Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:1:p117
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 1 (pt 117/148)
Character Range: 625526–627915

or
 (vi) a body corporate in which the participant and 2 or more persons of a kind mentioned in subparagraph (i) have a controlling interest; or
 (vii) a body corporate in which 2 or more persons of a kind mentioned in subparagraph (i) together have a controlling interest; or
 (c) if the participant is:
 (i) a person who is an officer of the body corporate; or
 (ii) a body corporate that is related to the first‑mentioned body corporate; or
 (iii) a person who is the spouse, or who is a relative, of a person of a kind mentioned in subparagraph (i); or
 (iv) a trustee of a trust in relation to which a person of a kind mentioned in subparagraph (i) or (iii) is capable of benefiting; or
 (v) a body corporate in which a person of a kind mentioned in subparagraph (i) or (iii) has, or 2 or more such persons together have, a controlling interest; or
 (d) if the participant is a partner in a participant of the participating market licensee or licensed CS facility and is not a body corporate:
 (i) a person who is a partner in the participant; or
 (ii) a person who is the spouse, or who is a relative, of a partner (not being a body corporate) in the participant; or
 (iii) a trustee of a trust in relation to which a person of a kind mentioned in subparagraph (i) or (ii) is capable of benefiting; or
 (iv) a person who is an officer of a body corporate that is a partner in the participant; or
 (v) a body corporate of which a person of a kind mentioned in subparagraph (i), (ii) or (iii) is an officer, or in which such a person has, or 2 or more such persons together have, a controlling interest; or
 (vi) a person who is a participant of the licensed CS facility operated by ACH; or
 (e) if the participant is a partner in a participant of the participating market licensee or licensed CS facility and is a body corporate:
 (i) a person who is an officer of a body corporate that is a partner in the participant; or
 (ii) a body corporate that is related to the first‑mentioned body corporate; or
 (iii) a person who is a partner in the participant; or
 (iv) a person who is the spouse, or who is a relative, of a person (other than a body corporate) of a kind mentioned in subparagraph (i) or (iii); or
 (v) a trustee of a trust in relation to which a person of a kind mentioned in subparagraph (i), (iii) or (iv) is capable of benefiting; or
 (vi) a body corporate in which a