Part 3Discipline and offences
Discipline: Investigations
99Offence to fail to comply with notice to supply information or document
No person may,—
- without reasonable excuse, refuse or fail to comply with a notice under section 93(1)(b); or
- in purported compliance with the notice, supply information, or supply a document, knowing it to be false or misleading.
Every person who breaches subsection (1) commits an offence and is liable on
conviction to a fine not exceeding $10,000 in the case of an individual, or $50,000 in the case of a body corporate.
Notes
- Section 99(2): amended, on , by section 413 of the Criminal Procedure Act 2011 (2011 No 81).


