Document ID: chunk:federal_register_of_legislation:C2024C00638:section:364
Version: federal_register_of_legislation:C2024C00638
Segment Type: section
Provision Reference: s 364
Character Range: 319102–320145

364  Designated Authority may ask for further information
 (1) If:
 (a) an application is made under section 363 for approval of a transfer; and
 (b) the Designated Authority has reason to believe that a person possesses or controls a document that relates to:
 (i) the transfer document; or
 (ii) the transfer transaction; or
 (iii) the application for approval of the transfer;
the Designated Authority may ask the person:
 (c) to give the document to the Designated Authority; or
 (d) to make the document available for inspection by or on behalf of:
 (i) the Designated Authority; or
 (ii) the Joint Authority.
 (2) The request under subsection (1) must be made by giving to the person a written notice containing the request.
 (3) A person must not fail to comply with a request under subsection (1).
Penalty: 50 penalty units.
 (4) Subsection (3) does not apply if the person has a reasonable excuse.
Note: A defendant bears an evidential burden in relation to the matter in subsection (4), see subsection 13.3(3) of the Criminal Code.