What this covers
Authorised officers may require relevant information, documents, witness attendance and interviews within their statutory powers. Businesses and individuals must cooperate when those powers are lawfully exercised.
How to use this guidance
ACRA may require rectification, issue advice or warnings, offer composition, prosecute, use other regulatory measures or take no further action. Outcomes depend on the case. An investigation does not itself establish a final finding of wrongdoing.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
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