Document ID: chunk:federal_register_of_legislation:C2021A00005:clause:1_8
Version: federal_register_of_legislation:C2021A00005
Segment Type: clause
Provision Reference: sch 1 cl 8
Character Range: 40645–41503

8  At the end of section 266
Add:
 (2) ASIC may give to:
 (a) a Part 3‑2CA body that is, or has been, subject to a requirement under Part 3‑2CA (other than Division 4), either alone or together with any other person or persons; or
 (b) a representative, banker, lawyer or auditor of a person referred to in paragraph (a);
a written notice requiring the production to a specified ASIC member or ASIC staff member, at a specified place and time, of specified books relating to:
 (c) information, or a statement, to which that requirement relates; or
 (d) the character or financial situation of, or a business carried on by, a person who is, or has been, subject to that requirement.
Note 1: Part 3‑2CA is about mandatory comprehensive credit reporting.
Note 2: Failure to comply with a requirement made under this subsection is an offence (see section 290).