@JCoure,
Enforcement is by ASIC and ASX. Yes the law is generally followed; I can't speak to enforcement of any contraventions. Companies follow the law by (for example) making SPP applicants give the required declarations, and by then checking up on their accuracy. I won't go into exactly how, but I assure you, they do. I also won't go into what companies do to false declarants other than to say some companies are harsher than others.
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SPP process, page-94
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