Western Australian Consolidated Acts (1) In this
section —
relevant person , in relation to a licensee,
means —
(a) the
licensee; or
(b) if
the licensee holds the licence on behalf of a partnership, a partner in the
partnership; or
(c) if
the licensee holds the licence on behalf of a body corporate —
(i)
an officer of the body corporate; or
(ii)
a person who would have a substantial holding in the body
corporate under the definition of substantial holding in the Commonwealth
Corporations Act 2001 section 9 if the reference in that definition
to 5% were a reference to 25%.
(2) If requested by a
licensing officer to do so, a licensee must do everything that is, in the
opinion of the licensing officer, within the licensee’s power to procure
or facilitate release to the licensing officer of all information held by a
relevant body concerning relevant conduct by a relevant person.
(3) A licensee must
comply with a request made under subsection (2) within the period of time
specified in writing by the licensing officer, being a period of time not less
than 7 days.
[Section 68A inserted by No. 4 of 2008
s. 48.]