Keno Act 1996
sec.36Investigations
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sec.36 Investigations
The chief executive may investigate a keno licensee to help the Minister to decide whether the person is a suitable person to hold, or to continue to hold, a keno licence. The chief executive may investigate a business or executive associate of a keno licensee to help the Minister to decide whether the person is, or continues to be, a suitable person to be associated with a keno licensee’s operations. However, the chief executive may investigate a keno licensee only if— the Minister reasonably suspects the licensee is not, or is no longer, a suitable person to hold a keno licence; or the investigation is made under an audit program for keno licensees approved by the Minister. Also, the chief executive may investigate a business or executive associate of a keno licensee only if— the Minister reasonably suspects the person is not, or is no longer, a suitable person to be associated with a keno licensee’s operations; or the investigation is made under an audit program for business and executive associates of keno licensees approved by the Minister; or the person— became a business or executive associate of the licensee after the issue of the keno licence; and has not been investigated previously under an audit program mentioned in paragraph (b) ; or the person— was a business or executive associate of the licensee when the keno licence was issued; and has not been investigated under section 18 (2) . s 36 amd 2002 No. 43 s 89 (sec.36-ssec.1) The chief executive may investigate a keno licensee to help the Minister to decide whether the person is a suitable person to hold, or to continue to hold, a keno licence. (sec.36-ssec.2) The chief executive may investigate a business or executive associate of a keno licensee to help the Minister to decide whether the person is, or continues to be, a suitable person to be associated with a keno licensee’s operations. (sec.36-ssec.3) However, the chief executive may investigate a keno licensee only if— the Minister reasonably suspects the licensee is not, or is no longer, a suitable person to hold a keno licence; or the investigation is made under an audit program for keno licensees approved by the Minister. (sec.36-ssec.4) Also, the chief executive may investigate a business or executive associate of a keno licensee only if— the Minister reasonably suspects the person is not, or is no longer, a suitable person to be associated with a keno licensee’s operations; or the investigation is made under an audit program for business and executive associates of keno licensees approved by the Minister; or the person— became a business or executive associate of the licensee after the issue of the keno licence; and has not been investigated previously under an audit program mentioned in paragraph (b) ; or the person— was a business or executive associate of the licensee when the keno licence was issued; and has not been investigated under section 18 (2) .