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Contents

Long Title

Enacting Formula

Part I PRELIMINARY

Part II Licensing of trust companies

Part III CONTROL OF vOTING POWERS AND SHAREHOLDINGS

Part IV PROBATE AND ADMINISTRATION

Part V CONDUCT OF BUSINESS

Part VI BOOKS, ACCOUNTS AND AUDIT

Division 1 — Books and accounts

Division 2 — Audit

Part VII SUPERVISION AND INVESTIGATION

Division 1 — General

Division 2 — Inspection powers of Authority

Division 3 — Investigative powers of Authority

Part VIII DISCLOSURE OF INFORMATION

Part IX APPEALS

Part X MISCELLANEOUS

FIRST SCHEDULE Trust Business

SECOND SCHEDULE Specified Persons

THIRD SCHEDULE Purposes for Which and Persons to Whom Protected Information May be Disclosed

FOURTH SCHEDULE Specified Provisions

FIFTH SCHEDULE Consequential Amendments to Other Written Laws

 
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On 25/05/2013, you requested for the version in force on 25/05/2013 incorporating all amendments published on or before 25/05/2013. The closest version currently available is that of 04/10/2005.
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Duty not to furnish false information to Authority
62.
—(1)  Any person who furnishes the Authority with any information under this Act shall use due care to ensure that the information is not false or misleading in any material particular.
(2)  Subsection (1) shall apply only to a requirement in relation to which no other provision of this Act creates an offence in connection with the furnishing of information.
(3)  Any person who signs any document lodged with the Authority shall use due care to ensure that the document is not false or misleading in any material particular.
(4)  Any person who contravenes subsection (1) or (3) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $25,000 or to imprisonment for a term not exceeding 2 years or to both.