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AUSTRALIAN CRIME COMMISSION ACT 2002 - SECT 29A Summonses--disclosing information about a summons may be prohibited

AUSTRALIAN CRIME COMMISSION ACT 2002 - SECT 29A

Summonses--disclosing information about a summons may be prohibited

  (1)   The examiner issuing a summons under section   28 must, or may, as provided in subsection   (2), include in it a notation to the effect that disclosure of information about the summons, or any official matter connected with it, is prohibited except in the circumstances, if any, specified in the notation.

  (2)   A notation must not be included in the summons except as follows:

  (a)   the examiner must include the notation if satisfied that failure to do so would reasonably be expected to prejudice:

  (i)   the safety or reputation of a person; or

  (ii)   a person's fair trial, if the person has been charged with an offence or such a charge is imminent; or

  (iii)   the effectiveness of an operation or investigation;

  (b)   the examiner may include the notation if satisfied that failure to do so might prejudice:

  (i)   the safety or reputation of a person; or

  (ii)   a person's fair trial, if the person has been charged with an offence or such a charge is imminent; or

  (iii)   the effectiveness of an operation or investigation;

  (c)   the examiner may include the notation if satisfied that failure to do so might otherwise be contrary to the public interest.

  (3)   If a notation is included in the summons, it must be accompanied by a written statement setting out the rights and obligations conferred or imposed by section   29B on the person who was served with, or otherwise given, the summons.

  (4)   If, after the ACC has concluded the operation or investigation concerned:

  (a)   no evidence of an offence has been obtained as described in subsection   12(1); or

  (b)   evidence of an offence or offences has been assembled and given as required by subsection   12(1) and the CEO has been advised that no person will be prosecuted; or

  (c)   evidence of an offence or offences committed by only one person has been assembled and given as required by subsection   12(1) and criminal proceedings have begun against that person; or

  (d)   evidence of an offence or offences committed by 2 or more persons has been assembled and given as required by subsection   12(1) and:

  (i)   criminal proceedings have begun against all those persons; or

  (ii)   criminal proceedings have begun against one or more of those persons and the CEO has been advised that no other of those persons will be prosecuted;

all the notations that were included under this section in any summonses relating to the operation or investigation are cancelled by this subsection.

  (5)   If a notation is cancelled by subsection   (4), the CEO must serve a written notice of that fact on each person who was served with, or otherwise given, the summons containing the notation.

  (7)   If:

  (a)   under this section, a notation in relation to the disclosure of information about:

  (i)   a summons issued under section   28; or

  (iii)   any official matter connected with the summons;

    has been made and not cancelled; and

  (b)   apart from this subsection, a credit reporting body (within the meaning of the Privacy Act 1988 ) would be required, under subsection   20E(5) of the Privacy Act 1988 , to make a note about the disclosure of the information;

such a note must not be made until the notation is cancelled.