39BDetermining whether a natural person is fit and proper

39B  Determining whether a natural person is fit and proper   The Collector may, in considering whether a natural person is a fit and proper person, have regard to:  (a) whether, within one year before the application was made, the person has been charged with:  (ii) an offence against a law of the Commonwealth, a State or a Territory that is punishable by imprisonment for a period of one year or longer or by a fine of 50 penalty units or more; and  (b) whether, within 10 years before the application was made, the person was convicted of:  (ii) an offence against a law of the Commonwealth, of a State or of a Territory that is punishable by imprisonment for a period of one year or longer or by a fine of 50 penalty units or more; and  (ba) the extent of the person’s compliance, within 4 years before the application was made, with any law administered by the CEO; and  (c) whether the person has:  (i) held a licence which has been cancelled; or  (ia) held a licence which has been varied to no longer cover one or more premises; or  (ii) participated in the management or control of a company that has had its licence cancelled; or  (iii) participated in the management or control of a company that has had its licence varied to no longer cover one or more premises; and  (ca) the person’s financial resources; and  (d) whether the person is an undischarged bankrupt; and  (e) if the person is the applicant—any misleading statement made in the application by the person; and  (f) if the person is the applicant and any statement by the person in the application was false—whether the person knew that the statement was false.