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).