127Meaning of associate—pt 3.8

127 Meaning of associate—pt 3.8 (1) For this part, a person is an associate of someone else if— (a) 1 of them is a spouse, parent, brother, sister or child of the other; or (b) both are members of the same household; or (c) they are partners; or (d) both are trustees or beneficiaries of the same trust, or 1 is a trustee and the other is a beneficiary of the same trust; or (e) 1 person is a corporation and the other person is a director or member of the governing body of the corporation; or (f) 1 person is a corporation (other than a public company whose shares are listed on a stock exchange) and the other person is a shareholder in the corporation; or (g) they are related bodies corporate; or (h) a chain of relationships can be traced between them under 1 or more of paragraphs (a) to (g). beneficiary, of a trust, includes an object of a discretionary trust. related body corporate—see the Corporations Act, section 9 (Dictionary).

Proceedings for offences Division 3.8.1A Division 3.8.1A Proceedings for offences