Document ID: chunk:federal_register_of_legislation:C2004A00707:clause:1_39h
Version: federal_register_of_legislation:C2004A00707
Segment Type: clause
Provision Reference: sch 1 cl 39H
Character Range: 32541–33425

39H  Determining whether a natural person is fit and proper

  The Collector may, in considering whether a natural person is a fit and proper person for the purposes of paragraphs 39G(1)(a), (b), (c), (d) and (f), have regard to:
 (a) whether, within one year before the day of the Collector's consideration, the person has been charged with an offence of the kind referred to in paragraph 39B(a); and
 (b) whether, within 10 years before the day of the Collector's consideration, the person has been convicted of an offence of the kind referred to in paragraph 39B(b); and
 (c) whether the person is an undischarged bankrupt; and
 (d) whether, within 10 years before the day of the Collector's consideration, the person has:
 (i) held another licence which has been cancelled; or
 (ii) has participated in the management or control of a company that has had its licence cancelled.