Criminal Assets Confiscation Act 2005

The suspect in relation to a restraining order covering controlled property must not, unless excused by the Administrator or with a reasonable excuse, refuse or fail to—

produce to the Administrator such documents as the Administrator may require (including documents of an associated entity (within the meaning of the Bankruptcy Act 1966 of the Commonwealth) of the person) that—

are in the person's possession; and

relate to any of the person's affairs; and

attend before the Administrator at such a time and place as the

give to the Administrator such information about any of the person's conduct and examinable affairs as the Administrator may require;

give to the Administrator such assistance as the Administrator may reasonably require, in connection with the exercise of the Administrator's powers or the performance of the Administrator's duties under this Division in relation to the controlled property. Maximum penalty: $2 500 or imprisonment for 6 months.

A person who obstructs or hinders the Administrator in the exercise of a power under subsection (1) is guilty of an offence. Maximum penalty: $2 500 or imprisonment for 6 months.