NSWIn ForceAct
Crime Commission Act 2012
73Associated persons
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#### 73 Associated persons
73 Associated persons
> > (1) In this Part, a reference to a person who is associated with an officer of the Commission, or an applicant for a position as an officer of the Commission, is a reference to—
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> > > (a) in the case of an officer or applicant who is an individual, any of the individual’s family or business associates, or
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> > > (b) in the case of an officer or applicant that is a company engaged under section 74 (2)—
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> > > > (i) any of the company’s key personnel, or
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> > > > (ii) any of those key personnel’s family or business associates, or
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> > > > (iii) any of the company’s related bodies corporate (within the meaning of the [Corporations Act 2001](http://www.legislation.gov.au/) of the Commonwealth).
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> > (2) For the purposes of this section—
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> > > (a) the following persons are an individual’s family associates—
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> > > > (i) the individual’s spouse or de facto partner,
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> > > > (ii) the individual’s dependent children,
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> > > > (iii) such other members of the individual’s household or family as the Commissioner may specify in respect of a particular individual or class of individuals, and
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> > > (b) the following persons are an individual’s business associates—
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> > > > (i) the individual’s employer,
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> > > > (ii) any such employer’s key personnel (in the case of an employer that is a company),
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> > > > (iii) the individual’s partners in any partnership of which the individual is a member,
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> > > > (iv) such employees of any such partnership, and such other persons having contractual relationships with the partnership, as the Commissioner may specify in respect of a particular partnership or class of partnerships,
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> > > > (v) the individual’s employees,
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> > > > (vi) such other persons having contractual relationships with the individual as the Commissioner may specify in respect of a particular individual or class of individuals, and
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> > > (c) the following persons are a company’s key personnel—
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> > > > (i) the directors of the company,
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> > > > (ii) the secretary of the company,
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> > > > (iii) such officers or employees of the company, such shareholders in the company and such other persons having contractual relationships with the company as the Commissioner may specify in respect of a particular company or class of companies.