(1) This section applies to a person if the Minister or the Secretary has reason to believe that the person:
(a) has information or a document that is relevant to the operation of a TCF scheme ; or
(b) is capable of giving evidence which the Minister or the Secretary has reason to believe is relevant to the operation of a TCF scheme .
(2) The Minister or the Secretary may, by written notice given to the person, require the person:
(a) to give to the Minister or the Secretary, within the period and in the manner and form specified in the notice, any such information; or
(b) to produce to the Minister or the Secretary, 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 Minister or the Secretary, within the period and in the manner specified in the notice, those copies; or
(d) if the person is an individual--to appear before the Minister or the Secretary at a time and place specified in the notice to give any such evidence, either orally or in writing, and produce any such documents; or
(e) if the person is a body corporate--to cause a competent officer of the body to appear before the Minister or the Secretary at a time and place specified in the notice to give any such evidence, either orally or in writing, and produce any such documents.
(3) A person commits an offence if:
(a) the person is subject to a requirement under subsection ( 2); and
(b) the person contravenes the requirement.
(4) A notice under subsection ( 2) must set out the effect of the following provisions:
(a) subsection ( 3);
(b) section 49;
(c) section 50;
(d) section 51.