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Register of Interests Cr Frank Wilkie 13-03-2018

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Subsidiary—A body corporate is a subsidiary of
                                                                                      another body corporate if, and only if:
                                                                                      e    the other body:
                                                                                               ©    controls the composition of the first
                                                                                                    body’s board or
                                                                                               o    is in a position to cast, or control the
                                                                                                    casting of, more than one-half of the
                                                                                                    maximum number of votes that
                                                                                                    might be cast at a general meeting
                                                                                                    of the first body or
                                                                                               o    holds more than one-half of the
                                                                                                    issued share capital of the first body
                                                                                                    (excluding any part of that issued
                                                                                                    share capital that carries no right to
                                                                                                    participate beyond a specified
                                                                                                    amount in a distribution of either
                                                                                                    profits or capital) or
                                                                                      e    the first body is a subsidiary of a subsidiary of
                                                                                           the other body.
         3     —   Complete if you are an officer of a corporation, including if you  Officer of a corporation means:
                   are an officer of any corporations you have stated in section two. | *  a director or secretary of the corporation; or
                                                                                      e    aperson:
                                                             ;                                 o    who makes, or participates in
                                                                                                    making, decisions that affect the
                                                                                                    whole, or a substantial part, of the
                                                                                                    business of the corporation or
                                                                                               o    who has the capacity to affect
                                                                                                    significantly the corporation's
                                                                                                    financial standing or
                                                                                               o    in accordance with whose
                                                                                                    instructions or wishes the directors
                                                                                                    of the corporation are accustomed
                                                                                                    to act (excluding advice given by the
                                                                                                    person in the proper performance of
                                                                                                    functions attaching to the person’s
                                                                                                    professional capacity or their
                                                                                                    business relationship with the
                                                                                                    directors or the corporation) or
                                                                                      *    areceiver, or receiver and manager, of the
                                                                                           property of the corporation or
                                                                                      ¢    an administrator of the corporation or
                                                                                       *   an administrator of a deed of company
                                                                                           arrangement executed by the corporation or
                                                                                       e   a liquidator of the corporation or
                                                                                       e   a trustee or other person administering a
                                                                                           compromise or arrangement made between
                                                                                           the corporation and someone else.
         4     ~   If providing a description of the trust or nominee corporation, the | Trust—does not include the duties incidental to an
                   description must be sufficient to identify the trust or corporation. | estate conveyed by way of mortgage, but with that
                                                                                       exception trust extends to implied, resulting, bare
               —   The monetary value of beneficial interests does not need tobe —_‘| and constructive trusts, and to cases where the
                  stated.                                                             trustee has a beneficial interest in the trust
                                                                                       property, and to the duties incidental to the office
                                                                                       of a personal representative.
                                                                                       Nominee corporation—means a corporation
                                                                                      whose principal business is holding marketable
                                                                                       securities as a trustee or nominee.

                   fund is a corporation, a director of the trustee.
               —   If providing a description of the trust, the description must be    Trust—does not include the duties incidental to an
                   sufficient to identify the trust.                                   estate conveyed by way of mortgage, but with that
                                                                                       exception trust extends to implied, resulting, bare
                                                                                       and constructive trusts, and to cases where the
                                                                                       trustee has a beneficial interest in the trust
                                                                                       property, and to the duties incidental to the office
                                                                                       of a personal representative.

              Page 10
              Register of interests for councillors and councillor's related persons                              Version No: April 2015

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