Victorian Current Acts Victorian Current Acts(1) This section applies if an entity has not complied with a written request from the Commission for information or documents under this Part.
(2) If the request is made under section 16K(2) in relation to a system referred to in section 16K(1), the Commission may give notice under subsection (3) if the Commission believes on reasonable grounds that the entity does not have such a system in place.
(3) The Commission, by written notice, may require an entity to produce a specified document or category of documents to the Commission before a specified date (being not less than 14 days after the day on which the notice is given).
(4) A notice under subsection (3) must be in the prescribed form, if any, and must specify—
(a) the document or category of documents that must be produced; and
(b) the date by which the document or category of documents must be provided; and
(c) if the notice relates to a system referred to in section 16K(1), the grounds referred to in subsection (2); and
(d) the maximum civil penalty payable if the Magistrates' Court makes a declaration under section 16ZH; and
(e) the process for seeking an internal review of the decision to give the notice to produce; and
(f) the prescribed matters, if any.
(5) An entity given a notice under subsection (3) must provide each document specified in the notice to the Commission on or before the date specified in the notice.
(6) The Commission, by further written notice given at any time, may vary or revoke a notice under subsection (3).
S. 16ZH inserted by No. 4/2017 s. 6.