Commonwealth Consolidated Acts Commonwealth Consolidated ActsThe Collector may, in considering whether a company is a fit and proper company, have regard to:
(a) whether, within one year before the application was made, the company 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 a fine of 50 penalty units or more; and
(b) whether, within 10 years before the application was made, the company was convicted of:
(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 a fine of 50 penalty units or more; and
(ba) the extent of the company's compliance, within 4 years before the application was made, with any law administered by the CEO; and
(c) whether the company has held a licence that has been cancelled; and
(caa) whether the company held a licence that has been varied to no longer cover one or more premises; and
(ca) the company's financial resources; and
(d) whether a receiver of the property, or part of the property, of the company has been appointed; and
(e) whether the company is under administration within the meaning of the Corporations Act 2001 ; and
(f) whether the company has executed under Part 5.3A of that Act a deed of company arrangement that has not yet terminated; and
(fa) whether the company is under restructuring within the meaning of that Act; and
(fb) whether the company has made, under Division 3 of Part 5.3B of that Act, a restructuring plan that has not yet terminated; and
(h) whether the company is being wound up.