Document ID: chunk:federal_register_of_legislation:F2024C00525:reg:5:p4
Version: federal_register_of_legislation:F2024C00525
Segment Type: reg
Provision Reference: reg 5 (pt 4/6)
Character Range: 25379–28049

the civil penalty relates occurred, at a time when any shareholder of the body corporate who is presently in a position to influence the management of the body corporate was such a shareholder;
 (d) details of any revocation or suspension of a licence or permit (however described) held by the body corporate under a law of the Commonwealth, a State, a Territory or another country, being a law relating to the prohibition or regulation of drugs;
 (e) the names, and dates of birth, of the directors and officers of the body corporate;
 (f) details of the connections and associations that the body corporate, and its directors and officers, have with other persons (each of whom is a connected person) (including but not limited to the relatives of such directors and officers) that may affect whether the applicant is a fit and proper person to hold a licence;
 (g) the following details in relation to each connected person who is a natural person:
 (i) the name and date of birth of the person;
 (ii) the length of the connection or association with the person;
 (iii) the nature of the connection or association;
 (ga) the following details in relation to each connected person that is a body corporate:
 (i) the name of that body corporate;
 (ii) that body corporate's ACN (if any);
 (iii) that body corporate's ABN (if any);
 (iv) that body corporate's ARBN (if any);
 (v) the length of the connection or association with that body corporate;
 (vi) the nature of the connection or association;
 (gb) the name and date of birth of each natural person who holds a relevant financial interest, or who is entitled to exercise a relevant power (whether in the natural person's own right or on behalf of another person):
 (i) in relation to the applicant's business that will undertake the activities; or
 (ii) in relation to any other business of the applicant that provides a substantial proportion of the applicant's current income;
 (gc) the name, ACN (if any), ABN (if any) and ARBN (if any) of each body corporate that holds a relevant financial interest, or that is entitled to exercise a relevant power (whether in the body corporate's own right or on behalf of another person):
 (i) in relation to the applicant's business that will undertake the activities; or
 (ii) in relation to any other business of the applicant that provides a substantial proportion of the applicant's current income;
 (gd) the following information in relation to each person who holds any relevant position (whether in his or her own right or on someone else's behalf) in relation to the applicant's business that will undertake the activities:
 (i) the name and date of birth of the