Casino Control Regulation 1999
sec.10Requirements of entities
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sec.10 Requirements of entities
The Minister may require an investigated person that is an entity to give to the Minister any or all of the following— information regarding some or all of the matters set out in schedule 3 ; an authority under section 12 ; copies of any documents that relate to the entity lodged in the offices of the National Companies and Securities Commission, the Australian Securities Commission or any other similar body in a country other than Australia; copies of any trust deed or partnership agreement that relates to the entity; copies of the entity’s audited and published financial statements; copies of any related body corporate’s audited and published financial statements. In this section— related body corporate has the meaning given by the Corporations Act , section 9 . s 10 amd 2009 SL No. 121 s 4 (sec.10-ssec.1) The Minister may require an investigated person that is an entity to give to the Minister any or all of the following— information regarding some or all of the matters set out in schedule 3 ; an authority under section 12 ; copies of any documents that relate to the entity lodged in the offices of the National Companies and Securities Commission, the Australian Securities Commission or any other similar body in a country other than Australia; copies of any trust deed or partnership agreement that relates to the entity; copies of the entity’s audited and published financial statements; copies of any related body corporate’s audited and published financial statements. (sec.10-ssec.2) In this section— related body corporate has the meaning given by the Corporations Act , section 9 .
- (a) information regarding some or all of the matters set out in schedule 3 ;
- (b) an authority under section 12 ;
- (c) copies of any documents that relate to the entity lodged in the offices of the National Companies and Securities Commission, the Australian Securities Commission or any other similar body in a country other than Australia;
- (d) copies of any trust deed or partnership agreement that relates to the entity;
- (e) copies of the entity’s audited and published financial statements;
- (f) copies of any related body corporate’s audited and published financial statements.