A New Tax System (Family Assistance) (Administration) Act 1999

PART 8 - APPROVAL OF PROVIDER OF CHILD CARE SERVICES  

Division 1 - Provider approval  

SECTION 194E   Fit and proper person considerations  

194E(1)    
The Secretary must have regard to the following matters in determining whether a person is a fit and proper person for the purpose of paragraph 194C(b) , (c) or (d) or 194D(c) or (d) :

(a)    any non-compliance by a relevant person with a law of the Commonwealth or a State or Territory;

(b)    any proceedings currently before a court or tribunal that involve a relevant person;

(c)    any decision made under a law of the Commonwealth or a State or Territory relating to child care which adversely affects a relevant person;

(d)    subject to Part VIIC of the Crimes Act 1914 , any conviction, or finding of guilt, against a relevant person for an offence against a law of the Commonwealth or a State or Territory, including (without limitation) an offence against children, or relating to dishonesty or violence;

(e)    any order for a relevant person to pay a pecuniary penalty for the contravention of a civil penalty provision of a law of the Commonwealth or a State or Territory;

(f)    any act of a relevant person involving fraud or dishonesty;

(g)    

(Repealed by No 66 of 2022)

(h)    the record of administering of Commonwealth, State or Territory funds of a relevant person;

(i)    any debts to the Commonwealth incurred by a relevant person (whether or not the debt has been discharged);

(j)    the record of financial management of a relevant person, including any instances of bankruptcy, insolvency or external administration involving the person;

(k)    any other matter prescribed by the Minister ' s rules;

(l)    any other matter the Secretary considers relevant.


194E(2)    
For the purposes subsection (1) , a relevant person is:

(a)    the person; and

(b)    another person or body in respect of which the person is or has ever been a person with management or control.

Note:

See section 194F for the definition of person with management or control .



 

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