Skip to content

Fit and Proper Person Requirements — Practice Guide

ASQA Practice Guide · Compliance Standards · Standards CS Sch 1 · Published 17 June 2025 · Version 1.0

Verbatim reproduction of the ASQA Practice Guide, extracted from the source PDF with layout preservation (via pdftotext -layout). The body below preserves the original two-column table structure — performance indicators on the left, example activities and known risks on the right.

Source: https://www.asqa.gov.au/for-providers/standards-for-RTOs/practice-guides

Companion docs: - standards-outcome.md / standards-compliance.md — the underlying legislative text - standards-explanatory.md — the Explanatory Statement commentary - compliance-reference.md — RTOpacks module × standard mapping


Practice Guide
Fit and Proper Person Requirements
Ver 1.0
Published 17 June 2025

            Compliance Standards for NVR Registered Training Organisations –
                    Schedule 1 – Fit and Proper Person Requirements


What are the key concepts?
The following key concepts are covered in this practice guide:

                                      Fit and Proper Person Requirements
 •        Application of Fit and Proper Person             •     Financial record
          Requirements                                     •     Provision of information
 •        Compliance with law                              •     Previous conduct and involvements
 •        Management history                               •     Additional considerations


Achieving the Requirements in practice
The following table provides guidance on meeting the Fit and Proper Person Requirements (FPPRs), as
well as risks to mitigate or avoid. These should be considered within the context, size, and scale of your
organisation.


                       Requirement                         Example activities and other considerations for
                                                                             compliance
1. Application of Fit and Proper Person                •       You recognise the Fit and Proper Person
   Requirements                                                Requirements (FPPRs) as a positive obligation
                                                               upon your RTO requiring active and ongoing
The National VET Regulator must have regard to                 education and monitoring of your staff, especially
all matters it considers relevant that are specified           your governing persons.
in this Schedule when determining whether:             •       You can demonstrate the due diligence you
     a. an NVR registered training organisation;               undertake to assure yourself that your RTO staff
     b. a governing person of an NVR registered                are fit and proper in respect of the public being
        training organisation;                                 able to have confidence in their suitability to be
                                                               involved in VET delivery - for example, referee
     c.    a person applying to become an NVR                  checks, police checks.
           registered training organisation; or
                                                                o Where you have third party arrangements in
     d. a governing person of a person applying to                  place, you apply this due diligence to staff
        become an NVR registered training                           delivering VET on your RTO’s behalf.
        organisation,
                                                       •       You ensure that your RTO’s governing persons
is, or would be, a fit and proper person for the               submit a full and frank Fit and Proper Person
purposes of registration, renewing registration, or            Declaration to ASQA upon commencement and
maintaining registration as an NVR registered                  at any other time when there is a change in
training organisation under the Act.                           circumstance that may impact upon their fitness
                                                               and propriety.

                                                                   •   You have evidence demonstrating how you
    Note: This section does not limit the types of persons which       educate your RTO’s governing persons on the
    the National VET Regulator may have regard to when
    undertaking a fit and proper person assessment.                    FPPRs, and the legal obligation on them to
                                                                       declare a change in circumstance where
2. Compliance with law                                                 relevant. This includes declaring all legal matters
•     Regardless of whether a conviction has been                      that the governing person is involved in
      recorded, the National VET Regulator may                         regardless of:
      have regard to whether the person has been                       o the seriousness of the matter
      found guilty of an offence against, or ordered                   o whether the matter is resolved or ongoing
      to pay a pecuniary penalty under, a law of the
                                                                       o in the case of a legal charge, whether it
      Commonwealth or a State or Territory.
                                                                            resulted in a conviction being recorded or not
•     The National VET Regulator may have regard                       o whether the matter is being appealed
      to the seriousness of, and the time elapsed
      since the offence, conviction, or matter to                      o whether the matter relates to an overseas
      which the pecuniary penalty relates occurred.                         jurisdiction.
•     The National VET Regulator may have regard                   •   Where a disclosure made by a governing person
                                                                       raises concerns, you retain documentation on
      to whether the person is currently involved in
                                                                       your assessment of this information, and how
      proceedings before a court or tribunal.
                                                                       you determined the person’s suitability or
•     The National VET Regulator may have regard                       unsuitability as a governing person under the
      to whether the person has been found guilty                      FPPRs.
      of a foreign offence (within the meaning of
      section 85ZL of the Crimes Act 1914).                                    Known risks to compliance
3. Management history                                              •   Failing to adopt governance structures,
                                                                       processes and procedures that ensure your RTO
•     The National VET Regulator may have regard                       staff are, and remain, fit and proper in respect of
      to whether one or more of the following has                      their particular roles in VET delivery.
      been cancelled, revoked, suspended or
      rejected:                                                    •   Failing to understand the due diligence practices
                                                                       used by your third parties relating to the integrity
      a. the person’s registration as an NVR                           of staff delivering VET on your RTO’s behalf.
         registered training organisation;
                                                                   •   Failing to identify all of your RTO’s governing
      b. the person’s application for registration or                  persons to whom the Fit and Proper Person
         renewal of registration as an NVR                             Declaration applies – i.e. all people responsible
         registered training organisation;                             for overseeing, directing or exercising a degree
      c.   the person’s approval as an approved                        of control or influence over the management or
           course provider (within the meaning of the                  operation of your RTO.
           VET Student Loans Act 2016) or VET                      •   Not adequately assessing any issues declared by
           provider (within the meaning of the Higher                  a governing person in respect of whether the
           Education Support Act 2003);                                public is likely to have confidence in the person's
      d. subsidy funding arrangements with a                           suitability to be involved in the management or
         State or Territory for the provision of                       operation of the RTO.
         education services by the person.                         •   Not considering conflicts of interest as part of
•     The National VET Regulator may have regard                       your assessment of a governing person’s fitness
      to whether the person has:                                       and propriety for your RTO.
     a. breached a condition of registration as an                 •   Failing to retain copies of Fit and Proper Person
        NVR registered training organisation; or                       Declarations submitted to ASQA by your
                                                                       governing persons.
     b. had a condition imposed by way of
        sanction on a registration, approval or                    •   Failing to ensure a governing person submits an
                                                                       updated Declaration to ASQA because they
        arrangement mentioned in subsection (1)
                                                                       dismiss an issue as minor – for example, a guilty
        and has breached such a condition.
                                                                       verdict that did not result in a conviction being
•     The National VET Regulator may have regard                       recorded being dismissed as ‘only a fine'.
      to whether the person has ever been a
      manager or director of a registered higher
      education provider (within the meaning of the
      Tertiary Education Quality and Standards
      Agency Act 2011) or registered provider
      (within the meaning of the Education Services
      for Overseas Students Act 2000) during a
      period in which the registered higher
      education provider or registered provider was
      determined to have breached a condition of
      its registration under the:

    a. Education Services for Overseas
       Students Act 2000; or
    b. Tertiary Education Quality and Standards
       Agency Act 2011.
•   The National VET Regulator may have regard
    to whether the person has ever been
    involved:
    a. in the business of delivering courses or
       other services on behalf of a person that
       was the subject of regulatory action
       described in subsections (1), (2) or (3); or
    b. with an entity at the time that entity was
       found to have breached a government
       training contract.
•   The National VET Regulator may have regard
    to whether the person has been disqualified
    from managing corporations under Part 2D.6
    of the Corporations Act 2001.

4. Financial record
•   The National VET Regulator may have regard
    to whether the person has:
    a. been insolvent or bankrupt;
    b. taken steps to take the benefit of any law
       for the relief of bankrupt or insolvent
       debtors;
    c.   compounded with one or more creditors;
    d. assigned remuneration for the benefit of
       one or more creditors;
    e. been under external administration (within
       the meaning of subsection 600H(2) of the
       Corporations Act 2001); or
    f.   outstanding debts to the Commonwealth.

5. Provision of information
•   The National VET Regulator may have regard
    to whether the person has provided false or
    misleading information to any of the following
    in circumstances where it is reasonable to
    assume the person knew the information was
    false or misleading:
    a. a VET Regulator;
    b. the Tertiary Education Quality and
       Standards Agency;
    c.   the TPS Director (within the meaning of
         the Education Services for Overseas
         Students Act 2000), including in the TPS
         Director’s capacity as the VSL Tuition
         Protection Director under the VET
         Student Loans Act 2016 and the Higher
         Education Tuition Protection Director
         under the Higher Education Support Act
         2003;
    d. the Minister, the Department or the
       Secretary; or
    e. an authority of a State or Territory that
       deals with subsidy funding arrangements
       for education.


6. Previous conduct and involvements
•    The National VET Regulator may have regard
     to whether the person has previously been
     found not to be a fit and proper person for the
     purposes of one or more of the following:
     a. the Act;
     b. the Australian Education Act 2013;
     c.     the Education Services for Overseas
            Students Act 2000;
     d. the Higher Education Support Act 2003;
     e. the Tertiary Education Quality and
        Standards Agency Act 2011;
     f.     the VET Student Loans Act 2016;
     g. subsidy funding arrangements with a
        State or Territory for the provision of
        education; or
     h. any other law of the Commonwealth or of
        a State or Territory.
•    The National VET Regulator may have regard
     to whether the person has previously
     engaged in conduct that reasonably suggests
     a deliberate pattern of unethical behaviour.
•    The National VET Regulator may have regard
     to any other matter relating to a person’s
     previous conduct or involvement that the
     Regulator considers relevant.

7. Additional considerations
•    The National VET Regulator may have regard
     to whether the public is unlikely to have
     confidence in the person's suitability to be
     involved in an organisation that provides,
     assesses or issues nationally recognised
     qualifications.


Self-assurance questions
 1        How do you ensure that you have identified all the governing persons in your RTO to whom the Fit
          and Proper Person Requirements apply?
 2        What due diligence do you do during your routine recruitment and performance management of your
          RTO staff to ensure that they are fit and proper for their role?
 3        What escalation process do you have in place for assessing information/circumstances where one
          of your governing persons may no longer meet the FPPRs? What action would you take, and how
          would you report this to ASQA?
 4        What education do you with your staff regarding their obligation to report concerns over the fitness
          or propriety of a colleague? What information do you make available within your RTO about ASQA’s
          Tip-Off Line?

Source: ASQA Practice Guide — Fit and Proper Person Requirements. Published 17 June 2025, Version 1.0. Authority: Australian Skills Quality Authority. These guides interpret the Standards for RTOs 2025 into practical compliance guidance. The PDF was extracted with pdftotext -layout to preserve the two-column table structure of the original document.