sch.2-sec.20General

sch.2-sec.20 General

A reference to an associate of a person includes a reference to— another person in concert with whom the person is acting or proposes to act; and another person who, under the National Regulations, is, for the purposes of the provision in which the reference occurs, an associate of the person; and another person with whom the person is or proposes to become associated, whether formally or informally, in any other way; in relation to the matter to which the reference relates. If a person has entered, or proposes to enter, into a transaction, or has done, or proposes to do, an act or thing, in order to become associated with another person as referred to in an applicable provision of this Part, a reference to an associate of the person includes a reference to the other person. (sch.2-sec.20-ssec.1) A reference to an associate of a person includes a reference to— another person in concert with whom the person is acting or proposes to act; and another person who, under the National Regulations, is, for the purposes of the provision in which the reference occurs, an associate of the person; and another person with whom the person is or proposes to become associated, whether formally or informally, in any other way; in relation to the matter to which the reference relates. (sch.2-sec.20-ssec.2) If a person has entered, or proposes to enter, into a transaction, or has done, or proposes to do, an act or thing, in order to become associated with another person as referred to in an applicable provision of this Part, a reference to an associate of the person includes a reference to the other person.

• (a) another person in concert with whom the person is acting or proposes to act; and
• (b) another person who, under the National Regulations, is, for the purposes of the provision in which the reference occurs, an associate of the person; and
• (c) another person with whom the person is or proposes to become associated, whether formally or informally, in any other way;