Australian Charities and Not-for-profits Commission Act 2012 (Cwth)
The Commissioner can exercise a power under this Subdivision in relation to a registered entity only if: (a) the registered entity is a federally regulated entity and the Commissioner reasonably believes that:
(i) the registered entity has contravened a provision of this Act; or
(b) the registered entity is a federally regulated entity and the Commissioner reasonably believes that:
(ii) it is more likely than not that the registered entity will contravene a provision of this Act; or
(i) the registered entity has not complied with a governance standard; or
(c) the Commissioner reasonably believes that:
(ii) it is more likely than not that the registered entity will not comply with a governance standard; or
(i) the registered entity has not complied with an external conduct standard; or
(ii) it is more likely than not that the registered entity will not comply with an external conduct standard.
100-5(2)
This Subdivision does not apply to an entity that is a responsible entity of the registered entity only because of paragraph 205-30(c) (about trustees in bankruptcy, liquidators etc.).
100-5(3)
The Commissioner cannot exercise a power under this Subdivision in relation to a registered entity that is a basic religious charity.
Note: Information relating to suspensions and removals may be placed on the Register in accordance with Division 40 .
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