Excise Act 1901

PART IV - MANUFACTURER, STORAGE, PRODUCER AND DEALER LICENCES  

Division 4 - Suspension and cancellation of licences  

SECTION 39H   39H   DETERMINING WHETHER A NATURAL PERSON IS FIT AND PROPER  


The Collector may, in considering whether a natural person is a fit and proper person for the purposes of paragraphs 39G(1) (a), (b), (c), (d), and (f), have regard to:


(a) whether, within one year before the day of the Collector's consideration, the person has been charged with an offence of the kind referred to in paragraph 39B (a); and


(b) whether, within 10 years before the day of the Collector's consideration, the person has been convicted of an offence of the kind referred to in paragraph 39B (b); and


(ba) the extent of the person's compliance, within 4 years before the day of the Collector's consideration, with any law administered by the CEO; and


(bb) the person's financial resources; and


(c) whether the person is an undischarged bankrupt; and


(d) whether, within 10 years beore the day of the Collector's consideration, the person has:


(i) held another licence which has ben cancelled; or

(ii) has participated in the management or control of a company that has had its licence cancelled.



This information is provided by CCH Australia Limited Link opens in new window. View the disclaimer and notice of copyright.