Australian Capital Territory Numbered Acts Australian Capital Territory Numbered Acts(1) A subsidy officer may only require a person to give the person's name and address to the officer under section 60 where the officer has reasonable grounds for believing that the person has committed—
(a) an offence against this Act; or
(b) in relation to an investigation under Part VI—an offence against a subsidy law of the relevant reciprocating jurisdiction.
(2) A subsidy officer shall—
(a) inform the person of the reasons for the requirement that the person gives the subsidy officer his or name and address; and
(b) as soon as practicable after that—record those reasons.
(3) A person is not required to comply with a requirement to give a subsidy officer his or name and address if, on request by the person, the subsidy officer does not produce his or her identity card to the person.
(4) Subject to this section, a person shall not, without reasonable excuse, fail to comply with a requirement under section 60 to give a subsidy officer the person's name and address.
Penalty for contravention of subsection (4): 5 penalty units.