Commonwealth Consolidated Acts

SUPERANNUATION INDUSTRY (SUPERVISION) ACT 1993 - SECT 308

             (1)  A person is guilty of an offence if the person:

                     (a)  falsifies or conceals the identity of, or the address or location of a place of residence or business of, the person or another person; or

                     (b)  does or omits to do any act or thing the doing or omission of which facilitates the falsification or concealment of the identity of, or the address or location of a place of residence or business of, the person or another person;

with any of the following intentions (whether or not the person had any other intention):

                     (c)  deceiving or misleading the Regulator or a particular SIS officer;

                     (d)  hindering or obstructing the Regulator or a particular SIS officer (otherwise than in the investigation of an offence against, or arising out of, this Act or the regulations);

                     (e)  hindering or obstructing the investigation of an offence against, or arising out of, this Act or the regulations;

                      (f)  hindering, obstructing or defeating the administration, execution or enforcement of this Act or the regulations;

                     (g)  defeating the purposes of this Act or the regulations.

             (2)  The offence is punishable on conviction by imprisonment for a term not exceeding 2 years.