Transfer an existing licence or permit - VCGLR
Transfer an existing licence or permit - VCGLR
Transfer an existing licence or permit - VCGLR
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What happens next<br />
You will be sent a letter that confirms we have received your application <strong>an</strong>d outlines <strong>an</strong>y further inf<strong>or</strong>mation required. Once we have<br />
received all the required inf<strong>or</strong>mation <strong>an</strong>d documents, your application will be determined. You will be advised of the outcome in writing.<br />
Liqu<strong>or</strong> Control Ref<strong>or</strong>m Act 1998 - Who is <strong>an</strong> Associate?<br />
An associate of <strong>an</strong> applic<strong>an</strong>t is:<br />
(a) a person who:<br />
(i) holds <strong>or</strong> will hold <strong>an</strong>y relev<strong>an</strong>t fin<strong>an</strong>cial interest,<br />
<strong>or</strong> is <strong>or</strong> will be entitled to exercise <strong>an</strong>y relev<strong>an</strong>t power (either in his <strong>or</strong> her own right <strong>or</strong> on behalf of <strong>an</strong>other person) in <strong>an</strong>y<br />
business of the applic<strong>an</strong>t involving the sale of liqu<strong>or</strong>, <strong>an</strong>d<br />
(ii) by virtue of that interest <strong>or</strong> power, is able <strong>or</strong> will be able to exercise a signific<strong>an</strong>t influence over <strong>or</strong> with respect to the<br />
m<strong>an</strong>agement <strong>or</strong> operation of that business, <strong>or</strong><br />
(b) a person who is <strong>or</strong> will be a direct<strong>or</strong> (either in his <strong>or</strong> her own right <strong>or</strong> on behalf of <strong>an</strong>other person) of <strong>an</strong>y business of the applic<strong>an</strong>t<br />
involving the sale of liqu<strong>or</strong>, <strong>or</strong><br />
(c) if the applic<strong>an</strong>t is a natural person, a relative of the applic<strong>an</strong>t unless the relative:<br />
(i) is not, <strong>an</strong>d has never been, involved in <strong>an</strong>y business of the applic<strong>an</strong>t involving the sale of liqu<strong>or</strong>, <strong>or</strong><br />
(ii) will not be involved in the business the applic<strong>an</strong>t proposes to conduct as licensee.<br />
Where:<br />
‘relative’ in relation to the applic<strong>an</strong>t me<strong>an</strong>s:<br />
(a) the spouse <strong>or</strong> domestic partner of the applic<strong>an</strong>t, <strong>or</strong><br />
(b) a parent, son, daughter, brother <strong>or</strong> sister of the applic<strong>an</strong>t, <strong>or</strong><br />
(c) a parent, son, daughter, brother <strong>or</strong> sister of the spouse <strong>or</strong> domestic partner of the applic<strong>an</strong>t.<br />
‘relev<strong>an</strong>t fin<strong>an</strong>cial interest’ in relation to the business involving the sale of liqu<strong>or</strong> me<strong>an</strong>s:<br />
(a) <strong>an</strong>y share in the capital of the business, <strong>or</strong><br />
(b) <strong>an</strong>y entitlement to receive <strong>an</strong>y income derived from the business, <strong>or</strong><br />
(c) <strong>an</strong>y entitlement to receive <strong>an</strong>y payment as a result of money adv<strong>an</strong>ced.<br />
‘relev<strong>an</strong>t power’ me<strong>an</strong>s <strong>an</strong>y power, whether exercisable by voting <strong>or</strong> otherwise <strong>an</strong>d whether exercisable alone <strong>or</strong> in association with<br />
others:<br />
(a) to participate in <strong>an</strong>y direct<strong>or</strong>ial, m<strong>an</strong>agerial <strong>or</strong> executive decision, <strong>or</strong><br />
(b) to elect <strong>or</strong> appoint <strong>an</strong>y person as a direct<strong>or</strong>.<br />
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