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EQUAL OPPORTUNITY ACT 1984 - SECT 94

EQUAL OPPORTUNITY ACT 1984 - SECT 94

94—Investigation of complaints or matters referred to Commissioner

        (1)         On a complaint being lodged or a matter being referred, the Commissioner may conduct an investigation into the alleged contravention.

        (2)         An investigation by the Commissioner into an alleged contravention of this Act is to be conducted—

            (a)         in the case of an investigation on a complaint—for the purpose of enabling the Commissioner to determine whether the complaint is one on which action should be taken by the Commissioner and, if so, enabling resolution of the matter by conciliation or enabling referral of the matter to the Tribunal; and

            (b)         in the case of a matter referred to the Commissioner for investigation—for the purpose of enabling the Commissioner to determine whether the matter should be referred to the Tribunal and, if so, enabling that referral.

        (2a)         For the purposes of an investigation, the Commissioner may, by notice in writing, require a person whom the Commissioner reasonably believes may have in his or her possession or control books, papers or other documents relevant to the subject matter of the investigation, to produce to the Commissioner such of those books, papers or other documents as may be specified in the notice.

        (2b)         The Commissioner cannot, without the consent of the person concerned, require production of—

            (a)         records of counselling or therapy sessions undergone by the person; or

            (b)         records or notes made by an advocate for the person in relation to the subject matter of the alleged contravention of the Act.

        (3)         Subject to subsection (4), a person to whom a notice is given under subsection (2a) must not refuse or fail to comply with the notice.

Maximum penalty: $2 500.

        (4)         A person is not obliged to produce books, papers or documents under this section if—

            (a)         their contents would tend to incriminate the person of an offence; or

            (b)         by producing them the person would commit a breach of legal professional privilege.

        (5)         The Commissioner may retain books, papers or documents produced under this section only for so long as is reasonably necessary to peruse their contents and take copies of them.

        (6)         Nothing in this section empowers the Commissioner to require that a book, paper or document that is required for the day to day operation of a business be produced at a place other than the premises from which the business is operated.

        (7)         This section does not empower the Commissioner to require the production of books, papers or documents relating to—

            (a)         parliamentary proceedings; or

            (b)         the exercise, or purported exercise, of judicial powers or functions, or the discharge, or purported discharge, of judicial duties, by a judicial officer in court or in chambers.