sec.28Minister or delegate may require information

### sec.28 Minister or delegate may require information The Minister or the Minister’s delegate duly authorised by the Minister in writing may require any person— to furnish to a person nominated in the requisition (the nominated person ) within a time specified in the requisition such information of a kind specified by the person making the requisition as, in the nominated person’s opinion, is relevant to— establishing dealings with or tracing the dispositions of moneys being part of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; or establishing what relationships, arrangements, or understandings (formal or informal) exist between a convicted person and any other person or any trust; or establishing the degree of control had by a convicted person in respect of any property; or identifying property as having been acquired, to any extent, with assistance from the proceeds of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; to produce or exhibit to the nominated person such books of account and records as, in the nominated person’s opinion, might be relevant to a purpose referred to in paragraph (a) . A requisition under subsection (1) may require information sought to be given orally or in writing and on oath or by statutory declaration and for that purpose the person making the requisition or the nominated person or a justice may administer an oath or take a declaration. A nominated person is authorised to enter any premises or place for the purpose of taking possession of or examining information, books of account or records sought by requisition under subsection (1) , to make copies of or extracts from such information, books of account or records and to remain on the premises or in the place for as long as is necessary for the purpose. (sec.28-ssec.1) The Minister or the Minister’s delegate duly authorised by the Minister in writing may require any person— to furnish to a person nominated in the requisition (the nominated person ) within a time specified in the requisition such information of a kind specified by the person making the requisition as, in the nominated person’s opinion, is relevant to— establishing dealings with or tracing the dispositions of moneys being part of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; or establishing what relationships, arrangements, or understandings (formal or informal) exist between a convicted person and any other person or any trust; or establishing the degree of control had by a convicted person in respect of any property; or identifying property as having been acquired, to any extent, with assistance from the proceeds of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; to produce or exhibit to the nominated person such books of account and records as, in the nominated person’s opinion, might be relevant to a purpose referred to in paragraph (a) . (sec.28-ssec.2) A requisition under subsection (1) may require information sought to be given orally or in writing and on oath or by statutory declaration and for that purpose the person making the requisition or the nominated person or a justice may administer an oath or take a declaration. (sec.28-ssec.3) A nominated person is authorised to enter any premises or place for the purpose of taking possession of or examining information, books of account or records sought by requisition under subsection (1) , to make copies of or extracts from such information, books of account or records and to remain on the premises or in the place for as long as is necessary for the purpose. - (a) to furnish to a person nominated in the requisition (the nominated person ) within a time specified in the requisition such information of a kind specified by the person making the requisition as, in the nominated person’s opinion, is relevant to— (i) establishing dealings with or tracing the dispositions of moneys being part of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; or (ii) establishing what relationships, arrangements, or understandings (formal or informal) exist between a convicted person and any other person or any trust; or (iii) establishing the degree of control had by a convicted person in respect of any property; or (iv) identifying property as having been acquired, to any extent, with assistance from the proceeds of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; - (i) establishing dealings with or tracing the dispositions of moneys being part of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; or - (ii) establishing what relationships, arrangements, or understandings (formal or informal) exist between a convicted person and any other person or any trust; or - (iii) establishing the degree of control had by a convicted person in respect of any property; or - (iv) identifying property as having been acquired, to any extent, with assistance from the proceeds of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; - (b) to produce or exhibit to the nominated person such books of account and records as, in the nominated person’s opinion, might be relevant to a purpose referred to in paragraph (a) . - (i) establishing dealings with or tracing the dispositions of moneys being part of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person; or - (ii) establishing what relationships, arrangements, or understandings (formal or informal) exist between a convicted person and any other person or any trust; or - (iii) establishing the degree of control had by a convicted person in respect of any property; or - (iv) identifying property as having been acquired, to any extent, with assistance from the proceeds of superannuation or retirement benefits of a publicly funded superannuant who is a convicted person;