Failure to keep a record in accordance with requirements
(1) A person commits an offence if:
(a) the person is a person to whom this Part applies; and
(b) the person is required to keep records in relation to wine goods under subsections 39F(1) and (2); and
(c) the person has not kept a record in accordance with subsection 39F(1) or (2), or section 39H, in relation to the wine goods.
Penalty: 2 years imprisonment.
Label claims not supported by records
(2) A person commits an offence if:
(a) the person is a person to whom this Part applies; and
(b) the person is required to keep records in relation to wine goods under subsections 39F(1) and (2); and
(c) the person makes a label claim in relation to the wine goods; and
(d) either:
(i) a record kept by the person under those subsections in relation to the wine goods conflicts with the label claim; or
(ii) the records kept by the person under those subsections are inadequate to support the label claim.
Penalty: 2 years imprisonment.
Keeping a false or misleading record
(3) A person commits an offence if:
(a) the person is a person to whom this Part applies; and
(b) the person is required to keep records under subsections 39F(1) and (2) in relation to wine goods; and
(c) a record kept by the person under those subsections is false or misleading; and
(d) the person knows the record is false or misleading.
Penalty: 2 years imprisonment.
(4) Subsection (3) does not apply if the record is not false or misleading in a material particular.
Note: A defendant bears an evidential burden in relation to the matter in subsection (4). (See subsection 13.3(3) of the Criminal Code .)