Interactive Gambling Act 1998

1 Name of Act This Act is the Interactive Gambling Act 1998.

2 Dictionary The dictionary at the end of this Act is part of this Act. Note 1 The dictionary at the end of this Act defines certain terms used in this Act, and includes references (signpost definitions) to other terms defined elsewhere in this Act. For example, the signpost definition ‘disqualified person—see section 18B.’ means that the term ‘disqualified person’ is defined in that section. Note 2 A definition in the dictionary (including a signpost definition) applies to the entire Act unless the definition, or another provision of the Act, provides otherwise or the contrary intention otherwise appears (see Legislation Act, s 155 and s 156 (1)).

3 Notes A note included in this Act is explanatory and is not part of this Act. Note See Legislation Act, s 127 (1), (4) and (5) for the legal status of notes.

4 Meaning of business associate and executive associate (1) A person is, for this Act, a business associate of a specified person if the Minister believes on reasonable grounds that— (a) the firstmentioned person is associated with the ownership or management of the specified person’s operations; or (b) if the specified person is not a licensed provider—the firstmentioned person will, if an interactive gambling licence is granted to the specified person, be associated with the ownership or management of the specified person’s operations.

Preliminary Part 1 (2) A person is, for this Act, an executive associate of a specified person if— (a) the person is an executive officer of a corporation, a partner, trustee or person named in writing by the Minister; and (b) the Minister believes on reasonable grounds that— (i) the firstmentioned person is associated with the ownership or management of the specified person’s operations; or (ii) if the specified person is not a licensed provider—the firstmentioned person will, if an interactive gambling licence is granted to the specified person, be associated with the ownership or management of the specified person’s operations. specified person means— (a) an applicant for an interactive gambling licence; or (b) a proposed transferee of an interactive gambling licence; or (c) a licensed provider; or (d) an agent.

5 Meaning of key person and key relationship (1) For this Act, a key person is a person who— (a) occupies or acts in a managerial position, or carries out managerial functions, in relation to operations carried out under an interactive gambling licence or the business of the licensed provider; or (b) is in a position to control or exercise significant influence over the operations conducted under an interactive gambling licence; or

(c) occupies or acts in a position designated in the licensed provider’s approved control system as a key position; or (d) occupies a position with, or carries out functions for, a licensed provider that makes the person a key person under criteria prescribed under the regulations; or (e) is a business or executive associate of a licensed provider designated by the commission, by written notice given to the licensed provider, as a key person. (2) Subsection (1) (a) and (b) applies in relation to a position only if the position is designated by the commission by written notice given to the licensed provider as a key position. (3) Subsection (1) (a) applies in relation to functions only if the functions are designated by the commission by written notice given to the licensed provider as key functions. (4) For this Act, a key relationship is a relationship, other than a familial relationship, between a licensed provider and another person as a result of which the other person is a key person.

6 Meaning of agent (1) For this Act, a person is an agent for a licensed provider if the person carries out, whether within or outside the ACT, any specified function on behalf of the licensed provider. (2) For this Act, a person is an agent for an external provider if the person carries out, within the ACT, any specified function on behalf of the external provider. specified function means— (a) registering a player; or (b) establishing a player’s account; or

Preliminary Part 1 (c) accepting a deposit for, or authorising a withdrawal from, a player’s account; or (d) carrying out any other function that is classified as an agency function by the regulations.

7 Incorporation of Control Act The Control Act is incorporated and must be read as one with this Act.

8 Extraterritorial application of Act So far as the legislative power of the Assembly permits, this Act applies according to its tenor to— (a) persons; and (b) acts done, transactions entered into, events occurring and matters arising; within or outside the ACT.

9 Declaration of participating jurisdictions and corresponding laws (1) If the Minister is satisfied a law of a State or another Territory is compatible with this Act, the Minister may declare that— (a) that State or Territory is a participating jurisdiction; and (b) the relevant law of that State or Territory is a corresponding law. (2) A declaration is not to be made under this section unless the Territory has entered into an agreement with the prospective participating regulator that makes, in the Minister’s opinion, adequate provision for the following matters: (a) the taxation of authorised games on a uniform or consistent basis; (b) collaboration between the commission and gaming officers of the Territory and authorities and gaming officers of the other jurisdiction engaged in the administration of the relevant law of the other jurisdiction; (c) mutual recognition of licences and administrative acts between jurisdictions; (d) sharing of tax revenue derived from interactive gambling on an equitable basis. (3) A declaration under subsection (1) is a disallowable instrument.

Authorised providers and authorised games Division 2.2

Division 2.2 Authorised providers and authorised games

10 Authorised games (1) Subject to this section, an interactive game is, for this Act, an authorised game if— (a) a licensed provider is authorised to conduct it under this division; or (b) subject to this section, an external provider is authorised to conduct it under the corresponding law of the participating jurisdiction where the provider is licensed. (2) A game that an external provider is authorised to conduct under a corresponding law (an externally authorised game) is not an authorised game if the external provider is prohibited from conducting the game in the ACT by a prohibition under subsection (3). (3) The Minister, if satisfied that the conduct of an externally authorised game in the ACT is contrary to the public interest, may, by written notice given to the external provider authorised under the corresponding law to conduct the game, prohibit the conduct of the game in the ACT. (4) The Minister must not give a notice under subsection (3) unless the (a) given to the external provider and the relevant participating regulator written notice of the proposed prohibition and the reasons for it; and (b) allowed each of them a reasonable opportunity to make

Division 2.2 Authorised providers and authorised games (5) The Minister must give to the relevant participating regulator a copy of a notice under subsection (3). (6) If a notice under subsection (3) has been given in relation to an interactive game, the game ceases to be an authorised game.

11 Authorisation to conduct interactive games (1) The Minister may, on written application by a licensed provider, authorise the provider to conduct an interactive game on conditions stated in the authorisation. (2) If the Minister refuses an application, the Minister must give the applicant written notice of the decision and the reasons for it.

12 Change to conditions of authorisation (1) The Minister may, by written notice given to a licensed provider, change a condition on which an interactive game is authorised if the Minister is satisfied on reasonable grounds that— (a) the conditions are not stringent enough to prevent a contravention of this Act; or (b) compliance with the conditions cannot be effectively monitored or enforced; or (c) it is in the public interest that the conditions be changed. (2) The Minister must not give a notice under subsection (1) unless the (a) given the licensed provider written notice of the proposed change of condition and the reasons for it; and (b) allowed the licensed provider a reasonable opportunity to make

Authorised providers and authorised games Division 2.2

13 Revocation of authorisation (1) The Minister may, by written notice given to a licensed provider, revoke the authorisation to provide a particular interactive game if the Minister is satisfied on reasonable grounds that— (a) the conditions are not stringent enough to prevent a contravention of this Act; or (b) compliance with the conditions cannot be effectively monitored or enforced; or (c) it is in the public interest that the authorisation be revoked. (2) The Minister must not give a notice under subsection (1) unless the (a) given to the licensed provider written notice of the proposed revocation and the reasons for it; and (b) allowed the licensed provider a reasonable opportunity to make

14 Conducting, or participating in, unauthorised interactive gambling (1) A person other than an authorised provider must not— (a) conduct an interactive game wholly or partly in the ACT; or (b) knowingly allow another person who is in the ACT to participate in an interactive game; unless the game is an authorised game. (2) A person in the ACT must not— (a) participate in an interactive game; or

(b) aid or abet the participation by another person in an interactive game; knowing that the game is not an authorised game. authorised game includes a game authorised under a scheme approved under division 2.5.

15 Only players may participate in authorised games (1) A licensed provider must not permit a person other than a player to participate in an authorised game. (2) A person must not participate in an authorised game with a licensed provider unless the person is a player. Maximum penalty: 4 penalty units.

16 Wagers must be covered by amount in player’s account A licensed provider must not accept a wager from a player in an authorised game unless a player’s account has been established in the name of the player with the provider and there are adequate funds in the account to cover the amount of the wager.

17 Provisional registration of players (1) A person who applies to a licensed provider to be provisionally registered as a player must provide (by electronic or other means)— (a) the person’s name and address; and

Registration of players Division 2.3 (b) details of the person’s account with an approved credit provider; and (c) a statement that the person is at least 18 years old; and (d) a statement that the law of the place where the person is does not prevent or disqualify the person from playing authorised games with the provider. (2) A person must not provide false or misleading information in an application under this section. Maximum penalty: 30 penalty units. (3) The licensed provider must not provisionally register the person as a player if— (a) the person is an excluded person or a disqualified person; or (b) the person is not in good standing with the approved credit (4) The licensed provider must cease to provisionally register a person— (a) after 30 days; or (b) if the provider registers the person under section 18; or (c) if it comes to the notice of the provider that— (i) the person is an excluded person; or (ii) the person is not in good standing with the approved credit provider; whichever occurs first.

approved credit provider means a provider of credit approved in writing by the commission for this section.

18 Registration (1) A person may apply, in writing, to a licensed provider to be registered as a player. (2) The application must— (a) provide evidence of a kind prescribed under the regulations— (i) of the applicant’s identity; and (ii) of the applicant’s place of residence; and (iii) that the applicant is more than 18 years old; and (b) contain a statement that the law of the place where the applicant is does not prevent or disqualify the applicant from playing authorised games with the provider. (3) A person must not provide false or misleading information in an application under this section. Maximum penalty: 30 penalty units. (4) A licensed provider must not register the person unless— (a) the person’s identity has been verified in accordance with the provider’s approved control system; and (b) the other statements made by the applicant have been verified in a way approved by the commission; and (c) the person is not a disqualified person.

Registration of players Division 2.3

18A Players’ accounts (1) If a licensed provider has registered or provisionally registered a player, the provider must establish an account in the name of the player (the player’s account). (2) The provider has a right to debit the amount of a wager from the player’s account. (3) The player may have direct recourse to the account only— (a) to ascertain the balance of funds in the account or to close the account; or (b) to obtain the whole or part of an amount paid into the account as a prize in an authorised game; or (c) as authorised by the licensed provider or the commission. (4) The provider must not accept more than $100 in total deposits to the player’s account of a provisionally registered player.

18B Lists of excluded persons and disqualified persons (1) A person is a disqualified person if the person— (a) is subject to a notice under section 102; or (b) has been convicted of an offence against this division within the previous 5 years. (2) A person is an excluded person if the person— (a) has been provisionally registered as a player with a licensed provider within the previous 12 months; and (b) has not been registered as a player with that or another licensed provider within the previous 12 months.

(3) The commission must maintain current lists of disqualified and excluded persons and must provide the lists from time to time to each (4) A person must not disclose information on a list under this section except as required for the operation of this Act or as otherwise required by law. Maximum penalty: 50 penalty units, imprisonment for 6 months or

18C Players names For the purposes of playing an authorised game, a licensed provider may allow a registered or provisionally registered person to be identified by a nickname approved by the provider.

19 Player bound by rules of game A player who participates in an authorised game must comply with rules of the game as notified to the player under the conditions on which the game is authorised.

20 Use of premises for interactive gambling A person must not— (a) advertise that premises are available for playing interactive games; or (b) knowingly seek to obtain a commercial advantage from the use of premises for playing interactive games.

Exemption schemes Division 2.5

21 Meaning of exempted provider and exemption scheme exempted provider means a licensed provider in relation to whom an exemption scheme has been approved. exemption scheme means a scheme that, if approved by the Minister, will exempt a licensed provider authorised to conduct games under the scheme from the application of provisions of this Act specified in the scheme to the extent specified in the scheme.

22 Approval of exemption schemes (1) The Minister may approve an exemption scheme if the Minister is satisfied, on the written application by a licensed provider or an applicant for an interactive gambling licence, that— (a) the exemption scheme complies with the criteria for approval of exemption schemes; and (b) the approval of the exemption scheme is warranted in the circumstances of the case. (2) An exemption scheme complies with the criteria for approval of exemption schemes if, and only if, the Minister is satisfied that— (a) the standards of probity required under this Act for providers of interactive games and those involved in the conduct of interactive games will not be compromised by the approval of the scheme; and (b) adequate and appropriate safeguards will exist to ensure the fairness of the interactive games to be conducted under the scheme and to protect the interests of players; and

(c) adequate and appropriate safeguards will exist to prevent participation in the interactive games to be conducted under the scheme by persons under 18 years old; and (d) the scheme provides for other adequate and appropriate safeguards to ensure that the public interest is not affected in an adverse and material way by the conduct of interactive games under the scheme. (3) An exemption scheme approved under this section is a notifiable instrument.

23 Cancellation of approval (1) The Minister may cancel the approval of an exemption scheme if the Minister is of the opinion that the scheme no longer complies with the criteria for approval of exemption schemes. (2) The Minister must not cancel the approval of an approved exemption scheme unless the Minister has— (a) given the exempted provider written notice of the proposed cancellation and the reasons for it; and (b) allowed the exempted provider a reasonable opportunity to make representations; and (3) The Minister must give written notice of a cancellation to the exempted provider. (4) A cancellation is a notifiable instrument.

24 Ending of approved exemption scheme An approved exemption scheme ends— (a) when the Minister cancels the approval under this division; or

Exemption schemes Division 2.5 (b) if the approval was given for a specified period and has not been cancelled before the end of that period—at the end of that period.

Division 3.1 Applications for, and issue of, interactive gambling licences

26 Application for interactive gambling licence (1) A person may apply to the commission for an interactive gambling licence. (2) An application by an individual must be accompanied by— (a) a written police report about the applicant’s character and criminal history (if any); and (b) the imprints of the fingers and palms of both hands of the applicant; and (c) a recent photograph of the applicant’s face.

27 Consideration of application (1) Subject to this section, the Minister must consider an application that complies with section 26 and either grant or refuse it. (2) The Minister may, by written notice given to the applicant, require the applicant to supply to the Minister further information or documentation that the Minister may reasonably require to give proper consideration to the application. (3) If a notice under subsection (2) has been given, the Minister is not required to determine the application until the notice has been complied with. (4) The Minister is not required to consider an application for an interactive gambling licence by an individual until the applicant satisfies the requirements of the regulations relating to satisfactory evidence of the applicant’s identity.

Applications for, and issue of, interactive gambling licences Division 3.1

28 Criteria for granting application (1) The Minister must not grant an application for an interactive gambling licence unless satisfied— (a) the applicant is a suitable person to hold an interactive gambling licence; and (b) each business or executive associate of the applicant is a suitable person to be associated with a licensed provider’s operations. (2) The Minister may refuse to grant an application even if satisfied of the matters mentioned in subsection (1).

29 Suitability of applicant to hold interactive gambling (1) For the purpose of deciding whether an applicant is a suitable person to hold an interactive gambling licence, the Minister must have regard to the following matters: (a) the applicant’s character and business reputation; (b) the applicant’s current financial position and financial (c) if the applicant is not an individual—whether the applicant has, or has arranged, a satisfactory ownership, trust or corporate structure; (d) whether the applicant has, or is able to obtain, appropriate resources and appropriate services; (e) whether the applicant has the appropriate business ability to conduct interactive games successfully under an interactive gambling licence; (f) if the applicant has a business association with another entity— (i) the entity’s character or business reputation; and

(ii) the entity’s current financial position and financial (g) any other prescribed matter. (2) In this section: appropriate resources means financial resources that— (a) are adequate, in the Minister’s opinion, to ensure the financial viability of operations conducted under an interactive gambling licence; and (b) are available from a source that is not, in the Minister’s opinion, tainted with illegality. appropriate services means the services of persons who have appropriate experience to ensure the proper and successful conduct of interactive games.

30 Suitability of business and executive associates In deciding whether a business or executive associate of an applicant for an interactive gambling licence is a suitable person to be associated with a licensed provider’s operations, the Minister must have regard to the following matters: (a) the person’s character and business reputation; (b) the person’s current financial position and financial background; (c) if the person has a business association with another entity— (i) the entity’s character or business reputation; and (ii) the entity’s current financial position and financial (d) any other prescribed matter.

Applications for, and issue of, interactive gambling licences Division 3.1

31 Procedure on decision If the Minister grants an application for an interactive gambling licence, the Minister must promptly issue an interactive gambling licence to the applicant.

31A Licensed provider must comply with code of practice A licensed provider must comply with the relevant code of practice (if any) prescribed under the Control Act.

32 Conditions of licence An interactive gambling licence may be issued subject to the conditions the Minister considers necessary or desirable— (b) in the public interest.

33 Changing or adding conditions (1) If the Minister considers it necessary or desirable to do so— (b) in the public interest; the Minister may, subject to subsection (2), by written notice to the licensed provider, change or delete a condition to which an interactive gambling licence is subject, or add a condition. (2) If a condition of an interactive gambling licence is designated in the licence as a condition that may be changed only by agreement between the Minister and the licensed provider, the condition may be changed or deleted only by agreement between those persons.

(3) A change of conditions takes effect on a day agreed between the Minister and the licensed provider or, in the absence of an agreement, the later of the following: (a) the day the notice under subsection (1) is given to the licensed provider; (b) if a later day is stated in the notice—the later day.

34 Return of licence for endorsement of changed conditions (1) A licensed provider must not fail, without reasonable excuse, to return the licence to the Minister within 7 days of receiving a notice under section 33 (1). (2) On receiving a licence under subsection (1), the Minister must— (a) amend the licence appropriately and return it to the licensed provider; or (b) if the Minister does not consider it is practicable to amend the licence—issue a replacement licence, incorporating the changes to the conditions, to the licensed provider. (3) A change of conditions does not depend on the interactive gambling licence being amended to record the change or a replacement licence being issued.

35 Particulars to be included in interactive gambling licence An interactive gambling licence must contain the following particulars: (a) the licensed provider’s name; (b) the date of issue of the licence; (c) the period for which the licence is issued; (d) the conditions that the licence is subject to;

General provisions about interactive gambling licences Division 3.2 (e) any other particulars prescribed under the regulations. Division 3.2 General provisions about interactive gambling licences

36 Interactive gambling licence not transferable Subject to section 37, an interactive gambling licence may not be transferred.

37 Mortgage and assignment of interactive gambling licence (1) The Minister may, in writing, approve a mortgage, charge or other encumbrance over an interactive gambling licence. (2) A right to sell or transfer an interactive gambling licence that arises from a mortgage, charge or encumbrance approved under subsection (1) may only be exercised in favour of a person approved in writing by the Minister. (3) The Minister must not approve a person under subsection (2) unless satisfied that— (a) the proposed transferee is a suitable person to hold an interactive gambling licence; and (b) each business or executive associate of the proposed transferee is a suitable person to be associated with a licensed provider’s operations. (4) For the purpose of making a decision under subsection (3), the Minister may require the proposed transferee of an interactive gambling licence to submit an application for the licence and may deal with the application, and investigate the suitability of the proposed transferee and the proposed transferee’s business and executive associates, in the same way as if the application were an application for a new interactive gambling licence.

(5) If a person has, under or because of, a mortgage, charge or encumbrance, a power to appoint a receiver or manager of the business conducted under an interactive gambling licence, the power may not be exercised unless the Minister has approved the proposed receiver or manager in writing.

38 Surrender of interactive gambling licence (1) A licensed provider may surrender the licence by written notice given to the Minister. (2) The surrender takes effect— (a) if paragraph (b) does not apply— (i) 3 months after the notice is given; or (ii) if a later day of effect is stated in the notice—on the later day; or (b) if the Minister, by written notice, approves a day of effect that is earlier than 3 months after the notice is given—on the day of effect approved by the Minister. (3) A person who has surrendered a licence under this section must not fail, without reasonable excuse, to return the licence to the Minister within 7 days after the day when the surrender takes effect. Division 3.3 Suspension and cancellation of interactive gambling licences

39 Grounds for suspension or cancellation (1) For this division, a ground for suspending or cancelling an interactive gambling licence exists if— (a) the licensed provider is not, or is no longer, a suitable person to hold an interactive gambling licence; or

(b) a business or executive associate of the licensed provider is not, or is no longer, a suitable person to be associated with the licensed provider’s operations; or (c) the licensed provider has been convicted of an offence against this Act, a tax law or a corresponding law; or (d) the licensed provider has been convicted, in Australia or elsewhere, of an offence that is punishable on conviction by imprisonment for not less than 12 months; or (e) the licensed provider has contravened a condition of the licence; or (f) the licensed provider has contravened a provision of this Act or a corresponding law, being a provision the contravention of which does not constitute an offence; or (g) the licensed provider has failed to discharge a financial commitment for the licensed provider’s operations; or (h) the licensed provider is bankrupt or personally insolvent; or (i) the licensed provider is affected by control action under the Corporations Act; or (j) the interactive gambling licence was obtained by a materially false or misleading representation or in some other improper way. (2) When considering whether the ground referred to in subsection (1) (a) exists, the Minister may have regard to the matters to which the Minister may have regard in deciding whether an applicant is a suitable person to hold an interactive gambling licence. (3) When considering whether the ground referred to in subsection (1) (b) exists, the Minister may have regard to the matters to which the Minister may have regard in deciding whether a business or executive associate of an applicant is a suitable person to be associated with a licensed provider’s operations.

(4) For subsection (1) (i), a licensed provider is affected by control action under the Corporations Act if the licensed provider— (a) has executed a deed of company arrangement under the Corporations Act; or (b) is the subject of a winding-up, whether voluntary or under a court order, under the Corporations Act; or (c) is the subject of an appointment of an administrator, liquidator, receiver or receiver and manager under the Corporations Act.

40 Direction to rectify (a) the Minister is satisfied on reasonable grounds that— (i) a ground referred to in section 39 (1) exists; and (ii) it is appropriate to give to the licensed provider an opportunity to rectify the matter or matters that give rise to the Minister’s belief; and (b) the licensed provider has been given— (i) written notice that the Minister proposes to give a direction under this section; and (ii) a reasonable opportunity to make representations about the proposed direction under subsection (2). (2) The Minister may, by written notice given to the licensed provider, direct the licensed provider to rectify the matter or matters specified in the notice in a way specified in the notice within the period specified in the notice, being a period that is reasonable having regard to the nature of the matter or matters to be rectified. (3) A notice under this section must state the reasons for the decision to give the direction.

(4) A licensed provider must comply with a direction under this section.

41 Immediate suspension (1) The Minister may suspend an interactive gambling licence under this section if the Minister is satisfied on reasonable grounds that— (a) a ground referred to in section 39 (1) exists; and (b) the urgency of the matter does not permit the taking of action under section 40; and (c) the circumstances require that the licence be suspended to ensure that— (i) the public interest is not affected in an adverse and material way; or (ii) the integrity of the conduct of interactive games by the licensed provider is not jeopardised in any way. (2) A suspension under this section— (a) must be effected by written notice given to the licensed provider; and (b) takes effect when the notice is given; and (c) is for the period specified in the notice.

42 Suspension after notice (1) The Minister may suspend an interactive gambling licence under this section if a direction under section 40 has not been complied with. (2) A suspension under this section— (a) must be effected by written notice given to the licensed provider; and (b) takes effect when the notice is given; and

(c) is for the period specified in the notice.

43 Cancellation of licence (1) Subject to this section, the Minister may, by written notice to the holder of an interactive gambling licence, cancel the licence if— (a) the Minister is satisfied on reasonable grounds that— (i) a ground referred to in section 39 (1) exists; and (ii) the circumstances on which the ground is based are of a serious and fundamental nature; or (b) a direction under section 40 has not been complied with, being a direction given on grounds based on circumstances of a serious and fundamental nature. (2) The Minister must not cancel a licence under subsection (1) (a) unless the Minister is satisfied that, unless the licence is cancelled— (a) the integrity of the conduct of interactive games by the licensed provider may be jeopardised in a material way; or (b) the public interest may be affected in an adverse or material way. (3) Cancellation of a licence takes effect when the notice is given or, if the notice specifies a later day, on the later day. (4) A person whose licence has been cancelled must not fail, without reasonable excuse, to return the licence to the commission within 7 days after the day the surrender takes effect.

44 Appointment of administrator (1) If the Minister is satisfied on reasonable grounds that— (a) a ground referred to in section 39 (1) exists; and (b) it is appropriate in the public interest to appoint an administrator to conduct operations under an interactive gambling licence; the Minister may, by notice given to the licensed provider, appoint an administrator. Note 1 For laws about appointments, see the Legislation Act, pt 19.3. Note 2 Certain Ministerial appointments require consultation with an Assembly committee and are disallowable (see Legislation Act, div 19.3.3). Note 3 Certain Ministerial appointments require consultation with an Assembly committee and are disallowable (see Legislation Act, div 19.3.3). (2) An appointment under subsection (1) takes effect when the notice is given to the licensed provider or, if a later date is specified in the notice, on the later date. (3) An administrator— (a) has full control of, and responsibility for, the operations of the licensed provider conducted under the interactive gambling licence, including authorised games that had been begun, but not completed, at the time of the administrator’s appointment; and (b) subject to any directions by the Minister, must conduct the operations as required by this Act as if the administrator were the licensed provider.

45 Cancellation or reduction of period of suspension The Minister may, by written notice to a licensed provider whose license is, or is to be, suspended— (a) cancel the suspension; or (b) reduce the remaining period of the suspension by a period specified in the notice.

46 Security related decisions If— (a) the Minister makes a decision under this part; and (b) that decision is based wholly or in part on a matter relating to the security of interactive gambling operations or of an authorised game; the Minister must sign a certificate to that effect.

Requirement for key persons to be licensed Division 4.1

Division 4.1 Requirement for key persons to be licensed

47 Obligation to hold licence (1) A person must not, without reasonable excuse— (a) accept employment as a key person; or (b) agree to carry out as an employee the duties of a key person; unless the person is a key person licensee. (2) A licensed provider must not employ a person to carry out the functions of a key person, unless the person is a key person licensee.

48 Requirement that unlicensed key person end role (a) a person has applied for a key person licence; and (b) the application has been refused. to the person referred to in subsection (1), require the person to end the relevant key relationship within the period stated in the notice. (3) A person must not, without reasonable excuse, fail to comply with a requirement under subsection (2) within the period stated in the notice. Maximum penalty: 100 penalty units, imprisonment for 1 year or

(4) A person does not incur any liability as a result of action taken to comply with a notice under this section.

49 Requirement to end key person’s role (1) This section applies if a requirement is made of a person under section 48 and— (a) the person fails to comply with the requirement; or (b) the commission refuses to approve an application for a key person licence made by the person. to the licensed provider with whom the key relationship is believed to exist, require the licensed provider to take any necessary action to end the key relationship within the period stated in the notice. (3) The licensed provider must comply with a requirement under (4) A licensed provider does not incur any liability because of action taken to comply with a requirement under this section. (5) This section applies in relation to a licensed provider despite any other Act or law.

50 Application for key person licence (1) An individual may apply to the commission for a key person licence. (2) An application must be accompanied by— (a) a written police report about the applicant’s character and criminal history (if any); and (b) the imprints of the fingers and palms of both hands of the applicant; and

(c) a recent photograph of the applicant’s face; and (d) any other document prescribed under the regulations.

51 Consideration of application (1) On receipt of an application for a key person licence the commission must, subject to this section— (a) grant the application; or (b) refuse to grant it. (2) The commission may grant an application only if— (a) if the application discloses that a key relationship exists or is proposed to exist with a licensed provider—the commission is satisfied of the existence or the proposed existence of the relationship; and (b) the commission is satisfied that the applicant is a suitable person to hold a key person licence. (3) In deciding whether an applicant is a suitable person to hold a key person licence, the commission may require the applicant to supply a written police report about the applicant’s criminal history and may have regard to— (a) the application and the documents submitted with it; and (b) the applicant’s character; and (c) the applicant’s current financial position and financial background; and (d) the applicant’s general suitability to carry out functions for a licensed provider as a key person. (4) The commission is not required to consider an application for a key person licence until the applicant satisfies the requirements of the regulations relating to satisfactory evidence of the applicant’s identity.

52 Decision on application (1) If the commission decides to grant an application for a key person licence, the commission must, as soon as practicable— (a) issue a key person licence to the applicant; and (b) give written notice of the issue of the licence to any relevant (2) If the commission decides to refuse to grant an application for a key person licence, the commission must, as soon as practicable— (a) notify the applicant in writing of the decision and the reasons for the decision; and (b) if the commission believes that a key relationship is in existence between the applicant and a licensed provider—give a copy of the notice to the licensed provider.

53 Particulars to be included in key person licence A key person licence must contain the following particulars: (a) the licensee’s name; (b) the date of issue of the licence; (c) the conditions that the licence is subject to; (d) a recent photograph of the applicant’s face; (e) any other particulars prescribed under the regulations.

54 Conditions (1) A key person licence may be issued subject to the conditions the commission considers necessary or desirable— (b) in the public interest.

(2) If a licence has been issued subject to a condition, the commission must, as soon as practicable, notify in writing any relevant licensed provider of the condition.

55 Changing conditions (1) If the commission considers it necessary or desirable— (b) in the public interest; the commission may, by written notice to the key person licensee— (c) alter a condition of the licence; or (d) omit a condition; or (e) add a condition to the licence. (2) If— (a) a notice under subsection (1) has been given; and (b) the commission believes that there is in existence a key relationship between the licensee and a licensed provider; the commission must give a copy of the notice to the licensed (3) A key person licensee who has received a notice under subsection (1) commits an offence if the licensee fails, without reasonable excuse, to return the licence to the commission within 7 days of receiving the notice. (4) On receiving a licence under subsection (3), the commission must— (a) amend the licence in an appropriate way and return the amended licence to the key person licensee; or

(b) if the commission does not consider it practicable to amend the licence—issue another key person licence, incorporating the changes to the conditions, to the key person licensee to replace the licence returned to the commission; as soon as practicable. (5) An alteration, omission or addition of a condition takes effect— (a) subject to paragraph (b), on the day the notice under subsection (1) is given to the key person licensee; or (b) if a later day of effect is stated in the notice—on the later day.

56 Term of key person licence A key person licence remains in force until it lapses or is cancelled or surrendered or a replacement licence is issued for it.

57 Lapsing of key person licence A key person licence lapses if there has been no key relationship between the key person licensee and a licensed provider for a continuous period of 1 year.

58 Replacement of key person licence (1) If— (a) written application is made to the commission for the replacement of a key person licence; and (b) the commission is satisfied that the licence has been lost, stolen, destroyed or damaged in a way that warrants replacement; the commission may issue a replacement licence to the key person licensee. (2) A replacement licence must be on the same terms, and be subject to the same conditions, as the licence it replaces.

(3) If— (a) the commission has refused an application for the replacement of a key person licence; and (b) the commission believes that a key relationship exists between the key person licensee and a licensed provider; the commission must, as soon as practicable, give a copy of the notice by which the decision has been notified to the applicant to the licensed

59 Surrender of key person licence (1) A key person licensee may surrender the licence by written notice given to the commission. (2) The surrender takes effect on— (a) the day the notice is given to the commission; or (b) if a later day of effect is stated in the notice—the later day. (3) If the commission believes that a key relationship existed between the key person licensee and a licensed provider at the time of the surrender, the commission must promptly give notice of the surrender to the licensed provider. (4) A person who has surrendered a licence under this section must not fail, without reasonable excuse, to return the licence to the commission within 7 days after the day the surrender takes effect.

60 Grounds for suspension or cancellation Each of the following is a ground for suspending or cancelling a key person licence: (a) that the licensee is not, or is no longer, a suitable person to hold a key person licence; (b) the licensee has been convicted of an offence against this Act, a tax law or a corresponding law; (c) the licensee has been convicted of an indictable offence; (d) the licensee has contravened a condition of the licence; (e) the licensee has contravened a provision of this Act or a corresponding law, being a provision a contravention of which does not constitute an offence; (f) the licence was obtained by a materially false or misleading representation or declaration or in any other improper way.

61 Commission’s belief about suitability For the purpose of forming a belief that the ground referred to in section 60 (1) (a) exists, the commission may have regard to the same matters as those to which the commission may have regard to when deciding whether an applicant for a key person licence is a suitable person to hold a key person licence.

62 Suspension of licence (1) The commission may, by written notice to the holder of a key person licence, suspend the licence if satisfied on reasonable grounds that— (a) a ground referred to in section 60 exists; and

Disciplinary action Division 4.3 (b) it is necessary to suspend the licence in the public interest or to ensure that the integrity of the conduct of interactive games is not jeopardised. (2) A notice under subsection (1) must state the date until which the licence is suspended. (3) The suspension takes effect when the notice under this section is given. (4) If the commission believes that a key relationship exists between the of a notice under this section, the commission must promptly give notice of the suspension to the licensed provider.

63 Directions to rectify (1) This section applies if the commission believes on reasonable grounds that— (a) a ground referred to in section 60 exists; and (b) it is appropriate to give the key person licensee an opportunity to rectify a matter on which the ground is based. (2) If this section applies, the commission may, by notice to the key person licensee in accordance with this section, direct the licensee to take the action specified in the notice to rectify the matter. (3) A notice under subsection (2) must— (a) be in writing; and (b) state the basis for the formation of the commission’s belief; and (c) specify a period that is reasonable in the circumstances within which the licensee must comply with the notice.

(4) The commission must not give a notice under subsection (2) unless, before doing so, the commission has— (a) notified the key person licensee in writing of the grounds that may cause the commission to issue a direction to rectify a specified matter and that the key person licensee may show cause, within a specified period after the date of the notice, (being a period that is reasonable in the circumstances) why the direction should not be issued; and (b) considered any representation made within that period. (5) If the commission believes that a key relationship exists between the of a notice under subsection (2), the commission must promptly give a copy of the notice to the licensed provider. (6) A key person licensee must comply with a direction under this section. Maximum penalty (subsection (6)): 20 penalty units.

64 Cancellation or reduction of period of suspension (1) The commission may at any time, by written notice to a key person licensee whose licence is under suspension— (a) cancel the remaining period of the suspension; or (b) reduce the remaining period of suspension by a period specified in the notice. (2) The commission must give a copy of a notice under subsection (1) to any licensed provider to whom a notice under section 62 (4) was given when the relevant licence was suspended.

Notification of key person licensees Division 4.4

65 Cancellation of key person licence (1) The commission may, by written notice to the holder of a key person licence, cancel the licence if— (a) the commission is satisfied on reasonable grounds that— (i) a ground referred to in section 60 exists; and (ii) it is necessary to cancel the licence in the public interest or to ensure that the conduct of interactive games is not jeopardised; or (b) a direction under section 63 has not been complied with. (2) A cancellation under this section takes effect on the day when the notice is given or, if the notice specifies a later day, on the later day. (3) If the commission believes that a key relationship exists between the of a notice under subsection (1), the commission must promptly give a copy of the notice to the licensed provider. (4) A person whose licence has been cancelled under this section must not fail, without reasonable excuse, to return the licence to the commission within 7 days after the day the surrender takes effect. Division 4.4 Notification of key person licensees

66 Notice of commencement of key person licensee Within 7 days after a key person licensee commences to carry out functions for a licensed provider, the licensed provider must notify the commission in writing of the commencement.

67 Returns about licensees (1) A licensed provider must, within 14 days after each return day, give a return to the commission that describes the functions being performed on the return day by each key person licensee. Maximum penalty: 10 penalty units. (2) For this section, each of the following is a return day for a licensed provider: (a) the day 6 months after the day of issue of the licence; (b) a day that is a multiple of 6 months after the day mentioned in paragraph (a); (c) a day specified in a written notice given by the commission to the provider.

68 Notice of end of key relationship Within 7 days after a key relationship between a licensed provider and another person ends, the licensed provider must notify the commission in writing of the end of the relationship.

69 Requirement to end key relationship (a) a key relationship exists between a licensed provider and a key person licensee; and (b) the key person licence is suspended or the key person licensee ceases to hold a key person licence because of cancellation or for any other reason.

Requirements about key relationships Division 4.5 to the licensed provider, require the licensed provider to end the key relationship within the period stated in the notice. (3) A licensed provider must comply with a requirement under (4) This section has effect despite another Act or law or any industrial award or agreement. (5) A licensed provider does not incur any liability under another Act or law or any industrial award or agreement by complying with a requirement of the commission under this section.

70 Conditions for entering into agency agreement (1) A licensed provider must not appoint a person as the provider’s agent unless— (a) the person is— (i) for an individual—at least 18 years old; and (ii) eligible to be an agent under criteria prescribed by the regulations; and (b) the appointment is made under an agency agreement that includes any provision required by the commission; and (c) the provider— (i) has made inquiries about the person and each associated person; and (ii) is satisfied on reasonable grounds— (A) that the person is of good business reputation; and (B) that each associated person is of good character and is in a sound financial position; and (C) as to any other prescribed matters. (2) The commission must not require the inclusion of a provision in an agency agreement unless the commission believes on reasonable grounds that the inclusion of the provision is reasonably necessary to ensure— (a) that the integrity of the conduct of interactive games is not jeopardised in a material way; or

Agency agreements Division 5.1 (b) that the public interest is not affected in an adverse and material way. (3) A licensed provider must not— (a) appoint; or (b) purport to appoint; a person as an agent otherwise than in accordance with this section. (4) In this section: associated person, in relation to a proposed agent, means— (a) if the proposed agent is an individual—the person; and (b) if the proposed agent is a body corporate—each director; and (c) each business associate of the proposed agent.

71 Notice of agency agreement Within 7 days after entering into an agency agreement, a licensed provider must give to the commission a copy of the agreement.

72 Amendment of agency agreement (1) An agency agreement may only be amended if the commission has given written approval to the amendment. (2) The commission may withhold approval of a proposed amendment only if it is necessary to do so in the public interest or to protect proper standards of integrity in the conduct of interactive games.

73 Returns about agents (1) A licensed provider must, within 14 days after each return day, give a return to the commission that lists the provider’s agents on the return day. Maximum penalty: 10 penalty units. (2) For this section, each of the following is a return day of a licensee: (a) the day 6 months after the commencement of this section; (b) a day that is a multiple of 6 months after the day mentioned in paragraph (a).

74 Grounds for disciplinary action Each of the following is a ground for disciplinary action in relation to an agent for this division: (a) that the agent is not, or is no longer, eligible to be an agent for a licensed provider; (b) that the agent is not, or is no longer, a suitable person to be an agent; (c) that a business or executive associate of the agent is not, or is no longer, a suitable person to be associated with an agent’s operations; (d) that the agent has been convicted of an offence against this Act, a tax law or a corresponding law; (e) that the agent has been convicted, in Australia or elsewhere, of any other offence punishable on conviction by imprisonment for not less than 12 months;

Disciplinary action Division 5.2 (f) that the agent has contravened a provision of this Act or a corresponding law, being a provision a contravention of which does not constitute an offence.

75 Formation of commission’s beliefs (1) For the purpose of forming a belief that the ground mentioned in section 74 (1) (b) exists, the commission may have regard to— (a) the agent’s character or business reputation; and (b) the agent’s current financial position and financial background; and (c) the agent’s general suitability to act as an agent for a licensed (2) For forming a belief that the ground mentioned in section 74 (1) (c) exists, the commission may have regard to the business or executive associate’s character or business reputation, current financial position and financial background.

76 Commission’s notice to end agreement If the commission is satisfied on reasonable grounds— (a) that a ground for disciplinary action exists in relation to an agent; and (b) that the ground is based on serious and fundamental circumstances; and (c) that— (i) the integrity of the conduct of interactive games by the relevant licensed provider may be jeopardised; or

(ii) the public interest may be affected adversely; licensed provider, direct the licensed provider to end the agency agreement between them within a period specified in the notice.

77 Suspension of agent’s operations (1) If the commission is satisfied on reasonable grounds— (a) that a ground for disciplinary action exists in relation to an agent; and (b) that it is necessary to suspend an agent’s operations— (i) to ensure that the integrity of the conduct of interactive games by the relevant licensed provider is not jeopardised; or (ii) in the public interest; licensed provider, direct the agent to carry out no functions under the agency agreement between them for the period specified in the notice. (2) An agent to whom a notice under this section has been given must not carry out any functions in contravention of the notice.

Disciplinary action Division 5.2

78 Direction to rectify (1) If the commission is satisfied on reasonable grounds that— (a) a ground for disciplinary action exists in relation to an agent; and (b) it is appropriate to give the agent an opportunity to rectify the matter on which the disciplinary ground is founded; relevant licensed provider, direct the agent to rectify a matter specified in the notice within the period specified in the notice. (2) An agent to whom a notice under this section has been given must comply with the notice.

79 Ending of agreement (1) A licensed provider who has been given a notice under section 76 to end an agency agreement must— (a) end the agreement within the period stated in the notice; and (b) notify the commission in writing of the ending of the agreement within 7 days after ending it. (2) If the licensed provider does not end the agency agreement as required by subsection (1), the agreement is ended, by this subsection, at the end of the period stated in the notice. (3) The Territory does not incur any liability if an agency agreement is ended by a licensed provider under subsection (1) or by (4) A licensed provider does not incur any liability because the licensed provider ends an agency agreement under subsection (1).

80 Notice of ending of agreement (1) This section applies if an agency agreement is ended otherwise than because of a direction to end the agreement given to the licensed provider by the commission. (2) If this section applies, the licensed provider must notify the commission in writing of the ending of the agreement within 7 days after the agreement is ended.

Licence fees and tax Part 6 Preliminary Division 6.1

Division 6.1 Preliminary

81 Meaning of interactive gambling tax In this part: interactive gambling tax means the tax payable under section 83. Division 6.2 Licence fees

82 Liability to licence fee (1) A licensed provider must pay to the commission the fee (the licence fee) payable for the licence issued to the provider. (2) The licence fee is payable— (a) on the day the provider is granted the licence; and (b) on each anniversary of that day. (3) The licence is suspended if a licence fee that is payable has not been paid.

83 Liability to tax (1) A licensed provider must pay to the Territory a tax for each authorised game conducted by the licensed provider. (2) Interactive gambling tax is to be calculated and paid in accordance with the regulations.

84 Returns for calculation of tax Within 7 days after the end of each month, a licensed provider must give the commission a return containing— (a) the information for calculating interactive gambling tax on games conducted by the licensed provider during the relevant month that is prescribed; and (b) the other information prescribed for this paragraph.

Rules and directions Division 7.1

Division 7.1 Rules and directions

85 Rules (1) The Minister may determine rules relating to— (a) the conduct of authorised games by licensed providers; or (b) prizes in authorised games conducted by licensed providers; or (c) the other matters relating to interactive gambling the Minister considers necessary. (2) A determination is a disallowable instrument.

86 Directions The commission may, by written notice given to— (a) a licensed provider; or (b) licensed providers specified in the notice; or (c) all licensed providers; give directions about the conduct of authorised games by that provider, the specified providers or all providers.

87 General responsibilities of licensed provider A licensed provider must comply with— (a) the rules determined by the Minister under this division; and (b) any direction given by the commission under this division.

88 Responsibility of licensed provider to ensure compliance by agent A licensed provider must ensure that every person who is an agent for the provider— (a) is aware of the requirements of the rules, and any directions, under this division; and (b) complies with those rules and directions.

89 Responsibility of agent (1) An agent must comply with— (a) rules determined by the Minister under this division; and (b) any direction given by the commission under this division. (2) It is a defence to a prosecution for a breach of subsection (1) (b) if the agent satisfies the court that the agent did not know, and could not reasonably be expected to have known, of the requirements of the direction.

90 Licensed provider’s place of operation (1) A licensed provider must not conduct an authorised game unless the place or places of operation from which the game is conducted— (a) is or are approved in writing by the commission; and (b) the approval has not been revoked.

Control systems Division 7.3 (2) A licensed provider must ensure that any regulated interactive gambling equipment used by the licensed provider for the conduct of authorised games is situated at a place approved under subsection (1).

91 Agent’s place of operation An agent must not carry on operations in the ACT at a place other than a place that— (a) is approved in writing by the commission; and (b) if the agent is an agent for a licensed provider—is stated in the agency agreement as the agent’s place of operation.

92 Authorised games to be conducted under approved control system (1) A licensed provider may conduct an authorised game only if— (a) the licensed provider has obtained approval of a control system by the commission; and (b) the game is conducted under the system. (2) A licensed provider may change the approved control system only— (a) with the approval of, or as directed by, the commission; and (b) in the way directed or approved by the commission.

93 Control system submission (1) A licensed provider may make a submission in accordance with this section to the commission for approval of a proposed control system (a control system submission). (2) A control system submission must be in writing. (3) A control system submission must describe and explain the licensed provider’s proposed control system. (4) Without limiting subsection (3), a control system submission must include information about— (a) the following things to be used for the conduct of interactive games: (i) accounting systems and procedures and chart of accounts; (ii) administrative systems and procedures; (iii) computer software; (iv) standard forms and terms; and (b) the general procedures to be followed for the conduct of interactive games; and (c) the procedures and standards for the maintenance, security, storage and transportation of equipment to be used for the conduct of interactive games; and (d) the procedures for recording and paying prizes won in interactive games; and (e) the procedures for using and maintaining security facilities; and (f) the positions to be designated as key positions.

Control systems Division 7.3

94 Changes to control systems (1) A licensed provider may make a submission to the commission for approval to change the licensed provider’s approved control system (a control system submission). (2) A control system submission under this section must be made in writing— (a) at least 90 days before the licensed provider proposes to start conducting interactive games under the approved control system as proposed to be changed; or (b) if the commission considers it appropriate to allow a submission to be made at a later time—within the period allowed by the commission. (3) A submission under this section must contain particulars of the proposed changes of the licensed provider’s approved control system.

95 Consideration of, and decisions about, submissions (1) The commission must consider a submission and either approve it or refuse to approve it. (2) In considering a submission, the commission may, by written notice given to the licensed provider, require the licensed provider— (a) to give the commission the further information about the submission that is specified in the notice and is necessary and reasonable to help the commission to make a decision about the submission; or (b) to allow the commission to submit the proposed control system, or the approved control system as proposed to be changed, to tests.

(3) In considering whether to give an approval, the commission must have regard to— (a) whether the submission satisfies the requirements under this division; and (b) whether the licensed provider’s proposed control system, or approved control system as proposed to be changed, is capable of providing satisfactory and effective control over the conduct of interactive games. (4) The commission may refuse to give an approval if the licensed provider fails to comply with a requirement under subsection (2) without a reasonable excuse. (5) The commission must promptly give to the licensed provider a written notice of the commission’s decision. (6) If the commission refuses to give an approval, the notice under subsection (5) must state the reasons for the decision and, if the commission believes that the submission is capable of being easily rectified to enable the commission to approve it, the notice must also— (a) explain how the submission may be changed; and (b) invite the licensed provider to resubmit the submission after making the appropriate changes. (7) In this section: submission means a submission under section 93 or 94.

Dealings involving players’ accounts Division 7.4

96 Direction to change approved control system (1) The commission may, by written notice given to a licensed provider, direct the provider to change the provider’s approved control system within the period, and in the way, stated in the notice. (2) A licensed provider must comply with a direction under subsection (1). (3) If a licensed provider does not comply with a direction under subsection (1), the approval for the licensed provider’s control system is, by this subsection, cancelled.

96A Players’ funds must be kept in trust account (1) A licensed provider must establish 1 or more trust accounts with a financial institution in a way approved in writing by the commission (approved trust accounts). (2) The provider must keep all funds in a player’s account in an approved trust account. (3) The provider must not keep any other funds in an approved trust account. (4) The provider must distribute interest paid on an approved trust account only in a way approved in writing by the commission.

97 Funds in player’s accounts to be remitted on demand (1) A licensed provider must, at the request of the player in whose name a player’s account is established, remit funds standing to the credit of the account as directed by the player no later than the first business day after the request is received.

(2) In this section: business day means a day banks are open for business in the ACT.

98 Licensed provider or agent not to act as credit provider (1) A licensed provider or an agent must not provide credit to a player. (2) A licensed provider or an agent must not act as agent for a credit provider to facilitate the provision of credit to a player.

99 Licensed providers’ limited recourse to players’ accounts A licensed provider must not have recourse to funds in a player’s account except— (a) to debit to the account a wager made by the player or an amount the player indicates the player wants to wager in the course of an authorised game the player is playing or about to play; or (b) to remit funds standing to the credit of the account to the player at the player’s request; or (c) as otherwise authorised under this Act.

100 Inactive players’ accounts (1) Subject to subsection (2), if no transaction has been recorded on a player’s account for the prescribed period, the licensed provider must pay any remaining balance to the player or, if the player cannot be found, deal with it in accordance with the regulations.

Responsible gambling Division 7.5 (2) This section does not apply if the player has requested the licensed provider in writing to keep the account open.

101 Limitation on amount wagered (1) A player may, by written notice to a licensed provider, set a limit on the amount the player may wager. (2) A limit may be set under subsection (1)— (a) in relation to a game or any number of single games; or (b) by way of a maximum limit that may be wagered over a number of games specified in the notice or played during a period specified in the notice; or (c) at zero. (3) A licensed provider who has received a notice under subsection (1) must not debit a wager to a player’s account in excess of a limit set out in the notice. (4) A player who has set a limit under this section may change or revoke the limit by written notice given to the licensed provider. (5) A notice increasing or revoking a limit does not have effect unless— (a) 7 days have passed since the provider received the notice; and (b) the player has not notified the provider of an intention to withdraw the notice. (6) A notice reducing the limit has effect on its receipt by the licensed

102 Prohibition of interactive gambling (1) Application may be made to the commission for an order— (a) prohibiting a person who is resident in the ACT from participating in authorised games; or (b) revoking an order under paragraph (a). (2) An application under this section may only be made by— (a) a person who seeks a prohibition, or the revocation of a prohibition, against themself; or (b) a person who satisfies the commission of a close personal interest in the welfare of the person against whom a prohibition is sought. (3) If the application is made by a person other than the person against whom the prohibition is sought or has been imposed (the affected person), the commission must— (a) give to the affected person written notice of the application and the reasons for it; and (b) invite the affected person to make representations to the commission about the application within a reasonable period stated in the notice. (4) The commission must, after considering any representations from the applicant, and if the applicant is not the affected person, the affected person— (a) if satisfied that the order sought in the application should be made in the interest of the affected person and the public interest—make the order; or (b) if not so satisfied—refuse to make the order.

Gambling records Division 7.6 (5) If an order is made on the application, the commission must give copies of the order to— (a) all authorised providers; and (b) all participating regulators. (6) An authorised provider to whom a copy of an order imposing a prohibition has been given must not accept a wager from a person, or allow a person to participate in any other way in an authorised game, contrary to the prohibition. (7) It is a defence to a prosecution for an offence against subsection (6) if the defendant believed on reasonable grounds that the person who participated in the authorised game was not the person subject to the prohibition. (8) The commission may, on application in writing by an applicant for an order under subsection (1), waive any fee payable for the application for the order.

103 Definitions for div 7.6 approved place means a place approved under section 104 (1) (a). exempt gambling record means— (a) a record specified under section 104 (1) (b); or (b) a record specified under section 104 (1) (c)— (i) during the period specified under that paragraph; or (ii) while the circumstances specified under that paragraph exist.

public office, in relation to a licensed provider, means the licensed provider’s principal place of business in the ACT or, if the licensed provider is a corporation and has its registered office in the ACT, the registered office.

104 Notices about keeping gambling records (1) The commission may, by written notice given to a licensed provider— (a) approve a place nominated in writing by the licensed provider (other than the licensed provider’s public office) as a place for keeping the licensed provider’s gambling records; or (b) specify a gambling record of the licensed provider that is not required to be kept at the licensed provider’s public office or an approved place; or (c) specify a gambling record of the licensed provider that may be kept temporarily at a place other than the licensed provider’s public office or an approved place, and the period during which, or the circumstances in which, the record may be kept at the other place; or (d) approve the keeping of information contained in a gambling record that is no longer being used in a way different from the way the information was kept when the record was being used by the licensed provider; or (e) approve the destruction of a gambling record the commission considers need not be kept. (2) The commission may specify a gambling record for subsection (1) (b) only if the commission considers that there is sufficient reason for the record to be kept at a place other than the licensed provider’s public office or an approved place.

Financial accounts, statements and reports Division 7.7

105 Gambling records to be kept at certain place (1) A licensed provider must keep the licensed provider’s gambling records at— (a) the licensed provider’s public office; or (b) at an approved place for the records. (2) Subsection (1) does not apply in relation to an exempt gambling record. Division 7.7 Financial accounts, statements and reports

106 Keeping of accounts A licensed provider must— (a) keep accounting records that correctly record and explain the transactions and financial position for the licensed provider’s operations conducted under the interactive gambling licence; and (b) keep the accounting records in a way that allows— (i) true and fair financial statements and accounts to be prepared from time to time; and (ii) the financial statements and accounts to be conveniently and properly audited.

Division 7.7 Financial accounts, statements and reports

107 Preparation of financial statements and accounts (1) A licensed provider must prepare financial statements and accounts as required by this section giving a true and fair view of the licensed provider’s financial operations conducted under the interactive gambling licence. (2) The financial statements and accounts must include the following: (a) trading accounts, if applicable, for each financial year; (b) profit and loss accounts for each financial year; (c) a balance sheet as at the end of each financial year.

108 Submission of reports (1) A licensed provider must give reports to the commission as required by this section about the licensed provider’s operations under the interactive gambling licence. (2) The reports must be given at the times stated in a written notice given to the licensed provider by the commission. (3) The commission may, by written notice given to a licensed provider, require the provider to give to the commission further information specified in the notice within the period stated in the notice, being information that the commission reasonably requires to acquire a proper appreciation of the licensed provider’s operations. (4) A licensed provider must not fail, without reasonable excuse, to comply with a notice under subsection (3).

Audit Division 7.8 (5) A licensed provider must not give to the commission in a report under this section information that the licensed provider knows to be false, misleading or incomplete in a material particular. Division 7.8 Audit

109 Audit of licensed provider’s operations As soon as practicable after the end of a financial year, a licensed provider must, at the provider’s own expense, cause the books, accounts and financial statements for the operations conducted under the interactive gambling licence for the financial year to be audited by a registered company auditor.

110 Audit reports (1) A licensed provider must give a copy of the report on an audit conducted under this division to the commission within 3 months after the end of the financial year to which the audit relates. (2) A licensed provider must not, without reasonable excuse, fail to comply with subsection (1).

111 Further information following audit (1) On receiving a copy of an audit report, the commission may, by written notice given to the licensed provider, require the licensed provider to give the commission the further information specified in the notice about any matter relating to the licensed provider’s operations that is mentioned in the audit report. (2) A notice under subsection (1) must specify a period within which the notice is to be complied with.

(3) A licensed provider must not fail, without reasonable excuse, to comply with a notice under this section.

112 Meaning of ancillary gambling agreement and related agreement ancillary gambling agreement means an agreement, contract, lease or arrangement, whether written or unwritten, under which a person agrees to provide to a licensed provider a thing or service in return for a direct or indirect interest in, or percentage or share of— (a) amounts received by the licensed provider in the course of the licensed provider’s business; or (b) the revenue, profit or earnings derived by the licensed provider from the licensed provider’s business; but does not include an agency agreement. related agreement means— (a) an agreement, contract, lease or arrangement, whether written or unwritten, that— (i) is entered into between a licensed provider and another person; and (ii) relates to the operations of the licensed provider under the interactive gambling licence; or (b) an ancillary gambling agreement.

Ancillary and related agreements Division 7.9

113 Ancillary gambling agreement (1) Subject to subsection (2), a licensed provider must not enter into, or be a party to, an ancillary gambling agreement without the written approval of the commission. (2) Subsection (1) does not apply if— (a) the commission considers the agreement to be an agreement of minor importance; or (b) the agreement is of a class excluded from the application of this section under the regulations.

114 Approval of ancillary gambling agreements (1) A licensed provider may apply to the commission for approval to enter into an ancillary gambling agreement. (2) The commission may give the approval if the commission considers it appropriate or desirable in all the circumstances for the licensed provider to enter into the agreement. (3) An approval must be in writing.

115 Review of related agreements (1) The commission may, by written notice given to a licensed provider, require the licensed provider to give to the commission, within the period stated in the notice— (a) the information stated in the notice about a related agreement to which the licensed provider is a party; and (b) if the agreement is in writing—a copy of the agreement.

(2) Without limiting subsection (1), the information that the commission may require to be given about a related agreement includes the following: (a) the names of the parties; (b) a description of any property, goods or other things, or any services, supplied or to be supplied; (c) the value or nature of the consideration; (d) the term of the agreement. (3) A licensed provider to whom a notice under this section has been given must comply with the requirement within the period stated in the notice, unless the licensed provider has a reasonable excuse.

116 Direction to end related agreement (1) The commission may direct the ending of a related agreement if the commission believes on reasonable grounds that the continuance of the agreement— (a) may jeopardise the integrity of the conduct of interactive games by the licensed provider who is a party to the agreement; or (b) may affect the public interest adversely. (2) A direction under this section must be given by written notice to each of the parties to the agreement. (3) A notice must state— (a) the reasons for the decision to direct the ending of the related agreement; and (b) the period within which the agreement is required to be ended. (4) If an agreement referred to in a notice under this section is not ended within the period stated in the notice, it is ended at the end of that period by this subsection.

Official supervision Division 7.10 (5) The ending of the agreement under a direction under this section or by subsection (4) does not affect any rights or liabilities acquired or incurred by a party to the agreement before the ending of the agreement. (6) The Territory does not incur any liability because of the ending of an agreement under a direction under this section or by subsection (4). (7) A party to the agreement does not incur any liability for breach of the agreement because of the ending of an agreement under a direction under this section or by subsection (4). Division 7.10 Official supervision

117 Monitoring operations A licensed provider must, at the request of the commission, do anything reasonably necessary to allow an authorised officer to monitor the licensed provider’s operations.

118 Presence of authorised officers at certain operations (1) The commission may take action under this section to ensure the integrity of the conduct of an authorised game. (2) The commission may, by written notice given to a licensed provider, direct the licensed provider— (a) to refrain from carrying out any activity specified in the notice; or (b) to refrain from doing a thing specified in the notice; in the conduct of an authorised game unless an authorised officer is present. (3) A licensed provider must comply with a direction under this section.

119 Payment or collection of prizes (1) If a player in an authorised game conducted by a licensed provider wins a monetary prize, the licensed provider must immediately credit the amount of the prize to the player’s account. (2) If a player in an authorised game conducted by a licensed provider wins a non-monetary prize the provider must— (a) have the prize delivered personally or by post to the player; or (b) give the player written notice of an address in the ACT where the prize may be collected.

120 Disposal of unclaimed non-monetary prizes (1) This section applies if a non-monetary prize in an authorised game conducted by a licensed provider has not been collected within 3 months after notification to the winner of the place where it may be collected. (2) If this section applies, the licensed provider— (a) may dispose of the prize by public auction or tender or in some other way approved by the commission; and (b) may pay for the disposal from the proceeds of sale; and (c) must— (i) pay the remainder of the proceeds into the relevant player’s account; or (ii) if there is no current player’s account—remit the remainder of the proceeds to the former player; or (iii) if there is no current player’s account and the licensed provider is unaware of the whereabouts of the former player—deal with it in accordance with the regulations.

Prizes Division 7.11

121 Claim for prize (1) If a claim for a prize in an authorised game is made to a licensed provider within 1 year after the end of the game, the licensed provider must— (a) immediately try to resolve the claim; and (b) if the licensed provider is not able to resolve the claim—by written notice (a claim result notice) given to the claimant, promptly inform the claimant— (i) of the licensed provider’s decision on the claim; and (ii) that the person may, within 10 days of receiving the notice, ask the commission to review the decision. (2) If the claim is not resolved, the claimant may ask the commission to review the licensed provider’s decision on the claim. (3) If the claimant receives a claim result notice, the claimant must make any request to the commission under subsection (2) within 10 days after the day the claimant receives the notice.

122 Entitlement to prize lapses if not claimed within 1 year If an unpaid or undelivered prize is not claimed within 1 year after the end of the authorised game in which the prize was won, the entitlement to the prize is extinguished and the prize is forfeited to the Territory.

123 Aborted games (2) If an authorised game conducted by a licensed provider is started but miscarries because of human error, or a failure of an operating or telecommunication system, the licensed provider— (a) must immediately inform the commission of the circumstances of the incident; and (b) must not conduct a further game if the game is likely to be affected by the same error or fault. (3) After investigating the incident, the commission may, by written notice to the licensed provider— (a) direct the licensed provider to— (i) refund the amounts wagered in the game to the players; and (ii) if a player has an accrued credit when the game miscarries—pay to the player the monetary value of the credit; or (b) give to the licensed provider the other directions the commission considers appropriate in the circumstances. (4) A licensed provider must comply with a direction under subsection (3). (5) If a person entitled to a refund or other payment under this section has a player’s account, the amount of the refund or other payment is to be paid into the account.

124 Power to withhold prize in certain cases (1) A licensed provider who has reason to believe that the result of an authorised game has been affected by an illegal activity or malfunction of equipment may withhold a prize in the game.

Approval and use of regulated interactive gambling equipment Division 7.13 (2) If a licensed provider withholds a prize under subsection (1), the provider— (a) must immediately inform the commission of the circumstances of the incident; and (b) must not conduct a further game if a recurrence of the illegality or malfunction is likely. (3) After investigating the incident, the commission may, by written notice to the licensed provider— (a) direct the licensed provider to pay the prize; or (b) confirm the licensed provider’s decision to withhold the prize. (4) A licensed provider who is directed to withhold a prize under subsection (3) (b) must refund the amounts wagered in the game. (5) A licensed provider must comply with a direction under subsection (3) (a). Division 7.13 Approval and use of regulated interactive gambling equipment

125 Approval of regulated interactive gambling equipment (1) A licensed provider may apply to the commission— (a) for approval of regulated interactive gambling equipment proposed to be used in the conduct of authorised games by the licensed provider; or (b) for approval to modify regulated interactive gambling equipment used in the conduct of authorised games by the (2) If the commission believes that, to give proper consideration to the application, it is necessary for the commission to evaluate the equipment, or the equipment as proposed to be modified, the commission must carry out the evaluation as soon as practicable.

(3) The commission must approve, or refuse to approve, the equipment or modification and give to the applicant written notice of the commission’s decision. (4) If the commission decides to refuse an application under this section, the notice under subsection (3) must state the reasons for the decision.

126 Use of regulated interactive gambling equipment (1) A licensed provider must not use regulated interactive gambling equipment in conducting an authorised game unless the equipment is approved interactive gambling equipment. (2) An agent of a licensed provider must not use regulated interactive gambling equipment for the conduct of an authorised game by the licensed provider unless the equipment is approved interactive gambling equipment. (3) A licensed provider or agent must not modify interactive gambling equipment that has been approved under section 125 in a way that has not been approved by the commission in writing.

127 Advertising interactive gambling (1) A person must not advertise an interactive game unless the game is

Advertising Division 7.14 (2) A person must not advertise an authorised game without the approval of the relevant authorised provider.

128 Directions about advertising (1) If the commission reasonably believes that an advertisement about an authorised game— (a) is indecent or offensive; or (b) is not based on fact; or (c) is false, deceptive or misleading in a material particular; the commission may direct the person appearing to be responsible for authorising the advertisement to take appropriate steps— (d) to stop the advertisement being shown; or (e) to change the advertisement. (2) A direction under this section— (a) must be in writing; and (b) must state the grounds for the direction; and (c) if it is a direction to change the advertisement—must state how the advertisement is to be changed. (3) A person to whom a direction under this section is given must not fail, without reasonable excuse, to comply with the direction.

129 Inquiries about complaints (1) A licensed provider must inquire into— (a) a complaint made to the licensed provider by a person about— (i) the conduct of an authorised game by the licensed provider; or (ii) the conduct of an agent of the licensed provider in operations related to an authorised game; or (b) a complaint referred to the licensed provider by the commission under subsection (3). (2) Within 21 days after a complaint is received by, or referred to, the licensed provider, the licensed provider must give written notice of the result of the inquiry to— (a) the complainant; and (b) if the complaint was referred to the licensed provider by the commission—the commission. (3) If a complaint is made to the commission about the conduct of an authorised game, or the conduct of an agent in operations related to an authorised game, the commission must promptly— (a) inquire into the complaint; or (b) if the commission considers it appropriate— (i) refer the complaint to the licensed provider who conducted the game; or (ii) if the authorised game is conducted by an external provider—refer the complaint to the relevant participating regulator.

Complaints and improper behaviour Division 7.15 (4) The commission must promptly advise the complainant of— (a) the result of the commission’s inquiry; or (b) the commission’s decision to refer the complaint to the licensed provider or a participating regulator. (5) This section does not apply in relation to a complaint unless the complaint— (a) is in writing; and (b) states the complainant’s name and address; and (c) gives appropriate details of the complaint.

130 Reporting improper behaviour (1) An authorised provider, within 3 days of becoming aware, or suspecting on reasonable grounds, that— (a) a person, by a dishonest or unlawful act affecting the conduct or playing of an authorised game in the ACT, has obtained a benefit for the person or another person; or (b) there has been an unlawful act affecting the conduct or playing of an authorised game in the ACT; must give the commission a written notice advising the commission of all facts known to the authorised provider about the matter. (2) An agent, within 3 days of becoming aware, or suspecting on reasonable grounds, that— (a) a person, by a dishonest or unlawful act affecting the conduct or playing of an authorised game in the ACT, has obtained a benefit for the person or another person; or

(b) there has been an unlawful act affecting the conduct or playing of an authorised game in the ACT; must give the commission a written notice advising the commission of all facts known to the agent about the matter. (3) A person must not— (a) refuse to employ; or (b) dismiss from employment; or (c) in the course of employment, penalise; or (d) in any way prejudice the career of; another person because the other person has given, or may give, a notice under this section. (4) It is a defence to a prosecution for a breach of subsection (3) that— (a) the defendant had another ground for engaging in the conduct alleged; and (b) that ground is a reasonable one. dishonest act means fraud, misrepresentation or theft.

131 Cheating (1) A person must not, in relation to an authorised game, dishonestly obtain a benefit by— (a) an act, practice or scheme; or (b) the use of a thing. (2) For subsection (1), a person obtains a benefit if the person— (a) obtains for themself or another person; or (b) induces a person to deliver, give or credit to the firstmentioned person or another person; any money, benefit, advantage, valuable consideration or security.

132 Impersonating certain persons A person must not pretend to be a licensed provider, an agent or a key person licensee.

133 Participation in authorised games by employees of licensed providers (1) An employee (whether a key person licensee or not) of a licensed provider must not take part in an authorised game.

(2) In addition to any penalty imposed under subsection (1), a court that convicts a person of an offence against that subsection must order that the convicted person pay to the Territory a penalty equal to any amount that the person may have won by way of prize in any game in relation to the participation in which the person has been convicted.

134 Participation by children in conduct of approved games prohibited (1) A licensed provider or an agent must not allow a person who is under 18 years old to participate in the conduct of an authorised game. if the defendant believed on reasonable grounds that the person in relation to whom the alleged offence relates was over 18 years old. (3) A person who is under 18 years old must not, without reasonable excuse, participate in the conduct of an authorised game.

135 Participation by children as players prohibited (1) A person involved in the conduct of an authorised game must not allow a person who is under 18 years old to participate as a player in if the defendant believed on reasonable grounds that the person in relation to whom the alleged offence relates was over 18 years old. (3) A person who is under 18 years old must not, without reasonable excuse, participate as a player in an authorised game.

(4) In addition to any penalty imposed under subsection (1), a court that convicts a person of an offence against that subsection must order that the convicted person pay to the Territory a penalty equal to any amount that the person may have won by way of prize in any game in relation to the participation in which the person has been convicted.

136 Offensive names prohibited A person must not participate in an authorised game under a name or designation that is obscene, indecent or offensive.

137 Interference with conduct of authorised games A person must not, without the commission’s written authorisation, interfere in the conduct of an authorised game.

138 Offences by certain persons (1) A person, other than an authorised person, must not, for the person’s gain or reward— (a) induce anyone else to take part in an authorised game; or (b) offer to anyone else an opportunity to take part in an authorised game; or (c) distribute or supply forms for registration as a player in an authorised game (a player registration form); or (d) cause player registration forms to be distributed or supplied to persons other than authorised providers or agents. (2) A person, other than an authorised person, must not— (a) advertise; or

(b) publicly promote subscription to, or taking part in; (3) A person must not charge an amount for— (a) filling in a player registration form; or (b) depositing a player registration form, directly or indirectly, with a licensed provider or an agent; or (c) submitting, or arranging for the submission of, a player registration form to a licensed provider or an agent; or (d) collecting or distributing prizes in an authorised game. (4) A person must not hold themself out to be available to perform a service mentioned in subsection (2). authorised person means— (a) a licensed provider; or (b) an agent of a licensed provider, acting within the scope of the agent’s authority; or (c) a party to an ancillary gambling agreement acting under the agreement.

139 Licensed providers not to publish identity of players in certain cases (1) A licensed provider, an employee of a licensed provider or any other person engaged in duties related to the conduct of an authorised game must not— (a) disclose information about the name, or other identifying particulars, of a player; or (b) use information about a player for a purpose other than the purpose for which the information was given. if the defendant proves that the disclosure or use was— (a) authorised by the relevant player; or (b) required for the administration or enforcement of this Act, the Taxation Administration Act 1999 or a corresponding law; or (c) otherwise required by law.

Part 8 Notification and review of decisions Part 8 Notification and review of decisions 140 Definitions—pt 8 In this part: primary decision means a decision by the Minister mentioned in schedule 1, part 1.1, column 3, under a provision of this Act mentioned in column 2 in relation to the decision. reviewable decision means— (a) a primary decision in relation to which the Minister has not signed a certificate under section 46 (Security related decisions); or (b) a decision by the commission mentioned in schedule 1, part 1.2, column 3, under a provision of this Act mentioned in column 2 in relation to the decision

141 Reviewable decision notices If an entity makes a reviewable decision, the entity must give a reviewable decision notice to each entity mentioned in schedule 1, part 1.2, column 4 in relation to the decision Note The entity must also take reasonable steps to give a reviewable decision notice to any other person whose interests are affected by the decision (see ACT Civil and Administrative Tribunal Act 2008, s 67A).

142 Applications for review The following may apply to the ACAT for review of a reviewable decision: (a) for a primary decision in relation to which the Minister has not signed a certificate under section 46—an entity mentioned in schedule 1, part 1.1, column 4 in relation to the decision;

Notification and review of decisions Part 8 (b) for any other reviewable decision—an entity mentioned in schedule 1, part 1.2, column 4 in relation to the decision; (c) any other person whose interests are affected by the decision.

143 Destruction of prints and photographs If— (a) an application by a person to the Minister or the commission for a licence under this Act is refused; or (b) a licence held by a person is surrendered or cancelled; and the person had lodged with the Minister or the commission, in connection with the application referred to in paragraph (a) or the application for the licence referred to in paragraph (b), the imprint of the finger prints or palm prints or a photograph of the person, the Minister or commission must destroy— (c) the imprint of the finger prints and palm prints, and the photograph, of that person, that accompanied that application or the application for that licence; and (d) any copy of that imprint, or those imprints, and of that photograph, that is in the possession or control of the Minister or commission for a purpose connected with that application, or the application for that licence.

144 Acts and omissions of representatives (1) In this section: person means an individual. Note See the Criminal Code, pt 2.5 for provisions about corporate criminal responsibility. representative, of a person, means an employee or agent of the person.

Miscellaneous Part 9 state of mind, of a person, includes— (a) the person’s knowledge, intention, opinion, belief or purpose; and (b) the person’s reasons for the intention, opinion, belief or purpose. (2) This section applies to a prosecution for any offence against this Act. (3) If it is relevant to prove a person’s state of mind about an act or omission, it is enough to show— (a) the act was done or omission made by a representative of the person within the scope of the representative’s actual or apparent authority; and (b) the representative had the state of mind. (4) An act done or omitted to be done on behalf of a person by a representative of the person within the scope of the representative’s actual or apparent authority is also taken to have been done or omitted to be done by the person. (5) However, subsection (4) does not apply if the person establishes that reasonable precautions were taken and appropriate diligence was exercised to avoid the act or omission. (6) A person who is convicted of an offence cannot be punished by imprisonment for the offence if the person would not have been convicted of the offence without subsection (3) or (4).

145 Determination of fees (1) The Minister may determine fees for this Act. (2) A determination is a disallowable instrument.

146 Register of interactive gambling licences (1) The commission must establish and maintain, in the form the commission considers appropriate, a register of interactive gambling licences issued under this Act on which there must be entered— (a) particulars of the person to whom the licence has been issued; and (b) particulars of the issue and any suspension, cancellation or surrender of the licence; and (c) particulars of any conditions to which the licence is subject; and (d) any other particulars that the commission considers appropriate. (2) A person may inspect and make copies of the register under this section at the office of the commission during ordinary business hours.

147 Regulation-making power The Executive may make regulations for this Act.

Reviewable decisions Schedule 1 Primary decisions Part 1.1

Schedule 1 Reviewable decisions (see pt 8)

Part 1.1 Primary decisions item 1 27 (1) refuse to grant application for applicant for licence 2 32 impose condition on applicant for licence 3 33 (1) change condition on 4 33 (1) add condition to 5 37 (1) refuse to approve mortgage, charge or other encumbrance over interactive applicant for approval 6 37 (2) refuse to approve sale or transfer of applicant for approval 7 40 (2) direct the notification of a stated matter 8 41 (1) suspend interactive

Schedule 1 Reviewable decisions Part 1.1 Primary decisions item 9 42 (1) suspend interactive 10 43 (1) cancel interactive cancelled 11 44 (1) appoint administrator licensed provider 12 45 (a) refuse to cancel suspension of 13 45 (b) refuse to reduce remaining period of suspension of

Reviewable decisions Schedule 1 Reviewable decisions—commission Part 1.2 Part 1.2 Reviewable decisions— commission item 1 54 (1) impose condition on key person licence applicant for key person 2 55 (1) (c) alter condition of ley 3 55 (1) (d) omit condition from key person licence 4 55 (1) (e) add condition to key 5 58 (1) refuse to issue replacement key 6 62 (1) suspend key person 7 65 (1) cancel key person cancelled 8 72 (1) direct agency agreement be amended 9 102 (4) (a) prohibit person from participating in authorised games person prohibited 10 102 (4) (b) refuse to make order applicant for order

(see s 2) Note 1 The Legislation Act contains definitions and other provisions relevant to this Act. Note 2 In particular, the Legislation Act, dict, pt 1, defines the following terms: • ACAT • ACT • bankrupt or personally insolvent • contravention • Corporations Act • entity • indictable offence • individual • person • reviewable decision notice • State • the Territory. Note 3 The Control Act contains definitions relevant to this Act. For example, the following terms are defined in the Control Act, dictionary: • authorised officer • code of practice • commission • gaming officer. agency agreement means an agreement between a licensed provider and another person— (a) appointing the other person as an agent of the licensed provider; and (b) dealing with the agent’s authority; and (c) stating the conditions under which the agent acts as, and remains, an agent of the licensed provider. agent—see section 6.

ancillary gambling agreement, for division 7.9 (Ancillary and related agreements)—see section 112. approved control system means a control system approved by the commission under section 95, and includes an approved control system changed with the approval, or under a direction, of the commission. approved place, for division 7.6 (Gambling records)—see section 103. authorised game—see section 10. authorised provider means a licensed provider or an external business associate—see section 4. Control Act means the Gambling and Racing Control Act 1999. control system means a system of internal controls and administrative and accounting procedures for the conduct of interactive games by a corresponding law means a law declared to be a corresponding law under section 9 (1) (b). disqualified person—see section 18B. excluded person—see section 18B. executive associate—see section 4. exempted provider, for division 2.5 (Exemption schemes)—see section 21. exempt gambling record, for division 7.6 (Gambling records)—see section 103. exemption scheme, for division 2.5 (Exemption schemes)—see section 21. external provider means a person who is licensed under a corresponding law to conduct interactive games.

financial institution means— (a) a bank; or (b) a building society; or (c) a credit union; or (d) a friendly society; or (e) another entity prescribed by the regulations. game includes a scheme or arrangement. interactive gambling means gambling that is— (a) conducted by means of interactive games in which a person participates by means of the internet or any other telecommunication medium; and (b) not regulated by another gambling law. interactive gambling tax, for part 6 (Licence fees and tax)—see section 81. interactive game means a game in which— (a) a prize consisting of money or anything else of value is offered or can be won under the rules of the game; and (b) a person— (i) enters the game or takes any step in the game by means of a telecommunication device; and (ii) gives, or undertakes to give, a monetary payment or other valuable consideration to enter, in the course of, or for, the game; and (c) the winner of the prize is decided— (i) wholly or partly by chance; or

(ii) by a competition or other activity in which the outcome is wholly or partly dependent on the skill of the person or another person. intergovernmental agreement means an agreement referred to in section 9 (2). key person—see section 5. key person licence means a licence issued under section 52. key person licensee means a person who holds a key person licence. key relationship—see section 5. licensed provider means a person who is licensed under this Act to conduct interactive games. participating jurisdiction means a State or another Territory declared to be a participating jurisdiction under section 9 (1) (a). participating regulator means the Minister of State in the government of a participating jurisdiction who is responsible for the administration of a corresponding law. player, for a licensed provider, means a person who is— (a) registered under section 18; or (b) provisionally registered under section 17; with the provider. player’s account—see section 18A. primary decision, for part 8 (Notification and review of decisions)— see section 140. public office, for division 7.6 (Gambling records)—see section 103. regulated interactive gambling equipment means gambling equipment declared by the regulations to be regulated interactive gambling equipment.

related agreement, for division 7.9 (Ancillary and related agreements)—see section 112. reviewable decision, for part 8 (Notification and review of decisions)—see section 140.

About the endnotes 1 1 About the endnotes Amending and modifying laws are annotated in the legislation history and the amendment history. Current modifications are not included in the republished law but are set out in the endnotes. Not all editorial amendments made under the Legislation Act 2001, part 11.3 are annotated in the amendment history. Full details of any amendments can be obtained from the Parliamentary Counsel’s Office. Uncommenced amending laws and expiries are listed in the legislation history and the amendment history. These details are underlined. Uncommenced provisions and amendments are not included in the republished law but are set out in the last endnote. If all the provisions of the law have been renumbered, a table of renumbered provisions gives details of previous and current numbering. The endnotes also include a table of earlier republications. 2 Abbreviation key A = Act NI = Notifiable instrument AF = Approved form o = order am = amended om = omitted/repealed amdt = amendment ord = ordinance AR = Assembly resolution orig = original ch = chapter par = paragraph/subparagraph CN = Commencement notice pres = present def = definition prev = previous DI = Disallowable instrument (prev...) = previously dict = dictionary pt = part disallowed = disallowed by the Legislative r = rule/subrule Assembly reloc = relocated div = division renum = renumbered exp = expires/expired R[X] = Republication No Gaz = gazette RI = reissue hdg = heading s = section/subsection IA = Interpretation Act 1967 sch = schedule ins = inserted/added sdiv = subdivision LA = Legislation Act 2001 SL = Subordinate law LR = legislation register sub = substituted LRA = Legislation (Republication) Act 1996 underlining = whole or part not commenced mod = modified/modification or to be expired

3 Legislation history 3 Legislation history Interactive Gambling Act 1998 A1998-24 notified 10 July 1998 (Gaz 1998 No S190) s 1, s 2 commenced 10 July 1998 (s 2 (1)) remainder commenced 24 September 1998 (s 2 (2) and Gaz 1998 No 38) as amended by Taxation Administration (Consequential and Transitional Provisions) Act 1999 A1999-5 sch 2 notified 1 March 1999 (Gaz 1999 No S8) commenced 1 March 1999 (s 2) Gambling and Racing Control (Consequential Provisions) Act 1999 A1999-47 sch notified 17 September 1999 (Gaz 1999 No S54) s 1, s 2 commenced 17 September 1999 (s 2 (1)) sch commenced 1 December 1999 (s 2 (2) and Gaz 1999 No S63) Gambling Legislation Amendment Act 1999 A1999-56 pt 4 notified 10 November 1999 (Gaz 1999 No 45) s 1, s 2 commenced 10 November 1999 (s 2 (1)) pt 4 commenced 1 December 1999 (s 2 (2) and Gaz 1999 No S63) Legislation (Consequential Amendments) Act 2001 A2001-44 pt 195 notified 26 July 2001 (Gaz 2001 No 30) s 1, s 2 commenced 26 July 2001 (IA s 10B) pt 195 commenced 12 September 2001 (s 2 and see Gaz 2001 No S65) Criminal Code (Theft, Fraud, Bribery and Related Offences) Amendment Act 2004 A2004-15 sch 1 pt 1.24 notified LR 26 March 2004 s 1, s 2 commenced 26 March 2004 (LA s 75 (1)) sch 1 pt 1.24 commenced 9 April 2004 (s 2 (1)) Statute Law Amendment Act 2004 A2004-42 sch 1 pt 1.2, sch 3 pt 3.12 notified LR 11 August 2004 s 1, s 2 commenced 11 August 2004 (LA s 75 (1)) sch 1 pt 1.2, sch 3 pt 3.12 commenced 25 August 2004 (s 2 (1))

Legislation history 3 Statute Law Amendment Act 2008 A2008-28 sch 3 pt 3.35 notified LR 12 August 2008 s 1, s 2 commenced 12 August 2008 (LA s 75 (1)) sch 3 pt 3.35 commenced 26 August 2008 (s 2) ACT Civil and Administrative Tribunal Legislation Amendment Act 2008 (No 2) A2008-37 sch 1 pt 1.57 notified LR 4 September 2008 s 1, s 2 commenced 4 September 2008 (LA s 75 (1)) sch 1 pt 1.57 commenced 2 February 2009 (s 2 (1) and see ACT Civil and Administrative Tribunal Act 2008 A2008-35, s 2 (1) and CN2009-2) Statute Law Amendment Act 2009 (No 2) A2009-49 sch 3 pt 3.40 notified LR 26 November 2009 s 1, s 2 commenced 26 November 2009 (LA s 75 (1)) sch 3 pt 3.40 commenced 17 December 2009 (s 2) Statute Law Amendment Act 2011 A2011-3 sch 3 pt 3.25 notified LR 22 February 2011 s 1, s 2 commenced 22 February 2011 (LA s 75 (1)) sch 3 pt 3.25 commenced 1 March 2011 (s 2) Statute Law Amendment Act 2013 (No 2) A2013-44 sch 3 pt 3.12 notified LR 11 November 2013 s 1, s 2 commenced 11 November 2013 (LA s 75 (1)) sch 3 pt 3.12 commenced 25 November 2013 (s 2) Statute Law Amendment Act 2022 A2022-14 sch 3 pt 3.24 notified LR 10 August 2022 s 1, s 2 commenced 10 August 2022 (LA s 75 (1)) sch 3 pt 3.24 commenced 24 August 2022 (s 2) Statute Law Amendment Act 2025 A2025-29 sch 4 pt 4.100 notified LR 6 November 2025 s 1, s 2 commenced 6 November 2025 (LA s 75 (1)) sch 4 pt 4.100 commenced 16 December 2025 (s 2 (6))

s 2 om A2001-44 amdt 1.2213 ins A2004-42 amdt 3.60 Notes s 3 defs reloc to dict A2004-42 amdt 3.59 sub A2004-42 amdt 3.60 def agent om A2004-42 amdt 3.58 def approved form om A2001-44 amdt 1.2214 def authorised game om A2004-42 amdt 3.58 def authorised tax officer sub A1999-5 sch 2 om A1999-47 sch def business associate om A2004-42 amdt 3.58 def commissioner sub A1999-5 sch 2 om A1999-47 sch def determined fee om A2001-44 amdt 1.2214 def executive associate om A2004-42 amdt 3.58 def tax law om A1999-5 sch 2 Meaning of business associate and executive associate s 4 am A2022-14 amdt 3.123 Meaning of key person and key relationship s 5 am A1999-47 sch Meaning of agent s 6 am A1999-47 sch; A2022-14 amdt 3.123 Incorporation of Control Act s 7 sub A1999-5 sch 2; A1999-47 sch am A2011-3 amdt 3.244 The cooperative scheme div 2.1 hdg (prev pt 2 div 1 hdg) renum R2 LA Declaration of participating jurisdictions and corresponding laws s 9 am A1999-47 sch; A2001-44 amdt 1.2215, amdt 1.2216; A2004-42 amdt 3.61, amdt 3.62; A2011-3 amdt 3.245; A2022-14 amdt 3.124; A2025-29 amdt 4.100 Authorised providers and authorised games div 2.2 hdg (prev pt 2 div 2 hdg) renum R2 LA Authorised games s 10 am A2011-3 amdt 3.246; A2022-14 amdt 3.125, amdt 3.126 Authorisation to conduct interactive games s 11 am A1999-56 s 72; ss renum R2 LA; A2004-42 amdt 3.63; A2011-3 amdt 3.246; A2022-14 amdt 3.126

Change to conditions of authorisation s 12 am A2011-3 amdt 3.246; A2022-14 amdt 3.126 Revocation of authorisation s 13 am A2011-3 amdt 3.246; A2022-14 amdt 3.126 Conducting, or participating in, unauthorised interactive gambling s 14 am A2004-42 amdt 1.5; A2011-3 amdt 3.246 Registration of players div 2.3 hdg (prev pt 2 div 3 hdg) sub A1999-56 s 73 renum R2 LA Only players may participate in authorised games s 15 sub A1999-56 s 73 Wagers must be covered by amount in player’s account s 16 am A1999-47 sch sub A1999-56 s 73 Provisional registration of players s 17 sub A1999-56 s 73 Registration s 18 sub A1999-56 s 73; A2001-44 amdt 1.2217; ss renum R2 LA (see A2001-44 amdt 1.2218) Players’ accounts s 18A ins A1999-56 s 73 Lists of excluded persons and disqualified persons s 18B ins A1999-56 s 73 am A2022-14 amdt 3.127 Players names s 18C ins A1999-56 s 73 Player bound by rules of game s 19 sub A1999-56 s 73 Restriction of gambling venues div 2.4 hdg (prev pt 2 div 4 hdg) renum R2 LA Use of premises for interactive gambling s 20 am A2011-3 amdt 3.246 Exemption schemes div 2.5 hdg (prev pt 2 div 5 hdg) renum R2 LA Approval of exemption schemes s 22 am A2001-44 amdt 1.2219; A2011-3 amdt 3.247; A2025-29

Cancellation of approval s 23 am A2001-44 amdt 1.2220, amdt 1.2221; A2011-3 amdt 3.248, amdt 3.249; A2022-14 amdt 3.128; A2025-29 Gazette notice s 25 om A2001-44 amdt 1.2222 Applications for, and issue of, interactive gambling licences div 3.1 hdg (prev pt 3 div 1 hdg) renum R2 LA Application for interactive gambling licence s 26 sub A2001-44 amdt 1.2223 Consideration of application s 27 am A2011-3 amdt 3.250; A2022-14 amdt 3.129 Criteria for granting application s 28 am A2011-3 amdt 3.250 Suitability of applicant to hold interactive gambling licence s 29 am A2004-42 amdt 3.64; A2011-3 amdt 3.250 Suitability of business and executive associates s 30 am A2004-42 amdt 3.65, amdt 3.66; A2011-3 amdt 3.250 Procedure on decision s 31 am A2008-37 amdt 1.246; A2011-3 amdt 3.250; A2022-14 amdt 3.130 Licensed provider must comply with code of practice s 31A ins A1999-56 s 74 Changing or adding conditions s 33 am A2022-14 amdt 3.130 Return of licence for endorsement of changed conditions s 34 am A2011-3 amdt 3.250 Particulars to be included in interactive gambling licence s 35 sub A2001-44 amdt 1.2224 General provisions about interactive gambling licences div 3.2 hdg (prev pt 3 div 2 hdg) renum R2 LA Mortgage and assignment of interactive gambling licence s 37 am A2011-3 amdt 3.250 Surrender of interactive gambling licence s 38 am A2011-3 amdt 3.250

Suspension and cancellation of interactive gambling licences div 3.3 hdg (prev pt 3 div 3 hdg) renum R2 LA Grounds for suspension or cancellation s 39 am A2008-28 amdt 3.100; A2009-49 amdt 3.95 Direction to rectify s 40 am A2011-3 amdt 3.250 Immediate suspension s 41 am A2011-3 amdt 3.250 Suspension after notice s 42 am A2011-3 amdt 3.250 Cancellation of licence s 43 am A1999-47 sch; A2011-3 amdt 3.250; A2022-14 amdt 3.130 Appointment of administrator s 44 am A2004-42 amdt 3.67; A2011-3 amdt 3.250; A2022-14 amdt 3.130, amdt 3.131 Security certificates div 3.4 hdg (prev pt 3 div 4 hdg) renum R2 LA Security related decisions s 46 am A2011-3 amdt 3.250 Requirement for key persons to be licensed div 4.1 hdg (prev pt 4 div 1 hdg) renum R2 LA Obligation to hold licence s 47 am A2011-3 amdt 3.250 Requirement that unlicensed key person end role s 48 am A1999-47 sch; A2011-3 amdt 3.250; A2022-14 amdt 3.132 Requirement to end key person’s role s 49 am A1999-47 sch; A2011-3 amdt 3.250 Issue of key person licences div 4.2 hdg (prev pt 4 div 2 hdg) renum R2 LA Application for key person licence s 50 am A1999-47 sch sub A2001-44 amdt 1.2225 Consideration of application s 51 am A1999-47 sch; A2011-3 amdt 3.250; A2022-14 amdt 3.133 Decision on application s 52 am A1999-47 sch; A2011-3 amdt 3.250

Particulars to be included in key person licence s 53 sub A2001-44 amdt 1.2226 Conditions s 54 am A1999-47 sch; A2011-3 amdt 3.250 Changing conditions s 55 am A1999-47 sch; A2011-3 amdt 3.250; A2022-14 amdt 3.134 Replacement of key person licence s 58 am A1999-47 sch; A2001-44 amdts 1.2227-1.2229; A2011-3 amdt 3.250; A2025-29 amdt 4.100 Surrender of key person licence s 59 am A1999-47 sch; A2011-3 amdt 3.250 Disciplinary action div 4.3 hdg (prev pt 4 div 3 hdg) renum R2 LA Commission’s belief about suitability s 61 hdg am A1999-47 notes s 61 am A1999-47 sch Suspension of licence s 62 am A1999-47 sch; A2011-3 amdt 3.250 Directions to rectify s 63 am A1999-47 sch; A2011-3 amdt 3.250 Cancellation or reduction of period of suspension s 64 am A1999-47 sch; A2011-3 amdt 3.250 Cancellation of key person licence s 65 am A1999-47 sch; A2011-3 amdt 3.250 Notification of key person licencees div 4.4 hdg (prev pt 4 div 4 hdg) renum R2 LA Notice of commencement of key person licensee s 66 am A1999-47 sch; A2001-44 amdt 1.2230, amdt 1.2231; Returns about licensees s 67 am A1999-47 sch sub A1999-56 s 75 am A2001-44 amdt 1.2232, amdt 1.2233; A2025-29 Requirements about key relationships div 4.5 hdg (prev pt 4 div 5 hdg) renum R2 LA

Notice of end of key relationship s 68 am A1999-47 sch; A2001-44 amdt 1.2234, amdt 1.2235; Requirement to end key relationship s 69 am A1999-47 sch; A2011-3 amdt 3.250 Agency agreements div 5.1 hdg (prev pt 5 div 1 hdg) renum R2 LA Conditions for entering into agency agreement s 70 am A1999-47 sch; A1999-56 s 76; A2001-44 amdt 1.2236, amdt 1.2237; A2011-3 amdt 3.250; A2022-14 amdt 3.135; A2025-29 amdt 4.100 Notice of agency agreement s 71 am A1999-47 sch; A2011-3 amdt 3.250 Amendment of agency agreement s 72 am A1999-47 sch Returns about agents s 73 am A1999-47 sch sub A1999-56 s 77 Disciplinary action div 5.2 hdg (prev pt 5 div 2 hdg) renum R2 LA Formation of commission’s beliefs s 75 hdg am A1999-47 notes s 75 am A1999-47 sch Commission’s notice to end agreement s 76 hdg am A1999-47 notes s 76 am A1999-47 sch Suspension of agent’s operations s 77 am A1999-47 sch; A2011-3 amdt 3.250 Direction to rectify s 78 am A1999-47 sch; A2011-3 amdt 3.250 Ending of agreement s 79 am A1999-47 sch; A2001-44 amdt 1.2238, amdt 1.2239; Notice of ending of agreement s 80 am A1999-47 sch; A2011-3 amdt 3.250 Preliminary div 6.1 hdg (prev pt 6 div 1 hdg) renum R2 LA Licence fees div 6.2 hdg (prev pt 6 div 2 hdg) renum R2 LA

Liability to licence fee s 82 sub A1999-56 s 78 am A2001-44 amdt 1.2240; A2004-42 amdt 3.68, amdt 3.69 Interactive gambling tax div 6.3 hdg (prev pt 6 div 3 hdg) renum R2 LA Liability to tax s 83 am A2011-3 amdt 3.250 Returns for calculation of tax s 84 am A1999-47 sch; A2001-44 amdt 1.2241, amdt 1.2242; Rules and directions div 7.1 hdg (prev pt 7 div 1 hdg) renum R2 LA Rules s 85 am A2001-44 amdt 1.2243, amdt 1.2244; A2011-3 amdt 3.251; A2025-29 amdt 4.100 Directions s 86 am A1999-47 sch General responsibilities of licensed provider s 87 am A1999-47 sch; A2011-3 amdt 3.252 Responsibility of licensed provider to ensure compliance by agent s 88 am A2011-3 amdt 3.252 Responsibility of agent s 89 am A1999-47 sch; A2011-3 amdt 3.252; A2022-14 amdt 3.136 Place of operation div 7.2 hdg (prev pt 7 div 2 hdg) renum R2 LA Licensed provider’s place of operation s 90 am A1999-47 sch; A2011-3 amdt 3.252 Agent’s place of operation s 91 am A1999-56 s 79; A2011-3 amdt 3.252 Control systems div 7.3 hdg (prev pt 7 div 3 hdg) renum R2 LA Authorised games to be conducted under approved control system s 92 am A1999-47 sch Control system submission s 93 am A1999-47 sch; A1999-56 s 80; A2011-3 amdts 3.253-3.255 Changes to control systems s 94 am A1999-47 sch; A2011-3 amdt 3.256, amdt 3.257

Consideration of, and decisions about, submissions s 95 am A1999-47 sch; A2011-3 amdt 3.258 Direction to change approved control system s 96 am A1999-47 sch; A2011-3 amdt 3.258 Dealings involving players’ accounts div 7.4 hdg (prev pt 7 div 4 hdg) renum R2 LA Players’ funds must be kept in trust account s 96A ins A1999-56 s 81 Funds in player’s accounts to be remitted on demand s 97 am A1999-56 s 82; A2011-3 amdt 3.258 Licensed provider or agent not to act as credit provider s 98 am; A2011-3 amdt 3.258 Licensed providers’ limited recourse to players’ accounts s 99 am; A2011-3 amdt 3.258 Inactive players’ accounts s 100 am A2011-3 amdt 3.259 Responsible gambling div 7.5 hdg (prev pt 7 div 5 hdg) renum R2 LA Limitation on amount wagered s 101 am A1999-56 s 83; A2013-44 amdt 3.99 Prohibition of interactive gambling s 102 am A1999-47 sch; A1999-56 s 84; A2001-44 amdts 1.2245- 1.2249; A2008-37 amdt 1.247; ss renum R6 LA; A2011-3 amdt 3.260; A2022-14 amdt 3.137; A2025-29 amdt 4.100 Gambling records div 7.6 hdg (prev pt 7 div 6 hdg) renum R2 LA Notices about keeping gambling records s 104 am A1999-47 sch Gambling records to be kept at certain place s 105 am A2011-3 amdt 3.260 Financial accounts, statements and reports div 7.7 hdg (prev pt 7 div 7 hdg) renum R2 LA Keeping of accounts s 106 am A2011-3 amdt 3.260 Preparation of financial statements and accounts s 107 am A2011-3 amdt 3.260

Submission of reports s 108 am A1999-47 sch; A2001-44 amdt 1.2250, amdt 1.2251; ss renum R2 LA (see A2001-44 amdt 1.2252); A2011-3 amdt 3.260; A2025-29 amdt 4.100 Audit div 7.8 hdg (prev pt 7 div 8 hdg) renum R2 LA Audit of licensed provider’s operations s 109 am A2011-3 amdt 3.260; A2022-14 amdt 3.138 Audit reports s 110 am A1999-47 sch; A2011-3 amdt 3.260 Further information following audit s 111 am A1999-47 sch; A2011-3 amdt 3.260 Ancillary and related agreements div 7.9 hdg (prev pt 7 div 9 hdg) renum R2 LA Ancillary gambling agreement s 113 am A1999-47 sch; A2011-3 amdt 3.260 Approval of ancillary gambling agreements s 114 am A1999-47 sch; A2011-3 amdt 3.260 Review of related agreements s 115 am A1999-47 sch; A2011-3 amdt 3.260 Direction to end related agreement s 116 am A1999-47 sch; A2011-3 amdt 3.260 Official supervision div 7.10 hdg (prev pt 7 div 10 hdg) renum R2 LA Monitoring operations s 117 am A1999-47 sch; A2011-3 amdt 3.260 Presence of authorised officers at certain operations s 118 hdg am A1999-47 notes s 118 am A1999-47 sch; A2011-3 amdt 3.260 Prizes div 7.11 hdg (prev pt 7 div 11 hdg) renum R2 LA Payment or collection of prizes s 119 am A1999-56 s 85; A2011-3 amdt 3.260 Disposal of unclaimed non-monetary prizes s 120 am A1999-47 sch; A2011-3 amdt 3.260 Claim for prize s 121 am A1999-47 sch; A1999-56 s 86; A2004-42 amdt 3.70; A2011-3 amdt 3.260; A2025-29 amdt 4.100

Entitlement to prize lapses if not claimed within 1 year s 122 am A1999-56 s 87 Aborted games div 7.12 hdg (prev pt 7 div 12 hdg) renum R2 LA Aborted games s 123 am A1999-47 sch; A1999-56 s 88; A2011-3 amdt 3.260 Power to withhold prize in certain cases s 124 am A1999-47 sch; A2011-3 amdt 3.260; A2022-14 amdt 3.139 Approval and use of regulated interactive gambling equipment div 7.13 hdg (prev pt 7 div 13 hdg) renum R2 LA Approval of regulated interactive gambling equipment s 125 am A1999-47 sch; A2001-44 amdts 1.2253-1.2255; A2011-3 amdt 3.260; A2025-29 amdt 4.100 Use of regulated interactive gambling equipment s 126 am A1999-47 sch; A2011-3 amdt 3.260 Advertising div 7.14 hdg (prev pt 7 div 14 hdg) renum R2 LA Advertising interactive gambling s 127 am A2011-3 amdt 3.260 Directions about advertising s 128 am A1999-47 sch; A2011-3 amdt 3.260; A2022-14 amdt 3.140 Complaints and improper behaviour div 7.15 hdg (prev pt 7 div 15 hdg) renum R2 LA Inquiries about complaints s 129 am A1999-47 sch; A2011-3 amdt 3.260 Reporting improper behaviour s 130 am A1999-47 sch; A2011-3 amdt 3.260 Gambling offences div 7.16 hdg (prev pt 7 div 16 hdg) renum R2 LA Cheating s 131 am A2011-3 amdt 3.260; A2022-14 amdt 3.141 Impersonating certain persons s 132 am A2011-3 amdt 3.260 Participation in authorised games by employees of licensed providers s 133 am A2011-3 amdt 3.260; A2022-14 amdt 3.142 Participation by children in conduct of approved games prohibited s 134 am A2011-3 amdt 3.260

Participation by children as players prohibited s 135 am A2011-3 amdt 3.260; A2022-14 amdt 3.142 Offensive names prohibited s 136 am A2011-3 amdt 3.260 Interference with conduct of authorised games s 137 am A1999-47 sch; A2011-3 amdt 3.260 Offences by certain persons s 138 am A1999-56 s 89; A2011-3 amdt 3.260; A2022-14 amdt 3.143, amdt 3.144 Licensed providers not to publish identity of players in certain cases s 139 am A1999-5 sch 2; A2011-3 amdt 3.260 Notifications and review of decisions pt 8 hdg sub A2008-37 amdt 1.248 Definitions–pt 8 s 140 sub A2008-37 amdt 1.248 def primary decision sub A2008-37 amdt 1.248 def reviewable decision sub A2008-37 amdt 1.248 Reviewable decisions notices s 141 sub A2008-37 amdt 1.248 Applications for review s 142 hdg am A1999-47 notes s 142 am A1999-47 sch sub A2008-37 amdt 1.248 Destruction of prints and photographs s 143 am A1999-47 sch; A2011-3 amdt 3.260; A2022-14 amdt 3.145 Acts and omissions of representatives s 144 sub A2004-15 amdt 1.28 Determination of fees s 145 sub A2001-44 amdt 1.2256 am A2011-3 amdt 3.261; A2025-29 amdt 4.100 Register of interactive gambling licences s 146 am A1999-47 sch; A2004-42 amdt 3.71; A2011-3 amdt 3.262 Regulation-making power s 147 am A1999-47 sch sub A2001-44 amdt 1.2257

Regulation-making power s 148 om A2001-44 amdt 1.2257 Amendment of the Taxation (Administration) Act s 149 om A1999-47 sch Reviewable decisions sch 1 ins A2008-37 amdt 1.249 dict ins A2004-42 amdt 3.72 am A2008-37 amdt 1.250, amdt 1.251; A2009-49 amdt 3.96; A2013-44 amdt 3.100 def agency agreement reloc from s 3 A2004-42 amdt 3.59 def agent ins A2004-42 amdt 3.72 def ancillary gambling agreement ins A2004-42 amdt 3.72 def approved control system am A1999-47 sch def approved place ins A2004-42 amdt 3.72 def authorised game ins A2004-42 amdt 3.72 def authorised provider reloc from s 3 A2004-42 amdt 3.59 def business associate ins A2004-42 amdt 3.72 def Control Act ins A1999-47 sch def control system reloc from s 3 A2004-42 amdt 3.59 def corresponding law reloc from s 3 A2004-42 amdt 3.59 def disqualified person ins A1999-56 s 71 def excluded person ins A1999-56 s 71 def executive associate ins A2004-42 amdt 3.72 def exempted provider ins A2004-42 amdt 3.72 def exempt gambling record ins A2004-42 amdt 3.72 def exemption scheme ins A2004-42 amdt 3.72 def external provider reloc from s 3 A2004-42 amdt 3.59 def financial institution reloc from s 3 A2004-42 amdt 3.59 def game reloc from s 3 A2004-42 amdt 3.59 def interactive gambling sub A1999-56 s 71 def interactive gambling tax ins A2004-42 amdt 3.72 def interactive game am A1999-56 s 71 def intergovernmental agreement reloc from s 3 A2004-42 def key person ins A2004-42 amdt 3.72 def key person licence reloc from s 3 A2004-42 amdt 3.59 def key person licensee reloc from s 3 A2004-42 amdt 3.59 def key relationship ins A2004-42 amdt 3.72 def licensed provider reloc from s 3 A2004-42 amdt 3.59

def participating jurisdiction reloc from s 3 A2004-42 def participating regulator reloc from s 3 A2004-42 def player sub A1999-56 s 71 def player’s account am A1999-47 sch sub A1999-56 s 71 def primary decision ins A2004-42 amdt 3.72 sub A2008-37 amdt 1.252 def public office ins A2004-42 amdt 3.72 def regulated interactive gambling equipment reloc from s 3 A2004-42 amdt 3.59 def related agreement ins A2004-42 amdt 3.72 def reviewable decision ins A2004-42 amdt 3.72 sub A2008-37 amdt 1.252

Earlier republications 5 5 Earlier republications Some earlier republications were not numbered. The number in column 1 refers to the publication order. Since 12 September 2001 every authorised republication has been published in electronic pdf format on the ACT legislation register. A selection of authorised republications have also been published in printed format. These republications are marked with an asterisk (*) in column 1. Electronic and printed versions of an authorised republication are identical. Republication No Amendments to Republication date 1 A1999-56 9 June 2000 2 A2001-44 14 May 2002 3 A2004-15 9 April 2004 4 A2004-42 25 August 2004 5 A2008-28 26 August 2008 6 A2008-37 2 February 2009 7 A2009-49 17 December 2009 8 A2011-3 1 March 2011 9 A2013-44 25 November 2013 10 A2022-14 24 August 2022