39HDetermining whether a natural person is fit and proper

39H  Determining whether a natural person is fit and proper   The Collector may, in considering whether a natural person is a fit and proper person for the purposes of paragraphs 39G(1)(a), (b), (c) and (f) and (1A)(a), have regard to:  (a) whether, within one year before the day of the Collector’s consideration, the person has been charged with an offence of the kind referred to in paragraph 39B(a); and  (b) whether, within 10 years before the day of the Collector’s consideration, the person has been convicted of an offence of the kind referred to in paragraph 39B(b); and  (ba) the extent of the person’s compliance, within 4 years before the day of the Collector’s consideration, with any law administered by the CEO; and  (bb) the person’s financial resources; and  (c) whether the person is an undischarged bankrupt; and  (d) whether, within 10 years before the day of the Collector’s consideration, the person has:  (i) held another licence which has been cancelled; or  (ia) held a licence that has been varied to no longer cover one or more premises; or  (ii) has 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.