Section D: People involved in the management of the business

Before granting a licence, we need to do some background checks. We may ask you, or any of the individuals nominated in this section, to complete a Declaration of criminal history particulars (NAT 74815) form.

Some may also need to complete a Consent to criminal history record check (NAT 16358) form and provide the necessary identification documents.

We will advise who needs to complete these forms after we receive your application.

Question 7

Provide details of the people who will manage or control the business that is applying for the licence. This could include officers or directors of a company or partners in a partnership.

Also provide details of anyone who is responsible for daily decision making or maintenance of records on the:

  • quantity of goods manufactured
  • storage of the goods
  • sale or disposal of the goods
  • receipt and dispatch of the goods.

Question 8

We must also consider your associates before granting a licence. To do this we may need to do background checks on the people and entities you are associated with (within the meaning of the Income Tax Assessment Act 1997) that have influence in your business.

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Last modified: 06 Feb 2015QC 16931