Document ID: chunk:federal_register_of_legislation:C2025C00030:section:38ai
Version: federal_register_of_legislation:C2025C00030
Segment Type: section
Provision Reference: s 38AI
Character Range: 130471–131693

38AI  General provisions relating to applications under sections 38AF and 38AG

Requirements for applications
 (1) An application under section 38AF or 38AG must:
 (a) be in writing; and
 (b) be in a form approved, in writing, by the Regulator; and
 (c) include any information required by the regulations; and
 (d) be accompanied by any documents required by the regulations; and
 (e) be accompanied by any report required by the regulations; and
 (f) be accompanied by any fee required by the regulations.
 (2) The approved form of application may provide for verification by statutory declaration of statements in applications.

Regulator may require further information
 (3) The Regulator may, by written notice given to a liable entity that has made an application under section 38AF or 38AG, require the entity to give the Regulator, within the period specified in the notice, further information in connection with the application.
 (4) If the entity breaches the requirement, the Regulator may, by written notice given to the entity:
 (a) refuse to consider the application; or
 (b) refuse to take any action, or any further action, in relation to the application.

Division 1A—Exemption from liability to charge