Barrister AI
All legislation
COMMONWEALTHAct
In force
This is the latest official compilation.Check the official source →
s 100W

Requirement to provide trust account statement

In force
Volume 1Parts 1 to 10A (sections 1 to 239W)
Part 5Water Markets Intermediaries Code and trust accounting framework
Division 5Statutory trust accounting framework for eligible water markets intermediaries

100W Requirement to provide trust account statement

(1)

The ACCC may, by notice in writing given to an eligible water market intermediary, require the eligible water market intermediary to provide, for one or more financial years of the eligible water markets intermediary, one or more of the following:

(a)

the trust account statement;

(b)

the trust account audit report;

(c)

any information or documents required to accompany the trust account audit report under paragraph 100V(3)(b).

(2)

If the ACCC gives a notice under subsection (1) to an eligible water market intermediary, the eligible water marker intermediary must comply with the notice.

(3)

A person is liable to a civil penalty if the person contravenes subsection (2).

Civil penalty: 600 penalty units.

Research tools for this sectionPro

The statute text is free to read above. View Pro plans to unlock the case-law research tools for each provision.

Section 100W — Requirement to provide trust account statement — Water Act 2007 (Commonwealth) — Barrister AI