Commonwealth Consolidated Regulations Commonwealth Consolidated Regulations(1) For the purposes of regulation 3.340, an authorised officer must have regard to the following matters in determining whether a person is a fit and proper person:
(a) any conviction of the applicant for an offence against the Act or these Regulations;
(b) if the applicant is an individual:
(i) any conviction of the applicant for an offence under 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; and
(ii) whether the applicant is bankrupt;
(c) if the applicant is a corporation:
(i) any conviction of the applicant for an offence under a law of the Commonwealth, of a State or of a Territory that is punishable by a fine of 50 penalty units or more, being an offence committed at a time when a person who is a director, officer or shareholder of the company was a director, officer or shareholder of the company; and
(ii) whether the applicant is a Chapter 5 body corporate (within the meaning of the Corporations Act 2001 );
(d) whether the applicant has previously held a multiple permit or a permission under this Part;
(e) whether the applicant complied with any conditions or restrictions specified in the permit or permission.
(2) To avoid doubt, the matters mentioned in subregulation (1) are in addition to:
(a) any matters that an authorised officer is required to take into consideration under a provision of this Division; and
(b) any other matters that are relevant.