Victorian Consolidated Regulations

MOTOR CAR TRADERS REGULATIONS 2018 - REG 6

For the purposes of these Regulations, businesses are associated businesses if—

        (a)     they are carried on by the same person; or

        (b)     one business is carried on by a person and the other business is carried on by another person who is—

              (i)     a spouse or domestic partner of that person; or

              (ii)     a business partner of that person; or

              (iii)     directly receiving any income derived from the business carried on by that person; or

        (c)     one business is carried on by a body corporate and the other business is carried on by a person who—

              (i)     is a director or secretary of the body corporate or a spouse or domestic partner of such a director or secretary; or

              (ii)     holds or will hold any relevant financial interest, or is or will be entitled to exercise any relevant power (whether in the person's own right or on behalf of any other person), in the business of the body corporate under which the person is able or will be able to exercise a significant influence over or with respect to the management or operation of that business; or

              (iii)     holds or will hold any relevant position (whether in the person's own right or on behalf of any other person) in the business of the body corporate; or

              (iv)     is a related body corporate within the meaning of section 9 of the Corporations Act or a director or secretary, or a spouse or domestic partner of such a director or secretary, of a related body corporate.