Gaming Control (Monitoring Operator) Regulations 2023
6Change in situation of monitoring operator
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6 Change in situation of monitoring operator
(1) For the purposes of section 48Q of the Act, the following changes in situation in relation to a monitoring operator are prescribed as a major change:
(a) a change in the corporate structure of the monitoring operator;
(b) the monitoring operator or an associate of the monitoring operator is charged or convicted with an offence under the Act or an offence involving fraud or dishonesty in Tasmania or any other jurisdiction;
(c) the monitoring operator becomes a bankrupt or enters into an arrangement or composition with creditors under the Bankruptcy Act 1966 of the Commonwealth;
(d) the monitoring operator is a corporate entity and that corporate entity is deregistered under the Corporations Act 2001 of the Commonwealth.
(2) For the purposes of section 48Q of the Act, the following changes in situation in relation to a monitoring operator are prescribed as a minor change:
(a) a person ceases to be an associate of the monitoring operator;
(b) the monitoring operator or an associate of the monitoring operator changes name;
(c) the monitoring operator changes postal address, registered office address, telephone number or email address;
(d) the monitoring operator changes details of the nominated contact person for receipt of notices or correspondence from the Commission;
(e) an associate of the monitoring operator changes residential or postal address, registered office address, telephone number or email address;
(f) the monitoring operator or an associate of the monitoring operator is charged or convicted with an offence, other than an offence specified in regulation 6(1)(b) , in Tasmania or any other jurisdiction;
(g) the monitoring operator has a director who is disqualified under the Corporations Act 2001 of the Commonwealth or an overseas equivalent;