Superannuation Industry (Supervision) Act 1993

a partner of the primary entity or a partnership in which the primary entity is a partner;

if a partner of the primary entity is an individual—the spouse or a child of that individual;

a trustee of a trust (in the capacity of trustee of that trust), where the primary entity controls the trust;

another entity (in this paragraph called the controlling entity) where the primary entity is sufficiently influenced by, or a majority voting interest in the primary entity is held by:

the controlling entity; or

another entity that is a Part 8 associate of the controlling entity because of section 70B or 70D, another paragraph of this section or another application of this paragraph; or

2 or more entities covered by the preceding subparagraphs;

another company (in this paragraph called the controlled company) where the controlled company is sufficiently influenced by, or where a majority voting interest in the controlled company is held by:

the primary entity; or

another entity that is a Part 8 associate of the primary entity because of another paragraph of this section or because of another application of this paragraph; or

2 or more entities covered by the preceding subparagraphs;

if a third entity is a Part 8 associate of the primary entity because of paragraph (d) of this subsection—an entity that is a Part 8 associate of that third entity because of section 70B or 70D or because of another paragraph of this section.