[r. 17(1) and (2)]
Offence under the Act |
Modified penalty | |
---|---|---|
s. 35(1) |
Incorporated association failing to keep and maintain an up-to-date copy of
the rules |
|
s. 35(2) |
Incorporated association failing to make the copy of the rules available for
inspection |
|
s. 41(3) |
Former management committee member failing to deliver documents and records |
|
s. 50(1) |
Incorporated association failing to hold annual general meeting in each
calendar year |
|
s. 50(3) |
Incorporated association failing to hold annual general meeting within 6
months after end of financial year or other allowed period |
|
s. 53(1) |
Incorporated association failing to maintain register, or record change in
membership, in accordance with requirements |
|
s. 54(1) |
Incorporated association failing to make register available for inspection |
|
s. 58(2) |
Incorporated association failing to maintain record relating to management
committee members or others |
|
s. 58(3) |
Incorporated association failing to make record available for inspection |
|
s. 60(6) |
Relevant office holder failing to comply with Commissioner’s direction
to convene a general meeting |
|
s. 66 |
Incorporated association failing to keep financial records in accordance with
requirements |
|
s. 67 |
Incorporated association failing to retain financial records for 7 years |
|
s. 79 |
Reviewer or auditor failing to retain working papers for 7 years |
|
s. 85(1) |
Officer of incorporated association failing to allow reviewer or auditor
reasonable access to association’s books |
|
s. 157(2) |
Incorporated association failing to produce document as required by
Commissioner’s written notice |
|
s. 174(1) |
Incorporated association failing to lodge with Commissioner notice of address
for service |
|
s. 175(1) |
Incorporated association failing to give notice to Commissioner of change of
address |
|
s. 179 |
Person that is not incorporated making use of name or title ending with
“Incorporated” |
|