Racing Integrity Act 2016

For an investigation under section 29 relating to an approval application, the commission may, by notice given to the applicant for the approval application, require the applicant to give the commission further information or a document relating to any of the following within the reasonable period stated in the notice—

the approval application;

the applicant;

a business associate or executive associate of the applicant;

an entity with which the applicant has a business association.

For an investigation under section 29 relating to a business associate or executive associate of an applicant, the commission may, by notice given to the associate and a copy of the notice given to the applicant, require the associate to give the commission information or a document relating to the following within the reasonable period stated in the notice—

the association with the applicant;

an entity with which the associate has a business association.

When making the requirement, the commission must warn the applicant and associate that the approval application will not be considered further until the requirement is complied with.