Commonwealth Consolidated Acts

CRIMES ACT 1914 - SECT 3ZQP

                   A document to be produced under a notice under section 3ZQN or 3ZQO must relate to one or more of the following matters:

                     (a)  determining whether an account is held by a specified person with a specified financial institution, and details relating to the account (including details of any related accounts);

                     (b)  determining whether a specified person is a signatory to an account with a specified financial institution, and details relating to the account (including details of any related accounts);

                     (c)  determining whether a transaction has been conducted by a specified financial institution on behalf of a specified person, and details relating to the transaction (including details relating to other parties to the transaction);

                     (d)  determining whether a specified person travelled or will travel between specified dates or specified locations, and details relating to the travel (including details relating to other persons travelling with the specified person);

                     (e)  determining whether assets have been transferred to or from a specified person between specified dates, and details relating to the transfers (including details relating to the names of any other persons to or from whom the assets were transferred);

                      (f)  determining whether an account is held by a specified person in respect of a specified utility (such as gas, water or electricity), and details relating to the account (including the names of any other persons who also hold the account);

                     (g)  determining who holds an account in respect of a specified utility (such as gas, water or electricity) at a specified place, and details relating to the account;

                     (h)  determining whether a telephone account is held by a specified person, and details relating to the account (including:

                              (i)  details in respect of calls made to or from the relevant telephone number; or

                             (ii)  the times at which such calls were made or received; or

                            (iii)  the lengths of such calls; or

                            (iv)  the telephone numbers to which such calls were made and from which such calls were received);

                      (i)  determining who holds a specified telephone account, and details relating to the account (including details mentioned in paragraph (h));

                      (j)  determining whether a specified person resides at a specified place;

                     (k)  determining who resides at a specified place.