Excise Act 1901
PART IV
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MANUFACTURER, STORAGE, PRODUCER AND DEALER LICENCES
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).
CCH NOTE: No 74 of 2006, s 3 and Sch 1 item 102 contains the following additional provision:
(5) Existing licences to end on 31 March 2007A licence in force under Part IV of the Excise Act 1901 immediately before 1 July 2006 ceases to be in force at the end of 30 September 2006 (unless cancelled earlier).
Division 4
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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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