(1) The registered agent of an associated entity or a nominated entity must provide a copy of the following to the Commission as soon as practicable after they have been prepared—
(a) a loan, grant or donation statement under section 237 of the Fair Work (Registered Organisations) Act 2009 of the Commonwealth;
(b) a general purpose financial statement under section 253 of the Fair Work (Registered Organisations) Act 2009 of the Commonwealth;
(c) financial statements under section 102 of the Associations Incorporation Reform Act 2012 ;
(d) a financial report under section 319 or 320 of the Corporations Act;
(e) any financial report prescribed by the regulations.
(2) A person who fails to comply with subsection (1) is guilty of an offence.
Penalty: 200 penalty units.
S. 217P inserted by No. 30/2018 s. 58.