Superannuation Industry (Supervision) Act 1993
PART 25
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MONITORING AND INVESTIGATION
Division 7
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Offences
SECTION 286
286
CONCEALING BOOKS RELEVANT TO INVESTIGATION
A person who knows that the Regulator is investigating, or is about to investigate, a matter must not, with intent to delay or obstruct the investigation or proposed investigation:
(a) in any case - conceal, destroy, mutilate or alter a book relating to that matter; or
(b) if a book relating to that matter is in a particular State or Territory - take or send the book out of that State or Territory or out of Australia.
View history note
Hide history noteA person who knows that the Regulator is investigating, or is about to investigate, a matter must not, with intent to delay or obstruct the investigation or proposed investigation:
(a) in any case - conceal, destroy, mutilate or alter a book relating to that matter; or
(b) if a book relating to that matter is in a particular State or Territory - take or send the book out of that State or Territory or out of Australia.
Penalty: Imprisonment for 2 years.
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