Document ID: chunk:federal_register_of_legislation:C2005C00498:clause:1_1021i
Version: federal_register_of_legislation:C2005C00498
Segment Type: clause
Provision Reference: sch 1 cl 1021I
Character Range: 667768–668762

1021I  Offence of giving disclosure document or statement that has not been prepared by the appropriate person

 (1) A regulated person commits an offence if:
 (a) the regulated person:
 (i) gives (see subsection (2)) another person a disclosure document or statement in circumstances in which it is required by a provision of this Part to be given to the other person; or
 (ii) gives (see subsection (2)), or makes available to, another person a disclosure document or statement, reckless as to whether the other person will or may rely on the information in it; and
 (b) the disclosure document or statement has not been prepared by, or on behalf of, the person required by section 1013A or paragraph 1012G(3)(a) to prepare it.

Note: A defendant bears an evidential burden in relation to the matters in sections 1012D and 1012E.

 (2) In this section, give means give by any means (including orally), and is not limited to giving in accordance with section 1015C or paragraph 1012G(3)(a).