Document ID: chunk:federal_register_of_legislation:C2025C00167:section:149d:p1
Version: federal_register_of_legislation:C2025C00167
Segment Type: section
Provision Reference: s 149D (pt 1/2)
Character Range: 518089–520761

149D  Grounds of objection
 (1) The grounds of objection that may be set out in a notice of objection are as follows:
 (a) the bankrupt has, whether before, on or after the date of the bankruptcy, left Australia and has not returned to Australia;
 (aa) any transfer is void against the trustee in the bankruptcy because of section 120 or 122;
 (ab) any transfer is void against the trustee in the bankruptcy because of section 121;
 (ac) any transfer is void against the trustee in the bankruptcy because of section 128B;
 (ad) any transfer is void against the trustee in the bankruptcy because of section 128C;
 (b) after the date of the bankruptcy, the bankrupt contravened section 206A of the Corporations Act 2001 (disqualification from managing corporations);
 (c) after the date of the bankruptcy the bankrupt engaged in misleading conduct in relation to a person in respect of an amount that, or amounts the total of which, exceeded $3,000;
 (d) the bankrupt, when requested in writing by the trustee to provide written information about the bankrupt's property, income or expected income, failed to comply with the request;
 (da) after the date of the bankruptcy, the bankrupt intentionally provided false or misleading information to the trustee;
 (e) the bankrupt failed to disclose any particulars of income or expected income as required by a provision of this Act referred to in subsection 6A(1) or by section 139U;
 (f) the bankrupt failed to pay to the trustee an amount that the bankrupt was liable to pay under section 139ZG;
 (g) at any time during the period of 5 years immediately before the commencement of the bankruptcy, or at any time during the bankruptcy, the bankrupt:
 (i) spent money but failed to explain adequately to the trustee the purpose for which the money was spent; or
 (ii) disposed of property but failed to explain adequately to the trustee why no money was received as a result of the disposal or what the bankrupt did with the money received as a result of the disposal;
 (h) while the bankrupt was absent from Australia he or she was requested by the trustee to return to Australia by a particular date or within a particular period but the bankrupt failed to return by that date or within that period;
 (ha) the bankrupt intentionally failed to disclose to the trustee a liability of the bankrupt that existed at the date of the bankruptcy;
 (i) the bankrupt has failed, whether intentionally or not, to disclose to the trustee a liability of the bankrupt that existed at the date of the bankruptcy;
 (ia) the bankrupt failed to comply with subparagraph 77(1)(a)(ii);
 (j) the bankrupt failed to comply with paragraph 77(1)(bb)