The eligibility standard applied to several roles: AMLCO (AML/CTF Act 2006 s.26J(3) + Rules 2025 r.5-14), club directors (Registered Clubs Act 1976 (NSW) eligibility provisions), and licensees. Considers criminal history, financial integrity, prior regulatory action, and conflicts of interest. Failing a fit-and-proper check disqualifies the person from holding the role.
This term sits in the governance & people section of the working glossary — vocabulary covering board duties, senior-manager accountability, training-register discipline, and decision-of-authority records.
A board member of a NSW registered club, holding statutory duties under both the Corporations Act 2001 (Cth) (…
The RCA-mandated dual role combining the club secretary (statutory governance function) with the club manager …
The governing body of a registered club — elected directors who collectively exercise the duties under the Cor…
The Registered Clubs Act 1976 (NSW)-mandated annual member meeting. Must be held within a prescribed period af…
An undisclosed or unmanaged financial or personal interest a director or senior staff member has in a club mat…
A transaction between the club and a person connected to a director or senior staff member — typically a vendo…