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686. Register of debenture holders: offences in connection with request for or disclosure of information

Past version: effective from 14/06/2015 - 13/06/2015
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(1) It is a contravention of these Regulations for a person knowingly or recklessly to make in a request under section 683 (register of debenture holders: right to inspect and require copy) a statement that is misleading, false or deceptive in a material particular.
(2) It is a contravention of these Regulations for a person in possession of information obtained by exercise of either of the rights conferred by that section—
(a) to do anything that results in the information being disclosed to another person, or
(b) to fail to do anything with the result that the information is disclosed to another person,
knowing, or having reason to suspect, that person may use the information for a purpose that is not a proper purpose.
(3) A person who commits a contravention of this section is liable to a level 2 fine.