Australian Charities and Not-for-profits Commission Act 2012 (Cwth)

CHAPTER 4 - REGULATORY POWERS OF THE ACNC COMMISSIONER  

PART 4-1 - INFORMATION GATHERING AND MONITORING POWERS  

Division 75 - Monitoring  

Subdivision 75-B - Application of this Division  

SECTION 75-10   INFORMATION SUBJECT TO MONITORING  

75-10(1)    
Information given in compliance or purported compliance with one or more of the following provisions is subject to monitoring under this Division:

(a)    a provision of this Act or of a legislative instrument made under this Act;

(b)    a provision of the Crimes Act 1914 or of the Criminal Code , to the extent that the provision relates to this Act or a legislative instrument made under this Act.

75-10(2)    
Information is also subject to monitoring under this Division if:

(a)    an entity has given the Commissioner the information (whether it did so voluntarily or in fulfilling an obligation to do so); and

(b)    the information is included on the Register in accordance with Division 40 .