Document ID: chunk:federal_register_of_legislation:C2004A01332:clause:1_2
Version: federal_register_of_legislation:C2004A01332
Segment Type: clause
Provision Reference: sch 1 cl 2
Character Range: 5435–6456

2  Section 3
Insert:

associate of a person (the subject person) includes a reference to:
 (a) a person who is or was a consultant, adviser, partner, representative on retainer, employer or employee of:
 (i) the subject person; or
 (ii) any corporation of which the subject person is an officer or employee or in which the subject person holds shares; and
 (b) the spouse or de facto spouse of the subject person; and
 (c) any other person, not mentioned in paragraph (a) or (b), who is or was:
 (i) directly or indirectly concerned in; or
 (ii) in a position to control or influence the conduct of;
  a business or undertaking of:
 (iii) the subject person; or
 (iv) a corporation of which the subject person is an officer or employee, or in which the subject person holds shares; and
 (d) a corporation:
 (i) of which the subject person, or any of the other persons mentioned in paragraphs (a), (b) and (c), is an officer or employee; or
 (ii) in which the subject person, or any of those other persons, holds shares.