National Consumer Credit Protection Act 2009

for the purposes of the performance or exercise of any of ASIC’s functions and powers under the Commonwealth credit legislation; or

for the purposes of ensuring compliance with the Commonwealth credit legislation; or

in relation to an alleged or suspected contravention of the credit legislation; or

in relation to an alleged or suspected contravention of a law of the Commonwealth, or of a law of a referring State or a Territory, being a contravention that:

concerns the management, conduct or affairs of a licensee, credit representative or other person who engages, or has engaged, in a credit activity; or

involves fraud or dishonesty and relates to a credit activity engaged in by a person, or a credit contract, mortgage, guarantee or consumer lease; or

for the purposes of an investigation under Part 6‑1.