Section of Act Offence Infringement Fine Maximum Fine at Magistrates Court. 108(4)(a) Supply liquor to an intoxicated person $1,732 $17,323

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1 Deemed liability offences If any of the following offences are committed by the licensee, and there is no Nominee in place, then each officer of the licensee will initially be deemed to have also committed the offence unless: (a) (b) the officer can present evidence that suggests a reasonable possibility that the officer exercised due diligence to prevent the commission of the offence; and the contrary is not proved (beyond reasonable doubt) by the prosecution. Section of Act Offence Infringement Fine Maximum Fine at 106(1) Permit any other person to carry on the business of supplying liquor on licensed premises without the consent of the Commission 108(4)(a) Supply liquor to an intoxicated person $1,732 $17, (4)(b) Permit a drunken or disorderly person on licensed premises or any authorised premises $1,732 $17, A Failure to comply with an advertising or promotion banning notice N/A* $17, (1)(a) Supply liquor to an underage person, other than as permitted 119(1)(b) Permit liquor to be supplied to an underage person, other than as permitted

2 119(2) Liquor is supplied to underage person on licensed premises or any authorised premises, other than as permitted 120(1) Permit underage person on licensed premises or any authorised premises, other than as permitted 148ZJ(1) Contravention of a closure and evacuation notice N/A* $34,646 Liability offences applicable where due diligence not exercised If a licensee commits one of the following offences, and no Nominee is in place, its officers will also be liable for the offence if they did not exercise due diligence to prevent the offence. Section of Act Offence Infringement Fine Maximum Fine at 108AA(3) 108AB(2) 108AC(2) 148ZK Failure by a licensee (body corporate) to ensure that the person responsible for the management or control of licensed premises has completed an approved RSA program within 3 years of completing the last approved RSA program Failure by a licensee to ensure that any person who sells, offers for sale or serves liquor on licensed premises has completed an approved RSA program within 3 years prior to beginning to sell, offer for sale or serve liquor on licensed premises Failure by a licensee to ensure that any person who sells, offers for sale or serves liquor on licensed premises has completed an approved RSA program within 3 years of completing the last approved RSA program Allow a person to enter licensed premises after the service of a closure and evacuation notice N/A* $17,323

3 Accessorial liability offences If a licensee commits one of the following offences and no Nominee is in place, its officers will also be liable for the offence if they authorised or permitted the commission of the offence or were knowingly concerned (whether by act or omission) in the commission of the offence. Section of Act Offence Infringement Fine Maximum Fine at 54(11) Failure to notify the Commission in writing within 14 days of a person ceasing to be the nominee of the licensee 99 Failure to have refreshments available for purchase, and to provide refreshments on request, at any time when liquor is available for supply at licensed premises N/A* $722 99A Failure to have available for patrons, or provide on request by a patron, free drinking water at any time when liquor is available for supply at licensed premises $433 $4, (a) Failure to keep a residents register in a form approved by the Commission 100(b) Failure to enter particulars determined by the Commission relating to residents of licensed premises in the residents register 100(c) Failure to keep the residents register on the licensed premises 100(d) Make, cause or permit to be made any false or misleading entry in the residents register N/A* $1, (e) Failure to produce the residents register for inspection on request by a member of the police force or a gambling and liquor inspector 101 Failure to display the most recent copy of the licence at the licensed premises 101A(3) Failure to give the current plan or depiction of the licensed premises to the Commission N/A* $1,444

4 101B(1) 101B(2) Failure to keep a copy of the last plan or depiction of the licensed premises on the licensed premises at all times Failure to produce a copy of the last plan or depiction of the licensed premises for inspection upon request by a member of the police force or a gambling and liquor inspector N/A* $1, (1) Failure to display notices as required by the Commission 102(2) Failure to comply with any requirements for display of notices imposed by the Commission 103(1) Failure to notify the Commission in writing within 14 days of a person ceasing to be a director of a corporate licensee 103(2) Appoint a person as a director of a corporate licensee without the approval of the Commission 103A(2) Failure to notify the Commission in writing within 14 days that a person has ceased to be, or has become, an associate of the licensee $144 $ (1) Let or sub-let licensed premises, or assign the right to supply liquor, without the consent of the Commission 106B Failure to notify the Commission in writing within 21 days after commencing to provide sexually explicit entertainment on licensed premises 106K(1) Failure to keep records of barring orders 106K(2) Failure to produce records of barring orders upon request by a member of the police force or a compliance inspector 106K(4) Unauthorised disclosure of barring order records 106K(5) Failure to destroy barring order records 3 years after the expiry or revocation of the

5 barring order 108(1)(a)(i) Supply liquor other than in accordance with the licence 108(1)(a)(ii) Permit or cause liquor to be supplied not in accordance with the licence 108(1)(a)(iii) Permit liquor to be consumed not in accordance with the licence 108(1)(b) Supply liquor other than at licensed premises or authorised premises 108(1)(d) Permit unlawful games on licensed premises or any authorised premises 108AD(2) Failure by a licensee to establish and maintain an approved RSA program register 108AE(2) 108B(1) Failure by a licensee to produce an approved RSA program register for inspection upon request by a member of the police force or a gambling and liquor inspector Failure by a corporate licensee to give a list of the names and addresses of its directors to a member of the police force or a gambling and liquor inspector within 48 hours after being asked to do so 109(1) Take or receive an order for liquor other than at licensed premises or authorised premises $217 $2, (1) Bet or allow a person to bet on licensed premises, other than as permitted $289 $2, (1) Permit an underage person to supply liquor on licensed premises or any authorised premises, other than as permitted 148Q(1) Knowingly permit a person to whom a banning notice or an exclusion order applies to enter or re-enter licensed premises N/A* $8, ZA Refusal to allow a fire safety inspector to enter licensed premises N/A* $8, ZL(1) Failure to display a sign at all entrances and exits of licensed premises when a closure and evacuation notice is in force N/A* $1,444

6 Director s liability offences If the licensee commits any of the following offences and no Nominee is in place, the directors of the body corporate will be severally liable for the offence. Section of Act Offence Infringement Fine Maximum Fine at 108B(2) 108B(3) Failure by a licensee who is a Club to give a list of the names and addresses of members in its committee of management to a member of Victoria Police or a gambling and liquor inspector Providing false or misleading information to a member of the Victoria Police or a gambling and liquor inspector N/A* $2, A Unauthorised sale of liquor through vending machines N/A* $8, (a) 111(b) Supply/have in possession or control any liquor on licensed premises not in accordance with licence Permit liquor to be bought into/consumed or supplied on licensed premises not in accordance with the licence $361 $3,609 N/A* $3, (1) Keep liquor for supply or consumption in unlicensed club premises N/A* $3, (1)(1A), (1B) & (1C) Consume, supply, possess or permit liquor on unlicensed premises. $289 $7, A(1) Permit unauthorised consumption of liquor on a party bus $289 $7, (1)(b)(i) Procure liquor for intoxicated person $289 $2, (1)(b)(ii) Aid/abet intoxicated person to obtain liquor $289 $2,887

7 116(a) Falsely indicate that premises are licensed premises $217 $2, (b) Falsely indicate being licensed to sell/dispose of liquor $217 $2, (1) Procuring a transfer of a licence or a BYO permit by fraud N/A* $7, (1) Making a false or misleading statement N/A* $8, A Sale of alcohol-based food essences in containers above permitted size $433 $4, B Supply of prohibited class of liquor $433 $4, Send underage person to obtain liquor 122(1) Permit underage person to supply liquor on licensed premises, other than as permitted 148Z Refusal or failure to comply with a requirement of a fire safety inspector N/A* $8, ZB(a)&(b) Providing false or misleading particulars to a fire safety inspector N/A* $8, ZJ(2) Failing to comply with a direction of a fire safety inspector or authorised person $289 $2, E Obstruct authorised person from performing their duty under the Act N/A* $8,662