Queensland Consolidated Acts

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FINANCIAL INTERMEDIARIES ACT 1996 - SECT 189

189 Definition of officer for part

In this part—

officer of a society includes—

(a) a person who acts, or who at any time acted, as banker, solicitor, auditor or in another capacity for the society; and
(b) a person who—
(i) has, or has at any time had, in his or her possession property of the society; or
(ii) is indebted to the society outside the normal trading terms of the person's membership; or
(iii) is capable of giving information about the society's affairs; and
(c) if an investigator has reasonable grounds for suspecting or believing that a person is a person mentioned in paragraph (b)—that person.


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