NSW Police Force Insignia
  1. You are at: Home
  2. >
  3. Services
  4. >
  5. Security Industry Registry
  6. >
  7. Commercial and Private Inquiry Agents (CAPI)
  8. >
  9. Refusal and Cancellation of Licences
Print this page   Reduce font size   Increase font size

Refusal and Cancellation of Licences

Mandatory Grounds

The Commissioner of Police MUST refuse an application if the applicant becomes a "disqualified individual" or "disqualified corporation" (whichever applicable) as defined in the Act and includes:

In relation to an application for a master licence;

  • an individual who is an undischarged bankrupt, or the subject of arrangement, under the Bankruptcy Act 1966 of the Commonwealth

  • an individual who is a director of a disqualified corporation or is concerned in the management of a disqualified corporation

  • a corporation that has been convicted or found guilty of a major offence

  • a corporation that has, as one of its directors or as one of the persons concerned in its management, an individual who is a disqualified individual

In relation to an application for an operator licence;

  • Not being an Australian citizen

  • An applicant who, in the opinion of the Commissioner, is not a fit and proper person to hold a licence.

    An individual who has been convicted or found guilty of a major offence and:

    • Convicted within 10 years before the application was made, in New South Wales or elsewhere, of an offence prescribed by the Act or Regulation.

      Or

    • Found guilty, but with no conviction recorded, within 5 years before the application was made, in New South Wales or elsewhere, of an offence prescribed by the Act or Regulation.

Offences for which an applicant MUST be disqualified include:

  • Offences involving violence, fraud, dishonest or theft.

  • Offences involving the unlawful possession or use of a firearm or other weapon.

  • Offences involving the unlawful possession or use of a drug.

  • Offences under Part 2 of the Listening Devices Act 1984.

  • Offences under the Telecommunications (Interception) Act 1979.

  • Any other offence declared by the Regulation to be a major offence for the purposes of this Act.

Print this page   Reduce font size   Increase font size