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CORPORATIONS ACT 2001

CHAPTER 7 - FINANCIAL SERVICES AND MARKETS    View history reference

PART 7.4 - LIMITS ON INVOLVEMENT WITH LICENSEES    View history reference

Division 2 - Individuals who are not fit and proper are disqualified    View history reference

SECTION 853B  

853B  WHEN AN INDIVIDUAL IS INVOLVED IN AN OPERATOR  

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For the purposes of this Division, an individual is involved in a market licensee, a CS facility licensee or a derivative trade repository licensee, or an applicant for such a licence, if:


(a) the individual is a director, secretary or senior manager of the licensee or applicant, or in a holding company of the licensee or applicant; or
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(b) the individual has more than 15% of the total voting power in the licensee or applicant, or in a holding company of the licensee or applicant.


 



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