Proceeds of Crime Act 2002

CHAPTER 3 - INFORMATION GATHERING  

PART 3-1 - EXAMINATIONS  

Division 1 - Examination orders  

SECTION 180AA   Examination orders relating to applications for exclusion of property from restraining orders that have been applied for but not yet made  

180AA(1)    
If, in relation to a * restraining order that has been applied for but not yet made, an application is made under section 30 for an order under section 29 or 29A to exclude from the restraining order a specified * interest in property, the court to which the applications are made may make an order (an examination order ) for the * examination of any person, including:

(a)    a person whose property is, or a person who has or claims an interest in property that is, the subject of the application made under section 30 ; or

(b)    a person who is a * suspect in relation to the restraining order; or

(c)    the spouse or * de facto partner of a person referred to in paragraph (a) or (b) ;

about the * affairs of a person referred to in paragraph (a) , (b) or (c) .

180AA(2)    
The * examination order ceases to have effect when:

(a)    the application for the * restraining order is withdrawn; or

(b)    the court refuses to make the restraining order; or

(c)    the restraining order to which the examination order relates ceases to have effect.