30Breach of obligation to provide records after approval ceases to be in force

30 Breach of obligation to provide records after approval ceases to be in force

(1) A person contravenes this subsection if: (a) the person was the holder of an approval granted under the rules; and (b) a condition of the approval was that the holder of the approval retain a record; and (c) the person does not retain the record: (i) if a period was specified in that condition—for that period; or (ii) in any other case—for the 7 year period starting on the day the record is made. (2) A person contravenes this subsection if: (a) the person was the holder of an approval granted under the rules; and (b) the person is required by or under the rules to provide information or a document to the Minister; and (c) the person does not provide the information or document to the Minister. Offence (3) A person commits an offence if the person contravenes subsection (1) or (2).

Penalty: 60 penalty units.

(4) Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to an offence against subsection (3). Civil penalty provision (5) A person is liable to a civil penalty if the person contravenes subsection (1) or (2).

Civil penalty: 60 penalty units.