Document ID: chunk:federal_register_of_legislation:C2024C00486:section:39d:p1
Version: federal_register_of_legislation:C2024C00486
Segment Type: section
Provision Reference: s 39D (pt 1/2)
Character Range: 58404–61057

39D  Conditions of licence
 (1) A licence is subject to the condition that the licence holder must, within 30 days after one of the following matters occurs, give the Collector particulars in writing of the matter:
 (a) one of the following persons is charged with an offence of the kind referred to in paragraph 39B(a):
 (i) the licence holder;
 (ii) where the licence holder is a partnership—a partner;
 (iii) where the licence holder is a company—a person who participates in the management or control of the company;
 (iv) a person who participates in the management or control of any of the premises covered by the licence;
 (b) a person referred to in paragraph (a) of this subsection is convicted of an offence of the kind referred to in paragraph 39B(b) or becomes bankrupt;
 (c) where the licence holder is a company—a person not described in the application for the licence as participating in the management or control of the company commences so to participate;
 (d) a person not described in the application for the licence as participating in the management or control of any of the premises covered by the licence commences so to participate;
 (e) where the licence holder is a partnership—there is a change in the membership of the partnership;
 (f) where the licence holder is a company—any of the following events occurs:
 (i) the company is charged with an offence of a kind referred to in paragraph 39C(a);
 (ii) the company is convicted of an offence of a kind referred to in paragraph 39C(b);
 (iii) a receiver of the property, or part of the property, of the company is appointed;
 (iv) an administrator of the company is appointed under section 436A, 436B or 436C of the Corporations Act 2001;
 (v) the company executes a deed of company arrangement under Part 5.3A of that Act;
 (va) a small business restructuring practitioner for the company is appointed under section 453B of that Act;
 (vb) the company makes a restructuring plan under Division 3 of Part 5.3B of that Act;
 (vi) the company begins to be wound up;
 (g) in relation to a manufacturer licence or storage licence—there is a substantial change in:
 (i) a matter affecting the physical security of any of the premises covered by the licence; or
 (ii) the plant or equipment used in relation to goods at any of the premises covered by the licence;
 (h) in relation to a producer licence or dealer licence—there is a substantial change in a matter affecting the physical security of the storage place on the premises covered by the licence;
 (i) in relation to a manufacturer licence—the licence holder has ceased to manufacture excisable goods;
 (j) in relation to