SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993

PART 25 - MONITORING AND INVESTIGATION  

Division 4 - Investigations by Regulator  

SECTION 274   274   POWERS IF BOOKS NOT PRODUCED  
If a person fails to produce particular books in compliance with a requirement made by another person under this Part, the other person may require the first-mentioned person to state, to the best of his or her knowledge and belief:


(a) where the books may be found; or


(b) who last had possession, custody or control of the books and where that person may be found.




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