Travel restrictions can be imposed under the Corporations Act too, with no reference to the Crimes Act, and an investigation being underway is sufficient reason. Not that I don't think there is a strong possibility that they've committed crimes, but a travel order under the Corporations Act doesn't tell us anything about that one way or the other:
(1) Where:
(a) an investigation is being carried out under the ASIC Act or this Act in relation to an act or omission by a person, being an act or omission that constitutes or may constitute a contravention of this Act; or
(b) a prosecution has been begun against a person for a contravention of this Act; or (c) a civil proceeding has been begun against a person under this Act;
.....
(j) if the relevant person is a natural person--an order requiring that person to deliver up to the Court his or her passport and such other documents as the Court thinks fit;
(k) if the relevant person is a natural person--an order prohibiting that person from leaving this jurisdiction, or Australia, without the consent of the Court.
Dubber.Dubber.Do., page-7910
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