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CONVEYANCERS LICENSING ACT 2003 - SECT 161
Disclosure of information
161 Disclosure of information
(1) A person must not disclose any information obtained in connection with the
administration or execution of this Act unless that disclosure is made-- (a)
with the consent of the person from whom the information was obtained, or
(b)
in connection with the administration or execution of this Act, or
(c) for
the purposes of any legal proceedings arising out of this Act or of any report
of any such proceedings, or
(d) in accordance with a requirement imposed
under the Ombudsman Act 1974 , the Government Information (Public Access) Act
2009 or the Independent Commission Against Corruption Act 1988 , or
(e) to a
regulatory officer or law enforcement officer, for the purposes of assisting
the officer in the exercise of the officer's functions, or
(f) as otherwise
authorised by this section or the regulations, or
(g) with other lawful
excuse.
: Maximum penalty--20 penalty units or imprisonment for 6 months, or
both.
(2) The Secretary may communicate to any person directly concerned in
any transaction with a licensee in connection with his or her conveyancing
business any information furnished to the Secretary in connection with the
administration or execution of this Act, in so far as it relates to any such
transaction and directly concerns any such person.
(3) The Secretary may
request and receive information from a law enforcement officer or
regulatory officer for the purpose of assisting the Secretary in the exercise
of functions under this Act or under any other Act administered by the
Minister.
(4) The Secretary may enter into agreements and other arrangements
for the sharing or exchange of information as authorised by this section.
(5)
In this section--
"law enforcement officer" means-- (a) a member of the NSW Police Force, the
Australian Federal Police or of the police force of another State or a
Territory, or
(b) the Director of Public Prosecutions or the Crown Prosecutor
of the State or the Director of Public Prosecutions or the Crown Prosecutor of
the Commonwealth or of another State or Territory, or
(c) any other person,
or officer of an authority, responsible for the investigation or prosecution
of offences under laws of the State, the Commonwealth, another State or a
Territory.
"regulatory officer" means an officer or employee of a government agency
(including the government of a jurisdiction outside the State and outside
Australia) exercising functions under an enactment with respect to fair
trading or an enactment that provides for the issue of licences or other
authorities in connection with the undertaking of an activity regulated under
the enactment.
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