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COMMONWEALTHAct
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s 84

Asking questions and seeking production of documents

In force
Part 4Compliance and enforcement
Division 5Directions, notices and other requirements
Subdivision BOther requirements and offences

84 Asking questions and seeking production of documents

(1)

This section applies if an inspector:

(a)

enters a monitoring area under section 40; or

(b)

enters an investigation area under section 47.

Requirement to answer questions or produce documents

(2)

The inspector may require a person in the monitoring area or investigation area to:

(a)

answer any questions; and

(b)

produce any document (whether or not the document is in the area at the time the inspector makes the requirement of the person);

relating to:

(c)

if paragraph (1)(a) applies—a purpose referred to in paragraph 40(1)(a), (b) or (c); or

(d)

if paragraph (1)(b) applies—evidential material.

(3)

Before making a requirement of a person under subsection (2), the inspector must:

(a)

show the person the inspector’s identity card; and

(b)

explain to the person that failure to comply with the requirement is an offence under this section; and

(c)

explain to the person the effect of sections 97 and 98.

Note:

Sections 97 and 98 deal with legal professional privilege, the privilege against self‑incrimination and penalty privilege.

Offence

(4)

A person commits an offence of strict liability if:

(a)

the person is required to answer a question or produce a document under subsection (2); and

(b)

the person fails to answer the question or produce the document.

Penalty: 60 penalty units.

Exception

(5)

Subsection (4) does not apply to a person if:

(a)

the person does not possess:

(i)

the information required to answer the question; or

(ii)

the document; and

(b)

the person has taken all reasonable steps available to the person to obtain the information or document and has been unable to do so.

Note:

A defendant bears an evidential burden in relation to the matters in subsection (5) (see subsection 13.3(3) of the Criminal Code).

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