List of Specified Conditions

Specified Conditions for Companies

Short Description

Full Description

(i. Shares) More than 25% but not more than 50%

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company

(i. Shares) More than 50% but less than 75%

The person holds, directly or indirectly, more than 50% but less than 75% of the shares in the company

(i. Shares) 75% or more

The person holds, directly or indirectly, 75% or more of the shares in the company

(ii. Voting Rights) More than 25% but not more than 50%

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company

(ii. Voting Rights) More than 50% but less than 75%

The person holds, directly or indirectly, more than 50% but less than 75% of the voting rights in the company

(ii. Voting Rights) 75% or more

The person holds, directly or indirectly, 75% or more of the voting rights in the company

(iii. Board of Directors)

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors

(iv. Company Control)

The person has the right to exercise, or actually exercises, significant influence or control over the company

(v. Trusts - Shares) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company

(v. Trusts - Shares) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company

(v. Trusts - Shares) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.

(v. Trusts - Voting Rights) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

(v. Trusts - Voting Rights) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company

(v. Trusts - Voting Rights) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company

(v. Trusts - Board of Directors)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company

(v. Trusts - Company Control)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and, the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company

(v. Firms - Shares) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company

(v. Firms - Shares) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company

(v. Firms - Shares) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company

(v. Firms - Voting Rights) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company

(v. Firms - Voting Rights) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company

(v. Firms - Voting Rights) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company

(v. Firms - Board of Directors)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company

(v. Firms - Company Control)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company

Specified Conditions for LLPs

Short Description

Full Description

(i. Surplus Assets) More than 25% but not more than 50%

The person holds, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

(i. Surplus Assets) More than 50% but less than 75%

The person holds, directly or indirectly, the right to share in more than 50% but less than 75% of any surplus assets of the LLP on a winding up.

(i. Surplus Assets) 75% or more

The person holds, directly or indirectly, the right to share in 75% or more of any surplus assets of the LLP on a winding up.

(ii. Voting Rights) More than 25% but not more than 50%

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

(ii. Voting Rights) More than 50% but less than 75%

The person holds, directly or indirectly, more than 50% but less than 75% of the voting rights in the LLP.

(ii. Voting Rights) 75% or more

The person holds, directly or indirectly, 75% or more of the voting rights in the LLP.

(iii. Management)

The person holds, directly or indirectly, the right to appoint or remove the majority of the persons who are entitled to take part in the management of LLP.

(iv. LLP Control)

The person has the right to exercise, or actually exercises, significant influence or control over LLP.

(v. Trusts - Surplus Assets) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

(v. Trusts - Surplus Assets) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of any surplus assets of the LLP on a winding up.

(v. Trusts - Surplus Assets) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, the right to share in 75% or more of any surplus assets of the LLP on a winding up.

(v. Trusts - Voting Rights) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

(v. Trusts - Voting Rights) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the LLP.

(v. Trusts - Voting Rights) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the LLP.

(v. Trusts - Management)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the those entitled to take part in management of the LLP.

(v. Trusts – LLP Control)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and, the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

(v. Firms - Surplus Assets) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

(v. Firms - Surplus Assets) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of any surplus assets of the LLP on a winding up.

(v. Firms - Surplus Assets) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 75% of any surplus assets of the LLP on a winding up.

(v. Firms - Voting Rights) More than 25% but not more than 50%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

(v. Firms - Voting Rights) More than 50% but less than 75%

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the LLP.

(v. Firms - Voting Rights) 75% or more

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the LLP.

(v. Firms - Management)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the those entitled to take part in management of the LLP.

(v. Firms - LLP Control)

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.