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Historical version: 1.3.2009 to 31.1.2010South AustraliaLiquor Licensing Act 1997 An Act to regulate the sale, supply and consumption of liquor; and for other purposes.Contents Part 1Preliminary 1

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What is close associates?

Close associates refer to individuals or entities that have a significant relationship with a person, often in a business or financial context, and may include family members, business partners, and key personnel.

Who is required to file close associates?

Individuals who have relationships with close associates, and are required by regulations or laws to disclose these relationships, typically include directors, officers, and certain shareholders of a company.

How to fill out close associates?

To fill out close associates, one must gather relevant information about the associates and their relationships, and then complete the designated forms provided by the regulatory body, ensuring all required fields are accurately filled and supporting documents are included.

What is the purpose of close associates?

The purpose of close associates reporting is to ensure transparency and prevent conflicts of interest, allowing regulatory bodies to monitor relationships that may impact financial decisions and corporate governance.

What information must be reported on close associates?

Information that must be reported typically includes the names and contact details of close associates, the nature of the relationship, types of transactions, and any relevant financial interests.

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