Document ID: chunk:federal_register_of_legislation:C2025C00155:section:183cc:p2
Version: federal_register_of_legislation:C2025C00155
Segment Type: section
Provision Reference: s 183CC (pt 2/2)
Character Range: 1152225–1154288

a card suspended or cancelled, within the 10 years immediately preceding the making of the application; and
 (b) whether the person is an undischarged bankrupt; and
 (c) any misleading statement made in the application by or in relation to the person; and
 (d) where any statement by the person in the application was false—whether the person knew that the statement was false.
 (4A) The Comptroller‑General of Customs shall, in determining whether a company is a fit and proper company to hold a broker's licence for the purposes of subparagraph (1)(b)(iii), have regard to:
 (a) any conviction of the company for an offence against this Act committed within the 10 years immediately preceding the making of the application and at a time when a person who is a director, officer or shareholder of the company was a director, officer or shareholder of the company;
 (b) any conviction of the company for an offence under a law of the Commonwealth, of a State or of a Territory that is punishable by a fine of $5,000 or more, being an offence committed within the 10 years immediately preceding the making of the application and at a time when a person who is a director, officer or shareholder of the company was a director, officer or shareholder of the company;
 (c) whether a receiver of the property, or part of the property, of the company has been appointed;
 (ca) whether the company is under administration within the meaning of the Corporations Act 2001;
 (cb) whether the company has executed under Part 5.3A of that Act a deed of company arrangement that has not yet terminated;
 (d) whether the company is under restructuring within the meaning of that Act;
 (da) whether the company has made, under Division 3 of Part 5.3B of that Act, a restructuring plan that has not yet terminated;
 (e) whether the company is being wound up.
 (5) The Comptroller‑General of Customs may, after obtaining and considering the advice of the Committee, approve, in writing, a course or courses of study or instruction that fits or fit a person to be a customs broker.