Document ID: chunk:federal_register_of_legislation:C2025C00155:section:86:p4
Version: federal_register_of_legislation:C2025C00155
Segment Type: section
Provision Reference: s 86 (pt 4/6)
Character Range: 420352–423018

conviction of the company of an offence against this Act that was:
 (i) where the licence has not been renewed—committed after the grant of the licence; or
 (ii) where the licence has been renewed on one occasion only—committed after the renewal of the licence; or
 (iii) where the licence has been renewed on more than one occasion—committed after the latest renewal of the licence; or
 (iv) committed:
 (A) where the licence has not been renewed—within 10 years immediately preceding the making of the application for the licence; and
 (B) where the licence has been renewed on one occasion only—within 10 years immediately preceding the making of the application for the renewal of the licence; and
 (C) where the licence has been renewed on more than one occasion—within 10 years immediately preceding the making of the application for the latest renewal of the licence;
  and at a time when a person who is a director, officer or shareholder of the company was a director, officer or shareholder of the company; and
 (b) any conviction of the company of an offence under a law of the Commonwealth, of a State or of a Territory that is punishable by a fine of $5,000 or more, being an offence that was:
 (i) where the licence has not been renewed—committed after the grant of the licence; or
 (ii) where the licence has been renewed on one occasion only—committed after the renewal of the licence; or
 (iii) where the licence has been renewed on more than one occasion—committed after the latest renewal of the licence; or
 (iv) committed:
 (A) where the licence has not been renewed—within 10 years immediately preceding the making of the application for the licence; and
 (B) where the licence has been renewed on one occasion only—within 10 years immediately preceding the making of the application for the renewal of the licence; and
 (C) where the licence has been renewed on more than one occasion—within 10 years immediately preceding the making of the application for the latest renewal of the licence;
  and at a time when a person who is a director, officer or shareholder of the company was a director, officer or shareholder of the company; and
 (c) the matters mentioned in paragraphs 81(3)(c) and (e).
 (2) A notice under subsection (1AA) or (1AD) must be in writing and must be:
 (a) served, either personally or by post, on the holder of the licence; or
 (b) served personally on a person who, at the time of service, apparently participates in the management or control of the warehouse.
 (5) If a warehouse licence is suspended under subsection (1AB) or (1AE), the Comptroller‑General of Customs:
 (a) may at any time revoke the suspension; and