Australian Capital Territory Repealed Acts

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This legislation has been repealed.

CASINO CONTROL ACT 1988 (REPEALED) - SECT 3D

Influential persons

    (1)     In this Act, each of the following is an influential person of a corporation:

        (a)     a secretary, director or senior manager of the corporation;

        (b)     a related corporation;

        (c)     a secretary, director or senior manager of a related corporation;

        (d)     an influential owner;

        (e)     an apparently influential person.

    (2)     In this section, in relation to a corporation:

"apparently influential person" means a person who, it appears to the commission, has the capacity, by informal means or connections, to have as much influence over the actions of the corporation as a person mentioned in subsection (1) (a) to (d).

"influential owner" means a person who, whether directly or through intermediary corporate ownership or nominees—

        (a)     is able to control 5% of the votes at an annual general meeting of the corporation; or

        (b)     is able to control the appointment of a director of the corporation.

"related corporation" means a related body corporate under the Corporations Act.

"senior manager" means a person who has substantial responsibility in the management of the corporation.



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