Wagering Act 1998
sec.120Requirement to give information or document for investigation
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sec.120 Requirement to give information or document for investigation
In investigating a key person licensee, the chief executive may, by written notice given to the licensee, require the licensee to give the chief executive information or a document the chief executive considers relevant to the investigation. When making the requirement, the chief executive must warn the key person licensee it is an offence to fail to comply with the requirement, unless the licensee has a reasonable excuse. (sec.120-ssec.1) In investigating a key person licensee, the chief executive may, by written notice given to the licensee, require the licensee to give the chief executive information or a document the chief executive considers relevant to the investigation. (sec.120-ssec.2) When making the requirement, the chief executive must warn the key person licensee it is an offence to fail to comply with the requirement, unless the licensee has a reasonable excuse.