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COMMONWEALTHAct
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s 18

Persons to whom this Part applies

In force
Part 4Requesting information and documents

18 Persons to whom this Part applies

(1)

This Part applies to a person if the Minister believes on reasonable grounds that the person is capable of giving information, or producing a document, relevant to whether any of the following requirements is being met for a certificate issued under section 8:

(a)

the requirements in subsection 8(1);

(b)

the management requirements and training requirements, if the certificate sets out the matters in paragraphs 8(2)(a) and (b).

(2)

This Part applies to a person if the Minister believes on reasonable grounds that the person is capable of giving information, or producing a document, relevant to whether any of the following requirements is being met for a notice (the eligibility notice) given under section 14:

(a)

the requirements in subsection 14(1);

(b)

the management requirements and training requirements, if the notice sets out the matters in paragraphs 14(2)(a) and (b).

(3)

This Part does not apply to a lawyer who is acting, or has acted, for the entity that was issued the certificate or given the eligibility notice (as appropriate).

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