Australian Capital Territory Repealed Acts

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This legislation has been repealed.

CASINO CONTROL ACT 1988 (REPEALED) - SECT 116

Conflict of interest

    (1)     An official shall not knowingly or recklessly—

        (a)     have, directly or indirectly—

              (i)     any business or financial association with; or

              (ii)     any business or financial interest in any matter in conjunction with;

an involved person; or

        (b)     be employed, in any capacity, by an involved person.

Maximum penalty: 100 penalty units, imprisonment for 1 year or both.

    (2)     If a person ceases to be an official, the person shall not knowingly or recklessly solicit or accept employment from, or have any business or financial association with, an involved person within the period of 1 year after so ceasing to be an official.

Maximum penalty: 100 penalty units, imprisonment for 1 year or both.

    (3)     An involved person shall not knowingly or recklessly—

        (a)     have, directly or indirectly—

              (i)     any business or financial association with; or

              (ii)     any business or financial interest in any matter in conjunction with;

an official; or

        (b)     employ in any capacity an official.

Maximum penalty: 100 penalty units, imprisonment for 1 year or both.

    (4)     If a person ceases to be an official, an involved person shall not knowingly or recklessly employ in any capacity, or have any business or financial association with, the person within the period of 1 year after the person so ceased to be an official.

Maximum penalty: 100 penalty units, imprisonment for 1 year or both.

    (5)     An official who knowingly has, directly or indirectly—

        (a)     any business or financial association with; or

        (b)     any business or financial interest in any matter in conjunction with;

a person who is the applicant for a casino employee's licence shall, as soon as practicable, notify the commission in writing of the association or interest.

Maximum penalty: 50 penalty units, imprisonment for 6 months or both.

    (6)     In this section:

"official" means an authorised person, other than a casino employee.



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