100
In forceFailure to give information or document for investigation
Chapter 4Racing bookmakers
Part 2Licensing of persons as racing bookmakers
Division 4Investigations of racing bookmakers and associates
100 Failure to give information or document for investigation
(1)
A person of whom a requirement is made under section 99 must comply with the requirement, unless the person has a reasonable excuse.Maximum penalty—200 penalty units.
(2)
If the person is an individual, 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 commission is not in fact relevant to the investigation.
This Act’s bill:Explanatory memorandumSecond reading speech
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