Document ID: chunk:federal_register_of_legislation:C2024C00486:section:39h
Version: federal_register_of_legislation:C2024C00486
Segment Type: section
Provision Reference: s 39H
Character Range: 72748–74056

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) and (f) and (1A)(a), 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 before the day of the Collector's consideration, the person has:
 (i) held another licence which has been cancelled; or
 (ia) held a licence that has been varied to no longer cover one or more premises; or
 (ii) has participated in the management or control of a company that has had its licence cancelled; or
 (iii) participated in the management or control of a company that has had its licence varied to no longer cover one or more premises.