sec.87ZHExamination of investigated person or associated person

### sec.87ZH Examination of investigated person or associated person An investigated person or associated person for an investigated person must not— fail to comply with a lawful requirement (a relevant requirement ) of the investigator to the extent the person is able to comply with it; or in purported compliance with a relevant requirement, give information knowing it to be false or misleading in a material particular; or when appearing before an investigator for examination under a relevant requirement— state anything knowing it is false or misleading in a material particular; or fail to be sworn or to make an affirmation. Maximum penalty—300 penalty units or 2 years imprisonment. Subsection (1) does not apply to a person if the person, when giving information in a document— tells the investigator, to the best of the person’s ability, how the information is false or misleading; and if the person has, or can reasonably obtain, the correct information—gives the correct information to the investigator. A person who complies with the requirement of an investigator under this section does not merely because of the compliance— contravene a provision of an Act or a law imposing a statutory or commercial obligation or restriction to maintain secrecy; or incur any civil liability. A person required to attend for examination under this part is entitled to the allowances and expenses prescribed by regulation. s 87ZH ins 2019 No. 36 s 25 (sec.87ZH-ssec.1) An investigated person or associated person for an investigated person must not— fail to comply with a lawful requirement (a relevant requirement ) of the investigator to the extent the person is able to comply with it; or in purported compliance with a relevant requirement, give information knowing it to be false or misleading in a material particular; or when appearing before an investigator for examination under a relevant requirement— state anything knowing it is false or misleading in a material particular; or fail to be sworn or to make an affirmation. Maximum penalty—300 penalty units or 2 years imprisonment. (sec.87ZH-ssec.2) Subsection (1) does not apply to a person if the person, when giving information in a document— tells the investigator, to the best of the person’s ability, how the information is false or misleading; and if the person has, or can reasonably obtain, the correct information—gives the correct information to the investigator. (sec.87ZH-ssec.3) A person who complies with the requirement of an investigator under this section does not merely because of the compliance— contravene a provision of an Act or a law imposing a statutory or commercial obligation or restriction to maintain secrecy; or incur any civil liability. (sec.87ZH-ssec.4) A person required to attend for examination under this part is entitled to the allowances and expenses prescribed by regulation. - (a) fail to comply with a lawful requirement (a relevant requirement ) of the investigator to the extent the person is able to comply with it; or - (b) in purported compliance with a relevant requirement, give information knowing it to be false or misleading in a material particular; or - (c) when appearing before an investigator for examination under a relevant requirement— (i) state anything knowing it is false or misleading in a material particular; or (ii) fail to be sworn or to make an affirmation. - (i) state anything knowing it is false or misleading in a material particular; or - (ii) fail to be sworn or to make an affirmation. - (i) state anything knowing it is false or misleading in a material particular; or - (ii) fail to be sworn or to make an affirmation. - (a) tells the investigator, to the best of the person’s ability, how the information is false or misleading; and - (b) if the person has, or can reasonably obtain, the correct information—gives the correct information to the investigator. - (a) contravene a provision of an Act or a law imposing a statutory or commercial obligation or restriction to maintain secrecy; or - (b) incur any civil liability.