Document ID: chunk:federal_register_of_legislation:C2004A05169:clause:4_24aa
Version: federal_register_of_legislation:C2004A05169
Segment Type: clause
Provision Reference: sch 4 cl 24AA
Character Range: 19814–21503

24AA  Complaint against superannuation provider: giving material documents to the Tribunal
 (1) Subject to subsection (2), if a superannuation provider is notified under section 17 of the making of a complaint under section 15CA, the provider must, within 28 days after receiving the notice or any longer period that the Tribunal allows, give the Tribunal a copy of all documents or parts of documents:
 (a) that are in the possession, or under the control, of the provider; and
 (b) that are considered by the provider to be relevant to the complaint.
 (2) The Tribunal may, on a request being made by a superannuation provider, allow the provider to give a summary of all documents or relevant parts of documents referred to in subsection (1) within a period allowed by the Tribunal for the purpose.
 (3) A request under subsection (2) must be made within the period allowed for giving the Tribunal copies of documents or parts of documents under subsection (1) or any longer period that the Tribunal allows under that subsection.
 (4) If a person is notified under subsection 17A(3A) that the person has been joined as a party to a complaint under section 15AC, the Tribunal may, by notice in writing given to the person before, or while, the complaint is being dealt with, require the person to give the Tribunal, within a period stated in the notice or any longer period that the Tribunal allows, copies of any documents relevant to the complaint that the Tribunal specifies in the notice.
 (5) The superannuation provider, or any other person joined as a party to the complaint, must not intentionally refuse or fail to comply with this section.
Penalty: Imprisonment for 6 months.