Document ID: chunk:federal_register_of_legislation:C2025C00182:section:12gn:p2
Version: federal_register_of_legislation:C2025C00182
Segment Type: section
Provision Reference: s 12GN (pt 2/2)
Character Range: 243801–245601

the taking or sending by any person of money of the relevant person or of an associate of the relevant person to a place outside the State or Territory in which the money is held;
 (d) an order prohibiting, either absolutely or subject to conditions, the taking, sending or transfer by any person of other property of the relevant person or of an associate of the relevant person to a place outside the State or Territory in which the other property is located;
 (e) an order appointing, if the relevant person is a natural person, a receiver or trustee of the property or of part of the property of the relevant person with such powers as are specified in the order.
 (3) Subject to subsection (4), an order under this section may be expressed to operate:
 (a) for a period specified in the order; or
 (b) until proceedings under any other provision of this Part in relation to which the order was made have been concluded.
 (4) An order under this section made on an application ex parte must not be expressed to operate for a period exceeding 30 days.
 (5) A person who contravenes or fails to comply with an order by the Court under this section that is applicable to the person is guilty of an offence.
Penalty: 200 penalty units.
 (5A) Subsection (5) is an offence of strict liability.
Note: For strict liability, see section 6.1 of the Criminal Code.
 (6) Nothing in this section affects the powers that the Court has apart from this section.
 (7) This section has effect subject to the Bankruptcy Act 1966.
 (8) A reference in this section to a person who is an associate of a relevant person is a reference to:
 (a) a person holding money or other property on behalf of the relevant person; or
 (b) if the relevant person is a body corporate—a wholly owned subsidiary of the relevant person.