Breach of obligation to provide records after approval ceases to be in force
30 Breach of obligation to provide records after approval ceases to be in force
A person contravenes this subsection if:
the person was the holder of an approval granted under the rules; and
a condition of the approval was that the holder of the approval retain a record; and
the person does not retain the record:
if a period was specified in that condition—for that period; or
in any other case—for the 7 year period starting on the day the record is made.
A person contravenes this subsection if:
the person was the holder of an approval granted under the rules; and
the person is required by or under the rules to provide information or a document to the Minister; and
the person does not provide the information or document to the Minister.
Offence
A person commits an offence if the person contravenes subsection (1) or (2).
Penalty: 60 penalty units.
Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to an offence against subsection (3).
Civil penalty provision
A person is liable to a civil penalty if the person contravenes subsection (1) or (2).
Civil penalty: 60 penalty units.
This Act’s bill:Explanatory memorandumSecond reading speech
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