Document ID: chunk:federal_register_of_legislation:C2024C00461:section:3:p2
Version: federal_register_of_legislation:C2024C00461
Segment Type: section
Provision Reference: s 3 (pt 2/6)
Character Range: 27436–30290

the commission of the offence; or
 (iii) a thing that there are reasonable grounds for suspecting is intended to be used for the purpose of committing the offence; and
 (b) in relation to a contravention of a civil penalty provision:
 (i) a thing with respect to which the civil penalty provision has been contravened or is suspected, on reasonable grounds, of having been contravened; or
 (ii) a thing that there are reasonable grounds for suspecting will afford evidence as to the contravention of the civil penalty provision; or
 (iii) a thing that there are reasonable grounds for suspecting is intended to be used for the purpose of contravening the civil penalty provision.
executive officer, in relation to a registered training organisation, means:
 (a) a person, by whatever name called and whether or not a director of the organisation, who is concerned in, or takes part in, the management of the organisation; or
 (b) if the organisation is a body corporate:
 (i) a person who, at any time during a period for which the organisation is registered, owns 15% or more of the organisation; or
 (ii) a person who, at any time during a period for which the organisation is registered, is entitled to receive 15% or more of dividends paid by the organisation; or
 (c) an administrator, receiver and manager, or liquidator of the organisation (other than a receiver and manager, or liquidator, appointed by a court); or
 (d) if the organisation is a body corporate—the administrator of a deed of company arrangement executed by an organisation; or
 (e) if the organisation is a body corporate—a trustee or other person administering a compromise or arrangement made between the organisation and another person or other persons.
Federal Court means the Federal Court of Australia.
Financial Viability Risk Assessment Requirements has the meaning given by section 158.
Fit and Proper Person Requirements has the meaning given by section 186.
former registered training organisation means:
 (a) an organisation that was an NVR registered training organisation; or
 (b) a training organisation that was listed, at any time before this section commences, on a register (now known as the National Register) as being registered in a referring State or a Territory.
high managerial agent of a registered training organisation means an employee or agent of the organisation with duties of such responsibility that his or her conduct may fairly be assumed to represent the organisation in relation to the business of providing courses.
information safeguard rules has the meaning given by section 214A.
information technology requirements includes software requirements.
initial application for registration means an application for registration, other than for renewal of registration, as an NVR registered training organisation.
issuing officer means:
 (a) a