Closure of the school gates may have brought relief from some concerns, but moving to online learning and keeping the school afloat bring continuing obligations.

School boards need to continue to meet and govern the school, even when students are not on campus.

These challenging times are also a test of the Board’s effectives. It’s easy to be a leader when everything is going well. But, in the words of a fellow cancer survivor, Mary Tyler Moore, You can’t be brave if you’ve only had wonderful things happen to you.

Here are our top tips for Boards and the leadership team of key considerations to keep in mind as schools move online.

Child Safety

This does not stop. The requirements of Ministerial Order 870 include that the Board (or other governing authority) develop strategies for embedding a culture of child safety at the school. The Board needs to (among other things) develop risk management strategies pertinent to the online environment, and still vet teachers, still have reporting channels for reports of suspected child abuse and deliver education to children about standards of behaviour. 

Some immediate tips to consider:

  • Are teachers allowed to separately tutor students one-on-one?
  • Is there a protocol about students and staff creating chat rooms or study groups (potentially on unsecure platforms) and/or creating separate Zoom groups within a current Zoom virtual classroom?
  • Do your policies, procedures and codes of conduct need to be updated to reflect an online teaching environment?
  • Do your staff need training on how to maintain a child safe environment and their continuing obligations?

Privacy

Zoom-hosted and other virtual classrooms raise issues of privacy. Parents should not participate or conduct conversations in virtual classrooms, even if present to supervise. Similarly, educators should not refer to ill students or family members other than “they are away from school today”.

Risk Management

Groups of children online need to be reminded about cyber-bullying.  The usual rules need to be emphasised, as does parent control over devices.  They should be inaccessible at night, despite the changes. Consider if teachers are able to monitor conversations between students that occur on school sanctioned online platforms, recognising that it is likely that the school’s duty of care will extend to any cyber-bullying or inappropriate messaging that occurs on school platforms.

Cancellation Fees & Refunds

Check all provider contracts and their cancellation clauses. Do not assume a refund is available.  Earlier termination may be considered better, but beware fixed term contracts – you may have to pay them out in full, unless you can point to “frustration” or external factors.

Building Projects

Many contracts will allow the builders to walk offsite and make this the school’s problem. Check the force majeure clause to see whether the school has rights to terminate and/or receive back deposits paid.

Leases

Check lease terms to understand the implications of non-payment of rent. Re-negotiate rent holidays early.

Enrolments, behaviour and payment terms

Consider what you will do if an enrolment agreement allows the school to terminate, particularly around behaviour. Will the duty of care mean you have to find another school for any students that the school terminates? If terminating for non-payment, what is the school’s credit policy? Does this need to be reviewed? Will the school prefer to keep enrolments, and the funding? Note you will need a sufficient number of non-parent board members to vote on any changes to fee or credit policies, because parent board members will need to declare a conflict of interest.

Holding board meetings electronically

Does your constitution actually allow this? Many are too old and were drafted before emails and telemeetings existed. You may need to amend the constitution to ensure your resolutions are valid in online meetings (query if you can hold a members’ meeting). Furthermore, given the need for fast decision making during these critical times, consider if your constitution allows resolutions to be made by circulation and ensure you are complying with the requisite notice requirements before voting on resolutions.

Solvency and Deeds of Indemnity

Directors must ensure the school is solvent – this is a directors’ duty. Even though the law has been temporarily changed to allow insolvent trading in the ordinary course of business for a period of 6 months, the usual rules of good decision making apply. The laws have been relaxed, not repealed, so directors are still required to exercise sound judgment and not breach other directors’ duties. For example, causing school insolvency by entering into a prohibited arrangement would still be an issue. Entering into a modelled temporary insolvency to pay staff who are still working and who will be needed after the crisis, in the context of considered and suitable cost cutting, would be much less problematic.

Workplace Relations

Flexibility and workforce restructuring need to be considered.

What measures do you need to ensure wellbeing and connectedness? Will children be in uniform/complying with dress code? (Some schools say uniform only required on the visible top half). How will distressed students access school counsellors?

How we can help

Moores is still working and available 24/7 to support you. For more information or guidance, please do not hesitate contact us.

We wanted to reach out in these challenging times. As the COVID-19 pandemic unfolds, we know that many people are experiencing insecurity and uncertainty about what their future looks like. 

Please rest assured that we are equipped to continue to help and support you. Whilst the client experience of working with Moores and the service excellence that you are used to will not change, the way you do business with Moores might change over these coming months.  

We are confident that we have the infrastructure in place to continue to support our people and our clients. Working remotely is not new to our business and we and our clients, have already enjoyed the benefits of this model, such as increased employee engagement levels, early adoption of innovative solutions and creative problem solving.  

Health and Safety

Our number one priority is the health and safety of our staff, clients, referrers and their families. In order to minimise any risks to health and safety, we have put in place internal preventative measures including

  • Restricting client facing meetings, opting for telephone or video meetings wherever possible. As face to face meetings are sometimes required, particularly in relation to the witnessing of documents, we have put in place systems to minimise close contact as far as possible and look to other signing options where appropriate.
  • Replacing all in house seminars with webinars
  • Enabling our staff to work remotely

Business Continuity

We are equipped to run business as usual and will continue to provide our clients the same high level of service we know they love.

Private Clients – Our team are fully functional and will continue supporting clients and referrers with matters of estate planning and structuring, will disputes, family and relationship law, elder law and property transactions.

Organisational Clients – We are continuing to support organisational clients in our specialist sectors and areas of expertise including workplace relations, education, privacy, child safety, not-for-profit and charity, property, construction and infrastructure.

We are here to help

We recognise that these unprecedented times may present new challenges and legal issues for you. We are here to help, please do not hesitate to contact us if you need any support.

As you know, a focus on community and connection are hallmarks of how Moores does business. It is our hope that as a community, we can continue to show compassion and care to one another and, importantly, patience.   

Our thoughts are with you and your families. We will continue to keep you updated throughout this period.

Take care and best wishes,

Tessa van Duyn
CEO and Practice Leader

The Commission for Children and Young People (CCYP) has announced that the Reportable Conduct Scheme (Scheme) has been extended to include youth organisations that provide overnight camps for children as part of its primary activity. This includes organisations such as the Scouts and Girl Guides and may also include sporting, recreational and summer camp organisations. The changes will take place from 1 May 2020 and youth organisations that may be captured should begin preparations.

What is the Scheme?

The Scheme began on 1 July 2017 and is administered by the CCYP. It aims to ensure allegations of misconduct involving children in relevant organisations that exercise care, supervision and authority over children are properly investigated. The Scheme includes reportable allegation involving an employee, volunteer, minister of religion, contractor or other person associated with the organisation.

A reportable allegation means any information that leads a person to form a reasonable belief that an individual associated with the organisation has committed:

  • reportable conduct; or
  • misconduct that may involve reportable conduct,

whether or not the conduct or misconduct is alleged to have occurred within the course of the person’s employment. This is a wide scope and captures conduct before the individual became an employee (such as historical allegations) and conduct by the employee in their personal lives outside of work.

Reportable conduct means:

  • a sexual offence, sexual misconduct or physical violence committed against, with or in the presence of, a child;
  • any behaviour that causes significant emotional or psychological harm to a child; or
  • significant neglect of a child;

Is my organisation captured?

The Scheme was rolled out in three initial phases. It captures a wide range of organisations including schools, religious bodies, disability service providers, education and care services and children’s services.

The new changes are set out in the Child Wellbeing and Safety Amendment Regulations 2019. It states that “a youth organisation that provides overnight camps for children as part of its primary activity” will be captured by the Scheme from 1 May 2020.

A youth organisation is defined as a youth organisation:

  • in which children participate; and
  • that provides activities in which children participate.

What does it mean if my organisation is captured?

If your organisation is captured by the Scheme, significant amendments need to be made to your policies, procedures and operations.

The Scheme imposes obligations on the head of organisations to:

  • have in place systems to prevent child abuse and, if child abuse is alleged, to ensure allegations can be brought to the attention of appropriate persons for investigation and response;
  • ensure that the Commission is notified and given updates on the organisation’s response to an allegation within strict timeframes including a:
    • 3 day notification;
    • 30 day update report;
    • investigation and outcome report; and
  • investigate the allegation while managing risks to children.

Organisations need to ensure that they have the proper policies and procedures in place to comply with the above requirements. It is important to note that the CCYP has begun to take compliance action against organisations that fail to comply with their obligations under the Scheme.

Next steps

Youth organisations that are now captured by the Scheme need to prioritise preparation to ensure they are compliant by 1 May 2020. We recommend that organisations captured by the Scheme take the following steps.

  1. Assess the application of the Scheme – organisations should assess the application of the Scheme to confirm if it is captured. It is important to note that if one branch of your organisation is captured by the Scheme, your organisation as a whole will need to comply with the requirements of the Scheme.
  2. Amend your policies and procedures – organisations captured by the Scheme will need to amend their documents including their child safety policy, child safety reporting procedure and child safety code of conduct. These documents will need to align with the requirements under the Scheme and capture your investigation obligations.
  3. Train your staff – in particular, organisations will need to train their child safety officers to understand how they assess child safety allegations under the Scheme. Staff will also need to understand when allegations need to be escalated to the head of the entity to allow reports to be made to the CCYP.
  4. Investigation strategy – one of the most significant requirements under the Scheme is the requirement for organisations to investigate reportable allegations. Organisations need to consider how they will manage these investigations, whether they will be done internally or externally and how they can best manage any child safety risks. We recommend organisations review our tips on running a child safety investigation.

For more information or guidance regarding the Reportable Conduct Scheme, please do not hesitate to contact us.

The Office of the Australian Information Commissioner (OAIC) just released the following latest notifiable data breach statistics from 1 July to December 2019:

  • 537 notifications (increased from 460 between 1 January and 30 June 2019)
  • 32% of these due to human error (down from 34% in the last reporting period)
  • 64% of these due to malicious or criminal attacks – this remains the leading cause of data breaches across Australia.
  • 4% of these are system faults.

Whilst not the largest reporting sector, private education providers were responsible for 9% of all breaches, which is arguably an over-representation from the sector. Of these breaches, 61% were due to a malicious or criminal attack. Four percent of all breaches were committed by entities in the “personal services” sector, which includes community services and childcare centres. The highest reporting sector was the health sector, notifying 22% of all breaches.

What is an eligible data breach?

Under the Notifiable Data Breach Scheme, a data breach is ‘eligible’ where:

  1. there is unauthorised access or an unauthorised disclosure of personal information;
  2. a reasonable person would conclude that it is likely to result in serious harm to any of the individuals whose personal information is involved in the data breach; and
  3. the entity has not been able to prevent the likelihood of serious harm through remedial action.

Where do organisations need to be the most careful?

  • The report emphasised that there is a huge risk relating to the transmission of sensitive data via email, including the risk of harm to individuals whose personal information is emailed to the wrong recipient. The OAIC has therefore recommended that organisations consider additional security controls when emailing sensitive and other personal information, for example, putting password protection on these files.
  • Organisations should be careful to ensure that their privacy, information handling and security practices are watertight, up to date and consistent with relevant regulations and best practice.
  • Policies should be clear on what kind of information should be stored and shared via email, including how this information will be protected. in an attempt to ensure that information is contained.

How Moores can help

Moores can assist with drafting or reviewing current policies and procedures to ensure that they are tailored to your organisation’s needs and consistent with best practice to minimise risk and liability. For more information, please do not hesitate to contact us.

Commencing 1 July 2020, the ACNC will review selected charities’ eligibility for Deductible Gift Recipient (DGR) endorsement and charity registration. These reviews are part of DGR reforms announced in 2017, most of which have not yet been implemented. The purpose of the reviews is to ascertain whether charities remain entitled to registration as a charity. If a charity is not meeting its obligations, the ACNC may take action in accordance with its regulatory approach. In very serious cases, this can include loss of charity registration.

Who is being reviewed?

The ACNC has said it proposes to review approximately 500 charities per year, starting with Public Benevolent Institutions (PBIs). PBIs are charities that provide relief to people in need and include hospitals, welfare services, legal services and charities working with marginalised and disadvantaged communities.

PBIs will be prioritised for review if they:

  • do not have a governing document uploaded to the ACNC Charity Register;
  • have one or no Responsible Persons listed on the ACNC Charity Register;
  • received endorsement as a PBI before the establishment of the ACNC (3 December 2012); and
  • are not ORIC regulated entities (i.e Indigenous Corporations).

The ACNC will also continue their usual practice of reviewing PBI eligibility for charities in response to concerns raised by third parties including the public, employees, beneficiaries, other regulators or the media.

How will the reviews be conducted?

The ACNC has not provided details of how the assessment will be carried out, other than to note that:

  • reviews will commence using publicly available information;
  • charities will not be notified that they are under review unless there is a problem; and
  • charities should self-assess against the Charity Registration Self-Assessment Tool.

How your PBI can prepare

Understand your obligations

DGR charities are required to comply with the ACNC Governance Standards and ACNC External Conduct Standards (if they have overseas operations). They must also meet the eligibility requirements for their particular DGR category. In the case of PBIs, the ACNC has released a Commissioner’s Interpretation Statement on Public Benevolent Institutions setting out the ACNC’s interpretation of the law that applies to PBIs. Although the Commissioner’s Interpretation Statement is fairly technical, it provides context and background to the questions in the self-assessment tool.

Many charities were automatically transferred to the ACNC Charity Register when the ACNC was established in late 2012. These charities have most likely never been assessed for compliance by the ACNC. It is important that these charities in particular take the time to review and understand their obligations, as they will be prioritised for review. 

Involve your Responsible Persons

Your charity’s Responsible Persons (the board, committee or trustees, depending on your structure) are responsible for compliance with the Governance Standards and External Conduct Standards. This is a governance issue, not an operational issue. The charity self-assessment should be carried out or at least overseen by your Responsible Persons.

Some key issues to consider

The public guidance the ACNC has released and our experience registering new PBIs suggests that the review may look at matters including:

  • Whether your charity’s stated purpose in your governing document is appropriate for a PBI. Does your purpose involve providing benevolent relief to people in need?
  • Are your charity’s activities directed towards its purpose?
  • Who does your charity assist? Do they have a need that “arouses community compassion”?
  • How does your charity assist those individuals? Are your activities directed towards relieving that need?
  • If you have activities that do not involve providing benevolent relief to people in need, are they merely incidental or minor compared to your benevolent activities?
  • Does your organisation have a religious motive (which is permissible) or does it have a religious purpose (which is not permissible under the Commissioner’s Interpretation Statement). This is not an easy distinction to make!

What if my charity is not a PBI?

All charities should regularly self-assess to ensure that they are complying with their obligations. Good governance is a requirement of your ongoing entitlement to charity registration. DGRs in particular should be aware that the ACNC is likely to assess additional DGR categories when the PBI assessments are complete.

Next steps

If you have concerns about your charity’s eligibility, our expert For Purpose team at Moores can assist with your queries. Please do not hesitate to contact us.

The federal Government has just released its response to the Australian Charities and Not-for-profits Commission (ACNC) legislation review. The ACNC legislation provided for a mandatory review of the ACNC’s objects, functions, powers, regulatory framework, and sector red tape. The review report was released in 2018 and made 30 recommendations. The Government response supports 18 of the recommendations.

Many of the proposed changes will require legislative amendment or are subject to consultation. We’ll keep you up to date as they progress. Our comments on the key recommendations supported by the Government – and some that were not supported – are set out below.

Financial reporting – a big win for small charities

The revenue thresholds that determine charities’ reporting obligations will be raised (based on average revenue over a rolling three-year period). The revenue thresholds will be subject to consultation – those recommended in the report were:

  • Small entity – less than $1 million;
  • Medium entity – $1 million to $5 million; and
  • Large entity – $5 million or more.

This will mean fewer charities are required to provide financial reports, a welcome reduction in red tape for small charities.

Other supported changes to financial reporting include:

  • amending the Annual Information Statement (AIS) requirements for small charities so that they can provide a simplified balance sheet or statement of resources; and
  • requiring large charities to disclose how much they pay their responsible persons and senior executives on an aggregated basis. Charities with only one remunerated responsible person or senior executive will be exempt from this requirement.

Widening Related Party Transactions obligations

The Government supports all charities being required to disclose related party transactions in their financial reports – a requirement that currently only applies to charities preparing general purpose financial reports. Related party transactions are contracts, sales, loans and other agreements between a charity and a “related party” – a defined term that includes the Board and their family members, subsidiaries, management and their family and other associates.

Small charities will be permitted to make simplified disclosure. These changes will align with changes to financial reporting thresholds.

Keeping responsible persons responsible

A number of recommendations supported by the Government will enhance the ACNC’s ability to monitor and regulate the conduct of responsible persons, including:

  • authorising the ACNC to request details on the criminal records of responsible persons; and
  • disqualifying individuals from being a responsible person if they have a terrorism, money laundering, fraud, illegal drug importation/distribution, or child sexual offence conviction.

The Government also proposed to release a consultation paper in response to a recommendation that directors’ duties under the Corporations Act be switched back on for the responsible persons of charitable companies.

Importantly, the Government did not support the recommendation to remove the Commissioner’s power to remove or replace a responsible person. However, the Government indicated it would “mandate additional criteria” and “broaden the power of appeal” to introduce safeguards to the process.

Rejection of #FixFundraising

Many in the sector will be disappointed by the Government’s rejection of recommendations stemming from the #FixFundraising campaign. These included calls for the Australian Consumer Law to be amended to clarify its application to charitable and not-for-profit fundraising as well as for the development of a mandatory Code of Conduct for fundraising activities.

Instead, the Government says it will continue to support efforts by states and territories to harmonise fundraising laws.

Loosening of secrecy provisions

Since its inception, the ACNC has been bound by secrecy provisions that prevent it from publicising the details of its compliance activities (except in very limited circumstances). The Government has supported a recommendation to give discretion to the ACNC Commissioner to release public interest information about compliance activities.

The Government will consult on details – including triggers and boundaries to the Commissioner’s discretion. Additional information about compliance activities may give helpful guidance to the sector about how the ACNC applies the Governance Standards and External Conduct Standards in practice. 

No change for Basic Religious Charities

Finally, the Government did not support a recommendation to review the exemptions for Basic Religious Charities from financial reporting and from the ACNC Governance Standards.

Next steps

Moores will continue to provide updates on the proposed reforms as they are implemented and as any consultation takes place. If you’d like further information, please do not hesitate to contact us.

Liquidating a company won’t necessarily avoid husbands and wives from back-paying employees out their own pockets.

In FWO v Sinpek Pty Ltd (In Liquidation) & Ors [2020] FCCA 88, the national workplace regulator secured orders against a director and spouse to personally reimburse two underpaid workers $52,722.48.

The Fair Work Ombudsman proved various underpayment and other workplace contraventions occurring between 8 January 2015 and 10 August 2016, which included requirements for employees to re-pay their tax returns to the employer and meet the costs of stolen fuel.

Central to the FWO’s success was its reliance on third party liability provisions in the Fair Work Act 2009, which extend exposure to contraventions of ‘civil remedy provisions’ to any individual person that was ‘involved’ or ‘knowingly concerned’ in the contravention.

Section 550 of the Act is extracted below:

550 – Involvement in contravention treated in same way as actual contravention

  1.  Person who is involved in a contravention of a civil remedy provision is taken to have that provision.
     
  2.  A person is involved in a contravention of a civil remedy provision if, and only if, the person:

    (a) aided, abetted, counselled or procured the contravention; or

    (b) has induced the contravention, whether by threats or promises or otherwise; or

    (c) has been in any way, by act or omission, directly or indirectly, knowingly concerned in or party to the contravention; or

    (d) has conspired with others to effect the contravention.

To be knowingly concerned in a contravention, the person must have engaged in some act or conduct which “implicates or involves him or her” in the contravention so that there be a “practical connection between” the person and the contravention.

An analysis of historical FWO initiated cases demonstrates a consistent trend in it continuing to name individual persons as second, third or fourth respondents to legal proceedings (including Accountants[1] and HR Managers[2], for example).

Third party liability doesn’t end with underpayment cases either. Any breach of a civil remedy provision contained in the Fair Work Act, including unlawful dismissals, entitles an applicant to explore whether an individual should also be held to account.

Further, it’s unlikely you would be forgiven if you were only following your supervisor’s orders. For example, in FWBII v Baulderstone Pty Ltd [2014] FCCA 721, two HR managers were found to be co-liable after they complied with an employer’s instruction to terminate an employee’s salary contract because the employee resigned his membership with the CFMEU.

Accessory Liability – what you need to consider

Given the arm of accessory liability is longer and broader than you might think, all persons that are in any way involved within an organisation’s HR function need to consider the following:

  • Advice on employment obligations should only ever be obtained from qualified experts (an accountant shouldn’t give workplace relations advice, in the same way that an employment lawyer shouldn’t give tax advice).
  • If you are in doubt of your obligations, request that advice be verified in writing.
  • Ignorance is not always bliss. You can’t un-know what you know.
  • If you are an advisor and your client won’t accept your advice, you may need to consider recommending that they obtain a second opinion or ceasing to act for that client.

For more information or guidance regarding your obligations as an employer, please do not hesitate to contact us.

[1] FWO v Blue Impression Pty Ltd & Ors [2017] FCCA 810

[2] FWO v Oz Staff Career Services Pty Ltd [2016] FCCA 105

If you’re an employer reading this – chances are you’ve recently learned that your employee’s smartphone was, without your knowledge, on record… the whole time.

Or perhaps you’re in possession of an audio recording that raises concerns regarding your employee’s conduct at work?

Naturally you might be thinking:

  • Is the recording legal?
  • Can I trust the employee anymore?
  • Am I placed to use the recording to my advantage?

In this article we debunk some of the myths surrounding secret recordings and aim to demystify the legalities.

Are secret recordings lawful?

The short answer is sometimes, because it depends on which state or territory you’re in.

Where a person is not a party to a private conversation, surveillance legislation in all states and territories generally prohibits a person secretly recording that conversation. Limited exceptions apply across all jurisdictions, including for law enforcement purposes.

On the other hand, surveillance legislation operating in Victoria, Queensland and the Northern Territory generally permits a person to secretly record a private conversation, provided that person was a party to the conversation.

For example, in Victoria:

  • An employee will be entitled to record a confidential performance management discussion with their employer, provided the employee directly participated in that discussion;
  • However, an employee will not be lawfully entitled to place a listening device in a room and record a private conversation that they were not a party to.

Even if a secret recording is lawfully obtained, it can still be unlawful for the recording to be communicated or published to a third party without the consent of the participants to the conversation.

Does the same apply to telephone calls?

Not quite.

The Telecommunications (Interception and Access) Act 1979 (Cth) operates in conjunction with state based surveillance legislation and imposes additional restrictions on the recording or interception of telecommunications systems (including telephone calls). Where a telephone call is recorded, consent must generally be obtained for that recording to be lawful (which explains the pre-recorded message each time you call your insurer).

How do courts treat secret recordings in cases involving termination of employment?

Where an employee seeks to rely on a secret recording, the value or utility of that recording will change depending on the precise legal claim made by the employee.

In the context of unfair dismissal claims for example, there is a growing consensus among industrial tribunals that recording colleagues without consent is inappropriate. The Fair Work Commission has, time and time again, denounced such behaviour and deemed secret recordings to constitute a form of misconduct.[1]

Further, a surreptitious recording itself can in some cases give employers a valid reason to terminate employment.[2]

The rationale for denouncing secret recordings in the workplace is helpfully summarised by Deputy President Coleman in Gadzikwa v Australian Government Department of Human Services [2018] FWC 4878, [83]:

Unless there is a justification, I consider the secret recording of conversations with co-workers to be highly inappropriate, regardless of whether it may also constitute a criminal offence in the relevant jurisdiction. The reason it is inappropriate is because it is unfair to those who are secretly recorded. They are unaware that a record of their exact words is being made. They have no opportunity to choose their words carefully, be guarded about revealing confidences or sensitive information concerning themselves or others, or to put their best foot forward in presenting an argument or a point of view. The surreptitious recorder, however, can do all of these things, and unfairly put himself at an advantage. Moreover, once it is known that a person has secretly recorded a conversation, this is apt to produce a sense of foreboding in others, an apprehension that they must be cautious and vigilant. This is potentially corrosive of a healthy and productive workplace environment. Generally speaking, the secret recording of conversations with colleagues in the workplace is to be deprecated.

DP Coleman’s sentiments may not, however, be persuasive (or even relevant) where an employee brings a general protections, adverse action or discrimination claim. Here, the Court’s assessment is confined to a question of what the substantive or operative reasons for dismissal were (rather than broad notions of fairness). In this instance, an employee may legitimately rely on a lawfully obtained recording as supporting evidence.[3]

For example, where an employee alleges they were dismissed for exercising a workplace right (in breach of section 340 of the Fair Work Act 2009), a recording may help an employee advance their case and prove the true reasons for dismissal.

Key takeaways

  • In Victoria, Queensland the Northern Territory, secretly recording a private conversation may be legal – particularly where the person recording the conversation was involved in it.
  • National legislation regulates the interception of telecommunications systems – so think twice before you record a telephone call without consent.
  • Recording colleagues in a workplace is generally not conducive to a healthy work environment, although it can be helpful evidence where the reasons for dismissal are called into question.

How Moores can help

The era of smart-phones and tablets, together with Australia’s adversarial workplace relations system, makes recording conversations tempting and accessible to employees. Employers may err on the side of caution and take the following protective measures:

  • Ensure all discussions with employees are conducted in a manner that does not adversely impact their business.
  • Consider training managers to be lawful, transparent and fair in their communications with staff – sometimes your business is only as lawful as your 2IC’s conduct.
  • If you do not want a recording to be made, inform all participants that you do not consent to the use of listening devices – or consider a request for all participants to place electronic devices on the table.
  • Have a witness present at all pertinent conversations to take detailed notes – this can be useful where a recording may only reflect a snippet of the actual conversation.

Moores can give you strategic guidance on how to deal with a secret recording in the workplace, and in some cases – use them to your advantage.

For more information, or to speak with a member of our workplace relations team, please do not hesitate to contact us.

[1] See for example Green v Lincon Logistics Pty Ltd [2017] FWC 4916; Evered v AHG Services (Vic) Pty Ltd [2013] FWC 9609

[2] See Schwenke v Silcar Pty Ltd [2013] FWCFB 9842

[3] See Wintle v RUC Cementation Mining Contractors Pty Ltd [2013] FCCA 694

If you own property in Australia, it is likely that you will have to pay Capital Gains Tax (“CGT”) when you sell it.

That is, unless it’s your home.

The “Main Residence Exemption”, being the exemption for property in which you live, is the most common exemption from CGT. 

But what about if you take a job overseas and sell your home in Australia while you’re not an Australian tax resident?

A Retrospective Change to the Law

On 9 May 2017 the Government announced changes to be made to the main residence exemption from CGT, which were finally enacted on 12 December 2019, with effect from the announcement date. The key change applies to limit the circumstances in which a foreign resident (namely, a resident of a country other than Australia for tax purposes) can access the main residence exemption for their home owned back in Australia.

Essentially a foreign resident is now excluded from eligibility for the main residence exemption, if they are a foreign resident at the time of the sale of their home (or other CGT event).

Importantly, if you are a foreign resident when you die, this change applies to your executors and beneficiaries, surviving joint proprietors and to special disability trusts.

Example

You bought your home in January 1990.  You lived in it as your home until you accepted a job overseas in 2016.

In October 2020, you decide to sell it, while you’re still working overseas and not an Australian tax resident.

Even though the property was your home for 26 years, you will not have access to the main residence exemption.

Exception to the new rule

If, however, during your period of non-residency:

  • you experience a significant life event; and
  • you have been a foreign resident for a continuous period of less than six years

you will still be eligible to access the main residence exemption. 

The significant life events are limited to:

  • a death of the owner, their spouse, or their child under 18 years of age;
  • a terminal medical condition of the owner, their spouse or child under 18 years of age; or
  • a divorce or separation, which causes the property to be transferred.

Transition to change

There is a short window during which foreign residents who owned property prior to 9 May 2017 may still access the main residence exemption. 

The catch? They need to sell it prior to 30 June 2020.

Any other relief?

Foreign residents also need to consider their ability (or lack thereof) to access the 50% CGT discount, which ordinarily applies to asset owned by an individual or trust for longer than 12 months. 

If the owner became non-resident after 8 May 2012 there may be applicable apportioning rules based on the period of time that the current foreign resident was a resident of Australia during the period of ownership.  

What about the cost base?

A practical problem with the new measures will be the matter of compiling the cost base information for the property. This is likely to be extremely challenging given the owner would have previously believed such information was never going to be required, thereby the likely result will be an even larger capital gain than the owner would otherwise have had.

Are you currently (or planning to be) a tax resident of a country other than Australia?

Moores’ expert team can discuss how these changes may affect your tax position in relation to property ownership in Australia. For more information, please do not hesitate to contact us.

Victoria made history last night in passing Australia’s first Gender Equality Bill (the Bill). This landmark piece of legislation is designed to level the playing field so that all Victorians, regardless of gender, can benefit from equality of opportunity and equal rights. 

The passing of the Gender Equality Bill will improve workplace gender equality as well as signal to the Victorian community that equality is not negotiable and cultural change is integral to a safer, healthier and more productive community. 

What does this mean for organisations?

The new law applies to certain organisations with more than 50 employees, including public sector bodies, local councils, universities, the courts, the Office of Public Prosecutions and other defined bodies.

From March 2021, affected organisations will be required to promote gender equality in the community through a number of different means, such as reviewing and amending policies, programs and services. These organisations are obliged to develop a Gender Equality Action Plan and report publicly every two years on their progress against it.  The Bill establishes an independent Public Sector Gender Equality Commissioner, who amongst other things, will have an education function and be empowered in certain circumstances to take steps to ensure that affected organisations are complying with their legal obligations. Finally, the Act provides that Regulations can set targets and quotas against which affected organisations will be held accountable to.

How can we help?

Our Workplace Relations team at Moores has extensive experience in supporting universities, local councils and other employers to prevent gendered harm and discrimination, as well as respond to and resolve complaints.  Our Workplace Relations leader, Skye Rose, is an award winning workplace relations and discrimination lawyer, who is a recognized expert in discrimination, child safety and the prevention of sexual harm and misconduct.

The new Gender Equality Act has a commencement date in March 2021 so as to give affected organisations time to get their house in order.  Regardless of whether your organization has legal obligations under the Bill, Skye and our team would be delighted to work together with organisations to ensure that they are prepared for the commencement of this historic Bill.

For more information, please do not hesitate to contact us.