South Australian Consolidated Regulations9—Conflict of interest over appointments
(1) A member of the
selection committee who is closely associated with a person who is under
consideration by the committee for nomination to the Board must disclose the
existence of that association to the committee.
Maximum penalty: $5 000.
(2) A disclosure under
subregulation (1) must be recorded in the minutes of the committee.
(3) A member of the
selection committee who is closely associated with a person under
consideration by the committee for nomination to the Board—
(a) must
not, except on the request of the committee, take part in a discussion by the
committee relating to that person; and
(b) must
not vote in relation to the nomination of that person to the Board; and
(c)
must, unless the committee permits otherwise, be absent from the meeting room
when any such discussion or voting is taking place.
Maximum penalty: $5 000.
(4) It is a defence to
a charge of an offence against this section for the defendant to prove that,
at the time of the alleged offence, the defendant was unaware of his or her
association with the person concerned.
(5) The fact that a
member has failed to comply with this section in relation to a person does not
invalidate a resolution or decision made in relation to that person.
(6) A member of the
committee is closely associated with another person if that other person
is—
(a) a
director or member of the governing body of a body corporate of which the
member is a director or member of the governing body; or
(b) a
beneficiary under a trust or an object of a discretionary trust of which the
member is a trustee; or
(c) a
party to a partnership or share-farming agreement to which the member is also
a party; or
(d) an
employer or employee of the member; or
(e) the
spouse, domestic partner, parent or child of the member.
(7) In this
regulation—
"domestic partner" means a person who is a domestic partner within the meaning
of the Family Relationships Act 1975 , whether declared as such under
that Act or not;
"spouse"—a person is the spouse of another if they are legally married.