Section 820 of The Companies Act No. 17 of 2015: Disclosure of information by Attorney General or inspector

    

(1) This section applies to information obtained under Division 1 or 2.
(2) The Attorney General may—
(a) disclose information to which this section applies to any person to whom, or for any purpose for which, disclosure is permitted under section 817; or
(b) require or authorise an inspector appointed under this Part to disclose such information to any such person or for any such purpose.
(3) Information to which this section applies may also be disclosed by an inspector appointed under this Part—
to another inspector appointed under this Part;
(b) a person authorised to exercise powers under section 811; or
(c) to a person who holds any other office prescribed by the regulations for the purposes of this section.
(4) Information that can be disclosed to a person because of subsection (3),can be disclosed to an officer or employee of that person.
(5) The Attorney General may disclose information obtained under section 811

(a) to the company whose ownership was the subject of the investigation; (b) to any member of the company;
(c) to any person whose conduct was investigated in the course of the investigation,;
(d) to the auditors of the company; or
(e) to any person whose financial interests appear to the Attorney General to be affected by matters covered by the investigation.


Disclaimer: This document is not to be taken as legal advise.

Enhance Your Research with Bookmarks and Annotations

Here's how you can use these features:

  • To bookmark this page, click the "Bookmark this Page" button below the document title.
  • To add an annotation, highlight text in the document and select "Add Annotation" from the toolbar that appears.
  • These features are great for organizing your research and keeping track of key information.
  • You can view and manage your bookmarks and annotations on your Bookmarks and Annotations page.

Cited By:



More Sections