Persons to whom a financial information notice may be given
203B Persons to whom a financial information notice may be given
The persons to whom a notice under subsection 203A(1) in relation to a large child care provider may be given are the following:
the provider;
a person who, at any time during the financial year, owns 15% or more of:
the provider; or
if the provider consists of more than one person—any of those persons;
a person who, at any time during the financial year, is entitled to receive 15% or more of the dividends paid by:
the provider; or
if the provider consists of more than one person—any of those persons;
a person who, at any time during the financial year, is owed a debt by the provider;
a person who:
acts, or is accustomed to act; or
under a contract or an arrangement or understanding (whether formal or informal) is intended or expected to act;
in accordance with the directions, instructions or wishes of, or in concert with:
the provider; or
if the provider consists of more than one person—any of those persons;
a person who directs or instructs:
the provider; or
if the provider consists of more than one person—any of those persons;
to act in accordance with those directions or instructions;
a person, if:
the provider; or
if the provider consists of more than one person—any of those persons;
acts, or is accustomed to act, so as to give effect to the first‑mentioned person’s wishes;
a person with whom:
the provider; or
if the provider consists of more than one person—any of those persons;
acts, or is accustomed to act, in concert;
a person, if:
the provider; or
if the provider consists of more than one person—any of those persons;
is intended or expected to act under a contract or an arrangement or understanding (whether formal or informal) so as to give effect to the first‑mentioned person’s directions, instructions or wishes;
a person with whom:
the provider; or
if the provider consists of more than one person—any of those persons;
is intended or expected to act in concert under a contract or an arrangement or understanding (whether formal or informal).
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