ACTIn ForceAct
Confiscation of Criminal Assets Act 2003
173Examination notices—form
Start here
Get a plain-English read of 173
Turn the raw legal text into a practical explanation grounded in Confiscation of Criminal Assets Act 2003.
173 Examination notices—form
(1) An examination notice must be signed by the authorised investigator
giving it.
(a) that it is an examination notice under this Act; and
(b) the person to whom the notice applies; and
(c) the investigation about which the person is to be examined; and
(d) the time when and the place where the person is required to
attend for examination; and
(e) whether the examination notice is a non-disclosable
examination notice.
Note 1 For when an examination notice is non-disclosable, see s 172 (2).
Note 2 The disclosure of the existence or operation of a non-disclosable
(3) If the examination order to which the notice relates applies to
documents, the notice may require the person to give the authorised
investigator, at the examination, any documents (including property-
tracking documents) of the kind stated in the order that the person has
in relation to the investigation stated in the notice.
(4) The notice must also include a statement setting out the effect of
subdivision 12.5.5 (Offences—examination notices) and
division 12.6 (Information order offences) in relation to examination
notices.
Subdivision 12.5.4 Conducting examinations