sec.21Release or discharge of debts— Act , s 66

sec.21 Release or discharge of debts— Act , s 66

For section 66 (1) (f) of the Act , the information and material is as follows— the name and address of the debtor; the gaming history of the debtor; the financial history of the debtor; the date or dates the debt was incurred; the circumstances surrounding the transaction or transactions leading to the debt being incurred; full information about the cheque or cheques involved in the transaction including the following— the cheque number; the drawer; the bank on which the cheque was drawn; the signatory or signatories; the date the cheque was drawn; the date the cheque was deposited; the payee’s name; the date the cheque was returned by the bank; the amount of the cheque; the banker’s endorsement; the name of the person who authorised the transaction; the total amount of the original debt; the details of any amount recovered; the balance of the debt outstanding; the details of action taken, or available, to recover the debt including debt collection agencies or legal proceedings; the charges incurred or costs involved in respect of the debt; details of whether the casino operator or the casino operator’s agent or employee adhered to relevant accounting procedures; the amount of debt proposed to be released or discharged; detailed reasons for the release or discharge of the whole or part of the debt; the date and content of the casino operator’s resolution or other authorisation to release or discharge the whole or part of the debt.

• (a) the name and address of the debtor;
• (b) the gaming history of the debtor;
• (c) the financial history of the debtor;
• (d) the date or dates the debt was incurred;
• (e) the circumstances surrounding the transaction or transactions leading to the debt being incurred;
• (f) full information about the cheque or cheques involved in the transaction including the following— (i) the cheque number; (ii) the drawer; (iii) the bank on which the cheque was drawn; (iv) the signatory or signatories; (v) the date the cheque was drawn; (vi) the date the cheque was deposited; (vii) the payee’s name; (viii) the date the cheque was returned by the bank; (ix) the amount of the cheque; (x) the banker’s endorsement;
• (i) the cheque number;
• (ii) the drawer;
• (iii) the bank on which the cheque was drawn;
• (iv) the signatory or signatories;
• (v) the date the cheque was drawn;
• (vi) the date the cheque was deposited;
• (vii) the payee’s name;
• (viii) the date the cheque was returned by the bank;
• (ix) the amount of the cheque;
• (x) the banker’s endorsement;
• (g) the name of the person who authorised the transaction;