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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:

Financial Sector (Shareholdings) Act 1998
agreement

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

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Entering into an agreement or arrangement
APRA

means the Australian Prudential Regulation Authority.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Entering into an agreement or arrangement
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 - 3 Entering into an agreement or arrangement
Financial Sector (Shareholdings) Act 1998 - 14A Criteria for applications relating to new or recently established financial sector companies
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 Entering into an agreement or arrangement
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 Civil evidence and procedure rules for pecuniary penalty orders
Banking Act 1959 - 9 Evidence given in proceedings for penalty not admissible in criminal proceedings
child

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

Family Law Act 1975 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 Entering into an agreement or arrangement
company

means a body corporate.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Entering into an agreement or arrangement
constituent document

, in relation to a company, means:

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 director of a company, by whatever name called.

Financial Sector (Shareholdings) Act 1998
discretionary trust

means a trust where:

Financial Sector (Shareholdings) Act 1998
Federal Court

means the Federal Court of Australia.

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Entering into an agreement or arrangement
financial sector company

means:

Financial Sector (Shareholdings) Act 1998 Financial Sector (Shareholdings) Act 1998 - 3 Entering into an agreement or arrangement
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 Entering into an agreement or arrangement
Financial Sector (Shareholdings) Act 1998 - 4 Associates
increase

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

Financial Sector (Shareholdings) Act 1998

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