Legislation, Legislation In force, Commonwealth Legislation
Migration Amendment (Strengthening Employer Compliance) Act 2024 (Cth)
An Act to amend the Migration Act 1958, and for related purposes Contents 1 Short title 2 Commencement 3 Schedules Schedule 1—Amendments Part 1—New employer sanctions Migration Act 1958 Part 2—Prohibited employers Division 1—Amendments Migration Act 1958 Division 2—Application provisions Part 3—Aligning and increasing penalties for work‑related breaches Migration Act 1958 Part 4—Enforceable undertakings for work‑related breaches Migration Act 1958 Part 5—Compliance notices for work‑related breaches etc.
Migration Amendment (Strengthening Employer Compliance) Act 2024
No. 1, 2024
An Act to amend the Migration Act 1958, and for related purposes
Contents
1 Short title
2 Commencement
3 Schedules
Schedule 1—Amendments
Part 1—New employer sanctions
Migration Act 1958
Part 2—Prohibited employers
Division 1—Amendments
Migration Act 1958
Division 2—Application provisions
Part 3—Aligning and increasing penalties for work‑related breaches
Migration Act 1958
Part 4—Enforceable undertakings for work‑related breaches
Migration Act 1958
Part 5—Compliance notices for work‑related breaches etc.
Division 1—Amendments
Migration Act 1958
Division 2—Application provision
Part 6—Other amendments
Migration Act 1958
Migration Amendment (Strengthening Employer Compliance) Act 2024
No. 1, 2024
An Act to amend the Migration Act 1958, and for related purposes
[Assented to 20 February 2024]
The Parliament of Australia enacts:
1 Short title
This Act is the Migration Amendment (Strengthening Employer Compliance) Act 2024.
2 Commencement
(1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information
Column 1 Column 2 Column 3
Provisions Commencement Date/Details
1. The whole of this Act 1 July 2024. 1 July 2024
Note: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.
(2) Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.
3 Schedules
Legislation that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.
Schedule 1—Amendments
Part 1—New employer sanctions
Migration Act 1958
1 Before paragraph 245AA(1)(a)
Insert:
(aa) where a person coerces, or exerts undue influence or undue pressure on, a lawful non‑citizen to accept or agree to an arrangement in relation to work:
(i) involving a breach of a work‑related condition applying to a visa held by the lawful non‑citizen; or
(ii) to avoid an adverse effect on the lawful non‑citizen's status as a lawful non‑citizen; or
(iii) to satisfy certain requirements to provide information or documents about work the lawful non‑citizen has done in Australia;
(ab) where a person coerces, or exerts undue influence or undue pressure on, an unlawful non‑citizen to accept or agree to an arrangement in relation to work to avoid an adverse effect on the unlawful non‑citizen's continued presence in Australia;
1A After paragraph 245AA(2)(b)
Insert:
(ba) section 245AGA (defines arrangement in relation to work);
2 After section 245AA
Insert:
245AAA Coercing etc. a lawful non‑citizen to work in breach of work‑related conditions
(1) A person (the first person) contravenes this subsection if:
(a) the first person coerces, or exerts undue influence or undue pressure on, another person (the worker) to accept or agree to an arrangement in relation to work; and
(b) the worker is a lawful non‑citizen; and
(c) the work is done, or is to be done, by the worker in Australia, whether for the first person or someone else; and
(d) the worker holds a visa that is subject to a work‑related condition; and
(e) either:
(i) the worker is in breach of the work‑related condition solely because of doing the work in accordance with the arrangement; or
(ii) the worker would be in breach of the work‑related condition if the worker were to do the work in accordance with the arrangement.
Note: For the meaning of arrangement in relation to work, see section 245AGA.
Offence
(2) A person commits an offence if the person contravenes subsection (1). The physical elements of the offence are set out in that subsection.
Penalty: Imprisonment for 2 years or 360 penalty units, or both.
(3) For the purposes of subsection (2), the fault element for paragraphs (1)(b), (c), (d) and (e) is knowledge or recklessness by the first person.
Civil penalty provision
(4) A person is liable to a civil penalty if the person contravenes subsection (1).
Note: It is not necessary to prove a person's state of mind in proceedings for a civil penalty order (see section 486ZF).
Civil penalty: 240 penalty units.
245AAB Coercing etc. an unlawful non‑citizen to work—adverse effect on presence in Australia
(1) A person (the first person) contravenes this subsection if:
(a) the first person coerces, or exerts undue influence or undue pressure on, another person (the worker) to accept or agree to an arrangement in relation to work; and
(b) the worker is an unlawful non‑citizen; and
(c) the work is done, or is to be done, by the worker in Australia, whether for the first person or someone else; and
(d) the first person's conduct mentioned in paragraph (a) results in the worker believing that, if the worker does not accept or agree to the arrangement, there will be an adverse effect on the worker's continued presence in Australia.
Note: For the meaning of arrangement in relation to work, see section 245AGA.
Offence
(2) A person commits an offence if the person contravenes subsection (1). The physical elements of the offence are set out in that subsection.
Penalty: Imprisonment for 2 years or 360 penalty units, or both.
(3) For the purposes of subsection (2), the fault element for paragraphs (1)(b), (c) and (d) is knowledge or recklessness by the first person.
Civil penalty provision
(4) A person is liable to a civil penalty if the person contravenes subsection (1).
Note: It is not necessary to prove a person's state of mind in proceedings for a civil penalty order (see section 486ZF).
Civil penalty: 240 penalty units.
245AAC Coercing etc. a lawful non‑citizen to work—adverse effect on status etc.
(1) A person (the first person) contravenes this subsection if:
(a) the first person coerces, or exerts undue influence or undue pressure on, another person (the worker) to accept or agree to an arrangement in relation to work; and
(b) the worker is a lawful non‑citizen (other than a holder of a permanent visa); and
(c) the work is done, or is to be done, by the worker in Australia, whether for the first person or someone else; and
(d) the first person's conduct mentioned in paragraph (a) results in the worker believing that, if the worker does not accept or agree to the arrangement:
(i) there will be an adverse effect on the worker's status as a lawful non‑citizen; or
(ii) the worker will be unable to provide information or documents about work the worker has done in Australia that the worker is required, under this Act or the regulations, to provide in connection with a visa held by the worker or an application for a visa by the worker.
Note: For the meaning of arrangement in relation to work, see section 245AGA.
Offence
(2) A person commits an offence if the person contravenes subsection (1). The physical elements of the offence are set out in that subsection.
Penalty: Imprisonment for 2 years or 360 penalty units, or both.
(3) For the purposes of subsection (2), the fault element for paragraphs (1)(b), (c) and (d) is knowledge or recklessness by the first person.
Civil penalty provision
(4) A person is liable to a civil penalty if the person contravenes subsection (1).
Note: It is not necessary to prove a person's state of mind in proceedings for a civil penalty order (see section 486ZF).
Civil penalty: 240 penalty units.
2A After section 245AG
Insert:
245AGA Meaning of arrangement in relation to work
(1) For the purposes of this Subdivision, arrangement in relation to work means an arrangement, in connection with a person (the first person) allowing another person to work, for the other person to:
(a) accept certain conditions; or
(b) perform, or refrain from performing, an activity, whether for the first person or someone else; or
(c) participate in, or refrain from participating in, an activity, whether for the first person or someone else.
(2) To avoid doubt, a reference in subsection (1) to an activity includes a reference to a work‑related activity or a non‑work‑related activity.
Examples: An arrangement in relation to work includes, but is not limited to, an arrangement for a person to:
(a) accept unsafe housing provided or arranged by the first person or another person; or
(b) surrender the person's passport to the first person or another person; or
(c) perform sexual favours for the first person or another person.
Part 2—Prohibited employers
Division 1—Amendments
Migration Act 1958
3 Subsection 5(1)
Insert:
relevant workplace law has the meaning given by subsection 245APA(2).
work‑related offence means:
(a) an offence against Subdivision C or E of Division 12 of Part 2; or
(b) an offence against section 6 of the Crimes Act 1914 that relates to an offence against one of those Subdivisions; or
(c) an ancillary offence (within the meaning of the Criminal Code) that is, or relates to, an offence against one of those Subdivisions.
work‑related provision means a civil penalty provision in Subdivision C, E or F of Division 12 of Part 2.
4 Paragraph 140X(aa)
Omit "or D", substitute ", D, E or F".
5 In the appropriate position in Division 12 of Part 2
Insert:
Subdivision E—Prohibited employers
245AYAA Objects of this Subdivision
(1) The objects of this Subdivision are as follows:
(a) to protect, to the extent possible, non‑citizens (other than holders of permanent visas) from being exploited, or further exploited, by employers;
(b) to ensure that such non‑citizens are not exposed to employers or workplaces that have engaged in serious, deliberate or repeated non‑compliance with certain laws;
(c) to ensure that non‑compliance is dealt with in a way that considers the impact of any sanctions on such non‑citizens, the employer and the community as a whole.
(2) This Subdivision aims to achieve its objects by:
(a) empowering the Minister to declare persons to be prohibited employers; and
(b) requiring the Minister to ensure that imposing such a prohibition, including the duration of such a prohibition, is proportionate to the person's misconduct; and
(c) requiring the Minister to consider the impact on non‑citizens (other than holders of permanent visas) of making such a declaration; and
(d) encouraging employers to demonstrate their ability to:
(i) remediate their non‑compliance; and
(ii) comply with the law relating to migrant worker sanctions in the future.
245AYA Overview
(1) This Subdivision provides for the Minister to declare a person to be a prohibited employer for a specified period if:
(a) the person is subject to a migrant worker sanction; and
(b) no more than 5 years have passed since the person became subject to that sanction.
(2) Sections 245AYE to 245AYJ set out when a person is subject to a migrant worker sanction.
(3) While a declaration is in effect, a prohibited employer must not:
(a) allow certain additional non‑citizens to begin work; or
(b) have a material role in a decision made by a body corporate or other body to allow certain additional non‑citizens to begin work.
(4) After a person stops being a prohibited employer, the person must give the Department specified information about certain lawful non‑citizens who the person allows to begin to work in the 12 month period after so ceasing.
245AYB Definitions
In this Subdivision:
ABN has the same meaning as in the A New Tax System (Australian Business Number) Act 1999.
allows a non‑citizen to begin work has the meaning given by section 245AYC.
Fair Work Ombudsman means the Fair Work Ombudsman provided for by section 681 of the Fair Work Act 2009.
FW order means an order under Division 2 of Part 4‑1 of the Fair Work Act 2009.
inspector has the same meaning as in the Fair Work Act 2009.
migrant worker sanction has the meaning given by sections 245AYE to 245AYJ.
prohibited employer has the meaning given by section 245AYD.
work means any work, whether for reward or otherwise.
245AYC Meaning of allows a non‑citizen to begin work
(1) A person allows a non‑citizen to begin work at a particular time if, and only if:
(a) the person employs the non‑citizen by entering into a contract of service at that time; or
(b) the person engages the non‑citizen by entering into a contract for services at that time; or
(c) the person begins at that time to participate in an arrangement, or any arrangement included in a series of arrangements, for the performance of work by the non‑citizen for:
(i) the person; or
(ii) another participant in the arrangement or any such arrangement; or
(d) the person enters into a contract at that time to bail or license a chattel to the non‑citizen or another person with the intention that the non‑citizen will use the chattel to perform a transportation service; or
(e) the person enters into a contract at that time to lease or license premises, or a space within premises, to the non‑citizen or another person with the intention that the non‑citizen will use the premises or space to perform sexual services (within the meaning of the Criminal Code); or
(f) the prescribed circumstances exist at that time.
Note: Other parts of speech and grammatical forms of "allows a non‑citizen to begin work" (for example, "the non‑citizen is allowed to begin work") have a corresponding meaning (see section 18A of the Acts Interpretation Act 1901).
(2) In paragraph (1)(e):
premises means:
(a) an area of land or any other place, whether or not it is enclosed or built on; or
(b) a building or other structure; or
(c) a vehicle or vessel.
245AYD Meaning of prohibited employer
A person is a prohibited employer at a particular time if:
(a) a declaration in relation to the person has been made under subsection 245AYK(1); and
(b) the declaration is in effect at that time.
245AYE When a person is subject to a migrant worker sanction—bar placed on approved work sponsor etc.
Bar placed on approved work sponsor
(1) A person is subject to a migrant worker sanction if:
(a) the person is an approved work sponsor; and
(b) a bar is placed on the person under paragraph 140M(1)(c) or (d); and
(c) either:
(i) the person has not requested the Minister to waive the bar in accordance with any regulations made for the purposes of section 140P; or
(ii) if the person has made such a request—the Minister has not waived the bar under subsection 140O(2).
Failure to comply with compliance notice
(2) A person is subject to a migrant worker sanction if:
(a) the person is or was an approved work sponsor; and
(b) a civil penalty order is made against the person in relation to a contravention of subsection 140RB(5).
245AYF When a person is subject to a migrant worker sanction—conviction of work‑related offence etc.
Conviction of work‑related offence
(1) A person is subject to a migrant worker sanction if the person is convicted of a work‑related offence.
Conviction of certain offences against humanity
(2) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the person has been convicted of an offence against the following provisions of the Criminal Code:
(i) Division 270 (other than section 270.7B or section 270.8 to the extent an offence against that section relates to an offence against section 270.7B);
(ii) Division 271 (other than Subdivision BA); and
(b) the person engaged in the relevant conduct in Australia; and
(c) the offence related, wholly or partly, to another person who, at the time the relevant conduct was engaged in, was a non‑citizen (other than the holder of a permanent visa).
Conviction of certain offences against the Fair Work Act 2009 etc.
(3) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the person has been convicted of an offence against the Fair Work Act 2009, or a relevant workplace law, that is an offence of a kind prescribed by the regulations; and
(b) the offence related, wholly or partly, to a prescribed person who, at the time the relevant conduct was engaged in, was a non‑citizen (other than the holder of a permanent visa); and
(c) any circumstances prescribed by the regulations apply in relation to the offence.
245AYG When a person is subject to a migrant worker sanction—contravention of certain civil penalty provisions etc.
Contravention of certain civil penalty provisions of this Act
(1) A person is subject to a migrant worker sanction if:
(a) a civil penalty order has been made against the person in relation to the contravention of a work‑related provision; or
(b) both of the following apply:
(i) a civil penalty order has been made against the person in relation to a contravention of another civil penalty provision prescribed by the regulations;
(ii) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa).
Contravention of certain provisions of relevant workplace law
(2) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) a court has made an order under a relevant workplace law that the person pay a pecuniary penalty for a contravention of a provision of that law; and
(b) the provision is prescribed by the regulations; and
(c) the order was not made in criminal proceedings; and
(d) the contravention related, wholly or partly, to a prescribed person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa); and
(e) any circumstances prescribed by the regulations apply in relation to the contravention of the provision.
245AYH When a person is subject to a migrant worker sanction—contravention of certain civil remedy provisions of the Fair Work Act 2009
Contravention of civil remedy provisions (within the meaning of the Fair Work Act 2009)
(1) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) a FW order has been made against the person in relation to a contravention of a civil remedy provision (within the meaning of the Fair Work Act 2009); and
(b) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa).
Contravention relating to the advertisement of rates of pay
(2) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) a FW order has been made against the person in relation to a contravention of subsection 536AA(1) or (2) of the Fair Work Act 2009 (employer obligations in relation to advertising rates of pay); or
(b) both of the following apply:
(i) a FW order has been made against the person in relation to a contravention of subsection 716(5) of that Act (failure to comply with compliance notice);
(ii) the relevant compliance notice given under section 716 of that Act related to a contravention of subsection 536AA(1) or (2) of that Act (employer obligations in relation to advertising rates of pay).
Contravention relating to compliance notices
(3) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) a FW order has been made against the person in relation to a contravention of subsection 716(5) of the Fair Work Act 2009 (failure to comply with compliance notice); and
(b) the relevant compliance notice given under section 716 of that Act related to a contravention (the original contravention) of:
(i) a provision of the National Employment Standards (within the meaning of that Act); or
(ii) a term of a modern award (within the meaning of that Act); or
(iii) a term of an enterprise agreement (within the meaning of that Act); or
(iv) a term of a workplace determination (within the meaning of that Act); or
(v) a term of a national minimum wage order (within the meaning of that Act); or
(vi) a term of an equal remuneration order (within the meaning of that Act); and
(c) the original contravention related, wholly or partly, to another person who, at the time of the original contravention, was a non‑citizen (other than the holder of a permanent visa).
245AYI When a person is subject to a migrant worker sanction—contravention of term of enforceable undertaking etc.
Undertaking in relation to contravention of civil remedy provision (within the meaning of the Fair Work Act 2009)
(1) A person (the first person) is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the Fair Work Ombudsman has accepted an undertaking given by the first person under section 715 of the Fair Work Act 2009 in relation to a contravention of a civil remedy provision (within the meaning of that Act); and
(b) a court has made one or more orders under subsection 715(7) of that Act in relation to the undertaking; and
(c) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa).
(2) A person (the first person) is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the Fair Work Ombudsman has accepted an undertaking given by the first person under section 715 of the Fair Work Act 2009 in relation to a contravention of a civil remedy provision (within the meaning of that Act); and
(b) all of the following apply:
(i) the undertaking has not been withdrawn;
(ii) an application for an order under subsection 715(7) of that Act in relation to the undertaking has not been made;
(iii) a court has not made one or more orders under that subsection in relation to the undertaking; and
(c) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa); and
(d) the first person has contravened a term of the undertaking.
Undertaking in relation to contravention relating to advertisement of rates of pay
(3) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the Fair Work Ombudsman has accepted an undertaking given by the person under section 715 of the Fair Work Act 2009 in relation to a contravention of subsection 536AA(1) or (2) of that Act (employer obligations in relation to advertising rates of pay); and
(b) a court has made one or more orders under subsection 715(7) of that Act in relation to the undertaking.
(4) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) the Fair Work Ombudsman has accepted an undertaking given by the person under section 715 of the Fair Work Act 2009 in relation to a contravention of subsection 536AA(1) or (2) of that Act (employer obligations in relation to advertising rates of pay); and
(b) all of the following apply:
(i) the undertaking has not been withdrawn;
(ii) an application for an order under subsection 715(7) of that Act in relation to the undertaking has not been made;
(iii) a court has not made one or more orders under that subsection in relation to the undertaking; and
(c) the person has contravened a term of the undertaking.
245AYJ When a person is subject to a migrant worker sanction—failure to comply with certain compliance notices
Compliance notice in relation to contravention of relevant fair work provision
(1) A person (the first person) is subject to a migrant worker sanction if the Minister is satisfied that:
(a) an inspector has given the first person a compliance notice under subsection 716(2) of the Fair Work Act 2009 in relation to a contravention of:
(i) a provision of the National Employment Standards (within the meaning of that Act); or
(ii) a term of a modern award (within the meaning of that Act); or
(iii) a term of an enterprise agreement (within the meaning of that Act); or
(iv) a term of a workplace determination (within the meaning of that Act); or
(v) a term of a national minimum wage order (within the meaning of that Act); or
(vi) a term of an equal remuneration order (within the meaning of that Act); and
(b) a court has confirmed the compliance notice after reviewing it under subsection 717(1) of that Act; and
(c) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa); and
(d) the first person has failed to comply with the compliance notice and the first person does not have a reasonable excuse for so failing.
(2) A person (the first person) is subject to a migrant worker sanction if the Minister is satisfied that:
(a) an inspector has given the first person a compliance notice under subsection 716(2) of the Fair Work Act 2009 in relation to a contravention of:
(i) a provision of the National Employment Standards (within the meaning of that Act); or
(ii) a term of a modern award (within the meaning of that Act); or
(iii) a term of an enterprise agreement (within the meaning of that Act); or
(iv) a term of a workplace determination (within the meaning of that Act); or
(v) a term of a national minimum wage order (within the meaning of that Act); or
(vi) a term of an equal remuneration order (within the meaning of that Act); and
(b) all of the following apply:
(i) the compliance notice has not been withdrawn;
(ii) the first person has not made an application under subsection 717(1) of that Act in relation to the compliance notice;
(iii) a court has not cancelled the compliance notice after reviewing it under that subsection; and
(c) the contravention related, wholly or partly, to another person who, at the time of the contravention, was a non‑citizen (other than the holder of a permanent visa); and
(d) the first person has failed to comply with the compliance notice and the first person does not have a reasonable excuse for so failing.
Compliance notice in relation to contravention relating to advertisement of rates of pay
(3) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) an inspector has given the person a compliance notice under subsection 716(2) of the Fair Work Act 2009 in relation to a contravention of subsection 536AA(1) or (2) of that Act (employer obligations in relation to advertising rates of pay); and
(b) a court has confirmed the compliance notice after reviewing it under subsection 717(1) of that Act; and
(c) the person has failed to comply with the compliance notice and the person does not have a reasonable excuse for so failing.
(4) A person is subject to a migrant worker sanction if the Minister is satisfied that:
(a) an inspector has given the person a compliance notice under subsection 716(2) of the Fair Work Act 2009 in relation to a contravention of subsection 536AA(1) or (2) of that Act (employer obligations in relation to advertising rates of pay); and
(b) all of the following apply:
(i) the compliance notice has not been withdrawn;
(ii) the person has not made an application under subsection 717(1) of that Act in relation to the compliance notice;
(iii) a court has not cancelled the compliance notice after reviewing it under that subsection; and
(c) the person has failed to comply with the compliance notice and the person does not have a reasonable excuse for so failing.
245AYK Declaration of person as prohibited employer
(1) The Minister may, in writing, declare a person to be a prohibited employer for a period if:
(a) the person is subject to a migrant worker sanction under a particular provision of this Subdivision; and
(b) the period of 5 years starting on the day the person became subject to a migrant worker sanction under that provision has not ended.
Note: A person may be subject to a migrant worker sanction under more than one provision of this Subdivision or subject to a migrant worker sanction multiple times under a single such provision. There is a separate 5 year period each time the person becomes subject to a migrant worker sanction.
(2) A declaration made under subsection (1) is not a legislative instrument.
Note: A declaration made under subsection (1) can be varied or revoked under subsection 33(3) of the Acts Interpretation Act 1901.
Process before making declaration
(3) Before the Minister declares a person to be a prohibited employer for a period, the Minister must give the person a written notice:
(a) stating that the Minister proposes to make such a declaration and the reasons for it; and
(b) inviting the person to make a written submission to the Minister, within the period covered by subsection (4), setting out reasons why the Minister should not make the declaration.
(4) The period covered by this subsection is whichever of the following periods ends later:
(a) the period ending 28 days after the day the person is given notice by the Minister under subsection (3);
(b) if a period is stated in that notice for the making of a written submission—the period stated.
(5) In making a decision about whether to declare a person (the first person) to be a prohibited employer for a period, the Minister must consider:
(a) any written submission made by the first person under subsection (3) that is received by the Minister within the period covered by subsection (4); and
(b) the nature and severity of the non‑compliance (the relevant non‑compliance) to which the migrant worker sanction relates; and
(c) the impact the relevant non‑compliance has had on:
(i) the non‑citizen to whom the migrant worker sanction relates; and
(ii) any other individuals affected by the non‑compliance; and
(iii) the relevant industry, including impact on the reputation of the industry, economic repercussions and any other relevant issues that may have an impact on the operations of the industry; and
(d) whether the relevant non‑compliance was intentional, reckless or inadvertent; and
(e) the likely impact making the declaration would have on:
(i) other persons employed by the first person; and
(ii) services in the community provided by the first person; and
(f) the first person's history of compliance or non‑compliance with the laws to which migrant worker sanctions relate; and
(g) the first person's response to the relevant non‑compliance; and
(h) how much time has passed since the relevant non‑compliance occurred and any sanctions that have already been imposed on the first person in relation to the relevant non‑compliance; and
(i) any action the first person has taken to report the relevant non‑compliance or to ensure future compliance with the laws to which migrant worker sanctions relate.
Notification and duration of declaration
(6) If the Minister declares a person to be a prohibited employer, the Minister must, as soon as reasonably practicable, give the person a copy of the declaration.
(7) The declaration comes into effect at the start of whichever of the following days is later:
(a) the day after the day the declaration is given to the person;
(b) the day stated in the declaration as the day the declaration comes into effect.
(8) The declaration has effect during the period specified in the declaration (unless sooner revoked).
(8A) For the purposes of subsection (8), the maximum period that can be specified in the declaration is set out in the following table.
Item If the non‑compliance in relation to which the person is subject to a migrant worker sanction is … the maximum period for the declaration is …
1 an offence against one or more of the following provisions of the Criminal Code: No maximum period
(a) Division 270 (other than section 270.7B or section 270.8 to the extent an offence against that section relates to an offence against section 270.7B);
(b) Division 271 (other than Subdivision BA)
2 another offence (other than an offence mentioned in item 2) 10 years
3 any other non‑compliance not mentioned in item 1 or 2 5 years
Review by the Administrative Appeals Tribunal
(9) Applications may be made to the Tribunal for review of a decision under subsection (1) to declare a person to be a prohibited employer.
Note:
