Commonwealth Consolidated Acts

SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993 - SECT 223A

  (1)   An offence against one of the following provisions is subject to an infringement notice under this Part:

  (a)   subsection   18(7B);

  (aa)   subsection   29JCB(1);

  (b)   subsection   29W(1);

  (c)   subsection   29WA(3);

  (d)   subsection   29WB(3);

  (e)   subsection   35A(7);

  (f)   subsection   107(4);

  (g)   subsection   108(4);

  (h)   subsection   140(3);

  (i)   subsection   242P(1);

  (j)   subsection   260(3);

  (k)   subsection   262(2).

  (2)   An offence against one of the following provisions is subject to an infringement notice under this Part, unless the superannuation entity to which the offence relates is a self managed superannuation fund:

  (a)   subsection   11C(2), (3) or (4);

  (b)   subsection   63(7) or (10);

  (c)   subsection   64(3A);

  (d)   subsection   71EA(5);

  (e)   subsection   103(3);

  (f)   subsection   104(2);

  (g)   subsection   105(2);

  (h)   subsection   122(2);

  (i)   subsection   124(2);

  (j)   subsection   141A(3) or (6);

  (k)   subsection   252A(3).

  (3)   The regulations may provide that:

  (a)   an offence against a provision of this Act not already specified in this section, or a civil penalty provision in this Act, is subject to an infringement notice under this Part; and

  (b)   an offence against the regulations, or a civil penalty provision in the regulations, is subject to an infringement notice under this Part.