Gambling Regulation Act 2003
Div 1DInvestigations of certain licence applications 979
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Division 1D—Investigations of certain licence applications 979
10.4.7Y Definitions 979
10.4.7Z Investigations and inquiries 980
10.4.7ZA Photographs, finger prints and palm prints 981
10.4.7ZB Police inquiry and report 982
10.4.7ZC Commission may require further information 983
10.4.7ZD Updating information 984
10.4.7ZE Costs of investigating 984
10.4.7ZF Service agreement 985
10.4.7ZG Powers of Secretary 985
Division 2—General investigatory powers of Commission 986
10.4.8 Definitions 986
10.4.10 Provision of information 987
Division 3—Information gathering for law enforcement purposes 989
10.4.11 Information gathering for law enforcement purposes 989
Part 4A—Monitoring of relationships with associates 991
Division 1—Interpretation 991
10.4A.1 Definitions 991
10.4A.2 Relevant interests 992
10.4A.3 References to the Corporations Act 992
Division 2—Notifications in relation to associates 993
10.4A.4 Change in situation of gambling industry participants, associates etc. 993
10.4A.5 Notification of Commission of persons who are likely to become associates 993
10.4A.6 Notification of Commission of persons who have become associates 993
Division 3—Commission approval 994
10.4A.7 Prior Commission approval required before certain persons become associates 994
Division 4—Termination of associations, warnings and undertakings 995
10.4A.8 Termination of association 995
10.4A.9 Written warnings and undertakings in relation to conduct of associates 996
Division 5—Forfeiture and sale of shares in gambling industry participants 997
10.4A.10 Disposal, forfeiture etc. of shares 997
10.4A.11 Sale of forfeited shares 999
Division 6—Investigations for purposes of Divisions 4 and 5 999
10.4A.12 Investigation of associates and others 999
10.4A.13 Provision of information to Commission 1000
10.4A.14 Reports to Minister 1002
Part 5—Compliance and enforcement 1003
Division 1—Inspectors 1003
10.5.4 Police may perform functions of inspectors 1003
10.5.5 Responsibilities of inspectors while on duty 1003
Division 2—Functions of inspectors 1004
10.5.7 Functions of inspectors 1004
10.5.8 Right of entry 1004