Excise Act 1901

whether, within one year before the application was made, the company has been charged with:

an offence against a provision of the Excise Acts; or

an offence against a law of the Commonwealth, a State or a Territory that is punishable by a fine of 50 penalty units or more; and

whether, within 10 years before the application was made, the company was convicted of:

an offence against a provision of the Excise Acts; or

an offence against a law of the Commonwealth, a State or a Territory that is punishable by a fine of 50 penalty units or more; and

the extent of the company’s compliance, within 4 years before the application was made, with any law administered by the CEO; and

whether the company has held a licence that has been cancelled; and

whether the company held a licence that has been varied to no longer cover one or more premises; and

the company’s financial resources; and

whether a receiver of the property, or part of the property, of the company has been appointed; and

whether the company is under administration within the meaning of the Corporations Act 2001; and

whether the company has executed under Part 5.3A of that Act a deed of company arrangement that has not yet terminated; and

whether the company is under restructuring within the meaning of that Act; and

whether the company has made, under Division 3 of Part 5.3B of that Act, a restructuring plan that has not yet terminated; and

whether the company is being wound up.