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DEBT COLLECTORS (FIELD AGENTS AND COLLECTION AGENTS) ACT 2014 - SECT 81
Chief executive must consider suitability of applicants and subagents
81 Chief executive must consider suitability of applicants and subagents
(1) The chief executive must, when deciding whether a person is a suitable
person for registration as a subagent, consider all of the following things—
(a) the person’s character;
(b) whether the person held a licence or
registration under a relevant Act that was suspended or cancelled under the
relevant Act;
(c) whether an amount has been paid from the claim fund because
the person did, or omitted to do, something that gave rise to the claim
against the fund;
(d) whether the person has been disqualified under a
relevant Act from being— (i) the holder of a licence under the relevant Act;
or
(ii) the holder of registration under the relevant Act; or
(iii) an
executive officer of a corporation that holds a licence under the
relevant Act;
(e) the person’s criminal history;
(f) if the person is an
insolvent under administration— (i) the circumstances giving rise to the
person being an insolvent under administration; and
(ii) whether the person
took all reasonable steps to avoid the coming into existence of the
circumstances that resulted in the person being an insolvent under
administration; and
(iii) whether the person is in a position to
significantly influence the management of a field agent’s
regulated business;
(g) whether the person has been convicted of an offence
against a relevant Act or the Administration Act ;
(h) whether the person is
capable of satisfactorily performing a regulated activity under the
registration;
(i) whether the person’s name appears in the register of
persons who have been disqualified from managing corporations under the
Corporations Act ; Note— See the Corporations Act , section 1274AA .
(j)
another thing the chief executive may consider under this Act.
(2) If the
chief executive decides a person is not a suitable person for registration as
a subagent, the chief executive must give the person an information notice
about the decision within 14 days after the decision is made.
(3) In this
section—
"claim fund" includes— (a) the claim fund under PAMDA; and
(b) the
auctioneers and agents fidelity guarantee fund continued in existence under
the repealed Auctioneers and Agents Act 1971 .
"relevant Act" means this Act, an Agents Act, PAMDA or a corresponding law.
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