SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993

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

Division 5 - Compensation for loss suffered by superannuation entity  

SECTION 220   220   CERTIFICATES EVIDENCING CONTRAVENTION  
For the purposes of this Part, a certificate that:


(a) purports to be signed by the Registrar or other proper officer of an Australian court; and


(b) states:


(i) that the court has declared that a specified person has, by a specified act or omission, contravened a specified civil penalty provision in relation to a specified superannuation entity; or

(ii) that a specified person was convicted by that court of an offence constituted by a specified contravention of a civil penalty provision in relation to a specified superannuation entity; or

(iii) that a specified person charged before that court with such an offence was found in that court to have committed the offence but that the court did not proceed to convict the person of the offence;

is, unless it is proved that the declaration, conviction or finding was set aside, quashed or reversed, conclusive evidence:


(c) that the declaration was made, that the person was convicted of the offence, or that the person was so found, as the case may be; and


(d) that the person committed the contravention.


 

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