Document ID: chunk:federal_register_of_legislation:C2022A00077:clause:1_106zpn
Version: federal_register_of_legislation:C2022A00077
Segment Type: clause
Provision Reference: sch 1 cl 106ZPN
Character Range: 16975–17953

106ZPN  Failing to produce documents or give information—offences and civil penalties

Offence (other than for persons under review who are practitioners)
 (1) A person commits an offence if:
 (a) the person is required to produce a document or give information under subsection 89B(2) or 105A(2); and
 (b) the person intentionally refuses or fails to comply with the requirement; and
 (c) if the person is the person under review—the person is not a practitioner.
Penalty: 30 penalty units.

Civil penalty for bodies corporate
 (2) A body corporate must not refuse or fail to comply with a requirement to produce a document or give information under subsection 89B(2) or 105A(2).
Civil penalty: 30 penalty units.
 (3) A body corporate that contravenes subsection (2) commits a separate contravention of that subsection in respect of each day during which the contravention continues (including a day of the making of a relevant pecuniary penalty order or any subsequent day).