Commonwealth Consolidated Acts Commonwealth Consolidated ActsThe Collector may, in considering whether a natural person is a fit and proper person, have regard to:
(a) whether, within one year before the application was made, the person has been charged with:
(i) an offence against a provision of the Excise Acts; or
(ii) an offence against a law of the Commonwealth, a State or a Territory that is punishable by imprisonment for a period of one year or longer or by a fine of 50 penalty units or more; and
(b) whether, within 10 years before the application was made, the person was convicted of:
(i) an offence against a provision of the Excise Acts; or
(ii) an offence against a law of the Commonwealth, of a State or of a Territory that is punishable by imprisonment for a period of one year or longer or by a fine of 50 penalty units or more; and
(ba) the extent of the person's compliance, within 4 years before the application was made, with any law administered by the CEO; and
(c) whether the person has:
(i) held a licence which has been cancelled; or
(ia) held a licence which has been varied to no longer cover one or more premises; or
(ii) participated in the management or control of a company that has had its licence cancelled; or
(iii) participated in the management or control of a company that has had its licence varied to no longer cover one or more premises; and
(ca) the person's financial resources; and
(d) whether the person is an undischarged bankrupt; and
(e) if the person is the applicant--any misleading statement made in the application by the person; and
(f) if the person is the applicant and any statement by the person in the application was false--whether the person knew that the statement was false.