Document ID: chunk:federal_register_of_legislation:C2025C00182:section:33
Version: federal_register_of_legislation:C2025C00182
Segment Type: section
Provision Reference: s 33
Character Range: 319966–321326

33  Notice to produce documents in person's possession
 (1) ASIC may give to a person a written notice requiring the production to a specified member or staff member, at a specified place and time, of specified books that are in the first‑mentioned person's possession and relate to:
 (a) affairs of a body corporate; or
 (ab) affairs of a registered scheme; or
 (b) a matter referred to in any of paragraphs 31(1)(g) to (m), inclusive; or
 (c) a matter referred to in paragraph 32A(c) or (d).
Note: Failure to comply with a requirement made under this section is an offence (see section 63).
 (2) ASIC may give to a person a written notice requiring the production to a specified member or staff member, at a specified place and time, of specified books that are in the person's possession and that relate to the question whether an auditor has complied with Corporations Act audit requirements, ACNC audit requirements, or overseas audit requirements, within the meaning of subsection 30A(2).
 (3) ASIC may give to a person a written notice requiring the production to a specified member or staff member, at a specified place and time, of specified books that:
 (a) are in the person's possession or control; and
 (b) relate to the question whether a registered liquidator has complied with liquidator requirements, within the meaning of subsection 30B(3).