Examination of investigated person or associated person
532S Examination of investigated person or associated person
An investigated person or associated person for an investigated person must not—
fail to comply with a lawful requirement (a relevant requirement) of an investigator to the extent the person is able to comply with it; or
in purported compliance with a relevant requirement, give information to an investigator knowing it to be false or misleading in a material particular; or
when appearing before an investigator for examination under a relevant requirement—
state anything knowing it is false or misleading in a material particular; or
fail to be sworn or to make an affirmation.
Maximum penalty—300 penalty units or 2 years imprisonment.
Subsection (1) does not apply to a person if the person, when giving information in a document—
tells the investigator, to the best of the person’s ability, how the information is false or misleading; and
if the person has, or can reasonably obtain, the correct information—gives the correct information to the investigator.
A person who complies with a relevant requirement of an investigator under this section does not merely because of the compliance—
contravene a provision of an Act or a law imposing a statutory or commercial obligation or restriction to maintain secrecy; or
incur any civil liability.
A person required to attend for examination under this part is entitled to the allowances and expenses prescribed by regulation.
This provision refers to the regulations (prescribed by regulation
). Made under this Act:
This Act’s bill:Explanatory memorandum
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