Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) If, as a result of inspecting the financial records of a reporting unit, a person reasonably believes that a breach of:
(a) a provision of this Part; or
(b) the reporting guidelines; or
(c) a regulation made for the purposes of this Part; or
(d) a rule of a reporting unit relating to its finances or financial administration;
may have occurred, the person must give the FWC written notice to that effect and give to the FWC any relevant information obtained during the inspection.
(2) If the FWC receives notice under subsection (1) and the FWC is satisfied that there are reasonable grounds for believing that there has been a breach of:
(a) a provision of this Part; or
(b) the reporting guidelines; or
(c) a regulation made for the purposes of this Part; or
(d) a rule of a reporting unit relating to its finances or financial administration;
the FWC must refer the matter to the General Manager.
Note: Where a matter is referred, it will be investigated under section 334.