Investigations not within Act s. 28(1)(a)
13A Investigations not within Act s. 28(1)(a)
In this regulation —
accountant means a member of —
Chartered Accountants Australia and New Zealand ARBN 084 642 571; or
CPA Australia Ltd ACN 008 392 452; or
the Institute of Public Accountants Ltd ACN 004 130 643.
The following persons and circumstances are prescribed under section 28(2)(e) —
a person appointed under the Court Security and Custodial Services Act 1999 section 44 to carry out an inquiry under that section, while acting in the ordinary course of that inquiry;
a person authorised under a contract under the Declared Places (Mental Impairment) Act 2015 section 44 to investigate a complaint about the provision of declared place services, as defined in section 3 of that Act, while acting in the ordinary course of investigating that complaint;
a person appointed under the Prisons Act 1981 section 9 to carry out an inquiry under that section, while acting in the ordinary course of that inquiry;
a person appointed under the Public Sector Management Act 1994 section 24H to carry out a special inquiry, while acting in the ordinary course of that inquiry;
a person authorised under section 24 of the Public Sector Management Act 1994 to conduct an investigation, while acting in the ordinary course of that investigation;
a person authorised under the Public Sector Management Act 1994 section 81(1) to deal with a matter as a disciplinary matter, while acting in the ordinary course of investigating that matter;
a person directed under the Public Sector Management Act 1994 section 81(2) to prepare a report, while acting in the ordinary course of investigating for the purpose of preparing that report;
a person directed under the Public Sector Management Act 1994 section 87 to carry out a special disciplinary inquiry, while acting in the ordinary course of that inquiry;
an accountant while acting in the ordinary course of the accountant’s profession;
a person employed or engaged to assist a person referred to in paragraph (aa), (aba), (ab), (a), (b), (c), (da), (d) or (daa), while acting in the ordinary course of that person’s inquiry, investigation or profession.
[Regulation 13A inserted: Gazette 10 Mar 2000 p. 1124; amended: Gazette 1 Sep 2005 p. 4075; 11 Feb 2011 p. 505; 16 Jun 2015 p. 2079; SL 2024/161 r. 4; SL 2024/172 r. 9.]
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