Information about goods and property held under a bailment.
A 'bailment' is when a person is holding goods for someone for a particular purpose and the goods are returned when the purpose is fulfilled, for example, storing someone's personal possessions for a period of time, and repairing goods.
If there was no specific agreement about the goods then this is called 'involuntary bailment'.
This topic does not deal with:
Type of goods | ​Type of notice required | ​How goods can be disposed after the relevant notice |
---|---|---|
​Rubbish and perishables (for example, food items) | ​Notice is not required | ​Can be disposed immediately |
​Personal documents (for example, a birth certificate) | ​At least 28 days written notice to the owner of the goods | ​Must either be returned to the authority who issued the document, or securely destroyed |
Goods worth less than $1,000 (Low value) | ​At least 14 days verbal or written notice to the owner of the goods | ​Can be disposed in any way |
​Goods worth between $1,000 and $20,000 (Medium value) | ​At least 28 days written notice to the owner of the goods | ​Can be sold at a public auction. Keep a record of the sale and send proceeds to Revenue NSW |
Goods worth more than $20,000 (High value) | You must apply to the NSW Civil and Administrative Tribunal (NCAT) for an order allowing you to dispose of the goods | In accordance with NCAT order |
Value of goods | Amount of time you must keep records |
---|---|
Under $1,000 | 12 months |
$1,000 - $20,000 | Six years |
Personal documents | Six years |
Type of order | ​Goods valued less than $1,000 (low value) | ​Goods valued between $1,000 and $20,000 (medium value) | ​Goods valued over $20,000 (high value) |
---|---|---|---|
​Compensation for goods destroyed | ​60 days | ​60 days | ​90 days |
​Compensation for goods damaged | ​60 days | ​60 days | ​90 days |
​Delivery to owner or other person | ​180 days | ​180 days | ​180 days |
​Payment of proceeds of sale or equivalent amount to owner or other person | ​180 days | ​180 days | ​180 days |
Time limit | Action |
---|---|
28 days | To apply for an internal appeal at NCAT |
12 years | To enforce an NCAT judgment, from the time it is registered in the Local Court |
Other | Different time limits and notice requirements apply when goods are held by a storage facility. The Storage Liens Act 1935 (NSW) applies. |
Organisation | Responsibilities |
---|---|
NSW Civil and Administrative Tribunal (NCAT) | Makes orders about uncollected goods. |
Authority | Covers |
---|---|
Uncollected Goods Act 1995 (NSW) | Sets out the process for disposing of uncollected goods. You can dispose of uncollected goods without getting an order from NCAT if the goods are valued at less than $20,000 and there is no dispute about the condition, repair or fees involving the goods. Goods are usually 'disposed of' by sale unless they are perishable items or personal documents. The Uncollected Goods Act 1995 (NSW) divides goods into the following categories. Each one has different processes that must be followed for disposing of them:
|
Uncollected Goods Regulation 2017 (NSW) | The laws relating to uncollected goods held under a bailment. |
Storage Liens Act 1935 (NSW) | The laws relating to goods held by a storage facility. |
Common term | Definition |
---|---|
Bailee | The person that holds the goods of another person under a ​​bailment. |
Bailment | When you are holding goods for someone for a particular purpose and you were to return those goods to that person when the purpose was fulfilled, for example, storing someone's personal possessions for a period of time, or repairing goods. If there was no specific agreement about the goods, this is called involuntary bailment. |
Bailor | The person who gives the goods to another person to hold under a bailment. |
​Depositor | The person who gives possession​ of the goods, whether or not they are the owner of the goods, and includes a bailor. |
Dispose | To sell or destroy something. How you can legally dispose of something depends on the value of the goods. |
Goods | Personal property such as cars, jewellery, and furniture. It does not include land or a security interest, for example, mortgaged goods. |
​Lien | ​When someone claims they have an interest in something, for example, a car, animal or property because of payment or debt owed to them. |
​Perishable | ​Goods that are likely to decay or deteriorate, such as food. |
​Property recovery order | ​An order made by the court that allows a defendant in an AVO matter to collect their property from the residence of the protected person, or that allows the protected person to collect their property from the residence of the defendant. |
Receiver | The person who takes possession of goods and includes a bailee. |
Organisation | Fee |
---|---|
NSW Civil and Administrative Tribunal (NCAT) | Fees at NCAT |
Organisation | Forms |
---|---|
NSW Civil and Administrative Tribunal (NCAT) |
Organisation | Type | Costs |
---|---|---|
NSW Civil and Administrative Tribunal (NCAT) | Professional costs | Parties usually pay their own costs. In exceptional circumstances, NCAT can make costs orders in proceedings involving uncollected goods. |
Last updated: February 2024