Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:3:p3
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 3 (pt 3/5)
Character Range: 25606–28408

Act, other than paragraph 23(1)(a) or (b); or
 (g) a person:
 (i) who is the holder of an Australian credit licence; and
 (ii) whose licence is suspended on a ground mentioned in subsection 54(1) of the Act, other than a ground mentioned in paragraph 54(1)(a) or (b); or
 (h) a person:
 (i) who has been the holder of an Australian credit licence; and
 (ii) whose licence has been cancelled on a ground mentioned in subsection 54(1) of the Act, other than a ground mentioned in paragraph 54(1)(a) or (b).
 (i) a person:
 (i) who is the holder of an Australian financial services licence; and
 (ii) whose licence is suspended on a ground mentioned in section 915B of the Corporations Act 2001, other than a ground mentioned in any of the following paragraphs:
 (A) paragraph 915B(1)(a) or (e);
 (B) paragraph 915B(2)(a) or (d);
 (C) paragraph 915B(3)(a) or (d);
 (D) paragraph 915B(4)(a) or (d); or
 (j) a person:
 (i) who has been the holder of an Australian financial services licence; and
 (ii) whose licence has been cancelled on a ground mentioned in section 915B of the Corporations Act 2001, other than a ground mentioned in any of the following paragraphs:
 (A) paragraph 915B(1)(a) or (e);
 (B) paragraph 915B(2)(a) or (d);
 (C) paragraph 915B(3)(a) or (d);
 (D) paragraph 915B(4)(a) or (d).
lawyer, for the purpose of regulation 24 has the meaning given by the modified definition of lawyer set out in subregulation 24(10).
line of credit facility: see subregulation 28VC(3).
linked credit provider, for the purpose of regulation 23A, has the meaning given by the modified definition of linked credit provider set out in regulation 25C.
linked credit provider or lessor, for the purpose of regulation 23, has the meaning given by the modified definition of linked credit provider set out in regulation 25B.
managed contract—see regulation 26.
maximum drawdown net of offset: see subregulations 28VD(1) and (2).
mortgage manager—see regulation 26.
non‑standard business premises means business premises that are not physically separate from premises regularly used by consumers for purposes other than being contacted in relation to the supply of goods or services.
officer of a body corporate has the meaning given by the definition of officer of a corporation (as it relates to a body corporate) in section 9 of the Corporations Act.
offset account, held by a consumer who is a debtor under a credit contract, has the meaning given by subregulation 28VD(4).
precontractual document means any of the following:
 (a) a precontractual statement mentioned in paragraph 16(1)(a) of the Code;
 (b) a document forming part of a precontractual statement;
 (c) a notice varying a precontractual statement;
 (d) an information statement mentioned in paragraph 16(1)(b) of the Code.
product designer—see