Probity checks are an integral part of the liquor licence application process. These checks assess the integrity and suitability of individuals associated with the business and are done in conjunction with the WA Police.
After an application for a new licence has been lodged the Licensing Authority it will be thoroughly reviewed including the Personal Particular forms (LLD/5) that have been lodged for Persons in a Position of Authority for the proposed licensee company.
As part of the process of undertaking probity, the Licensing Authority may:
- Conduct Criminal Record Checks: Ensure applicants do not have disqualifying convictions, particularly for offenses related to dishonesty, violence, or substance abuse.
- Verify Financial Stability: Examine financial records to ensure the applicant can responsibly manage the business.
- Assess Reputation: Gather references and investigate past conduct in the industry to confirm the applicant’s ability to comply with liquor laws.
- Review Business Structures: Scrutinise the ownership and management structure to identify all persons in positions of authority.
Key Considerations for New Applicants
To ensure a smooth application process, new applicants should:
- Understand the Requirements: Familiarise themselves with their legal obligations as licensees.
- Be Transparent: Provide complete and truthful information on the Personal Particulars form and during the probity check process.
- Prepare Documentation: Gather all necessary records, including identification, financial statements, and any prior licensing history if requested.
- Seek Legal Advice: Consult experienced legal professionals to navigate complex requirements and address any potential issues in advance.
At Fraser & Associates Lawyers, we specialise in assisting clients with liquor licence applications. Our team can guide you through every step of the process, from understanding your obligations under the Liquor Control Act 1988 to preparing your application, including the Public Interest Assessment and addressing any probity concerns.
Whether you are a first-time applicant or looking to expand your business, we can help you achieve your goals efficiently and effectively. Contact us today to discuss your liquor licensing needs.