Queensland Consolidated Acts

ASSOCIATIONS INCORPORATION ACT 1981 - SECT 93A

93A Chief executive may require information from financial institutions before cancelling incorporation

(1) This section applies if—

(a) the chief executive has served a notice on a relevant officer of an incorporated association under section 93 (1) ; and

(b) the chief executive considers a financial institution may hold, or have held, an account in the name of the incorporated association.

(2) The chief executive may, by written notice, require a person who is the manager or other principal officer of the financial institution to give the chief executive, within a stated reasonable time, stated information about—

(a) any accounts held by the incorporated association with the financial institution; and

(b) the balance of each account held.

(3) The person must comply with the notice.

Penalty—

Maximum penalty—10 penalty units.