29Notice to produce document or information

29 Notice to produce document or information

(1)  The Regulator may give to a worker of a relevant entity, a relevant entity or an entity regulator a written notice requiring the worker, relevant entity or entity regulator to produce any document or information that the Regulator reasonably requires to perform the functions of the Regulator.

(2)  A notice given under subsection (1) must specify the following:

(a) the worker, relevant entity or entity regulator to whom the notice is issued;

(b) the document or information, or the category of document or information, that must be produced;

(c) the date by which the document or information must be produced, being not less than 14 days after the day on which the notice is given to the worker, relevant entity or entity regulator;

(d) the maximum penalty under section 46 for failing to comply with the notice;

(e) the process that the worker, relevant entity or entity regulator may use to seek an internal review of the decision to issue the notice;

(f) any other prescribed matter.

(3)  Despite subsection (2)(c) , the Regulator may, if satisfied that exceptional circumstances exist, specify a date by which the document or information must be produced that is less than 14 days after the day on which the notice is given.

(4)  The Regulator may, by further written notice given to the worker, relevant entity or entity regulator, and at any time, vary or revoke a notice given under subsection (1) to the worker, relevant entity or entity regulator to produce a document or information.