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AUSTRALIAN CHARITIES AND NOT-FOR-PROFITS COMMISSION ACT 2012 (NO. 168, 2012) - SECT 75.10

Information subject to monitoring

             (1)  Information given in compliance or purported compliance with one or more of the following provisions is subject to monitoring under this Division:

                     (a)  a provision of this Act or of a legislative instrument made under this Act;

                     (b)  a provision of the Crimes Act 1914 or of the Criminal Code , to the extent that the provision relates to this Act or a legislative instrument made under this Act.

             (2)  Information is also subject to monitoring under this Division if:

                     (a)  an entity has given the Commissioner the information (whether it did so voluntarily or in fulfilling an obligation to do so); and

                     (b)  the information is included on the Register in accordance with Division 40.



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