Examples of other matters relevant to BUC Registry fit and proper person status

● a history of insolvency or involvement with companies that have gone into administration or been liquidated

● commencement of a power of attorney in relation to an authorised representative or executive officer resulting from that person’s incapacity to perform their functions   

● compliance with other relevant laws or schemes

● compliance with industry codes of conduct

● engaging in market manipulation or misconduct (for example, insider trading)

● failing to comply with audit obligations (for example, failing to undertake a compliance audit when directed)

● failing to comply with an enforceable undertaking

● failing to notify us of events that may be relevant to our assessment of whether you are fit and proper

● failing to prevent unauthorised access to our systems (for example, sharing of account user details)

● failing to have systems and processes in place to enable you to meet your obligations under the scheme including meeting reporting, monitoring and record-keeping requirements

● indications that a company is liquidated, wound up or abandoned to avoid paying its debts. A new company is then started to continue the same business activities without the debt

● misrepresenting themselves (or their company), products or services to seem more environmentally friendly, sustainable or ethical than they are (known as greenwashing)

● making false or misleading statements to us or providing false data

● non-payment to landholders under contract

● previous dealings with landholders.