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COMMONWEALTHAct
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s 5

Power to appoint director

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Schedule 1Ownership definitions

5 Power to appoint director

(1)

A reference in the ownership provisions to a power to appoint a director includes a reference to such a power whether exercisable with or without the consent or concurrence of any other person.

(2)

For the purposes of the ownership provisions, a person is taken to have the power to appoint a director if:

(a)

the person has the power (whether exercisable with or without the consent or concurrence of any other person) to veto such an appointment; or

(b)

a person’s appointment as a director of the company follows necessarily from that person being a director or other officer of the first‑mentioned person.

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