Part 4
Regulatory and enforcement matters
Regulatory powers
58Offence for failing to comply with notice to supply information or produce documents
A person commits an offence if the person—
- refuses or fails, without reasonable excuse, to comply with a notice under section 54; or
- in purported compliance with a notice under section 54, supplies information, or produces a document, knowing it to be false or misleading in a material particular.
A person that commits an offence against subsection (1) is liable on conviction to a fine not exceeding—
- $100,000 in the case of an individual:
- $300,000 in any other case.