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AUSTRALIAN CHARITIES AND NOT-FOR-PROFITS COMMISSION ACT 2012 - SECT 150.55

Offence--on - disclosure of protected ACNC information

  (1)   An entity commits an offence if:

  (a)   the entity acquires protected ACNC information; and

  ( b )   the entity acquire d the protected ACNC information otherwise than as an ACNC officer ; and

  ( c )   the acquisition occurred because of a disclosure or use of the protected ACNC information under an exception in Subdivision   150 - C , or section   150 - 60 , for a purpose specified in that exception ; and

  ( d )   the entity:

  (i)   discloses the protected ACNC i nformation to another entity ( other than an entity covered by subsection   ( 2) ); or

  (ii)   uses the protected ACNC information.

Penalty:   Imprisonment for 2 years or 120 penalty units, or both.

  (2)   This subsection covers the following entities:

  (a)   the entity to whom the information relates;

  (b)   if the entity to whom the information relates has an agent in relation to the information--the agent;

  (c )   if the entity to whom the information relates is a registered entity--a responsible entity of that registered entity.

  (3)   Sections   150 - 60 and 150 - 65 provide for exceptions to the prohibition in subsection   ( 1).

Note:   A defendant bears an evidential burden in relation to a matter in this subsection   ( see subsection   13.3(3) of the Criminal Code ) .



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