6Disqualifying circumstances

6 Disqualifying circumstances

Disqualifying circumstances exist in relation to a person who is the holder of a tradex order if: (a) any of the core criteria for the holding of the order have not been complied with, except where the only effect of the non‑compliance was to render the person liable to pay tradex duty and the person has paid the duty in accordance with section 21; or (b) the person gave information, or a document, to the Secretary or to an authorised officer in connection with an application for, or for a variation of, the order or an application for, or for a variation of, another tradex order, being information or a document that: (i) if the person is an individual or body corporate—the person knew, or ought to have known, to be false or misleading in a material particular; or (ii) if the person is a partnership—any of the partners knew, or ought to have known, to be false or misleading in a material particular; or (c) the person was ineligible to apply for the order; or (d) the person is ineligible to hold the order; or (e) the person has failed to pay tradex duty in accordance with section 21 in respect of: (i) nominated goods; or (ii) nominated goods in relation to another tradex order that is or has been held by the person.