False or misleading documents
147 False or misleading documents
A person is liable to a civil penalty if:
the person produces a document to another person; and
the person does so knowing that the document is false or misleading; and
the document is produced in compliance or purported compliance with this Act.
Civil penalty: 600 penalty units.
Subsection (1) does not apply if the document is not false or misleading in a material particular.
A defendant bears an evidential burden in relation to the matter in this subsection (see section 96 of the Regulatory Powers Act).
Subsection (1) does not apply to a person who produces a document if the document is accompanied by a written statement signed by the person or, in the case of a body corporate, by a competent officer of the body corporate:
stating that the document is, to the knowledge of the first‑mentioned person, false or misleading in a material particular; and
setting out, or referring to, the material particular in which the document is, to the knowledge of the first‑mentioned person, false or misleading.
A defendant bears an evidential burden in relation to the matter in this subsection (see section 96 of the Regulatory Powers Act).
This Act’s bill:Explanatory memorandumSecond reading speech
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