Caravan parks A guide for residents, owners and managers - consumer.vic.gov.au - Consumer Affairs Victoria
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Caravan parks: A guide for residents, owners and managers New renting laws In September 2018, the Victorian To view all the changes, visit Government passed the Residential engage.vic.gov.au/fairersaferhousing. Tenancies Amendment Act 2018, which For updates, visit consumer.vic.gov.au. includes more than 130 changes to the Residential Tenancies Act 1997. Or follow us on: The new laws will come into effect Facebook: @consumeraffairsvictoria progressively, and will all be in place Twitter: @consumervic by 1 July 2020. Disclaimer Because this publication avoids the use of Unless indicated otherwise, content in legal language, information about the law may this publication is provided under a Creative have been expressed in general statements. Commons Attribution 3.0 Australia Licence. This guide should not be relied upon as a To view a copy of this licence, visit substitute for the Residential Tenancies Act creativecommons.org/licenses/by/3.0/au 1997 or professional legal advice. It is a condition of the Creative Commons Authorised and published Attribution 3.0 Licence that you must give by the Victorian Government credit to the original author who is the 1 Treasury Place, Melbourne State of Victoria. May 2019 Caravan parks: A guide for residents, owners ISBN: 978 1 921079 72 6 and managers is the summary approved by the Director of Consumer Affairs Victoria of the rights and duties of a park owner and resident under the Residential Tenancies Act 1997. Park operators must give the resident this guide on or before the day they move in. If you would like to receive this publication in an accessible format please visit consumer.vic.gov.au or ring 1300 55 81 81. Additional copies Additional copies of this guide are available from Consumer Affairs Victoria’s website consumer.vic.gov.au/forms. To order more than five copies download an order form from consumer.vic.gov.au/forms. Information about renting is available in other languages at consumer.vic.gov.au/languages. If you have difficulty understanding English, contact the Translating and Interpreting Service (TIS) on 131 450 and ask to speak to Consumer Affairs Victoria on 1300 55 81 81. 2
Caravan parks: A guide for residents, owners and managers Contents Introduction . . . . . . . . . . . . . . . . . . . . . . . . . 4 When a caravan park is closing . . . . . 26 Who is this guide for? . . . . . . . . . . . . . . . . . 5 Confused about a Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 ‘Notice to Vacate’?. . . . . . . . . . . . . . . . . . . 28 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Violent situations . . . . . . . . . . . . . . . . . . . . 28 Privacy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Reasons and minimum notice Checklist for residents . . . . . . . . . . . . . . . . 6 periods when a resident gets a ‘Notice to Vacate’ . . . . . . . . . . . . . . . . . .30 Checklist for owners . . . . . . . . . . . . . . . . . . 8 Reasons a resident can Part 1: Beginning a residency . . . . . . . 10 challenge a ‘Notice to Vacate’ . . . . . . . 32 The residency agreement . . . . . . . . . . . . 11 When a resident wants to leave . . . . . 32 Rent in advance . . . . . . . . . . . . . . . . . . . . . 12 When a mortgagee wants Contact details . . . . . . . . . . . . . . . . . . . . . . 12 a resident to leave . . . . . . . . . . . . . . . . . . .34 The bond . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Calculating minimum ‘Condition Report’ . . . . . . . . . . . . . . . . . . . 14 notice periods . . . . . . . . . . . . . . . . . . . . . . .34 Utilities. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Evicting a resident. . . . . . . . . . . . . . . . . . . 35 Part 2: Living in a caravan park . . . . . 16 Part 4: When a resident leaves . . . . . . 36 Rent. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .17 Repaying the bond . . . . . . . . . . . . . . . . . . 37 The importance of communication . . . 18 When a resident cannot be located and rent is owing . . . . . . . . . . . . 38 Park rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Final meter readings . . . . . . . . . . . . . . . . 38 Repairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Goods left behind. . . . . . . . . . . . . . . . . . . . 39 Rules on entering a caravan. . . . . . . . . 21 If a person does the wrong thing . . . . 23 Part 5: Solving problems . . . . . . . . . . . . 42 When the park owner changes . . . . . . 23 What to do if there is a problem . . . . . 43 Consumer Affairs Victoria . . . . . . . . . . . 43 Part 3: Ending a residency . . . . . . . . . . 24 Dispute Settlement Centre Ways to end a residency. . . . . . . . . . . . . 25 of Victoria . . . . . . . . . . . . . . . . . . . . . . . . . . . 43 Agreement of all parties . . . . . . . . . . . . . 25 Victoria Civil and How to give notice . . . . . . . . . . . . . . . . . . . 25 Administrative Tribunal . . . . . . . . . . . . .44 When a resident receives a ‘Notice to Vacate’ . . . . . . . . . . . . . . . . . . 25 Useful contacts . . . . . . . . . . . . . . . . . . . . . 45 3
Introduction Who is this guide for? Caravan park owner or park owner: the owner of a business that operates This guide explains what caravan a caravan park. In this guide, this park owners, caravan owners and term also applies to caravan park residents must do to follow Victoria’s managers and agents acting for residential tenancy laws. Most of these caravan park owners. laws are in the Residential Tenancies Act 1997 (the Act). Caravan owner: the owner of a caravan (but not the site on which This guide covers situations where it is located). people hire or own the caravans they live in. It also covers residents who Owner: this term is used when rent movable dwellings and other information applies to both park types of dwellings in a caravan park, owners and caravan owners, residential park, or other park. otherwise the specific terms are used. Caravan park resident or resident: People who own a someone living in a caravan in a movable dwelling that caravan park, when they have: cannot be registered • obtained written permission from with VicRoads are not the caravan park owner to live at covered by this guide. the caravan park, or They should read Movable dwellings: A guide for residents, • lived in the caravan park for at owners and managers, available least 60 days without a break. from consumer.vic.gov.au/forms. Someone is not a resident if they: • are staying in a caravan while This guide should not be used as a on holiday substitute for the Act or professional • own a caravan in a caravan legal advice. park but live somewhere else • have not obtained the written Definitions agreement of the caravan park Caravan: a movable or immovable owner to live in the park as their dwelling located in a caravan park. main place of residence, or • have not lived in the caravan park Caravan park: an area of land where as their main place of residence for caravans are located for occupation at least 60 days without a break. on payment of rent. Site: the land on which a caravan sits. 5
Caravan parks: A guide for residents, owners and managers Penalties Checklist for residents Consumer Affairs Victoria can take Before signing a residency agreement: action against people who do not • never sign a blank or incomplete meet their legal obligations. This may form or agreement include issuing an infringement notice, • make sure that all terms arranged taking people to court, or other action. with the owner are in the written agreement Privacy • check that the park owner has There are clear laws about when an given you a copy of the park rules owner can enter a caravan or site. • read this guide. The park owner These are discussed on page 21. must give you a copy on or before the day you move into the park If a resident gives personal • think about getting legal or information to an owner (such as a financial advice so you understand phone number or date of birth), the the proposed arrangement and owner may be bound by privacy laws whether it is the right option for you. restricting this information being passed on to third parties. When you begin a residency: • pay rent in advance as specified Residents who think • if applicable: their information is – pay the bond being misused should – complete, sign and keep a copy contact: of the ‘Bond Lodgement’ form, Consumer Affairs which is the interim receipt Victoria – get a receipt from the Residential Tenancies Bond Authority (RTBA) 1300 55 81 81 or – complete, sign and keep a copy Office of the Australian of the ‘Condition Report’. Information Commissioner oaic.gov.au 1300 363 992 6
Introduction During a residency: At the end of a residency: • use the site as a place to live • take your belongings with you • use the site, park and facilities • take your caravan (if you own it) properly and ensure your visitors with you if you have not arranged do the same to sell it • do not use the site for any • if applicable: illegal purpose – keep the ‘Condition Report’ • pay rent and other charges on time in case there are any disputes • tell the park owner about – complete and sign the ‘Bond any damage to park facilities Claim’ form, stating how the • speak with the owner first before bond money is to be divided trying to fix any problem – keep a copy of the ‘Bond • make sure there are never more Claim’ form people living on the site than the – check the bond money has been agreement allows credited to the nominated bank • the park owner must give you account by the RTBA at least seven days’ written notice – leave a forwarding address with of any proposed changes to the the owner and the RTBA on the park rules ‘Bond Claim’ form. • follow the park rules. 7
Caravan parks: A guide for residents, owners and managers Checklist for owners When a residency starts: Before a residency commences, • complete and sign the ‘Condition the park owner must give the Report’ (only required if the resident a copy of: resident pays a bond), making comments in the space provided • this guide • complete and sign the ‘Bond • the park rules Lodgement’ form and give the • a ‘Notice to Prospective resident their copy Caravan Park Residents’ form. • keep a copy of the ‘Bond On or before the day the site is Lodgement’ form occupied, the owner must give the • forward bond money and resident a statement setting out the: the RTBA’s copy of the ‘Bond • scale of additional rent and hiring Lodgement’ form to the RTBA charges for visitors • file the RTBA receipt when you • fees a park owner may charge for receive it storage or removal of a caravan • provide contact details for paying • scale of commission that applies rent and requesting repairs. to the sale of a caravan by the park owner. 8
Introduction During a residency, a park At the end of a residency: owner must: • keep the ‘Condition Report’ • provide rent receipts (if there is one) in case of • let the resident use the park any disputes and all other facilities their • know what to do if a resident residency allows leaves property behind • set reasonable hours for use • if there was a bond: of other facilities – reach agreement with the • respect a resident’s right resident on any claims on to privacy, peace and quiet the bond money • keep the park clean and safe – complete, sign and keep a • arrange regular garbage collection copy of the ‘Bond Claim’ form • keep all park facilities (including – send the ‘Bond Claim’ form hired caravans) in good condition to the RTBA. • make sure repairs or renovations disturb occupants as little as possible, and provide other facilities for them to use during this time. 9
PART 1: Beginning a residency 10
Part 1: Beginning a residency The residency agreement Owners must not ask for payments that are not part of the agreement. A residency agreement (also referred to as an ‘agreement’ in this guide) is An agreement may include other a legal contract between a caravan relevant terms and conditions as long park owner and a resident. It may as they are lawful. These may include be in writing or verbal. A verbal the length of time the resident will rent agreement to reside on a site only a caravan, and other conditions or confers residency rights or the status rules, such as those covering: of a resident after the resident • vehicle access has lived in the park continuously for 60 days. Consumer Affairs A park owner (but not a caravan Victoria recommends using written owner) can charge a reasonable agreements. one-off fee for giving a resident a key to enable vehicle access to The residency agreement generally the park. covers the rent of a site and the hire of a caravan, but there are sometimes • visitors separate agreements for these two An owner may charge a resident things. a reasonable additional amount if the resident has a visitor staying with them. An agreement should: • include details of the rent, fees and other charges to be paid (for example, fees for having visitors stay over) • include how payments are calculated, their purpose and how they may be changed or reviewed • provide details of any commission a park owner may charge for selling a caravan. 11
Caravan parks: A guide for residents, owners and managers Rent in advance What if a resident Rent is the money charged for believes a term in an occupying a caravan or site in a park. agreement is harsh or unfair? Residents often pay one rent that Potential residents covers both the site and the caravan. should carefully read and If the payments are separate, the: understand an agreement before they sign it, as it may be • park owner cannot charge more difficult to change the terms than 14 days’ rent in advance for afterwards. If they have difficulty renting out the site understanding an agreement, • caravan owner cannot charge more they should seek legal or other than 28 days’ rent in advance for professional advice. hiring out the caravan. If a resident signs an agreement The resident must continue to pay and believes it contains unfair the rent when it is due. The person terms, they should first speak receiving the rent must give the with the owner to try to resolve resident a receipt. See ‘Receipts for the matter. If there is no rent or hire charge’ on page 17 for resolution, the resident may: details. • contact Consumer Affairs Victoria for more information Contact details about their rights Park owner’s contact details • apply to the Victorian Civil and Administrative Tribunal Within seven days of a person (VCAT), which will hear the becoming a resident, a park owner matter and make a ruling for (or their agent) must give the resident: the owner to amend or remove • their full name and address the term, or keep it as it is. • a telephone number (for urgent repairs). If any contact details change during the period of the residency, the park owner must inform the resident in writing within seven days. An agent must also advise the resident if the agent is authorised to carry out urgent repairs and, if so, the maximum amount the agent can authorise. 12
Part 1: Beginning a residency Resident’s contact details The ‘Bond Lodgement’ form A resident should advise the park If an owner receives a bond, they must owner immediately if their contact give the resident a completed and details change during the course signed official ‘Bond Lodgement’ form of the residency. for them to sign. The top sheet must be sent to The bond the Residential Tenancies Bond The bond is money the resident pays Authority (RTBA). as security. An owner does not have The bottom copy is the ‘Tenant’ copy, to charge a bond, but, if they do, there which the resident must be given as are procedures all parties must follow. an interim receipt. There is another A resident who hires a caravan copy for the owner. separately to the site may have to pay The owner must send the bond two bonds: one each to the park owner and the top sheet to the RTBA within and the caravan owner. 10 business days of receiving the The bond for each cannot be more bond. Payment must be made by than 28 days’ rent or hire charge. cheque or money order payable to the ‘Residential Tenancies Bond Authority’. The RTBA postal details A park owner cannot are on page 45 of this guide and on ask for a bond unless the ‘Bond Lodgement’ form. there is already a written residency If a bond is required, an owner may be agreement, and may penalised for not giving the resident a be penalised for breaking ‘Bond Lodgement’ form to fill out. this law. ‘Bond Lodgement’ An owner may claim part or all of forms can be the bond if a resident leaves without generated on the paying some of the rent, or damages RTBA Online website: a caravan, site or park facilities. They rentalbonds.vic.gov.au may also claim compensation from Official forms mentioned in the resident if the bond does not cover this guide are available from all their losses. Consumer Affairs Victoria: In all other cases, the bond must be consumer.vic.gov.au/forms returned to the resident. 1300 55 81 81 13
Caravan parks: A guide for residents, owners and managers Bonds from the Department ‘Condition Report’ of Health and Human Services In cases where a bond has been paid, Residents on low incomes who the park owner or caravan owner can afford to rent privately, but must prepare a ‘Condition Report’. are struggling to pay the up-front The ‘Condition Report’ describes a costs, may be eligible for a bond loan hired caravan’s state of repair and from the Department of Health and general condition, including fittings Human Services. and fixtures. For more information, residents should Consumer Affairs Victoria has a contact the Department of Health ‘Condition Report’ form that can and Human Services (see page 46 be used. for Department of Health and Human The ‘Condition Report’ may serve as Services contact details). evidence if there is a future dispute about who should pay for cleaning, damage or replacing missing items. Tips: • Consumer Affairs Victoria recommends using a ‘Condition Report’ form even if no bond has been paid. • People may take photos of a site or caravan, as proof of their condition. 14
Part 1: Beginning a residency The owner must give two signed Utilities copies of the ‘Condition Report’ to Park owners must pay the installation the resident before they move in. and initial connection costs to a The resident should check the report site for electricity, gas, bottled gas and note any items they believe are or water. damaged or unsafe. They must then The resident must pay for the supply sign both copies and return one to the and usage of bottled gas. owner within three business days of moving in. Residents should keep their If the site has separate meters, the copy of the ‘Condition Report’. resident must also pay the supply and usage charges for electricity, gas and An owner may claim some or all of water. If the park owner pays the bill the bond for cleaning, damage or and then charges the resident, they replacement of missing items at cannot charge more than what the the end of a residency agreement. utility supplier would have charged If the ‘Condition Report’ stated that the resident. the work needed to be done at the start of the residency agreement, If a site does not have separate or the details were not listed, it can meters, the park owner must pay help prove that the bond should be for the services. returned to the resident. Residents should tell owners about any faults that may be a safety risk, so these can be fixed. If the problem is not fixed, residents can take further action. See the section on ‘Repairs’ on page 19. 15
PART 2: Living in a caravan park 16
Part 2: Living in a caravan park Rent Receipts for rent or hire charge Residents must pay the rent as The person who receives the rent agreed and by the due date. or hire fee must give the resident a: In most cases, rent is paid in advance. • receipt immediately (if the rent If the first rent is not paid or is late, the is paid in person) resident is immediately behind. • receipt within five business days (if the rent is not paid in person but If a resident’s rent is seven days or the resident requests a receipt) more behind, the owner may give them a ‘Notice to Vacate to Resident/s • copy of the record within five of a Caravan Park’. business days (if the rent is paid and a receipt is not requested, the A person must not take a resident’s owner must keep a record of the belongings to cover rent owing, and payment for 12 months). can be fined for doing so. A rent receipt must include: If a park owner stops providing a service to the resident, the rent must • the signature of the person be reduced to an agreed amount. If receiving the payment agreement cannot be reached, either • the resident’s name party may ask Consumer Affairs • the park’s name Victoria to conciliate the dispute, • the payment date or apply to the Victorian Civil and • what period the payment was for Administrative Tribunal (VCAT) to • how much was paid resolve the problem. • a statement that it is a fee for rent or hire charge. 17
Caravan parks: A guide for residents, owners and managers Rent increases Difference between bond and rent For any rent or hire charge increase, The bond and rent are separate an owner must give a resident a payments. A resident must not ‘Notice of Rent Increase to Resident/s use any part of the bond as rent. of Caravan Parks’ and at least A resident cannot stop paying 60 days’ notice. The notice must rent because: tell residents about their rights and actions they may take if they think the • they are waiting for repairs increase is too high. An owner may to be done increase the rent or hire charge only • they are in the last month once in any six-month period. of a residency agreement • they have given notice that they When a resident believes intend to vacate, or have been the rent is too high given a ‘Notice to Vacate’. Residents can contact Consumer Affairs Victoria for a rental The importance assessment if they have been given of communication notice of an increase in their rent or Residents and owners any other hiring charge that they need to contact think is excessive. each other for issues such as The resident must request a rental rent increases, damage to assessment report in writing within property and ending a residency 30 days of receiving notice of agreement. Such matters should an increase. always be in writing. Written communication should be clear, After the resident has received the signed, and include all relevant assessment report from Consumer details; all parties should keep Affairs Victoria, they have 30 days copies. You can communicate to apply to VCAT for a hearing. VCAT electronically (for example, may set a maximum rent, which then by email) if you have the prior stays in force for six months. consent of the other party to do so. Make sure that consent to electronic communication is in writing. Consumer Affairs Victoria has forms available for a wide range of scenarios. 18
Part 2: Living in a caravan park Park rules Repairs A park owner can make rules relating The law distinguishes between to the use, enjoyment, control and urgent and non-urgent repairs, and management of the park. These rules owners and residents have different must be given to the resident before responsibilities according to each. they enter into a residency agreement. The caravan owner is responsible Park rules may include things for all repairs to a caravan. such as: All repairs to a site or park facilities • noise levels are the park owner’s responsibility. • the keeping of pets However, a resident may be asked to • the use and operation of arrange and/or pay for repairs if they communal facilities caused the damage. • car parking Residents must continue to pay rent • other relevant issues. while waiting for repairs to be done. Residents must be told about changes It is very important to communicate to the park rules in writing at least all information regarding repairs in seven days before they come into writing and keep copies of all letters, effect. forms and reports for future reference. Residents who believe a rule is unreasonable may apply to VCAT to All forms relating to hear the matter. VCAT may decide repairs are available that the rule is unfair and ask the park from Consumer owner to amend or remove it, or keep Affairs Victoria: it as it is. consumer.vic.gov.au/forms A park owner must ensure that the park rules are applied fairly 1300 55 81 81 and consistently. 19
Caravan parks: A guide for residents, owners and managers Urgent repairs Steps for If a resident requests an urgent repair, urgent repairs the park owner or caravan owner must arrange it immediately. 1. The owner must respond An urgent repair is any work immediately needed to fix: when a resident requests • a burst water service an urgent repair • a blocked or broken toilet system 2. If a resident is not getting a quick response from the • a serious roof leak owner, they may authorise • a gas leak the repair up to $1,800; • a dangerous electrical fault the resident may then give • flooding or serious flood damage the owner a notice seeking • serious storm or fire damage reimbursement for the cost. • a failure or breakdown of any 3. An owner has 14 days from essential service or appliance when they get this notice to provided by the owner for hot reimburse the resident water, water, cooking, heating 4. If the owner does not cover or laundering the cost of the repairs, and • a failure or breakdown of the gas, they are going to cost more electricity or water supply than $1,800, or if the resident • a serious fault in a lift or staircase cannot afford to pay for them, in the park the resident may: • any fault or damage in a caravan • contact Consumer Affairs that makes it unsafe or insecure Victoria to discuss the • any appliance, fitting or fixture that problem, or is not working properly and causes • apply to VCAT to hear a substantial amount of water to the matter. be wasted. 20
Part 2: Living in a caravan park Non-urgent repairs Rules on entering a caravan The resident must write to the Entry without notice owner telling them what needs to be repaired and that it must be fixed A park owner (or manager or agent within 14 days. Residents should use acting on their behalf) can only enter Consumer Affairs Victoria’s ‘Notice a site or caravan without notice: to Owner of Caravan or Caravan • if the resident agrees at the time Park’ form. • in an emergency to save life or Where the resident has requested valuable property repairs be carried out and the owner • if VCAT has found that the resident has arranged them within 14 days, the has abandoned the site. resident must continue to pay rent. A caravan owner may enter a caravan If the owner does not carry out the without notice if: repairs within 14 days of receiving • the resident agrees at the time the written request, the resident can • VCAT has found that the resident send a copy of it to Consumer Affairs has abandoned the caravan. Victoria with a letter asking for an inspection and a subsequent report. If the repairs still have not been done after the resident has received the inspection report from Consumer Affairs Victoria, the resident has 60 days from receiving the report to apply to VCAT for a repair order. If a resident takes the matter to VCAT, they can apply for their rent to be paid into a special account while the issue is sorted out. 21
Caravan parks: A guide for residents, owners and managers Entry with 24 hours’ notice • carry out any lawful duty A park owner or caravan owner • check a reasonable belief that the can enter for other reasons if resident has not met their duties they first give the resident at least • show people through who are 24 hours’ written notice stating the interested in buying the caravan reason. This notice can be given or site or lending the owner money to the resident by post, electronic on it communication (for example, email) • make a general inspection of a site or in person between 8am and 6pm. or caravan (however, the latter can However, to give notice electronically, only happen if the resident does not you must have the prior consent of own the caravan), only once in any the other party to receive notices six-month period. and other documents in this way. If an owner has served a valid notice, Make sure that consent to electronic the resident must let them enter the communication is in writing. site or caravan. An owner may only enter between 8am and 6pm and A person entering not on public holidays. a site or caravan An owner can enter with must not: 24 hours’ notice to: • behave unreasonably • show the caravan or site to potential new occupants if the • stay any longer than resident has already given notice, necessary to achieve the or has been given written notice to purpose of their entry, unless move out the resident agrees. 22
Part 2: Living in a caravan park If a person does the wrong thing When the park owner changes Residents and owners can give a If a new park owner takes over the ‘Breach of Duty’ notice to the other park or site and a bond has been paid, person if that person has not met the incoming and outgoing parties certain duties under the Residential must complete the ‘Agent/Landlord Tenancies Act 1997. Once a ‘Breach Transfer’ form and send it to the of Duty’ has been given, the person Residential Tenancies Bond Authority who received it must fix the situation. (RTBA) within five business days of Residents and owners should the transfer taking effect. contact Consumer Affairs Victoria The resident does not need to sign for information about how to issue the ‘Agent/Landlord Transfer’ form ‘Breach of Duty’ notices. but must receive a copy. A penalty may be imposed if the relevant completed forms are not sent to the RTBA. 23
PART 3: Ending a residency 24
Part 3: Ending an agreement Ways to end a residency A residency automatically continues until the parties legally There are four main ways for end the residency. Even if a legally ending a residency: residency agreement has a fixed • All parties agree to end term of occupancy and the fixed the residency term finishes, the residency right • A resident is given a ‘Notice continues until the parties legally to Vacate’ end it. • The resident gives notice to the park owner of their intention When a resident receives to vacate a ‘Notice to Vacate’ • The residency right is A resident must be given the proper being transferred. amount of time to vacate – this will depend on the reason for giving the notice (see ‘Reasons and minimum Agreement of all parties notice periods when a resident gets The agreement to end a residency a Notice to Vacate’ on page 30 for early should be put in writing in case details). of a later dispute. It should include any agreed terms and conditions and the If a resident has been given a ‘Notice date the residency will end. to Vacate’ because the caravan park is closing, they may be eligible for compensation. See ‘Compensation for How to give notice eligible residents’ on page 26. Both the resident and the owner A ‘Notice to Vacate’ must: can give notice to end a residency • be written in the correct form, by hand, by post or by electronic Consumer Affairs Victoria provides communication (for example, official ‘Notice to Vacate’ forms email). However, if you give notice electronically, you must have the • be addressed to the resident prior consent of the other party to • give a reason or state that no receive notices and other documents reason is specified in this way. Make sure that consent to • be signed by the person who electronic communication is in writing. has given the notice • give the date for the resident We recommend using the official to leave forms available from consumer.vic. gov.au/forms to give notice. Please • be sent by registered post, sent follow the ‘How to serve this notice’ via electronic communication instructions on the relevant form. such as email (this requires the prior agreement of both parties) or given in person. 25
Caravan parks: A guide for residents, owners and managers When a caravan park is closing Compensation for eligible residents Before issuing a ‘Notice to Vacate’ When closing a caravan park, a park owner may be liable for compensating A park owner must give written eligible residents. The only exception notice that the park is closing to the to this is if the park owner does not local council of the municipality the own the land that the park is located park is in, at least 14 days before on, and the park is closing because giving residents a ‘Notice to Vacate’. the head lease of that land is expiring. This allows the council to contact agencies that may be able to A park owner who is liable for arrange new accommodation and compensating eligible residents other support for residents. To find must apply to VCAT within 30 days local council contact details, visit of issuing a ‘Notice to Vacate’, so that knowyourcouncil.vic.gov.au. VCAT can determine the amount residents should be compensated. If the park owner does not notify If a park owner does not do this, the council, a ‘Notice to Vacate’ will ‘Notice to Vacate’ will become void. still be valid, but the owner may be penalised for breaching the A resident is eligible for compensation Residential Tenancies Act 1997. if they own the dwelling, and the dwelling is fixed to the land (other than an annexe). How to notify residents If there are residents living in the A resident is not eligible if they only caravan park, a park owner must: own a dwelling that may be registered with VicRoads. • issue a ‘Notice to Vacate’ to each resident with an end date that is at least six months after the date the notice is served • state that the park is being closed when giving the reason in a ‘Notice to Vacate’ • put an end date on a ‘Notice to Vacate’ that occurs after the end of any fixed-term residency agreement with that resident. 26
Part 3: Ending an agreement If a dwelling is to be relocated Note: A caravan can be a If a resident’s dwelling will be movable or immovable dwelling. relocated, VCAT will review the If the caravan is on wheels, and likely cost of: therefore can be registered with VicRoads, the resident may not • disconnecting services from be eligible for compensation if the dwelling the park closes. • removing the dwelling from the site If the caravan is not able to be • transferring the dwelling to registered with VicRoads - for a new site example, if it has had its wheels removed and is fixed to the land • installing the dwelling at the new – the resident may be eligible for site (but not for landscaping) compensation. • anything else VCAT considers relevant. This information is for general use only. Caravan parks often A resident can apply to VCAT to include a mix of dwellings and recover costs from the site owner for: renting arrangements, which • damage to the dwelling because means that not all residents will of the relocation be eligible for compensation. • any other reasonable costs to do If a dwelling owner is unsure with relocating the dwelling. if they are eligible for compensation, they should seek The park owner does not have to pay legal advice. compensation for damage caused by people that the resident asked to move the dwelling. When working out how much a resident should be compensated, VCAT will consider if the dwelling is to be relocated or not. 27
Caravan parks: A guide for residents, owners and managers If a dwelling will not be relocated If a resident’s dwelling will not Confused about a be relocated, VCAT will work out ‘Notice to Vacate’? how much the resident should be If a resident receives a compensated by deciding on: ‘Notice to Vacate’ and does not know what to do, they • a reasonable amount for the tenant should contact Consumer Affairs losing the residency, taking into Victoria: account the: – dwelling’s original purchase price consumer.vic.gov.au/contact – dwelling’s current onsite market 1300 55 81 81 value if the park was not closing – rent and fees paid for the site • the likely cost of the resident having Violent situations to move elsewhere, taking into If a resident or their visitor is being account: violent or putting anyone in the park – removing the resident’s contents in danger, the park owner can use one from the dwelling and relocating of two official notices – a ‘Notice to the resident Leave’ or a ‘Notice to Vacate’. – how long the resident has lived on the site Suspending a resident – – the inconvenience of finding ‘Notice to Leave’ somewhere new to live – anything else VCAT considers If the park owner wants the person relevant. to leave immediately, they can give them the official ‘Notice to Leave to When compensation Resident/s of Managed Premises or should be paid by Resident’s Visitor’ form. The notice must be given as soon as it is safe Once VCAT has decided how much to do so. compensation a park owner must pay, they will issue an order with a date The person must then leave the park that the amount must be paid by. immediately and is not allowed to The date on the order must be at least return for two business days, or until 30 days before the end date on the the matter is heard at the Victorian ‘Notice to Vacate’. Civil and Administrative Tribunal (VCAT) if the owner has applied A park owner must pay compensation for possession. even when a resident’s dwelling is relocated before the resident is due to receive the compensation. 28
Part 3: Ending an agreement The person given the notice to leave ‘Notice to Vacate’ may be fined if they: A ‘Notice to Vacate’ given for reasons • do not leave the premises relating to danger can tell the resident immediately to move out on the day it is given, or a • return to the premises during later date. the suspension period. If the resident does not leave by the date in the notice, they cannot be Paying rent while suspended forced to leave unless VCAT has made an order telling them to do so (see The resident must pay rent and ‘Evicting a resident’ on page 35 hire charges for the days they for details). The owner must apply to are suspended. VCAT within 30 days of the date they If VCAT decides the resident asked the resident to leave. should not have been suspended, the resident must be allowed back Family violence into the premises. VCAT may order the owner to refund any rent or other If you are experiencing family violence charges that the resident paid for in a residency, you can seek to the days they were suspended. become a ‘protected person’ under one of the following notices: During a suspension • Family violence safety notice (issued by the police) The park owner may decide during the suspension period to apply • Family violence intervention order to VCAT to permanently evict the (issued by a court) resident during a suspension. This • Personal safety intervention order extends the suspension period until (issued by a court) VCAT deals with the application. The For more information on these park owner must apply within two notices, visit consumer.vic.gov.au/ business days of giving the notice. familyviolence. The resident must pay rent and For more information on family hire charges for the days they are violence and a list of support suspended, unless VCAT decides agencies that can help you, visit otherwise. justice.vic.gov.au and search for ‘family violence’. 29
Caravan parks: A guide for residents, owners and managers Reasons and minimum notice periods when a resident gets a ‘Notice to Vacate’ The table below shows how much notice a resident must be given to vacate the park. Minimum notice period for each reason (Allow extra time whether mailing or delivering by hand. For more Reason for issuing a information see ‘Calculating minimum ‘Notice to Vacate’ notice periods’ on page 34.) Intentionally or recklessly causing or Immediately allowing serious damage in the park, its facilities, or a hired caravan Putting people or property in the park in Immediately danger (note: caravan owners cannot give notice for this reason) Serious disruption of peace and quiet to Immediately other park occupants and visitors (note: caravan owners cannot give notice for this reason) Seven days’ or more rent is owing 7 days Caravan is being used for illegal purposes 7 days Breach of VCAT compliance order or 7 days compensation order Resident has already been given two 7 days ‘Breach of Duty’ notices and the same duty is breached again The caravan owner or a member of their 14 days immediate family (including parents and Normally, unless the owner has parents-in-law), or a dependent who permission from VCAT, they cannot normally lives with the caravan owner, will re-let the caravan or site for six months be moving in. This only applies for fixed-term after giving a resident this type of residency agreements, and the end date notice. must be at least 14 days after the end of the fixed term. 30
Part 3: Ending an agreement Minimum notice period for each reason (Allow extra time whether mailing or delivering by hand. For more Reason for issuing a information see ‘Calculating minimum ‘Notice to Vacate’ notice periods’ on page 34.) A caravan is to be sold or has been sold 60 days Where a caravan has been sold and the owner wishes to issue a ‘Notice to Vacate’, the notice must be within 14 days of entering into an unconditional contract, or within 14 days after the last condition of a conditional contract has been met. If the residency agreement has a fixed term, the end date for these reasons cannot be before the end of the fixed term. No specified reason 120 days If the residency agreement has a fixed term, the end date for these reasons cannot be before the end of the fixed term. The park is closing down – for all 6 months requirements, including compensation for If the residency agreement has a eligible residents, see ‘When a caravan park fixed term, the end date for this reason is closing’ on page 26. cannot be before the end of the fixed term. The owner must not issue a ‘Notice to Vacate’ for this reason before notifying the local council where the park is located. The notification to council must be in writing. 31
Caravan parks: A guide for residents, owners and managers Reasons a resident can First, the resident must give the challenge a ‘Notice to Vacate’ park owner notice in writing using the ‘Transfer of Residency Right Residents may challenge a (Caravan)’ form available from ‘Notice to Vacate’ if: Consumer Affairs Victoria. For more • they believe it was not information on giving notice, see given properly ‘How to give notice’ on page 25. • they do not agree with the If the park owner does not respond reason given. within seven days of receiving this form, the transfer can take place as though permission has been given. VCAT can cancel a ‘no specified reason’ Second, the bond (if one was paid) notice if it was given must be put in the new resident’s because the resident name. A completed ‘Tenant Transfer’ was using their legal form must be completed and sent rights or saying they would. to the Residential Tenancies Bond In this case, the resident must Authority (RTBA) within five business apply to VCAT within 60 days days of the transfer taking place. of receiving the notice. When arranging the sale, the resident may use a sales agent. Residents can also argue against a A park owner cannot ask a resident notice if it would be difficult for them to use a particular sales agent. If the to move out without an extension park owner is the agent, they must of time. state how much commission they will receive. If a resident wants to challenge a ‘Notice to Vacate’ given because A park owner: a caravan has been sold, they • cannot charge a fee for may contact VCAT within 30 days agreeing to a transfer of receiving the notice to request • cannot interfere with the a hearing. sale of a caravan • may face large penalties for When a resident wants to leave breaking the above laws. Selling a caravan and transferring the arrangement If the park owner refuses permission for the transfer and the resident If a resident sells their caravan, the thinks this is unfair, they can apply right to live in the park can also be to VCAT for a decision. transferred to the buyer, as long as the park owner agrees. 32
Part 3: Ending an agreement If a resident leaves without notice, Note: they must pay rent for seven days Prospective buyers from the date they vacated. are advised to confirm When leaving, a resident must pay the that the seller has rent and any other charges up to the the park owner’s last day. They cannot refuse to pay permission to assign their the final charges because they paid residency rights before buying a bond for the rent of the site. the caravan. How a resident gives notice Amount of notice a resident A resident may give notice by hand, must give electronic communication (such as email) or by post. If a resident wants A resident must give the park owner to give notice electronically, they must (and caravan owner, if applicable) a have the prior consent of the other notice stating that they wish to leave. party to receive notices and other This must be in writing and signed by documents in this way. Make sure that the resident (or their representative). consent to electronic communication is in writing. Consumer Affairs If a resident decides to post their Victoria has an notice, they may wish to use registered official form that post so there is proof of when and can be used: where the notice was sent. For more consumer.vic.gov.au/forms information on giving notice, see ‘How to give notice’ on page 25. If a hired caravan is unfit to live in, totally or partly destroyed and Giving notice but not leaving therefore unsafe, a resident can leave If a resident gives notice but does not immediately. In all other cases, a leave, an owner can apply to VCAT for resident must give at least seven days’ an order for them to move out. notice that they intend to vacate. 33
Caravan parks: A guide for residents, owners and managers When a mortgagee wants To calculate the earliest termination a resident to leave date, you must allow a total time that includes both: If a park owner has put up part or all of the caravan park as security for a • delivery of the notice (delivery is the loan, the lender may have the right to day it is given by hand or electronic take possession if loan repayments communication, or the day it would are not kept up. be received by post), and In this case, the lender (mortgagee) is • the required minimum notice allowed to give the resident a ‘Notice period. to Vacate’. The date the notice takes effect is If a mortgage over the park was the day after the minimum notice given before a residency started, period ends. the resident must be given at least Australia Post has three delivery 90 days’ notice. speeds for ordinary post – express, For a park mortgage given after the priority and regular. Priority and residency started, at least six months’ regular speeds also apply for notice must be given – and where registered post, which must be there is a fixed-term residency, it used if a park owner is sending cannot be before the end of the term. a notice to vacate to a resident. Park owners and residents who Calculating minimum post notices, such as Notices of rent notice periods increase and Notices to vacate, should When sending a notice, the minimum factor in longer mail delivery times notice period starts the day after the which reflect the chosen delivery notice is: speed. Extra days should also be • given by hand, or added for any public holidays that fall within the postal period. • given by electronic communication (such as email). If a lender wants For more about Australia Post’s to give notice in this way, they mail delivery options and times, must have the prior consent of the visit auspost.com.au. resident to receive notices and other documents electronically. To help calculate the total minimum Make sure that consent to days to allow, depending on the electronic communication is in notice period required and the writing. Or method of delivery, visit vcat.vic. gov.au/resources/giving-notices- • calculated to have been given residential-tenancies-list. when sent by ordinary post or registered post. 34
Part 3: Ending an agreement Evicting a resident Important notice To evict a resident, a park owner or for owners: caravan owner must apply to VCAT for a warrant of possession. You cannot use force, or any other method, VCAT deals with applications for to evict a resident. such warrants if: Only the police can carry out • the notice period given by the an eviction, and only when resident, a mortgagee or the they are acting on a warrant owner has run out and the of possession from VCAT. resident is still there • the resident has been given a ‘Notice to Leave’. Facing eviction? A resident has the right to attend If you are a resident the hearing and give evidence. facing eviction and you do not know If a resident has been suspended and what to do, contact Consumer is therefore not at the park, VCAT may Affairs Victoria immediately. not know where to send information Consumer Affairs Victoria can regarding the hearing. Residents provide information, or direct should contact VCAT to find out if the you to other organisations that owner has applied to evict them and, can help. if so, the time and date of the hearing. consumer.vic.gov.au/contact If VCAT finds that the owner should 1300 55 81 81 not have suspended the resident, the owner must allow them back in the park, and can be ordered to refund the rent or hire charges paid for the days the person was suspended. If VCAT agrees with the suspension, the resident must stay away from the park permanently, unless ordered otherwise. 35
PART 4: When a resident leaves 36
Part 4: When a resident leaves Repaying the bond Reclaiming the bond If a bond was paid, the resident When the RTBA receives a correctly and park owner or caravan owner completed ‘Bond Claim’ form, it pays should try to agree on how it the bond directly into the nominated should be repaid when a residency bank account/s overnight. agreement ends. There may be some The RTBA does not make part rent unpaid, or property damage that payment of bonds to outgoing needs repair. The agreed division residents when there is more than should be set out in the ‘Bond Claim’ one name listed on the residency form, which is sent to the Residential agreement. This is a private matter Tenancies Bond Authority (RTBA). between outgoing and incoming residents. However, any change of ‘Bond Claim’ forms resident must be put on a transfer can be generated form and sent to the RTBA. from the RTBA Online website: Bonds provided by the Department rentalbonds.vic.gov.au of Health and Human Services All forms (except for ‘Bond Claim’ If the Department of Health and forms) mentioned in this guide Human Services provided the bond are available from Consumer money, the resident cannot agree Affairs Victoria: to the release of any of the bond to the owner. consumer.vic.gov.au/forms If there is no claim on the bond, the 1300 55 81 81 RTBA will pay it out to the Department of Health and Human Services at the When any part of the bond is to be end of the residency, once the RTBA paid to the owner, the form cannot be has received the completed ‘Bond signed more than seven days before Claim’ form. the end of the residency. If a ‘Bond Claim’ form is not lodged, the Department of Health and Human Services will not know that the residency has ended and the bond amount will remain registered as an outstanding debt against the resident. The owner must apply to the Victorian Civil and Administrative Tribunal (VCAT) if they wish to make a claim on a bond provided by the Department of Health and Human Services. 37
Caravan parks: A guide for residents, owners and managers When can an owner make When a resident cannot be a claim on the bond? located and rent is owing An owner may make a claim on In such cases, the owner has the bond for: 10 business days to apply to VCAT • damage caused by the for an order directing the RTBA resident or their visitor to repay the bond to the owner to cover the rent. • cleaning expenses • the resident abandoning VCAT can make a ruling to distribute the premises the bond money without a hearing or • the resident leaving the owner refer the matter for a hearing. to pay bills that the resident When VCAT makes a ruling, the owner should have paid sends a copy of the ruling, along • loss of the owner’s goods with a completed ‘Bond Claim’ form, • unpaid rent. to the RTBA and the money is paid out overnight. Costs due to fair wear and tear cannot be claimed. Final meter readings If there is disagreement about the division of a bond, the owner must Residents who have separate meters apply to VCAT within 10 business days should let the utility providers know in of the resident vacating the premises. advance when they will be moving out. Otherwise, they may be charged for Owners may also claim compensation services in the next billing period. over and above the bond amount with a separate application to VCAT. 38
Part 4: When a resident leaves Goods left behind Goods that can be disposed of Before vacating the park, residents An owner can get rid of: should leave their contact details with • perishable foods the park owner or caravan owner, in • dangerous goods case they need to be contacted about any goods left behind. • goods of no monetary value. Residents who leave goods or Owners can assess whether, under the personal documents behind when Residential Tenancies Act, the goods they vacate should arrange with can be disposed of or must be stored; the park owner or caravan owner or, they can ask Consumer Affairs to collect them as soon as possible. Victoria to inspect the goods and An owner cannot refuse to return make a formal assessment. belongings, even if the resident owes rent. A ‘Request for A resident may apply to VCAT for Inspection of Goods compensation if they suffered a loss Left Behind’ form because an owner did not comply is available from with the law. Consumer Affairs Victoria: If the owner has obtained an consumer.vic.gov.au/forms inspection report from Consumer Affairs Victoria and suffered a loss 1300 55 81 81 through the cost of removing, storing and auctioning goods, they may also If VCAT declares a caravan to be apply to VCAT for compensation. abandoned, the owner may deal with the caravan as they would any other ‘stored good’. 39
Caravan parks: A guide for residents, owners and managers Goods that must be stored Personal documents If a resident leaves goods behind that These are documents that it would be are not allowed to be disposed of, the reasonable to expect a person to keep. owner must: Examples include: • take reasonable care of the goods • marriage and divorce certificates • store them for 28 days • educational certificates • notify the resident when and from • birth certificates where the goods can be collected • passports • let the resident reclaim the goods (after the resident has paid back • medical records any reasonable costs the owner • computer hard-drives incurred in storing them). • contents of USB memory sticks • CDs and DVDs • contents of still and movie cameras • contents of electronic data storage devices • photographs • personal memorabilia. 40
Part 4: When a resident leaves When personal documents are left behind the owner must: An owner may face penalties for not • take reasonable care of them letting a resident for at least 90 days reclaim goods or • let the resident reclaim the personal documents if documents after paying back the resident was willing to pay any money the owner had to a reasonable amount to cover spend to store them. those costs. If an owner complies with the law and the resident does not claim the documents, the owner can dispose of them (although there may be some restrictions on the disposal of documents such as passports – contact Consumer Affairs Victoria for more information). The owner can then apply to VCAT to be compensated for the cost of looking after and removing the documents. 41
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