Queensland Consolidated Acts
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INTERACTIVE GAMBLING (PLAYER PROTECTION) ACT 1998 - SECT 86
Requirement to give information or document for investigation
86 Requirement to give information or document for investigation
(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.
(2) When making the requirement, the chief executive must
warn the key person licensee that it is an offence to fail to comply with the
requirement, unless the licensee has a reasonable excuse.
(3) The key person
licensee must comply with the requirement, unless the licensee has a
reasonable excuse. Penalty— Maximum penalty—200 penalty units or 2
years imprisonment.
(4) It is a reasonable excuse if complying with the
requirement might tend to incriminate the key person licensee.
(5) The key
person licensee does not commit an offence against this section if the
information or document sought by the chief executive is not in fact relevant
to the investigation.
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