Corporations Legislation Amendment (Financial Services Modernisation) Act 2009 (108 of 2009)
Schedule 2 Trustee companies
Australian Securities and Investments Commission Act 2001
3D At the end of paragraph 40(c)
Add:
(iii) an alleged or suspected contravention, by a trustee company, of a law of the Commonwealth, or of a State or Territory, being a contravention that involves fraud or dishonesty and that relates to trust property; or
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