South Australian Numbered Acts South Australian Numbered Acts8—Treasurer's power to require information
(1) The Treasurer may, at any time, examine accounts of a corporation relating to unclaimed money referred to in the corporation's register of unclaimed money.
(2) For the purposes of subsection (1)
, the Treasurer may, by written notice given to a person, require the person to—
(a) give the Treasurer, within a time and in a manner stated in the notice (which must be reasonable), information in the person's possession that the Treasurer reasonably requires; and
(b) verify the information by statutory declaration.
Maximum penalty: $5 000.
(3) A notice to be given to a person under subsection (2)
may—
(a) be given to the person personally; or
(b) be posted in an envelope addressed to the person's last known address; or
(c) be transmitted by email to the person's email address (in which case the notice will be taken to have been given or served at the time of transmission).