Section 94E (2) or (3) (exceeding limits on targeted controlled expenditure when not authorised),On summary conviction: statutory maximum,
On indictment: fine,
Section 94F (6) (making false declaration about amount of expenditure incurred by or on behalf of third party and targeted at the registered party),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 95C (1)(a) (failure of responsible person to deliver quarterly or weekly report to Commission),On summary conviction: Level 5,
Section 95C (1)(b) (failure to deliver signed declaration with quarterly or weekly report to the Commission),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 95C (1)(c) (failure to comply with requirements for quarterly or weekly reports),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 95C (2) (making a false declaration to Commission when delivering quarterly or weekly report),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 98(4)(aa) (failure of responsible person to deliver statement of accounts and auditor’s report to Commission),On summary conviction: Level 5,
Section 98(4)(ba) (failure to comply with requirements for statements of accounts),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 99A(3)(a) (making a false declaration to Commission when delivering statement of accounts),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
Section 99A(3)(b) (failure to deliver signed declaration with statement of accounts to Commission),On summary conviction: statutory maximum or 6 months,
On indictment: fine or 1 year,
