Action to be taken on suspension
23AH Action to be taken on suspension
If the Director suspends a Commonwealth registered entity's deemed registration under section 23AG, the entity must cease any fundraising activities that the entity was undertaking in Victoria immediately before the suspension took effect.
Penalty: in the case of a corporation, 240 penalty units;
in any other case, 120 penalty units or imprisonment for 12 months or both.
If the Director suspends a Commonwealth registered entity's deemed registration under section 23AG, the entity must not undertake any new fundraising activities in Victoria.
Penalty: in the case of a corporation, 240 penalty units;
in any other case, 120 penalty units or imprisonment for 12 months or both.
If the Director suspends a Commonwealth registered entity's deemed registration under section 23AG, the entity must give the Director an inventory of the assets of any fundraising appeal being conducted in Victoria by the entity within 3 working days after the suspension takes effect.
Penalty: in the case of a corporation, 240 penalty units;
in any other case, 120 penalty units or imprisonment for 12 months or both.
If the Director suspends a Commonwealth registered entity's deemed registration under section 23AG, the entity must not, without the Director's written consent, pay out or otherwise distribute or deal with any asset obtained as a result of any fundraising appeal conducted in Victoria during the period of its deemed registration.
Penalty: in the case of a corporation, 240 penalty units;
in any other case, 120 penalty units or imprisonment for 12 months or both.
S. 23AI inserted by No. 47/2019 s. 37.
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