Document ID: chunk:federal_register_of_legislation:C2025C00182:front:0:p5
Version: federal_register_of_legislation:C2025C00182
Segment Type: other
Provision Reference: 
Character Range: 11509–14450

produce books about financial services
33 Notice to produce documents in person's possession
34 ASIC may authorise persons to require production of books, giving of information etc.
37 Powers where books produced or seized
38 Powers where books not produced
39 Power to require person to identify property of body corporate
39A ASIC may give copy of book relating to registered scheme to another person
39B ASIC to notify foreign regulator's access to information or books
39C ASIC may give information and books in relation to Chapter 5 bodies corporate
Division 3A—Extra application of Crimes Act search warrant provisions
Subdivision A—Basic extra application
39D Extra application of Crimes Act search warrant provisions
39E Interpretation of modifications
Subdivision B—Modifications
39F Major modifications—evidential material
39G Major modifications—who may apply for a warrant etc.
39H Major modifications—purposes for which things may be used and shared
39I Minor modifications
Division 4—Requirements to disclose information
40 When certain powers may be exercised
41 Acquisitions and disposals of financial products
42 Acquisitions and disposals of trust property by trustee companies
43 Exercise of certain powers of ASIC in relation to financial products
44 Exercise of certain powers of ASIC in relation to trust property acquired or disposed of by trustee company
47 Disclosures to take place in private
48 Lawyer of person making disclosure may attend
Division 5—Proceedings after an investigation
49 ASIC may cause prosecution to be begun
50 ASIC may cause civil proceeding to be begun
Division 5A—Audit deficiency notifications and reports
50A Application
50B Notice of audit deficiency
50C Audit deficiency report
50D Publication of report
50E Consultation before publication
Division 6—Hearings
51 Power to hold hearings
52 General discretion to hold hearing in public or private
53 Request by person appearing at hearing that it take place in public
54 Certain hearings to take place in private
55 ASIC may restrict publication of certain material
56 Who may be present when hearing takes place in private
57 Involvement of person entitled to appear at hearing
58 Power to summon witnesses and take evidence
59 Proceedings at hearings
59A Proceedings at hearings
60 ASIC to take account of evidence and submissions
61 Reference to Court of question of law arising at hearing
62 Protection of members etc.
Division 7—Offences
63 Non‑compliance with requirements made under this Part
64 False information
65 Obstructing person acting under this Part
66 Contempt of ASIC
67 Concealing books relevant to investigation
68 Self‑incrimination
69 Legal professional privilege
70 Powers of Court where non‑compliance with Part
Division 8—ASIC's powers where non‑compliance with Part
71 Orders by ASIC
72 Orders in relation to securities of a body corporate
73 Orders in relation to financial products and trust property generally