Customs Amendment (Strengthening and Modernising Licensing and Other Measures) Act 2024 (79 of 2024)

Schedule 1   Amendments

Part 8   Strengthening integrity controls

Customs Act 1901

156   After subsection 77V(3)

Insert:

(3A) For the purposes of paragraph (1)(ad), the matters covered by this subsection are the following:

(a) if the licence is held by a natural person - the experience of the following in operations that are performed upon, or in relation to, goods at the depot:

(i) the holder;

(ii) each person, known to the Comptroller-General of Customs, who is participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot);

(b) if the licence is held by a company - the experience of the following in operations that are performed upon, or in relation to, goods at the depot:

(i) the company;

(ii) each director of the company;

(iii) each person, known to the Comptroller-General of Customs, who is participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot);

(c) if the licence is held by a partnership - the experience of the following in operations that are performed upon, or in relation to, goods at the depot:

(i) each partner in the partnership;

(ii) each person, known to the Comptroller-General of Customs, who is participating in the management or control of, or in the operations carried out at, the depot (whether or not the person is present at the depot);

(d) in any case - the holder's operating procedures or processes that apply at the depot in relation to goods at the depot.