1 At the end of the Act
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.9
note: Add at the end of the Act
asserts: trade-practices-amendment-australian-consumer-law-act-sch-1-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

1 Definitions
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.9
note: Defines terms used in the Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-logic-descriptionlogic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1
schema version: 2

1 Before section 77
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-logic-deontic-2
type: LogicApplication
conclusion text: This Schedule defines terms clearly
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide clear definitions
modality: Deontic
operator: implies
premise text: Definitions must be clear and unambiguous

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-logic-descriptionlogic-1
type: LogicApplication
conclusion text: Terms are defined in this Schedule
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy for definitions
modality: DescriptionLogic
operator: =
premise text: Definitions are used to clarify terms

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 Definitions

10 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.14
note: Does not apply to contracts of certain types.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-logic-descriptionlogic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-10
schema version: 2

10 After subsection 6(3)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: Inserts provisions of Part 2 ComLaw Authoritative Act into the Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-10-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inserts provisions of Part 2 ComLaw Authoritative Act into the Australian Consumer Law
modality: Deontic
operator: insertion

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 10 After subsection 6(3)

10 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Definition of substantiation notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-10-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a key term
modality: Deontic
operator: definition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Applies to explicit class hierarchies
modality: DescriptionLogic
operator: class hierarchy

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-logic-deontic-2
type: LogicApplication
conclusion text: Does not apply
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: !
premise text: State

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-logic-descriptionlogic-1
type: LogicApplication
conclusion text: Does not apply
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =
premise text: Contract type

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-10-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 10 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

11 After Part X
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
note: Insert after Part X
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-11
schema version: 2

11 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Defines 'substantiation notice compliance period'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-11-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-11-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-11-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-11-2-logic-deontic-1
type: LogicApplication
conclusion text: substantiation notice compliance period
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning
modality: Deontic
operator: has meaning
premise text: subsection 87ZN(2)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-11-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11 Subsection 4(1)

12 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-12
schema version: 2

12 Before Part VII
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-12-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-12-2
schema version: 2

13 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Defines enforcement proceeding
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-13
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: States the nature of an enforcement proceeding
modality: Deontic
operator: is

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines a term with a clear meaning
modality: DescriptionLogic
operator: has definition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-13-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13 Subsection 4(1)

130 Application of the Australian Consumer Law in relation to
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
note: The Australian Consumer Law applies to corporations.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-130-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-130-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-130
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-130-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: applies

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-130-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 130 Application of the Australian Consumer Law in relation to

131 Division does not apply to financial services etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
curation status: Proposed
has part: 131(1) Division does not apply to financial services etc.
has part: 131(2) Division does not apply to financial services etc.
proposed by: legis2cml
realized by: sch-2-sec-131
schema version: 2

131(1) Division does not apply to financial services etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
note: Division does not apply to financial services.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-131-ss-1
schema version: 2
part of: 131 Division does not apply to financial services etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Division does not apply.
modality: Deontic
operator: does not apply

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 131(1) Division does not apply to financial services etc.

131(2) Division does not apply to financial services etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
note: Part 2 of the Australian Consumer Law does not apply to financial products or contracts for the supply, or possible supply, of services that are financial services.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-131-ss-2
schema version: 2
part of: 131 Division does not apply to financial services etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-131-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition on application of Part 2 to financial products and services contracts
modality: Deontic
operator: does not apply
premise text: (2) Despite section 130

132 Saving of other laws and remedies
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.17
note: No exclusion of concurrent State laws
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-132-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-132
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-132-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 132 Saving of other laws and remedies

133 Definitions
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.18
note: Defines terms related to the Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-6
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-7
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-133
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines terms related to the Australian Consumer Law
modality: Deontic
operator: Obligate

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-2
type: LogicApplication
conclusion text: ...the applied Australian Consumer Law, applying as a law of the participating jurisdiction...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies terms into categories
modality: DescriptionLogic
operator: =
premise text: application law means...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-3
type: LogicApplication
conclusion text: ...as in force from time to time;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines relationships between terms
modality: DescriptionLogic
operator: =
premise text: apply, in relation to the applied Australian Consumer Law, means apply the applied Australian Consumer Law by reference:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-4
type: LogicApplication
conclusion text: ...an authority of the Commonwealth;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies entities into categories
modality: DescriptionLogic
operator: =
premise text: Commonwealth entity means...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-5
type: LogicApplication
conclusion text: ...a person who is a member or officer of an authority of the Commonwealth;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines relationships between entities
modality: DescriptionLogic
operator: =
premise text: officer, in relation to the Commonwealth, includes...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-6
type: LogicApplication
conclusion text: ...a State that is a party to the Intergovernmental Agreement for the Australian Consumer Law;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies jurisdictions into categories
modality: DescriptionLogic
operator: =
premise text: participating jurisdiction means a participating State or participating Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-133-logic-descriptionlogic-7
type: LogicApplication
conclusion text: ...the Australian Capital Territory or the Northern Territory;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies territories into categories
modality: DescriptionLogic
operator: =
premise text: participating Territory means a Territory that is a party to the Intergovernmental Agreement for the Australian Consumer Law.

134 Object of this Division
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.19
note: Facilitate application of Australian Consumer Law by participating States and Territories.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-134-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-134-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-134
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-134-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to facilitate application of Australian Consumer Law.
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-134-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 134 Object of this Division

135 The applied Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.19
curation status: Proposed
has part: 135(1) The applied Australian Consumer Law
has part: 135(2) The applied Australian Consumer Law
proposed by: legis2cml
realized by: sch-2-sec-135
schema version: 2

135(1) The applied Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.19
note: Defines the scope of the Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-1-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-135-ss-1
schema version: 2
part of: 135 The applied Australian Consumer Law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-1-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires temporal intervals for certain provisions
modality: AllenInterval
operator: Applicable

135(2) The applied Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.19
note: The Australian Consumer Law must be applied.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-135-ss-2
schema version: 2
part of: 135 The applied Australian Consumer Law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must apply
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-135-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 135(2) The applied Australian Consumer Law

136 Federal Court may exercise jurisdiction under application laws
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: Federal Court may exercise jurisdiction under application laws
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-136-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-136-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-136
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-136-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exercise jurisdiction
modality: Deontic
operator: hasJurisdiction

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-136-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 136 Federal Court may exercise jurisdiction under application laws

137 Exercise of jurisdiction under cross-vesting provisions
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: No effect on other laws regarding cross-vesting of jurisdiction
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-137-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-137-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-137
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-137-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Does not impose a duty or obligation on the Commonwealth or States
modality: Deontic
operator: doesNotImpose

138 Commonwealth consent to conferral of functions etc. on
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
curation status: Proposed
has part: 138(1) Commonwealth consent to conferral of functions etc. on
has part: 138(2) Commonwealth consent to conferral of functions etc. on
has part: 138(3) Commonwealth consent to conferral of functions etc. on
proposed by: legis2cml
realized by: sch-2-sec-138
schema version: 2

138(1) Commonwealth consent to conferral of functions etc. on
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: Imposes duties on a Commonwealth entity for the purposes of the applied Australian Consumer Law.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-138-ss-1
schema version: 2
part of: 138 Commonwealth consent to conferral of functions etc. on

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes duties on a Commonwealth entity.
modality: Deontic
operator: imposes

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-1-norm
type: Obligation
scope note: borne by: LegalPerson
curation status: Proposed
modality: Deontic
borne by: LegalPerson
deontic status: HeuristicDerived
part of: 138(1) Commonwealth consent to conferral of functions etc. on

138(2) Commonwealth consent to conferral of functions etc. on
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: No conferral of function or power without Commonwealth consent.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-138-ss-2
schema version: 2
part of: 138 Commonwealth consent to conferral of functions etc. on

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conferral of function or power without Commonwealth consent.
modality: Deontic
operator: Prohibition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 138(2) Commonwealth consent to conferral of functions etc. on

138(3) Commonwealth consent to conferral of functions etc. on
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: Agreement between Commonwealth and State/Territory required for conferral of functions etc.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-138-ss-3
schema version: 2
part of: 138 Commonwealth consent to conferral of functions etc. on

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-138-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Invalid
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires agreement between Commonwealth and State/Territory
modality: Deontic
operator: requires
premise text: Conferral of function or power without agreement

139 How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
curation status: Proposed
has part: 139(1) How duty is imposed
has part: 139(2) How duty is imposed
has part: 139(3) How duty is imposed
has part: 139(4) How duty is imposed
has part: 139(5) How duty is imposed
has part: 139(6) How duty is imposed
proposed by: legis2cml
realized by: sch-2-sec-139
schema version: 2

139(1) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Duty imposed on Commonwealth entities by application law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-1
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Duty imposed
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section imposes duty on Commonwealth entity
modality: Deontic
operator: Imposes duty
premise text: Application law purports to impose duty

139(2) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Duty is not imposed by this Act to the extent it exceeds State legislative powers.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-2
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclusion of duty
modality: Deontic
operator: excludes

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 139(2) How duty is imposed

139(3) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Duty imposed by law of Commonwealth if necessary for validity
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-3
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Duty imposed by law if necessary
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Conditional obligation
modality: Deontic
operator: if-then
premise text: Law of Commonwealth required for duty validity

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 139(3) How duty is imposed

139(4) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Parliament's intention to rely on available powers under the Constitution to support duty imposition.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-4
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: The Parliament intends to rely on these powers.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Parliament relies on available powers under the Constitution.
modality: Deontic
operator: Relies
premise text: This Act imposes a duty.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-2
type: LogicApplication
conclusion text: The Parliament intends to rely on these powers.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Parliament imposes the duty through this Act.
modality: Deontic
operator: Imposes
premise text: This Act is taken to impose a duty.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-3
type: LogicApplication
conclusion text: The Parliament intends to rely on these powers.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Parliament supports the imposition of the duty through available powers under the Constitution.
modality: Deontic
operator: Supports
premise text: This Act is taken to impose a duty.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-4
type: LogicApplication
conclusion text: The Parliament intends to rely on these powers.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Parliament enacts this provision to impose the duty.
modality: Deontic
operator: Enacts
premise text: This Act is taken to impose a duty.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-logic-deontic-5
type: LogicApplication
conclusion text: The Parliament intends to rely on these powers.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Parliament authorizes the imposition of the duty through this Act.
modality: Deontic
operator: Authorizes
premise text: This Act is taken to impose a duty.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 139(4) How duty is imposed

139(5) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Duty is taken to be imposed by this Act in accordance with subsection (3) only.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-5
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty is taken to be imposed
modality: Deontic
operator: takes
premise text: (5) The duty is taken to be imposed by this Act in accordance with subsection (3)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposing the duty must be within the legislative powers of the Commonwealth
modality: Deontic
operator: within the legislative powers of the Commonwealth
premise text: (5) The duty is taken to be imposed by this Act in accordance with subsection (3) only to the extent to which imposing the duty:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposing the duty must be consistent with constitutional doctrines restricting the duties that may be imposed on the entity
modality: Deontic
operator: consistent with constitutional doctrines restricting the duties that may be imposed on the entity
premise text: (5) The duty is taken to be imposed by this Act in accordance with subsection (3) only to the extent to which imposing the duty:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 139(5) How duty is imposed

139(6) How duty is imposed
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.21
note: Duty is not limited by subsections (1) to (5)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139-ss-6
schema version: 2
part of: 139 How duty is imposed

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-139-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 139(6) How duty is imposed

14 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.18
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-14
schema version: 2

14 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Defines non-party consumer for conduct enforcement proceedings.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-14-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-logic-deontic-1
type: LogicApplication
conclusion text: non-party consumer
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning.
modality: Deontic
operator: is defined as

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-logic-descriptionlogic-2
type: LogicApplication
conclusion text: Insert: non-party consumer, in relation to conduct, means...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Provides a formal definition for the term.
modality: DescriptionLogic
operator: has a definition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-14-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14 Subsection 4(1)

140 When an application law imposes a duty
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: Application law imposes a duty on Commonwealth entities if it confers a function or power and gives rise to an obligation.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-140
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-alleninterval-2
type: LogicApplication
conclusion text: Therefore, it imposes an obligation during that time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The circumstances in which the function or power is conferred give rise to an obligation during that time.
modality: AllenInterval
operator: during
premise text: The law confers a function or power.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-cogai-5
type: LogicApplication
conclusion text: Therefore, it imposes an obligation during that time.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: The circumstances in which the function or power is conferred give rise to an obligation during that time.
modality: CogAI
operator: during
premise text: The law confers a function or power.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-deontic-1
type: LogicApplication
conclusion text: Therefore, it imposes an obligation.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: If the law confers a function or power, then it imposes an obligation.
modality: Deontic
operator: implies
premise text: The law confers a function or power.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-diffusion-4
type: LogicApplication
conclusion text: Therefore, it imposes an obligation during that time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: The circumstances in which the function or power is conferred give rise to an obligation during that time.
modality: Diffusion
operator: during
premise text: The law confers a function or power.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-logic-ltl-3
type: LogicApplication
conclusion text: Therefore, it imposes an obligation during that time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: The circumstances in which the function or power is conferred give rise to an obligation during that time.
modality: LTL
operator: during
premise text: The law confers a function or power.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-140-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 140 When an application law imposes a duty

141 Application laws may operate concurrently with this Act
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: Application laws may operate concurrently with this Act.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-141-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-141
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-141-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 141 Application laws may operate concurrently with this Act

142 No doubling-up of liabilities
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
curation status: Proposed
has part: 142(1) No doubling-up of liabilities
has part: 142(2) No doubling-up of liabilities
proposed by: legis2cml
realized by: sch-2-sec-142
schema version: 2

142(1) No doubling-up of liabilities
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: No punishment for offence against Act if already punished under application law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-142-ss-1
schema version: 2
part of: 142 No doubling-up of liabilities

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: (B)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: If A, then B
modality: Deontic
operator: Implies
premise text: (A)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 142(1) No doubling-up of liabilities

142(2) No doubling-up of liabilities
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: No liability for same conduct under both laws
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-142-ss-2
schema version: 2
part of: 142 No doubling-up of liabilities

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The same conduct is covered by this Act and the other law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: X overlaps Y
modality: AllenInterval
operator: Overlaps
premise text: (2) If a person has been ordered to pay a pecuniary penalty under an application law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: The same conduct is covered by this Act and the other law
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: X recognizes Y
modality: CogAI
operator: Recognizes
premise text: (2) If a person has been ordered to pay a pecuniary penalty under an application law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The person is not liable to a pecuniary penalty under this Act in respect of the same conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: If A, then B
modality: Deontic
operator: Implies
premise text: (2) If a person has been ordered to pay a pecuniary penalty under an application law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: The same conduct is covered by this Act and the other law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: X diffuses Y
modality: Diffusion
operator: Diffuses
premise text: (2) If a person has been ordered to pay a pecuniary penalty under an application law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: The same conduct is covered by this Act and the other law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: X repeats Y
modality: LTL
operator: Repeats
premise text: (2) If a person has been ordered to pay a pecuniary penalty under an application law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-142-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 142(2) No doubling-up of liabilities

143 References in instruments to the Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
curation status: Proposed
has part: 143(1) References in instruments to the Australian Consumer Law
has part: 143(2) References in instruments to the Australian Consumer Law
proposed by: legis2cml
realized by: sch-2-sec-143
schema version: 2

143(1) References in instruments to the Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: References to Australian Consumer Law must include application under Division 1 and participating jurisdictions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-143-ss-1
schema version: 2
part of: 143 References in instruments to the Australian Consumer Law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-1-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reference to law includes application under Division 1 and participating jurisdictions.
modality: Deontic
operator: refersTo

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 143(1) References in instruments to the Australian Consumer Law

143(2) References in instruments to the Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
note: Contrary intention in instrument or context requires exception to subsection (1) effect.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-143-ss-2
schema version: 2
part of: 143 References in instruments to the Australian Consumer Law

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Subsection (1) effect is overridden.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Contrary intention requires exception.
modality: Deontic
operator: contrary
premise text: Instrument or context requires exception.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-143-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 143(2) References in instruments to the Australian Consumer Law

15 Section 4L
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Insertion of new section number
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-15-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-15
schema version: 2

16 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.20
note: References to corporations are to include references to persons who are not corporations.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-16
schema version: 2

16 Section 83
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Inserts section 87AAA(1) after subsection 87(1A)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-16-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-16-2
schema version: 2

17 Subsection 87(1A)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Insertion of section reference
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-17-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-17
schema version: 2

18 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.22
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18
schema version: 2

18 After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
curation status: Proposed
has part: 18(1) After section 87
has part: 18(2) After section 87
has part: 18(3) After section 87
has part: 18(4) After section 87
has part: 18(5) After section 87
has part: 18(6) After section 87
proposed by: legis2cml
realized by: sch-2-sec-18-2
schema version: 2

18(1) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Court may make orders against a person referred to in subsection (2) of this section.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-1
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The Court may make orders.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies the provision as part of a larger section
modality: DescriptionLogic
operator: hasPart
premise text: Section 87AAB

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18(1) After section 87

18(2) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Order against person involved in contravening conduct
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-2
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: the person who engaged in the contravening conduct or a person involved in that conduct.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Establishes temporal relation between persons subject to order and contravening conduct
modality: AllenInterval
operator: Temporal relation
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: the person who engaged in the contravening conduct or a person involved in that conduct.
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Classifies persons subject to order using artificial intelligence
modality: CogAI
operator: Classify
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: may be made against the person who engaged in the contravening conduct or a person involved in that conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits making order against person involved in contravening conduct
modality: Deontic
operator: Prohibit
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: the person who engaged in the contravening conduct or a person involved in that conduct.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses responsibility for contravening conduct to persons subject to order
modality: Diffusion
operator: Diffuse
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: the person who engaged in the contravening conduct or a person involved in that conduct.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Establishes recurring trace between persons subject to order and contravening conduct
modality: LTL
operator: Recurring trace
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18(2) After section 87

18(3) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: The Court must consider redressing or preventing loss/damage to non-party consumers before making an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-3
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The Court must consider...
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18(3) After section 87

18(4) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Allow application under subsection (1) despite non-institution of enforcement proceeding.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-4
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-4-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission
modality: Deontic
operator: Permit
premise text: (4) An application may be made under subsection (1)

18(5) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Application can be made within 6 years after cause of action accrues.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-logic-epistemic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-5
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Application can be made
modality: Deontic
operator: can

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-logic-epistemic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Within 6 years after cause of action accrues
modality: Epistemic
operator: within

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18(5) After section 87

18(6) After section 87
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
note: Court may consider conduct when making an order against a person.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2-ss-6
schema version: 2
part of: 18 After section 87

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-6-logic-deontic-1
type: LogicApplication
conclusion text: Court may consider conduct
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Consideration of conduct in obligation
modality: Deontic
operator: consider
premise text: Obligation to consider conduct

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-18-2-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18(6) After section 87

19 Paragraph 87A(1)(d)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.38
note: Insertion of new section reference
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-19-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-19
schema version: 2

2 Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
curation status: Proposed
has part: 2(1) Unfair terms of consumer contracts
has part: 2(2) Unfair terms of consumer contracts
has part: 2(3) Unfair terms of consumer contracts
proposed by: legis2cml
realized by: sch-2-sec-2
schema version: 2

2 Application and transitional provisions
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.14
note: Part 2 of Schedule 2 to the Trade Practices Act 1974 applies to contracts entered into on or after the commencement of this Schedule.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The provision applies to contracts entered into between the commencement of this Schedule and a future date.
modality: AllenInterval
operator: between

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The provision applies to contracts entered into on or after the commencement of this Schedule.
modality: Deontic
operator: applies

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Application and transitional provisions

2 At the end of subsection 77(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.27
note: Add “or 76E”.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 At the end of subsection 77(1)

2(1) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Unfair terms in consumer contracts are void.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2-ss-1
schema version: 2
part of: 2 Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: The term is void if it is unfair and the contract is a standard form contract during the contract period.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Unfair terms are void during the contract period
modality: AllenInterval
operator: during
premise text: (a) the term is unfair; and (b) the contract is a standard form contract.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-cogai-5
type: LogicApplication
conclusion text: The term is void if it is unfair and the contract is a standard form contract.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Unfair terms are void if and only if they are unfair and the contract is a standard form contract
modality: CogAI
operator: if-and-only-if
premise text: (a) the term is unfair; and (b) the contract is a standard form contract.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The term is void if it is unfair and the contract is a standard form contract.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Voiding unfair terms
modality: Deontic
operator: voids
premise text: (a) the term is unfair; and (b) the contract is a standard form contract.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-diffusion-4
type: LogicApplication
conclusion text: The term is void if it is unfair and the contract is a standard form contract.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Unfair terms are void if and only if they are unfair and the contract is a standard form contract
modality: Diffusion
operator: if-and-only-if
premise text: (a) the term is unfair; and (b) the contract is a standard form contract.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-1-logic-ltl-3
type: LogicApplication
conclusion text: The term is void if it is unfair and the contract is a standard form contract during the contract period.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Unfair terms are void during the contract period
modality: LTL
operator: during
premise text: (a) the term is unfair; and (b) the contract is a standard form contract.

2(2) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Contract continues to bind parties if it can operate without the unfair term.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2-ss-2
schema version: 2
part of: 2 Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires a relation between identifiable temporal intervals.
modality: AllenInterval
operator: Temporal interval relation
premise text: Conditional commencement is Undertaking, not Prohibition.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Contract continues to bind parties.
modality: Deontic
operator: Continuation
premise text: (2) The contract continues to bind the parties if it is capable of operating without the unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2(2) Unfair terms of consumer contracts

2(3) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Definition of consumer contract
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2-ss-3
schema version: 2
part of: 2 Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a consumer contract
modality: Deontic
operator: =

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-2-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2(3) Unfair terms of consumer contracts

20 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
note: Reference to Trade Practices Act 1974
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-20-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-20-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-20
schema version: 2

20 Paragraph 157(1)(d)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.38
note: Insertion of new section number
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-20-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-20-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-20-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Refers to the Trade Practices Act 1974
modality: Deontic
operator: refersTo

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-20-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 20 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

21 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.39
note: Definition of infringement notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-21-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-21
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-21-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 21 Subsection 4(1)

22 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
note: Maximum penalty units for certain acts or omissions
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-linearlogic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-22
schema version: 2

22 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.39
note: Definition of infringement notice compliance period
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-22-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-2-logic-deontic-1
type: LogicApplication
conclusion text: infringement notice compliance period has the meaning given by section 87ZJ.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines key term
modality: Deontic
operator: defined

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-1
type: LogicApplication
conclusion text: ...300 or 60
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Upper limit on penalty units
modality: Deontic
operator: >=
premise text: The number of penalty units is not to exceed...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-2
type: LogicApplication
conclusion text: ...250 or 50
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Upper limit on penalty units for certain entities
modality: Deontic
operator: >=
premise text: (a) if the person is a body corporate—150; or (b) if the person is not a body corporate—30.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-deontic-4
type: LogicApplication
conclusion text: ...one pecuniary penalty
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Maximum number of pecuniary penalties for same conduct
modality: Deontic
operator: <=
premise text: (b) a person is not liable to more than one pecuniary penalty under this section in respect of the same conduct.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-logic-linearlogic-3
type: LogicApplication
conclusion text: ...but a person is not liable to more than one pecuniary penalty under this section...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Multiple provisions apply to contravention
modality: LinearLogic
operator: &
premise text: If conduct constitutes a contravention of 2 or more provisions referred to in paragraph (1)(a):

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-22-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 22 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

23 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.39
note: Definition of infringement notice provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-23-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-23-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-23
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-23-logic-descriptionlogic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines the concept of an infringement notice provision
modality: DescriptionLogic
operator: definition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-23-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 23 Subsection 4(1)

24 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.28
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-24-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-24
schema version: 2

24 After Part VIB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.39
note: Insert clause after Part VIB
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-24-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-24-2
schema version: 2

25 Section 87ZD
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.45
note: Renumber as section 87ZP
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-25-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-25
schema version: 2

26 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-26-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26
schema version: 2

26 After section 86D
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.46
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-26-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26-2
schema version: 2

27 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
note: Defines consumer contract term
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-27-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-27-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-27
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-27-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to define consumer contract term
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with obligation
modality: Deontic
operator: defines
premise text: Consumer contract has meaning given by Australian Consumer Law.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-27-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 27 Subsection 4(1)

28 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Does not have a commercial relationship with another person for purposes other than publishing or supplying goods/services.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-28
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-alleninterval-2
type: LogicApplication
conclusion text: section 53A
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Within the meaning of section 53A
modality: AllenInterval
operator: within a specific time frame
premise text: (c) does not have a commercial relationship with the other person other than for the purpose of: (ii) the other person supplying goods or services, or selling or granting interests in land (within the meaning of section 53A), to the person.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-deontic-1
type: LogicApplication
conclusion text: other person's business or activities
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Lack of commercial relationship
modality: Deontic
operator: does not have
premise text: (c) does not have a commercial relationship with the other person

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-deontic-4
type: LogicApplication
conclusion text: other purposes
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Lack of commercial relationship for other purposes
modality: Deontic
operator: does not have a specific purpose
premise text: (c) does not have a commercial relationship with the other person other than for the purpose of: (i) publishing claims or representations promoting, or apparently intended to promote, the other person’s discovery or activities;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-logic-ltl-3
type: LogicApplication
conclusion text: recurring supply of goods/services
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring supply of goods/services
modality: LTL
operator: recurring trace
premise text: (c) does not have a commercial relationship with the other person other than for the purpose of: (ii) the other person supplying goods or services, or selling or granting interests in land (within the meaning of section 53A), to the person.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-28-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 28 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

29 Subsection 4(1) (definition of non-party consumer)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
note: Definition of non-party consumer
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-logic-descriptionlogic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-29
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of non-party consumer implies a specific condition
modality: Deontic
operator: implies

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-logic-descriptionlogic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-29-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 29 Subsection 4(1) (definition of non-party consumer)

3 Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
curation status: Proposed
has part: 3(1) Meaning of unfair
has part: 3(2) Meaning of unfair
has part: 3(3) Meaning of unfair
has part: 3(4) Meaning of unfair
proposed by: legis2cml
realized by: sch-2-sec-3
schema version: 2

3 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.15
note: Defines Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-logic-deontic-1
type: LogicApplication
conclusion text: Australian Consumer Law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term
modality: Deontic
operator: defines
premise text: Term definition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-logic-descriptionlogic-2
type: LogicApplication
conclusion text: Australian Consumer Law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Describes the relationship between terms
modality: DescriptionLogic
operator: is defined by
premise text: Schedule 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 4(1)

3 Subsection 77A(3) (at the end of the definition of civil
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.28
note: Add a pecuniary penalty under section 76E to the definition of civil liability
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adding a pecuniary penalty to the definition of civil liability
modality: Deontic
operator: addition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 77A(3) (at the end of the definition of civil

3(1) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: A term of a consumer contract is unfair if it would cause a significant imbalance in the parties' rights and obligations arising under the contract.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-ss-1
schema version: 2
part of: 3 Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the State to ensure fairness in consumer contracts.
modality: Deontic
operator: Obligation
premise text: (1) A term of a consumer contract is unfair if: (a) it would cause a significant imbalance in the parties' rights and obligations arising under the contract; and (b) it is not reasonably necessary in order to protect the legitimate interests of the party who would be advantaged by the term; and (c) it would cause detriment (whether financial or otherwise) to a party if it were to be applied or relied on.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3(1) Meaning of unfair

3(2) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Court must consider certain factors when determining if a term is unfair.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-argumentation-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-ss-2
schema version: 2
part of: 3 Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Court considers factors within a certain timeframe.
modality: AllenInterval
operator: BETWEEN
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-argumentation-5
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Court must consider certain factors when determining if a term is unfair.
modality: Argumentation
operator: REQUIRES
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider certain factors.
modality: Deontic
operator: MUST
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-diffusion-4
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Court considers factors that affect multiple parties.
modality: Diffusion
operator: SPREADS
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-logic-ltl-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Court considers factors within a certain timeframe.
modality: LTL
operator: CONTAINS
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3(2) Meaning of unfair

3(3) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Term must be transparent
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-ss-3
schema version: 2
part of: 3 Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals are relevant for transparency
modality: AllenInterval
operator: CONTAINS
premise text: (3) A term is transparent if the term is: (a) expressed in reasonably plain language; and (b) legible; and (c) presented clearly; and (d) readily available to any party affected by the term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Transparency is relevant for AI applications
modality: CogAI
operator: CONTAINS
premise text: (3) A term is transparent if the term is: (a) expressed in reasonably plain language; and (b) legible; and (c) presented clearly; and (d) readily available to any party affected by the term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must be transparent
modality: Deontic
operator: MUST
premise text: (3) A term is transparent if the term is: (a) expressed in reasonably plain language; and (b) legible; and (c) presented clearly; and (d) readily available to any party affected by the term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Transparency is relevant for diffusion
modality: Diffusion
operator: CONTAINS
premise text: (3) A term is transparent if the term is: (a) expressed in reasonably plain language; and (b) legible; and (c) presented clearly; and (d) readily available to any party affected by the term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal intervals are relevant for transparency
modality: LTL
operator: CONTAINS
premise text: (3) A term is transparent if the term is: (a) expressed in reasonably plain language; and (b) legible; and (c) presented clearly; and (d) readily available to any party affected by the term.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3(3) Meaning of unfair

3(4) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Term is presumed not reasonably necessary to protect legitimate interests unless proven otherwise.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-3-ss-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3-ss-4
schema version: 2
part of: 3 Meaning of unfair

30 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.34
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-30-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-30
schema version: 2

31 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
note: Defines 'rely on' in relation to a consumer contract term.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-31
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a key concept.
modality: Deontic
operator: defines

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Applies to consumer contract terms.
modality: DescriptionLogic
operator: applies to

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-31-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 31 Subsection 4(1)

32 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.36
curation status: Proposed
has part: 32(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 32(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 32(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 32(11) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-2-sec-32
schema version: 2

32 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
note: Defines 'unfair' in relation to a term of a consumer contract.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning.
modality: Deontic
operator: defines

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32 Subsection 4(1)

32(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.36
note: Section 87AB may limit liability for contravention of section 52.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-logic-epistemic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32-ss-10
schema version: 2
part of: 32 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-logic-deontic-1
type: LogicApplication
conclusion text: Section 52
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Limits liability
modality: Deontic
operator: Limitation
premise text: Section 87AB

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-logic-epistemic-2
type: LogicApplication
conclusion text: Contravention of section 52
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: May limit knowledge of liability
modality: Epistemic
operator: Uncertainty
premise text: Section 87AB

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-10-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

32(11) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.36
note: Exempts conduct before commencement from application of section.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-11-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32-ss-11
schema version: 2
part of: 32 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-11-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Indicates exemption from obligation.
modality: Deontic
operator: !

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-11-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32(11) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

32(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.36
note: Court does not need to determine non-party consumers or nature of loss/damage in making an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32-ss-8
schema version: 2
part of: 32 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-alleninterval-2
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for non-party consumers and loss/damage determination
modality: AllenInterval
operator: temporal interval
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-cogai-5
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Cognitive agent for non-party consumers and loss/damage determination
modality: CogAI
operator: cognitive agent
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-deontic-1
type: LogicApplication
conclusion text: ...the Court need not make a finding about either of the following matters:
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from non-party consumers and loss/damage determination
modality: Deontic
operator: exemption
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-diffusion-4
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffusion for non-party consumers and loss/damage determination
modality: Diffusion
operator: diffusion
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-logic-ltl-3
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Ordered trace for non-party consumers and loss/damage determination
modality: LTL
operator: ordered trace
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-8-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

32(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.36
note: Non-party consumer bound by order if loss or damage is redressed, prevented, or reduced.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-alleninterval-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-ltl-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32-ss-9
schema version: 2
part of: 32 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-alleninterval-3
type: LogicApplication
conclusion text: Loss or damage suffered by non-party consumer is related to contravening conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Loss or damage suffered by non-party consumer in relation to contravening conduct.
modality: AllenInterval
operator: Temporal relation
premise text: Loss or damage suffered, or likely to be suffered, by a non-party consumer.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-1
type: LogicApplication
conclusion text: Non-party consumer is bound by the order.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Non-party consumer bound by order.
modality: Deontic
operator: Obligation
premise text: Order made under subsection (1) against a person.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-2
type: LogicApplication
conclusion text: No claim, action or demand may be made or taken against the person.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No claim, action or demand may be made or taken against the person.
modality: Deontic
operator: Prohibition
premise text: Despite any other provision of this Act or any other law of the Commonwealth, or a State or Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-deontic-5
type: LogicApplication
conclusion text: Non-party consumer is bound by the order if conditions are met.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Non-party consumer bound by order if conditions are met.
modality: Deontic
operator: Obligation
premise text: (a) an order is made under subsection (1) against a person; and (b) the loss or damage suffered, or likely to be suffered, by a non-party consumer in relation to the contravening conduct...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-logic-ltl-4
type: LogicApplication
conclusion text: Redress, prevention, or reduction of loss or damage is repeated.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Redress, prevention, or reduction of loss or damage repeated.
modality: LTL
operator: Recurring trace
premise text: Redress, prevention, or reduction of loss or damage is redressed, prevented or reduced in accordance with the order.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-32-ss-9-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

34 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.38
note: Terminates or otherwise affects the operation of an instrument.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-34
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-alleninterval-2
type: LogicApplication
conclusion text: The termination or affecting occurs during the operation of the first-mentioned instrument.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Termination or affecting overlaps with the operation of an instrument.
modality: AllenInterval
operator: Overlaps
premise text: (ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting the operation or effect of the first-mentioned instrument.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-cogai-5
type: LogicApplication
conclusion text: The termination or affecting is identified as a prohibition.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Termination or affecting is recognized as a prohibition.
modality: CogAI
operator: Recognizes
premise text: (ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting the operation or effect of the first-mentioned instrument.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-deontic-1
type: LogicApplication
conclusion text: (ii) does not terminate or affect the operation of the first-mentioned instrument.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terminating or affecting the operation of an instrument.
modality: Deontic
operator: Prohibit
premise text: (ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting the operation or effect of the first-mentioned instrument.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-diffusion-4
type: LogicApplication
conclusion text: The termination or affecting spreads to the operation of the first-mentioned instrument.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Termination or affecting diffuses to the operation of an instrument.
modality: Diffusion
operator: Diffuses
premise text: (ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting the operation or effect of the first-mentioned instrument.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-34-logic-ltl-3
type: LogicApplication
conclusion text: The termination or affecting occurs during the operation of the first-mentioned instrument.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Termination or affecting is contained within the operation of an instrument.
modality: LTL
operator: Contains
premise text: (ii) terminates or otherwise affects, or has the effect of terminating or otherwise affecting the operation or effect of the first-mentioned instrument.

36 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
note: Does not require an infringement notice to be issued for a contravention.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-36-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-36-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-36
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-36-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemption from liability
modality: Deontic
operator: ~

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-36-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 36 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

38 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.42
note: Penalty units for infringement notices
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-argumentation-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-38
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-alleninterval-2
type: LogicApplication
conclusion text: ...60; or 12.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals for penalty units
modality: AllenInterval
operator: =
premise text: the number of penalty units is ... subsection 65C(1) or (3) or 65D(1) or section 65G

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-argumentation-5
type: LogicApplication
conclusion text: ...60; or 12.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Rational basis for penalty units
modality: Argumentation
operator: =
premise text: the number of penalty units is ... subsection 65C(1) or (3) or 65D(1) or section 65G

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-deontic-1
type: LogicApplication
conclusion text: ...60; or 12.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Fixed penalty units
modality: Deontic
operator: =
premise text: The number of penalty units is...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-diffusion-4
type: LogicApplication
conclusion text: ...60; or 12.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Propagation of penalty units
modality: Diffusion
operator: =
premise text: the number of penalty units is ... subsection 65C(1) or (3) or 65D(1) or section 65G

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-logic-ltl-3
type: LogicApplication
conclusion text: ...subsection 65C(1) or (3) or 65D(1) or section 65G
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring trace for penalty units
modality: LTL
operator: =
premise text: Item If the infringement notice is for an alleged contravention of ...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-38-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 38 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

4 Examples of unfair terms
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.11
note: Examples of unfair terms in consumer contracts
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4
schema version: 2

4 Subsection 4(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.15
note: Defines provision of Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Subsection 4(1)

4 Subparagraph 79B(a)(i)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.28
note: Substitute section numbers in a provision.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific types of unfair terms in consumer contracts
modality: Deontic
operator: Prohibit
premise text: (1) Without limiting section 3, the following are examples...

40 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-40-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-40
schema version: 2

40 At the end of paragraph 80(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
note: Enforcement and remedies under the Trade Practices Act 1974
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-40-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-40-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-40-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-40-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Enforcement and remedies under the Trade Practices Act 1974
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-40-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 40 At the end of paragraph 80(1)(a)

41 Paragraph 80(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Repeal of paragraph and substitution with contravention of certain provisions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-41-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-41-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-41
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-41-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of paragraph
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-41-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 41 Paragraph 80(1)(a)

42 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.46
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-42-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-42
schema version: 2

42 At the end of paragraphs 80(1)(b) to (d)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Add “or”.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-42-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-42-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-42-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 42 At the end of paragraphs 80(1)(b) to (d)

43 After subsection 80(1B)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Reference to contravention of consumer contract term declared unfair by Court.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-43
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-logic-deontic-1
type: LogicApplication
conclusion text: Contravention of consumer contract term declared unfair by Court.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inclusion in contravention list.
modality: Deontic
operator: includes
premise text: Paragraph (1)(a)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-logic-descriptionlogic-2
type: LogicApplication
conclusion text: Unfair term.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Reference to specific consumer contract term.
modality: DescriptionLogic
operator: refers to
premise text: Term of consumer contract declared under section 87AC

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-43-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 43 After subsection 80(1B)

44 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.48
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-44-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-44
schema version: 2

46 Paragraphs 84(1)(b) and (3)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Insertion of Australian Consumer Law provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-46-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-46
schema version: 2

46 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of provision into Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-46-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-46-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-46-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-46-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of provision
modality: Deontic
operator: insert

47 At the end of subsection 86(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Add “or has been instituted in relation to subsection 2(1) of the Australian Consumer Law (as applied under Division 1 of Part XI)”.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-47-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-47
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-47-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 47 At the end of subsection 86(1)

48 Subsection 86(1A)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Insertion of Australian Consumer Law provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-48-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-48-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-48
schema version: 2

48 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-48-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-48-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-48-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion obligation
modality: Deontic
operator: insert

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-48-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 48 Subsection 86(1A)

49 Subsection 86(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.49
note: Enforcement and remedies under the Trade Practices Act 1974
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-49-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-49-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-49
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-49-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the State to enforce and provide remedies under the Trade Practices Act 1974
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-49-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 49 Subsection 86(2)

4KB References to the Australian Consumer Law etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.15
note: Reference to Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4kb-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4kb
schema version: 2

4KC Contraventions of the Australian Consumer Law
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: No conduct is taken to contravene the Australian Consumer Law.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4kc-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4kc-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4kc
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4kc-logic-deontic-1
type: LogicApplication
conclusion text: Does not contravene the Australian Consumer Law
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negation of obligation
modality: Deontic
operator: ¬
premise text: Conduct is not taken

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-4kc-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4KC Contraventions of the Australian Consumer Law

5 Terms that define main subject matter of consumer contracts etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.12
curation status: Proposed
has part: 5(1) Terms that define main subject matter of consumer contracts etc.
has part: 5(2) Terms that define main subject matter of consumer contracts etc.
proposed by: legis2cml
realized by: sch-2-sec-5
schema version: 2

5 After section 4KA
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.15
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5-2
schema version: 2

5 At the end of section 85
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.28
note: Court may relieve person from liability to pecuniary penalty if they acted honestly and reasonably.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-3-logic-deontic-1
type: LogicApplication
conclusion text: No liability
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: May relieve from liability
modality: Deontic
operator: mayRelieve
premise text: Acted honestly and reasonably

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5 At the end of section 85

5(1) Terms that define main subject matter of consumer contracts etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.12
note: Exemptions from Section 2 for certain terms in consumer contracts
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5-ss-1
schema version: 2
part of: 5 Terms that define main subject matter of consumer contracts etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for exemptions
modality: AllenInterval
operator: during
premise text: (1) Section 2 does not apply to a term of a consumer contract to the extent that, but only to the extent that, the term defines the main subject matter of the contract; or sets the upfront price payable under the contract; or is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: CogAI analysis for exemptions
modality: CogAI
operator: by
premise text: (1) Section 2 does not apply to a term of a consumer contract to the extent that, but only to the extent that, the term defines the main subject matter of the contract; or sets the upfront price payable under the contract; or is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: to the extent that, but only to the extent that, the term defines the main subject matter of the contract; or sets the upfront price payable under the contract; or is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from obligations
modality: Deontic
operator: exemption
premise text: Section 2 does not apply to a term of a consumer contract

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffusing exemptions to related terms
modality: Diffusion
operator: through
premise text: (1) Section 2 does not apply to a term of a consumer contract to the extent that, but only to the extent that, the term defines the main subject matter of the contract; or sets the upfront price payable under the contract; or is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for exemptions
modality: LTL
operator: until
premise text: (1) Section 2 does not apply to a term of a consumer contract to the extent that, but only to the extent that, the term defines the main subject matter of the contract; or sets the upfront price payable under the contract; or is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(1) Terms that define main subject matter of consumer contracts etc.

5(2) Terms that define main subject matter of consumer contracts etc.
type: Concept
description: yes
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.12
note: The upfront price is the consideration that must be provided for the supply, sale or grant under the contract.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5-ss-2
schema version: 2
part of: 5 Terms that define main subject matter of consumer contracts etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide upfront price
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-5-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(2) Terms that define main subject matter of consumer contracts etc.

50 Paragraphs 86A(1)(b), (4)(b) and (5)(b) and 86B(1)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of Australian Consumer Law provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-50-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-50-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-50
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-50-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of provision
modality: Deontic
operator: insert

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-50-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 50 Paragraphs 86A(1)(b), (4)(b) and (5)(b) and 86B(1)(b)

56 Subsection 87(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of 'or of the Australian Consumer Law' after certain phrases.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-56-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-56
schema version: 2

57 Paragraphs 87(1A)(a) and (b) and (1B)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of 'or a provision of the Australian Consumer Law' after certain phrases.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-57-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-57
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-57-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 57 Paragraphs 87(1A)(a) and (b) and (1B)(a)

58 Subsection 87(1C)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of additional provision in Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-58-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-58
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-58-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 58 Subsection 87(1C)

59 After subsection 87(5)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Reference to contravention of consumer contract term is included.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-59
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inclusion of reference to contravention.
modality: Deontic
operator: includes

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Subclass relationship between terms.
modality: DescriptionLogic
operator: subClassOf

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-59-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 59 After subsection 87(5)

6 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.10
note: Must provide transparent information about consumer contracts.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6
schema version: 2

6 After paragraph 5(1)(e)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: Inserts the Australian Consumer Law into this Act.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of a new provision
modality: Deontic
operator: INSERTS

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6 After paragraph 5(1)(e)

6 Paragraph 86D(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.28
note: Omit section 76, substitute with section 76 or 76E.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omitting section 76 and substituting with section 76 or 76E.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide transparency
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

60 Paragraph 87AAA(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Repeal of paragraph and substitution with specific conditions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-60-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-60-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-60
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-60-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of conduct in contravention of provisions.
modality: Deontic
operator: Prohibit
premise text: Part IVA, Division 1 or 1AAA of Part V, or Part VC

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-60-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 60 Paragraph 87AAA(1)(a)

61 Paragraphs 87AAA(1)(b) and (c)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.50
note: Insertion of term into legal definition
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-61-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-61
schema version: 2

62 Subsection 87AAA(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Prohibits making an order under subsection (1) against certain parties.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-62-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-62
schema version: 2

63 Paragraphs 87AAA(3)(a) and (b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Insert 'or declared term' after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-63-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-63-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-63
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-63-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of new term
modality: Deontic
operator: insertion

64 Subsection 87AAA(4)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Insert 'or declared term' after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-64-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-64
schema version: 2

65 Subsection 87AAA(5)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Application can be made within 6 years after declaration or cause of action accrues.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-65-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-65-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-65
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-65-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Application can be made
modality: Deontic
operator: can

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-65-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 65 Subsection 87AAA(5)

66 Subsection 87AAA(6)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Replace 'subsection (2)' with 'paragraph (2)(a)'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-66-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-66
schema version: 2

67 After subsection 87AAA(6)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Court may consider conduct of person and non-party consumers in relation to declared term when determining whether to make an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-67-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-67-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-67
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-67-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to consider conduct
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Consideration of conduct
modality: Deontic
operator: consider
premise text: Court may have regard to the conduct...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-67-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 67 After subsection 87AAA(6)

68 Paragraph 87AAA(8)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.51
note: Insertion of term after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-68-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-68
schema version: 2

69 Paragraph 87AAA(9)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Insert “, or declared term,” after ‘contravening conduct’.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-69-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-69-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-69
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-69-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of term
modality: Deontic
operator: insertion

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-69-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 69 Paragraph 87AAA(9)(b)

7 Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
curation status: Proposed
has part: 7(1) Standard form contracts
has part: 7(2) Standard form contracts
proposed by: legis2cml
realized by: sch-2-sec-7
schema version: 2

7 Paragraph 5(1)(f)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: Omit “or (e)”, substitute “, (e) or (ea)”.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-7-2
schema version: 2

7 Before subsection 86E(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.29
note: Disqualification from managing corporations for a period considered appropriate by the Court.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-7-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of managing corporations.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-3-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7 Before subsection 86E(2)

7(1) Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
note: Presumption of standard form contract
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-7-ss-1
schema version: 2
part of: 7 Standard form contracts

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Presumption of standard form contract
modality: Deontic
operator: presumption

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7(1) Standard form contracts

7(2) Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
note: Court must consider specific factors when determining if a contract is standard form.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-7-ss-2
schema version: 2
part of: 7 Standard form contracts

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The factors contain information about the specific characteristics of a party or transaction.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Factors relate to specific characteristics of a party or transaction.
modality: AllenInterval
operator: CONTAINS
premise text: (e) whether the terms of the contract (other than the terms referred to in section 5(1)) take into account the specific characteristics of another party or the particular transaction;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Court MUST consider the specified factors.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider specific factors.
modality: Deontic
operator: MUST
premise text: Court may take into account such matters as it thinks relevant.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: A court MUST consider all relevant matters when determining if a contract is standard form.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider all relevant matters.
modality: Deontic
operator: MUST
premise text: A court may take into account such matters as it thinks relevant, but MUST take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: A court MUST consider all additional matters when determining if a contract is standard form.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider all factors.
modality: Deontic
operator: MUST
premise text: (f) any other matter prescribed by the regulations.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-7-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7(2) Standard form contracts

70 Paragraph 87A(1)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Insertion of Australian Consumer Law into a list
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-70-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-70
schema version: 2

72 Paragraph 87A(1)(d)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Insertion of Australian Consumer Law in paragraph 87A(1)(d)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-72-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-72-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-72
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-72-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of Australian Consumer Law
modality: Deontic
operator: insert

73 At the end of section 87A
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Reference to contravention of a provision of the Australian Consumer Law includes reference to applying or relying on, or purporting to apply or rely on, an unfair term declared by the Court.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-73-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-73-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-73-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-73
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-73-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits applying or relying on, or purporting to apply or rely on, an unfair term.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-73-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies a reference to contravention of a provision as including a reference to applying or relying on, or purporting to apply or rely on, an unfair term.
modality: DescriptionLogic
operator: Classify

74 After section 87AB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Insert clause
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-74-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-74
schema version: 2

76E Pecuniary penalties—consumer protection etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
curation status: Proposed
has part: 76E(1) Pecuniary penalties—consumer protection etc.
has part: 76E(2) Pecuniary penalties—consumer protection etc.
has part: 76E(3) Pecuniary penalties—consumer protection etc.
proposed by: legis2cml
realized by: sch-2-sec-76e
schema version: 2

76E(1) Pecuniary penalties—consumer protection etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
note: Contravention of specific provisions is prohibited.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76e-ss-1
schema version: 2
part of: 76E Pecuniary penalties—consumer protection etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

76E(2) Pecuniary penalties—consumer protection etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
note: Determine pecuniary penalty considering relevant matters
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76e-ss-2
schema version: 2
part of: 76E Pecuniary penalties—consumer protection etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the State to determine pecuniary penalty
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 76E(2) Pecuniary penalties—consumer protection etc.

76E(3) Pecuniary penalties—consumer protection etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.24
note: Maximum pecuniary penalty amounts for certain acts and omissions
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76e-ss-3
schema version: 2
part of: 76E Pecuniary penalties—consumer protection etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76e-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: ...10,000 or 2,000
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Upper limit on pecuniary penalty units
modality: Deontic
operator: >=
premise text: The number of penalty units is not to exceed...

76F Pecuniary penalties under section 76E and offences
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
curation status: Proposed
has part: 76F(1) Pecuniary penalties under section 76E and offences
has part: 76F(2) Pecuniary penalties under section 76E and offences
has part: 76F(3) Pecuniary penalties under section 76E and offences
has part: 76F(4) Pecuniary penalties under section 76E and offences
proposed by: legis2cml
realized by: sch-2-sec-76f
schema version: 2

76F(1) Pecuniary penalties under section 76E and offences
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
note: Court cannot make an order under section 76E against a person in relation to certain consumer protection breaches.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76f-ss-1
schema version: 2
part of: 76F Pecuniary penalties under section 76E and offences

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court cannot make an order under section 76E.
modality: Deontic
operator: Cannot

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 76F(1) Pecuniary penalties under section 76E and offences

76F(2) Pecuniary penalties under section 76E and offences
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
note: Proceedings for an order under section 76E are stayed if criminal proceedings are started or have already been started against the person for an offence.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-argumentation-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76f-ss-2
schema version: 2
part of: 76F Pecuniary penalties under section 76E and offences

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: ...the proceedings may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes the temporal relationship between criminal proceedings and section 76E proceedings.
modality: AllenInterval
operator: Overlaps
premise text: (2) Proceedings for an order under section 76E against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-argumentation-5
type: LogicApplication
conclusion text: ...Otherwise, the proceedings are dismissed.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Describes the relationship between criminal conviction and section 76E proceedings.
modality: Argumentation
operator: Implication
premise text: (2) Proceedings for an order under section 76E against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: ...the proceedings may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits proceedings under section 76E if criminal proceedings are started or have already been started.
modality: Deontic
operator: Prohibition
premise text: (2) Proceedings for an order under section 76E against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: ...Otherwise, the proceedings are dismissed.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permits resumption of section 76E proceedings if the person is not convicted of the offence.
modality: Deontic
operator: Permission
premise text: ...the proceedings may be resumed if the person is not convicted of the offence.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: ...the proceedings may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Describes the recurring nature of criminal proceedings and section 76E proceedings.
modality: LTL
operator: Repeats
premise text: (2) Proceedings for an order under section 76E against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 76F(2) Pecuniary penalties under section 76E and offences

76F(3) Pecuniary penalties under section 76E and offences
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
note: Criminal proceedings can be started against a person for conduct substantially the same as a consumer protection breach.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76f-ss-3
schema version: 2
part of: 76F Pecuniary penalties under section 76E and offences

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct
modality: Deontic
operator: Prohibition

76F(4) Pecuniary penalties under section 76E and offences
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.26
note: Prevents previous evidence from being used in criminal proceedings if the conduct is substantially the same as a previously claimed consumer protection breach.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76f-ss-4
schema version: 2
part of: 76F Pecuniary penalties under section 76E and offences

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-76f-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: None
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prevents previous evidence from being used in criminal proceedings.
modality: Deontic
operator: Prohibition
premise text: None

8 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.12
note: Terms that permit unilateral determination of contract breach or interpretation, limit vicarious liability, assign contracts without consent, limit right to sue, limit evidence, impose evidential burden, or prescribe effects on consumers and business.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-6
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8
schema version: 2

8 Contracts to which this Part does not apply
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
curation status: Proposed
has part: 8(1) Contracts to which this Part does not apply
has part: 8(2) Contracts to which this Part does not apply
proposed by: legis2cml
realized by: sch-2-sec-8-2
schema version: 2

8(1) Contracts to which this Part does not apply
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
note: Exemptions from the Part's application
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-2-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-2-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8-2-ss-1
schema version: 2
part of: 8 Contracts to which this Part does not apply

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-2-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from the Part's application
modality: Deontic
operator: exemption

8(2) Contracts to which this Part does not apply
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.13
note: Exemptions from the Australian Consumer Law
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-2-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8-2-ss-2
schema version: 2
part of: 8 Contracts to which this Part does not apply

8 At the end of subparagraphs 6(2)(a)(i) and (ii), (2)(b)(i) and
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: Add 'or' to the end of certain headings.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Add 'or' to the end of certain headings.
modality: Deontic
operator: Obligate

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 8 At the end of subparagraphs 6(2)(a)(i) and (ii), (2)(b)(i) and

8 Subsection 86E(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.29
note: Omit ‘or (1A)’, substitute ‘, (1A) or (1B)”.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8-4
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Remove the specified phrase
modality: Deontic
operator: Omit

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that permit unilateral determination of contract breach or interpretation, limit vicarious liability, assign contracts without consent, limit right to sue, limit evidence, or impose evidential burden.
modality: Deontic
operator: Prohibit
premise text: (h) a term that permits, or has the effect of permitting, one party unilaterally to determine whether the contract has been breached or to interpret its meaning;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit vicarious liability for agents.
modality: Deontic
operator: Prohibit
premise text: (i) a term that limits, or has the effect of limiting, one party’s vicarious liability for its agents;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that permit assignment of contracts without consent.
modality: Deontic
operator: Prohibit
premise text: (j) a term that permits, or has the effect of permitting, one party to assign the contract to the detriment of another party without that other party’s consent;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit right to sue.
modality: Deontic
operator: Prohibit
premise text: (k) a term that limits, or has the effect of limiting, one party’s right to sue another party;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit evidence in proceedings.
modality: Deontic
operator: Prohibit
premise text: (l) a term that limits, or has the effect of limiting, the evidence one party can adduce in proceedings relating to the contract;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-8-logic-deontic-6
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that impose evidential burden.
modality: Deontic
operator: Prohibit
premise text: (m) a term that imposes, or has the effect of imposing, the evidential burden on one party in proceedings relating to the contract;

86DA Commission may issue a public warning notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.46
note: The Commission may issue a public warning notice about suspected contraventions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-86da-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-86da-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-86da
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-86da-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may

87AC Declarations
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
curation status: Proposed
has part: 87AC(1) Declarations
has part: 87AC(1A) Declarations
has part: 87AC(2) Declarations
proposed by: legis2cml
realized by: sch-2-sec-87ac
schema version: 2

87AC(1) Declarations
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Court may declare a term of a consumer contract as unfair.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ac-ss-1
schema version: 2
part of: 87AC Declarations

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The Court is obligated to declare...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may
premise text: (1) The Court may...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87AC(1) Declarations

87AC(1A) Declarations
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Consumer contract must be a standard form contract to apply subsection (1)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1a-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ac-ss-1a
schema version: 2
part of: 87AC Declarations

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1a-logic-deontic-1
type: LogicApplication
conclusion text: ...the consumer contract is a standard form contract.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory condition
modality: Deontic
operator: Must
premise text: (1A) Subsection (1) does not apply unless...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-1a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87AC(1A) Declarations

87AC(2) Declarations
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.52
note: Court's power to make declarations is not limited by subsection (1)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ac-ss-2
schema version: 2
part of: 87AC Declarations

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ac-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87AC(2) Declarations

87ZD Purpose and effect of this Part
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.39
note: Issue of infringement notice for alleged contravention
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zd-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zd-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zd
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zd-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the State to issue an infringement notice
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zd-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZD Purpose and effect of this Part

87ZE Issue of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
curation status: Proposed
has part: 87ZE(1) Issue of an infringement notice
has part: 87ZE(2) Issue of an infringement notice
has part: 87ZE(3) Issue of an infringement notice
proposed by: legis2cml
realized by: sch-2-sec-87ze
schema version: 2

87ZE(1) Issue of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
note: Commission may issue infringement notice to a person with reasonable grounds.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ze-ss-1
schema version: 2
part of: 87ZE Issue of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZE(1) Issue of an infringement notice

87ZE(2) Issue of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
note: Commission must not issue more than one infringement notice to the same person for the same alleged contravention.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ze-ss-2
schema version: 2
part of: 87ZE Issue of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of issuing multiple infringement notices.
modality: Deontic
operator: Prohibition

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZE(2) Issue of an infringement notice

87ZE(3) Issue of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
note: Infringement notice has no effect if issued more than 12 months after alleged contravention.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87ze-ss-3
schema version: 2
part of: 87ZE Issue of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87ze-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No effect if issued too late
modality: Deontic
operator: impossibility

87ZF Matters to be included in an infringement notice
type: Concept
description: a unique number, day of issue, name and address, Commission contact details, alleged contravention details, penalty information, payment instructions
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.40
note: Infringement notice requirements
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zf-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zf-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zf
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zf-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide required information
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zf-norm
type: Obligation
scope note: borne by: LegalPerson
curation status: Proposed
modality: Deontic
borne by: LegalPerson
deontic status: HeuristicDerived
part of: 87ZF Matters to be included in an infringement notice

87ZG Amount of penalty
type: Concept
description: penalty amount
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.41
note: Specify a pecuniary penalty equal to the number of penalty units
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zg-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zg-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zg
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zg-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation on the State
modality: Deontic
operator: must

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zg-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZG Amount of penalty

87ZH Effect of compliance with an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.42
curation status: Proposed
has part: 87ZH(1) Effect of compliance with an infringement notice
has part: 87ZH(2) Effect of compliance with an infringement notice
has part: 87ZH(3) Effect of compliance with an infringement notice
proposed by: legis2cml
realized by: sch-2-sec-87zh
schema version: 2

87ZH(1) Effect of compliance with an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.42
note: Compliance with infringement notice results in obligation to pay penalty.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zh-ss-1
schema version: 2
part of: 87ZH Effect of compliance with an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: ...and the infringement notice is not withdrawn under section 87ZK.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between payment and infringement notice
modality: AllenInterval
operator: Temporal relation
premise text: (b) the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: ...and the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to pay penalty
modality: Deontic
operator: Obligation
premise text: (1) This section applies if...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-deontic-4
type: LogicApplication
conclusion text: ...and the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to pay penalty
modality: Deontic
operator: Obligation
premise text: (b) the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-logic-ltl-3
type: LogicApplication
conclusion text: ...and the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring trace of payment and infringement notice
modality: LTL
operator: Recurring trace
premise text: (c) the infringement notice is not withdrawn under section 87ZK.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZH(1) Effect of compliance with an infringement notice

87ZH(2) Effect of compliance with an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.42
note: No obligation to be regarded as having contravened the infringement notice provision after payment.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zh-ss-2
schema version: 2
part of: 87ZH Effect of compliance with an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: No obligation to be regarded as having contravened the infringement notice provision after payment.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negation of obligation
modality: Deontic
operator: ¬

87ZH(3) Effect of compliance with an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.42
note: No proceedings can be started or continued against the person by, or on behalf of, the Commonwealth or the Commission in relation to the alleged contravention or the same conduct.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zh-ss-3
schema version: 2
part of: 87ZH Effect of compliance with an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zh-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No proceedings can be started or continued.
modality: Deontic
operator: Prohibition

87ZI Effect of failure to comply with an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Liability for failure to comply with infringement notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zi-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zi-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zi
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zi-logic-deontic-1
type: LogicApplication
conclusion text: Liability for contravention
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to pay penalty
modality: Deontic
operator: obligation
premise text: Failure to comply with infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zi-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZI Effect of failure to comply with an infringement notice

87ZJ Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
curation status: Proposed
has part: 87ZJ(1) Infringement notice compliance period for infringement notice
has part: 87ZJ(2) Infringement notice compliance period for infringement notice
has part: 87ZJ(3) Infringement notice compliance period for infringement notice
has part: 87ZJ(4) Infringement notice compliance period for infringement notice
has part: 87ZJ(5) Infringement notice compliance period for infringement notice
has part: 87ZJ(6) Infringement notice compliance period for infringement notice
proposed by: legis2cml
realized by: sch-2-sec-87zj
schema version: 2

87ZJ(1) Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Defines infringement notice compliance period
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-1
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

87ZJ(2) Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Commission may extend infringement notice compliance period by notice in writing.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-2
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

87ZJ(3) Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Maximum extension period for infringement notice compliance
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-3
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Only one extension may be given and the extension must not be for longer than 28 days.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Limits the maximum extension period
modality: Deontic
operator: max
premise text: (3)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZJ(3) Infringement notice compliance period for infringement notice

87ZJ(4) Infringement notice compliance period for infringement notice
type: Concept
description: Notice of extension
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Must provide notice of extension to the person issued the infringement notice.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-4
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide notice
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZJ(4) Infringement notice compliance period for infringement notice

87ZJ(5) Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Failure to comply with subsection (4) does not affect the validity of the extension.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-5
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-5-logic-deontic-1
type: LogicApplication
conclusion text: Extension validity is unaffected
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation does not affect validity
modality: Deontic
operator: Implies
premise text: Subsection (4) is an obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZJ(5) Infringement notice compliance period for infringement notice

87ZJ(6) Infringement notice compliance period for infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.43
note: Reference to extended infringement notice compliance period is taken to be a reference to the extended period.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zj-ss-6
schema version: 2
part of: 87ZJ Infringement notice compliance period for infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Conditional obligation
modality: Deontic
operator: implies

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zj-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZJ(6) Infringement notice compliance period for infringement notice

87ZK Withdrawal of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
curation status: Proposed
has part: 87ZK(1) Withdrawal of an infringement notice
has part: 87ZK(2) Withdrawal of an infringement notice
has part: 87ZK(3) Withdrawal of an infringement notice
has part: 87ZK(4) Withdrawal of an infringement notice
has part: 87ZK(5) Withdrawal of an infringement notice
has part: 87ZK(6) Withdrawal of an infringement notice
has part: 87ZK(7) Withdrawal of an infringement notice
proposed by: legis2cml
realized by: sch-2-sec-87zk
schema version: 2

87ZK(1) Withdrawal of an infringement notice
type: Concept
description: Written representations
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Right to withdraw infringement notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-1
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Right to withdraw
modality: Deontic
operator: can

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(1) Withdrawal of an infringement notice

87ZK(2) Withdrawal of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Protection from self-incrimination in proceedings
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-2
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Protects the person from self-incrimination
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(2) Withdrawal of an infringement notice

87ZK(3) Withdrawal of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Commission may withdraw infringement notice upon request.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-3
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-3-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to withdraw infringement notice
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(3) Withdrawal of an infringement notice

87ZK(4) Withdrawal of an infringement notice
type: Concept
description: Yes
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Content of withdrawal notices must be provided.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-4
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide content of withdrawal notices.
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(4) Withdrawal of an infringement notice

87ZK(5) Withdrawal of an infringement notice
type: Concept
description: name and address of the person, day on which infringement notice was issued, that proceedings may be started or continued against the person
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Withdrawal notice must state certain information.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-5
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide information
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(5) Withdrawal of an infringement notice

87ZK(6) Withdrawal of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Withdrawal notice must be given within infringement notice compliance period.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-6
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Withdrawal notice must be given
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(6) Withdrawal of an infringement notice

87ZK(7) Withdrawal of an infringement notice
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.44
note: Commission must refund amount paid if infringement notice is withdrawn after payment.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-7-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zk-ss-7
schema version: 2
part of: 87ZK Withdrawal of an infringement notice

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-7-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Commission has an obligation to refund amount paid.
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zk-ss-7-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZK(7) Withdrawal of an infringement notice

87ZL Commission may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
curation status: Proposed
has part: 87ZL(1) Commission may require claims to be substantiated etc.
has part: 87ZL(2) Commission may require claims to be substantiated etc.
has part: 87ZL(3) Commission may require claims to be substantiated etc.
has part: 87ZL(4) Commission may require claims to be substantiated etc.
has part: 87ZL(5) Commission may require claims to be substantiated etc.
has part: 87ZL(6) Commission may require claims to be substantiated etc.
proposed by: legis2cml
realized by: sch-2-sec-87zl
schema version: 2

87ZL(1) Commission may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Commission may require claims to be substantiated.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-1
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires substantiation.
modality: Deontic
operator: requires

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZL(1) Commission may require claims to be substantiated etc.

87ZL(2) Commission may require claims to be substantiated etc.
type: Concept
description: true
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: The Commission may require a person to provide information and/or documents within 21 days.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-2
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The person must provide information and/or documents within a specified time period.
modality: AllenInterval
operator: BETWEEN
premise text: 21 days after the notice is given to the person.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The person must provide information and/or documents.
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZL(2) Commission may require claims to be substantiated etc.

87ZL(3) Commission may require claims to be substantiated etc.
type: Concept
description: (a) substantiating or supporting the claim or representation; (b) if the claim or representation relates to a supply, or possible supply, of goods or services by a corporation—substantiating the quantities in which, or the period for which, the corporation is or will be able to make such a supply.
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Commission may require substantiation of claims or representations.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-3
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires substantiation of claims or representations.
modality: Deontic
operator: requires

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Relevant information must be provided for substantiation.
modality: DescriptionLogic
operator: relevant to
premise text: (2)(c)

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZL(3) Commission may require claims to be substantiated etc.

87ZL(4) Commission may require claims to be substantiated etc.
type: Concept
description: yes
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Notice must be given to a person, specifying the claim or representation and its effect.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-4
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide notice
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZL(4) Commission may require claims to be substantiated etc.

87ZL(5) Commission may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: The Commission may require substantiation of claims.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-5
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide substantiation
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZL(5) Commission may require claims to be substantiated etc.

87ZL(6) Commission may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.30
note: Exemption for prescribed information providers
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zl-ss-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zl-ss-6
schema version: 2
part of: 87ZL Commission may require claims to be substantiated etc.

87ZM Extending periods for complying with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
curation status: Proposed
has part: 87ZM(1) Extending periods for complying with substantiation notices
has part: 87ZM(2) Extending periods for complying with substantiation notices
proposed by: legis2cml
realized by: sch-2-sec-87zm
schema version: 2

87ZM(1) Extending periods for complying with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: A person may apply for an extension of the period to comply with a substantiation notice.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zm-ss-1
schema version: 2
part of: 87ZM Extending periods for complying with substantiation notices

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses permission or obligation.
modality: Deontic
operator: May

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZM(1) Extending periods for complying with substantiation notices

87ZM(2) Extending periods for complying with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Commission may extend period for complying with notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zm-ss-2
schema version: 2
part of: 87ZM Extending periods for complying with substantiation notices

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Commission obligation to extend period
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zm-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZM(2) Extending periods for complying with substantiation notices

87ZN Compliance with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
curation status: Proposed
has part: 87ZN(1) Compliance with substantiation notices
has part: 87ZN(2) Compliance with substantiation notices
has part: 87ZN(3) Compliance with substantiation notices
proposed by: legis2cml
realized by: sch-2-sec-87zn
schema version: 2

87ZN(1) Compliance with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Comply with substantiation notice within specified period.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zn-ss-1
schema version: 2
part of: 87ZN Compliance with substantiation notices

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to comply
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 87ZN(1) Compliance with substantiation notices

87ZN(2) Compliance with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Compliance period for substantiation notices
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zn-ss-2
schema version: 2
part of: 87ZN Compliance with substantiation notices

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must comply with notice
modality: Deontic
operator: MUST
premise text: (2) The substantiation notice compliance period for a substantiation notice is:

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZN(2) Compliance with substantiation notices

87ZN(3) Compliance with substantiation notices
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Refusal to provide information or document in response to substantiation notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-epistemic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-argumentation-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-alleninterval-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zn-ss-3
schema version: 2
part of: 87ZN Compliance with substantiation notices

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-alleninterval-5
type: LogicApplication
conclusion text: Individual refuses at time t+1
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relationship between substantiation notice and individual's refusal
modality: AllenInterval
operator: Temporal relation
premise text: Notice issued at time t

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-argumentation-4
type: LogicApplication
conclusion text: Individual justifies refusal based on notice's potential consequences
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Rationale for refusing to provide information or document
modality: Argumentation
operator: Justification
premise text: Notice may incriminate or expose to penalty

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Individual refuses to provide information or document
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Refusing to comply with a substantiation notice
modality: Deontic
operator: Refusal
premise text: Substantiation notice issued

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-epistemic-2
type: LogicApplication
conclusion text: Individual uncertain about providing information or document
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Doubt about the individual's obligation to comply
modality: Epistemic
operator: Uncertainty
premise text: Notice may incriminate or expose to penalty

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zn-ss-3-logic-ltl-3
type: LogicApplication
conclusion text: Refusal becomes a recurring pattern
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring refusal to provide information or document
modality: LTL
operator: Recurring
premise text: Substantiation notice issued repeatedly

87ZO False or misleading information etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
curation status: Proposed
has part: 87ZO(1) False or misleading information etc.
has part: 87ZO(2) False or misleading information etc.
proposed by: legis2cml
realized by: sch-2-sec-87zo
schema version: 2

87ZO(1) False or misleading information etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Prohibition on giving false or misleading information in compliance with a substantiation notice.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zo-ss-1
schema version: 2
part of: 87ZO False or misleading information etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: ...during the production of documents.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The provision applies to documents produced in compliance with a substantiation notice.
modality: AllenInterval
operator: during
premise text: ...documents that contain false or misleading information.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: ...in compliance with a substantiation notice.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition on giving false or misleading information.
modality: Deontic
operator: prohibition
premise text: A person must not...

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-1-norm
type: Prohibition
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 87ZO(1) False or misleading information etc.

87ZO(2) False or misleading information etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.32
note: Exemptions from section 87ZO(2)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-alleninterval-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-ltl-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87zo-ss-2
schema version: 2
part of: 87ZO False or misleading information etc.

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-alleninterval-3
type: LogicApplication
conclusion text: However, the section does not apply to information that could not have been known to be false or misleading at that point in time
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for exemption
modality: AllenInterval
operator: between
premise text: The section applies to false or misleading information before a certain point in time

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: However, the section does not apply to...
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section does not apply to certain information
modality: Deontic
operator: exemption
premise text: The section applies to false or misleading information

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: However, the document must be accompanied by a statement that the information is false or misleading
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to produce documents with false or misleading information
modality: Deontic
operator: permission
premise text: The section allows for the production of documents containing false or misleading information under certain circumstances

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-logic-ltl-4
type: LogicApplication
conclusion text: However, the section does not apply to information that could not have been known to be false or misleading at that point in time
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for exemption
modality: LTL
operator: until
premise text: The section applies to false or misleading information until a certain point in time

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-87zo-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87ZO(2) False or misleading information etc.

9 After paragraph 6(2)(c)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.16
note: Prohibits references in Part 2 of the Australian Consumer Law to certain contracts.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-9-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-9-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-9
schema version: 2

9 Subsection 86E(3)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.29
note: Insertion of subsection (1B) after subsection (1)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-2-sec-9-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-9-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-2-sec-9-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits references in Part 2 of the Australian Consumer Law to certain contracts.
modality: Deontic
operator: forbid

1 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.53
note: Defines consumer contract term
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1
schema version: 2

10 Paragraph 12GCA(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Imposes fines or pecuniary penalties for contraventions of this Division.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-10-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-10
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes prohibition.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-10-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 10 Paragraph 12GCA(a)

11 Section 12GG
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.63
note: Substitute section numbers
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-11
schema version: 2

12 At the end of section 12GI (after the note)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.63
note: Court may relieve person from liability to pay a pecuniary penalty if they acted honestly and reasonably.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-epistemic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-ltl-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-1
type: LogicApplication
conclusion text: Court relieves person from liability.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may relieve person from liability.
modality: Deontic
operator: Relief
premise text: Person has engaged in conduct that relates to a contravention of a provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-2
type: LogicApplication
conclusion text: Court excuses person's conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court may excuse person's conduct if they acted honestly and reasonably.
modality: Deontic
operator: Excuse
premise text: Person has engaged in conduct that relates to a contravention of a provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-deontic-5
type: LogicApplication
conclusion text: Court permits relief or excuse.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The court may relieve or excuse the person from liability.
modality: Deontic
operator: Permission
premise text: Person has engaged in conduct that relates to a contravention of a provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-epistemic-3
type: LogicApplication
conclusion text: Court justifies its decision based on the circumstances.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Court considers all circumstances of the case when deciding whether to relieve or excuse the person.
modality: Epistemic
operator: Justification
premise text: Person has engaged in conduct that relates to a contravention of a provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12-logic-ltl-4
type: LogicApplication
conclusion text: Court traces the person's conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: The court's decision is based on a recurring trace of the person's conduct.
modality: LTL
operator: Recurring Trace
premise text: Person has engaged in conduct that relates to a contravention of a provision.

12BF Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
curation status: Proposed
has part: 12BF(1) Unfair terms of consumer contracts
has part: 12BF(2) Unfair terms of consumer contracts
has part: 12BF(3) Unfair terms of consumer contracts
proposed by: legis2cml
realized by: sch-3-sec-12bf
schema version: 2

12BF(1) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Unfair terms in consumer contracts are void.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bf-ss-1
schema version: 2
part of: 12BF Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits unfair terms
modality: Deontic
operator: voids
premise text: (1) A term of a consumer contract is void...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BF(1) Unfair terms of consumer contracts

12BF(2) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Contract continues to bind parties if it can operate without the unfair term.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bf-ss-2
schema version: 2
part of: 12BF Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The contract continues to bind the parties until a later time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal continuation of contract
modality: AllenInterval
operator: TemporalContinuation
premise text: The contract continues to bind the parties if it is capable of operating without the unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: The contract continues to bind the parties until a later time.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Temporal continuation of contract
modality: CogAI
operator: TemporalContinuation
premise text: The contract continues to bind the parties if it is capable of operating without the unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The contract continues to bind the parties.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Contract continuation obligation
modality: Deontic
operator: Continuation
premise text: Contract continues to bind parties if it is capable of operating without the unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: The contract continues to bind the parties until a later time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Temporal continuation of contract
modality: Diffusion
operator: TemporalContinuation
premise text: The contract continues to bind the parties if it is capable of operating without the unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: The contract continues to bind the parties until a later time.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal continuation of contract
modality: LTL
operator: TemporalContinuation
premise text: The contract continues to bind the parties if it is capable of operating without the unfair term.

12BF(3) Unfair terms of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Consumer contract definition
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bf-ss-3
schema version: 2
part of: 12BF Unfair terms of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Consumer contract
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of consumer contract
modality: Deontic
operator: =
premise text: Contract at least one party is an individual...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bf-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BF(3) Unfair terms of consumer contracts

12BG Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
curation status: Proposed
has part: 12BG(1) Meaning of unfair
has part: 12BG(2) Meaning of unfair
has part: 12BG(3) Meaning of unfair
has part: 12BG(4) Meaning of unfair
proposed by: legis2cml
realized by: sch-3-sec-12bg
schema version: 2

12BG(1) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: A term of a consumer contract is unfair if it causes a significant imbalance in the parties' rights and obligations, is not reasonably necessary to protect legitimate interests, and would cause detriment to a party.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-alleninterval-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-ltl-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bg-ss-1
schema version: 2
part of: 12BG Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-alleninterval-3
type: LogicApplication
conclusion text: within detriment
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Unfair term causes detriment within a party.
modality: AllenInterval
operator: within
premise text: (c) it would cause detriment (whether financial or otherwise) to a party if it were to be applied or relied on;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: it is unfair
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Unfair term implies imbalance in rights and obligations.
modality: Deontic
operator: implies
premise text: (a) it would cause a significant imbalance in the parties' rights and obligations arising under the contract;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: it is unfair
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Unfair term implies detriment to a party.
modality: Deontic
operator: implies
premise text: (c) it would cause detriment (whether financial or otherwise) to a party if it were to be applied or relied on;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-deontic-5
type: LogicApplication
conclusion text: it is unfair
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Unfair term implies imbalance in rights and obligations.
modality: Deontic
operator: implies
premise text: (b) it is not reasonably necessary in order to protect the legitimate interests of the party who would be advantaged by the term;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-logic-ltl-4
type: LogicApplication
conclusion text: everywhere imbalance
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Unfair term is everywhere in the contract.
modality: LTL
operator: everywhere
premise text: (a) it would cause a significant imbalance in the parties' rights and obligations arising under the contract;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BG(1) Meaning of unfair

12BG(2) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Court must consider certain factors when determining if a term is unfair.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-argumentation-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bg-ss-2
schema version: 2
part of: 12BG Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Court considers factors within a certain timeframe.
modality: AllenInterval
operator: CONTAINS
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-argumentation-5
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Court must consider certain factors.
modality: Argumentation
operator: MUST
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider certain factors.
modality: Deontic
operator: MUST
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-diffusion-4
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Court considers factors within a certain timeframe.
modality: Diffusion
operator: CONTAINS
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-logic-ltl-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Court considers factors within a certain timeframe.
modality: LTL
operator: CONTAINS
premise text: (2) In determining whether a term of a consumer contract is unfair under subsection (1), a court may take into account such matters as it thinks relevant, but must take into account the following:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BG(2) Meaning of unfair

12BG(3) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Term must be transparent
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bg-ss-3
schema version: 2
part of: 12BG Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must be transparent
modality: Deontic
operator: MUST
premise text: (3) A term is transparent if...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BG(3) Meaning of unfair

12BG(4) Meaning of unfair
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Term is presumed not reasonably necessary to protect legitimate interests unless proven otherwise.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bg-ss-4
schema version: 2
part of: 12BG Meaning of unfair

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: (4) A term is presumed not to be reasonably necessary...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Presumes term not reasonably necessary unless proven otherwise.
modality: Deontic
operator: Presumption
premise text: (4) For the purposes of paragraph (1)(b)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bg-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BG(4) Meaning of unfair

12BH Examples of unfair terms
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.55
note: Examples of unfair terms in consumer contracts
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bh-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bh-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bh
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bh-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits certain types of unfair terms in consumer contracts
modality: Deontic
operator: Prohibit
premise text: (1) Without limiting section 12BG, the following are examples...

12BI Terms that define main subject matter of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.56
curation status: Proposed
has part: 12BI(1) Terms that define main subject matter of consumer contracts
has part: 12BI(2) Terms that define main subject matter of consumer contracts
has part: 12BI(3) Terms that define main subject matter of consumer contracts
proposed by: legis2cml
realized by: sch-3-sec-12bi
schema version: 2

12BI(1) Terms that define main subject matter of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.56
note: Section 12BF does not apply to a term of a consumer contract under certain conditions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bi-ss-1
schema version: 2
part of: 12BI Terms that define main subject matter of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: (a) defines the main subject matter of the contract; or (b) sets the upfront price payable under the contract; or (c) is a term required, or expressly permitted, by a law of the Commonwealth or a State or Territory.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclusion from Section 12BF
modality: Deontic
operator: excludes
premise text: (1) Section 12BF does not apply to a term of a consumer contract

12BI(2) Terms that define main subject matter of consumer contracts
type: Concept
description: yes
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.56
note: Upfront price must be provided and disclosed at contract entry.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bi-ss-2
schema version: 2
part of: 12BI Terms that define main subject matter of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide upfront price
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BI(2) Terms that define main subject matter of consumer contracts

12BI(3) Terms that define main subject matter of consumer contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.56
note: Consumer contract consideration includes owed principal amount.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bi-ss-3
schema version: 2
part of: 12BI Terms that define main subject matter of consumer contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Obligation exists
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of obligation
modality: Deontic
operator: =

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-logic-descriptionlogic-2
type: LogicApplication
conclusion text: Consumer contract is a class/subclass of contracts
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bi-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BI(3) Terms that define main subject matter of consumer contracts

12BK Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.57
curation status: Proposed
has part: 12BK(1) Standard form contracts
has part: 12BK(2) Standard form contracts
proposed by: legis2cml
realized by: sch-3-sec-12bk
schema version: 2

12BK(1) Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.57
note: Presumption of standard form contract
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bk-ss-1
schema version: 2
part of: 12BK Standard form contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Presumes a standard form contract
modality: Deontic
operator: presumption

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BK(1) Standard form contracts

12BK(2) Standard form contracts
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.57
note: Court must consider specific factors when determining if a contract is standard form.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bk-ss-2
schema version: 2
part of: 12BK Standard form contracts

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The factors are BETWEEN the party's bargaining power and the transaction.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Factors relate to specific characteristics of parties or transactions.
modality: AllenInterval
operator: BETWEEN
premise text: (a) whether one of the parties has all or most of the bargaining power relating to the transaction;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Court MUST consider the specified factors.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider specific factors.
modality: Deontic
operator: MUST
premise text: Court may take into account such matters as it thinks relevant.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: The court MUST consider the specified terms.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider specified terms in contracts.
modality: Deontic
operator: MUST
premise text: (b) whether the contract was prepared by one party before any discussion relating to the transaction occurred between the parties;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: The court MUST provide the specified opportunities.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court must consider specified opportunities for negotiation.
modality: Deontic
operator: MUST
premise text: (d) whether another party was given an effective opportunity to negotiate the terms of the contract that were not the terms referred to in subsection 12BI(1);

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bk-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BK(2) Standard form contracts

12BL Contracts to which this Part does not apply
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.58
note: Exemptions from application of this Part
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bl-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bl-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bl-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bl
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bl-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exempts consumer contracts from the scope of this Part
modality: Deontic
operator: exemption

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bl-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Subclass of contracts not covered by this Part
modality: DescriptionLogic
operator: subclass
premise text: company, managed investment scheme or other kind of body

12BM Contraventions of this Subdivision etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.58
note: Conduct is not taken to contravene this Subdivision merely because of subsection 12BF(1).
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-alleninterval-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-ltl-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12bm
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-alleninterval-3
type: LogicApplication
conclusion text: Conduct is not taken to contravene this Subdivision
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal overlap between subsection 12BF(1) and this Subdivision
modality: AllenInterval
operator: Overlaps
premise text: This Act

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-1
type: LogicApplication
conclusion text: Conduct is not taken to contravene this Subdivision
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Excluding subsection 12BF(1) from contravention
modality: Deontic
operator: Exclusion
premise text: This Subdivision

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-2
type: LogicApplication
conclusion text: Conduct is not taken to contravene this Subdivision
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposing obligation on conduct
modality: Deontic
operator: Obligation
premise text: This Act

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-deontic-5
type: LogicApplication
conclusion text: Conduct is not taken to contravene this Subdivision
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Excluding subsection 12BF(1) from the scope of this Subdivision
modality: Deontic
operator: Exclusion
premise text: This Act

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-logic-ltl-4
type: LogicApplication
conclusion text: Conduct is not taken to contravene this Subdivision
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Repeating the scope of subsection 12BF(1) in this Subdivision
modality: LTL
operator: Repeats
premise text: This Act

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12bm-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12BM Contraventions of this Subdivision etc.

12GX Purpose and effect of this Subdivision
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
curation status: Proposed
has part: 12GX(1) Purpose and effect of this Subdivision
has part: 12GX(2) Purpose and effect of this Subdivision
has part: 12GX(3) Purpose and effect of this Subdivision
proposed by: legis2cml
realized by: sch-3-sec-12gx
schema version: 2

12GX(1) Purpose and effect of this Subdivision
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Issue of infringement notice as an alternative to proceedings for order under section 12GBA. ASIC may issue an infringement notice to a person if reasonable grounds exist.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-argumentation-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-deontic-6
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-epistemic-7
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-ltl-8
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gx-ss-1
schema version: 2
part of: 12GX Purpose and effect of this Subdivision

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Conditional commencement
modality: AllenInterval
operator: Temporal Interval
premise text: (1) The purpose of this Subdivision is to provide for the issue of an infringement notice to a person for an alleged contravention of an infringement notice provision as an alternative to proceedings for an order under section 12GBA.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-argumentation-5
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Issue of infringement notice as an alternative to proceedings for order under section 12GBA.
modality: Argumentation
operator: Claim
premise text: (1) The purpose of this Subdivision is to provide for the issue of an infringement notice to a person for an alleged contravention of an infringement notice provision as an alternative to proceedings for an order under section 12GBA.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Issue of infringement notice as an alternative to proceedings for order under section 12GBA.
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-deontic-6
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies an obligation.
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-diffusion-4
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Issue of infringement notice as an alternative to proceedings for order under section 12GBA.
modality: Diffusion
operator: Diffusion
premise text: (1) The purpose of this Subdivision is to provide for the issue of an infringement notice to a person for an alleged contravention of an infringement notice provision as an alternative to proceedings for an order under section 12GBA.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-epistemic-7
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Requires evidence for the obligation.
modality: Epistemic
operator: reasonable grounds

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-ltl-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Issue of infringement notice as an alternative to proceedings for order under section 12GBA.
modality: LTL
operator: Recurring Trace
premise text: (1) The purpose of this Subdivision is to provide for the issue of an infringement notice to a person for an alleged contravention of an infringement notice provision as an alternative to proceedings for an order under section 12GBA.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-logic-ltl-8
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Applies to a conditional situation.
modality: LTL
operator: if

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12GX(1) Purpose and effect of this Subdivision

12GX(2) Purpose and effect of this Subdivision
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: ASIC must not issue more than one infringement notice for the same alleged contravention. No infringement notice required for alleged contravention of infringement notice provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-linearlogic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-6
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gx-ss-2
schema version: 2
part of: 12GX Purpose and effect of this Subdivision

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of issuing multiple infringement notices.
modality: Deontic
operator: Prohibit
premise text: (2) ASIC must not issue more than one infringement notice to the person for the same alleged contravention of the infringement notice provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Restriction on ASIC's actions regarding issuing infringement notices.
modality: Deontic
operator: Restrict
premise text: (2) ASIC must not issue more than one infringement notice to the person for the same alleged contravention of the infringement notice provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: No infringement notice required.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: ¬
premise text: (2) This Subdivision does not: (a) require an infringement notice to be issued to a person for an alleged contravention of an infringement notice provision;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: No effect on liability.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative prohibition
modality: Deontic
operator: ¬
premise text: (2) This Subdivision does not: (b) affect the liability of a person to proceedings under Subdivision G (sections 12GA to 12GO) in relation to an alleged contravention of an infringement notice provision if:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-deontic-6
type: LogicApplication
conclusion text: No prevention of higher penalty.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: ¬
premise text: (2) This Subdivision does not: (c) prevent a Court from imposing a higher penalty than the penalty specified in the infringement notice if the person does not comply with the notice.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-logic-linearlogic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Implication of ASIC's prohibition on issuing multiple infringement notices.
modality: LinearLogic
operator: Imply
premise text: (2) ASIC must not issue more than one infringement notice to the person for the same alleged contravention of the infringement notice provision.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12GX(2) Purpose and effect of this Subdivision

12GX(3) Purpose and effect of this Subdivision
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Infringement notice has no effect if issued more than 12 months after alleged contravention.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-ltl-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gx-ss-3
schema version: 2
part of: 12GX Purpose and effect of this Subdivision

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal scope of infringement notice.
modality: AllenInterval
operator: TemporalInterval
premise text: (3) The infringement notice does not have any effect if the notice: (a) is issued more than 12 months after the day on which the contravention of the infringement notice provision is alleged to have occurred;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits issuance of infringement notice after 12 months.
modality: Deontic
operator: Prohibition
premise text: (3) The infringement notice does not have any effect if the notice: (a) is issued more than 12 months after the day on which the contravention of the infringement notice provision is alleged to have occurred;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gx-ss-3-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines recurring trace of infringement notices.
modality: LTL
operator: RecurringTrace
premise text: (3) The infringement notice does not have any effect if the notice: (a) is issued more than 12 months after the day on which the contravention of the infringement notice provision is alleged to have occurred;

12GY ASIC may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
curation status: Proposed
has part: 12GY(1) ASIC may require claims to be substantiated etc.
has part: 12GY(2) ASIC may require claims to be substantiated etc.
has part: 12GY(3) ASIC may require claims to be substantiated etc.
has part: 12GY(4) ASIC may require claims to be substantiated etc.
has part: 12GY(5) ASIC may require claims to be substantiated etc.
has part: 12GY(6) ASIC may require claims to be substantiated etc.
proposed by: legis2cml
realized by: sch-3-sec-12gy
schema version: 2

12GY(1) ASIC may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: A person must substantiate claims within 21 days of receiving a substantiation notice. ASIC may require claims to be substantiated.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-1
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide substantiation within 21 days.
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 12GY(1) ASIC may require claims to be substantiated etc.

12GY(2) ASIC may require claims to be substantiated etc.
type: Concept
description: [a, b, c]
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: ASIC may give a written notice requiring the person to provide information and/or documents
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-2
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide information and/or documents
modality: Deontic
operator: MUST

12GY(3) ASIC may require claims to be substantiated etc.
type: Concept
description: (a) substantiating or supporting the claim or representation; (b) substantiating the quantities in which, or the period for which, the person is or will be able to make such a supply
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: ASIC may require substantiation of claims and representations.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-3
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires substantiation of claims and representations.
modality: Deontic
operator: requires

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Relevant information must be provided for substantiation.
modality: DescriptionLogic
operator: relevant
premise text: (2)(c)

12GY(4) ASIC may require claims to be substantiated etc.
type: Concept
description: notice, explanation of sections 12GYA, 12GYB, and 12GYC
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: Notice must be given to a person and specify the claim or representation it relates to.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-4
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Notice must be given
modality: Deontic
operator: MUST

12GY(5) ASIC may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: ASIC may require substantiation of claims
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-5
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide substantiation
modality: Deontic
operator: MUST
premise text: ASIC may require substantiation of claims

12GY(6) ASIC may require claims to be substantiated etc.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: Exemption for prescribed information providers
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-12gy-ss-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-12gy-ss-6
schema version: 2
part of: 12GY ASIC may require claims to be substantiated etc.

13 Subsection 12GLB(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.63
note: Prohibit adverse publicity order against a person who has been ordered to pay a pecuniary penalty or is guilty of an offence under section 12GB.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-13-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-13-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-13
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-13-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

14 Before section 12GM
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.64
curation status: Proposed
has part: 14(1) Before section 12GM
has part: 14(2) Before section 12GM
proposed by: legis2cml
realized by: sch-3-sec-14
schema version: 2

14(1) Before section 12GM
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.64
note: Disqualification from managing corporations
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-14-ss-1
schema version: 2
part of: 14 Before section 12GM

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Court may make an order
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to disqualify
modality: Deontic
operator: obligation
premise text: ASIC applies for disqualification

14(2) Before section 12GM
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.64
note: Court may consider a person's conduct in relation to the management, business or property of any corporation.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-14-ss-2
schema version: 2
part of: 14 Before section 12GM

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: This conduct is considered during the determination.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for consideration
modality: AllenInterval
operator: during
premise text: (2) In determining under subsection (1) whether the disqualification is justified, the Court may have regard to: (a) the person’s conduct in relation to the management, business or property of any corporation;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The Court may consider this conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Consideration of conduct
modality: Deontic
operator: consider
premise text: (a) the person’s conduct in relation to the management, business or property of any corporation;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: The Court may consider this conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: May consider conduct
modality: Deontic
operator: may consider
premise text: (2) In determining under subsection (1) whether the disqualification is justified, the Court may have regard to: (a) the person’s conduct in relation to the management, business or property of any corporation;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: The Court must consider this conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must consider conduct
modality: Deontic
operator: must consider
premise text: (2) In determining under subsection (1) whether the disqualification is justified, the Court must have regard to: (a) the person’s conduct in relation to the management, business or property of any corporation;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: This conduct is considered during the determination.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for consideration
modality: LTL
operator: during
premise text: (2) In determining under subsection (1) whether the disqualification is justified, the Court may have regard to: (a) the person’s conduct in relation to the management, business or property of any corporation;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-14-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14(2) Before section 12GM

15 After section 206EA
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.64
note: Amendment of corporations legislation
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-15-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-15
schema version: 2

16 Paragraph 1274AA(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.65
note: Substitute provisions
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-16
schema version: 2

17 After paragraph 1274AA(2)(ab)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.65
note: Insert court order referred to in section 206EB
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-17-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-17
schema version: 2

18 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: Definition of substantiation notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-18-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-18-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-18
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-18-logic-descriptionlogic-1
type: LogicApplication
conclusion text: substantiation notice means a notice under section 12GY.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines a term
modality: DescriptionLogic
operator: definition

19 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: Defines substantiation notice compliance period
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-19-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-19
schema version: 2

1A Subsections 12AE(1) and (3)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.53
note: Insertion of new subdivision before Subdivision C
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-1a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1a
schema version: 2

20 Before Subdivision H of Division 2 of Part 2
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
note: Insert Subdivision GC—Substantiation notices
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-20-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-20
schema version: 2

206EB Disqualification under the ASIC Act
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.65
note: Disqualification from managing corporations based on court order
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-206eb-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-206eb-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-206eb
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-206eb-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Court order imposes obligation
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-206eb-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 206EB Disqualification under the ASIC Act

21 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Definition of enforcement proceeding
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-21-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-21
schema version: 2

22 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Defines non-party consumer for conduct enforcement proceedings.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-22-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-22-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-22-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-22
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-22-logic-deontic-1
type: LogicApplication
conclusion text: non-party consumer
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning.
modality: Deontic
operator: is defined as

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-22-logic-descriptionlogic-2
type: LogicApplication
conclusion text: Insert: non-party consumer, in relation to conduct, means a person who is...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Provides a formal definition for the term.
modality: DescriptionLogic
operator: has a definition

23 Section 12GG
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Inserts 'or 12GNB(1)' after subsection 12GM(2)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-23-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-23
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-23-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 23 Section 12GG

24 Subsection 12GM(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Inserts 'or 12GNB' after section 12GD
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-24-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-24
schema version: 2

25 Paragraph 12GN(1)(d)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Inserts 'or 12GNB(1)' after certain subsections.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-25-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-25
schema version: 2

26 After section 12GNA
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.69
note: Prohibition on conduct contravening a provision of Subdivision C or D
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-26-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-26-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-26
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-26-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition on conduct
modality: Deontic
operator: Prohibit
premise text: Contravening a provision of Subdivision C or D

27 Paragraph 12HB(1)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.73
note: Insert 12GNB(1) into the list of alternatives for 12HB(1)(b)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-27-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-27-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-27
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-27-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of a new alternative into an existing list
modality: Deontic
operator: Insert

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-27-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 27 Paragraph 12HB(1)(b)

28 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Definition of infringement notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-28-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-28
schema version: 2

29 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Defines infringement notice compliance period
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-29-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-29
schema version: 2

3 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.53
note: Defines 'rely on' in relation to a consumer contract term
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Includes attempts to enforce or exercise a right
modality: Deontic
operator: includes

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Subclass of 'attempt' and 'exercise'
modality: DescriptionLogic
operator: subClassOf

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 12BA(1)

30 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Definition of infringement notice provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-30-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-30
schema version: 2

31 After Subdivision GA of Division 2 of Part 2
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
note: Insertion of infringement notices subdivision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-31-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-31
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-31-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 31 After Subdivision GA of Division 2 of Part 2

32 After section 12GLB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.80
curation status: Proposed
has part: 32(1) After section 12GLB
has part: 32(2) After section 12GLB
has part: 32(3) After section 12GLB
proposed by: legis2cml
realized by: sch-3-sec-32
schema version: 2

32(1) After section 12GLB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.80
note: ASIC may issue a written notice containing a warning about conduct that constitutes a contravention of a provision.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-32-ss-1
schema version: 2
part of: 32 After section 12GLB

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses permission or obligation.
modality: Deontic
operator: may

32(2) After section 12GLB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.80
note: Refusal to respond to substantiation notice within specified period
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-32-ss-2
schema version: 2
part of: 32 After section 12GLB

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: Warning notice may be issued
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits refusal to respond to substantiation notice
modality: Deontic
operator: Prohibit
premise text: ASIC is satisfied it is in the public interest

32(3) After section 12GLB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.80
note: Notice issued under subsection (1) or (2) is not a legislative instrument.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-32-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-32-ss-3
schema version: 2
part of: 32 After section 12GLB

34 Subsection 12BA(1) (definition of non-party consumer)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.81
note: Definition of non-party consumer
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-34-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-34
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-34-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 34 Subsection 12BA(1) (definition of non-party consumer)

37 At the end of section 12GD
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.81
note: Reference to unfair term in consumer contract is a contravention of this Division.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-37
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inclusion in reference to a contravention.
modality: Deontic
operator: includes

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Unfair term is a subclass of consumer contract term.
modality: DescriptionLogic
operator: subclassOf

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-37-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 37 At the end of section 12GD

4 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.53
note: Defines 'transparent' in relation to a consumer contract term.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-4
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning.
modality: Deontic
operator: defines

42 At the end of section 12GM
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.81
note: Reference to unfair term in consumer contract is a contravention of this Division.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-42
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inclusion in reference to a contravention.
modality: Deontic
operator: includes

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Unfair term is a subclass of consumer contract term.
modality: DescriptionLogic
operator: subclassOf

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-42-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 42 At the end of section 12GM

44 At the end of section 12GN
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.81
note: Reference to contravention of provision includes applying or ComLaw Authoritative Act
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-44-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-44
schema version: 2

45 Paragraph 12GNB(1)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Repeal a provision and substitute with a new prohibition
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-45-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-45-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-45
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-45-logic-deontic-1
type: LogicApplication
conclusion text: Contravening conduct
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct in contravention of a provision
modality: Deontic
operator: Prohibit
premise text: Subdivision C or D

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-45-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 45 Paragraph 12GNB(1)(a)

46 Paragraphs 12GNB(1)(b) and (c)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Insert 'or declared term' after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-46-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-46
schema version: 2

47 Subsection 12GNB(2)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Prohibit making an order under subsection (1) against a specific party.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-linearlogic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-alleninterval-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-47
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-alleninterval-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation
modality: AllenInterval
operator: during
premise text: (2) An order under subsection (1)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: forbid

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-47-logic-linearlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Combination of prohibitions
modality: LinearLogic
operator: and

48 Paragraphs 12GNB(3)(a) and (b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Insertion of term after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-48-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-48
schema version: 2

49 Subsection 12GNB(4)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Insertion of term after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-49-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-49-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-49
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-49-logic-alleninterval-1
type: LogicApplication
conclusion text: or declared term
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation application
modality: AllenInterval
operator: after
premise text: contravening conduct

5 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.53
note: Defines 'unfair' in relation to a consumer contract term.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-5
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines the meaning of 'unfair'
modality: Deontic
operator: defines

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5 Subsection 12BA(1)

50 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-50
schema version: 2

50 Subsection 12GNB(5)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Application can be made within 6 years after the declaration is made or the cause of action accrues.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-50-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: during

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Application can be made within 6 years after the declaration is made or the cause of action accrues.
modality: Deontic
operator: Obligate

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-50-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 50 Subsection 12GNB(5)

51 Subsection 12GNB(6)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Replace 'subsection (2)' with 'paragraph (2)(a)'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-51-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-51
schema version: 2

52 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.56
note: Terms that permit unilateral determination of contract breach or interpretation, limit vicarious liability, assign contracts without consent, limit right to sue, limit evidence, impose evidential burden, or prescribe terms with specific effects are prohibited.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-6
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-52
schema version: 2

52 After subsection 12GNB(6)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Court may consider conduct of person and non-party consumers in relation to declared term when determining whether to make an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-52-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-2-logic-deontic-1
type: LogicApplication
conclusion text: Obligation to consider conduct
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Consideration of conduct
modality: Deontic
operator: consider
premise text: Court may have regard to the conduct...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 52 After subsection 12GNB(6)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-1
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the use of terms with specific effects.
modality: Deontic
operator: Prohibit
premise text: (h) a term that permits, or has the effect of permitting, one party unilaterally to determine whether the contract has been breached or to interpret its meaning;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-2
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit vicarious liability for agents.
modality: Deontic
operator: Prohibit
premise text: (i) a term that limits, or has the effect of limiting, one party’s vicarious liability for its agents;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-3
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that allow assignment of contracts without consent.
modality: Deontic
operator: Prohibit
premise text: (j) a term that permits, or has the effect of permitting, one party to assign the contract to the detriment of another party without that other party’s consent;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-4
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit a party's right to sue.
modality: Deontic
operator: Prohibit
premise text: (k) a term that limits, or has the effect of limiting, one party’s right to sue another party;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-5
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that limit evidence in proceedings.
modality: Deontic
operator: Prohibit
premise text: (l) a term that limits, or has the effect of limiting, the evidence one party can adduce in proceedings relating to the contract;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-52-logic-deontic-6
type: LogicApplication
conclusion text: No such term is permitted.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits terms that impose evidential burden on a party.
modality: Deontic
operator: Prohibit
premise text: (m) a term that imposes, or has the effect of imposing, the evidential burden on one party in proceedings relating to the contract;

53 Paragraph 12GNB(8)(a)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Insertion of term after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-53-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-53
schema version: 2

54 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.58
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-54-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-54
schema version: 2

54 Paragraph 12GNB(9)(b)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Insertion of term after 'contravening conduct'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-54-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-54-2
schema version: 2

55 Before section 12GO
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
curation status: Proposed
has part: 55(1) Before section 12GO
has part: 55(1A) Before section 12GO
has part: 55(2) Before section 12GO
proposed by: legis2cml
realized by: sch-3-sec-55
schema version: 2

55(1) Before section 12GO
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Court may declare an unfair term in a consumer contract.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-55-ss-1
schema version: 2
part of: 55 Before section 12GO

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Declaration of unfair term
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 55(1) Before section 12GO

55(1A) Before section 12GO
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Consumer contract must be a standard form contract for financial product or services.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1a-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-55-ss-1a
schema version: 2
part of: 55 Before section 12GO

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1a-logic-deontic-1
type: LogicApplication
conclusion text: ...a standard form contract that is: ...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory condition
modality: Deontic
operator: Must
premise text: (1A) Subsection (1) does not apply unless...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-1a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 55(1A) Before section 12GO

55(2) Before section 12GO
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.83
note: Court's power to make declarations not limited by subsection (1)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-55-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-55-ss-2
schema version: 2
part of: 55 Before section 12GO

56 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.60
curation status: Proposed
has part: 56(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 56(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 56(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 56(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-56
schema version: 2

56(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.60
note: Court cannot make an order under section 12GBA against a person in relation to certain consumer protection breaches. Commonwealth may recover pecuniary penalty from ASIC.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-56-ss-1
schema version: 2
part of: 56 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of court action
modality: Deontic
operator: Cannot

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to recover penalty
modality: Deontic
operator: may

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 56(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

56(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.60
note: Time limit for commencing a proceeding under subsection (1) Proceedings for an order under section 12GBA are stayed if criminal proceedings are started or have already been started against the person for an offence.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-alleninterval-6
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-ltl-7
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-8
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-56-ss-2
schema version: 2
part of: 56 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The proceeding must occur during the 6-year period after the contravention.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relationship
modality: AllenInterval
operator: during
premise text: (2) A proceeding under subsection (1) may be commenced within 6 years after the contravention.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-alleninterval-6
type: LogicApplication
conclusion text: ...the proceedings for the order may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes the temporal relationship between criminal proceedings and section 12GBA proceedings.
modality: AllenInterval
operator: Overlaps
premise text: (2) Proceedings for an order under section 12GBA against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The State must provide a proceeding under subsection (1) within 6 years after the contravention.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory obligation
modality: Deontic
operator: must
premise text: A proceeding under subsection (1) may be commenced within 6 years after the contravention.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: The State must provide a proceeding under subsection (1) within 6 years after the contravention.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory obligation
modality: Deontic
operator: must
premise text: (2) A proceeding under subsection (1) may be commenced within 6 years after the contravention.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: ...the proceedings for the order may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits proceedings under section 12GBA if criminal proceedings are started or have already been started.
modality: Deontic
operator: Prohibition
premise text: (2) Proceedings for an order under section 12GBA against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-deontic-8
type: LogicApplication
conclusion text: ...Otherwise, the proceedings are dismissed.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permits resumption of section 12GBA proceedings if the person is not convicted of the offence.
modality: Deontic
operator: Permission
premise text: ...the proceedings for the order may be resumed if the person is not convicted of the offence.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: The proceeding must occur during the 6-year period after the contravention.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal relationship
modality: LTL
operator: during
premise text: (2) A proceeding under subsection (1) may be commenced within 6 years after the contravention.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-logic-ltl-7
type: LogicApplication
conclusion text: ...the proceedings for the order may be resumed if the person is not convicted of the offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Describes the recurring nature of criminal proceedings and section 12GBA proceedings.
modality: LTL
operator: Repeats
premise text: (2) Proceedings for an order under section 12GBA against a person in relation to a consumer protection breach are stayed...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 56(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

56(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.60
note: Criminal proceedings may be started against a person for conduct substantially the same as a consumer protection breach. Maximum pecuniary penalty for certain acts or omissions
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-alleninterval-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-56-ss-3
schema version: 2
part of: 56 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-alleninterval-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal intervals for certain provisions
modality: AllenInterval
operator: >=

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conduct
modality: Deontic
operator: Prohibition

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-3-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Maximum pecuniary penalty for certain acts or omissions
modality: Deontic
operator: Forbid

56(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.60
note: No more than one pecuniary penalty for the same conduct. Prevents reusing evidence in criminal proceedings for substantially the same conduct as a previous consumer protection breach order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-56-ss-4
schema version: 2
part of: 56 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: but (b) a person is not liable to more than one pecuniary penalty under this section in respect of the same conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits multiple pecuniary penalties for the same conduct.
modality: Deontic
operator: Prohibition
premise text: (4) If conduct constitutes a contravention of 2 or more provisions referred to in paragraph (1)(a):

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permits multiple pecuniary penalties for different provisions.
modality: Deontic
operator: Permission
premise text: (4) If conduct constitutes a contravention of 2 or more provisions referred to in paragraph (1)(a):

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-4
type: LogicApplication
conclusion text: but (b) a person is not liable to more than one pecuniary penalty under this section in respect of the same conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation on the person to not exceed one pecuniary penalty.
modality: Deontic
operator: Obligation
premise text: (4) If conduct constitutes a contravention of 2 or more provisions referred to in paragraph (1)(a):

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-deontic-5
type: LogicApplication
conclusion text: No reusing evidence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prevents reuse of evidence in criminal proceedings for substantially the same conduct.
modality: Deontic
operator: Prohibition
premise text: Previous consumer protection breach order

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-logic-ltl-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines a recurring trace for 'contravention' and 'provision'
modality: LTL
operator: RecurringTrace
premise text: (4) If conduct constitutes a contravention of 2 or more provisions referred to in paragraph (1)(a):

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-56-ss-4-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 56(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

57 After subsection 102(2B)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.84
note: ASIC must not delegate a function or power under section 12GLC, nor under Subdivision GB or GC of Division 2 of Part 2 to a person other than a member of ASIC or a member of staff who is an SES employee or an acting SES employee.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-argumentation-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-57
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for delegation
modality: AllenInterval
operator: Temporal Interval
premise text: ASIC must not delegate a function or power under section 12GLC, nor under Subdivision GB or GC of Division 2 of Part 2 to a person other than a member of ASIC or a member of staff who is an SES employee or an acting SES employee.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-argumentation-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Implication of delegation on ASIC's functions and powers
modality: Argumentation
operator: Implication
premise text: ASIC must not delegate a function or power under section 12GLC, nor under Subdivision GB or GC of Division 2 of Part 2 to a person other than a member of ASIC or a member of staff who is an SES employee or an acting SES employee.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of delegation
modality: Deontic
operator: Prohibit
premise text: ASIC must not delegate a function or power under section 12GLC, nor under Subdivision GB or GC of Division 2 of Part 2 to a person other than a member of ASIC or a member of staff who is an SES employee or an acting SES employee.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-57-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring trace for delegation
modality: LTL
operator: Recurring Trace
premise text: ASIC must not delegate a function or power under section 12GLC, nor under Subdivision GB or GC of Division 2 of Part 2 to a person other than a member of ASIC or a member of staff who is an SES employee or an acting SES employee.

58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
curation status: Proposed
has part: 58(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 58(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 58(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 58(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 58(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-58
schema version: 2

58(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Body corporate cannot indemnify a person against certain liabilities incurred as an officer.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-58-ss-1
schema version: 2
part of: 58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits indemnification against certain liabilities.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-1-norm
type: Prohibition
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 58(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

58(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Outcome of proceedings is the outcome of proceedings and any appeal in relation to the proceedings.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-58-ss-2
schema version: 2
part of: 58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Outcome of proceedings is obligation.
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 58(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

58(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Indemnities are void due to subsection (1) not authorizing anything unlawful.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-58-ss-3
schema version: 2
part of: 58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

58(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Anything that purports to indemnify a person against a liability is void to the extent that it contravenes subsection (1).
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-58-ss-4
schema version: 2
part of: 58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits indemnification against liability
modality: Deontic
operator: Prohibition

58(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.62
note: Prohibition on conviction of certain offences
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-58-ss-5
schema version: 2
part of: 58 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-alleninterval-2
type: LogicApplication
conclusion text: the relevant offence is taken to be punishable on conviction by a fine not exceeding 5 penalty units.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal interval for punishment
modality: AllenInterval
operator: Temporal Interval
premise text: (5) If, as a result of the operation of Part 2.4 of the Criminal Code...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-cogai-5
type: LogicApplication
conclusion text: the relevant offence is taken to be punishable on conviction by a fine not exceeding 5 penalty units.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Classifies offences as punishable by fine using AI
modality: CogAI
operator: Classify
premise text: (5) If, as a result of the operation of Part 2.4 of the Criminal Code...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-deontic-1
type: LogicApplication
conclusion text: the relevant offence is taken to be punishable on conviction by a fine not exceeding 5 penalty units.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits conviction of certain offences
modality: Deontic
operator: Prohibit
premise text: (5) If, as a result of the operation of Part 2.4 of the Criminal Code...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-diffusion-4
type: LogicApplication
conclusion text: the relevant offence is taken to be punishable on conviction by a fine not exceeding 5 penalty units.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses punishment to related offences
modality: Diffusion
operator: Diffuse
premise text: (5) If, as a result of the operation of Part 2.4 of the Criminal Code...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-58-ss-5-logic-ltl-3
type: LogicApplication
conclusion text: the relevant offence is taken to be punishable on conviction by a fine not exceeding 5 penalty units.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines recurring trace for punishment
modality: LTL
operator: Recurring Trace
premise text: (5) If, as a result of the operation of Part 2.4 of the Criminal Code...

6 Subsection 12BA(1)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Defines upfront price meaning
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-6
schema version: 2

60 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.64
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-60-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-60
schema version: 2

62 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.66
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-62-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-62
schema version: 2

64 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.68
curation status: Proposed
has part: 64(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 64(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 64(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-64
schema version: 2

64(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.68
note: Comply with substantiation notice within specified period. Prohibits giving false or misleading information to ASIC in compliance with a substantiation notice.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-64-ss-1
schema version: 2
part of: 64 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must comply
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits action
modality: Deontic
operator: forbid

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the person
modality: Deontic
operator: imposes duty
premise text: (1) A person must not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 64(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

64(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.68
note: Substantiation notice compliance period Exemptions from the section's application Extend period for compliance with notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-deontic-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-64-ss-2
schema version: 2
part of: 64 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval between when information was provided and when it was known to be false or misleading
modality: AllenInterval
operator: between

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section does not apply to certain types of information
modality: Deontic
operator: exemption

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-2-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Grant permission to extend period
modality: Deontic
operator: May

64(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.68
note: Refusal to provide information or produce a document under substantiation notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-epistemic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-argumentation-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-alleninterval-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-64-ss-3
schema version: 2
part of: 64 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-alleninterval-5
type: LogicApplication
conclusion text: There is an overlap in the timing of the request and refusal.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Identifying overlapping temporal intervals between requests and refusals
modality: AllenInterval
operator: overlaps
premise text: The individual may refuse or fail to give particular information...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-argumentation-4
type: LogicApplication
conclusion text: There is a valid reason for not providing the requested information.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Presenting a counterargument to the request for information
modality: Argumentation
operator: counterclaim
premise text: The individual may refuse or fail to give particular information...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: The individual is not required to provide the requested information.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Refusal to comply with a substantiation notice
modality: Deontic
operator: refuse
premise text: The individual may refuse or fail to give particular information...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-epistemic-2
type: LogicApplication
conclusion text: There is doubt about the necessity of providing the requested information.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Doubting the request for information due to potential incrimination or penalty
modality: Epistemic
operator: doubt
premise text: The individual may refuse or fail to give particular information...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-logic-ltl-3
type: LogicApplication
conclusion text: The request for information is part of a larger sequence of actions.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Tracing the request for information through a chain of events
modality: LTL
operator: trace
premise text: The individual may refuse or fail to give particular information...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-64-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 64(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
curation status: Proposed
has part: 66(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 66(11) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-66
schema version: 2

66(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Section 12GNA may limit liability for contravention of section 12DA.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-epistemic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-linearlogic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-10
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-deontic-1
type: LogicApplication
conclusion text: of a person for his or her contravention of section 12DA
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Limits liability for contravention of section 12DA.
modality: Deontic
operator: Limitation
premise text: Section 12GNA may limit the liability, under an order made under subsection (1) of this section...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-deontic-2
type: LogicApplication
conclusion text: of a person for his or her contravention of section 12DA
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Restricts liability for contravention of section 12DA.
modality: Deontic
operator: Restriction
premise text: Section 12GNA may limit the liability, under an order made under subsection (1) of this section...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-epistemic-3
type: LogicApplication
conclusion text: of a person for his or her contravention of section 12DA
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Introduces uncertainty in liability for contravention of section 12DA.
modality: Epistemic
operator: Uncertainty
premise text: Section 12GNA may limit the liability, under an order made under subsection (1) of this section...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-logic-linearlogic-4
type: LogicApplication
conclusion text: of a person for his or her contravention of section 12DA
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Implicates limitation on liability for contravention of section 12DA.
modality: LinearLogic
operator: Implication
premise text: Section 12GNA may limit the liability, under an order made under subsection (1) of this section...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-10-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(10) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(11) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Exemption from application of section 66(11) for conduct occurring before commencement.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-argumentation-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-11
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal interval for exemption.
modality: AllenInterval
operator: Overlaps
premise text: (11) This section does not apply in relation to contravening conduct that occurred before the commencement of this section.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-argumentation-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Establishes implication between exemption and conduct.
modality: Argumentation
operator: Implication
premise text: (11) This section does not apply in relation to contravening conduct that occurred before the commencement of this section.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Recognizes exemption as a rule.
modality: CogAI
operator: Recognizes
premise text: (11) This section does not apply in relation to contravening conduct that occurred before the commencement of this section.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits application of section for conduct occurring before commencement.
modality: Deontic
operator: Prohibition

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-11-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses exemption to related conduct.
modality: Diffusion
operator: Diffuses
premise text: (11) This section does not apply in relation to contravening conduct that occurred before the commencement of this section.

66(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Order may be made against person who engaged in contravening conduct or a person involved in that conduct.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-2
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes prohibition on conduct.
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Holds state responsible for enforcement of prohibition.
modality: Deontic
operator: Hold

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-2-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Court must consider redress or prevention of loss/damage before making an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-3
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: Order can only be made if...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: MUST
premise text: Court must consider...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Allow application under subsection (1) despite non-instituted enforcement proceeding.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-4
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Application can be made within 6 years after the cause of action accrues.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-epistemic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-ltl-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-5
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Ability to make an application within a time limit.
modality: Deontic
operator: can

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-epistemic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: Time frame for making an application.
modality: Epistemic
operator: within

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Application can be made at any time within a specified interval.
modality: LTL
operator: trace

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Consider conduct of person and non-party consumers in determining whether to make an order under subsection (1)
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-6
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Court does not need to determine non-party consumers or nature of loss/damage in making an order.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-8
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-alleninterval-2
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals for non-party consumers and loss/damage determination are not specified
modality: AllenInterval
operator: temporal interval
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-cogai-5
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: No cognitive agent is specified for non-party consumers and loss/damage determination
modality: CogAI
operator: cognitive agent
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-deontic-1
type: LogicApplication
conclusion text: ...the following matters:
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from non-party consumers and loss/damage determination
modality: Deontic
operator: exemption
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-diffusion-4
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: No diffusion of non-party consumers and loss/damage determination is provided
modality: Diffusion
operator: diffusion
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-logic-ltl-3
type: LogicApplication
conclusion text: ...the following matters:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: No trace of non-party consumers and loss/damage determination is provided
modality: LTL
operator: trace
premise text: (8) In determining whether to make an order under subsection (1), the Court need not...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-8-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(8) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

66(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.70
note: Non-party consumer bound by order if loss or damage is redressed, prevented, or reduced.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-linearlogic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-linearlogic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-66-ss-9
schema version: 2
part of: 66 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-deontic-1
type: LogicApplication
conclusion text: (d) the non-party consumer is bound by the order;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Non-party consumer bound by order.
modality: Deontic
operator: Obligation
premise text: (a) an order is made under subsection (1) against a person; and (b) the loss or damage suffered, or likely to be suffered, by a non-party consumer...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-deontic-3
type: LogicApplication
conclusion text: None;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No claim, action, or demand may be made against person.
modality: Deontic
operator: Prohibition
premise text: (f) despite any other provision of this Act or any other law of the Commonwealth, or a State or Territory, no claim, action or demand may be made or taken against the person by the non-party consumer in relation to that loss or damage.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-linearlogic-2
type: LogicApplication
conclusion text: (d) the non-party consumer is bound by the order;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Non-party consumer bound by order if loss or damage is redressed, prevented, or reduced.
modality: LinearLogic
operator: Implication
premise text: (a) an order is made under subsection (1) against a person; and (b) the loss or damage suffered, or likely to be suffered, by a non-party consumer...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-logic-linearlogic-4
type: LogicApplication
conclusion text: None;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: No claim, action, or demand may be made against person if loss or damage is redressed, prevented, or reduced.
modality: LinearLogic
operator: Implication
premise text: (f) despite any other provision of this Act or any other law of the Commonwealth, or a State or Territory, no claim, action or demand may be made or taken against the person by the non-party consumer in relation to that loss or damage.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-66-ss-9-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66(9) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

68 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.72
note: Orders that may be made to redress loss or damage suffered by non-party consumers
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-68
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Orders may specify a date before which the order has effect
modality: AllenInterval
operator: between

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Includes all or any of the following orders
modality: Deontic
operator: includes

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-68-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 68 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

7 After Subdivision B of Division 2 of Part 2
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.54
note: Insertion of subdivision BA—Unfair contract terms
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-7
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-7-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7 After Subdivision B of Division 2 of Part 2

70 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.74
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-70-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-70
schema version: 2

72 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.76
curation status: Proposed
has part: 72(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 72(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 72(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-72
schema version: 2

72(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.76
note: Pay penalty within infringement notice compliance period.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-72-ss-1
schema version: 2
part of: 72 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to pay penalty
modality: Deontic
operator: Obligation
premise text: (a) an infringement notice for an alleged contravention of an infringement notice provision is issued to a person;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to pay penalty
modality: Deontic
operator: Obligation
premise text: (b) the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-logic-deontic-3
type: LogicApplication
conclusion text: the person pays the penalty specified in the infringement notice within the infringement notice compliance period and in accordance with the notice;
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to pay penalty
modality: Deontic
operator: Obligation
premise text: (c) the infringement notice is not withdrawn under section 12GXG.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 72(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

72(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.76
note: Payment does not imply contravention of infringement notice provision.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-72-ss-2
schema version: 2
part of: 72 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Payment implies obligation to comply.
modality: Deontic
operator: Implies

72(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.76
note: No proceedings can be started or continued against the Commonwealth or ASIC in relation to certain alleged contraventions.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-72-ss-3
schema version: 2
part of: 72 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-72-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No proceedings can be started or continued.
modality: Deontic
operator: Prohibition

74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
curation status: Proposed
has part: 74(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
has part: 74(7) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
proposed by: legis2cml
realized by: sch-3-sec-74
schema version: 2

74(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Right to withdraw infringement notice Infringement notice compliance period is 28 days after notice issuance.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-1
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Right to withdraw
modality: Deontic
operator: can

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the state.
modality: Deontic
operator: Obligation

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 74(1) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

74(2) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Extend infringement notice compliance period by notice in writing. Protection from adverse inferences against the person or representative making representations to ASIC.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-2
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Grant permission to extend infringement notice compliance period.
modality: Deontic
operator: Permit

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: ASIC cannot infer adverse inferences against the person or representative.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Protection from adverse inferences
modality: Deontic
operator: Obligation
premise text: The person or representative making representations to ASIC is protected from adverse inferences.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: ASIC cannot infer adverse inferences against the person or representative in proceedings other than those for an offence based on false or misleading evidence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from adverse inferences
modality: Deontic
operator: Permission
premise text: The person or representative making representations to ASIC is exempt from adverse inferences in proceedings other than those for an offence based on false or misleading evidence.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: ASIC cannot infer adverse inferences against the representative making representations to ASIC.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Protection from adverse inferences against representatives
modality: Deontic
operator: Obligation
premise text: The representative making representations to ASIC is protected from adverse inferences.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: ASIC cannot infer adverse inferences against itself when making representations under subsection (1).
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Protection from adverse inferences against ASIC
modality: Deontic
operator: Obligation
premise text: ASIC is protected from adverse inferences when making representations under subsection (1).

74(3) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Extension of deadline is prohibited after one extension. Withdrawal of infringement notice upon ASIC's satisfaction
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-3-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-3-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-3
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit
premise text: (3) Only one extension may be given and the extension must not be for longer than 28 days.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-3-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission to withdraw infringement notice
modality: Deontic
operator: Permit

74(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
description: Content of withdrawal notices
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Notice of extension must be given to the person issued the infringement notice. Must provide content of withdrawal notices regardless of representations made.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-4-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-4
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 74(4) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

74(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
description: name and address of the person, day on which infringement notice was issued, that proceedings may be started or continued against the person
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Withdrawal notice must state certain information. Failure to comply with subsection (4) does not affect the validity of the extension.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-deontic-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-linearlogic-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-alleninterval-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-diffusion-5
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-cogai-6
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-5
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-alleninterval-4
type: LogicApplication
conclusion text: A failure to comply with subsection (4) does not affect the validity of the extension.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Extension and valid extension overlap in time
modality: AllenInterval
operator: Overlaps
premise text: (5) A failure to comply with subsection (4)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-cogai-6
type: LogicApplication
conclusion text: A failure to comply with subsection (4) does not affect the validity of the extension.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Failure to comply with subsection (4) does not prevent valid extension
modality: CogAI
operator: DoesNotPrevent
premise text: (5) A failure to comply with subsection (4)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must state certain information.
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-deontic-2
type: LogicApplication
conclusion text: A failure to comply with subsection (4) does not affect the validity of the extension.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to comply with subsection (4)
modality: Deontic
operator: Implies
premise text: (4) does not affect the validity of the extension.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-diffusion-5
type: LogicApplication
conclusion text: A failure to comply with subsection (4) does not affect the validity of the extension.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Failure to comply with subsection (4) does not prevent valid extension
modality: Diffusion
operator: DoesNotPrevent
premise text: (5) A failure to comply with subsection (4)

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-logic-linearlogic-3
type: LogicApplication
conclusion text: A failure to comply with subsection (4) does not affect the validity of the extension.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Obligation and description logic both apply
modality: LinearLogic
operator: Conjunction
premise text: (4) does not affect the validity of the extension.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 74(5) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

74(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Reference to infringement notice compliance period is taken to be the extended period. Withdrawal notice must be given within infringement notice compliance period.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-6
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Extension of infringement notice compliance period
modality: Deontic
operator: implies

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide withdrawal notice
modality: Deontic
operator: MUST

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 74(6) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

74(7) Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.78
note: Refund of penalty paid after withdrawal of infringement notice
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-7-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-74-ss-7
schema version: 2
part of: 74 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-74-ss-7-logic-deontic-1
type: LogicApplication
conclusion text: to the person an amount equal to the amount paid
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to refund penalty
modality: Deontic
operator: Obligation
premise text: ASIC must refund

76 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.80
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-76-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-76
schema version: 2

78 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.82
note: Prohibits relying on or applying unfair terms in consumer contracts declared by the Court.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-diffusion-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-78
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-alleninterval-2
type: LogicApplication
conclusion text: Relying on or applying such term is prohibited during the period of declaration.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes the temporal interval during which the prohibition applies.
modality: AllenInterval
operator: during
premise text: Term declared by the Court to be an unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-cogai-5
type: LogicApplication
conclusion text: Relying on or applying such term is prohibited through AI system applications.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Describes how AI systems apply the prohibition.
modality: CogAI
operator: by
premise text: Term declared by the Court to be an unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-deontic-1
type: LogicApplication
conclusion text: Relying on or applying such term is prohibited.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits relying on or applying unfair terms.
modality: Deontic
operator: forbid
premise text: Term declared by the Court to be an unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-diffusion-4
type: LogicApplication
conclusion text: Relying on or applying such term is prohibited through all relevant channels.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Describes how the prohibition spreads.
modality: Diffusion
operator: through
premise text: Term declared by the Court to be an unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-logic-ltl-3
type: LogicApplication
conclusion text: Relying on or applying such term is prohibited until the declaration is revoked.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Describes the temporal interval until which the prohibition applies.
modality: LTL
operator: until
premise text: Term declared by the Court to be an unfair term.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-78-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 78 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

8 Application and transitional provisions
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.58
note: Application and transitional provisions
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-8
schema version: 2

80 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.84
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-80-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-80
schema version: 2

9 After section 12GB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.59
curation status: Proposed
has part: 9(1) After section 12GB
has part: 9(2) After section 12GB
proposed by: legis2cml
realized by: sch-3-sec-9
schema version: 2

9(1) After section 12GB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.59
note: Ordering pecuniary penalty for contravention of provision
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-9-ss-1
schema version: 2
part of: 9 After section 12GB

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes prohibition on conduct
modality: Deontic
operator: Prohibit

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9(1) After section 12GB

9(2) After section 12GB
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.59
note: Court must consider relevant matters when determining pecuniary penalty.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-1
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-alleninterval-2
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-ltl-3
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-4
asserts: trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-9-ss-2
schema version: 2
part of: 9 After section 12GB

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The temporal interval is between the act or omission and the loss or damage.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for consideration
modality: AllenInterval
operator: BETWEEN
premise text: (2) In determining the appropriate pecuniary penalty, the Court must have regard to all relevant matters including:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The Court MUST have regard to all relevant matters...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to consider relevant matters
modality: Deontic
operator: MUST
premise text: (2) In determining the appropriate pecuniary penalty, the Court must...

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: The Court MUST have regard to the circumstances in which the act or omission took place.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to consider circumstances of act or omission
modality: Deontic
operator: MUST
premise text: (b) the circumstances in which the act or omission took place;

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: The Court MUST have regard to whether the person has previously been found to have engaged in similar conduct.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to consider previous conduct
modality: Deontic
operator: MUST
premise text: (c) whether the person has previously been found by the Court in proceedings under this Subdivision to have engaged in any similar conduct.

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: The temporal interval contains the act or omission and the loss or damage.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for consideration
modality: LTL
operator: CONTAINS
premise text: (2) In determining the appropriate pecuniary penalty, the Court must have regard to all relevant matters including:

trade-practices-amendment-australian-consumer-law-act-sch-3-sec-9-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9(2) After section 12GB

1 Paragraphs 2(e) and (f) of Schedule 3
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.85
note: Substitute 'Schedule 1' for 'the Schedule'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-4-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-1
schema version: 2

2 Paragraph 5D(5B)(c)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.85
note: Replace 'the Schedule' with 'Schedule 1'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-4-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-2
schema version: 2

3 Subsection 6(3)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.85
note: Substitute specific section numbers.
asserts: trade-practices-amendment-australian-consumer-law-act-sch-4-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-3
schema version: 2

4 Section 150A (definition of Schedule version of Part IV)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.85
note: Substitute 'Schedule 1' for 'the Schedule'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-4-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-4
schema version: 2

5 Schedule (heading)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.85
note: Substitute 'Schedule 1' for 'Schedule'
asserts: trade-practices-amendment-australian-consumer-law-act-sch-4-sec-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-4-sec-5
schema version: 2

1 Short title
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.5
note: Cites this Act as the Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-10-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-10
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Note on table expansion
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-11
schema version: 2

1 Section 1
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Table of sections and commencement provision
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-2
schema version: 2

1 January 2010—1 July 2010.
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Prohibition on specifying a day before July 1, 2010.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-3-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-3
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sec-1-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition on specifying a day before July 1, 2010.
modality: Deontic
operator: forbid

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: References F2010L01315
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-4
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-5
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Applicable provision
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-6-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-6
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sec-1-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Provision applies
modality: Deontic
operator: applies

trade-practices-amendment-australian-consumer-law-act-sec-1-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 July 2010

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-7
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-8
schema version: 2

1 July 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-1-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-9
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Establishes the citation format for this Act.
modality: Deontic
operator: Applicable

10 Section 10
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Schedule 3
asserts: trade-practices-amendment-australian-consumer-law-act-sec-10-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-10
schema version: 2

11 Section 11
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Schedule 3
asserts: trade-practices-amendment-australian-consumer-law-act-sec-11-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-11
schema version: 2

12 Section 12
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Conditional commencement of provision(s) covered by table item 2.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-12
schema version: 2

13 Section 13
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: The day after this Act receives the Royal Assent.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-13-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-13
schema version: 2

14 April 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
asserts: trade-practices-amendment-australian-consumer-law-act-sec-14-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-14
schema version: 2

14 Section 14
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Conditional commencement of provision(s) covered by table item 2.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-14-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-14-2
schema version: 2

15 April 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
asserts: trade-practices-amendment-australian-consumer-law-act-sec-15-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-15
schema version: 2

15 April 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-15-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-15-2
schema version: 2

15 April 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-15-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-15-3
schema version: 2

15 April 2010
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
asserts: trade-practices-amendment-australian-consumer-law-act-sec-15-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-15-4
schema version: 2

2 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
asserts: trade-practices-amendment-australian-consumer-law-act-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2
schema version: 2

2 Commencement
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Commencement rules for provisions in the Act.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-2-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-2
schema version: 2

2 Section 2
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Conditional commencement of the Act
asserts: trade-practices-amendment-australian-consumer-law-act-sec-2-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-3
schema version: 2

3 Section 3
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Conditional commencement of Schedule 2
asserts: trade-practices-amendment-australian-consumer-law-act-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

3 Schedule(s)
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Amendment of Acts specified in a Schedule
asserts: trade-practices-amendment-australian-consumer-law-act-sec-3-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3-2
schema version: 2

4 Section 4
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Conditional commencement of provision(s) covered by table item 2.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-4
schema version: 2

4 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.8
note: Schedule terms have effect according to their terms.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-4-2-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sec-4-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-4-2
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sec-4-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation on the State
modality: Deontic
operator: imposes

trade-practices-amendment-australian-consumer-law-act-sec-4-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010 No. 44,

5 Section 5
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.6
note: Conditional commencement of provision(s) covered by table item 2.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-5-norm
asserts: trade-practices-amendment-australian-consumer-law-act-sec-5-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-5
schema version: 2

trade-practices-amendment-australian-consumer-law-act-sec-5-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval relation
modality: AllenInterval
operator: >

6 Section 6
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Conditional commencement of provisions based on event occurrence
asserts: trade-practices-amendment-australian-consumer-law-act-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-6
schema version: 2

7 Section 7
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Schedule 2 items 42 to 74 at the same time as the provision(s) covered by table item 2.
asserts: trade-practices-amendment-australian-consumer-law-act-sec-7-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-7
schema version: 2

8 Section 8
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Schedule 3
asserts: trade-practices-amendment-australian-consumer-law-act-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-8
schema version: 2

9 Section 9
type: Concept
source: trade-practices-amendment-australian-consumer-law-act.pdf, p.7
note: Conditional commencement of Schedule 3
asserts: trade-practices-amendment-australian-consumer-law-act-sec-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-9
schema version: 2

Trade Practices Amendment (Australian Consumer Law) Act (No. 1) 2010. ComLaw Authoritative Act C2010A00044
type: Document
description: An Act to amend the Trade Practices Act 1974 and the Australian Securities and Investments Commission Act 2001, and for other purposes
identifier: No. 44 of 2010
curation status: Proposed
proposed by: legis2cml
category: AU