Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) This section applies to an entity if the Commissioner reason ably believe s that the entity has information or a document that it is reasonably necessary to obtain for the purpose of determining :
(a) whether a registered entity has complied, or is complying, with a provision subject to monitoring under Division 75 (see section 75 - 5 ) ; or
(b) whether information subject to monitoring under Division 75 (see section 75 - 10 ) is correct .
(2) The Commissioner may, by written notice given to the entity , require the entity :
(a) to give to the Commissioner, within the period and in the manner and form specified in the notice, any such information; or
(b ) to attend and give evidence before the Commissioner, or an individual authorised by the Commissioner, for the purpose of obtaining such information; or
(c ) to produce to the Commissioner, within the period and in the manner specified in the notice, any such documents; or
(d ) to make copies of any such documents and to produce to the Commissioner, within the period and in the manner specified in the notice, those copies .
(3 ) For the purposes of paragraph ( 2 )( b ), the Commissioner may require the evidence mentioned in that paragraph:
(a) to be given on oath or affirmation; and
(b) to be given orally or in writing.
For that purpose, the Commissioner or an ACNC officer may administer an oath or affirmation.
(4 ) A n entity commits an offence if:
(a) the entity is subject to a requirement under subsection ( 2); and
(b) the entity fails to comply with the requirement.
(5 ) A period specified under subsection ( 2) must not be shorter than 14 days after the notice is given.
(6 ) A notice under subsection ( 2) must set out the effect of the following provisions:
(a) subsection ( 4 );
(b) sections 137.1 and 137.2 of the Criminal Code (which deal with false or misleading information or documents).