Failure to give information or produce documents in time
(1) A person contravenes this subsection if:
(a) the person is given a disclosure notice; and
(b) the notice requires the person to:
(i) give information; or
(ii) produce documents or things;
of a kind specified in the notice; and
(c) th e person fails to comply with the notice within the period specified in the notice.
Civil penalty: 60 penalty units.
(2) Subsection ( 1) does not apply if the person gives the CEO a statutory declaration stating that:
(a) the person does not possess the information, document or thing; and
(b) the person has taken all reasonable steps available to the person to obtain the information, document or thing and has been unable to obtain it.
Note: A person bears an evidential burden in relation to a matter in subsection ( 2) (see section 96 of the Regulatory Powers Act).
Failure to attend interview
(3) A pe r son contravenes this subsection if:
(a) the person is given a disclosure notice; and
(b) the notice requires the person to attend an interview to answer questions; and
(c) the person fails to comply with the notice.
Civil penalty: 60 penalty units.
Failure to answer questions
(4) A person contravenes this subsection if:
(a) the person is given a disclosure notice; and
(b) the notice requires the person to attend an interview to answer questions; and
(c) the person refuses or fails to answer a question.
Civil penalty: 60 penalty units.