Document ID: chunk:federal_register_of_legislation:C2004A00599:clause:1_67eb:p2
Version: federal_register_of_legislation:C2004A00599
Segment Type: clause
Provision Reference: sch 1 cl 67EB (pt 2/3)
Character Range: 13777–16421

section 67EC; or
 (b) in the case of low value cargo comprising reportable documents consigned from places outside Australia to consignees in Australia—at least 1,000 individual consignments of such documents per month during the 3 consecutive months immediately before making an application under section 67EC; or
 (c) in the case of low value cargo of another prescribed kind consigned from a place outside Australia to a consignee in Australia—such number of consignments of that prescribed kind as may be specified by the regulations.

 (3) The CEO must, in deciding whether a person is a fit and proper person for the purposes of subparagraph (1)(e)(i), (ii), (iii) or (iv) have regard to:
 (a) any conviction of the person of an offence against this Act committed within the 10 years immediately before the decision; and
 (b) any conviction of the person of an offence punishable by imprisonment for one year or longer:
 (i) against another law of the Commonwealth; or
 (ii) against a law of a State or of a Territory;
  if that offence was committed within the 10 years immediately before that decision; and
 (c) whether the person is an insolvent under administration; and
 (d) whether the person was, in the 2 years immediately before that decision, a director of, or concerned in the management of, a company that:
 (i) had been, or is being, wound up; or
 (ii) had had its registration as a special reporter in relation to any low value cargo of any kind cancelled by the CEO because of a breach of any condition to which the registration of the company as a special reporter was subject; and
 (e) whether any misleading information or document has been furnished in relation to the person by the applicant under subsection 67EC(2), 67ED(5) or 67EK(12); and
 (f) if any information or document given by or in relation to the person was false—whether the applicant knew that the information or document was false.

 (4) The CEO must, in deciding whether a company is a fit and proper company for the purpose of subparagraph (1)(e)(v), have regard to:
 (a) any conviction of the company of an offence:
 (i)  against this Act; or
 (ii) if it is punishable by a fine of $5,000 or more—against another law of the Commonwealth, or a law of a State or of a Territory;
  committed:
 (iii) within the 10 years immediately before that decision; and
 (iv) at a time when any person who is presently a director, officer or shareholder of a kind referred to in subparagraph (1)(e)(iii) in relation to the company was such a director, officer or shareholder; and
 (b) whether a receiver of the property, or part of the property, of the company has