Superannuation Industry (Supervision) Act 1993

PART 21 - CIVIL AND CRIMINAL CONSEQUENCES OF CONTRAVENING CIVIL PENALTY PROVISIONS  

Division 4 - Effect of criminal proceedings on application for civil penalty order  

SECTION 207  

207   FINAL OUTCOME NOT PRECLUDING APPLICATION FOR CIVIL PENALTY ORDER  
If the result of the criminal proceedings, appeals and applications for review being finally determined or otherwise disposed of is:


(a) a declaration by a court (other than the Court) that the person committed the contravention; or

Note:

This kind of declaration is made under section 209 , 210 or 211 .


(b) none of the results referred to in section 206 ;

then:


(c) if an application for a civil penalty order in relation to the contravention was stayed because of subsection 205(2) - the application may proceed; or


(d) otherwise - such an application may be made and may proceed;

as if the criminal proceedings had never begun.




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