Document ID: chunk:federal_register_of_legislation:C2017A00007:clause:1_921m
Version: federal_register_of_legislation:C2017A00007
Segment Type: clause
Provision Reference: sch 1 cl 921M
Character Range: 28020–29091

921M  Offences relating to investigations by monitoring body

Failure by monitoring body to notify relevant provider of investigation or complete investigation
 (1) A person commits an offence if:
 (a) the person is a monitoring body for a compliance scheme; and
 (b) the person fails to comply with subsection 921L(2) or (5).
Penalty: 10 penalty units.

Failure to comply with request for information
 (2) A person commits an offence if:
 (a) a request is made of the person under subsection 921L(3); and
 (b) the person fails to comply with the request within the period specified.
Penalty: 10 penalty units.

Leaving compliance scheme before investigation completed
 (3) A person commits an offence if:
 (a) the person is a relevant provider; and
 (b) the person is covered by a compliance scheme; and
 (c) the monitoring body for the scheme notifies the person that the monitoring body has become aware of a failure, or possible failure, by the person to comply with the Code of Ethics; and
 (d) the person contravenes subsection 921L(4).
Penalty: 10 penalty units.