Document ID: chunk:federal_register_of_legislation:C2009A00038:clause:3_9
Version: federal_register_of_legislation:C2009A00038
Segment Type: clause
Provision Reference: sch 3 cl 9
Character Range: 25254–26593

9  Paragraphs 41(1)(a) to (cd)
Repeal the paragraphs, substitute:
 (a) at least one of the following persons:
 (i) the holder;
 (ii) a person (a manager) who makes, or participates in making, decisions that affect the whole, or a substantial part, of the holder's affairs;
 (iii) if the holder is a body corporate—a major interest holder of the body corporate;
  has:
 (iv) been convicted of an offence against this Act or a corresponding State law; or
 (v) been convicted of an offence against a law of the Commonwealth or a law of a State or Territory involving fraud or dishonesty; or
 (vi) been ordered to pay a pecuniary penalty for the contravention of a civil penalty provision of this Act or a corresponding State law; or
 (vii) been ordered to pay a pecuniary penalty for the contravention of a civil penalty provision of a law of the Commonwealth or a law of a State or Territory involving fraud or dishonesty; or
 (viii) breached a condition of a manufacturing licence; or
 (ix) had a manufacturing licence suspended or revoked; or
 (x) been a manager, or a major interest holder, of a body corporate in respect of which subparagraph (iv), (v), (vi), (vii), (viii) or (ix) applies, if the conduct resulting in that subparagraph applying occurred when the person was a manager or major interest holder of the body corporate; or