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  • Section B: People involved in the management of the business

    Before granting a licence, we need to do some background checks. You, and all the individuals nominated in this section, may need to complete a Declaration of criminal history particulars (NAT 74815) form.

    Some may also need to complete a consent to criminal history record check form and provide the necessary identification documents. We will advise you if we require a criminal history check after we receive your application.

    Question 4

    This section asks you to identify all people who participate in the management or control of the business applying for the licence. This could include officers or directors of a company or partners in a partnership.

    You should also include details of anyone responsible for the daily decision making or maintenance of records relating to:

    • quantity and description of products stored
    • sale or disposal of the excisable products
    • movement of the excisable products such as deliveries, receipt and dispatch.

    All individuals nominated must complete a Declaration of criminal history particulars (NAT 74815) form.

    Question 5

    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: 13 Feb 2015QC 16933