Excise Act 1901

PART IV - MANUFACTURER, STORAGE, PRODUCER AND DEALER LICENCES  

Division 4 - Suspension and cancellation of licences  

SECTION 39I   39I   DETERMINING WHETHER A COMPANY IS FIT AND PROPER  


The Collector may, in considering whether a company is a fit and proper company for the purposes of paragraphs 39G(1) (e) and (f), have regard to:


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


(b) whether, within 10 years before the day of the Collector's consideration, the company is convicted of an offence of the kind referred to in paragraph 39C (b); and


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


(bb) the company's financial resources; and


(c) the matters referred to in paragraphs 39C (d) to (h).




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