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{\f3\fbidi \froman\fcharset2\fprq2{\*\panose 05050102010706020507}Symbol;}{\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings;}{\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}
{\f36\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;}
{\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fdbminor\f31505\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhiminor\f31506\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}
{\fbiminor\f31507\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f39\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\f40\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\f42\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\f43\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\f44\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f45\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\f46\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\f47\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\f59\fbidi \fmodern\fcharset238\fprq1 Courier New CE;}{\f60\fbidi \fmodern\fcharset204\fprq1 Courier New Cyr;}
{\f62\fbidi \fmodern\fcharset161\fprq1 Courier New Greek;}{\f63\fbidi \fmodern\fcharset162\fprq1 Courier New Tur;}{\f64\fbidi \fmodern\fcharset177\fprq1 Courier New (Hebrew);}{\f65\fbidi \fmodern\fcharset178\fprq1 Courier New (Arabic);}
{\f66\fbidi \fmodern\fcharset186\fprq1 Courier New Baltic;}{\f67\fbidi \fmodern\fcharset163\fprq1 Courier New (Vietnamese);}{\f379\fbidi \froman\fcharset238\fprq2 Cambria Math CE;}{\f380\fbidi \froman\fcharset204\fprq2 Cambria Math Cyr;}
{\f382\fbidi \froman\fcharset161\fprq2 Cambria Math Greek;}{\f383\fbidi \froman\fcharset162\fprq2 Cambria Math Tur;}{\f386\fbidi \froman\fcharset186\fprq2 Cambria Math Baltic;}{\f387\fbidi \froman\fcharset163\fprq2 Cambria Math (Vietnamese);}
{\f399\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\f400\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}{\f402\fbidi \froman\fcharset161\fprq2 Cambria Greek;}{\f403\fbidi \froman\fcharset162\fprq2 Cambria Tur;}
{\f406\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\f407\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\f409\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\f410\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}
{\f412\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\f413\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\f416\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\f417\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}
{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhimajor\f31528\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\fhimajor\f31529\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}
{\fhimajor\f31531\fbidi \froman\fcharset161\fprq2 Cambria Greek;}{\fhimajor\f31532\fbidi \froman\fcharset162\fprq2 Cambria Tur;}{\fhimajor\f31535\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}
{\fhimajor\f31536\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}
{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}
{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}
{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}
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Paragraph - No Indent;}{\s40\qc \li0\ri0\sb120\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\snext40 \spriority1 \styrsid13258303 Legislation Title;}{\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
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\levelspace0\levelindent0{\leveltext\'01\u-3913 ?;}{\levelnumbers;}\f3\fbias0\hres0\chhres0 \s32\fi-601\li2761\jclisttab\tx2160\lin2761 }{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext
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\af0 \ltrch\fcs0 \fbias0\hres0\chhres0 \fi-720\li3600\jclisttab\tx2520\lin3600 }{\listlevel\levelnfc255\levelnfcn255\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'00;}{\levelnumbers;}\rtlch\fcs1 \af0 \ltrch\fcs0 
\fbias0\hres0\chhres0 \fi-720\li4320\jclisttab\tx3240\lin4320 }{\listlevel\levelnfc255\levelnfcn255\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'00;}{\levelnumbers;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0\hres0\chhres0 
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\fi-360\li5766\lin5766 }{\listlevel\levelnfc23\levelnfcn23\leveljc0\leveljcn0\levelfollow0\levelstartat1\lvltentative\levelspace0\levelindent0{\leveltext\leveltemplateid201916421\'01\u-3929 ?;}{\levelnumbers;}\f10\fbias0\hres0\chhres0 
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\ltrch\fcs0 \fbias0\hres0\chhres0 \s19\fi-601\li2041\jclisttab\tx1440\lin2041 }{\listlevel\levelnfc2\levelnfcn2\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'04(\'01) ;}{\levelnumbers\'02;}\rtlch\fcs1 \af0 \ltrch\fcs0 
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\fi-125\li3005\lin3005 }{\listlevel\levelnfc255\levelnfcn255\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'00;}{\levelnumbers;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0\hres0\chhres0 \fi-720\li4320\lin4320 }{\listlevel
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\insrsid10440147 COOK ISLANDS
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\af0 \ltrch\fcs0 \insrsid14904389\charrsid10440147 Truste}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147 e}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14904389\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16670973 C}{\rtlch\fcs1 \af0 \ltrch\fcs0 
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\par 2013  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14904389\charrsid10440147 No. 4
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\par In the name and on behalf of Her Majesty Queen Elizabeth the Second I hereby assent to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16670973 this Act this 7th day of November, 2014}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14904389\charrsid10440147 
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\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Contents
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\insrsid3679610\charrsid10440147 Title}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
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Commencement}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15473844 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 1
\par Preliminary matters
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\insrsid3679610\charrsid10440147 Act binds the Crown}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
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Interpretation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 5\tab}Tr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
ustee company business defined}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
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Compliance officer defined}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 8\tab}Associate defined
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 9\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Compulsory statement defined}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 10\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Intervention ground defined}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 11\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Fit and proper person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid97461 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Restriction on carrying on trustee company business
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 12\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Restriction on carryin}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 g on trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 13\tab}
Trustee company may carry on trustee company business only in accordance}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid97461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 w}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
ith conditions of its licence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 14\tab}Subsidiar}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 y may act for trustee company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 15\tab}Delegation of functions by trustee companie}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 s}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 16\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Effect of delegation}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 3
\par Licence to carry on trustee company business
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 17\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Application for a licence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 18\tab}Commission ma}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 y require further information}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 19\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Refusal of licence where applicant not fit and proper
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 20\tab}Other grounds for refusal
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 21\tab}Licence period
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 22\tab}Revocation of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 23\tab}Commission to give notice of revocation of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 24\tab}Conditions of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 25\tab}Display of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 26\tab}Licence personal to licensee
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 27\tab}Rights of recourse in respect of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 28\tab}Consequ
ences of carrying on trustee company business contrary to Act
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 4
\par Supervision of trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid97461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
\par }\pard\plain \ltrpar\s42\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \i\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Key persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 29\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Commission to approve key persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 30\tab}Rights in respect of decisions relating to key persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 31\tab}Approval of key persons generally
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 32\tab}Person ceasing to be a key person
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 33\tab}Objection to a key person
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 34\tab}Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 s approval of shareholder controller required
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 35\tab}Effect of approval of shareholder controller
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 36\tab}Change in holding of shareholder controller
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 37\tab}Effect of approval to vary holding
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 38\tab}Involuntary shareholder controller
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 39\tab}Criteria for approval of involuntary shareholder controller
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 40\tab}Power of Court in respect of shares
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 41\tab}Application of powers to seek sale
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 5
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Commission may give directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 42\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid97461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid97461 \hich\af0\dbch\af0\loch\f0 43\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid97461 Directions -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147  general procedure
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 44\tab}Rights of trustee company in respect of directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 45\tab}Directions to secure compliance with Act
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 46\tab}Power to give directions intervening in trustee company business

\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 47\tab}}\pard \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid15937556 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Directions as to fit and proper persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 48\tab}Form of directions as to fit and proper persons
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 6
\par Commission may publish statements
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 49\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Public statements - general
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 50\tab}Public statements - directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 51\tab}Naming of person
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 7
\par Powers of Court to intervene in business of trustee company
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 52\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Intervention Orders
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 53\tab}Jurisdiction of the Court in making intervention order
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 54\tab}Commission may seek winding up of trustee company
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 55\tab}Other rights not affected
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 8
\par Providing information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 56\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 57\tab}Information to be provided regarding trustee company
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 58\tab}Information to be provided by suspected unlicensed providers.

\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 59\tab}Procedure where information to be provided
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 60\tab}Entry and search of premises by warrant
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 61\tab}Requirement to provide report
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 62\tab}Powers in respect of information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 63\tab}Retention of records
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 9
\par Investigations on behalf of the Commission
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 64\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Power to investigate trustee company
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 65\tab}Power of investigator
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 66\tab}Expense of investigation
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15937556 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 10
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Legal provisions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 67\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Certificates
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 68\tab}Evidence of criminal wrongdoing
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 69\tab}Accountability - trustee companies
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 70\tab}Criminal liability of officers; aiders and abettors, etc.
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 71\tab}Privileged information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 72\tab}Admissibility of compulsory statements
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 73\tab}No breach of duty
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 11
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Additional provisions relating to trustee companies
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 74\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Restrictions on exercise of trustee company powers
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 75\tab}Trustee company may be appointed as an agent or trustee
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 76\tab}Powers in respect of estates of deceased persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 77\tab}
Trustee company may apply assets to discharge administration expenses
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 78\tab}Trustee company may act as trustee, receiver, etc.
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 79\tab}Trustee company may act as sole trustee
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 80\tab}Liability of trustee company when acting jointly
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 81\tab}Delegation to a trustee company
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 12
\par Administrative provisions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid11828202 \hich\af0\dbch\af0\loch\f0 82\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11828202 P}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 owers of the Commission
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 83\tab}Indemnity
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 84\tab}Indemnity of trustee companies acting as trustees
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 85\tab}
Protection of trustee company on deregistration of an international trust
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 86\tab}Duties of trustee company regarding applications
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 87\tab}Administering trustee company must resign
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 88\tab}Consequences of resignation of trustee company
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 89\tab}Liability of officers of trustee companies acting as trustees

\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 90\tab}Giving notice
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 91\tab}Receipt of notice
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 13
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Applications and recourse to the Court
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 92\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Applications
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 93\tab}Commission may require further information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 94\tab}Time for making decisions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 95\tab}Notification of decisions and directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 96\tab}Reasons not to be notified in certain circumstances
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 97\tab}Deferred effect of certain decisions}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 98\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
Exercise of recourse to Court
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 99\tab}Strike out by Court
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 100\tab}Rights of a person found not to be fit and proper
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 101\tab}Appeal in respect of licence
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 102\tab}Appeal in respect of key persons and shareholder controllers

\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 103\tab}Appeal in respect of directions
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 104\tab}Recourse in respect of statement
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 105\tab}Appeal against further decision
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 14
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Offences
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 106\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Offences relating to key persons
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 107\tab}Offence of providing false information under compulsion
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 108\tab}Offences relating to compulsory provision of information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 109\tab}Offences in relation to investigations
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 110\tab}Offence of failing to provide information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 111\tab}Offence of tampering with information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 112\tab}Defence of innocent destruction
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 113\tab}Offence of providing false information with intent
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 114\tab}Offence of failing to provide material information
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 115\tab}Offence of dishonesty to clients
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 116\tab}Penalties for offences
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 15
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Regulations and prudential guidelines
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 117\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid11828202 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Regulations relating to administration fees
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 118\tab}Regulations - trustee companies advertising
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 119\tab}General Power to make regulations
\par }\pard\plain \ltrpar\s42\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \i\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Forms
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Accounting and Audit
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Provision of information
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Financial Resources
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 Clients}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 
 Assets
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 General
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 120\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Prudential guidelines
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 16
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Amendment of other Act
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 121\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3679610\charrsid10440147 Amendments to other enactments
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Part 17
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 Repeal and transitional provision}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid3679610\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid12010975 \hich\af0\dbch\af0\loch\f0 122\tab}}\pard\plain \ltrpar\s44\ql \fi-720\li720\ri0\sb120\widctlpar
\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls10\adjustright\rin0\lin720\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12010975 T}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3679610\charrsid10440147 rustee Companies Act 1981-82 repealed
\par {\listtext\pard\plain\ltrpar \s44 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid3679610\charrsid10440147 \hich\af0\dbch\af0\loch\f0 123\tab}Existing trustee companies
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 Schedule 1
\par Amendments to Acts
\par }\pard\plain \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid12010975 _________________________
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12010975 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid12010975 
An Act to regulate companies that undertake trustee company business }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid12010975 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid12010975 The Parliament of the Cook Islands enacts as follows}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid12010975  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid12010975 \_}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 1\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Title
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 This Act is the Trustee Companies Act 2014.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 2\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commencement
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 This Act comes into force on the day after the date on which it is assented to by the Queen}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s Representative.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 1
\par Preliminary matters
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 3\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Act binds the Crown
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 This Act binds the Crown.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 4\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Interpretation
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In this Act, unless the context otherwise requires\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 associate}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 8
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 associated}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means the relationship between 2 or more associates }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15361990 
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 by or under}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  in relation to this Act means\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by this Act:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by regulations or other delegated legislation:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by the conditions of a licence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by a direction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by an order of the Court made under this Act
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 means the Financial Supervisory Commission established under the Financial Supervisory Commission Act 2003
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 company }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 means a body corporate incorporated under the laws of the Cook Islands or any other country
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 compliance officer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 7
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 compulsory statement}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 9
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means the High Court of the Cook Islands
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 digital format}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the same meaning as in the Digital Registers Act 2011
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 direction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means a direction given by the Commission under part 5
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 employee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  includes a person who is negotiating employment with a prospective employer
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 estate}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means property, real or personal, administered or managed by a trustee company in 1 or more of th
e following capacities\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 executor:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 administrator:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 trustee:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 receiver:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 committee:
\par {\listtext\tab}(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 f)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  guardian:
\par {\listtext\tab}(g) agent
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 financial misconduct}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a breach of 1 or more of the oversight Acts:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 misconduct by a person relating generally to money laundering:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 fraud involving cross-border financial transactions:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the financing of terrorism:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the financing or facilitating of corrupt practices of any sort:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 other similar conduct
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 FIU}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 means the Financial Intelligence Unit established under the provisions of the Financial Transactions Reporting Act 2004
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 hard copy format}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the same meaning as in the Digital Registers Act 2011
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 independent contractor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  includes a person who is negotiating a contract with a prospective principal
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 information}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  includes\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 facts:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 opinions:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 representations:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 information of any other sort:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a record:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the answer to a question
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 intervention ground}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 10 }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 investigator}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means a person appointed under section 64(2)
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 involuntary shareholder controller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 6(3)
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 Judge}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means a judge of the Court
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 judicial review}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means review of a decision by the Court whether its jurisdictio
n to do that arises under statute or under common law
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 key person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  in respect of a trustee company means each of the following\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a principal person of that company; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a compliance officer of that company
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 licence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means a trustee company licence granted under Part 3 }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 Minister}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means the minister responsible for finance
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid15361990 offshore entity}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means the following\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15361990 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15361990 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an international company incorporated under the International Companies Act 1981-82:

\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a foreign company registered as such under the International Companies Act 1981-82:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a partnership registered under the International Partnership Act 1984:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a limited partnership registered under the International Partnership Act 1984:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the holder of an international banking licence issued under the Banking Act 2011:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the holder of a restricted banking licence issued under the Banking Act 2011:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (g) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the holder of a Category C insurance licence under the Insurance Act 2008:
\par {\listtext\tab}}\pard \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2299404 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (h) }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a trust or disposition registered under the International Trusts Act 1984:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a limited liability company incorporated under the Limited Liability Companies Act 2008:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (j) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a foundation registered under the Foundations Act 2012:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (k) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the holder of a captive insurance licence under the Captive Insurance Act 2013.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid2299404 oversight Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 \emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (a) means\_
\par {\listtext\tab}}\pard\plain \ltrpar\s31\ql \li2880\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl2\outlinelevel2\adjustright\rin0\lin2880\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the Mutual Assistance in Criminal Matters Act 2003:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the Financial Transactions Reporting Act 2004:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (b) includes a regulation, order, delegated legislation, guidelines, or similar instruments made under an Act specified in paragraph (a)

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid2299404 partner}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 , in relation to a partnership includes\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a silent partner:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a limited partner:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a person who is entitled to exercise rights similar to the rights of a partner
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid2299404 person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2299404 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a natural person:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2299404 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a legal person
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 prescribed }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
means prescribed by regulations principal person, in respect of a company means\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a shareholder controller of that company:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a director of that company:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a person who exercises any degree of day to day executive control of that company:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a person who gives directions relating to executive control of that company either directly or indirectly wit
h an expectation those directions are to be acted upon without regard for contrary advice given in a professional capacity:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a receiver or liquidator of that company }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 provide}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  in respect of information means to provide\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in a digital format approved for that purpose by the Commission:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in legible hard copy format in the English language:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in the case of a question asked orally, includes an oral response. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 publish}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means to make information generally known in any way\emdash 

\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to the public:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to a class of persons generally
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 related company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 has the same meaning as in the International Companies Act 1981-82
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 shareholder controller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 6 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 

\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 subsidiary}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (a) a subsidiary within the meaning of the International Companies Act 1981-82:
\par {\listtext\tab}(b) a company that is\_
\par {\listtext\tab}}\pard\plain \ltrpar\s31\ql \li2880\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\ilvl2\outlinelevel2\adjustright\rin0\lin2880\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 not a subsidiary within the meaning of that Act; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 related, directly or indirectly to a trustee company; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 approved in writing by the Commission as a subsidiary for the purposes of section 14 of the Act.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 trustee company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 means a company licensed under this Act to carry on trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 company business and }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid9721863 licensed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 licensee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 have corresponding meanings
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9721863 trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  has the meaning given to it in section 5.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 5\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company business defined
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act, a company carries on trustee company business if it provides}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
registration services to 1 or more offshore entities.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}
A company provides registration services to an offshore entity if it does 1 or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 more of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 registers an offshore entity under any law of the Cook Islands:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}
provides a person or service that must be provided, as a matter of the laws of the Cook Islands by a trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}provides trustee or fiduciary services.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Despite the previous subsections\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls15\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an international company does not carry on trustee company business if it acts as the trustee, or 1 of the trustees, of not more than three trusts:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
a trustee not ordinarily resident in the Cook Islands does not carry on trustee company business if\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 it acts solely as the trustee of a trust or disposition registered under the International Trusts Act 1984; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}1 or more of the other trustees 
of that trust or disposition is resident in the Cook Islands.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid9721863 \hich\af0\dbch\af0\loch\f0 6\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 S}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 hareholder controller defined
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act a shareholder controller of a company is a person who holds or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 controls 1 or more of the following
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls17\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 10 per cent or more of its shares:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 10 per cent or more of its issued share capital:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
the power of appointment and removal of a majority of those who exercise day to day management and control of it:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}10 per cent or more of the voting power of its shareholders:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}shares or other 
interests of a sort that make it possible to exercise significant influence over its management.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The holding or control of a shareholder controller may arise in 1 or more of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls18\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 alone:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 with an associate:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}directly:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}by the ownership or control of a holding company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}indirectly in any other way.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act an involuntary shareholder controller is a shareholder controller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
whose holding or control arises either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by operation of law; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 as the result of
 action taken by a third party over whom that person has no control.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 7\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9721863 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Compliance officer defined
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls20\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act a person is a compliance officer of a trustee company if the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
is employed or otherwise engaged by the company in the following capacities\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls21\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a compliance officer as required by the Financial Supervisory Commission Act 2003:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid9721863 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9721863 a money laundering }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
reporting officer as required by the Financial Transactions Reporting Act 2004.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5061090 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act a person is a money laundering reporting officer if the duties of that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5061090  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
person to the trustee company include an obligation\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls22\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to monitor the conduct of its trustee company business to ensure compliance with the law of the Cook Islands relating to money laundering:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
to receive and evaluate reports from employees of the company in relation to activities that may constitute money laundering:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}where appropriate, to forward those reports to FIU.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 8\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5061090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Associate defined
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls23\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Each of the following is the associate of a natural person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5061090\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls24\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s husband, wife (legal or de facto), child or stepchild, parent or step-parent:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s partner:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a company of which that person is a director:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}an employee of that person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}an independent contractor of that person.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5061090 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Each of the following is the associate of a legal person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a director of that person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an employee of that person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a related company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a director of a related company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}an employee of a related company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}an independent contractor of a related company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Without limiting the preceding subsections, 2 or more persons are associated}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5061090  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
(and each is an associate) if they are parties to an agreement, arrangement or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5061090  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 other ob
ligation to act together in either or both of the following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls26\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in exercising voting power or control:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in acquiring, holding or disposing of shares or ot
her ownership interests or controlling interests in a company, partnership or other association.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 9\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5061090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Compulsory statement defined
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5061090 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In this Act a person makes a compulsory statement if that person makes a statement in any of the following circumstances\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls27\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to comply with a requirement imposed by a notice to do so given under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 under compulsion to a person appointed to investigate the affairs of\_

\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a trustee company, or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a former trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to comply with a requirement imposed by a warrant to enter premises.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 10\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9265714 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Intervention ground defined
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls28\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this Act each of the following is an intervention ground\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls29\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a trustee company is either\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 not fit to carry on trustee company business; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}not fit to carry on a class of trustee company business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a trustee company is in breach of a law:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
a trustee company is in breach of a requirement imposed on it by a law:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
1 or more persons need to be protected from the actions of a trustee company for 1 or more of the following reasons\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the company has or may transact business with a person needing protection:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
a person needing protection may be affected by business that the company has or may transact with another person:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
all or some part of the trustee company business of that company has become of doubtful financial viability for any reason:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}the trustee company has become financially distressed.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A breach may be\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls30\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 continuing or complete; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 may arise by a combination of 1 or more acts and omissions.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company is financially distressed in 1 or more of the following}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 circumstances\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls31\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the company is unable (or deemed unable under applicable law), to pay its debts as they fall due:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a jud
gment against the company remains unsatisfied for a period of 31 days:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
distress, execution or other enforcement action is taken against the property of the company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}the company suspends payment to its creditors:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}the company convenes a meeting of its creditors:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}the company proposes a scheme of arrangement with its creditors:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}the company}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s financial position causes it either to stop carrying on its business or give notice of its intention to do so:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (h) \tab}a receiver of any part of the property of the company is appointed;

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The total liabilities (secured and unsecured) of the company to creditors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
exceed the total assets of the company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 11\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Fit and proper person
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In deciding whe
ther a person is fit and proper for any purpose under this Act the Commission is entitled to consider the following factors as they relate to that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls32\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in every case\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 honesty:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}integrity:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}financial standing:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if that person is a natural person\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 experience and qualifications:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}competence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls33\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if that person is a legal person\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 structure:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}organisation:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}whether its ownership and control is held by fit and proper persons:

\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}
whether its business and undertaking is managed and undertaken by fit and proper persons.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 2
\par Restriction on carrying on trustee company business
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 12\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Restriction on carrying on trustee company business
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls34\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A natural person must not carry on trustee company business in the Cook}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Islands.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person who contravenes subsection (1) commits an offence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
A legal person must not carry on trustee company business in the Cook Islands}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 unless\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls35\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 licensed to do so under this Act; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 permitted to do so by or under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A legal person that contravenes subsection (3) commits an offence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person, natural or legal, carries out trustee company business for the}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 purposes of this section if that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls36\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 advertises as carrying on trustee company business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 holds out to another person as carrying on trustee company business:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
represents business that it carries out to be trustee company business.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 13\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company may carry on trustee company business only in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
accordance with conditions of its licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls37\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A company licensed under this Act may\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls38\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 hold itself out as a trustee company; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 carry on trustee company business.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However a trustee company must comply with any condition specified in its licence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}A company that contravenes subsection (2) commits an offence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 14\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Subsidiary may act for trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls39\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company may appoint 1 or more subsidiaries to undertake all or a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
part of its trustee company business.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A subsidiary must be approved in writing by the Commission unless it is}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16134275\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16134275 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls40\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 incorporated in the Cook Islands; and}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14882565  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16134275 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
at all times wholly owned, managed and controlled by the trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid16134275 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A subsidiary may act without being licensed as a trustee company but\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls41\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 it must comply with all obligations imposed on the trustee company by or under this Act; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
it must not delegate any part of the business of the trustee company to a subsidiary of its own.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14882565 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a subsidiary of a trustee company undertakes trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16134275  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
contrary to this Act, the subsidiary and the trustee company are jointly and severally liable\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls42\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 for an offence that is committed by the subsidiary; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 for the acts and omiss
ions of the subsidiary in the course of that business.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Subsection (4) applies whether or not the provisions of subsection (1) are}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16134275  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 complied with.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 15\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid16134275 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Delegation of functions by trustee companies
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls43\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a trustee company wishes to delegate a function that it may exercise by or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 under this Act it must do so
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls44\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by a written resolution signed by all its directors; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 only to\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a subsidiary that complies with section 14:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a director of the company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a secretary of the company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}an officer of the company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}an employee of the company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The exact terms of the delegation must be specified in the resolution.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}The delegation may be either general or in respect of a function
 or class of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 functions.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}A trustee company may revoke or vary a delegation by a further written
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 resolution signed by all its directors.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 16\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Effect of delegation
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls45\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The trustee company exercises the function when its delegate does so, even if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 either or
 both the following have occurred\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls46\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the delegate has exercised the function in a manner that breaches the terms of the delegation:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the delegation was made in breach of this section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company may exercise a function despite delegating the exercise, of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that function under this section.

\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 3
\par Licence to carry on trustee company business
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 17\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Application for a licence
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A company may apply to the Commission for a licence to carry on trustee company business if it is either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls47\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 incorporated under the Companies Act 1970-71; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 registered as an overseas company under Part XII of that act
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 18\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8998444 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commission may require further information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls48\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Before determining an application for a licence the Commission may require}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8998444  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the applicant t
o provide additional information regarding 1 or more of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls49\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any principal person of the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}any holding company of the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}any principal person of that holding company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}any person who it is p
roposed be a principal person of either the applicant or of a holding company of the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}any proposed compliance officer of the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}
the business plan for the proposed trustee company business of the applicant.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4812739 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may require the applicant to provide a report in respect of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls50\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 1 or more of the persons referred to in subsection (1):
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the business plan.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4812739 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must specify the further information that it requires in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4812739  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 respect of that report.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}The report must be provided to the Commission\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls51\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by an auditor, accountant or other qualified person, in each case approved by the Commission for that purpose; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 at the expense of the applicant
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 19\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid4812739 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Refusal of licence where applicant not fit and proper
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls52\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may refuse an application if the applicant does not satisfy the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4812739  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Commission it is a fit and proper person to carry on trustee company business.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4812739 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In making that decision, the Commission may take into account\emdash 

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls53\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the description of the trustee company business that the applicant proposes to carry on:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 whether 1 or more of the following persons is not fit and proper}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (i) the applicant:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a person associated with the applicant for the purposes of the applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
s business or proposed business:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a principal person in relation to the applicant}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s business or proposed business.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 20\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11421454 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Other grounds for refusal
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls54\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may refuse an application on the following grounds\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls55\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the applicant, whether or not in relation to the application, when required to provide i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11421454 nformation under this Act, has}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11421454\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 failed to provide the information; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
provided information that was untrue, incomplete or misleading in a material particular:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 1 or more disqualifying circumstances applies to 1 or more of\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the applicant:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a person associated with the applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that to grant a licence to the applicant would not be in the best interests of\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 those who may transact trustee company business with the applicant:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
the reputation and integrity of the Cook Islands in financial and commercial matters:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the proposed trustee company business is of questionable financial viability:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}the applicant is financially disqualified.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11421454 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls56\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9400124 disqualifying circumstance}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  is any of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 failure to comply with a condition attached to a previous licence: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400124 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
failure to comply with a direction:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
conviction, in the Cook Islands or elsewhere, of a dishonesty offence.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9400124 dishonesty offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  is an offence that involves 1 or more of the following elements\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 fraud:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}dishonesty:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}the mishandling of property of any sort:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}the theft or misappropriation of property of any sort:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}financial misconduct.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An applicant is }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid9400124 financially disqualified}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  in 1 or more of the following circumstances\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the applicant does not hold the prescribed paid up share capital:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}the applicant does not hold the prescribed financial resources:

\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid9400124\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400124\charrsid10440147  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a circumstance exists satisfying the Commission, acting reasonably, that the applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 s financial resources are unlikely to be retained to sustain the on-going requirements of its trustee company business.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 21\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9400124 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Licence period
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls57\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company licence comes into force on the later of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls58\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the day it is granted:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the day specified in the licence as the day it comes into force.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee licence continues in force, subject to any condition imposed on that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400124  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
licence, until the trustee licence is revoked under section 22.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 22\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9400124 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Revocation of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls59\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may revoke a licence if requested to do so by the licensee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9400124 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission may also revoke a licence on the following grounds}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9400124\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls60\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission becomes aware of a ground that would have entitled it to refuse the application for that licence if\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 that ground had existed at that time; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
existing at that time, had been brought to the attention of the Commission:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147  the licensee\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 has not commenced trustee company business within 1 year of being licensed:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}no longer carries on trustee company business:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
has failed to comply with a requirement of a notice of objection given to the trustee company under section 33:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}ha
s failed to pay a fee the licensee is required to pay by or under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a person has become a key person of the licensee contrary to section 31:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
a person has become a shareholder controller of the licensee contrary to section 34:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}a shareholder controller of the licensee has varied that shareholder}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s shareholding in the licensee contrary to section 36:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}
A licensee has purported to assign or deal with its licence contrary to section 26.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 23\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13717322 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commission to give notice of revocation of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls61\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may decide to revoke a licence without\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls62\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 giving the licensee prior notification of an intention to make that decision:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
allowing the licensee an opportunity to make submissions as to that proposed decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, the Commission must give notice of its decision to the licensee once}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that decision has been made.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 24\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Conditions of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls63\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may specify conditions in any licence it grants.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 At any time after granting a licence, the Commission may vary that licence
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls64\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 add a condition to an unconditional licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 add an additional condition to a conditional licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}amend a condition:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}revoke a condition.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Before taking action under subse}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379 ction (2), the Commission must}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls65\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 give the licensee 28 days}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  notice in writing of the changes proposed; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
consider any submission in response received from the licensee within 28 days following the Commission receiving that submission.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must give notice of its decision to the licensee once that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 decision has been made.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Without limiting the power of the Commission, it may grant a licence that}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 expressly permits a trustee company to act as the trustee of 1 or more funds of the following sort\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls66\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a provident fund:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a benefit fund:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a superannuation fund:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a retirement fund.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 25\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Display of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls67\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may grant a licence subject to a condition requiring the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 licence to be
 publicly displayed or otherwise made available to the public.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
If the Commission does so, the licence must set out in full the conditions of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that licence and must be supplied to the licensee\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls68\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in a hard copy format; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in a .pdf or similar digital format.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The licensee must display that hard copy format licence prominently in its premises in a place where it is most likely to draw the attention of third parties visiting those premises.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}The licensee must publish the digital format lic
ence on every website maintained by or for the licensee to which the public have access and must draw attention to at least 1 of those websites on all communications.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 26\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Licence personal to licensee
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls69\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A licence is the property of the Commission and confers rights that are personal to the licensee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A licence is not capable of being\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls70\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 assigned absolutely:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 assigned by way of security:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}dealt with by the licensee in any other way.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A purported assignment or dealing is\emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls71\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 of no effect; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a breach of the licence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 27\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14841379 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Rights of recourse in respect of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls72\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An applicant has recourse to the Court under part 13 if the Commission makes}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14841379  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a decision\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls73\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 refusing that applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s application for a trustee company licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 granting that applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s application subject to a condition that the applicant considers unreasonable or contrary to law.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A licensee has recourse to the Court under part 13 if the Commission makes a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12989831  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 decision\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls74\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 exercising its powers under section 22 to revoke that licensee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
exercising its powers under section 24 to impose a condition that the licensee considers unreasonable or contrary to law.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 28\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9003401 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Consequences of carrying on trustee company business contrary to Act
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls75\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person carries on trustee company business contrary to this Act, a contract}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9003401  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
entered into by that person in the course of that business is unenforceable by that person, against any other person.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Any other party to that contract is entitled to recover}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid9003401\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9003401 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls76\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any money paid:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid9003401 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid9003401 other}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 property transferred:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
compensation for any loss sustained as a result of entering into that contract.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10959235 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court may, for the benefit of any other party to that contract, exercise all}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10959235  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the 
powers conferred by the Illegal Contracts Act 1987.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}Subsections (2) and (3) do not apply to a person who\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls77\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 has actual knowledge that the other party to a contract carries on business contrary to this Act; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 has that knowledge at the time of entering into the contract.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10959235 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 4
\par Supervision of trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10959235  
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10959235 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Key persons
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 29\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10959235 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commission to approve key persons
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls78\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person must not become a key person of a trustee company without the prior}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4422191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 approval of the Commission.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10959235 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In this Act a person is treated as having become a key person if\emdash 

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls79\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the legal status of that person is that of a key person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that person is appointed to a position which is that of a key person:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}that person acts as a key person or exercises the holding or co
ntrol of a key person, whether or not legally appointed or entitled to do so.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4422191 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The trustee company must obtain approval for that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls80\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in the case of a shareholder controller, under section34:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in the case of any other key person under section 31.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An involuntary shareholder controller that becomes a key person of a trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4422191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
company must comply with section 38.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 30\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid4422191 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Rights in respect of decisions relating to key persons
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4422191 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The trustee company in respect of which a decision is made has recourse to the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4422191 
Court under part 13 if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4422191\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls81\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission exercises its powers under\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 section 31:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}section 33:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}section 34:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}section 36:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}section 38;and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission either refuses the trustee company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s application for approval; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
grants that application subject to a condition that the trustee company considers unreasonable or contrary to law.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 31\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid4422191 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Approval of key persons generally
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls82\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person wishes to become a key person (other than a shareholder controller)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4422191  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
in respect of a trustee company, that trustee company must first make an application for the approval of the Commission both\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls83\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to the appointment; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to the capacity in which the person is to act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must not grant that application unless it is satisfied the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 applicant is both\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls84\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 fit and proper to be a key person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
capable and competent to act in the capacity for which the application is made.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An approval given is limited to that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s appointment\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls85\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to the trustee company specified in the application; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to the capacity to which the application relates.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The trustee company must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls86\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 no later than 90 days after receiving notice of that approval\emdash .
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 make any appointment of that person; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}have that person start to act in the approved capacity; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 notify the Commission within 21 days of that person starting to act in the approved capacity.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The trustee company commits an offence if it fails to comply with subsection}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (4).
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 32\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Person ceasing to be a key person
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls87\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company must notify the Commission if a key person (other than a shareholder controller) ceases to act in the capacity to which an approval relates.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The notice must\_
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls88\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 be given within 21 days after the trustee company becomes aware the person ceases to act in that capacity; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 specify the reason why the person has ceased to act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company that breaches this section commits an offence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid6847653 \hich\af0\dbch\af0\loch\f0 33\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653 O}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 bjection to a key person
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls89\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if the Commission decides a key person is no longer fit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
and proper to be a key person in respect of a trustee company\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls90\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 generally; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in a particular capacity.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must give a notice of its decision to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls91\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In the case of a key person other than a shareholder controller, the notice must}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
specify whether the decision relates to the key person acting\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls92\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 generally; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in a particular capacity.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The person must cease to be a key person in respect of the trustee company on}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6847653  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
or before the date the decision takes effect.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 34\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6847653 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s approval of shareholder controller required
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls93\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Until the Commission has given its approval for a person doing so, that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5402497  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
must not, in respect of a trustee company\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls94\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 become a shareholder controller of that company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 exercise any holding or 
control that may be exercised by a shareholder controller of that company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13309570 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person wishes to become a shareholder controller of a trustee company,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13309570  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that trustee company must first make an application to the Commission seeking its approval.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}The Commission must not give its approval for that person to become a}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13309570  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 shareholder controller unless it is satisfied that person is both\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls95\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 fit and proper to be a shareholder controller; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 capable and competent to exercise the holding and control in 
question in a way that will not prejudice compliance by the trustee company of its obligations under its trustee company licence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 35\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13309570 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Effect of approval of shareholder controller
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls96\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Any approval given is limited to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls97\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the trustee company specified in the application; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the holding and control in that company that is specified in the application.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13309570 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 That person must take up that holding and control (if at all) no later than 90}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13309570  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
days after receiving notice of that approval.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The trustee compan
y commits an offence if it fails to notify the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13309570  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 of that person taking up that holding and control within 21 days of that happening.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 36\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13309570 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Change in holding of shareholder controller
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls98\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Until the Commission has given its approval for a shareholder controller to do}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13309570  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
so, that shareholder controller must not, in respect of a trustee company\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls99\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 increase the shareholder controller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
s holding in that trustee company so it attains or exceeds a relevant percentage; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 decrease that holding so it drops to or below a relevant percentage:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}dispose of that holding:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
vary the rights attaching to that holding in a way that alters the control of that shareholder controller:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}vary that h
olding (or the rights attaching to that holding) in a way that alters any relationship of parent and subsidiary between the trustee company and the shareholder controller.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13309570 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A shareholder controller who acts contrary to subsection (1) commits an offence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
If a shareholder controller wishes to alter or dispose of the shareholder controller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
s holding in a trustee company, that trustee company must first make an application to the Commission seeking its approval.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1913640 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission must not give an app
roval under subsection (3) unless it is satisfied the alteration or disposal will not prejudice compliance by the trustee company of its obligations under its trustee company licence.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953 
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In this section }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid1913640 relevant percentage}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1913640\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls100\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1913640\charrsid10440147 20%:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1913640\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1913640\charrsid10440147 33%:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1913640\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}50%:
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 37\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid1913640 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Effect of approval to vary holding
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls101\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The shareholder controller must act on any approval given by the Commission under section 36 no later than 90 days after receiving notice of that approval.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1913640 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The trustee company commits an offence if it fa
ils to notify the Commission of the shareholder controller acting on that approval within 21 days of that happening.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 38\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid1913640 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Involuntary shareholder controller
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls102\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls103\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to any shareholder controller of a trustee company who becomes an involuntary shareholder controller due to a change in that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 s holding or control in relation to that company; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
to any other person who becomes an involuntary shareholder controller of a trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1913640 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An involuntary shareholder controller must not exercise the rights of any holding or control conferred by an involuntary interest until the Commission approves that person permanently retaining that involuntary interest.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}A person must, within 21 days 
of becoming aware of having become an involuntary shareholder controller, either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls104\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 dispose of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s involuntary interest; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
request the trustee company to make an application to the Commission for approval either\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 to allow that person to permanently retain the involuntary interest;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11021210  or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
allow further time for that person to dispose of the involuntary interest.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11021210 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person acts in breach of subsection (3), that person commits an offence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}In this section an involuntary int
erest means the holding or control that makes a person an involuntary shareholder controller.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 39\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11021210 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Criteria for approval of involuntary shareholder controller
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls105\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person applies to the Commission for approval to permanently retain an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11021210  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 involuntary intere
st, the Commission must not give an approval under section 38(3) unless it is satisfied the person is both\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls106\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 fit and proper to be a key person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
capable and competent to exercise the holding and control of the involuntary interest in a way that will not prejudice compliance by the trustee company of its obligations under its trustee company licence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11021210 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Any approval given is limited to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls107\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the trustee company specified in the application; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the holding and control in that company specified in the application.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 40\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11021210 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Power of Court in respect of shares
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls108\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may apply to the Court to order the sale of some or all of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11021210  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
shares of a shareholder controller in a trustee company if that trustee company\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls109\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 has failed to apply for an approval of the Commission that is required under\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 section 34:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}section 36:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}section 38; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 having applied for approval, that approval has been refused but the shares in question have been acquired, or retained, despite that refusal.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court may make an order of sale, binding on all persons having either a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11021210  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 legal or beneficial interest in t
hose shares, in whatever terms it considers are\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls110\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 consistent with the property rights of all persons in those shares; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 otherwise appropriate for\emdash 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the sale of the shares; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab} the distribution of the proceeds of the sale.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court may also make interim orders that it thinks appropriate in respect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10953615  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls111\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the holding of the shares:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the exercise and enjoyment of any rights attaching to the shares.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 41\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10953615 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Application of powers to seek sale
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls112\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The powers of the Commission under section 40 do not affect the liability of a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10953615  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
person to prosecution under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10953615 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Section 40 applies to the ownership of shares that, either alone or with other}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10953615  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 shares, make a person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls113\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a shareholder controller:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an involuntary shareholder controller.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10953615 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The ownership interest of that person in those shares may be\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls114\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 legal:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 beneficial:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}both.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4262470 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 5
\par Commission may give directions
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 42\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid4262470 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Directions
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls115\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls116\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 may give a direction in the circumstances set out in this part; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in giving a direction must follow the procedures set out in this part.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4262470 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may give a direction\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls117\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 of unlimited duration having effect from a specified date or event; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 of limited duration, having effect between specified\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 dates:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}events.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid4262470 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A direction may do 1 or more of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls118\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 require action:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 prohibit, restrict, limit or control action:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}authorise action:
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1976292 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Having given a direction, the Commission may do 1 or more of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13848753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls119\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 vary it:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 withdraw it:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}issue a further direction.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person who fails to comply with a direction given by the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13848753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 commits an offence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 43\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Directions }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13848753 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  general procedure
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls120\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A direction must be in writing and may be worded as the Commission thinks appropriate.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13848753 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 However, a direction must specify\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls121\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the person to whom it is directed; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 when the direction is to take effect; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}whether the direction is of unlimited duration; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
if the direction is of limited duration, when the direction is to cease effect; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}the right of recourse created by section 44.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A direction must be given to the person to whom it is directed.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}A copy of a direction may be given to 1 or more of the following
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls122\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any relevant trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any person that, in the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s opinion, is capable of ensuring the direction is complied with:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}any}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13848753  }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 person who is interested in the subject matter of the direction:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}any person that, in the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s opinion, ought to be given express notice of the direction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 s terms.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 44\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Rights of trustee company in respect of directions
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A trustee company has recourse to the Court under part 13 in respe
ct of any decision of the Commission relating to a direction that is binding on it or on any key person or employee of that trustee company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 45\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Directions to secure compliance with Act
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Without limiting section 42 the Commission may give a direction to secure compliance with\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls123\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any requirement of this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any requirement imposed\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 by regulations:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}by a condition of a trustee company licence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}by the Commission acting in accordance with this Act:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}by the Court:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any decision of the Commission.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 46\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13848753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Power to give directions intervening in trustee company business
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls124\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls125\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a former trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11936928 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Commission has reason to believe 1 or more intervention grounds exist in respect of a company, the Commission may give directions that intervene in the business and affairs of that company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14817350 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Directions under this section may require a company to do 1 or more of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls126\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 cease all or any part of its trustee company operations:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 suspend all or any part of those operations:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
make arrangements, acceptable to the Commission, for the supervision of its business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
comply with terms and conditions imposed by the Commission on its future carrying on of business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
comply with any other requirement as to the business or affairs of the company that the Commission thinks appropriate to address and resolve matters requiring intervention.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14817350 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section does not limit the powers of the Commission\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls127\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to seek an intervention order under section 53:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to seek winding up of the trustee company under section 54.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 47\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid424318 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Directions as to fit and proper persons
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls128\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may give directions to 1 or more trustee companies that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13270476  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 relate to 1 or more persons.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13781684 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission must not give a direction under this section unless it is}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13270476  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 satisfied that a person is not a fit and proper person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls129\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to be involved in trustee company business generally:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to be involved in an aspect of that business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}to be a key person.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13781684 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In forming that view the Commission may take into account whether 1 or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13781684  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
more of the following persons is not (or is no longer) fit and proper\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls130\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a key person of a trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a person associated with a trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a principal person in relation to that associated person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a shareholder controller of that associated person.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 48\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13781684 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Form of directions as to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13781684 f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 it and proper persons
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls131\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A direction under section 47 must specify--
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls132\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the person or persons to which it relates; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 details of each person sufficient to identify that person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}any known alias or trading style of that person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}whether the direction takes effect\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 as a prohibition against that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
s involvement generally in trustee company business:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}as a prohibition against that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s involvement in a specified aspect of that business:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}as a prohibition against that person becoming a key person; and

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if the direction is limited to a specified aspect of that business, the details of that.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1334029 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Unless a direction specifies differently, a prohibition on employing a person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1334029  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 includes a prohibition on\emdash 

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls133\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 dealing with that person as an independent contractor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 dealing with that person on any gratuitous basis:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}appointing that person to any position:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
any indirect dealing between that person and a trustee company that is intended, by either, to avoid the effect of a direction given under this section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must give a direction under section 47 to each person to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9984074  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
which it relates, unless that person is not resident in the Cook Islands.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}In that case the Commission need do no more than forward a copy of the
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9984074  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 direction by email to the last known email address of that person.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9984074 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 6
\par Commission may publish statements
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 49\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9984074 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Public statements - general
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9984074 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission may publish information of the following sorts\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls134\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that it must or may bring to the attention of the public under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
of public or general interest that relate to the Act and its administration:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}that may assist 1 or more of the following\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the public:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}persons having business with the Commission:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}persons having business with trustee companies:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}trustee companies generally:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 about any breach of the Act or regulations:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}about the conduct or status of any person.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid6777026 \hich\af0\dbch\af0\loch\f0 50\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026 P}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 ublic statements - directions
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission may publish\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls135\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a direction:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a statement or notice regarding\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a direction:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}any breach of a direction.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 51\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Naming of person
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls136\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Before publishing a statement, the Commission must give a notice to any}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
person identified by name in that statement.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The notice must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls137\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 contain or attach a copy of the statement; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
state the date when the Commission proposes to publish the statement; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}set out the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s rights of recourse against the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 s decision to publish the statement.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Despite subsection (1) the Commission need not give a notice if\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls138\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s opinion}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147  
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 it is impractical to do that:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}it is not in the public interest to do that:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
identifying that person by name in the statement is not prejudicial to that person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission is required, by law, to make a statement.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person named in a statement has recourse to the Court under section 104\_
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls139\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 whether or not that person has received notice:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 whether or not the statement has been published.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 7
\par Powers of Court to intervene in business of trustee company
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 52\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Intervention Orders
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls140\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If it has reason to believe that 1 or more intervention grounds exist in respect of a trustee company the Commission may apply to the Court for an order under section 53.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 An order under section 53 is an }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid6777026 intervention order}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 .
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 53\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Jurisdiction of the Court in making intervention order
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls141\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court may make an intervention order if it is satisfied circumstances exist}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 entitling it to do so.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 In making that order, the Court may do 1 or more of the following\emdash 

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls142\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 appoint a receiver or manager of the trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 make any other order providing for the supervision of its business:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}restrain it from any action (including any future action):
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}require it to take any action:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}impose terms and conditions on its future carrying on of business:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}make its business subject to supervision, restraint or conditions:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}
make any other order, intervening in the business and affairs of the trustee company, that the Court thinks just and equitable in the circumstances\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 to address and resolve matters requiring intervention:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
to provide 1 or more persons with relief from any loss, damage or prejudice suffered as a result of the matters requiring intervention.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An intervention order has effect from any time, and for any period, the Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 may specify.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 54\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Commission may seek winding up of trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls143\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If it has reason to believe that 1 or more intervention grounds exist in respect}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 of a trustee co
mpany the Commission may petition the Court to wind up the company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
If the Commission proves 1 or more intervention grounds at the hearing of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
petition, the Court may make a winding up order if it thinks it is just and equitable to do so in the circumstances.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
The Commission may nominate a liquidator of the company for consideration}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}On, or after, filing a winding up petitio
n, the Commission may give directions}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that have effect pending the making of a winding up order. Those directions may cover 1 or more of the following matters\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls144\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the procedures that have effect pending liquidation of the company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the appointment of 1 or more persons to take control of the company:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the interim possession and control of the assets of the company:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
the preservation of any property that is either in the possession of the company or under its control.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 55\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Other rights not affected
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Nothing in this part limits\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls145\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the right of the Commission to seek any other relief from the Court:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the right of any other person to seek relief from the Court:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the right of the Court to make any interim or ancillary order:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}the right o
f the Court to make an intervention order, on the application of the Commission, in the course of other proceedings:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
the right of the Court to grant relief to any other person despite that relief having effect the same as or similar to an intervention order.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 8
\par Providing information
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 56\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Information }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6777026 
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls146\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this part\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid6777026 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls147\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid6777026 respondent}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a former trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a key person:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}a former key person:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}
a person who has at any time been associated with 1 or more of the persons referred to in subparagraphs (i) to (iv) for the purpose of trustee company business:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (vi) \tab}a person who appears to be in possession of information:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (vii) \tab}a person who is carrying 
on trustee company business without a licence, contrary to this Act.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid6777026 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid6777026 professional person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means an accountant, an auditor, or other professionally qualified person who\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 is not an officer or employee of the trustee company; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}has provided a report to the Commission.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6777026 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A professional person who has provided a report to the Commission as required by section 18(2) is a respondent in respect of any matter specified in subsection (5).
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}A person who is, or has been, an auditor of a trustee 
company is a respondent in respect of any matter specified in subsection (5) if that person acquired knowledge of that matter in the capacity of auditor of the trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}
A professional person who has provided a report to the Commission as required by section 61 is a respondent in respect of any matter specified in subsection (5).
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}
A professional person who is a respondent under this section may be required to provide information on any matter that relates to\emdash 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls148\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the applicant or trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}}\pard \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a related company (past or present):
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}the business or affairs of those companies.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 57\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid3869755 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147 Information to be provided regarding trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls149\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1462453\charrsid10440147 A respondent must provide information to the Commission if required to do so under this section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147 The Commission may require a respondent to provide information regarding}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4472657\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4472657 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid4472657 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls150\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid4472657  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147 a trustee company; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid4136690 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4136690 a former trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10911478 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1462453\charrsid10440147 The information may only relate to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls151\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid1462453\charrsid10440147 the trustee company business of that company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147 
matters relevant to a consideration of whether the trustee company is or remains fit and proper to carry on trustee company business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid1462453\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
compliance by that company with any obligation imposed on it by or under this Act.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 58\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10911478 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Information to be provided by suspected unlicensed providers
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls152\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A respondent must provide information to the Commission if required to do so}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911478  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 under this section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10911478 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission may require a respondent to provide information if it has}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911478  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 reasonable grounds to suspect\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls153\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a person is carrying on trustee company business contrary to this Act; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 that person is not licensed to carry on trustee company business.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, the Commission may require a respondent only to provide}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911478  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
information relating to that suspected breach of the Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 59\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10911478 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Procedure where information to be provided
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls154\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If it wishes to exercise its power under section 57 or 58, the Commission must}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911478  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
give a notice to the respondent specifying\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls155\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the time and place at which the respondent must provide information; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a description of the information the respondent must provide; and

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
whether or not the respondent is to be present at that time and place to answer any question.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may exercise its powers under sections 57 and 58 by any}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10911478  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 office
r or agent of the Commission who has been authorised by name, in the notice.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 60\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Entry and search of premises by warrant
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls156\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A Judge may grant a warrant under this section if satisfied it is reasonable to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11736786  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 suspect\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls157\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a person has not complied with a notice under this Act that requires the person to provide information:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 information provided in response to a notice is not complete:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
if a person were to be given a notice under this Act requiring the person to provide information, it would not be complied with:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
if a person were to be given a notice under this Act requiring a person to provide information, there is a material risk that records might instead be removed, tampered with or destroyed:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
the Commission or its delegate or any investigator has been or may be obstructed in the exercise of a power under this Act to require information or to enter premises.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must apply for the warrant and its application must be supported by information on oath.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
The warrant may authorise a police officer, together with any other person named in the warrant to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls158\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 enter the premises specified in the warrant, using such force as is reasonably necessary for the purpose:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
search the premises and obtain information that could be the subject of a notice served under section 59:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}take possession of that information if it takes the form of records:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}take steps to preserve that information and those records:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
take steps to prevent interference with that information or those records:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}take copies of, or extracts from, those records:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab} require any person named in the warrant\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 to provide an explanation of those records:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}to answer questions that could be required answered under section 62:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (h) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if records are not provided, to require any person appearing to be in possession of information as to their whereabouts or access, to provide information, to the best of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s knowledge and belief, as to\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 where the records are located:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}how the records may be retrieved.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 61\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Requirement to provide report
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls159\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A notice to provide information issued under section 59 and a warrant issued}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11736786  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
under section 60 may require that person to provide information in the form of a report, prepared by either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls160\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an accountant; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 some other person with the relevant professional skill.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The notice must specify the form of the report and either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls161\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 nominate the person who is to prepare the report; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 set out a procedure for approval of a person to prepare the report.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The report must be limited to the matters to which the notice relates.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The costs of that report must be paid by the trustee company to which the}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11736786  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 report relates.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 62\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11736786 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Powers in respect of information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls162\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to information provided to the Commission under this}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11736786  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Act\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls163\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in hard copy format:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in digital format.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls164\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 retain information:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 copy information:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}make extracts from information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may question a respondent on the following matters}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11103976\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11103976 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls165\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to seek an explanation of any information provided to it:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to
 seek an explanation as to why information sought under any notice under section 59 or under a warrant issued under section 60 has not been provided to it.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A respondent must answer all questions truthfully to the best of that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11103976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 respondent}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s knowledge and belief.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 63\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Retention of records
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls166\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may retain the original copy of a record provided for the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11103976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 longer of the following periods
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls167\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 1 year; or,
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
if within that year proceedings to which that original copy is relevant are commenced against a person, until the conclusion of those proceedings.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Commission retains the original copy of a record provided, it must}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11103976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 provide the person providing t
hat record with a duplicate copy of that record within a reasonable time of being requested to do so.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 9
\par Investigations on behalf of the Commission
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 64\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11103976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Power to investigate trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls168\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may exercise its powers under this part if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8548622\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8548622 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid11103976 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11103976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 it has reason to suspect a trustee company has breached an obligation imposed on it by or under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
it receives a complaint from a person with whom a trustee company has transacted business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}it is in the interests of prospective clien
ts of a trustee company that an aspect of the business (or proposed business) of that trustee company be investigated:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}
it is in the public interest that the business or proposed business of a trustee company be investigated.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8548622 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may appoint 1 or more competent persons to investigate a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8548622  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
trustee company and report to the Commission on}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8548622\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls169\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the nature, conduct or state of its trustee company business or any aspect of that:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 whether any 1 or more of the following is not fit and proper i
n any material way\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a past or present key person:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a past or present associate of the trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}a past or present associate of a key person.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the compliance by any person referred to in paragraph (b) with any obligation imposed by or under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8548622 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must give notice of that appointment to the trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}In this part the term }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2887953\charrsid8548622 trustee company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  includes a former trustee company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 65\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Power of investigator
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls171\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An investigator may require 1 or more of the following persons to provide}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13069673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
information for the purposes of an investigation of a trustee company\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls172\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any person referred to in section 64(2)(b):
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any past or present officer:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}any past or present banker:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}any past or present auditor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}any past or present legal adviser:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}any person appointed at any time under this Act to make a report:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}
any other person who is, or has been, in possession of relevant information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person to whom this section applies must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls173\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 provide an investigator with all records relating to the trustee company that are in the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 s custody or control; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
attend before the investigator to answer questions that the investigator reasonably requires be answered for the purposes of the investigation; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
give the investigator all other assistance in the investigation that the person is reasonably able to give.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The investigator may nominate any reasonable time and place at which a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13069673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 person must comply with that person}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s obligations under subsection (2).
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}
The investigator may retain or take copies of or extracts from any records}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13069673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 provided to the investigator under this section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The investigator may request the Commission to see
k a warrant under section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13069673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 60 if any of the circumstances set out in section 60(1) arise in the course of the investigation.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid13069673 \hich\af0\dbch\af0\loch\f0 66\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13069673 E
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 xpense of investigation
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls174\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if, as the result of an investigation under this part, a person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
is convicted of an offence in proceedings before the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13069673 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
At the time of conviction or at any time afterwards, the Court may order that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
person to pay the expenses of the investigation to the extent specified by the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}The Court may exercise that power in those proceedings or in any other
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 proceedings (civil or criminal).
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}The expenses of the investigation include any sum the Commission may}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 calculate are the costs of its staff and overheads in the investigation.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 10
\par Legal provisions
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 67\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13069673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Certificates
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls175\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to the proof of 1 or more of the following facts in legal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 proceedings\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls176\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the date on which any application was made under this Act: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the contents of any application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the contents of any further information provided to
 the Commission in respect of that application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}the date on which any application wa}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid676947 s considered by the Commission:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the date on which the Comm}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947 ission decided any application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the date on which the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s dec}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947 ision was notified to a person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the identity of an applicant:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (h) \tab}
the status in the records of the Commission at any given time of 1 or more of the following persons\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 an applicant:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a key person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the date on which the licence of a trustee company was issued: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (j) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the date on which the licence of a trustee company ceased to have effect:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (k) \tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 the terms and conditions of the licence of a trustee company at any time:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (l) \tab}the terms and conditions applying at any time to any other approval gi
ven by the Commission.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid676947 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In any legal proceedings, the Commission may give evidence of any fact to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid676947  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
which this section applies by a certificate\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls177\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 signed on behalf of the Commission; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 certifying as to that fact.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court may assume a certificate is signed on behalf of the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11076017  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 unless the contrary is shown.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}
A certificate is prima facie evidence of any fact stated in it of which direct oral}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11076017  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 evidence would be admissible.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}
Nothing in this section prevents the Commission giving evidence in any other}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11076017  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 way.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 68\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Evidence of criminal wrongdoing
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
A judgment of the Court in criminal proceedings for an offence under this Act is admissible in any civil proceedings in the Court as evidence of the facts found in those criminal proceedings.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 69\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Accountability - trustee companies
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls178\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls179\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an offence is committed under this Act by a trustee company or former trustee company; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a key person\emdash 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 actively participates in the commission of that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
consents to another person causing the company to commit that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
participates in any action to conceal the commission of that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}having knowledge of the commission of the offence, ac
ts by failing to inform the Commission of that knowledge as soon as reasonably practical}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}
acts in such a way that the commission of the offence is directly attributable to that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s neglect.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a key person acts in 1 or more of the ways described in subsection (1)(b) the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11076017  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
key person is guilty of the same offence as the company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 70\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Cr}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11076017 iminal liability of officers; ai}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 ders and abettors, etc.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls180\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls181\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an offence is committed under this Act by a legal person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an officer of that legal person\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 actively participates in the commission of that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
consents to another person causing the company to commit that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
participates in any action to conceal the commission of that offence:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}having 
knowledge of the commission of the offence, acts by failing to inform the Commission of that knowledge as soon as reasonably practical:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}
acts in such a way that the commission of the offence is directly attributable to that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s neglect.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11076017 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section each of the following is an officer of a legal person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls182\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a director:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a secretary:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a manager:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a shareholder controller.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An officer of a legal person is a person who, in respect of the legal person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6428568  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls183\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 holds 1 or more of the positions referred to in subsection (2); or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
acts in 1 or more of those capacities, whether or not authorised to do so.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An officer of a legal person commits the same offence as that legal person if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6428568  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that officer acts in 1 or more of the ways described in subsection (1).
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}Nothing in this section affects section 68 of the Crimes Act 1969.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 71\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Privileged information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls184\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Nothing in this Act affects the right of a person to assert legal professional}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6428568  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
privilege in answer to any requirement either to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls185\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 provide information: or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 produce a record.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, a person who asserts legal professional privilege must provide}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6428568  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
information by way of full name, address and contact details, of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s client.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 72\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Admissibility of compulsory statements
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls186\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person makes a compulsory statement it may be used in evidence against}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6428568  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls187\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in civil proceedings:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in criminal proceedings.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6428568 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, in criminal proceedings the Court must exclude a compulsory statement if its probative value is outweighed by the risk that the evidence will have an unfairly prejudicial effect on the proceedings.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}In determining that question the Court must 
take into account the right of the defendant to offer an effective defence and the fair trial rights that are conferred by the Constitution.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 73\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid4591729 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 No breach of duty
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5375139 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person does not breach a duty owed to any third party\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls188\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to the extent that person truthfully makes a compulsory statement:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
to the extent that person acts in compliance with a requirement imposed in 1 or more of the following ways\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 by a notice given under this Act:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}by a person appointed to investigate the affairs of a trustee 
company or a former trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}by a warrant granted by a Judge under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by providing to the Commission information relating to the activities of 1 or more of the following\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 a trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}a key person in relation to that trustee company:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
a related company of any corporate principal person of that trustee company.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5375139 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 11
\par Additional provisions relating to trustee companies
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 74\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5375139 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Restrictions on exercise of trustee company powers
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1573080 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The powers conferred on a trustee company under this part are to be exercised subject to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls189\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 this Act and regulations; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the conditions of its licence; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
any restrictions contained in its memorandum or articles of association.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 75\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid1573080 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company may be appointed as an agent or trustee
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls190\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company may be appointed to act in 1 or more of the following}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1573080  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 capacities\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls191\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 as an agent:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 as an original trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}as a new trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}as an additional trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}under a settlement:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}in any capacity under an instrument creating a trust:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}to perform any other duty.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1573080 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The power of appointment conferred by this section\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls192\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 may be exercised whether or not the instrument, deed or settlement predates the commencement of this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
allows the trustee company to perform and discharge all the acts and duties of a trustee as fully and effectively as any other trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
may be made jointly with any other person, including another trustee company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 76\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid1573080 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Powers in respect of estates of deceased persons
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls193\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to the estate of a deceased person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls194\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 wherever that person may have been domiciled during life:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 wherever that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s estate may be situated:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}whether or not that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s estate falls for administration\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 under letters of administration with will annexed; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}under letters of administration without will annexed; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}under probate:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 whether or not the estate is to be administered by a trustee company solely:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
whether or not any will or codicil predates the commencement of this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}whether the appointment is as\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 an administrator:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}an executor:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a trustee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid16123313 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Subject to the terms of any will\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls195\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a trustee company may apply to any court for the right to act in the administration of the estate of a deceased person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
a person may authorise a trustee company to make an application of that sort either\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 in place of that person; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}jointly with that person.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid3287512 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a trustee company is appointed by a court to act in respect of the estate of a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3287512  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
deceased person then, subject to the terms of that appointment\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls196\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the trustee company may act in the Cook Islands and elsewhere:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 may enjoy the
 rights and perform the duties of that appointment as fully and effectually as any other person appointed in that capacity.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 77\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid15733454 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company may apply assets to discharge administration expenses
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Subject to the terms of any court order affecting the esta
te of a deceased person, a trustee company administering that estate is entitled to apply assets of the estate to pay\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls197\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the expenses of administering the estate:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any debt incurred by the company in the administration of the estate:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}to pay any remuneration due to the company that has been either\_

\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 previously been contracted for; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}ordered by any court.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 78\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company may act as trustee, receiver, etc.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls198\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to every power to appoint a natural person to 1 or more of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the following positions
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls199\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 receiver:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}committee of the estate of a mentally ill person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}manager of the estate of an incapable person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}guardian of the estate of a minor.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Despite any law to the contrary, a power to appoint a natural person includes}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the power to appoint a trustee company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 79\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee company may act as sole trustee
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls200\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Even if the instrument that allows or requires an appointment provides that a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
trust or power must be performed by more than 1 trustee, a trustee company may\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls201\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 be appointed as a sole trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 continue to act as sole trustee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 For the purposes of the instrument that allows or requires that appointment, a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
trustee company must be counted as two trustees.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
Despite subsection (1) a trustee company must not be appointed or continue to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 act as sole trustee if the instrument expressly\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls202\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 forbids the appointment of a corporate trustee; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
requires another trustee to be appointed in addition to a corporate trustee; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
expressly provides that a corporate trustee must not be appointed to act as sole trustee.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid14055753 \hich\af0\dbch\af0\loch\f0 80\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753 L
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 iability of trustee company when acting jointly
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls203\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if a trustee company acts jointly with 1 or more other}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
persons and provides for the liability of that trustee company for\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls204\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 breach of trust; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 loss resulting from a breach of trust.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14055753 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The trustee company is jointly liable with other trustees for its own acts or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
omissions that amount to breach of trust and for loss resulting.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
The trustee company is jointly liable with other trustees for loss resulting from}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14055753  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the acts or omissions of any other trustee if\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls205\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the company has itself actively participated in, or assented to, those acts or omissions; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 it did so knowing them to be in breach of trust.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11292393 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Except in the circumstances set out in subsection (3) the trustee company is not liable for the acts or omissions of any other trustee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}In this section, reference to a trustee includes a reference to}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11292393\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls206\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an executor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an administrator:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}an agent.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 81\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid11292393 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Delegation to a trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls207\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a person who is entitled to exercise a power of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11292393  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 delegation in res
pect of any office, function, power or duty as\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls208\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an executor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an administrator:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a trustee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}an agent.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid11292393 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person may exercise a power of delegation in favour of a trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}That delegation must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls209\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 be in writing; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 be signed by the person exercising the power of delegation; and.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}specify\emdash 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 whether or not the delegation permits the trustee company to act solely; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}
if the trustee company is not permitted to act solely, the identity of each joint delegate; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}the term and revocability of the delegation; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}any limitations on the delegated power.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14685092 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Unless a person has express notice of the delegation being revoked, then}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14685092  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
despite that revocation the acts of the trustee company are valid and effectual\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls210\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 as they relate to that person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 purport to have been done under that delegation.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14685092 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 12
\par Administrative provisions
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 82\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14685092 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Powers of the Commission
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls211\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The powers of the Commission under any other act have full effect despite any}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14685092  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
provision of this Act that might otherwise limit or reduce those powers.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Without limiting subsection (1), the powers of the Commission under this}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14685092  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Act\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls212\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 add to the powers of the Commission under the Financial Supervisory Commission Act 2003; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 are separate to those powers; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}are not to be treated as restricting any of those powers.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may exercise any power conferred by or under this Act on 1 or more occasions.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}
If the Commission gives an approval under this Act, it may impose 1 or more conditions to that approval.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}
Without limiting any other provision of this Act, in its oversight and supervision of a trustee company the Commission may, with the concurrence of that company, undertake compliance visits. In doing so it may exercise 1 or more of the following powers
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls213\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 undertake compliance visits:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 inspect its premises, business and assets:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}review its procedures, systems and controls:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}examine and make copies of its documents:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}access and use its computer systems:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}use its copying equipment:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}seek information from its officers and employees
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 83\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Indemnity
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls214\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 No action lies against any protected party in respect of anything done (or not}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
done) in good faith by or under this Act, including\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls215\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the discharge of any duty:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the performance of any function:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the exercise of any power.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section each of the following is a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 protected party}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 \emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls216\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Minister:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a person acting on behalf of the Minister:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the Commission:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a person acting on behalf of the Commission:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
a person appointed by the Commission to conduct an investigation under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}every other person who performs a duty or exercises a power of 
the Commission under this Act whether as\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 an officer:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}an employee:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}a delegate:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}an agent.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 84\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Indemnity of trustee companies acting as trustees
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls217\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a trustee company is the trustee of a trust, a beneficiary of the trust may}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 agree\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls218\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to relieve the trustee company from liability to the beneficiary for a breach of trust:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
to indemnify the trustee company against any liability the trustee company may incur for a breach of trust.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An agreement under subsection (1) must be in writing and signed\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls219\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by the beneficiary; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
if the beneficiary is a minor or a person under legal disability, by a person having legal authority to bind the beneficiary.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An agreement under subsection (1) does not restrict or modify any term of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
trust that provides the trustee company with any relief or indemnity from liability.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}An agreement under subsection (1) has no effect}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8866962\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid8866962 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls220\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8866962 If}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 at the time of entering into the agreement the beneficiary was a minor or a person under legal disability; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}the agreement is signed by that beneficiary:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if at the time of entering into the agreement the beneficiary did not have full knowledge of all material facts:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}if the beneficia
ry was improperly induced by the trustee company to enter into the agreement.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 85\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Protection of trustee company on deregistration of an international trust
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls221\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If an international trust is deregistered under the International Trusts Act 1984}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 each trustee c
ompany (and each subsidiary) that acts as its trustee may resign immediately by the trustee company, giving notice of that resignation to the Registrar of International Trusts and to 1 or more of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls222\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a remaining trustee (if any):
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the settlor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a protector (if any):
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a beneficiary.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Subsection (1) applies despite\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls223\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the terms of the trust instrument; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
even if the resignation results in the trust having no remaining trustee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 From the date a trustee company has complied with subsection (1), each}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
resigning trustee has no liability in respect of the trust for any subsequent loss or damage suffered by the trust.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 86\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Duties of trustee company regarding applications
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls224\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An administering trustee company of an offshore entity mist not knowingly\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls225\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 make an application regarding that offshore entity that contains false information; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
allow that offshore entity to make an application that contains false information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An administering trustee company of an offshore entity must comply with}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
section 87 if it becomes aware at any time that\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls226\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a pending application regarding that offshore entity contains false information; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a past application (whether or not granted) conta
ined false information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section and section 87\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 administering trustee company}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
, in respect of an offshore entity, means a trustee company that directly or indirectly administers, acts for or provides services to that offshore entity
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 offshore entity principal}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 , in respect of an offshore entity, means each of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls227\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any person the trustee company considers to be primarily interested in the offshore entity:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
any person who customarily instructs the trustee company in respect of the offshore entity:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}in the case of an international trust\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 any protector:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}any beneficiary:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}any settlor:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in the case of an international company, any 1 of the directors of the company
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 application}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
 means an application that relates to an offshore entity and includes\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls228\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any information that is provided in support of that application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any accompanying correspondence or submission:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
any subsequent correspondence or further information provided in respect of consideration of that application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}an application relating to 1 or more of the following matters\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 incorporation, establishment or registration of an offshore entity:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}the grant of any licence to carry on an activity:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}the exercise of any power or discretion vested in the Commission:

\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}
the exercise of any power or discretion by any other person in the Cook Islands or elsewhere in favour of the offshore entity.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 information}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means information that\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls229\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an offshore entity must provide in, or in support of, an application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
is otherwise material in terms of the matters to be considered by the person considering the application.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid8866962 false information}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means inform
ation that in the reasonable opinion of the administering trustee company was known to 1 or more of the offshore entity principals at the time the information was provided to be either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls230\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 false; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 materially inaccurate.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 87\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8866962 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Administering trustee company must resign
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls231\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If circumstances described in section 86(2) occur the administering trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
company must first notify the Commission brief particulars of the false information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 If the Commission requires it to do so, the administering trustee c
ompany must}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8866962  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 then, by giving 42 days}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147  written notice to 1 or more of the offshore entity principals\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls232\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 resign as the administering trustee company of that offshore entity; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 resign all offices held (whet
her directly or indirectly ) in connection with the offshore entity; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}cease undertaking trustee company business for\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 that offshore entity; and
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}each of its offshore entity principals.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14551864 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The notice of resignation must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls233\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 set out the reasons for the resignation; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 notify the offshore entity of its rights of recourse to the Court.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14551864 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The resignation becomes effective upon the later of the following dates\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls234\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the date on which the notice period expires:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 if the offshore e
ntity exercises its rights of recourse to the Court, a date fixed by the Court.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 88\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid14551864 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Consequences of resignation of trustee company
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls235\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Once an administering trustee company resigns as required by section 87 no}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1462453\charrsid10440147  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
other trustee company may, directly or indirectly, transact any trustee company business with\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls236\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that offshore entity:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any of its offshore entity principals.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, any trustee company may do so to the extent authorised to do so}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls237\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A security, lien or contribution that an administering trustee company has in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
respect of an offshore entity is unaffected by any resignation of that trustee company under section 87.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}Subsection (3) applies despite\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls238\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any agreement to the contrary:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any other statute:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}any rule of law.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 89\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Liability of officers of trustee companies acting as trustees
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls239\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 No officer or employee of a trustee company incurs personal liability for any act or omission of the trustee company when the trustee company, or any subsidiary, acts as a trustee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Subsection (1) applies to a liability that might otherwise arise in 1 or more of}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls240\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in tort:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in contract:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}for breach of trust:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}for breach of any other equitable obligation.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Subsection (1) does not apply\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls241\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to an officer or employee who acts dishonestly in respect of that act or omission; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to a personal liability that is expressly provided for\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 in the terms of the trust instrument:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}in the terms of any instrument of appointment:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}in the terms of any order of appointment.
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 to a personal liability provided for by this Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 90\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Giving notice
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls242\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A notice given under this Act must be addressed to 1 or more persons.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A notice may be in\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls243\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 hard copy format:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 digital format.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A notice in hard copy format may be given to an addressee in 1 or more of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls244\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by personal service on the addressee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by post to that addressee}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s last known address:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}by facsimile to that addressee}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s last known facsimile contact number.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A notice in digital format may be given to an addressee in 1 or more of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls245\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 by email addressed to 1 or more email addresses that appear to be used or accessed by the addressee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 by electronic transmission to the addressee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
by any other means of communication with the addressee that is capable of producing a record that contains the text of the notice in legible form.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 91\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Receipt of notice
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls246\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A notice is given to an addressee under this Act\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls247\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 immediately upon service if it is personally served on the addressee:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
three days after it is posted to the last known address of the addressee in the Cook Islands:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}fourteen days after it is posted to th
e last known address of the addressee outside the Cook Islands:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
immediately upon receipt of a successful transmission report if it is sent by facsimile to that addressee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
s last known facsimile contact number:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}immediately upon receipt of any form 
of confirmation by the addressee in the case of email, electronic transmission or other means of communication with the addressee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If non-compliance with a notice is a material element of an offence under this}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Act, it is a defence that
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls248\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the defendant did not receive the notice; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the defendant had no knowledge of the requirements of the notice.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The onus of proving that defence lies on the defendant.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 13
\par Applications and recourse to the Court
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 92\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Applications
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls249\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to applications made under the following sections\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls250\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 for a trustee company licence under section 17:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 for approval of any other key person under section 31:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}for approval of a shareholder controller under section 34:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}fo
r approval to allow an involuntary shareholder controller to permanently retain an involuntary interest under section 38.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The application must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls251\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 be in the prescribed form; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 provide the prescribed information; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}be accompanied with the prescribed fee.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may refuse to consider any application that is not compliant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 with the terms of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls252\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 regulations.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid9781869 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13318333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9781869 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 f the Commission chooses to exercise its discretion under subsection (3) it}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13318333  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 must\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls253\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 promptly give notice to the applicant of that refusal; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 give brief particulars of the non-compliance; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
allow a reasonable time for the applicant to bring the application into compliance and to resubmit the application; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}promptly consider the co
mpliance of any resubmitted application, prior to considering its merits.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid9781869 \hich\af0\dbch\af0\loch\f0 93\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869 C}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 ommission may require further information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls254\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Before determining any application the Commission may require the applicant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to provide additional
 information that, acting reasonably, it considers material to its consideration of the application including, but not limited to, any matter authorised by\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls255\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 regulations.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may treat an application as having been withdrawn if the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 applicant\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls256\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 does not comply with a request to provide information under this section within the time specified:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
has, without good reason for that non-compliance, notified the Commission that it does not intend to comply with that request.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 An applicant forfeits its application fee and has no recourse to the Court if the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Commission treats an application as withdrawn. However the applicant may make a further application under the same section if that application\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls257\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 complies with section 92; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
unless circumstances have changed so there is no longer good reason for doing so, provides the further information previously requested by the Commission.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 94\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Time for making decisions
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls258\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Once it receives an application that complies with section 92 the Commission}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
must decide that application within the following time period\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls259\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an application for a trustee company licence within 90 days:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an application of any other sort within 28 days.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, if the Commission requests further information that period is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 extended by the number of days between
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls260\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the Commission making a request to provide further information under section 93; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the Commission receiving that further information in a form satisfactory to it.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Commission has not decided the application within the period allowed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
by this section, the Commission is taken to have\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls261\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 decided to refuse that application; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 made that decision on the last day of that period.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 95\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Notification of decisions and directions
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls262\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Commission decides to approve an application made under this Act, the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Commission must give notice to the applicant of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls263\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that approval; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the conditions (if any) to which the approval is subject.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Commission decides either to refuse an application made under this Act}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
or to treat it as withdrawn, the Commission must give notice to the applicant of\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls264\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that decision; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the reasons for that decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission must take all reasonable steps to ensure an applicant is given}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
notice under this section as soon as practicable.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Commission must give notice to the relevant trustee company of a}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9781869  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 decision made under\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls265\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 section 22 to revoke a licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 section 24 to vary a licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}sections 31, 33, 34 or 38 relating to a key person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}part 5 to give a direction.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 96\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Reasons not to be notified in certain circumstances
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Nothing in section 95 requires the Commission to disclose information\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls266\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that the Commission considers is confidential information, the disclosure of which would prejudice a third party; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the disclosure of which the Commission considers would be contrary to the public interest.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 97\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9781869 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Deferred effect of certain decisions
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls267\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls268\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a decision to revoke a licence made under section 22:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 a decision refusing an application under\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 section 31 regarding a key person other than a shareholder controller:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}section 34 regarding a shareholder controller:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}section 38 regarding an involuntary shareholder controller:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a decision to object to a key person made under section 33.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The decision takes effect on the later of the following\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls269\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 21 days from the date on which notice of the decision is given to the trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the day any proceedings filed by the trustee company to the Court seeking recourse against that decision are either\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 withdrawn; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}dismissed.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Despite subsection (2) the Commission and the trustee company may agree}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13792168  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that a decision takes effect at an earlier time.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 98\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Exercise of recourse to Court
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls270\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person who has recourse to the Court under this part of the Act against a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13792168  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
decision of the Commission may exercise either (but not both) of the following rights\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls271\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 appeal to the Court; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 seek judicial review.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The right must be exercised by filing proceedings in the Court within 21 days}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13792168  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
of that person receiving notice of the decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
If that person does not file proceedings in the Court within that 21 days period}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13792168  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that person has no further rights of recourse to the Court in respect of the decision.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 99\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Strike out by Court
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls272\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Court must strike out proceedings to seek judicial review of the decision}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13792168  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that are filed after the expiry of that 21 days period even if the person seeking judicial review\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls273\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 was not entitled to receive notice of the decision:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 was not made aware of the decision within that period:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}does so independently of any right of recourse under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13792168 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person exercises a right to appeal to the Court against a decision of the Commission, the Court must strike out any proceedings filed by any person that seeks judicial review of the same decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid460522 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
In an appeal to the Court the sole grounds of appeal are that the decision, appealed against\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls274\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 is unreasonable or contrary to law having regard to all the circumstances of the case:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 wrongly finds a person not to be fit and proper.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 100\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid7759923 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Rights of a person found not to be fit and proper
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls275\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies if a decision of the Commission makes or necessarily involves a finding as to whether a person is fit and proper.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9511395 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 That person may either\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls276\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 apply to be joined in proceedings filed by another person seeking recourse against that decision; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
if no other proceedings have been filed, seek judicial review of that decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9511395 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Unless a provision of this Act expressly requires the Commission to do so, it has no obligation to inform that person of its decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}
A person exercising rights under this section must file proceedings within 21 days of the Commission giving notice to the person entitled to receive notice of that decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}A person exercising rights 
under this section is joined in the proceedings of another person for the limited purpose of supporting the claim of that other person. In exercising those rights that person may, by counsel\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls277\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 adduce evidence; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 cross examine witnesses; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
make submissions in support of the relief claimed by that other person.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 101\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9511395 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Appeal in respect of licence
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls278\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Court upholds an appeal against a refusal to grant a licence under section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511395  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 19 or 20 it may either
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls279\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 grant the application, with or without conditions; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 refer the matter back to the Commission for further consideration.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9511395 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Court upholds an appeal against any revocation of a licence under}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511395  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 section 22\_
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls280\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the decision of the Commission must not take effect; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the licence continues, subject only to any condition that the Court might impose.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid9511395 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If the Court upholds an appeal against any condition imposed in respect of a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511395  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 licence under section 24, it may
\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls281\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 disallow or modify the condition:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 impose 1 or more further or alternative conditions:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}refer the matter back to the Commission for further consideration.

\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10440147 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Any condition that the Court imposes in respect of a licence is to be treated,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511395  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
for the purposes of this Act, as a condition imposed by the Commission.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 102\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid9511395 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Appeal in respect of key persons and shareholder controllers
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1463199 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 If the Court upholds an appeal under section 31, 33, 34, 36 or 38\_
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls282\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the decision of the Commission must not take effect; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 the person who is t
he subject of the decision is to be regarded, on the facts adduced in evidence in that appeal, to be a fit and proper person for the purposes of this Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 103\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid1463199 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Appeal in respect of directions
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 If the Court upholds an appeal in respect of a direction made under Part 5 of the Act, it may }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid8987533 either}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 \emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls283\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 disallow or modify the direction:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
declare any person the subject of a direction to be a fit and proper person for the purposes of this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}refer the matter back to the Commission for further consideration.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 104\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Recourse in respect of statement
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls284\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A trustee company aggrieved by a decision of the Commission relating to a statement may appeal to the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person aggrieved by a decision 
of the Commission relating to the naming of that person in a statement may appeal to the Court.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
The rights of recourse in respect of a statement may be exercised whether or not the statement has been published.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}If the Commission, acting under sec
tion 51(3), has not given notice of a decision to publish, rights of recourse must be exercised within 21 days after publication of the statement.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}
In proceedings seeking recourse in respect of a statement, the Court may make any order it considers appropriate, including\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls285\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an order that the Commission not publish the statement:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
an order that the Commission publish a public statement to the effect set out in the order.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 105\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Appeal against further decision
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 If the Court refers a matter back to the
 Commission for further consideration, the person appealing has recourse to the Court in respect of any further decision.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 14
\par Offences
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 106\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offences relating to key persons
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls286\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 If a person becomes a key person in breach of either section 31 or section 34,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
that person and the trustee company are each guilty of an offence.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
The trustee company has a defence to a charge under this section as it relates}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 to a principal person if\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls287\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 it had no knowledge of or control over that person becoming a principal person; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
as soon as the trustee company became aware of that person becoming, acting or being appointed as a principal person, the trustee company made full disclosure to the Commission.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The onus of proving that defence lies on the trustee company.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 107\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of providing false information under compulsion }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626 
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person commits an offence if that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls288\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 is compelled by or under this Act to provide information; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 knowingly or recklessly provides information that is false, mis
leading or incomplete in a material particular.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 108\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offences relating to compulsory provision of information
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
A person who has been given a notice to provide information by or under this Act commits an offence if that person without reasonable excuse}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls289\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 fails to comply with a requirement imposed on that person by the notice;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626  o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 r
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 obstructs another person in that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s exercise of a power that is notified in that notice.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 109\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offences in relation to investigations
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid10253626 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person commits an offence if that person does 1 or more of the following in respect o}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626 
f an investigation under part 9}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10253626\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls290\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 when required to produce a record to the investigator, fails to do so without reasonable excuse:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 when required to produce a record to the investigator, destroys 
the record or in any other way renders the information it contains incapable of ready access and understanding:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
when required to produce a record to the investigator, alters the record in any way to make the information it contains false, misleading or incomplete in a material way:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
when required to assist or attend before the investigator, fails to do so without reasonable excuse:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}
when required to answer a question put to the person by the investigator either\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 fails to do so without reasonable excuse; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}fails to answer truthfully:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 obstructs the investigator in the exercise of the investigator}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s powers.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 110\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8407701 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of failing to provide information
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8407701 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person commits an offence if, without reasonable excuse, that person\_
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls291\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 fails to comply with a requirement imposed on the person in a warrant issued under section 60, or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 obstructs another person exercising powers conferred in the warrant.

\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 111\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of tampering with information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls292\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a person who has information and is\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls293\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 required to provide that information under section 57 or 58:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
required to provide that information under a warrant issued under section 60:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}required to provide that information to a
n investigator under section 65.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section also applies to a person who anticipates being required to provide information to the Commission or to an investigator.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}A person commits an offence if\emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5923108 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls294\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 that person has information; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 it is
 reasonable to suspect that information would be relevant to the Commission or to an investigator; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the person does any of the following with that information\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 falsifies it:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}conceals it:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}destroys it:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}disposes of it in any other way:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}causes or allows any other person to do any of those things.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls295\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 if a person renders information incapable of ready access and understanding that information is to be treated as destroyed:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 if a person alters inform
ation so that it becomes false, misleading or incomplete in a material way, that information is to be treated as falsified.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 112\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Defence of innocent destruction
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls296\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In the case of information that has been destroyed or disposed of it is a defence to a charge under section 111 that the person charged had no intent to deprive the Commission or an investigator of that information.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5923108 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The onus of proving that defence lies on the person charged.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 113\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of providing false information with intent
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls297\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a person who provides information relating to the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5923108  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
administration or enforcement of this Act in any way, including but not limited}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5923108\charrsid10440147 \emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls298\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 an application for a licence:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an application for an approval:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}a trustee company:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a key person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}trustee company business.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid5923108 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person commits an offence if that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls299\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 provides information to the Commission or any delegate of the Commission; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 is not compelled by or under this Act to do so; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}knowingly or reck
lessly provides information that is false or misleading in a material; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
does so with the intent in circumstances it would be reasonable to expect that it would be relied upon by the Commission or any delegate of the Commission.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 114\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of failing to provide material information
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls300\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a trustee company or a former trustee company that knowingly fails to provide information\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls301\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 relevant to the exercise by the Commission of its functions in respect of the trustee company or former trustee company; and
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
the absence of which might reasonably be regarded as material to the way in which the Commission may\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 exercise those functions:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}make any decision.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A company commits an offence if it fails to provide the Commission with information in its possession or under its control.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}
This section applies whether or not the company is compelled to provide the information by or under the Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 115\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Offence of dishonesty to clients
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls302\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a person who carries on trustee company business}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
(whether or not licensed to do so) and includes\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls303\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 a natural person:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an unlicensed legal person.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to any representation to or conduct affecting\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls304\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 any client of that business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 any prospective client of that business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}the public of any jurisdiction.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 A person commits an offence if, in the course of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s trustee company}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 business that person\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls305\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 makes a statement, promise or forecast that the person knows to be misleading, false or deceptive:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 dishonestly conceals a material fact:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
recklessly makes (dishonestly or otherwise) a statement, promise or forecast that is misleading, false or deceptive.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 116\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Penalties for offences
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A person who commits an offence under this Act or regulations is liable on conviction,\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls306\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in the case of an individual, to a fine not exceeding $50,000 or to imprisonment for a term not exceeding 2 years, or both; or
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in any other case, to a fine not exceeding $150,000.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 15
\par Regulations and prudential guidelines
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 117\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Regulations relating to administration fees
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls307\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Queen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s Representative by order in Executive Council may make}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 regulations fixing fees that the Commission may charge for its administration of this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Administration fees may be prescribed allowing the Commission to meet all or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 part of the costs and expenses of the Commission incurred\emdash 

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls308\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 in exercising functions or powers conferred by or under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 in performing duties imposed by or under this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}in providing services authorised by or under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Administration fees may be prescribed at differing rates to reflect\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls309\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 differing types of application:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 differing payment methods:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}late filing of applications or documents of any sort:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
other circumstances that make differential treatment necessary or appropriate.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Regulations made under subsection (1) may\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls310\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 authorise the Commission to refund or waive fees in any case or class of case:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 prescribe the recipient to whom fees are payable under this Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 118\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Regulations - trustee companies advertising
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls311\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Queen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s Representative by order in Executive Council may make}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 regulations allowing the Commission to regulate trustee business advertisements either by}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8659461 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls312\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 enforcing express provisions imposed by those regulations:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
exercising powers and discretions conferred on the Commission by those regulations.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 Trustee business advertisements may be regulated in 1 or more of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 following ways\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls313\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prohibiting or restricting their issue:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 prescribing their\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 presentation:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}content:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}accuracy:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}effect:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prohibiting or restricting implications:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}
exempting any particular advertisement or class of advertisement from any prohibition or requirement imposed by regulations.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid8659461 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 In this section }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid6506527 trustee business advertisement}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means any communication,}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid8659461  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 however made, to a person or class of persons that includes reference to 1 or more services in the nature of trustee company business and\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls314\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 promotes that service:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 invites a person or class of persons to use that service:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
invites a person or class of persons to deal with a person (whether or not named in the advertisement) or a trustee company.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 However, a communication made by a trustee company to a person who is an}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6506527  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
existing client of that company is not a trustee business advertisement.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 119\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 General Power to make regulations
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls315\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Queen}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 s Representative by Order in Executive Council may make}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid6506527  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 regulations for 1 or more of the following purposes\_
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid6506527 Application of Act
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls316\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 exempting any person or class of persons from 1 or more provisions of this Act:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 exempting, from the definition of trust
ee company business, any class of business, transaction or activity:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
prescribing conditions in respect of any exemption made under regulations:
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid6506527 Enforcement of regulations
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing offences for breach of any regulation:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (e) \tab}prescribing penalt
ies for breach of any regulation that must not exceed:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 in the case of a natural person a fine of $50,000 and imprisonment for a term of 2 years, or both; or
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}in any other case a fine of $150,000. }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid6506527 
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid6506527 Forms
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (f) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing forms to be used in connection with any application or other matter arising under this Act or regulations made under this Act:
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid6506527 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid6506527 Accounting and Audit
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (g) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing accounting and auditing requirements for trustee companies, including\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 the keeping of accounting records:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}the form and content of annual financial statements:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}the qualification of auditors and their appointment:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iv) \tab}the form and content of auditors}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid10440147\charrsid10440147 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  reports:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (v) \tab}
the time and manner in which statements and reports are to be given to the Commission:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (vi) \tab}the powers and duties of auditors:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (vii) \tab}the rights of access to be given to auditors:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (viii) \tab}the form and content of financial statements.
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid549690 Provision of information
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (h) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing forms and procedures to be used by auditors, accountants and other professional persons to give full effect to the provisions of sections 18 and 61.
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid549690 Financial Resources
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing the nature and extent of the financial resources and reserves of a trustee company, including\_
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (i) \tab}}\pard\plain \ltrpar\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls170\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147 nominal and paid up share capital:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (ii) \tab}financial reserves:
\par {\listtext\pard\plain\ltrpar \s22 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (iii) \tab}
insurances to be held (including insurances in respect of officers, employees and agents):
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid549690 Clients }{\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid10440147\charrsid549690 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\i\insrsid2887953\charrsid549690  Assets
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (j) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 prescribing the manner in which a trustee company must protect any class of assets of its client for which it has responsibility.
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \i\insrsid2887953\charrsid549690 General
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (k) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 providing for any other matters contemplated by this Act, necessary for its administration, or necessary for giving it full effect.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 No regulation made under this Act derogates from the principle that a trustee}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
company must safeguard the assets of its client for which it has responsibility.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 120\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Prudential guidelines
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls317\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Commission may issue prudential guidelines with respect to the proce
dures to be followed by and the conduct expected of trustee companies in the operation of their trustee company businesses and with respect to any other matter concerning this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Prudential guidelines issued under subsection (1) may make different provision in relation to different persons, circumstances or cases.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}The Commission may dete}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690 r
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 mine the fo}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690 rm}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  of any prudential guidelines in its discretion.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}Failure to follow any p
rudential guidelines issued under this section does not, of itself, render a person liable to proceedings of any kind.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (5) \tab}
Instead, that failure may be taken into account by the Court or the Commission, as the case may be, in determining whether there has been a contravention of any obligation imposed on trustee company by and under this Act.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 16
\par Amendment of other Acts
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 121\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Amendments to other enactments
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The Acts listed in Schedule 1 are amended as set out in that schedule.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Part 17
\par Repeal and transitional provisions
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 122\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Trustee Companies Act 1981-82 repealed
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls318\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 The Trustee Companies Act 1981-82 is repealed.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Despite the repeal of that act, the Trustee Companies (Due Diligence)}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Regulations 1996 made under that Act continue in force as if made under this Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 123\tab}}\pard\plain \ltrpar
\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls11\adjustright\rin0\lin879\itap0\pararsid549690 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Existing trustee companies
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (1) \tab}}\pard\plain \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls319\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 This section applies to a company that immediately before the repeal of the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 
Trustee Companies Act 1981-82 was licensed as a trustee company under that act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (2) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid549690 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 The company continues as a trustee company provisionally licensed under this
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid549690  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 section.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (3) \tab}}\pard \ltrpar\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 A company provisionally licensed under this section may, within 180 days of
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1770976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 this Act coming into force, apply for a licence under this Act.
\par {\listtext\pard\plain\ltrpar \s20 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang3081\langfe1033\dbch\af0\langnp3081\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (4) \tab}Despite any other provision of this Act, the Commission must issue 
a licence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1770976  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 under this Act immediately upon being provided with a fully completed application form as prescribed.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953 
\par }\pard\plain \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid1770976 _________________}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1770976\charrsid10440147 
\par }\pard \ltrpar\s39\qr \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Section 121
\par }\pard\plain \ltrpar\s49\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Schedule 1
\par Amendments to Acts
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 Banking Act 2011
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 2 omit the definition of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 trustee company}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147  and substitute the following\emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1770976 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Trustee company" means a company licensed under the Trustee Companies Act 2014.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 Captive Insurance Act 2013
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 48 omit the reference to "Trustee Companies Act 1981-82" and substitute with "Trustee Companies Act 2014".
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 Financial Supervisory Commission Act 2003
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 1: omit the definition of licensed financial institution and substitute the following \_
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 licensed financial institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  means\emdash 
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (a) \tab}}\pard\plain \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls320\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2887953\charrsid10440147 the holder of an international or restricted licence granted under the Banking Act 2011:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (b) \tab}}\pard \ltrpar\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar
\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls170\outlinelevel0\adjustright\rin0\lin2041\itap0\pararsid13258303 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 an insurance company licensed pursuant to the Insurance Act 2008:

\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (c) \tab}
a company licensed pursuant to the Trustee Companies Act 2014 to carry on trustee company business:
\par {\listtext\pard\plain\ltrpar \s19 \rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\dbch\af0\langnp1033\langfenp1033\insrsid2887953\charrsid10440147 \hich\af0\dbch\af0\loch\f0 (d) \tab}a captive insurance company licensed pursuant to the Capt
ive Insurance Act 2013.
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "First Schedule; omit each reference to "Trustee Companies Act 1981-82 and substitute "Trustee Companies Act 2014".
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid1770976 Financial Transactions Reporting Act 2004
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 2 omit subparagraph (q) of the definition of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 
financial institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  and substitute the following\emdash 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 (q) acting as a trustee company as defined in the Trustee Companies Act 2014;
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 36(f) omit and substitute
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14371818 (f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 ) Trustee Companies Act 2014.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 Foundations Act 2012
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 3 omit the definition of trustee company and substitute the following\emdash 
"Trustee company" means a company licensed under the Trustee Companies Act 2014.
\par {\listtext\tab}"Section 87 omit the reference to "Trustee Companies Act 1981-82" and substitute with "Trustee Companies Act 2014".
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 International Companies Act 1981-82
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 2(1) omit the definition of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 trustee company}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147  and substitute the following\_
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Trustee company" means a company licensed under the Trustee Companies Act 2014.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 International Partnership Act 1984
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 2 omit the definition of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 trustee company}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147  and substitute the following\emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14371818 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Trustee company" means a company licensed under the Trustee Companies Act 2014.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1770976 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 International Trusts Act 1984
\par {\listtext\tab}}\pard\plain \ltrpar\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin879\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Section 2 omit the definition of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2887953\charrsid14371818 trustee company}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2887953\charrsid10440147  and substitute the following\emdash }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14371818 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 "Trustee company" means a company licensed under the Trustee Companies Act 2014.
\par }\pard\plain \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14371818 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid14371818 ____________________________
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 This Act is administered by the Financial Supervisory Commission.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14371818 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 Printed under the authority of the Cook Islands Government}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14371818  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid14371818  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2887953\charrsid10440147 2014.
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