Australian Capital Territory Numbered Acts

CONFISCATION OF CRIMINAL ASSETS ACT 2003 (NO. 8 OF 2003) - SECT 173

    (1)     An examination notice must be signed by the authorised investigator giving it.

    (2)     The notice must state—

        (a)     that it is an examination notice under this Act; and

        (b)     the person to whom the notice applies; and

        (c)     the investigation about which the person is to be examined; and

        (d)     the time when and the place where the person is required to attend for examination; and

        (e)     whether the examination notice is a non-disclosable examination notice.

Note 1     For when an examination notice is non-disclosable, see s 172 (2).

Note 2     The disclosure of the existence or operation of a non-disclosable information order is prohibited, see s 192.

    (3)     If the examination order to which the notice relates applies to documents, the notice may require the person to give the authorised investigator, at the examination, any documents (including property-tracking documents) of the kind stated in the order that the person has in relation to the investigation stated in the notice.

    (4)     The notice must also include a statement setting out the effect of subdivision 12.5.5 (Offences—examination notices) and division 12.6 (Information order offences) in relation to examination notices.