Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

RETIREMENT SAVINGS ACCOUNTS ACT 1997 - SECT 114

Report of inspector

  (1)   An inspector must, on completion or termination of an investigation, prepare a report about the investigation.

  (2)   The report must set out:

  (a)   the inspector's findings about the matters investigated; and

  (b)   the evidence and other material on which these findings were based; and

  (c)   such other matters relating to or arising out of, the investigation as the inspector thinks fit.

  (3)   The Regulator:

  (a)   must give a copy of the report to the RSA provider to which the investigation related; and

  (b)   if the report, or a part of the report, relates to the affairs of another person to a material extent--may, on the Regulator's own initiative or at the request of that person, give a copy of the report or part of that report, to that person; and

  (c)   if the report, or a part of the report, relates to a contravention of a law of the Commonwealth, of a State or of a Territory--may give a copy of the whole or a part of the report to:

  (i)   the Australian Federal Police; or

  (ii)   the Chief Executive Officer of the Australian Crime Commission; or

  (iii)   the Director of Public Prosecutions; or

  (iv)   a prescribed agency; and

  (d)   must give a copy of the report to the other Regulator.



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback