Racing Integrity Act 2016
sec.90Requirement of associate to give information or document for investigation
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sec.90 Requirement of associate to give information or document for investigation
In investigating a business associate or an executive associate of an applicant, the commission may, by notice given to the associate, require the associate to give the commission, within the reasonable period of at least 28 days stated in the notice, information or a document the commission reasonably believes is relevant to the investigation. When making the requirement, the commission must— warn the associate that the application for the racing bookmaker’s licence will not be considered further until the requirement is complied with; and give the applicant a copy of the notice. (sec.90-ssec.1) In investigating a business associate or an executive associate of an applicant, the commission may, by notice given to the associate, require the associate to give the commission, within the reasonable period of at least 28 days stated in the notice, information or a document the commission reasonably believes is relevant to the investigation. (sec.90-ssec.2) When making the requirement, the commission must— warn the associate that the application for the racing bookmaker’s licence will not be considered further until the requirement is complied with; and give the applicant a copy of the notice.
- (a) warn the associate that the application for the racing bookmaker’s licence will not be considered further until the requirement is complied with; and
- (b) give the applicant a copy of the notice.