SITXGLC002 - Identify and Manage Legal Risks and Comply with LawAssessment Task 2 Project
SITXGLC002 - Identify and Manage Legal Risks and Comply with LawAssessment Task 2 Project
FEEDBACK COVER SHEET
STUDENT NAME STUDENT ID ASSESSOR NAME EVIDENCE COLLECTED BENCHMARK REQUIREMENTS MET
1st Attempt 2nd Attempt 3rd Attempt
Project - Identifying compliance requirements
Workplace Health and Safety Template Liquor Licensing Template Food Safety Template Gaming Template Tobacco Template Taxation Template OUTCOME Satisfactory
Not Satisfactory Satisfactory
Not Satisfactory Satisfactory
Not Satisfactory
DATE / / 20 / / 20 / / 20
ASSSOR INITIAL FEEDBACK TO STUDENT
ASSESSOR SIGNATURE DATE of FINAL OUTCOME
Project: Identifying compliance requirements
Instructions for Students This assessment task involves the student participating in a series of activities which reinforce the learning content.
You must complete all tasks within the assessment, ensuring sufficient responses to demonstrate reflection and knowledge of each task.
If your responses are too short or do not sufficiently demonstrate knowledge or genuine reflection you will be provided with feedback.
If you do not satisfactorily complete this assessment, you will be provided an opportunity to resubmit your work.
When you have completed this assessment, you will need to submit this to your Lecturer/Tutor for grading.
By submitting your work, you are declaring that the material contained within your submission is your own material, written and developed by no other person except where due reference is made. False declarations may lead to withdrawal of any qualification or subject.
Project Identifying compliance requirements
Learner instructions
For this Project, you are required to complete the following tasks:
You need to complete the template for the following six different areas of compliance and legal risk for The Righteous Inn:
workplace health and safety
liquor licensing
food safety
gaming
tobacco
taxation.
Workplace Health and Safety Template Liquor Licensing Template Food Safety Template Gaming Template
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Tobacco Template Taxation Template
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For the six compliance areas identified for The Righteous Inn that will be the centre of this assessment, you are required to:
conduct research into compliance obligations as they apply to each of your six areas
provide evidence of having undertaken such research
indicate situations or circumstances where you would seek professional legal advice to assist with your planning, considerations and compliance.
When completing the Project:
ensure you address all items and tasks identified in the Project for each compliance area
read the Project tasks to identify what the assessor will be looking for when the assessment is undertaken
Criteria for success
You must complete all tasks and demonstrate an understanding of required competencies in the Project Checklist. All documents must be completed in full and to the required standard.
You need to achieve a result of Satisfactory(S) for each task to receive the final assessment outcome of Competent (C).
Where you are marked as Not Yet Satisfactory (NYS) for any task, the final assessment outcome will be Not Yet Competent (NYC). In such cases, you will be provided with an opportunity to repeat the assessment at a later date.
Once you have read and understood the instructions, please upload your completed documents and submit this assessment.
This is the end of this document
0-105440400
Taxation
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
0-105440400
Tobacco
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
0-105440400
Gaming
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
0-105440400
Food Safety
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
0-105440400
Liquor Licensing
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
0-105440400
Workplace Health and Safety
Nature of business (hotel, club, restaurant etc), size and location of business, Detailed products and services to be provided by the business:
Answer the following questions Write your answer below
Name of compliance area: Name of regulatory authority with responsibility for this area: Full contact details of this regulatory authority (street address, landline number, website, email): Name of legislation that applies to the business under this compliance area and its objectives and primary components: Name of the business licence, permit or similar that the business requires to operate as required under this Authority: Duration of the business licence, permit or similar under which the business will operate: Indicative terms and conditions of the business licence, permit or similar under which the business will operate: Name of occupational licences provided for under this Authority for the type of business that is the focus of this Activity: Evidence of having visited the website of the regulatory authority (provide screenshot): Obligations imposed (on the business) in relation to occupational licences that apply to the business that is the focus of this Activity: Details of application fees, licence charges and similar or other required costs for this particular area of compliance as relevant to the individual business: Sample Fact Sheets or similar downloaded forms from the website or obtained from authority: Indicative range of services the Authority provides to assist businesses with operational and compliance matters: Proof of registering for updates, newsletters and/or alerts available from the Authority: Details of regular, scheduled or ongoing reporting requirements/obligations that the business is under in relation to this Authority: Full range of sanctions (by type) that the Authority can impose on the business for failing to register as required and for failing comply with mandated obligations when operating: Full list of documentation and/or records the business (that is the focus of this Activity) is required by the Authority to establish and maintain: Continuously evaluate business operations for non-compliance and implement modifications accordingly: This is the end of the document
