THE CORPORATIONS LAW

CHAPTER 9 - MISCELLANEOUS

PART 9.4B - CIVIL CONSEQUENCES OF CONTRAVENING CIVIL PENALTY PROVISIONS

SECTION 1317P   CRIMINAL PROCEEDINGS AFTER CIVIL PROCEEDINGS  

1317P     Criminal proceedings may be started against a person for conduct that is substantially the same as conduct constituting a contravention of a civil penalty provision regardless of whether:

(a)  a declaration of contravention has been made against the person; or

(b)  a pecuniary penalty order has been made against the person; or

(c)  a compensation order has been made against the person; or

(d)  the person has been disqualified from managing a corporation under Part 2D.6.