Superannuation Industry (Supervision) Act 1993

PART 25 - MONITORING AND INVESTIGATION  

Division 4 - Investigations by Regulator  

SECTION 271   APPLICATION FOR WARRANT TO SEIZE BOOKS NOT PRODUCED  

271(1)  
If an inspector has reasonable grounds to suspect that there are, or may be within the next 3 days, on particular premises, books:


(a) whose production has been required under this Part; and


(b) that have not been produced in compliance with that requirement;

he or she may:


(c) lay before a magistrate an information or complaint on oath setting out those grounds; and


(d) apply for the issue of a warrant to search the premises for those books.

271(2)  
On an application under this section, the magistrate may require further information to be given, either orally or by affidavit, in connection with the application.

271(3)  


The reference in subsection (1) to an inspector does not include:


(a) an inspector that is appointed by ASIC; or


(b) ASIC, where ASIC is exercising the powers of an inspector under section 267 .


 

Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited

CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.

The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.