214
In forceFailure to give information or document for investigation
Part 5Licensing of repairers, service contractors, gaming nominees and key monitoring employees
Division 5Audit programs and investigations
214 Failure to give information or document for investigation
(1)
A person of whom a requirement is made under section 213 must comply with the requirement, unless the person has a reasonable excuse.Maximum penalty—200 penalty units.
(2)
It is a reasonable excuse for the person not to comply with the requirement if complying with the requirement might tend to incriminate the person.
(3)
The person does not commit an offence against this section if the information or document sought by the commissioner is not in fact relevant to the investigation.
Research tools for this sectionSubscription
The statute text is free to read above. View subscription options to unlock the case-law research tools for each provision.