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Form 2 Application for Eligibility Certificate by a Corporation (PDF ...

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Office of Liquor, Gaming and Racing<br />

COMPANY PROBITY FORM<br />

(xv)<br />

Apart from those identified in Questions (xiii) and (xiv) above and the 20 largest<br />

shareholders (as advised <strong>by</strong> attachment – see Part One, item “E”), does any<br />

person or organisation either directly or indirectly have a controlling interest or<br />

significant influence in the company? (This may include but is not limited to a<br />

finance provider.)<br />

* YES / NO<br />

If YES, please provide details:<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

(xvi) Does the company have any other company or person acting on its behalf in<br />

Australia or overseas?<br />

* YES / NO<br />

If YES, provide full details:<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

(xvii) List all trading names and trademarks under which the company, its holding<br />

company and subsidiaries of the holding company operate.<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

________________________________________________________________<br />

Signature: ___________________________________ 12

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