Document ID: chunk:federal_register_of_legislation:F2025C00176:clause:1_4
Version: federal_register_of_legislation:F2025C00176
Segment Type: clause
Provision Reference: sch 1 cl 4
Character Range: 79624–81376

4  Litigation
 4.1 Details of:
 (a) current proceedings, and proceedings finalised in the previous 3 years, by a public agency, criminal or civil proceedings or arbitration, relevant to the fuel re‑selling agreement, against the supplier in Australia alleging:
 (i) breach of a fuel re‑selling agreement; or
 (ii) a contravention of the Act; or
 (iii) a contravention of the Corporations Act 2001; or
 (iv) unconscionable conduct; or
 (v) misconduct; or
 (vi) an offence of dishonesty; and
 (b) proceedings against the supplier under:
 (i) Part 3 of the Independent Contractors Act 2006; or
 (ii) section 106 of the Industrial Relations Act 1996 (NSW); or
 (iii) section 276 of the Industrial Relations Act 1999 (Qld).
 4.2 Whether the supplier or a director of the supplier has been:
 (a) in the last 10 years—convicted of a serious offence, or an equivalent offence outside Australia; or
 (b) in the last 5 years—subject to final judgment in civil proceedings for a matter mentioned in paragraph 4.1(a); or
 (c) in the last 10 years—bankrupt, insolvent under administration or a Chapter 5 body corporate in Australia or elsewhere.
 4.3 For the purposes of subitems 4.1 and 4.2, the following details (where relevant):
 (a) the names of the parties to the proceedings;
 (b) the name of the court, tribunal or arbitrator;
 (c) the case number;
 (d) the general nature of the proceedings;
 (e) the current status of the proceedings;
 (f) the date of order or undertaking under section 87B of the Act;
 (g) the penalty or damages assessed or imposed;
 (h) the names of the persons who are bankrupt, insolvent under administration or externally administered;
 (i) the period of the bankruptcy, insolvency under administration or external administration.