Document ID: chunk:federal_register_of_legislation:C2025C00130:section:203b
Version: federal_register_of_legislation:C2025C00130
Segment Type: section
Provision Reference: s 203B
Character Range: 638560–640778

203B  Persons to whom a financial information notice may be given
  The persons to whom a notice under subsection 203A(1) in relation to a large child care provider may be given are the following:
 (a) the provider;
 (b) a person who, at any time during the financial year, owns 15% or more of:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
 (c) a person who, at any time during the financial year, is entitled to receive 15% or more of the dividends paid by:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
 (d) a person who, at any time during the financial year, is owed a debt by the provider;
 (e) a person who:
 (i) acts, or is accustomed to act; or
 (ii) under a contract or an arrangement or understanding (whether formal or informal) is intended or expected to act;
  in accordance with the directions, instructions or wishes of, or in concert with:
 (iii) the provider; or
 (iv) if the provider consists of more than one person—any of those persons;
 (f) a person who directs or instructs:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
  to act in accordance with those directions or instructions;
 (g) a person, if:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
  acts, or is accustomed to act, so as to give effect to the first‑mentioned person's wishes;
 (h) a person with whom:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
  acts, or is accustomed to act, in concert;
 (i) a person, if:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
  is intended or expected to act under a contract or an arrangement or understanding (whether formal or informal) so as to give effect to the first‑mentioned person's directions, instructions or wishes;
 (j) a person with whom:
 (i) the provider; or
 (ii) if the provider consists of more than one person—any of those persons;
  is intended or expected to act in concert under a contract or an arrangement or understanding (whether formal or informal).