Document ID: chunk:federal_register_of_legislation:C2025C00044:section:203
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 203
Character Range: 451635–452577

203  Contents of notices to reporting entities
  A notice given by a person to another person under subsection 202(2) must:
 (a) state that the first‑mentioned person believes that the notice is required:
 (i) to determine whether to take any action under this Act; or
 (ii) in relation to proceedings under this Act;
  (as the case requires); and
 (b) specify the name of the other person; and
 (c) specify the kind of information or documents required to be given or produced; and
 (d) specify the form and manner in which that information or those documents are to be given or produced; and
 (e) specify the period within which the information or documents must be given or produced; and
 (f) set out the effect of section 204 (breaching a requirement under a notice); and
 (g) if the notice specifies that information about the notice must not be disclosed—set out the effect of section 207 (disclosing existence or nature of a notice).