Security and Investigation Industry Regulations 2011 (SA)

South Australia Security and Investigation Industry Regulations 2011 under the Security and Investigation Industry Act 1995

Contents Part 1—Preliminary 1 Short title 3 Interpretation Part 2—Application of Act 4 Exemption for loss adjusters and accountants—prescribed qualifications 5 Other exemptions Part 3—General provisions supporting Act 6 Classes of offences (sections 3, 9, 23, 23A, 23B and 23G of Act) 8 Annual fee and return 9 Objection to application for licence 9A Licence endorsements (section 11B of Act) 10 Review of licence Part 4—Crowd controllers Division 1—Identification 11 Duty of person who carries on business or promotes event to provide crowd controllers with identification card and keep register 12 Duty of crowd controller to wear identification Division 2—Drug testing 13 Prescribed drugs and non‑complying sample 14 Who may take samples 15 Taking of blood samples 16 Taking of urine samples 17 Analysis of sample 18 Certificate evidence 19 Prescribed form of identification Division 3—Alcohol testing 20 Conduct of alcotest and breath analysis 21 Procedures for voluntary blood test 22 Oral advice and written notice on recording of positive breath analysis reading 23 Request for approved blood test kit Part 5—Collection agents 24 Requirement to keep trust account 25 General duty with respect to records 26 Keeping of records 27 Receipt of trust money 28 Withdrawal of trust money 29 Cash books 30 Separate trust ledger accounts 31 Reconciliation statements 32 Transfer of money from trust account to office account 33 Statement of dealings to be provided to interested person 34 Retention of accounts and records 35 Audit of trust accounts 36 Requirement to submit audit statement or declaration 37 Agent's statement to auditor 38 Requirements of audit 39 Audit when agent ceases to carry on business 40 Audit and report etc for firm operates for each partner 41 Certain persons may not audit accounts and records of agent 42 Obtaining information for purposes of audit 43 ADIs etc to report deficiencies in trust accounts 44 Confidentiality 45 ADIs etc not affected by notice of trust 46 Failing to comply with requirement of auditor Part 6—Miscellaneous 47 Notification of change in circumstances 48 Return etc of licence 49 Waiver etc of fees Schedule 3—Prescribed oral advice and written notice Legislative history