(1) An application for an operator licence or for the renewal of an
operator licence must be accompanied by a written statement in the approved
form, made by the applicant, specifying--
(a) that the applicant has made all
reasonable inquiries to ascertain the information required to complete the
statement, and
(b) the following information about any close associates of
the applicant--
(i) if the associate is an individual--the individual's name
and date of birth,
(ii) if the associate is a proprietary company--the name
and ACN of the company and the names of its directors and shareholders,
(iii)
if the associate is any other kind of corporation--the name of the
corporation, its ACN or ARBN (if any) and the names of the directors or
members of its governing body,
(iv) if the associate is a partnership--the
trading name of the partnership and the names of the partners (including any
silent partners),
(v) if the associate is a trust--the names of the trustee
or trustees and, if a trustee is a proprietary company or other corporation,
the information referred to in subparagraphs (ii) and (iii) concerning its
management and shareholders.
(2) The regulations may provide for exceptions
to this section.
(3) In this section--
"ACN" ,
"ARBN" and
"proprietary company" have the same meanings as they have in the
Corporations Act 2001of the Commonwealth.
