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reg 70

Grounds for refusal to issue or suspension or revocation

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70 Grounds for refusal to issue or suspension or revocation

For the purposes of section 68ZF(d) of the Act, the Secretary may decide not to issue a source number to a person or body or may suspend or revoke a source number for the following reasons—

(a)

the person or body cannot verify their identity;

(b)

the person's or body's membership of an applicable organisation is suspended or is no longer valid;

(c)

the person or body has not paid a fee in accordance with regulation 68 on an application for a source number or renewal of a source number.

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