Document ID: chunk:federal_register_of_legislation:C2025C00167:section:5:p4
Version: federal_register_of_legislation:C2025C00167
Segment Type: section
Provision Reference: s 5 (pt 4/12)
Character Range: 50827–53489

under subsection 129A(2).
end means:
 (a) in relation to a bankruptcy—the discharge of the bankrupt from the bankruptcy or the annulment of the bankruptcy; or
 (b) in relation to a composition or scheme of arrangement under Division 6 of Part IV—the time when the composition or scheme, as the case may be, ceases to be in effect; or
 (ba) in relation to a personal insolvency agreement—the time when all the obligations that the agreement created have been discharged; or
 (c) in relation to an administration under Part XI—the end of the administration.
enforcement process, in relation to a frozen debt, means, in the case of a judgment debt:
 (a) process of a court issued to enforce in any manner payment of the judgment debt; or
 (b) without limiting the generality of paragraph (a), process of a court for attaching, in order to meet the judgment debt, a debt or other money payable or owing, or to become payable or owing, to the declared debtor.
entity means a natural person, company, partnership or trust.
examinable affairs, in relation to a person, means:
 (a) the person's dealings, transactions, property and affairs; and
 (b) the financial affairs of an associated entity of the person, in so far as they are, or appear to be, relevant to the person or to any of his or her conduct, dealings, transactions, property and affairs.
examinable period has the meaning given by section 139CA.
examinable person, in relation to a person (in this definition called the relevant person), means:
 (a) if the relevant person is a debtor and property of the debtor is known or suspected to be in the possession of a person—that person;
 (b) if the relevant person has become a bankrupt and any of the property of the bankrupt is known or suspected to be in the possession of a person—that person;
 (c) in any case—a person who is believed to be indebted to the relevant person;
 (d) if a person, including:
 (i) a person who is an associated entity of the relevant person; or
 (ii) a person with whom an associated entity of the relevant person is or has been associated;
  may be able to give information about the relevant person or any of the relevant person's examinable affairs—that person; or
 (e) if books (including books of an associated entity of the relevant person):
 (i) are in the possession of a person, including a person of a kind referred to in subparagraph (d)(i) or (ii); and
 (ii) may relate to the relevant person or any of the relevant person's examinable affairs;
  that person.
Finance Minister means the Minister administering the Public Governance, Performance and Accountability Act 2013.
forfeiture order means a forfeiture order