Victorian Numbered Acts

UNCLAIMED MONEY ACT 2008 (NO. 44 OF 2008) - SECT 25

A person must not intentionally or negligently—

        (a)     make a declaration or statement, orally or in writing, to an authorised person that is false or misleading in a material particular; or

        (b)     give information, orally or in writing, to an authorised person that is false or misleading in a material particular; or

        (c)     omit from a declaration or statement made, orally or in writing, to an authorised person any matter or thing without which the declaration or statement is false or misleading in a material particular.

Penalty:     In the case of a natural person, 60 penalty units;

In the case of body corporate, 120 penalty units.