Offence—transferring records

In force

(1)

A person commits an offence if—

(a)

the person is the licensee of a facility; and

(b)

any of the following circumstances applies:

(i)

the regulator approves the closure of the facility under section 54;

(ii)

the person is bankrupt or insolvent and does not transfer their licence to operate the facility under section 52;

(iii)

the person surrenders their licence to the regulator under section 53; and

(c)

the person fails to transfer to the regulator the register and records mentioned division 4.4 (Licensee’s operating procedures, register and records) within 30 days.

Maximum penalty: 20 penalty units.

(2)

An offence against this section is a strict liability offence.

Part 5 Regulatory action

Division 5.1 Disciplinary action

This Act’s bill:Explanatory statement Second reading speech

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68 Offence—transferring records