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s 37

Person served with freezing notice to declare any other interested party

In force
Part 4Preventing dealings in confiscable property
Division 2Freezing notices for crime‑used and crime‑derived property

37 Person served with freezing notice to declare any other interested party

(1)

A person who is served with a copy of a freezing notice under section 36 must give a statutory declaration to the officer in charge of the police station specified in the notice.

(2)

The statutory declaration must be given within 7 days after the day on which the copy of the freezing notice was served on the person.

(3)

In the statutory declaration, the declarant must —

(a)

state the name and, if known, the address of any other person whom the declarant is aware is or may be, or claims to be, an interested party; or

(b)

if the declarant is not aware of any other person who is or may be, or claims to be, an interested party — make a statement to that effect.

Penalty: $5 000.

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