Scope
(1) This section applies to a person if the responsible Commonwealth Minister believes on reasonable grounds that the person has information or a document that is relevant to:
(a) the performance of a function, or the exercise of a power, conferred on the responsible Commonwealth Minister by any of the following provisions:
(i) section 292A;
(ii) section 321A;
(iii) section 376;
(iv) section 377;
(v) section 383;
(vi) section 593;
(vii) section 594; or
(b) the responsible Commonwealth Minister attaining a state of satisfaction for the purposes of a provision of section 368B.
Requirement
(2) The responsible Commonwealth Minister may, by written notice given to the person, require the person:
(a) to give to the responsible Commonwealth Minister, within the period and in the manner specified in the notice, any such information; or
(b) to produce to the responsible Commonwealth Minister, within the period and in the manner specified in the notice, any such documents; or
(c) to make copies of any such documents and to produce to the responsible Commonwealth Minister, within the period and in the manner specified in the notice, those copies.
(3) A period specified under paragraph (2)(a), (b) or (c) must not be shorter than 14 days after the notice is given.
Offence
(4) A person commits an offence if:
(a) the person has been given a notice under subsection (2); and
(b) the person omits to do an act; and
(c) the omission contravenes a requirement in the notice.
Civil penalty
(5) A person is liable to a civil penalty if the person contravenes a requirement in a notice under subsection (2).
Civil penalty: 150 penalty units.
Notice to set out the effect of offence and civil penalty provisions
(6) A notice under subsection (2) must set out the effect of the following provisions:
(a) subsection (4);
(b) subsection (5);
(c) section 733G;
(d) section 733H.
Note 1: Section 733G is about giving false or misleading information.
Note 2: Section 733H is about producing false or misleading documents.