Document ID: chunk:federal_register_of_legislation:C2022A00033:clause:1_28
Version: federal_register_of_legislation:C2022A00033
Segment Type: clause
Provision Reference: sch 1 cl 28
Character Range: 9983–10591

28  Paragraphs 8(2)(b) and (c)
Repeal the paragraphs, substitute:
 (b) the entity is:
 (i) the entity (the first entity) that entered into the moneylending agreement; or
 (ii) a subsidiary or holding entity of the first entity; or
 (iii) a person who is (alone or with others) in a position to determine the investments or policy of the first entity; or
 (iv) a security trustee who holds or acquires the interest on behalf of the first entity; or
 (v) a receiver, or a receiver and manager, appointed by, or appointed on instructions from, a person or entity mentioned in any of subparagraphs (i) to (iv).