National Consumer Credit Protection Act 2009
Notice to person to give information
220(1)
If information about a person is included on the document registers, ASIC may, at any time, give the person a written notice requiring the person to give to ASIC specified information about the person, being information of the kind included on the document registers.
Notice must specify day by which person must comply
220(2)
The notice must specify the day by which the person must comply with the notice (which must be a reasonable period after the notice is given). ASIC may extend the day by giving a written notice to the person.
Requirement to comply with notice
220(3)
The person must comply with the notice within the time specified in the notice.
Civil penalty: 5,000 penalty units.
View history note
Hide history noteStrict liability offence
220(4)
A person commits an offence if:
(a) the person is subject to a requirement under subsection (3); and
(b) the person engages in conduct; and
(c) the conduct contravenes the requirement.
Criminal penalty: 120 penalty units.
220(5)
Subsection (4) is an offence of strict liability.
Note:
For strict liability, see section 6.1 of the Criminal Code .
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