69What is suitability information about a person?

69 What is suitability information about a person? suitability information, about a person, means information about the (a) any conviction of, or finding of guilt against, the person for an offence against 1 or more of the following: (i) this Act; (ii) a law of another jurisdiction corresponding, or substantially corresponding, to this Act; (iii) the Crimes Act 1900; (iv) the Criminal Code; (v) the Crimes Act 1914 (Cwlth); (vi) the Commonwealth Criminal Code; (vii) the Unlawful Gambling Act 2009; (viii) the Competition and Consumer Act 2010 (Cwlth); (ix) the Fair Trading (Australian Consumer Law) Act 1992; (x) the Australian Consumer Law (ACT) or a corresponding law of a State; (xi) a law in force in Australia or elsewhere relating to the supply or consumption of liquor; (xii) a law of the ACT with a maximum penalty of imprisonment for 1 year or more;

(xiii) a law elsewhere that, if the offence were committed in the ACT, would have a maximum penalty of imprisonment for 1 year or more; Note A reference to an Act (including a Commonwealth Act) includes a reference to the statutory instruments made or in force under the Act, including any regulation (see Legislation Act, s 104). (b) any proven noncompliance by the person with a legal obligation in relation to the supply of liquor; 1 a commissioner’s direction has been made against the licensee 2 an emergency closure order has been made against the licensee 3 the person has had a licence suspended (c) any refusal of an application by the person for a licence, permit or other authority (however described) in relation to the supply of liquor; (d) whether the person complies with the requirements of this Act; (e) if the person is an individual—whether the person is, or during the preceding 5 years was— (i) bankrupt or personally insolvent; or (ii) involved in the management of a corporation when the corporation was insolvent; Note Bankrupt or personally insolvent—see the Legislation Act, dict. (f) if the person is a corporation— (i) whether the person is, or during the preceding 5 years was, insolvent; or (ii) whether each influential person for the corporation is a suitable person to hold the licence or permit; (g) if the person is a club—whether the club is an eligible club;

(h) if the person is a non-profit organisation—whether the organisation operates on a not-for-profit basis; (i) the person’s knowledge and understanding of the obligations under this Act applying in relation to the licence or permit; (j) any other matter relevant to the person’s ability to safely and responsibly supply liquor. insolvent—a corporation is taken to be insolvent if the corporation— (a) is being wound up; or (b) has had a receiver or other controller appointed; or (c) has entered into a deed of company arrangement with its creditors; or (d) is otherwise under external administration under the Corporations Act, chapter 5.