Commonwealth Consolidated Acts

EXCISE ACT 1901 - SECT 39I

    The Collector may, in considering whether a company is a fit and proper company for the purposes of paragraphs 39G(1)(e) and (f), have regard to:

  (a)   whether, within one year before the day of the Collector's consideration, the company has been charged with an offence of the kind referred to in paragraph   39C(a); and

  (b)   whether, within 10 years before the day of the Collector's consideration, the company is convicted of an offence of the kind referred to in paragraph   39C(b); and

  (ba)   the extent of the company's compliance, within 4 years before the day of the Collector's consideration, with any law administered by the CEO; and

  (bb)   the company's financial resources; and

  (c)   the matters referred to in paragraphs 39C(d) to (h).