Document ID: chunk:federal_register_of_legislation:C2025C00189:section:95zk:p1
Version: federal_register_of_legislation:C2025C00189
Segment Type: section
Provision Reference: s 95ZK (pt 1/3)
Character Range: 1374122–1376705

95ZK  Power to obtain information or documents

Notice by Commission
 (1) If the Chairperson has reason to believe that a person is capable of giving information or producing documents relevant to:
 (a) the Commission considering the matters contained in a locality notice that the person has given it; or
 (b) an inquiry that is being held in relation to the person; or
 (c) a supply of goods or services by the person that is of a kind in relation to which the Commission is carrying out an inquiry; or
 (d) a supply of goods or services by the person that is of a kind in relation to which the Commission is monitoring under section 95ZE or 95ZF;
the Chairperson may, by notice in writing signed by him or her and given to the person, require the person to do one or more of the following:
 (e) give the Commission, by writing signed by the person or his or her agent or, in the case of a Commonwealth authority or a body corporate, by a competent officer of the authority or body, within the specified period and in the specified manner, specified information relating to the affairs of the person;
 (f) produce to the Commission, within the specified period and in the specified manner, specified documents relating to the affairs of the person;
 (g) if the person is a body corporate and the notice relates to the matter in paragraph (d)—give the Commission, together with the information or documents concerned, a declaration in a form approved by the Chairperson and signed by:
 (i) the Chief Executive Officer (however described) of the body corporate; or
 (ii) a person nominated by the Chief Executive Officer;
  stating that the information or documents are true and correct.

Notice by other bodies
 (2) If:
 (a) an external inquiry is being held in relation to a person; and
 (b) the inquiry Chair has reason to believe that the person is capable of giving information or producing documents relevant to the inquiry;
the inquiry Chair may, by notice in writing signed by him or her and given to the person, require the person:
 (c) to give the body, by writing signed by the person or his or her agent or, in the case of a Commonwealth authority or a body corporate, by a competent officer of the authority or body, within the specified period and in the specified manner, specified information relating to the affairs of the person; or
 (d) to produce to the body, within the specified period and in the specified manner, specified documents relating to the affairs of the person.

Period specified in notice
 (3) A period specified in a notice under subsection (1) or