QLDIn ForceAct
Racing Act 2002
sec.56Chief executive may require further information or documents to support approval application as part of investigations under s 55
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### sec.56 Chief executive may require further information or documents to support approval application as part of investigations under s 55
For an investigation under section 55 relating to an approval applicant, the chief executive may, by notice given to the approval applicant, require the applicant to give the chief executive further information or a document relating to any of the following within a reasonable time stated in the notice—
the approval application;
the approval applicant;
a business associate or executive associate of the approval applicant;
an entity with which the approval applicant has a business association.
For an investigation under section 55 relating to a business associate or executive associate of an approval applicant, the chief executive may, by notice given to the associate and a copy of the notice to the approval applicant, require the associate to give the chief executive information or a document relating to the following within a reasonable time stated in the notice—
the association with the approval applicant;
an entity with which the associate has a business association.
When making the requirement, the chief executive must warn the approval applicant and associate that the approval application will not be considered further until the requirement is complied with.
(sec.56-ssec.1) For an investigation under section 55 relating to an approval applicant, the chief executive may, by notice given to the approval applicant, require the applicant to give the chief executive further information or a document relating to any of the following within a reasonable time stated in the notice— the approval application; the approval applicant; a business associate or executive associate of the approval applicant; an entity with which the approval applicant has a business association.
(sec.56-ssec.2) For an investigation under section 55 relating to a business associate or executive associate of an approval applicant, the chief executive may, by notice given to the associate and a copy of the notice to the approval applicant, require the associate to give the chief executive information or a document relating to the following within a reasonable time stated in the notice— the association with the approval applicant; an entity with which the associate has a business association.
(sec.56-ssec.3) When making the requirement, the chief executive must warn the approval applicant and associate that the approval application will not be considered further until the requirement is complied with.
- (a) the approval application;
- (b) the approval applicant;
- (c) a business associate or executive associate of the approval applicant;
- (d) an entity with which the approval applicant has a business association.
- (a) the association with the approval applicant;
- (b) an entity with which the associate has a business association.