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In force2020 Revised Edition
Contents

Part 9 · Investigations

229. Interpretation

In this Part, unless the contrary intention appears —“company” includes a foreign company which is a declared company;“declared company” means a company or foreign company which the Minister has by order declared to be a company to which this Part applies;“officer or agent”, in relation to a corporation, includes —

(a)

a director, banker, solicitor or auditor of the corporation;

(b)

a person who at any time —

(i)

has been a person referred to in paragraph (a); or

(ii)

has been otherwise employed or appointed by the corporation;

(c)

a person who —

(i)

has in the person’s possession any property of the corporation;

(ii)

is indebted to the corporation; or

(iii)

is capable of giving information concerning the promotion, formation, trading, dealings, affairs or property of the corporation; and

(d)

where there are reasonable grounds for suspecting or believing that a person is a person mentioned in paragraph (c) — that person.

“company” includes a foreign company which is a declared company;

“declared company” means a company or foreign company which the Minister has by order declared to be a company to which this Part applies;

“officer or agent”, in relation to a corporation, includes —

(a)

a director, banker, solicitor or auditor of the corporation;

(b)

a person who at any time —

(i)

has been a person referred to in paragraph (a); or

(ii)

has been otherwise employed or appointed by the corporation;

(c)

a person who —

(i)

has in the person’s possession any property of the corporation;

(ii)

is indebted to the corporation; or

(iii)

is capable of giving information concerning the promotion, formation, trading, dealings, affairs or property of the corporation; and

(d)

where there are reasonable grounds for suspecting or believing that a person is a person mentioned in paragraph (c) — that person.

Report

Part 10

Dissolution

Part 10A

Transfer of Registration

Part 11

Various Types of Companies, Etc.

Part 11A

Register of Controllers, Nominee Directors and Nominee Shareholders of Companies

Part 12

General

Schedules