Document ID: chunk:federal_register_of_legislation:C2024A00079:clause:1_129
Version: federal_register_of_legislation:C2024A00079
Segment Type: clause
Provision Reference: sch 1 cl 129
Character Range: 38577–39959

129  After paragraph 77V(1)(a)
Insert:
 (aa) if the licence is held by a natural person—the Comptroller‑General of Customs is satisfied that:
 (i) the applicant is not a fit and proper person to hold a depot licence; or
 (ii) a person participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot) is not a fit and proper person to so participate; or
 (ab) if the licence is held by a partnership—the Comptroller‑General of Customs is satisfied that:
 (i) a member of the partnership is not a fit and proper person to be a member of a partnership holding a depot licence; or
 (ii) a person participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot) is not a fit and proper person to so participate; or
 (ac) if the licence is held by a company—the Comptroller‑General of Customs is satisfied that:
 (i) a director of the company is not a fit and proper person to be a director of a company holding a depot licence; or
 (ii) a person participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot) is not a fit and proper person to so participate; or
 (iii) the company is not a fit and proper company to hold a depot licence; or