Document ID: chunk:federal_register_of_legislation:F2024C00525:reg:35:p4
Version: federal_register_of_legislation:F2024C00525
Segment Type: reg
Provision Reference: reg 35 (pt 4/4)
Character Range: 83346–85711

the length of the connection or association with the person;
 (iii) the nature of the connection or association;
 (ga) the following details in relation to each connected person that is a body corporate:
 (i) the name of that body corporate;
 (ii) that body corporate's ACN (if any);
 (iii) that body corporate's ABN (if any);
 (iv) that body corporate's ARBN (if any);
 (v) the length of the connection or association with that body corporate;
 (vi) the nature of the connection or association;
 (gb) the name and date of birth of each natural person who holds a relevant financial interest, or who is entitled to exercise a relevant power (whether in the natural person's own right or on behalf of another person):
 (i) in relation to the applicant's business that will undertake the activities; or
 (ii) in relation to any other business of the applicant that provides a substantial proportion of the applicant's current income;
 (gc) the name, ACN (if any), ABN (if any) and ARBN (if any) of each body corporate that holds a relevant financial interest, or that is entitled to exercise a relevant power (whether in the body corporate's own right or on behalf of another person):
 (i) in relation to the applicant's business that will undertake the activities; or
 (ii) in relation to any other business of the applicant that provides a substantial proportion of the applicant's current income;
 (gd) the following information in relation to each person who holds any relevant position (whether in his or her own right or on someone else's behalf) in relation to the applicant's business that will undertake the activities:
 (i) the name and date of birth of the person;
 (ii) the position in the business held by the person;
 (h) details of the previous business experience of the directors and officers of the body corporate, and of the shareholders of the body corporate who are presently in a position to influence the management of the body corporate;
 (k) details of any matters that may affect whether the directors and officers of the body corporate are of good repute, being matters going to their character, honesty and professional and personal integrity;
 (l) the body corporate's history of compliance with the Act.
Note: A person may commit an offence if the person provides false or misleading information (see section 137.1 of the Criminal Code).