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This document is a practice note for the conduct of applications under the Confiscation Act 1997 (Vic) and the Proceeds of Crime Act 2002 (Cth) in the Common Law Division of the County Court of Victoria.
Document type:
Practice note
Reference number:
PNCLD 7–2020
Division:
Common Law Division
Reviewed by:
His Honour Judge Dyer, Judge in charge of the Confiscation List
Authorised by:
His Honour Judge Dyer, Judge in charge of the Confiscation List
Note:
Release history
Version:
1.0
Date:
01/07/20
Author:
Judge Dyer
Summary of changes:
Supersedes Reference No. PNCLD 2–2018
Year:
2020
Region / City:
Victoria, Australia
Topic:
Legal Practice Note
Institution:
County Court of Victoria
Target Audience:
Legal practitioners, parties involved in Confiscation List proceedings
Period of Application:
Ongoing, from 01/07/2020
Date of Approval:
01/07/2020
Date of Revisions:
N/A
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Year:
2024
Region / City:
Broadland, United Kingdom
Subject:
School safety, child protection, and behaviour management
Document type:
Policy
Organization:
Ormiston Academies Trust
Author:
Jane Nolan, Director of Inclusion – Behaviour, SEND, Safeguarding and Mental Health
Approved by:
OAT Executive
Release date:
April 2024
Review schedule:
In line with OAT internal policy schedule or when new legislation is introduced
New sections:
4.15–4.17 on guidance for use of sniffer dogs
Legislation referenced:
Education Act 1996, Health and Safety at Work Act 1974, Equality Act 2010, Police and Criminal Evidence Act 1984, and other statutory guidance
Associated policies:
Child Protection and Safeguarding, Behaviour, Allegations against staff, Whistleblowing
Audience:
Staff, children, and parents
Context:
Applies to searches, screenings, and confiscations on academy premises including school trips
Year:
1993
Jurisdiction:
Tasmania, Australia
Subject:
Unexplained wealth, confiscation of criminal profits
Document type:
Legislative review report
Agency:
Department of Justice, Tasmania
Author:
Mr Damian Bugg AM QC
Target audience:
Parliament, legal professionals, public stakeholders
Period of implementation:
Part 9 commenced 1 March 2014
Review date:
2017
Bill implementation date:
2018
Public consultation deadline:
27 July 2018
Key provisions:
Restraining and forfeiting property, investigations, examinations, production of documents, wealth restraining orders, Public Trustee fees
Year:
2024
Region / City:
York
Topic:
Patient Participation, Public Consultation, Health Inequalities
Document Type:
Meeting Minutes
Organization:
Woolpack House
Author:
Murray Rose (Chair), Kathy Gibson (Minutes), Wendy Stevens, Steff McGurk
Target Audience:
PPG members, Practice staff, Public participants
Period of Action:
April 2024
Approval Date:
8th April 2024
Date of Changes:
N/A
Document type:
Process note
Subject:
Elog electronic authentication for UCC and transaction eligibility
Applicable order types:
Lumpsum purchase, spread fresh purchase without folio, SIP, XSIP, ISIP fresh registrations without folio, redemption, switch
Mode of holding:
Single, joint, anyone or survivor
DP transaction type:
Non-demat, demat
Scope:
UCC creation, AOF handling, Elog authentication
Applicable entities:
Members, investors, RTAs
Authentication channels:
Email, SMS, API
Authentication validity period:
5 working days from UCC creation
Tax status applicability:
Individual and non-individual categories with Elog eligibility
Transaction condition:
Mandatory Elog or AOF for non-demat order placement
Regulatory context:
Mutual fund transactions and systematic registrations
Year:
20__
Region / City:
Delaware
Topic:
Venture Capital Financing
Document Type:
Term Sheet
Organization / Institution:
[Company Name]
Author:
[Company Name]
Target Audience:
Investors, Company Executives, Legal Advisors
Period of Validity:
Until closing of Series A Preferred Stock Financing
Approval Date:
[, 20__]
Amendment Date:
[]
Year:
2021
Event:
5th Meeting of the GNI Expert Group
Dates:
21-22 April 2021
Format:
Online meeting
Institution:
European Commission, Eurostat
Unit:
Directorate C: Macro-economic statistics, Unit C-3: Statistics for administrative purposes
Document type:
Note / Guidance
Subject:
Gross National Income (GNI) reservations
Regulation referenced:
Council Regulation (EU, Euratom) No 609/2014
Accounting framework:
ESA 2010
Verification cycle:
2020-2024
Related cycle:
2016-2019 GNI verification cycle
Year:
2022
Region / City:
University (General)
Topic:
Career development, Research
Document type:
Guidance note
Organization / Institution:
University
Author:
Personnel Committee
Target audience:
Fixed-term researchers
Period of validity:
Until 2025
Approval date:
February 2022
Date of changes:
Not specified
Year:
2024
Region / City:
United States
Topic:
Clinical reminders, intimate partner violence, health and safety
Document Type:
Install Guide
Organization:
Department of Veterans Affairs
Author:
Office of Information Technology
Target Audience:
IPVAP Coordinators, IPVAP trained licensed practitioners
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2019
Country:
Zambia
Type of document:
Policy and sector analysis note
Topic:
Forestry management, sustainable development, REDD+, climate change
Publisher / Institution:
World Bank
Target audience:
Government officials, development partners, forestry stakeholders
Key focus areas:
Sustainable Forest Management, Sustainable Forest Value Chains, Cross-Cutting Challenges
Legal framework referenced:
Forest Policy 2014, Forest Act 2015
Data sources:
Government statistics, development partner reports, secondary data analysis
Challenges highlighted:
Deforestation, informal logging, low enforcement capacity, fragmented data
Year:
2025
Region / City:
Bath, UK
Subject:
Foreign Influence Registration Scheme
Document Type:
Briefing Note
Institution:
University of Bath
Author:
Unknown
Target Audience:
University staff and students
Effective Period:
From 1 July 2025
Approval Date:
Unknown
Date of Amendments:
Unknown
Year:
2022
Region / City:
Cheshire and Merseyside
Subject:
Child Protection, Family Law
Document Type:
Practice Note
Issuing Authority:
His Honour Judge Steven Parker, Designated Family Judge for Cheshire and Merseyside
Period of Application:
2022-2023 (pilot phase)
Approval Date:
9th March 2022
Amendment Date:
None
Document type:
Practice Note
Reference number:
PNCO 1-2025
Division:
Commercial Division
Reviewed by:
Judge Burchell, Judicial Registrar Bennett and Deputy Registrar Huang
Authorised by:
Judge Burchell, Head of the Commercial Division
Notes:
This practice note supersedes PNCO 2-2022
Note:
Version history
1.1 2/8/2023 Judge Burchell Content changes to:
‘T. Specialist lists – Arbitration List’
Standard orders:
Arbitration List
Year:
2025
Region / City:
Global
Theme:
Climate Change, Mitigation, Adaptation
Document Type:
Template
Institution:
Green Climate Fund (GCF)
Author:
Green Climate Fund (GCF)
Target Audience:
Project developers, accredited entities, national and regional stakeholders
Effective Period:
2025-2027
Approval Date:
2025
Date of Changes:
2025
Year:
2024
Region / City:
Global
Topic:
Environmental Stewardship, Indigenous Peoples, Local Communities
Document Type:
Information Note
Organization / Institution:
Global Environment Facility (GEF), World Wildlife Fund (WWF-US)
Author:
Not specified
Target Audience:
Indigenous Peoples, Local Communities, Environmental Organizations
Validity Period:
2026-2030
Approval Date:
December 2024
Date of Changes:
Not specified
Note:
Contextual Description
Note:
Year
Year:
2026
Region / city:
United Kingdom
Topic:
Good Manufacturing Practice, Advanced Therapy Medicinal Products (ATMPs)
Document type:
Consultation response
Organization / institution:
NHS Advanced Therapy Medicinal Products Working Party
Author:
Anne Black
Target audience:
Pharmaceutical professionals, regulatory bodies, academic researchers
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2023
Region / city:
Jedburgh
Topic:
Healthcare Services
Document Type:
Informational Leaflet
Organization:
Jedburgh Medical Practice
Author:
Jedburgh Medical Practice
Target Audience:
Patients of Jedburgh Medical Practice
Action Period:
Ongoing
Approval Date:
Not specified
Revision Date:
Not specified