Document ID: chunk:federal_register_of_legislation:C2004A01345:clause:1_40l
Version: federal_register_of_legislation:C2004A01345
Segment Type: clause
Provision Reference: sch 1 cl 40L
Character Range: 59717–61154

40L  Director may obtain information and documents

Making of request

 (1) If the Director believes on reasonable grounds that a person who is issued:
 (a) a low volume permit; or
 (b) a controlled use permit; or
 (c) a self‑assessed assessment certificate;
has particular information or a particular document that is relevant to any statement made in or in connection with the application for the permit or certificate, or any application for a renewal of the permit, the Director may request the person to give the information, or produce the document, to the Director.

Form of request

 (2) A request given to a person under subsection (1) must:
 (a) be made in writing; and
 (b) state what information the person must give, or what document the person must produce, to the Director; and
 (c) specify the day on or before which the person must give the information or produce the document (which must be a day at least 14 days after the day on which the Director makes the request); and
 (d) specify how the person is to give the information, or produce the document, to the Director; and
 (e) contain a statement to the effect that a failure to comply with the request is an offence.

Offence

 (3) A person commits an offence if:
 (a) the person is required to give information or produce a document under subsection (1); and
 (b) the person fails to give the information or produce the document.

Penalty: 60 penalty units.