sec.93AChief executive may require information from financial institutions before cancelling incorporation

### sec.93A Chief executive may require information from financial institutions before cancelling incorporation This section applies if— the chief executive has served a notice on a relevant officer of an incorporated association under section 93 (1) ; and the chief executive considers a financial institution may hold, or have held, an account in the name of the incorporated association. The chief executive may, by written notice, require a person who is the manager or other principal officer of the financial institution to give the chief executive, within a stated reasonable time, stated information about— any accounts held by the incorporated association with the financial institution; and the balance of each account held. The person must comply with the notice. Maximum penalty—10 penalty units. s 93A ins 2003 No. 94 s 5 (sec.93A-ssec.1) This section applies if— the chief executive has served a notice on a relevant officer of an incorporated association under section 93 (1) ; and the chief executive considers a financial institution may hold, or have held, an account in the name of the incorporated association. (sec.93A-ssec.2) The chief executive may, by written notice, require a person who is the manager or other principal officer of the financial institution to give the chief executive, within a stated reasonable time, stated information about— any accounts held by the incorporated association with the financial institution; and the balance of each account held. (sec.93A-ssec.3) The person must comply with the notice. Maximum penalty—10 penalty units. - (a) the chief executive has served a notice on a relevant officer of an incorporated association under section 93 (1) ; and - (b) the chief executive considers a financial institution may hold, or have held, an account in the name of the incorporated association. - (a) any accounts held by the incorporated association with the financial institution; and - (b) the balance of each account held.