List of Specified Conditions
Specified Conditions for Companies
Short Description |
Full Description |
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(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 |
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(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. |