Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 9 June 2023 - onwards
Version 2 of 2

64. Supplementary notice of suspected non-compliance

(1) Where an authorised officer, having served a notice of suspected non-compliance, identifies -

(a) new or different points of fact or law, or new evidence, having a material impact on its analysis or the grounds set out in the notice of suspected non-compliance, or

(b) any error or inaccuracy in the notice of suspected non-compliance,

the authorised officer shall serve a notice (referred to in this Act as a "supplementary notice of suspected non-compliance") on each notified person.

(2) A supplementary notice of suspected non-compliance shall -

(a) be in such form as the Commission may specify,

(b) summarise the new or different points of fact or law or new evidence that have been identified by the authorised officer and the material impact of such points of fact or law or such evidence on the analysis or the grounds set out in the notice of suspected non-compliance of the authorised officer, and

(c) inform the notified person of its right to make written submissions under subsection (3), and specify the period within which that right may be exercised.