Confiscation of Criminal Assets Act 2003
173Examination notices—form
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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