189
CurrentDefinition of officer for part
Part 11Special investigations
189 Definition of officer for part
In this part—
officer of a society includes—
(a)
a person who acts, or who at any time acted, as banker, solicitor, auditor or in another capacity for the society; and
(b)
a person who—
(i)
has, or has at any time had, in his or her possession property of the society; or
(ii)
is indebted to the society outside the normal trading terms of the person’s membership; or
(iii)
is capable of giving information about the society’s affairs; and
(c)
if an investigator has reasonable grounds for suspecting or believing that a person is a person mentioned in paragraph (b)—that person.
This Act’s bill:Explanatory memorandum
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