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PROPERTY OCCUPATIONS ACT 2014 - SECT 40
Investigations about suitability of applicants and licensees
40 Investigations about suitability of applicants and licensees
(1) The chief executive may make investigations about the following persons to
help the chief executive decide whether a person is a suitable person to hold
a licence— (a) an applicant mentioned in section 33 (1) or a licensee;
(b)
if the applicant or licensee intends carrying on, or carries on, business in
partnership or in conjunction with others—each member of the partnership or
each person with whom the applicant or licensee intends carrying on, or
carries on, business in partnership or in conjunction;
(c) if the applicant
or licensee is a corporation—the corporation’s executive officers;
(d) a
business associate of the applicant or licensee.
(2) Without limiting
subsection (1) , the chief executive may ask the commissioner of the police
service for a report about the criminal history of any of the persons.
(3)
The commissioner must give the report to the chief executive.
(4) However,
the report is required to contain only criminal history in the
commissioner’s possession or to which the commissioner has access.
(5) If
the person’s criminal history includes a conviction recorded against the
person, the commissioner’s report must be written.
(6) In this section—
"applicant" includes a nominated person mentioned in section 66 (3) or 67 (4)
.
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