Document ID: chunk:federal_register_of_legislation:C2021C00549:section:70
Version: federal_register_of_legislation:C2021C00549
Segment Type: section
Provision Reference: s 70
Character Range: 90677–91304

70  Designated associates
 (1) For the purposes of this Act, each of the following is a designated associate of a person:
 (a) if the person is a body corporate—a director, officer or employee of the body corporate;
 (b) if the person is not a body corporate—an employee of the person.
 (2) For the purposes of this Act, each of the following is a designated associate of a partnership:
 (a) if a partner is an individual—the individual;
 (b) if a partner is a body corporate:
 (i) the body corporate;
 (ii) a director or officer of the body corporate;
 (c) an employee of the partnership.

Part 8A—Civil penalty provisions