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Certified copy

A document certified as a true copy of an original document by someone authorised to do so. To see a list of people who are authorised to certify a copy, see chapter 1, part 1.2 of the AML/CTF Rules.

See

AML/CTF Rules 2007 chapter 1, part 1.2

Corporate group

A group of two or more related bodies corporate. Two bodies corporate are related if any of the following are true:

  • one is a holding company of the other
  • one is a subsidiary of the other
  • one is a subsidiary of a holding company of the other.

Each is a separate legal entity with limited liability.

See

AML/CTF Act 2006 section 123 (12)

Corporations Act 2001 section 50