Date of offence
28 February 2020
Type of offence

Charge:

1. Contravene requirements of a clean up notice at Tottenham on 28 February 2020, contrary to s.62A(3).

Background of offence

Crossroads Logistics Pty Ltd (ACN 615 510 579) and its Director, Christian James McDonald and General Manager, Arthur Sofos were fined $23,000 in fines, costs and donations after failing to comply with an EPA order to clean up a pile of industrial waste that included dangerous chemicals.

The EPA Victoria charge against the company, director and manager was contravening a notice to take clean up and ongoing measures, a breach of the Environmental Protection Act 1970. They entered a plea of guilty.

The company ran a storage business for freight and other materials at Somerville Rd, Tottenham. In February 2019, it received large quantities of liquid and solid industrial waste which were stored on rented site nearby.

The stockpile included various types of industrial waste in intermediate bulk containers (IBCs), 200-litre chemical storage drums and bulker bags. Approximately 10 of the IBCs were labelled as containing 'Class 8 - Corrosive' dangerous goods.

After several inspections, EPA issued a Clean Up Notice on 31 January 2020 requiring Crossroads to remove the stockpile for disposal at a licensed facility by 28 February 2020.

Crossroads left the premises in late March 2020 but did not contribute to the clean-up, leaving the landowner to deal with the industrial waste.

In the Sunshine Magistrates' Court, Magistrate J D Williams fined the company $7,000 and ordered it to pay EPA court costs of $12,000, with no conviction recorded.

The director and manager were released on a 12-month Adjourned Undertaking, on the condition that each pays $2,000 to the Court Fund, be of good behaviour and undertake not to receive industrial waste personally or as an officer of a corporation.

Date of court hearing
26 September 2023
Date of court order
27 September 2023
Court magistrate
J D Williams
Court location
Sunshine Magistrates’ Court
Proceeding number
M11024095

Court orders made

Without conviction, adjourned to Sunshine Magistrates' Court on 25/09/2024.

Accused released upon giving an Undertaking starting on 26/09/2023.

Accused to be of good behaviour during the period of adjournment.

The accused is to pay $2,000.00 to the Court Fund.

Further order conditions:

The accused undertakes to not receive industrial waste personally or as an officer of a corporation.

Stay to 24/12/2023.

Reviewed 14 November 2023