s 795
In forceRegistrar’s investigations
Chapter 12Industrial organisations and associated entities
Part 11Records and accounts
Division 6Accounts and audit
Subdivision 8Registrar’s investigations and audits
795 Registrar’s investigations
(1)
The registrar must investigate an organisation’s finances or financial administration—
(a)
if an audit report for the organisation states—
(i)
there was an accounting deficiency in the organisation’s accounts; or
(ii)
another matter the registrar considers should be investigated; or
(b)
if asked by the required number of members of the organisation; or
(c)
if required to under section 793(2).
(2)
The registrar may also conduct an investigation—
(a)
if satisfied there are reasonable grounds to conduct an investigation; or
(b)
in another circumstance prescribed by regulation.
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