8B  Meaning of associate

•   Each of the following persons is an associate of a person:

  • (a)

    any relative of the person;

  • (b)

    any person with whom the person is acting, or proposes to act, in concert in relation to an asset;

  • (c)

    any person with whom the person carries on a business in partnership;

  • (d)

    any corporate entity of which the person is a senior officer;

  • (e)

    if the person is a corporate entity:

    • (i)

      any holding entity of the corporate entity; or

    • (ii)

      any senior officer of the corporate entity;

  • (f)

    any corporate entity whose senior officers are accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of:

    • (i)

      the person; or

    • (ii)

      if the person is a corporate entity—the senior officers of the person;

  • (g)

    a corporate entity if the person is accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of:

    • (i)

      the corporate entity; or

    • (ii)

      the senior officers of the corporate entity;

  • (h)

    any body corporate in which the person holds an interest;

  • (i)

    if the person is a body corporate—a person who holds an interest in the body corporate;

  • (j)

    the trustee of a trust in which the person holds an interest;

  • (k)

    if the person is the trustee of a trust—a person who holds an interest in the trust;

  • (l)

    any other person or body prescribed by the rules.