Document ID: chunk:federal_register_of_legislation:C2025C00049:section:58
Version: federal_register_of_legislation:C2025C00049
Segment Type: section
Provision Reference: s 58
Character Range: 103229–104834

58  Notices to produce
 (1) This section applies if the Commissioner has reasonable grounds to suspect that a person has information, or a document or thing, relevant to a corruption investigation.
 (2) The Commissioner may, by notice in writing, require the person to give the information, document or thing to a specified staff member of the NACC.
Note: Disclosing the existence of a notice, or any information about it, may be prohibited: see Subdivision A of Division 4 (use and disclosure of certain information and material).
 (3) The notice is a notice to produce.
 (4) If the notice is a post‑charge or a post‑confiscation application notice, the Commissioner must also have reasonable grounds to suspect that the information, documents or things are necessary for the purposes of the investigation even though:
 (a) the person has been charged or the confiscation proceeding has commenced; or
 (b) that charge or proceeding is imminent.
 (5) The notice:
 (a) must:
 (i) be served on the person; and
 (ii) be signed by the Commissioner; and
 (iii) specify the period within which, and the manner in which, the person must comply with the notice; and
 (b) may require information be given in writing.
 (6) The matters in relation to which the Commissioner may require the person to give the information, document or thing include:
 (a) the subject matter of any charge, or imminent charge, against the person; and
 (b) the subject matter of any confiscation proceeding, or imminent confiscation proceeding, against the person.
 (7) The Commissioner may serve the notice without holding a hearing.