Superannuation Industry (Supervision) Act 1993

PART 26 - OFFENCES RELATING TO STATEMENTS, RECORDS ETC.  

SECTION 308   FALSIFYING OR CONCEALING IDENTITY WITH INTENTION OF DECEIVING OR MISLEADING ETC.  

308(1)    

A person commits an offence if the person:

(a) falsifies or conceals the identity of, or the address or location of a place of residence or business of, the person or another person; or

(b) does or omits to do any act or thing the doing or omission of which facilitates the falsification or concealment of the identity of, or the address or location of a place of residence or business of, the person or another person;

with any of the following intentions (whether or not the person had any other intention):

(c) deceiving or misleading the Regulator or a particular SIS officer;

(d) hindering or obstructing the Regulator or a particular SIS officer (otherwise than in the investigation of an offence against, or arising out of, this Act or the regulations);

(e) hindering or obstructing the investigation of an offence against, or arising out of, this Act or the regulations;

(f) hindering, obstructing or defeating the administration, execution or enforcement of this Act, the regulations or the prudential standards;

(g) defeating the purposes of this Act, the regulations or the prudential standards.

308(2)    
The offence is punishable on conviction by imprisonment for a term not exceeding 2 years.