Document ID: chunk:federal_register_of_legislation:F2016C00708:clause:2_13
Version: federal_register_of_legislation:F2016C00708
Segment Type: clause
Provision Reference: sch 2 cl 13
Character Range: 54989–55996

13  Associates
 (1) For the purposes of this Act, a person is an associate of another if:
 (a) one is a spouse, parent, brother, sister or child of the other; or
 (b) they are members of the same household; or
 (c) they are partners; or
 (d) they are both trustees or beneficiaries of the same trust, or one is a trustee and the other is a beneficiary of the same trust; or
 (e) one is a body corporate and the other is a director or member of the governing body of the body corporate; or
 (f) one is a body corporate (other than a public company whose shares are listed on a stock exchange) and the other is a shareholder in the body corporate; or
 (g) they are related bodies corporate within the meaning of the Corporations Act 2001 of the Commonwealth; or
 (h) a chain of relationships can be traced between them under any one or more of the above paragraphs.
 (2) For the purposes of subsection (1), a beneficiary of a trust includes an object of a discretionary trust.

Part 2—Enforcement officers