National Consumer Credit Protection Act 2009
ASIC may give to a person (the recipient ) a written notice requiring the production to a specified ASIC member or ASIC staff member, at a specified place and time, of specified books that are in the recipient ' s possession, custody or control and relate to:
(a) affairs of a licensee, credit representative or other person who engages, or has engaged, in a credit activity; or
(b) a matter referred to in paragraph 266(1)(d) or (e) or (2)(c) or (d).
View history note
Hide history note267(2)
ASIC may give to a person (the recipient ) a written notice requiring the production to a specified ASIC member or ASIC staff member, at a specified place and time, of specified books that are in the recipient ' s possession, custody or control and that relate to the question whether an auditor has complied with audit requirements under the Commonwealth credit legislation.
Note:
Failure to comply with a requirement made under this section is an offence (see section 290 ).
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