New South Wales Consolidated Acts
[Index]
[Table]
[Search]
[Search this Act]
[Notes]
[Noteup]
[Previous]
[Next]
[Download]
[History]
[Help]
CASINO CONTROL ACT 1992 - SECT 49
NICC may require further information
49 NICC may require further information
(1) The NICC may, by notice in writing, require a person who is an applicant
for a licence or who, in the opinion of the NICC, has some association or
connection with the applicant that is relevant to the application to do any
one or more of the following-- (a) to provide, in accordance with directions
in the notice, such information, verified by statutory declaration, as is
relevant to the investigation of the application and is specified in the
notice,
(b) to produce, in accordance with directions in the notice, such
records relevant to investigation of the application as are specified in the
notice and to permit examination of the records, the taking of extracts from
them and the making of copies of them,
(c) to authorise a person described in
the notice to comply with a specified requirement of the kind referred to in
paragraph (a) or (b),
(d) to furnish to the NICC such authorities and
consents as the NICC directs for the purpose of enabling the NICC to obtain
information (including financial and other confidential information) from
other persons concerning the person and his or her associates or relations.
(2) If a requirement made under this section is not complied with, the NICC
may refuse to consider the application concerned while the non- compliance
continues.
(3) A person who complies with a requirement of a notice under
this section does not on that account incur a liability to another person.
AustLII: Copyright Policy
| Disclaimers
| Privacy Policy
| Feedback