172(1)An investigator may, with respect to the person who is the subject of the investigation, investigate, inspect and examine
(a)
the business or affairs of that person,
(b)
any books, records, documents or communications connected with that person,
(c)
any property or assets owned, acquired or disposed of in whole or in part by that person or by a person acting on behalf of or as agent for that person,
(d)
the assets at any time held by, the liabilities, obligations, debts and undertakings at any time existing and the financial or other conditions at any time prevailing in respect of that person, and
(e)
the relationship that may at any time exist or have existed between that person and any other person by reason of
(i)
investments made,
(ii)
commissions promised, secured or paid,
(iii)
interests held or acquired,
(iv)
the lending or borrowing of money, securities, derivatives or other property,
(v)
the transfer, negotiation or holding of securities or the trading or holding of derivatives,
(vi)
interlocking directorates,
(vii)
common control,
(viii)
undue influence or control, or
(ix)
any other relationship.
172(2)For the purposes of an investigation under this Part, an investigator may inspect and examine any book, record, document or thing, whether in possession or control of the person in respect of which the investigation is ordered or any other person.
172(3)An investigator making an investigation under this Part may, on production of the order appointing him or her,
(a)
enter the business premises of any person named in the order during normal business hours and inspect and examine any book, record, document or thing that is used in the business of that person and that relates to the order,
(b)
require the production of any book, record, document or thing referred to in paragraph (a) for inspection and examination, and
(c)
on giving a receipt, remove the book, record, document or thing inspected or examined under paragraph (a) or (b) for the purpose of further inspection or examination.
172(4)Inspection or examination under this section shall be completed as soon as possible and the books, records, documents or things shall be returned promptly to the person who produced them.
172(5)No person shall withhold, destroy, conceal, alter or refuse to give any information or withhold, destroy, conceal, alter or refuse to produce any book, record, document or thing reasonably required under subsection (3) by an investigator.
172(1)An investigator may, with respect to the person who is the subject of the investigation, investigate, inspect and examine
(a)
the affairs of that person,
(b)
any books, records, documents or communications connected with that person,
(c)
any property or assets owned, acquired or disposed of in whole or in part by that person or by a person acting on behalf of or as agent for that person,
(d)
the assets at any time held by, the liabilities, obligations, debts and undertakings at any time existing and the financial or other conditions at any time prevailing in respect of that person, and
(e)
the relationship that may at any time exist or have existed between that person and any other person by reason of
(i)
investments made,
(ii)
commissions promised, secured or paid,
(iii)
interests held or acquired,
(iv)
the lending or borrowing of money, securities, derivatives or other property,
(v)
the transfer, negotiation or holding of securities or the trading or holding of derivatives,
(vi)
interlocking directorates,
(vii)
common control,
(viii)
undue influence or control, or
(ix)
any other relationship.
172(2)For the purposes of an investigation under this Part, an investigator may inspect and examine any book, record, document or thing, whether in possession or control of the person in respect of which the investigation is ordered or any other person.
172(3)An investigator making an investigation under this Part may, on production of the order appointing him or her,
(a)
enter the business premises of any person named in the order during normal business hours and inspect and examine any book, record, document or thing that is used in the business of that person and that relates to the order,
(b)
require the production of any book, record, document or thing referred to in paragraph (a) for inspection and examination, and
(c)
on giving a receipt, remove the book, record, document or thing inspected or examined under paragraph (a) or (b) for the purpose of further inspection or examination.
172(4)Inspection or examination under this section shall be completed as soon as possible and the books, records, documents or things shall be returned promptly to the person who produced them.
172(5)No person shall withhold, destroy, conceal, alter or refuse to give any information or withhold, destroy, conceal, alter or refuse to produce any book, record, document or thing reasonably required under subsection (3) by an investigator.
172(1)An investigator may, with respect to the person who is the subject of the investigation, investigate, inspect and examine
(a)
the affairs of that person,
(b)
any books, records, documents or communications connected with that person,
(c)
any property or assets owned, acquired or disposed of in whole or in part by that person or by a person acting on behalf of or as agent for that person,
(d)
the assets at any time held by, the liabilities, obligations, debts and undertakings at any time existing and the financial or other conditions at any time prevailing in respect of that person, and
(e)
the relationship that may at any time exist or have existed between that person and any other person by reason of
(i)
investments made,
(ii)
commissions promised, secured or paid,
(iii)
interests held or acquired,
(iv)
the lending or borrowing of money, securities, exchange contracts or other property,
(v)
the transfer, negotiation or holding of securities or the trading in exchange contracts,
(vi)
interlocking directorates,
(vii)
common control,
(viii)
undue influence or control, or
(ix)
any other relationship.
172(2)For the purposes of an investigation under this Part, an investigator may inspect and examine any book, record, document or thing, whether in possession or control of the person in respect of which the investigation is ordered or any other person.
172(3)An investigator making an investigation under this Part may, on production of the order appointing him or her,
(a)
enter the business premises of any person named in the order during normal business hours and inspect and examine any book, record, document or thing that is used in the business of that person and that relates to the order,
(b)
require the production of any book, record, document or thing referred to in paragraph (a) for inspection and examination, and
(c)
on giving a receipt, remove the book, record, document or thing inspected or examined under paragraph (a) or (b) for the purpose of further inspection or examination.
172(4)Inspection or examination under this section shall be completed as soon as possible and the books, records, documents or things shall be returned promptly to the person who produced them.
172(5)No person shall withhold, destroy, conceal, alter or refuse to give any information or withhold, destroy, conceal, alter or refuse to produce any book, record, document or thing reasonably required under subsection (3) by an investigator.
172(1)An investigator may, with respect to the person who is the subject of the investigation, investigate, inspect and examine
(a)
the affairs of that person,
(b)
any books, records, documents or communications connected with that person,
(c)
any property or assets owned, acquired or disposed of in whole or in part by that person or by a person acting on behalf of or as agent for that person,
(d)
the assets at any time held by, the liabilities, obligations, debts and undertakings at any time existing and the financial or other conditions at any time prevailing in respect of that person, and
(e)
the relationship that may at any time exist or have existed between that person and any other person by reason of
(i)
investments made,
(ii)
commissions promised, secured or paid,
(iii)
interests held or acquired,
(iv)
the lending or borrowing of money, securities or other property,
(v)
the transfer, negotiation or holding of securities,
(vi)
interlocking directorates,
(vii)
common control,
(viii)
undue influence or control, or
(ix)
any other relationship.
172(2)For the purposes of an investigation under this Part, an investigator may inspect and examine any book, record, document or thing, whether in possession or control of the person in respect of which the investigation is ordered or any other person.
172(3)An investigator making an investigation under this Part may, on production of the order appointing him or her,
(a)
enter the business premises of any person named in the order during normal business hours and inspect and examine any book, record, document or thing that is used in the business of that person and that relates to the order,
(b)
require the production of any book, record, document or thing referred to in paragraph (a) for inspection and examination, and
(c)
on giving a receipt, remove the book, record, document or thing inspected or examined under paragraph (a) or (b) for the purpose of further inspection or examination.
172(4)Inspection or examination under this section shall be completed as soon as possible and the books, records, documents or things shall be returned promptly to the person who produced them.
172(5)No person shall withhold, destroy, conceal, alter or refuse to give any information or withhold, destroy, conceal, alter or refuse to produce any book, record, document or thing reasonably required under subsection (3) by an investigator.