Document ID: chunk:federal_register_of_legislation:C2025C00156:section:23dzzij
Version: federal_register_of_legislation:C2025C00156
Segment Type: section
Provision Reference: s 23DZZIJ
Character Range: 384837–386780

23DZZIJ  Meaning of connected
 (1) For the purposes of this Part, a person (the first person) is connected to another person if:
 (a) the first person is a relative of the other person; or
 (b) both of the following apply:
 (i) the first person is a body corporate;
 (ii) the other person is a director, secretary, chief executive officer or any other executive officer of that body corporate; or
 (c) both of the following apply:
 (i) the other person is a body corporate;
 (ii) the first person is a director, secretary, chief executive officer or any other executive officer of that body corporate; or
 (d) both of the following apply:
 (i) the first person is a body corporate;
 (ii) the other person is a body corporate that is related to that body corporate; or
 (e) both of the following apply:
 (i) the first person, or a relative of the first person, is a beneficiary under a trust;
 (ii) the other person is a trustee of that trust; or
 (f) both of the following apply:
 (i) the first person is a trustee of a trust;
 (ii) the other person, or a relative of the other person, is a beneficiary under that trust; or
 (g) both of the following apply:
 (i) the first person, or a relative of the first person, is a member of a partnership;
 (ii) the other person is also a member of that partnership; or
 (h) both of the following apply:
 (i) the first person is a member of a partnership;
 (ii) a relative of the other person is also a member of that partnership; or
 (i) the first person employs or engages the other person; or
 (j) the other person employs or engages the first person.
 (2) For the purposes of paragraph (1)(d), the question of whether a body corporate is related to another body corporate is to be determined in the same manner as that question is determined for the purposes of the Corporations Act 2001.
 (3) To avoid doubt, this section does not affect the law on agency.

Subdivision B—Civil penalty provisions