Part 3Enforcement officers' powers and orders
Production orders
75Form and content of production order
A production order must be in the prescribed form, if any, and must require the person against whom it is made (person A)—
- to give the enforcement officer who applied for the order, or a person identified in the order, any documents described in the order that are in the possession or under the control of person A, and, if section 71(2)(g)(ii) applies to the order, documents described in the order that come into the possession or under the control of person A while the order is in force; and
- if any of those documents are not, or are no longer, in the possession or under the control of person A, to disclose, to the best of person A's knowledge or belief, the location of those documents to the enforcement officer who applied for the order or to the person identified in the order.
The production order must set out the following:
- the name of person A:
- the grounds on which the order is made:
- the documents required to be given:
- whether the documents must be produced on 1 occasion only, or whether they are required to be produced on an ongoing basis for the duration of the entire order:
- the time by which, and the way in which, the documents must be produced.
The production order may describe the documents required to be given by reference to a class or category of document.
If the production order is made against a body corporate or an unincorporated body, the order may specify an individual (whether by name or by reference to a position held in the body) who is to comply with the order as the body’s representative.