Victorian Numbered Acts Victorian Numbered Acts(1) A person who is given a substantiation notice must comply with the substantiation notice within the compliance period.
Penalty: 300 penalty units, in the case of a natural person;
1500 penalty units, in the case of a body corporate.
(2) In this section, "compliance period" means—
(a) the period of 21 days specified in the compliance notice; or
(b) if the period for complying with the notice has been extended under section 77, the period as so extended—
and if an application has been made under section 77(1) for an extension of the period specified in the substantiation notice, includes the period up until the time when the applicant is given notice of the Monitor's decision on the application.
(3) Despite subsection (1), a natural person may refuse or fail to give particular information or produce a particular document in compliance with a substantiation notice on the ground that the information or production of the document might tend to incriminate the person or expose the person to a penalty.