CHAPTER 2
-
THE CONFISCATION SCHEME
PART 2-6
-
UNEXPLAINED WEALTH ORDERS
History
Part 2-6 inserted by No 3 of 2010, s 3 and Sch 1 item 13, effective 19 February 2010.
Division 3
-
How unexplained wealth orders are obtained
History
Div 3 inserted by No 3 of 2010, s 3 and Sch 1 item 13, effective 19 February 2010.
SECTION 179N
Notice of application
179N(1)
This section sets out the notice requirements if a *proceeds of crime authority has made an application for an *unexplained wealth order.
History
S 179N(1) amended by No 174 of 2011, s 3 and Sch 2 item 28, by substituting
"
a *proceeds of crime authority
"
for
"
the *DPP
"
, effective 1 January 2012. For application provisions see note under s
315B
.
179N(2)
If a court with *proceeds jurisdiction makes a *preliminary unexplained wealth order in relation to the person, the *responsible authority must, within 7 days of the making of the order:
(a)
give written notice of the order to the person who would be subject to the *unexplained wealth order if it were made; and
(b)
provide to the person a copy of the application for the unexplained wealth order, and a copy of:
(i)
the affidavit referred to in subsection
179B(2)
; or
(ii)
if, because of subsection
179B(1A)
, there is no such affidavit
-
the affidavit referred to in paragraph
179B(1B)(a)
.
History
S 179N(2) amended by No 6 of 2015, s 3 and Sch 1 item 21, by substituting para (b), applicable in relation to a preliminary unexplained wealth order made on or after 26 February 2015, whether the relevant application for an unexplained wealth order: (a) was made before, on or after 26 February 2015; or (b) relates to wealth acquired before, on or after 26 February 2015. Para (b) formerly read:
(b)
provide to the person a copy of the application for the unexplained wealth order, and the affidavit referred to in subsection
179B(2)
.
S 179N(2) amended by No 174 of 2011, s 3 and Sch 2 item 101, by substituting
"
*responsible authority
"
for
"
*DPP
"
, effective 1 January 2012. For application provisions see note under s
315B
.
179N(2A)
The court may make an order extending the period during which the things referred to in subsection (2) must be done, by a period not exceeding 28 days, if:
(a)
the *responsible authority applies for the order before the end of the period (including that period as previously extended); and
(b)
the court is satisfied that it is appropriate to do so.
History
S 179N(2A) inserted by No 6 of 2015, s 3 and Sch 1 item 22, applicable in relation to a preliminary unexplained wealth order made on or after 26 February 2015, whether the relevant application for an unexplained wealth order: (a) was made before, on or after 26 February 2015; or (b) relates to wealth acquired before, on or after 26 February 2015.
179N(2B)
The period referred to in subsection (2) may be extended more than once.
History
S 179N(2B) inserted by No 6 of 2015, s 3 and Sch 1 item 22, applicable in relation to a preliminary unexplained wealth order made on or after 26 February 2015, whether the relevant application for an unexplained wealth order: (a) was made before, on or after 26 February 2015; or (b) relates to wealth acquired before, on or after 26 February 2015.
179N(3)
The *responsible authority must also give a copy of any other affidavit supporting the application to the person who would be subject to the *unexplained wealth order if it were made.
History
S 179N(3) amended by No 174 of 2011, s 3 and Sch 2 item 101, by substituting
"
*responsible authority
"
for
"
*DPP
"
, effective 1 January 2012. For application provisions see note under s
315B
.
179N(4)
The copies must be given under subsection (3) within a reasonable time before the hearing in relation to whether the order is to be made.
History
S 179N inserted by No 3 of 2010, s 3 and Sch 1 item 13, effective 19 February 2010.