Document ID: chunk:federal_register_of_legislation:C2025C00134:section:130c:p2
Version: federal_register_of_legislation:C2025C00134
Segment Type: section
Provision Reference: s 130C (pt 2/2)
Character Range: 704284–706010

and
 (b) the first person is aware of a matter that must, under this section, be told to a trustee; and
 (c) the first person tells another person to whom this section applies that the first person has told a trustee about the matter; and
 (d) the first person has not done what the first person told the other person he or she had done.
Penalty: Imprisonment for 12 months.
Note: Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.
 (4A) A person (the first person) commits an offence if:
 (a) this section applies to the first person; and
 (b) the first person is aware of a matter that must, under this section, be told to the Regulator; and
 (c) the first person tells another person to whom this section applies that the first person has told the Regulator about the matter; and
 (d) the first person has not done what the first person told the other person he or she had done.
Penalty: Imprisonment for 12 months.
Note: Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.

No civil liability for telling about a matter
 (5) A person to whom this section applies is not liable in a civil action or civil proceeding in relation to telling the Regulator, or a trustee of the fund, about a matter as required by this section.

Offences
 (6) A person commits an offence if the person contravenes subsection (2).
Penalty: 50 penalty units.
 (7) A person commits an offence if the person contravenes subsection (2). This is an offence of strict liability.
Penalty: 25 penalty units.
Note 1: For strict liability, see section 6.1 of the Criminal Code.
Note 2: Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.