Document ID: chunk:federal_register_of_legislation:C2025C00045:section:8b
Version: federal_register_of_legislation:C2025C00045
Segment Type: section
Provision Reference: s 8B
Character Range: 66751–68164

8B  Meaning of associate
  Each of the following persons is an associate of a person:
 (a) any relative of the person;
 (b) any person with whom the person is acting, or proposes to act, in concert in relation to an asset;
 (c) any person with whom the person carries on a business in partnership;
 (d) any corporate entity of which the person is a senior officer;
 (e) if the person is a corporate entity:
 (i) any holding entity of the corporate entity; or
 (ii) any senior officer of the corporate entity;
 (f) any corporate entity whose senior officers are accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of:
 (i) the person; or
 (ii) if the person is a corporate entity—the senior officers of the person;
 (g) a corporate entity if the person is accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of:
 (i) the corporate entity; or
 (ii) the senior officers of the corporate entity;
 (h) any body corporate in which the person holds an interest;
 (i) if the person is a body corporate—a person who holds an interest in the body corporate;
 (j) the trustee of a trust in which the person holds an interest;
 (k) if the person is the trustee of a trust—a person who holds an interest in the trust;
 (l) any other person or body prescribed by the rules.