iii)  expenditure on providing information to members and supporters of the eligible party,
(iv)  expenditure in respect of the audit of the financial accounts of, or claims for payment or disclosures under this Act of, the eligible party,
(v)  expenditure on the remuneration of staff engaged in the above activities for the eligible party (being the proportion of that remuneration that relates to the time spent on those activities),
(vi)  expenditure on equipment or vehicles used for the purposes of the above activities (being the proportion of the cost of their acquisition and operation that relates to the use of the equipment or vehicles for those activities),
(vii)  expenditure on office accommodation for the above staff and equipment,
(viii)  expenditure on interest payments on loans, but
(b)  does not include a reference to the following:
(i)  electoral expenditure,
(ii)  expenditure incurred substantially in respect of activities that relate to the election of members to a Parliament other than the NSW Parliament,
(iii)  expenditure prescribed by the regulations.
(2)  The decision of the Electoral Commission as to whether any expenditure is or is not policy development expenditure in accordance with this Act, the regulations and the guidelines determined under section 24 is final. The Auditor-General or an auditor is, for the purposes of this Act, entitled to rely on any such decision of the Electoral Commission.
s 97C: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
Division 2 Administrative funding for parties and independent members
pt 6A, div 2, hdg: Ins 2010 No 95, Sch 2 [4].
97D   Establishment of Administration Fund
(1)  There is to be an Administration Fund to be kept by the Electoral Commission in respect of parties and elected members.
(2)  Payments from the Administration Fund are to be distributed in accordance with this Division.
s 97D: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97E   Public funding of eligible parties for administrative expenditure
(1)  Parties are, subject to and in accordance with this Act, eligible for annual payments, on a calendar year basis, from the Administration Fund.
(2)  A party is eligible for payments from the Administration Fund if:
(a)  it was a registered party on polling day for the previous State election and continues to be a registered party on the date that the entitlement for an annual payment is determined under this Division, and
(b)  candidates endorsed by the party were elected at a State election (including at a joint sitting to fill a vacancy in the Legislative Council) and the Electoral Commission is satisfied that the elected members claimed to be endorsed by the party, and
(c)  the Electoral Commission is satisfied that the elected members continue to be members or representatives of the party on the date that the entitlement for an annual payment is determined under this Division.
(3)  The annual amount to be distributed from the Administration Fund to any such eligible party is the amount of actual administrative expenditure incurred by or on behalf of the party during the calendar year to which the payment relates, but not exceeding:
(a)  $250,800 if there is only one elected member endorsed by the party, or
(b)  $450,000 if there are only 2 elected members endorsed by the party, or
(c)  $600,000 if there are only 3 elected members endorsed by the party, or
(d)  $600,000 if there are more than 3 elected members endorsed by the party plus $100,000 for each such member in excess of 3 up to a maximum of 22 members in excess of 3.
(4)  The number of endorsed elected members of a party in relation to any annual payment is to be determined as at the date that the entitlement for an annual payment is determined under this Division.
(5)  Each of the amounts referred to in this section is an adjustable amount that is to be adjusted for inflation as provided by Schedule 1.
s 97E: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4]. Am 2011 No 27, Sch 1.4; 2013 No 13, Sch 1 [1]; 2014 No 63, Sch 2 [13].
97F   Public funding of Independent members for administrative expenditure
(1)  Elected members are, subject to and in accordance with this Act, eligible for annual payments, on a calendar year basis, from the Administration Fund.
(2)  An elected member is eligible for payments from the Administration Fund if:
(a)  the elected member was not an endorsed candidate of any party at the State election at which the member was elected, and
(b)  the Electoral Commission is satisfied that the elected member is not a member or representative of any party on the date that the entitlement for an annual payment is determined under this Division.
(3)  The annual amount to be distributed from the Administration Fund to any such eligible elected member is the amount of actual administrative expenditure incurred by or on behalf of the elected member during the calendar year to which the payment relates, but not exceeding $200,000.
(4)  The amount referred to in subsection (3) is an adjustable amount that is to be adjusted for inflation as provided by Schedule 1.
s 97F: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4]. Am 2013 No 13, Sch 1 [2].
97G   Parties with the same endorsed elected members
(1)  If the Electoral Commission is satisfied that 2 or more registered parties endorsed the same elected members for the State election at which they were elected and that the members each claim to be endorsed by those parties:
(a)  those parties are taken, for the purposes of this Division, to constitute one registered party instead of 2 or more registered parties in relation to those elected members, and
(b)  the amount that would otherwise be payable from the Administration Fund to that one registered party in respect of the election is payable instead to those 2 or more registered parties as shared funding.
(2)  An amount payable to 2 or more parties as shared funding is payable to them:
(a)  in equal shares, or
(b)  in such other shares as the party agents of those parties agree on and as are specified in a direction in writing (a shared funding direction) signed by them and served on the Electoral Commission.
(3)  If a registered party would, but for this subsection, be entitled to be paid 2 or more amounts by virtue of subsection (1), the party is entitled to be paid only one of those amounts, being the largest amount.
(4)  A shared funding direction remains effective until revoked by the party agents of the parties concerned and notice in writing of the revocation is served on the Electoral Commission.
s 97G: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97GA   Quarterly payments
(1)  A party or an elected member is, subject to and in accordance with this Act, eligible for quarterly payments from the Administration Fund for actual administrative expenditure incurred by or on behalf of the party or elected member in a calendar year (the relevant calendar year) determined in accordance with this section.
(2)  A quarterly payment may be made in respect of each of the first three quarters of the relevant calendar year.
(3)  A quarterly payment must not exceed:
(a)  25% of the annual amount if the payment is in respect of the first quarter, and
(b)  50% of the annual amount if the payment is in respect of the second quarter, less any amounts paid in respect of the first quarter, and
(c)  75% of the annual amount if the payment is in respect of the third quarter, less any amounts paid in respect of the first and second quarters.
(4)  The annual amount is the maximum amount of annual payment for which the party concerned would be eligible under section 97E (3), or the elected member concerned would be eligible under section 97F (3), in respect of the relevant calendar year.
(5)  The annual amount is to be determined on the assumption that:
(a)  in the case of a party, the number of elected members endorsed by the party at the end of the relevant calendar year will be the same as the number of elected members endorsed by the party at the date on which the claim for the quarterly payment is determined, and
(b)  in the case of a person who is an elected member, the person will continue to be an elected member at the end of the relevant calendar year.
(6)  All amounts paid to a party or an elected member by way of quarterly payments under this section in respect of a calendar year are to be deducted from the annual payment to which the party or elected member is entitled under section 97E or 97F in respect of that year.
(7)  If a party or elected member receives amounts by way of quarterly payment under this section in respect of a calendar year in excess of the amount (if any) to which the party or elected member becomes eligible under section 97E or 97F in respect of that year, the amount of the excess must be repaid to the Electoral Commission within 60 days after the party or elected member (or agent of the party or elected member) receives notice in writing from the Electoral Commission of the amount of the excess payment.
(8)  All amounts received by a party or elected member by way of quarterly payments under this section in respect of a calendar year must be repaid, on demand by the Electoral Commission, to the Electoral Commission if the party or elected member is not eligible under section 97E or 97F for an annual payment from the Administration Fund in relation to that year.
s 97GA: Ins 2013 No 13, Sch 1 [3].
97GB   Quarterly advance payments
(1)  A party or elected member is, subject to and in accordance with this Act, eligible for a quarterly advance payment from the Administration Fund in respect of each quarter of a calendar year (a relevant quarter) of an amount determined in accordance with this section.
(2)  The amount payable, by way of a quarterly advance payment in respect of a relevant quarter, is payable at the beginning of the relevant quarter and is:
(a)  in respect of the first 3 quarters of a year—an amount equal to 50% of the total amount to which the party or elected member would be entitled under section 97GA in respect of that relevant quarter, or
(b)  in respect of the fourth quarter of the year—an amount equal to 50% of the total amount to which the party or elected member would be entitled under this Part in respect of that year (after deducting any quarterly payments paid in that year under section 97GA).
(3)  The amount is to be determined on the assumption that:
(a)  in the case of a party, the number of elected members endorsed by the party at the end of the calendar year will be the same as the number of elected members endorsed by the party at the date on which the claim for the quarterly advance payment is determined, and
(b)  in the case of a person who is an elected member, the person will continue to be an elected member at the end of the calendar year,
and on the assumption that the party or elected member will incur in the calendar year the maximum amount that can be payable to the party or member from the Administration Fund for the calendar year based on those assumptions.
(4)  Any amount paid to a party or elected member by way of a quarterly advance payment under this section in respect of a relevant quarter is to be deducted from any amount payable under section 97GA to the party or elected member from the Administration Fund in respect of that quarter.
(5)  If a party or elected member receives amounts by way of a quarterly advance payment under this section in respect of a relevant quarter in excess of the amount (if any) to which the party or member becomes entitled under section 97GA from the Administration Fund in respect of that quarter, the amount of the excess must be deducted from any amount payable in respect of the next quarter under section 97GA.
(6)  Any balance of quarterly advance payments at the end of the calendar year that is in excess of the amount payable to the party or elected member under this Part in respect of the calendar year is to be repaid within 60 days after the Electoral Commission notifies the party or elected member that the amount is repayable.
(7)  A claim for a quarterly advance payment under this section is to be made in the manner determined by the Electoral Commission and payment is to be made to the agent of the party or elected member. Section 97J does not apply to any such advance payment.
(8)  This section applies in the 2015 calendar year and subsequent calendar years.
s 97GB: Ins 2014 No 63, Sch 2 [14].
Division 3 Policy development funding for parties not entitled to administrative funding
pt 6A, div 3, hdg: Ins 2010 No 95, Sch 2 [4].
97H   Establishment of Policy Development Fund
(1)  There is to be a Policy Development Fund to be kept by the Electoral Commission in respect of parties that are not eligible for payments from the Administration Fund.
(2)  Payments from the Policy Development Fund are to be distributed in accordance with this Division.
s 97H: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97I   Public funding of eligible parties for policy development expenditure
(1)  Parties that are not eligible for payments from the Administration Fund are, subject to and in accordance with this Act, eligible for annual payments, on a calendar year basis, from the Policy Development Fund.
(2)  A party is eligible for payments from the Policy Development Fund if:
(a)  it is a registered party and has been a registered party for at least 12 months on the date the entitlement for an annual payment is determined under this Division, and
(b)  the Electoral Commission is satisfied that it operates as a genuine political party, and
(c)  it is not entitled to payments from the Administration Fund.
(3)  The annual amount to be distributed from the Policy Development Fund to any such eligible party is the amount of actual policy development expenditure incurred by or on behalf of the party during the calendar year to which the payment relates, but not exceeding the relevant maximum amount of payment in relation to the party.
(4)  The relevant maximum amount of an annual payment in relation to an eligible party is the amount of 56 cents for each first preference vote received by any candidate at the previous State election who was endorsed by the party, being either:
(a)  votes received by any such candidate at the previous Assembly general election, or
(b)  votes received by any such candidate (or any candidate included in the same group) at the previous periodic Council election.
The relevant maximum amount is zero if no such first preference votes were received.
(5)  Despite subsection (4), the relevant maximum amount is $11,200 if the amount referred to in subsection (4) is less than $11,200, but only:
(a)  during the first 8 calendar years after the commencement of this Division in the case of a party that was a registered party on that commencement, or
(b)  during the first 8 calendar years after a party first becomes a registered party after that commencement.
(6)  The amounts referred to in subsections (4) and (5) are adjustable amounts that are to be adjusted for inflation as provided by Schedule 1.
s 97I: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4]. Am 2014 No 63, Sch 2 [15] [16].
Division 4 General provisions relating to funding
pt 6A, div 4, hdg: Ins 2010 No 95, Sch 2 [4].
97J   Claims for payment
(1)  A party or elected member is entitled to receive an annual payment for a calendar year, or a quarterly payment, under this Part only if the party or member makes a claim for the payment in accordance with this Division.
(2)  A claim must:
(a)  be lodged with the Electoral Commission and be in writing, and
(b)  be accompanied by a declaration and such information or evidence as the Electoral Commission may require under this Division, including (but not limited to) information or evidence that the Electoral Commission requires to establish the eligibility of the party or elected member to make the claim, and
(c)  be made within 6 months after the end of the calendar year for which payment is to be made, unless the claim is for a quarterly payment.
(3)  Entitlement to an annual payment under this Part is to be determined as at the end of the calendar year for which the payment is to be made.
(4)  Payments under this Part are to be made to the agent of the party or elected member concerned.
(5)  A payment under this Part for which a party or elected member is eligible is required to be made within the period of 30 days after the Electoral Commission receives all of the following:
(a)  a claim for the payment that complies with this Division,
(b)  all other documentation that is required to be provided under this Division in connection with the claim,
(c)  information or evidence required by the Electoral Commission under this Division in connection with the claim.
(6)  Any amount required to be repaid to the Electoral Commission under this Part or to which the recipient is not entitled may be recovered by the Electoral Commission as a debt in any court of competent jurisdiction.
(7)  The Electoral Commission may deduct from any payment due under this Part in respect of a party or elected member any amount that the Electoral Commission is authorised by this Part to recover as a debt from the party or elected member or agent of the party or elected member.
s 97J: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4]. Am 2013 No 13, Sch 1 [4]–[7]; 2014 No 63, Sch 2 [17].
97K   Declarations etc by agents
(1)  An agent of any party or elected member who makes a claim for a payment under this Part is required to make such declarations and provide such information (accompanied by a certificate of an auditor) as the Electoral Commission may require in connection with the payment.
(2)  The Electoral Commission is to make available to members of the public for inspection the contents of any declaration, certificate or other information it receives under this section.
s 97K: Ins 1993 No 104, Sch 1 (14). Subst 2010 No 95, Sch 2 [4].
97L   Payments conditional on compliance with other obligations under this Act
(1)  A party or elected member is not eligible for any payment under this Part while any failure to lodge a requisite declaration (or annual financial statement) under Part 6 for a past period continues in respect of the party or member.
(2)  If the Electoral Commission is authorised under section 96J to recover from a party or elected member (or from the official agent of the party or member) an amount relating to the unlawful acceptance of a political donation or other amount, the Electoral Commission may deduct the amount from any payment under this Part.
s 97L: Ins 2010 No 95, Sch 2 [4].
97M   False statements
(1)  A person who, in any claim lodged with the Electoral Commission for a payment under this Part or in any declaration under this Part, makes a statement that is false or misleading in a material particular, knowing it to be false or not reasonably believing it to be true, is guilty of an offence.
(2)  A person who, in relation to any matter to be included in a claim or declaration under this Part, gives or withholds giving information to the party or agent knowing that it will result in the making of a false or misleading claim or declaration in whole or in part is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
s 97M: Ins 2010 No 95, Sch 2 [4]. Am 2014 No 63, Sch 2 [18].
Part 7 Financial provisions
98   Appropriation of Consolidated Fund for election funding
There shall be paid from the Consolidated Fund, from time to time, such amounts as are necessary to meet the amount of any payments to be made in accordance with Part 5 or 6A or Part 7A and the Consolidated Fund is to the necessary extent hereby appropriated accordingly.
s 98: Am GG No 80 of 10.5.1985, p 2040; 1993 No 104, Sch 1 (15); 2014 No 63, Sch 1 [3].
99   Funding of other expenses
(1)  Expenditure incurred in the administration or execution of this Act (other than payments referred to in section 98) shall be deemed to be expenses lawfully incurred under and in the execution of the Parliamentary Electorates and Elections Act 1912.
(2)    (Repealed)
s 99: Am 2006 No 2, Sch 4.15 [2]; 2014 No 30, Sch 2 [9].
100   Money received by Electoral Commission
Any money received or recovered by the Electoral Commission shall be paid to the Consolidated Fund.
s 100: Am GG No 80 of 10.5.1985, p 2040.
101   Financial year of the Electoral Commission
The financial year of the Electoral Commission shall be:
(a)  where no period is prescribed as referred to in paragraph (b)—the year commencing on 1 July, or
(b)  the period (not exceeding 2 years) prescribed for the purposes of this section.
s 101: Subst 1983 No 153, Sch 2.
102, 103   (Repealed)
s 102: Rep 1983 No 153, Sch 2.
s 103: Rep 1983 No 153, Sch 2.
Part 7A Special provisions for 2015 State general election
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103A   Application to 2015 State general election only
(1)  This Part applies only in relation to the Assembly general election and the periodic Council election held or to be held concurrently in 2015.
(2)  This Act applies as if the provisions of this Part relating to payments from the Election Campaigns Fund were contained in Part 5 and as if the provisions of this Part relating to political donations or electoral communication expenditure were contained in the relevant Division of Part 6.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103B   Definitions
In this Part:
2015 State general election means the Assembly general election and the periodic Council election to which this Part applies.
actual campaign expenditure of a party or candidate means the total actual electoral communication expenditure incurred by the party or candidate in connection with the 2015 State general election during the period from and including 1 July 2014 to the end of polling day for the election (and in the case of expenditure from and including 1 October 2014, being expenditure that is within the applicable campaign expenditure cap for the party or candidate).
applicable campaign expenditure cap for a party or candidate means the applicable cap on electoral communication expenditure for the party or candidate determined under Division 2B of Part 6 in relation to the 2015 State general election (other than the additional cap for the party arising under section 95F (12) (Additional cap for individual Assembly seats)).
candidate, in relation to the 2015 State general election, means a candidate who is duly nominated for the election and who is registered as such a candidate in the Register of Candidates for the election on polling day for the election.
Note—
An individual who accepts donations for his or her proposed candidacy at a future election, or who makes a payment for electoral expenditure for the future election, is taken to be a candidate when accepting the donation or making the payment (see section 84 (2) and (2A)).
first preference votes means the first preference votes recorded for a candidate that are not rejected as informal at the election.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103C   Amount of public campaign funding for eligible parties
(1)  This section applies in relation to parties that are (under section 57) eligible for payment from the Election Campaigns Fund in respect of the 2015 State general election.
(2)  The amount to be distributed from the Election Campaigns Fund to any such party in respect of the 2015 State general election is (subject to subsection (3)):
(a)  $4 for each first preference vote received by an endorsed candidate of the party in the Assembly general election and $3 for each first preference vote received by an endorsed candidate of the party in the periodic Council election, or
(b)  the total amount of the actual campaign expenditure of the party and of those endorsed candidates of the party,
whichever is the lesser.
(3)  If a party is under section 57 eligible for payment from the Election Campaign Fund because it meets the eligibility criteria in the periodic Council election but not the Assembly general election:
(a)  in the case of a party that had 10 or more endorsed candidates in the Assembly general election—the amount distributed under subsection (2) is to include $4 for each first preference vote in relation to the Legislative Assembly general election (in addition to $3 for each first preference vote in relation to the periodic Council election), or
(b)  in any other case—the amount distributed under subsection (2) is to be calculated at the rate of $4.50 (instead of $3) for each first preference vote in relation to the periodic Council election (and by excluding any votes received in the Assembly general election).
(4)  This section applies to the exclusion of section 58.
(5)  Section 62 applies in relation to so much of the amount to be distributed under this section as relates to the first preference votes received by candidates who are endorsed by 2 or more registered parties.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103D   Amount of public campaign funding for eligible independent candidates (or eligible candidates of parties not eligible for public campaign funding)
(1)  This section applies in relation to candidates who are (under section 59) eligible for payment from the Election Campaigns Fund in respect of the 2015 State general election, other than endorsed candidates of a party excluded by section 103E.
(2)  The amount to be distributed from the Election Campaigns Fund to any such candidate in respect of the 2015 State general election is:
(a)  $4 for each first preference vote received in the Assembly general election by any such candidate in that election or $4.50 for each first preference vote received in the periodic Council election by any such candidate in that election, or
(b)  the total amount of the actual campaign expenditure of the candidate,
whichever is the lesser.
(3)  This section applies to the exclusion of section 60.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103E   No public campaign funding for endorsed candidates of eligible parties
(1)  This section applies in relation to candidates who are duly nominated for the 2015 State general election and who are endorsed by a party that is eligible for payment from the Election Campaigns Fund under section 103C.
(2)  Payments from the Election Campaigns Fund are not to be made to any such candidate in respect of the 2015 State general election.
(3)  Despite subsection (2), a party may direct in writing that a part of the amount that is to be distributed to the party under section 103C be paid to any such candidate.
(4)  This section applies despite section 59.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103F   Special additional disclosure by recipients of political donations before 2015 election
(1)  There is to be an additional relevant disclosure period for the purposes of Part 6 of the period from 1 July 2014 to 1 March 2015, but only for political donations received during that period in relation to State elections or elected members of Parliament.
(2)  Disclosures of those political donations under Part 6 are to be made by any party, elected member, group, candidate or third-party campaigner that receives those political donations.
(3)  Disclosures of those political donations under Part 6 are to be made within 7 days after the end of the additional relevant disclosure period. Disclosures of those political donations must be published in accordance with section 95 (1) within 7 days after they are made.
(4)  The following provisions of this Act and the regulations do not apply to the disclosures made under this section for the additional relevant disclosure period:
(a)  sections 92 (3)–(6), 96K and 96L and any other provision of this Act prescribed by the regulations,
(5)  Section 96H (Offences relating to disclosures) extends to political donations received during the additional relevant disclosure period and the additional disclosures required by this section.
(6)  Disclosures of political donations under Part 6 for the relevant disclosure period of 1 July 2014 to 30 June 2015 are to include political donations received during the additional relevant disclosure period.
(7)  This section applies in addition to the requirements of Division 2 of Part 6.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
103G   Indexation after 2011 State general election not to apply to political donation caps and electoral communication expenditure caps
(1)  The applicable caps under Division 2A of Part 6 on political donations for the period between the commencement of this section and 30 June 2015 are the amounts referred to in that Division and not those amounts as adjusted for inflation as provided by Schedule 1.
(2)  The applicable caps under Division 2B of Part 6 on electoral communication expenditure for the 2015 State general election campaign are the amounts referred to in that Division and not those amounts as adjusted for inflation as provided by Schedule 1.
pt 7A (ss 103A–103G): Ins 2014 No 63, Sch 1 [4].
Part 8 Miscellaneous
104, 105   (Repealed)
s 104: Rep 2014 No 30, Sch 2 [10].
s 105: Rep 2014 No 30, Sch 2 [11].
106   Extensions of time
(1)  The Electoral Commission may, in any particular case, extend the time for doing anything under this Act, if it is satisfied that proper reasons exist justifying the extension.
(2)  Subsection (1) has effect notwithstanding any other provision of this Act, and whether or not the time for doing the thing under any such provision has expired.
107   Reports to Parliament
(1)  A reference in this section to a reporting period is a reference to each year ending on 30 June or to such other periods (each not exceeding 2 years) as the Governor may from time to time determine.
(2)  As soon as practicable after, but within 3 months after, each reporting period, the Electoral Commission shall prepare and forward to the President of the Council and the Speaker of the Assembly a report of its work and activities under this Act for that reporting period.
(2A)  The Electoral Commission is required to include in the reports required by subsection (2) statistical information about the use of its enforcement powers under this Act.
(3)  The Electoral Commission may prepare and forward to the President of the Council and the Speaker of the Assembly reports of its work and activities under this Act for such periods and at such times as the Electoral Commission thinks fit, in addition to the reports required by subsection (2).
(4)  The President of the Council shall cause each such report to be laid before the Council as soon as practicable after the receipt by the President of the report.
(5)  The Speaker of the Assembly shall cause each such report to be laid before the Assembly as soon as practicable after the receipt by the Speaker of the report.
s 107: Am 2010 No 95, Sch 3 [21]; 2014 No 30, Sch 2 [12].
108   (Repealed)
s 108: Rep 2006 No 2, Sch 4.15 [3].
109   Certain persons not to be auditors
An elected member, a candidate, a party agent or an official agent, or a person appointed to any office or position under the Parliamentary Electorates and Elections Act 1912, is not qualified to perform any action as an auditor for the purposes of Part 5 or 6.
s 109: Am 2008 No 43, Sch 1 [36].
110   Inspection
(1)  In this section:
bankers’ books means books of a bank, building society or credit union, or cheques, orders for the payment of money, bills of exchange or promissory notes in the possession or under the control of a bank, building society or credit union.
inspector means a person:
(a)  who is employed in the Public Service, or
(b)  who is not so employed but is subject to the control and direction of the Electoral Commission in relation to any function under this section,
and who is appointed by the Electoral Commission as an inspector for the purposes of this section.
(2)  For the purpose of ascertaining whether this Act is being or has been contravened, an inspector may:
(a)  inspect or make copies of, or take extracts from, any records kept by or on behalf of, or any bankers’ books so far as they relate to, a party, elected member, group or candidate or agent for a party, elected member, group or candidate or a former party, elected member, group, candidate or agent, and
(b)  enter at any reasonable time any place at which the inspector has reasonable grounds for believing that any such records or bankers’ books are kept.
(3)  For the purpose of and in connection with an inspection under subsection (2), an inspector may:
(a)  request any person employed or engaged at any place entered pursuant to that subsection to produce to the inspector such records or, as the case may be, such bankers’ books, relating to a party, elected member, group, candidate or agent or former party, elected member, group, candidate or agent as are in the custody or under the control of the person so employed or engaged,
(b)  examine with respect to matters under this Act any person employed or engaged at any place so entered, and
(c)  make such examination and inquiries as the inspector thinks fit for the purpose of ascertaining whether this Act is being or has been contravened.
(4)  A person shall not:
(a)  refuse or intentionally delay the admission to any place of an inspector in the exercise by the inspector of his or her powers under this section,
(b)  intentionally obstruct an inspector in the exercise by the inspector of any such power, or
(c)  fail to comply with a request of an inspector made under any such power.
Maximum penalty: 200 penalty units.
(5)  Every inspector shall be provided with a certificate of his or her appointment, and on applying for admission to any place where the inspector is empowered by this section to enter, shall, if requested to do so, produce the certificate to the occupier of the place.
(6)–(8)    (Repealed)
s 110: Am 1992 No 112, Sch 1; 1993 No 104, Sch 1 (16); 1996 No 24, Sch 1.33 [2] [3]; 2006 No 2, Sch 4.15 [4]; 2008 No 43, Sch 1 [37]–[42]; 2010 No 95, Sch 3 [22] [23]; 2014 No 63, Sch 2 [19]; 2015 No 15, Sch 3.21 [1].
110A   Power to require provision of documents and information
(1)  The Electoral Commission may, by notice in writing to a person, require the person:
(a)  to provide such information as the Electoral Commission reasonably requires for the purposes of the enforcement of this Act, or
(b)  to produce to the Electoral Commission, at the place and time specified in the notice, any document that the Electoral Commission reasonably requires for the purposes of the enforcement of this Act, or
(c)  to answer questions about any matters in respect of which information is reasonably required for the purposes of the enforcement of this Act, or
(d)  to attend at a specified place and time to answer questions under this section if attendance at that place is reasonably required in order that the questions can be properly put and answered.
(2)  The place and time at which a person may be required to produce a document, or to attend and answer questions, is to be a place and time nominated by the Electoral Commission that is reasonable in the circumstances.
(3)  A notice under this section that requires a person to produce a document may only require a person to produce existing documents that are in the person’s possession or that are within the person’s power to obtain lawfully.
(4)  The Electoral Commission may take copies of any documents provided under this section.
(5)  If the Electoral Commission has reason to believe that any documents provided under this section are evidence of an offence against this Act or the regulations, the Electoral Commission may retain the documents until proceedings for the offence have been heard and determined.
(6)  A person who, without reasonable excuse, fails to comply with a requirement made of the person under this section is guilty of an offence.
Maximum penalty: 200 penalty units.
(7)  A person who provides any document or information, or answers any question, in purported compliance with a requirement made under this section, knowing that the document, information or answer is false or misleading in a material particular, is guilty of an offence.
Maximum penalty: 400 penalty units or imprisonment for 2 years, or both.
(8)  A function conferred on the Electoral Commission by this section may be exercised by any person authorised by the Electoral Commission to exercise its functions under this section:
(a)  who is employed in the Public Service, or
(b)  who is not so employed but is subject to the control and direction of the Electoral Commission in relation to any function under this section.
s 110A: Ins 2006 No 75, Sch 1 [2]. Am 2008 No 43, Sch 1 [43] [44]. Subst 2010 No 95, Sch 3 [24]. Am 2014 No 63, Sch 2 [20] [21]; 2015 No 15, Sch 3.21 [2].
110B   Compliance agreements
(1)  The Electoral Commission may enter into a written agreement (a compliance agreement) with any person affected by this Act for the purpose of ensuring that the person complies with this Act or remedies an apparent contravention of this Act.
(2)  A person affected by this Act includes a party, a group, an elected member, a candidate and a third-party campaigner.
(3)  A compliance agreement may specify the measures to be taken by the person affected by this Act to ensure that the person complies with this Act or remedies an apparent contravention of this Act.
(4)  A compliance agreement may be varied or terminated by further agreement between the parties.
(5)  The Supreme Court may, on application by the Electoral Commission, make a declaration that a person has contravened a compliance agreement, and make ancillary orders to enforce the compliance agreement.
(6)  This section does not affect proceedings for an offence in relation to a contravention of this Act.
s 110B: Ins 2010 No 95, Sch 3 [24].
111   Proceedings for offences
(1)  Proceedings for an offence against this Act or the regulations may be taken before the Local Court or before the Supreme Court in its summary jurisdiction.
(2)  If proceedings in respect of an offence against this Act or the regulations are brought in the Local Court, the maximum monetary penalty that the court may impose in respect of the offence is, notwithstanding any other provision of this Act, 40 penalty units or the maximum monetary penalty provided by this Act in respect of the offence, whichever is the lesser.
(3)  If proceedings in respect of an offence against this Act or the regulations are brought in the Supreme Court in its summary jurisdiction, the Supreme Court may impose a penalty not exceeding the maximum penalty provided by this Act or the regulations in respect of the offence.
(4)  Proceedings in respect of an offence against this Act or the regulations may be commenced within 10 years after the offence was committed and no longer.
(5)  Proceedings in respect of an offence against this Act or the regulations may only be commenced with the consent of the Electoral Commission.
(6)  This section (other than subsection (5)) does not apply to proceedings for an offence against section 96HB.
s 111: Am GG No 80 of 10.5.1985, p 2040; 1992 No 112, Sch 1; 1999 No 85, Sch 2.14; 2001 No 121, Sch 2.92; 2007 No 94, Sch 2; 2014 No 63, Sch 2 [22]–[24].
111A   Penalty notices
(1)  An authorised officer may issue a penalty notice to a person if it appears to the officer that the person has committed a penalty notice offence.
(2)  A penalty notice offence is an offence against this Act or the regulations that is prescribed by the regulations as a penalty notice offence.
(3)  The Fines Act 1996 applies to a penalty notice issued under this section.
Note—
The Fines Act 1996 provides that, if a person issued with a penalty notice does not wish to have the matter determined by a court, the person may pay the amount specified in the notice and is not liable to any further proceedings for the alleged offence.
(4)  The amount payable under a penalty notice issued under this section is the amount prescribed for the alleged offence by the regulations (not exceeding the maximum amount of penalty that could be imposed for the offence by a court).
(5)  This section does not limit the operation of any other provision of, or made under, this or any other Act relating to proceedings that may be taken in respect of offences.
(6)  In this section, authorised officer means an inspector within the meaning of section 110.
s 111A: Ins 2010 No 95, Sch 3 [25]. Subst 2017 No 22, Sch 3.17.
112   Prosecution of unincorporated bodies
A proceeding in respect of an offence against this Act alleged to be committed by a party that is unincorporated, or in respect of any amount recoverable from such a party under section 71, 71A, 77, 77A, 97I or 97J, may be instituted against an officer or officers of the party as a representative or representatives of the members of the party, and a proceeding so instituted shall be deemed to be a proceeding against all the persons who were members of the party at any relevant time.
s 112: Am 1991 No 13, Sch 1 (10); 1993 No 104, Sch 1 (17) (am 1994 No 32, Sch 2).
113   Recovery of penalties etc from parties
For the purposes of enforcing any judgment or order given or made in a proceeding under this Act against a party that is unincorporated, process may be issued and executed against any property of the party, or any property in which the party has, or any members of the party have in their capacity as such members, a beneficial interest, whether vested in trustees or however otherwise held, as if the party were a corporation and the absolute owner of the property or interest, but no process shall be issued or executed against any other property of members, or against any property of officers, of the party.
114   Evidence
A certificate signed by the Commissioner or a person authorised generally or specifically by the Commissioner to do so certifying:
(a)  that a specified party, group or candidate was or was not registered in a specified register kept under this Act at a specified time or during a specified period,
(b)  that a specified person was or was not registered as an agent in a specified register kept under this Act at a specified time or during a specified period, or
(c)  that there was no person registered at a specified time or during a specified period as the agent of a specified party, group or candidate,
is admissible in any proceedings and shall be prima facie evidence of the matters so certified.
115   (Repealed)
s 115: Rep 2014 No 30, Sch 2 [13].
116   Transitional provisions
Schedule 2 has effect.
117   Regulations
(1)  The Governor may make regulations, not inconsistent with this Act, for or with respect to any matter that by this Act is required or permitted to be prescribed or that is necessary or convenient to be prescribed for carrying out or giving effect to this Act and, in particular, for or with respect to:
(a)  requiring the making, keeping and auditing of records of political donations given or received, and electoral expenditure incurred, by parties, elected members, groups, candidates and other persons, and requiring and otherwise providing for the production, examination and copying of those records, and
(a1)  requiring the agents of parties, elected members, groups or candidates to obtain valuations from a valuer approved by the Electoral Commission of political donations that are not gifts of money (or enabling the Electoral Commission to obtain any such valuations), and
(a2)  compliance audits by or on behalf of the Electoral Commission in connection with disclosures under Part 6, and
(b)  the exemption of any class or description of persons, organisations or bodies, or of acts, matters or things, from all or any of the provisions of this Act.
(2)  A regulation may impose a penalty not exceeding 20 penalty units for any contravention thereof.
(3)  A provision of a regulation may:
(a)  apply generally or be limited in its application by reference to specified exceptions or factors,
(b)  apply differently according to different factors of a specified kind, or
(c)  authorise any matter or thing to be from time to time determined, applied or regulated by any specified person or body,
or may do any combination of those things.
(4)  The Minister shall, before a regulation is at any time made under this Act, certify to the Governor that the regulation is not unfairly biased against or in favour of any particular parties, elected members, groups, candidates or other persons, bodies or organisations, but nothing in this subsection affects the validity of that or any other regulation.
s 117: Am 1992 No 112, Sch 1; 2008 No 43, Sch 1 [45]–[47].
Schedule 1 Adjustment for inflation of monetary caps
1   Definitions
In this Schedule:
adjustable amount means an amount that a provision of this Act provides is to be adjusted for inflation under this Schedule.
Consumer Price Index means the Consumer Price Index (All Groups Index) for Sydney published by the Australian Statistician.
Consumer Price Index number, in relation to a quarter, means the number for that quarter appearing in the Consumer Price Index.
2   Adjustment of political donation caps
(1)  Each of the adjustable amounts specified in a provision of Division 2A of Part 6 applies for the first financial year to which the provision applies and is to be adjusted for inflation for subsequent financial years as provided by this clause.
(2)  The adjustable amounts that are to apply for a subsequent financial year are to be determined by multiplying the adjustable amounts that applied for the previous financial year by the annual increase in the Consumer Price Index during that previous financial year.
(3)  The annual increase in the Consumer Price Index during a financial year is to be calculated as B/A where:
A is the Consumer Price Index number for the last quarter for which such a number was published before the start of the financial year.
B is the Consumer Price Index number for the last quarter for which such a number was published before the end of the financial year.
(4)  If B/A is less than 1 (as a result of deflation), B/A is deemed to be 1.
(5)  Before the start of each financial year after the first financial year of the operation of this clause, the Electoral Commission is to publish notice on the NSW legislation website and its website of the amount of each adjustable amount for the financial year (as adjusted under this Schedule).
3   Adjustment of electoral communication expenditure caps
(1)  Each of the adjustable amounts specified in a provision of Division 2B of Part 6 applies for the first election period that is current when the provision commences and is then to be adjusted for inflation for subsequent election periods as provided by this clause.
(2)  An election period is the period between the polling days of successive Assembly general elections.
(3)  The adjustable amounts that are to apply for a subsequent election period are to be determined by multiplying the adjustable amounts that applied for the previous election period by the increase in the Consumer Price Index during that previous election period.
(4)  The annual increase in the Consumer Price Index during an election period is to be calculated as B/A where:
A is the Consumer Price Index number for the last quarter for which such a number was published before the start of the election period.
B is the Consumer Price Index number for the last quarter for which such a number was published before the end of the election period.
(5)  If B/A is less than 1 (as a result of deflation), B/A is deemed to be 1.
(6)  Before the start of each election period after the election period that is current when this clause commences, the Electoral Commission is to publish notice on the NSW legislation website and its website of the amount of each adjustable amount for the election period that results from an adjustment under this clause.
4   Adjustment of administrative funding and policy development caps
(1)  Each of the adjustable amounts specified in a provision of Division 2 of Part 6A applies for the year 2012 and is to be adjusted for inflation for subsequent calendar years as provided by this clause.
(1A)  Each of the adjustable amounts specified in a provision of Division 3 of Part 6A applies for the first calendar year to which the provision applies and is to be adjusted for inflation for subsequent calendar years as provided by this clause.
(2)  The adjustable amounts that are to apply for a subsequent calendar year are to be determined by multiplying the adjustable amounts that applied for the previous calendar year by the annual increase in the Consumer Price Index during that previous calendar year.
(3)  The annual increase in the Consumer Price Index during a calendar year is to be calculated as B/A where:
A is the Consumer Price Index number for the last quarter for which such a number was published before the start of the calendar year.
B is the Consumer Price Index number for the last quarter for which such a number was published before the end of the calendar year.
(4)  If B/A is less than 1 (as a result of deflation), B/A is deemed to be 1.
(5)  Before the start of each calendar year after the first calendar year of the operation of this clause, the Electoral Commission is to publish notice on the NSW legislation website and on its website of the amount of each adjustable amount for the calendar year (as adjusted under this Schedule).
5   Rounding of adjustments
(1)  If the determination of an adjustable amount for a year or election period under this Schedule results in an amount that is not a whole number multiple of $100, the amount calculated is to be rounded up to the nearest whole number multiple of $100 and that amount as so rounded is the adjustable amount for that year or election period.
(2)  In the case of an adjustment of the amount of 56 cents specified in section 97I (4) of this Act, the amount is to be rounded up to the nearest whole number multiple of $0.01 if the determination results in an amount that is not a whole number multiple of $0.01.
sch 1: Subst 2010 No 95, Sch 2 [5]. Am 2013 No 13, Sch 1 [8]; 2017 No 22, Sch 2.8 [1] [2].
Schedule 2 Savings, transitional and other provisions
(Section 116)
sch 2, hdg: Subst 2013 No 13, Sch 1 [9].
Part 1A Regulations
1A   Regulations
(1)  The regulations may contain provisions of a savings or transitional nature consequent on the enactment of any Act that amends this Act.
(2)  Any such provision may, if the regulations so provide, take effect from the date of assent to the Act concerned or a later date.
(3)  To the extent to which any such provision takes effect from a date that is earlier than the date of its publication in the Gazette, the provision does not operate so as:
(a)  to affect, in a manner prejudicial to any person (other than the State or an authority of the State), the rights of that person existing before the date of its publication, or
(b)  to impose liabilities on any person (other than the State or an authority of the State) in respect of anything done or omitted to be done before the date of its publication.
(4)  The regulations under this clause have effect despite anything to the contrary in this Schedule.
Part 1
1–4  (Repealed)
Part 2 Provisions consequent on enactment of Election Funding (Amendment) Act 1987
5   Declarations of political contributions
Section 87 as amended by the Election Funding (Amendment) Act 1987 applies to and in respect of declarations of political contributions required to be made after the commencement of that Act.
6   Register of Parties
(1)  The Register of Parties kept as from the polling day for the general election held in 1984 shall be the Register of Parties required to be kept under this Act after the commencement of the Election Funding (Amendment) Act 1987.
(2)  The amendments made to sections 28 and 29 by the Election Funding (Amendment) Act 1987 do not apply to the registration of a party effected, or an application to register a party made, before the period of 60 days before the commencement of that Act.
Part 3 Provisions consequent on enactment of Election Funding (Amendment) Act 1991
7   Operation of amendments
(1)  In this clause, the amendments means the amendments made by the Election Funding (Amendment) Act 1991, other than the amendments made to this Schedule.
(2)  The amendments apply to elections held after the date of assent to the Election Funding (Amendment) Act 1991.
(3)  This Act as in force before the date of assent to that Act continues to apply to elections held before that date.
(4)  However, if the date of assent to that Act is later than the day of issue of the writ or writs for the next election held after that day, the amendments do not apply to that election and this Act as in force before the date of assent to that Act applies to it.
(5)  This clause has effect subject to clause 8.
8   Advance payments
(1)  The amendment made to section 69 by the Election Funding (Amendment) Act 1991 does not apply to advance payments calculated by reference to any previous general election held before the date of assent to that Act.
(2)  Section 69 as in force before the date of assent to the Election Funding (Amendment) Act 1991 continues to apply to advance payments calculated by reference to any such previous general election.
Part 4 Provisions consequent on the enactment of Election Funding (Amendment) Act 1993
9   Definition
In this Part, amending Act means the Election Funding (Amendment) Act 1993.
10   Disclosure periods
The amendment made by Schedule 1 (5) to the amending Act does not affect the disclosure period for a party or candidate that has started before, but which finishes after, the commencement of that amendment.
11   Third party disclosures
The amendments made by Schedule 1 (6), (7) (a), (9) (a) and (b), (11), (12) and (16) to the amending Act do not apply to contributions received and expenditure incurred before the commencement of those amendments.
12   Fund-raising events
The amendments made by Schedule 1 (7) (b) and (10) (c) to the amending Act do not apply to contributions or payments made before the commencement of those amendments.
13   Disclosure of political contributions
(1)  The amendments made by Schedule 1 (7) (d)–(g) to the amending Act apply to and in respect of declarations of political contributions required to be made after the commencement of those amendments.
(2)  The amendment made by Schedule 1 (7) (c) to the amending Act does not apply to contributions or payments made before the commencement of that amendment.
14   Annual subscriptions to parties
The amendments made by Schedule 1 (7) (h) and (10) (b) to the amending Act apply to subscriptions paid before the commencement of the amendments in respect of any current disclosure period.
15   Reporting source of gifts
The amendment made by Schedule 1 (8) to the amending Act does not apply to gifts received before the commencement of the amendment.
16   Definitions
In this Part:
last disclosure date means:
(a)  in relation to a party registered under the Parliamentary Electorates and Elections Act 1912 and in relation to State elections—23 April 2007, or
(b)  in relation to a party registered under the Local Government Act 1993 and in relation to local government elections—the date that is 30 days after the election date for the last ordinary council election.
17   First relevant disclosure period—parties, elected members, groups or candidates
For the purposes of Part 6 of this Act, the first relevant disclosure period in relation to:
(a)  parties, or
(b)  elected members, or
(c)  groups or candidates,
is the period commencing on the day after the last disclosure date and ending on 30 June 2008.
Note—
The disclosures for that first relevant disclosure period are to be made, subject to the regulations, within 8 weeks after the end of that period (ie before 26 August 2008). Section 95 (2) requires the Authority to publish the declaration of disclosures for that first relevant disclosure period on the website of the Authority as soon as practicable after that date. Candidates required to make disclosures include persons who have accepted political donations for the 2008 local government elections even if they have not yet nominated for election or registered as a candidate (see section 84 (2)).
18   First relevant disclosure period—major political donors
For the purposes of Part 6 of this Act, the first relevant disclosure period (except where clause 17 applies) is the 6-month period ending on 31 December 2008, and including the period commencing on the day after the last disclosure date and ending at the beginning of that 6-month period.
19   Date on which new requirements for receipt and management of political donations and electoral expenditure have effect
(1)  The requirements of the following provisions do not have effect until 1 August 2008:
(a)  section 96A (Requirements for political donations to, and electoral expenditure by, elected member, group or candidate),
(b)  section 96B (Campaign accounts of elected members, groups or candidates),
(c)  section 96C (Person accepting reportable political donations to record details),
(d)  Division 4 (Prohibition of certain political donations).
(2)  After the date those provisions have effect in relation to a party, elected member, candidate or group, section 96A extends to the use of political donations made before that date to incur electoral expenditure or reimbursing a person for incurring electoral expenditure after that date.
Note—
Subclause (2) will operate to require political donations made but not spent before the relevant date for the establishment of campaign accounts to be paid into the relevant campaign account if the money is to be spent on electoral expenditure.
(3)  The Authority may, if satisfied there is good cause to do so, waive compliance with those provisions, in any particular case or class of cases, in relation to matters arising during the period ending on the date that is 30 days after the election date for the ordinary council election in 2008. Any such waiver may be given before or after the date on which the provision is required to be complied with, and may be given subject to any conditions specified by the Authority.
Part 6
20, 21  (Repealed)
22   Application of amendment
(1)  The amendment to section 91 (5) of this Act made by the Election Funding, Expenditure and Disclosures Further Amendment Act 2012 extends to a declaration containing no disclosures for the relevant disclosure period ending on 30 June 2012.
(2)  The time required by Part 6 of this Act for lodging such a declaration is taken to be the day that is 28 days after the commencement of the amendment to section 91 (5) of this Act.
24   Payments from Administration Fund in respect of 2012 calendar year
(1)  The amendments made to sections 97E and 97F by the amending Act are taken to have effect in respect of the 2012 calendar year.
(2)  The Authority may, on application by a party or elected member, redetermine any payment that has been made to the party or elected member under Division 2 of Part 6A, or any claim for payment under that Division, in respect of the 2012 calendar year that was determined under section 97E or 97F as in force before its amendment by the amending Act.
(3)  If the amount of any payment for which the party or elected member was eligible would have been more if the amendments made to sections 97E and 97F by the amending Act had been in force at the time the payment or claim was made, the Authority is to redetermine the amount to which the party or elected member is eligible under those sections as so amended.
(4)  Sections 97K–97M apply to an application for redetermination of a payment or claim under this clause and the payment of an additional amount under this clause in the same way as they apply to a claim for payment under Part 6A and a payment from the Administration Fund under that Part.
(5)  Any amount that is required to be paid to a party or elected member on a redetermination of a payment or claim under this clause is to be paid within 6 weeks after the Authority receives the application for redetermination.
(6)  Section 97J (5) (as inserted by the amending Act):
(a)  applies to a payment for which a claim is made after the commencement of that subsection, and
(b)  applies to a payment in respect of the 2012 calendar year that has not been made but for which a claim (including the required supporting documentation and information) was made before that commencement as if the claim had been received by the Authority on that commencement.
25   Notice of adjustable amounts
The adjustable amounts for 2013 inserted in the Election Funding, Expenditure and Disclosures (Adjustable Amounts) Notice by the amendment made by Schedule 2 to the amending Act are taken to have been determined and published by the Authority in accordance with Schedule 1 to this Act.
26   Application of amendments
(1)  This Act is taken to operate, after the commencement of the Election Funding, Expenditure and Disclosures Consequential Amendment Act 2014, as if the amendments made by that Act had commenced on 18 December 2013 (being the date of the High Court’s decision in Unions NSW & Ors v State of New South Wales[2013] HCA 58).
(2)  Any act, matter or thing that was required by or under this Act to have been done after 18 December 2013 and before the commencement of the Election Funding, Expenditure and Disclosures Consequential Amendment Act 2014 (if that Act had commenced on 18 December 2013) is required to be done within 28 days after the commencement of that Act or such longer period as the Electoral Commissioner may allow.
(3)  Any political donation that was made by a corporation after the commencement of the Election Funding, Expenditure and Disclosures Amendment Act 2012 (being 9 March 2012) that has not been disclosed in a declaration lodged with the Authority before 18 December 2013 is required to be disclosed in a declaration lodged after the commencement of the Election Funding, Expenditure and Disclosures Consequential Amendment Act 2014 even though the donation was made before the relevant disclosure period to which the declaration relates.
Part 11 Provisions consequent on enactment of Election Funding, Expenditure and Disclosures Amendment Act 2014
30   Application and future indexation of increased amount of party administration funding under section 97E (3) (a)–(d)
The amendment made to section 97E (3) (a)–(d) by the Election Funding, Expenditure and Disclosures Amendment Act 2014 applies to payments from the Administration Fund for the 2014 calendar year and subsequent calendar years. The amount inserted by that Act is subject to adjustment for inflation under Schedule 1 for subsequent calendar years.
31   Application and future indexation of increased amount of party policy development funding under section 97I (4) and (5)
The amendments made to section 97I (4) and (5) by the Election Funding, Expenditure and Disclosures Amendment Act 2014 apply to payments from the Policy Development Fund for the 2014 calendar year and subsequent calendar years. The amounts inserted by that Act are subject to adjustment for inflation under Schedule 1 for subsequent calendar years.
32   Application of amendment of section 111 (4) relating to period within which proceedings for offences may be commenced
The extension from 3 years to 10 years of the period within which summary proceedings for offences against this Act or the regulations may be commenced (as a consequence of the amendment made to section 111 (4) by the Election Funding, Expenditure and Disclosures Amendment Act 2014) applies to offences committed after the commencement of that Act.
33   Abolition of Election Funding Authority
(1)  The Election Funding Authority is abolished.
(2)  Each person who holds office as a member (or alternate member) of the Election Funding Authority ceases to hold office as such a member.
(3)  A person who ceases to hold office as a member (or alternate member) of the Election Funding Authority is not entitled to any remuneration or compensation because of the loss of that office.
(4)  The assets, rights and liabilities (if any) of the Election Funding Authority become the assets, rights and liabilities of the Electoral Commission.
(5)  The Electoral Commission is taken to be a continuation of the Election Funding Authority.
(6)  Unless the context otherwise requires, a reference in any other Act or in any instrument made under another Act to the Election Funding Authority is to be read as a reference to the Electoral Commission.
(7)  In this clause:
assets means any legal or equitable estate or interest (whether present or future and whether vested or contingent and whether personal or assignable) in real or personal property of any description (including money), and includes securities, choses in action and documents.
liabilities means all liabilities, debts and obligations (whether present or future and whether vested or contingent and whether personal or assignable).
rights means all rights, powers, privileges and immunities (whether present or future and whether vested or contingent and whether personal or assignable).
34   Existing delegations
Any delegation of a function under section 115 and in force immediately before the repeal of that section by the Electoral and Lobbying Legislation Amendment (Electoral Commission) Act 2014 is taken to be a delegation of the function by the Electoral Commission to the Commissioner.
35   General savings provision
Subject to this Part and the regulations, anything done under or for the purposes of a provision of this Act by the Election Funding Authority before its abolition is, to the extent that the thing has effect immediately before its abolition, taken to have been done by the Electoral Commission.
36   Amendments do not apply to local government by-elections before next general election
The amendments made to this Act by the Local Government and Elections Legislation Amendment (Integrity) Act 2016 do not apply in relation to a local government by-election for a council that occurs before the next general election for the council after the commencement of that Act.
37   Indexation of political donation caps for local government elections in line with indexation for State elections
Schedule 1 applies to an adjustable amount inserted into section 95A by the Local Government and Elections Legislation Amendment (Integrity) Act 2016 as if that amount had been inserted in that section on the enactment of that section.
sch 2: Am 1987 No 133, Sch 1 (8); 1991 No 13, Sch 1 (11); 1993 No 104, Sch 1 (18); 2008 No 43, Sch 1 [48] [49]; 2010 No 95, Sch 3 [25]; 2012 No 1, Sch 2 [11] [12]; 2012 No 99, Sch 1 [3] [4]; 2013 No 13, Sch 1 [10]; 2014 No 28, Sch 1 [13] [14]; 2014 No 63, Sch 2 [25]; 2014 No 30, Sch 2 [14] [15]; 2016 No 35, Sch 1 [24].