Retirement Savings Accounts Act 1997

PART 10 - MONITORING AND INVESTIGATION  

Division 5 - Reports  

SECTION 114   REPORT OF INSPECTOR  

114(1)   [Investigation report]  

An inspector must, on completion or termination of an investigation, prepare a report about the investigation.

114(2)   [Contents]  

The report must set out:

(a) the inspector's findings about the matters investigated; and

(b) the evidence and other material on which these findings were based; and

(c) such other matters relating to or arising out of, the investigation as the inspector thinks fit.

114(3)   [Copies of report]  

The Regulator:

(a) must give a copy of the report to the RSA provider to which the investigation related; and

(b) if the report, or a part of the report, relates to the affairs of another person to a material extent - may, on the Regulator's own initiative or at the request of that person, give a copy of the report or part of that report, to that person; and

(c) if the report, or a part of the report, relates to a contravention of a law of the Commonwealth, of a State or of a Territory - may give a copy of the whole or a part of the report to:

(i) the Australian Federal Police; or

(ii) the Chief Executive Officer of the Australian Crime Commission; or

(iii) the Director of Public Prosecutions; or

(iv) a prescribed agency; and

(d) must give a copy of the report to the other Regulator.