National Consumer Credit Protection Act 2009

CHAPTER 6 - COMPLIANCE AND ENFORCEMENT  

PART 6-1 - INVESTIGATIONS  

Division 2 - Investigations  

SECTION 251   DISTRIBUTION OF REPORT  

251(1)   [ Report to be given to Minister]  

As soon as practicable after preparing a report under this Part, ASIC must give a copy of the report to the Minister.

251(2)   [ Other parties to whom report may be given]  

If a report, or part of a report, under this Part relates to a serious contravention of a law of the Commonwealth, or a law of a referring State or a Territory, ASIC may give a copy of the whole or a part of the report to:

(a) the Australian Federal Police; or

(b) the Chief Executive Officer of the Australian Crime Commission or a member of the staff of the ACC (within the meaning of the Australian Crime Commission Act 2002 ); or

(c) the Director of Public Prosecutions; or

(d) an agency, authority, body or person prescribed by the regulations.

251(3)   [ Where report relates to a person ' s affairs]  

If a report, or part of a report, under this Part relates to a person ' s affairs to a material extent, ASIC may, at the person ' s request or of its own motion, give to the person a copy of the report or of part of the report.

251(4)   [ Minister may print or publish report]  

The Minister may cause the whole or a part of a report under this Part to be printed and published.