Document ID: chunk:federal_register_of_legislation:C2025C00189:clause:2_223
Version: federal_register_of_legislation:C2025C00189
Segment Type: clause
Provision Reference: sch 2 cl 223
Character Range: 2711691–2712886

223  Regulator may issue a public warning notice
 (1) The regulator may issue to the public a written notice containing a warning about the conduct of a person if:
 (a) the regulator has reasonable grounds to suspect that the conduct may constitute a contravention of a provision of Chapter 2, 3 or 4; and
 (b) the regulator is satisfied that one or more other persons has suffered, or is likely to suffer, detriment as a result of the conduct; and
 (c) the regulator is satisfied that it is in the public interest to issue the notice.
 (2) Without limiting subsection (1), if:
 (a) a person refuses to respond to a substantiation notice given by the regulator to the person, or fails to respond to the notice before the end of the substantiation notice compliance period for the notice; and
 (b) the regulator is satisfied that it is in the public interest to issue a notice under this subsection;
the regulator may issue to the public a written notice containing a warning that the person has refused or failed to respond to the substantiation notice within that period, and specifying the matter to which the substantiation notice related.

Part 5‑2—Remedies

Division 1—Pecuniary penalties