158
CurrentFailing to comply with a production order
Part 6Information gathering
Division 2Production orders
158 Failing to comply with a production order
(1)
A person who—
(a)
is given a production order in relation to a property-tracking document; and
(b)
fails to comply with the order; and
(c)
has not been excused from complying under subsection (2), is guilty of an offence.
Maximum penalty: $2 500 or imprisonment for 6 months.
(2)
A person is excused from complying if—
(a)
the person gives an authorised officer a statutory declaration stating that the person does not have possession or control of the document;
and
(b)
the authorised officer notifies the person in writing that the person is excused from complying with the production order.
This Act’s bill:Second reading speech
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