Document ID: chunk:federal_register_of_legislation:F2021C01043:body:0:p13
Version: federal_register_of_legislation:F2021C01043
Segment Type: other
Provision Reference: 
Character Range: 31982–34550

statement that relates to the debentures or interests with CDPF and CDPF has not notified the charitable investment fundraiser in writing that CDPF has revoked the acceptance.
(b) in relation to a person other than a charitable investment fundraiser in relation to debentures or interests in a managed investment scheme if the requirements in paragraph (a) appear to the person to be met in relation to the charitable investment fundraiser and the debentures or interests.
    Conditions
(4) The charitable investment fundraiser must ensure that:
(a) on and after 1 January 2017, it does not issue a short-term investment product to any person as a retail, non-associated client; and
(b) on and after 1 January 2018, no person holds a short-term investment product:
(i) that is issued by the fundraiser; and
(ii) if it were issued to the holder on or after that date, it would be issued to the holder as a retail, non-associated client.
Paragraph (b) applies to short-term investment products issued before and after the commencement of this subsection.
(5) The charitable investment fundraiser must comply with subsections 7(1) to (4) in relation to any identification statement accepted by CDPF for the purposes of this instrument.

Endnotes

Endnote 1—Instrument history

Instrument number  Date of FRL registration     Date of commencement  Application, saving or transitional provisions
2016/813           28/9/2016 (see F2016L01532)  29/9/2016
2017/65            23/3/2017 (see F2017L00284)  24/3/2017             -
2017/359           8/6/2017 (see F2017L00651)   9/6/2017              -
2017/580           3/7/2017 (see F2017L00871)   4/7/2017              -
2021/799           22/9/2021 (see F2021L01310)  5/10/2021             -

Endnote 2—Amendment history
ad. = added or inserted     am. = amended     LA = Legislation Act 2003    rep. = repealed     rs. = repealed and substituted
Provision affected                                      How affected
Section 2                                               rep. s48D LA
Section 4 (definition of retail client, paragraph (b))
                                                        rs. 2017/65
Paragraph 5(1)(c)                                       am. 2021/799
Subsection 5(2) (note)                                  am. 2017/580
Paragraph 8(1)(d) (note)                                am. 2017/580
Subsection 8(3)                                         am. 2017/359
Subsection 8(4)                                         am. 2017/359
Paragraph 9(1)(c) (note)                                am. 2017/580