PART 3Enforcement
Offences15
1
A person who contravenes or fails to comply with any of the requirements of—
a
regulation 4,
b
regulation 5 or 7,
c
regulation 6, or
d
an enforcement notice,
shall be guilty of an offence.
2
A person who intentionally obstructs an enforcement officer who is acting pursuant to any provision of this Part shall be guilty of an offence.
3
A person who is subject to a requirement imposed under regulation 10 or 11(3)(d), (4) or (5) to provide information, documents or records (or copies of information, documents or records) shall be guilty of an offence—
a
if that person fails, without reasonable excuse, to comply with that requirement; or
b
if—
i
any information, document or record which that person provides in response to that requirement is false or misleading in a material respect; or
ii
any statement which that person makes in response to that requirement is false or misleading in a material respect,
and that person either knows that it is false or misleading in a material respect or is reckless as to whether it is false or misleading in a material respect.