Document ID: chunk:federal_register_of_legislation:F2025C00080:clause:1_15:p2
Version: federal_register_of_legislation:F2025C00080
Segment Type: clause
Provision Reference: sch 1 cl 15 (pt 2/2)
Character Range: 68312–69382

the name (and any business name or trading name, if different) of each beneficiary of the trust who is not an individual (except a person who is a beneficiary only because the person is a member of a class mentioned in subparagraph (i));
 (j) if the applicant is a corporation sole—the full name and address of the individual constituting the corporation sole;
 (k) if the applicant is an incorporated association, or a registered cooperative, that does not have a registered address or principal place of business—the full name and address of a public officer, secretary, president or treasurer of the body;
 (l) if the applicant is a proprietary or private company (other than a company that is a publicly listed company in Australia or a wholly owned subsidiary of such a company or a company that is licensed and subject to the regulatory oversight of a Commonwealth statutory regulator in relation to its activities as a company)—the full name and address of any individual who owns, through one or more shareholdings, over 25% of the issued capital in the company.