sec.69Investigations

sec.69 Investigations

The chief executive may investigate a general licensee to decide whether the licensee is a suitable person to hold the general licence or, if the licensee is an unincorporated association, each management member of the association is a suitable person to hold the licence if the member were the licensee. The chief executive may investigate a business or executive associate of the licensee to decide whether the associate is a suitable person to be associated with the licensee’s operations under the licence. However, the chief executive may investigate the licensee or management member only if— the chief executive reasonably suspects the licensee or management member is not a suitable person to hold the licence; or the investigation is made under an approved audit program. Also, the chief executive may investigate a business or executive associate of the licensee only if— the chief executive reasonably suspects the associate is not a suitable person to be associated with the licensee’s operations under the licence; or the investigation is made under an approved audit program; or the associate— became a business or executive associate of the licensee after the licence was issued; and has not been investigated previously under an approved audit program; or the associate— was a business or executive associate of the licensee when the licensee applied for the licence; and has not been investigated under section 48 (2) . s 69 amd 2002 No. 43 s 25 (sec.69-ssec.1) The chief executive may investigate a general licensee to decide whether the licensee is a suitable person to hold the general licence or, if the licensee is an unincorporated association, each management member of the association is a suitable person to hold the licence if the member were the licensee. (sec.69-ssec.2) The chief executive may investigate a business or executive associate of the licensee to decide whether the associate is a suitable person to be associated with the licensee’s operations under the licence. (sec.69-ssec.3) However, the chief executive may investigate the licensee or management member only if— the chief executive reasonably suspects the licensee or management member is not a suitable person to hold the licence; or the investigation is made under an approved audit program. (sec.69-ssec.4) Also, the chief executive may investigate a business or executive associate of the licensee only if— the chief executive reasonably suspects the associate is not a suitable person to be associated with the licensee’s operations under the licence; or the investigation is made under an approved audit program; or the associate— became a business or executive associate of the licensee after the licence was issued; and has not been investigated previously under an approved audit program; or the associate— was a business or executive associate of the licensee when the licensee applied for the licence; and has not been investigated under section 48 (2) .