Section E: People involved in the management of the customs warehouse

Question 7

Provide details of the people who will participate in the management or control of the warehouse. 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 relating to any of the following:

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

You should also include details of anyone who has:

• control over access to the premises
• out-of-hours access to the premises
• keys to the premises.

Before granting a warehouse licence, we need to do some background checks on the people involved in the management or control of the warehouse. The people listed in response to this question may be subject to a police records check. We will advise if they need to complete the Consent to a national criminal history check – customs warehouse (NAT 73453) form after we receive your application.

It is a condition of a warehouse licence that the licence holder provides us with the details of anyone starting in a position of management or control at the licensed warehouse within 30 days. They will be subject to the same fit and proper person requirements.

Note: If you run out of space on the form, attach a separate piece of paper.