Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The notice must:
(a) state that the officer giving the notice believes that the notice is required:
(i) to determine whether to take any action under this Act; or
(ii) in relation to proceedings under this Act;
(as the case requires); and
(b) specify the name of the * financial institution; and
(c) specify the kind of information or documents required to be provided; and
(d) specify the form and manner in which that information or those documents are to be provided, having regard to the record - keeping capabilities of the financial institution (to the extent known to the officer); and
(e) specify that the information or documents must be provided no later than:
(i) 14 days after the giving of the notice; or
(ii) if the officer giving the notice believes that it is appropriate, having regard to the matters specified in subsection (2), to specify an earlier day that is at least 3 days after the giving of the notice--that earlier day; and
(f) if the notice specifies that information about the notice must not be disclosed--set out the effect of section 217 (disclosing existence or nature of a notice); and
(g) set out the effect of section 218 (failing to comply with a notice).
(2) The matters to which the officer giving the notice must have regard in deciding whether to specify an earlier day under subparagraph (1)(e)(ii) are:
(a) the urgency of the situation; and
(b) any hardship that may be caused to the * financial institution required by the notice to provide the information or documents.