Document ID: chunk:federal_register_of_legislation:C2025C00030:section:154
Version: federal_register_of_legislation:C2025C00030
Segment Type: section
Provision Reference: s 154
Character Range: 245971–247296

154  Failure to provide documents
 (1) A person commits an offence if:
 (a) the person is required under this Act (other than section 46D) or the regulations to provide a document (including a statement or return) to the Regulator or to another person within a specified time or by a specified date; and
 (b) the person does not provide the document by the specified time or the specified date (as the case requires).
Penalty: 30 penalty units.
 (2) Subsection (1) is an offence of strict liability.
Note 1: Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility and Part IA of the Crimes Act 1914 contains general principles relating to penalties.
Note 2: For strict liability, see section 6.1 of the Criminal Code.
 (3) A person commits an offence if:
 (a) the person is required under this Act (other than section 46D) or the regulations to provide a document (including a statement or return) to the Regulator or to another person within a specified time or by a specified date; and
 (b) the person does not provide the document by the specified time or the specified date (as the case requires).
Penalty: 6 months imprisonment.
Note: Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.

Part 15A—Civil penalties

Division 1—Civil penalty orders