Document ID: chunk:federal_register_of_legislation:F2024C00525:reg:5:p3
Version: federal_register_of_legislation:F2024C00525
Segment Type: reg
Provision Reference: reg 5 (pt 3/6)
Character Range: 22904–25617

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;
 (fa) 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;
 (g) 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 person;
 (ii) the position in the business held by the person;
 (h) details of the applicant's previous business experience;
 (l) details of any matters that may affect whether the applicant is of good repute, being matters going to the applicant's character, honesty and professional and personal integrity;
 (m) details of any licence that the applicant holds, or has previously held, under the Act.

Information about whether applicant is a fit and proper person—bodies corporate
 (4) If the applicant is a body corporate, the application must also contain the following information:
 (a) details of any conviction, at any time, of the body corporate, or any of its directors or officers, for an offence against a law of the Commonwealth, a State, a Territory or another country;
 (b) details of any civil penalty (however described) imposed, at any time, upon the body corporate, or any of its directors or officers, under a law of the Commonwealth, a State or a Territory;
 (c) if there is such a conviction or imposition of a civil penalty upon the body corporate:
 (i) whether the offence concerned was committed, or the conduct to which the civil penalty relates occurred, at a time when any person who is presently a director or officer of the body corporate was a director or officer; and
 (ii) whether the offence concerned was committed, or the conduct to which 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