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Group

A reference in section 52ZZH of the VEA, to a group in relation to an individual is a reference to:

  • the individual acting alone,
  • an associate of the individual acting alone,
  • the individual and one or more associates of the individual acting together, or
  • 2 or more associates of the individual acting together.

 

 

An associate of an individual for the purposes of private trusts and private companies has the meaning given by section 52ZQ of the VEA.

 

 

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