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Financial Sector (Shareholdings) Act 1998

Submitted by Richard_Li on
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
acquisition

includes an agreement to acquire, but does not include:

(a) an acquisition by will or by devolution by operation of law; or

(b) an acquisition by way of enforcement of a loan security.

Financial Sector (Shareholdings) Act 1998
agreement

means any , whether formal or informal and whether express or implied.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
APRA

means the Australian Prudential Regulation Authority.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
arrangement

has a meaning affected by clause 3.

Financial Sector (Shareholdings) Act 1998
assets threshold

has the meaning given by subsections 14A(6) and (7).

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 14A Criteria for applications relating to new or recently established financial sector companies
Financial Sector (Shareholdings) Act 1998 - 3 Definitions
associate

has the meaning given by clause 4.

Financial Sector (Shareholdings) Act 1998
Australia

, when used in a geographical sense, includes the external Territories.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
authorised deposit‐taking institution

means a body corporate in relation to which an authority under subsection 9(3) is in force.

Banking Act 1959 Banking Act 1959 - 5 Interpretation
Banking Act 1959 - 9 Authority to carry on banking business
child

: Subdivision D of Division 1 of Part VII affects the situations in which a is a of a person or is a of a marriage or other relationship.

Family Law Act 1975 Family Law Act 1975 - 4 Interpretation
Family Law Act 1975 - 4 Interpretation
civil penalty provision

has the same meaning as in the Regulatory Powers Act.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
company

means a body corporate.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
constituent document

, in relation to a company, means:

(a) the memorandum and articles of association of the company; or

(b) any rules or other documents constituting the company or governing its activities.

Financial Sector (Shareholdings) Act 1998
direct control interest

has the meaning given by clause 11.

Financial Sector (Shareholdings) Act 1998
director

includes any person occupying the position of of a company, by whatever name called.

Financial Sector (Shareholdings) Act 1998
discretionary trust

means a trust where:

(a) a person (who may include the trustee) is empowered (either unconditionally or on the fulfilment of a condition) to exercise any power of appointment or other discretion; and

Financial Sector (Shareholdings) Act 1998
Federal Court

means the of Australia.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
financial sector company

means:

(a) an authorised deposit‐taking institution; or

(b) an authorised insurance company; or

(c) a holding company of a company covered by paragraph (a) or (b).

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
hold

, in relation to a stake in a company, has the meaning given by subclause 10(1A).

Financial Sector (Shareholdings) Act 1998
holding company

has the meaning given by section 4.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Definitions
Financial Sector (Shareholdings) Act 1998 - 4 Holding companies
increase

, in relation to a stake in a company, includes an from a starting point of nil.

Financial Sector (Shareholdings) Act 1998

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.