Kava Management Regulations 1998

in the case of an applicant (whether alone or jointly with another person or as a partner) who is a natural person:

the name of the applicant;

the residential and business addresses of the applicant;

4 written references as to the character of the applicant;

a written curriculum vitae of the applicant; or

details of the criminal history of the applicant;

in the case of an applicant (whether alone or jointly with another person or as a partner) who is a company:

the name of the applicant;

the names of the directors, associates and other officers of the applicant;

the addresses of the registered office and principal place of business of the applicant;

a certified copy of the certificate of incorporation of the applicant;

a certified copy of the constitution or rules of the applicant;

a certified copy of a search showing the date of incorporation, principal place of business and the names of the directors, secretaries and shareholders of the applicant;

a written curriculum vitae of each director and other officer of the applicant; or

details of the criminal history of each director and other officer of the applicant;

in the case of an applicant (whether alone or jointly with another person or as a partner) who is an incorporated association:

the name of the applicant;

the names of the public officer, committee members and other officers of the applicant;

the address where the business of the applicant is being carried on;

a certified copy of the certificate of incorporation of the applicant;

a certified copy of the constitution of the applicant;

a written curriculum vitae of each committee member and other officer of the applicant; or

details of the criminal history of each committee member and other officer of the applicant;

if 2 or more persons making an application are partners - a copy of their partnership agreement;

if an applicant will be conducting business under the licence the subject of the application under a business name registered under the Business Names Registration Act 2011 (Cth) - a copy of the entry in the Business Names Register provided by ASIC under section 60 of that Act showing the registration;

documentation of an applicant's current assets and liabilities or the applicant's existing and future income;

a business plan or other documentation of the proposed operation of the business under the licence the subject of the application, including details of the:

premises and vehicles that the applicant will use;

number of employees or agents the licensee will engage;

manner of transportation of the kava into and within the Territory or the licence area concerned; and

manner in which the applicant proposes to purchase or otherwise be supplied with, sell and store the kava;

a statement or plan of the measures or programs the applicant would support, fund or implement as the holder of the licence for facilitating harm minimisation and other responsible practices relating to the supply, possession and consumption of kava.