Commonwealth Consolidated Acts Commonwealth Consolidated Acts (1)
Property, or an interest in property, may be subject to the effective
control of a person within the meaning of this Act whether or not the person
has:
(a) a legal or equitable estate or interest in the property; or
(b) a right, power or privilege in connection with the property.
(2)
Without limiting the generality of any other provision of this Act, in
determining:
(a) whether or not property, or an interest in property, is subject to
the effective control of a person; or
(b) whether or not there are reasonable grounds to believe that
property, or an interest in property, is subject to the effective control of a
person;
regard may be had to:
(c) shareholdings in, debentures over or directorships of a company
that has an interest (whether direct or indirect) in the property;
(d) a trust that has a relationship to the property; and
(e) family, domestic and business relationships between persons having
an interest in the property, or in companies of the kind referred to in
paragraph (c) or trusts of the kind referred to in paragraph (d),
and other persons.