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GAMBLING LEGISLATION AMENDMENT (RESPONSIBLE GAMBLING AND OTHER MEASURES) BILL 2008

                 PARLIAMENT OF VICTORIA

   Gambling Legislation Amendment (Responsible
     Gambling and Other Measures) Bill 2008



                        TABLE OF PROVISIONS
Clause                                                                  Page

PART 1--PRELIMINARY                                                        1
  1      Purposes                                                          1
  2      Commencement                                                      2

PART 2--RESPONSIBLE GAMBLING AMENDMENTS                                    3
  3      Objectives                                                        3
  4      Evicting occupiers of common gaming houses                        3
  5      New Part 5A inserted in Chapter 2                                 3
         PART 5A--BANNING IRRESPONSIBLE GAMBLING
         PRODUCTS AND PRACTICES                                            3
         Division 1--Introduction                                          3
         2.5A.1 Definitions                                                3
         Division 2--Interim ban orders                                    4
         2.5A.2 Minister may make interim ban order                        4
         2.5A.3 Duration of interim ban order                              5
         2.5A.4 Minister to direct Commission to investigate               5
         Division 3--Fixed term ban orders                                 6
         2.5A.5       Investigation by Commission                          6
         2.5A.6       Notice of investigation                              6
         2.5A.7       Submissions                                          7
         2.5A.8       Report on investigation                              7
         2.5A.9       Fixed term ban order                                 8
         2.5A.10      Duration of fixed term ban order                     9
         2.5A.11      Revocation of fixed term ban order                   9
         2.5A.12      Disallowance of fixed term ban order                 9
         Division 4--Effect of ban orders                                 10
         2.5A.13      Offence to breach ban order                         10




561219B.I-7/10/2008                     i      BILL LA INTRODUCTION 7/10/2008

 


 

Clause Page Division 5--General 10 2.5A.14 No compensation 10 6 New section 3.4.12C inserted 11 3.4.12C Amendment of self-exclusion program or Responsible Gambling Code of Conduct 11 7 New section 3.4.36 substituted 11 3.4.36 Disciplinary action 11 8 New section 3.5.17A inserted 13 3.5.17A Gaming machines must be connected to approved electronic monitoring system 13 9 Investigation of associates and others--gaming machines 13 10 New section 4.3.30 substituted and sections 4.3.30A to 4.3.30C inserted 13 4.3.30 Change in situation of licensees, associates etc. 13 4.3.30A Notification of persons becoming associates 14 4.3.30B Investigation of associates and others 14 4.3.30C Termination of association 15 11 New section 4.3.31 substituted 16 4.3.31 Disciplinary action 16 12 New section 5.3.30 inserted 18 5.3.30 Responsible Gambling Code of Conduct is a condition of temporary licence 18 13 New section 8.2.4A inserted 18 8.2.4A Bingo sessions conducted by others 18 14 New section 8.3.6 substituted and section 8.3.6A inserted 19 8.3.6 Duration of declaration 19 8.3.6A Renewal of declaration 19 15 Commission proceedings in relation to irresponsible gambling products and practices 20 16 Responsible gambling codes of conduct 21 17 New section 10.6.4A inserted 21 10.6.4A Venue operator may apply to Commission to approve amended self-exclusion program 21 18 New section 10.6.9A inserted 21 10.6.9A Relevant person may apply to Commission to approve amended Code of Conduct 21 PART 3--BINGO AMENDMENTS 22 19 What is a bingo centre? 22 20 What is a session? 22 21 New section 8.2.4 substituted 22 8.2.4 Bingo sessions conducted by or on behalf of community or charitable organisations 22 22 Bingo 23 561219B.I-7/10/2008 ii BILL LA INTRODUCTION 7/10/2008

 


 

Clause Page 23 New sections 8.4.2A to 8.4.2F inserted 23 8.4.2A Notification of intention to conduct or cease conducting bingo sessions 23 8.4.2B Nominees 25 8.4.2C Notification of large bingo prizes 26 8.4.2D Bingo rules 27 8.4.2E Rules binding unless Commission approves a variation 27 8.4.2F Commission may require notification of bingo rules 28 24 Further bingo amendments 29 25 New Division 4 inserted in Part 4 of Chapter 8 30 Division 4--Disciplinary action against community or charitable organisations in relation to bingo 30 8.4.17 Definitions 30 8.4.18 Taking disciplinary action 32 8.4.19 Letter of censure 34 8.4.20 Appeal 34 26 Further bingo amendments 35 27 Gaming industry employees 36 28 Subject matter for regulations--bingo 36 PART 4--MINORS 38 29 Repeal of provisions in relation to gambling by minors 38 30 Evidence 38 31 New Part 7 inserted in Chapter 10 38 PART 7--MINORS 38 10.7.1 Definitions 38 10.7.2 Application of Part 41 10.7.3 Offences in respect of allowing a minor to gamble 42 10.7.4 Offence to assist minor to gamble 42 10.7.5 Offence by minor to gamble 43 10.7.6 Offences in respect of minors in a gaming machine area or casino 43 10.7.7 Offence by minor to enter gaming machine area or casino 44 10.7.8 Offence by minor using false evidence of age 44 10.7.9 Notices to be displayed 45 10.7.10 Supervision of vending machines 45 10.7.11 No offence if gambling employee a minor 45 10.7.12 Defences 46 10.7.13 Proof of age may be required 46 32 Consequential amendments to the Racing Act 1958 48 33 Consequential amendments to the Casino Control Act 1991 48 561219B.I-7/10/2008 iii BILL LA INTRODUCTION 7/10/2008

 


 

Clause Page PART 5--OTHER AMENDMENTS TO THE GAMBLING REGULATION ACT 2003 49 34 New Division 8 inserted in Part 3A of Chapter 4 49 Division 8--General 49 4.3A.40 Powers of Secretary 49 35 New Division 8 inserted in Part 3 of Chapter 6A 49 Division 8--General 49 6A.3.40 Powers of Secretary 49 36 Nomination of assistants and advisers 49 37 Confidentiality 50 38 New Part 1A inserted in Chapter 10 51 PART 1A--THE MINISTER AND THE SECRETARY 51 10.1A.1 Nomination of assistants and advisers 51 39 New section 10.4.7HA inserted 52 10.4.7HA Powers of Secretary 52 40 Statute law revision 52 41 New Part 21 inserted in Schedule 7 52 PART 21--GAMBLING LEGISLATION AMENDMENT (RESPONSIBLE GAMBLING AND OTHER MEASURES) ACT 2008 52 21.1 Definition of amending Act 52 21.2 Community and charitable gaming 53 21.3 Bingo 54 PART 6--REPEAL OF AMENDING ACT 55 42 Repeal of Act 55 ENDNOTES 56 561219B.I-7/10/2008 iv BILL LA INTRODUCTION 7/10/2008

 


 

PARLIAMENT OF VICTORIA Introduced in the Assembly Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 A Bill for an Act to amend the Gambling Regulation Act 2003, the Casino Control Act 1991 and the Racing Act 1958 to promote responsible gambling and for other purposes. The Parliament of Victoria enacts: PART 1--PRELIMINARY 1 Purposes The purposes of this Act are-- (a) to amend the Gambling Regulation Act 5 2003 to-- (i) consolidate offences in relation to minors; 561219B.I-7/10/2008 1 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 1--Preliminary s. 2 (ii) provide for the banning of irresponsible gambling products and practices; (iii) reform the regulation of the conduct of bingo by or on behalf of community or 5 charitable organisations; (iv) clarify the Secretary's powers in relation to wagering and betting licensing and keno licensing; (v) make other miscellaneous amendments; 10 (b) to make consequential amendments to the Casino Control Act 1991 and the Racing Act 1958. 2 Commencement (1) This Act (other that Parts 2, 3 and 4) comes into 15 operation on the day after the day on which it receives the Royal Assent. (2) Subject to subsection (4), Parts 2 and 4 come into operation on a day or days to be proclaimed. (3) Part 3 comes into operation on the first 20 anniversary of the day on which this Act receives the Royal Assent. (4) If a provision of Part 2 or 4 does not come into operation before 1 January 2010, it comes into operation on that day. __________________ 561219B.I-7/10/2008 2 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 3 PART 2--RESPONSIBLE GAMBLING AMENDMENTS 3 Objectives In section 1.1(2) of the Gambling Regulation See: Act No. Act 2003-- 114/2003. Reprint No. 2 5 (a) after paragraph (a) insert-- as at 1 October "(ab) to ensure that minors are neither 2007 and encouraged to gamble nor allowed to amending do so;"; Act Nos 39/2007, (b) for paragraph (e)(i) substitute-- 72/2007, 4/2008, 12/2008 and 10 "(i) community and charitable gaming 40/2008. benefits the community or charitable LawToday: www. organisation concerned;". legislation. vic.gov.au 4 Evicting occupiers of common gaming houses After section 2.5.25(4) of the Gambling 15 Regulation Act 2003 insert-- "(5) This section does not apply if the occupier occupies the house or place under a tenancy agreement to which the Residential Tenancies Act 1997 applies.". 20 5 New Part 5A inserted in Chapter 2 After Part 5 of Chapter 2 of the Gambling Regulation Act 2003 insert-- "PART 5A--BANNING IRRESPONSIBLE GAMBLING PRODUCTS AND PRACTICES 25 Division 1--Introduction 2.5A.1 Definitions In this Part-- 561219B.I-7/10/2008 3 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 fixed term ban order means an order made under section 2.5A.9; gambling practice means any practice that is adopted in connection with the offering 5 or provision of a gambling product; gambling product means a product that may be used for gambling or that resembles a product that may be used for gambling, whether or not that product 10 is otherwise regulated by or under a gaming Act; interim ban order means an order made under section 2.5A.2; responsible gambling objective means an 15 objective referred to in section 1.1(2)(a) or (ab). Division 2--Interim ban orders 2.5A.2 Minister may make interim ban order (1) The Minister, by notice published in the 20 Government Gazette, may make an order banning a gambling product or gambling practice, if the Minister considers that the product or practice undermines or may undermine a responsible gambling objective. 25 (2) The Minister may make an interim ban order whether or not the gambling product has been offered or provided, or the gambling practice has been adopted, in Victoria. (3) The Minister must publish notice of the 30 making of an interim ban order in a newspaper circulating generally in Victoria. 561219B.I-7/10/2008 4 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 2.5A.3 Duration of interim ban order An interim ban order-- (a) takes effect on the day on which notice of the order is published in the 5 Government Gazette, or on a later day specified in the notice; and (b) remains in force for 12 months after the day on which it takes effect, unless it is sooner revoked by the Minister or 10 replaced by a fixed term ban order. 2.5A.4 Minister to direct Commission to investigate (1) If the Minister makes an interim ban order, the Minister must give a written direction to 15 the Commission-- (a) to investigate the gambling product or gambling practice that is the subject of the order; and (b) to report to the Minister on whether the 20 gambling product or gambling practice should be made the subject of a fixed term ban order. (2) The Minister may include in a direction under subsection (1) any matter that the 25 Minister requires the Commission to address in the investigation or report. (3) A failure by the Minister to comply with this section does not affect the validity or operation of an interim ban order. 561219B.I-7/10/2008 5 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 Division 3--Fixed term ban orders 2.5A.5 Investigation by Commission If the Minister gives the Commission a direction under section 2.5A.4, the 5 Commission must investigate the gambling product or gambling practice that is the subject of the notice. 2.5A.6 Notice of investigation (1) As soon as practicable after receiving a 10 direction under section 2.5A.4, the Commission must-- (a) publish notice of the investigation in the Government Gazette and on its website; and 15 (b) give written notice of the investigation to any person who the Commission is aware is offering or providing the gambling product or adopting the gambling practice in Victoria. 20 (2) Notice under subsection (1) must state-- (a) that the Minister has made an interim ban order and the effect of that order; and (b) that the Commission has been directed 25 to investigate the gambling product or gambling practice that is the subject of the order and report to the Minister; and (c) in the case of notice under subsection (1)(b), that the person may 30 make a written submission to the Commission within a period specified in the notice (being a period of not less than 90 days). 561219B.I-7/10/2008 6 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 2.5A.7 Submissions (1) A person to whom notice is given under section 2.5A.6(1)(b) may make a written submission to the Commission within the 5 period specified in the notice, or the longer period allowed by the Commission. (2) The submission-- (a) must be in the form (if any) approved by the Commission; 10 (b) must contain the information (if any) required by the Commission. (3) If a person makes a submission in accordance with this section, the Commission must take it into account in 15 making a report to the Minister under section 2.5A.8. 2.5A.8 Report on investigation (1) The Commission must make a written report to the Minister on an investigation under 20 section 2.5A.5 within 9 months after the day on which the Minister directed the Commission to conduct the investigation. (2) The report must contain-- (a) a recommendation that-- 25 (i) a fixed term ban order be made in respect of the gambling product or gambling practice that is the subject of the report; or (ii) the interim ban order in respect of 30 that gambling product or gambling practice be revoked; and (b) the reasons for that recommendation; and 561219B.I-7/10/2008 7 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 (c) the findings on material questions of fact that led to that recommendation. 2.5A.9 Fixed term ban order (1) After considering a report of the 5 Commission under section 2.5A.8, the Minister may make an order banning the gambling product or gambling practice that is the subject of the report for a period not exceeding 10 years, if the Minister is 10 satisfied that the product or practice undermines or may undermine a responsible gambling objective. (2) In making a fixed term ban order, the Minister may rely on, but is not bound by, 15 any recommendation contained in the Commission's report. (3) The Minister may make a fixed term ban order whether or not-- (a) the gambling product has been offered 20 or provided, or the gambling practice has been adopted, in Victoria; or (b) the interim ban order in respect of the gambling product or gambling practice has expired. 25 (4) The Minister makes a fixed term ban order by notice published in the Government Gazette. (5) If the Minister makes a fixed term ban order-- 30 (a) the Minister must publish notice of the making of the order in a newspaper circulating generally in Victoria; and (b) the Minister must cause a copy of the order to be presented to each House of 35 Parliament within 6 sitting days of that 561219B.I-7/10/2008 8 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 House after the making of the order; and (c) the Minister must give a copy of the notice to the Commission; and 5 (d) the Commission must cause a copy of the notice to be made available on its website as soon as practicable after receiving the copy from the Minister. (6) A notice under subsection (4) or (5) must 10 include the Minister's reasons for making the fixed term ban order. 2.5A.10 Duration of fixed term ban order A fixed term ban order-- (a) takes effect on the day on which notice 15 of the order is published in the Government Gazette, or on a later day specified in the notice; and (b) remains in force for the period specified in the order by the Minister, unless it is 20 sooner revoked by the Minister. 2.5A.11 Revocation of fixed term ban order (1) The Minister, by notice published in the Government Gazette, may revoke a fixed term ban order at any time. 25 (2) The Minister must give a copy of the notice to the Commission as soon as practicable after the notice is published. 2.5A.12 Disallowance of fixed term ban order (1) A fixed term ban order is disallowed if-- 30 (a) a notice of a resolution to disallow the order is given in a House of Parliament on or before the 18th sitting day of that 561219B.I-7/10/2008 9 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 5 House after the order is presented to that House; and (b) the resolution is passed by that House on or before the 12th sitting day of that 5 House after the giving of the notice of the resolution. (2) Disallowance of a fixed term ban order has the same effect as a revocation of the order. Division 4--Effect of ban orders 10 2.5A.13 Offence to breach ban order (1) While an interim ban order or fixed term ban order is in force, a person must not offer or provide a gambling product, or adopt a gambling practice, in contravention of the 15 order. Penalty: 1000 penalty units. (2) It is a defence to a charge for an offence against subsection (1) if-- (a) notice of the making of the order had 20 not been published in a newspaper circulating generally in Victoria; and (b) the defendant was not aware of the making of the order. Division 5--General 25 2.5A.14 No compensation No compensation is payable by the State in respect of loss, damage or injury of any kind suffered by any person as a result of, or arising out of, the making of an interim ban 30 order or a fixed term ban order. __________________". 561219B.I-7/10/2008 10 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 6 6 New section 3.4.12C inserted After section 3.4.12B of the Gambling Regulation Act 2003 insert-- "3.4.12C Amendment of self-exclusion program or 5 Responsible Gambling Code of Conduct (1) The Commission, by written notice, may require a venue operator to-- (a) amend the operator's self-exclusion program or Responsible Gambling 10 Code of Conduct (or both); and (b) submit the amended self-exclusion program or Responsible Gambling Code of Conduct to the Commission for approval-- 15 within the time specified by the Commission in the notice. (2) A venue operator must comply with a requirement made under subsection (1).". 7 New section 3.4.36 substituted 20 For section 3.4.36 of the Gambling Regulation Act 2003 substitute-- "3.4.36 Disciplinary action (1) In this section-- disciplinary action, against the holder of a 25 gaming operator's licence, means-- (a) the reprimanding of the licence holder; or (b) the imposition of a fine not exceeding an amount that is 30 50 000 times the value of a penalty unit fixed by the Treasurer under section 5(3) of the 561219B.I-7/10/2008 11 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 7 Monetary Units Act 2004 on the licence holder; grounds for disciplinary action, in relation to the holder of a gaming operator's 5 licence, means that the holder of the licence has committed a breach-- (a) of a condition of the licence; or (b) of a gaming Act or gaming regulations. 10 (2) The Commission may serve on the holder of a gaming operator's licence a notice in writing giving the licence holder an opportunity to show cause within 28 days why disciplinary action should not be taken 15 on grounds for disciplinary action specified in the notice. (3) The licence holder, within the period allowed by the notice, may arrange with the Commission for the making of submissions 20 to the Commission as to why disciplinary action should not be taken and the Commission must consider any submissions so made. (4) The Commission may then take disciplinary 25 action against the licence holder as the Commission sees fit and does so by giving written notice of the disciplinary action to the licence holder. (5) If the disciplinary action is the imposition of 30 a fine, the fine may be recovered as a debt due to the State.". 561219B.I-7/10/2008 12 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 8 8 New section 3.5.17A inserted After section 3.5.17 of the Gambling Regulation Act 2003 insert-- "3.5.17A Gaming machines must be connected to 5 approved electronic monitoring system A gaming operator must not allow a game to be played on a gaming machine of the gaming operator unless the gaming machine is connected to the gaming operator's 10 approved electronic monitoring system.". 9 Investigation of associates and others--gaming machines In section 3.8.3(3) of the Gambling Regulation Act 2003, for "the Executive Commissioner" 15 substitute "any commissioner". 10 New section 4.3.30 substituted and sections 4.3.30A to 4.3.30C inserted For section 4.3.30 of the Gambling Regulation Act 2003 substitute-- 20 "4.3.30 Change in situation of licensees, associates etc. (1) Whenever a change of a kind specified by the Commission in writing given to the licensee or an operator takes place in the 25 situation existing in relation to the licensee or operator, the licensee or operator must notify the Commission in writing of the change within 14 days after it takes place. Penalty: 60 penalty units. 30 (2) A function of the Commission under this section may be performed by any commissioner. 561219B.I-7/10/2008 13 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 10 4.3.30A Notification of persons becoming associates The licensee or an operator must-- (a) notify the Commission in writing that a 5 person is likely to become an associate as soon as practicable after the licensee or operator becomes aware of the likelihood; and (b) ensure that a person does not become 10 an associate within the meaning of section 1.4(1)(a) or (b) except with the prior approval in writing of the Commission. 4.3.30B Investigation of associates and others 15 (1) The Commission may from time to time investigate-- (a) an associate, or a person likely to become an associate, of the licensee or of an operator; or 20 (b) any person, body or association having a business association with a person referred to in paragraph (a). (2) The Commission-- (a) may require an associate or a person 25 likely to become an associate to consent to having his or her photograph, finger prints and palm prints taken; and (b) must refer a copy of such photograph, finger prints and palm prints and any 30 supporting documents to the Chief Commissioner of Police. (3) A function of the Commission under this section may be performed by any commissioner. 561219B.I-7/10/2008 14 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 10 4.3.30C Termination of association (1) If-- (a) the Commission, having regard to the matters referred to in subsection (2), 5 determines that an associate of the licensee or of an operator is unsuitable to be concerned in or associated with the business of the licensee or operator; and 10 (b) the associate is a person referred to in section 1.4(1)(a) or (b)-- the Commission may, by notice in writing, require the associate to terminate the association with the licensee or operator. 15 (2) In particular, the Commission must consider whether the associate-- (a) is of good repute, having regard to character, honesty and integrity; (b) is of sound and stable financial 20 background; (c) has any business association with any person, body or association who or which, in the opinion of the Commission, is not of good repute 25 having regard to character, honesty and integrity or has undesirable or unsatisfactory financial resources. (3) If the Commission determines that an associate of the licensee or of an operator has 30 engaged or is engaging in conduct that, in the Commission's opinion, is unacceptable for a person who is concerned in or associated with the ownership, management or operation of the business of the licensee or 35 operator, the Commission may-- 561219B.I-7/10/2008 15 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 11 (a) issue a written warning to the associate that the conduct is unacceptable; or (b) give written notice to the associate requiring the associate to give a written 5 undertaking to the Commission, within the period specified in the notice, regarding the future conduct of the associate. (4) If the associate fails to give an undertaking 10 required under subsection (3)(b) or breaches an undertaking given under that provision, the Commission may give the associate written notice requiring the associate to terminate, within 14 days or a longer period 15 agreed with the Commission, the association with the licensee or operator. (5) If the association is not terminated within 14 days after the date of the notice referred to in subsection (1) or (4) or any longer 20 period agreed with the Commission, the Commission may, by notice in writing, direct the licensee or operator to take all reasonable steps to terminate the association and the licensee or operator must comply with the 25 direction within 14 days or any longer period agreed with the Commission.". 11 New section 4.3.31 substituted For section 4.3.31 of the Gambling Regulation Act 2003 substitute-- 30 "4.3.31 Disciplinary action (1) In this section-- disciplinary action, against the licensee or the operator, means-- (a) the reprimanding of the licensee 35 or the operator; or 561219B.I-7/10/2008 16 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 11 (b) the imposition of a fine not exceeding an amount that is 50 000 times the value of a penalty unit fixed by the Treasurer 5 under section 5(3) of the Monetary Units Act 2004 on the licensee or the operator; grounds for disciplinary action, in relation to the licensee or the operator, means 10 that the licensee or the operator has contravened-- (a) a condition of the wagering licence or the gaming licence (or both); or 15 (b) the betting rules; or (c) a gaming Act or gaming regulations or any other law relating to wagering or gaming. (2) The Commission may serve on the licensee 20 or the operator a notice in writing giving the licensee or the operator an opportunity to show cause within 28 days why disciplinary action should not be taken on grounds for disciplinary action specified in the notice. 25 (3) The licensee or the operator, within the period allowed by the notice, may arrange with the Commission for the making of submissions to the Commission as to why disciplinary action should not be taken and 30 the Commission must consider any submissions so made. (4) The Commission may then take disciplinary action against the licensee or the operator as the Commission sees fit and does so by 35 giving written notice of the disciplinary action to the licensee or the operator. 561219B.I-7/10/2008 17 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 12 (5) If the disciplinary action is the imposition of a fine, the fine may be recovered as a debt due to the State.". 12 New section 5.3.30 inserted 5 After section 5.3.29 of the Gambling Regulation Act 2003 insert-- "5.3.30 Responsible Gambling Code of Conduct is a condition of temporary licence It is a condition of a temporary public lottery 10 licence that the temporary licensee implement a Responsible Gambling Code of Conduct that has been approved by the Commission.". 13 New section 8.2.4A inserted 15 After section 8.2.4 of the Gambling Regulation Act 2003 insert-- "8.2.4A Bingo sessions conducted by others (1) A person, other than a community or charitable organisation or bingo centre 20 operator, may conduct a session of bingo if-- (a) either-- (i) no fee is charged, directly or indirectly, to participate in the 25 bingo; or (ii) the whole of the gross receipts from the session of bingo is distributed as prizes during that session; and 30 (b) the session of bingo is-- (i) not advertised to or open to the general public; and 561219B.I-7/10/2008 18 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 14 (ii) provided for the entertainment of the players and not intended to provide a commercial benefit to the person conducting the session 5 or to any other person. (2) Nothing in Division 2 or 3 of Part 4 (other than section 8.4.4(3)) applies to a session of bingo conducted by a person authorised by this section to conduct a session of bingo.". 10 14 New section 8.3.6 substituted and section 8.3.6A inserted For section 8.3.6 of the Gambling Regulation Act 2003 substitute-- "8.3.6 Duration of declaration 15 A declaration of an organisation as a community or charitable organisation-- (a) takes effect when the instrument of declaration is made; (b) remains in force for a period of 20 10 years unless the declaration-- (i) is revoked in accordance with this Division; or (ii) is renounced by the organisation by notice in writing given to the 25 Commission. Note A declaration may be suspended under section 8.3.11. 8.3.6A Renewal of declaration (1) A community or charitable organisation 30 may, not earlier than 9 months before the expiration of the current declaration, apply to the Commission, for a new declaration as a community or charitable organisation, in which case-- 561219B.I-7/10/2008 19 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 15 (a) the current declaration continues in force, unless sooner revoked or renounced, until the new declaration is made or refused; and 5 (b) if made, the new declaration must be taken to have been made on the day on which the current declaration was due to expire and must be dated accordingly. 10 (2) An application for a new declaration must be made in or to the effect of a form approved by the Commission and must be accompanied by the prescribed fee (if any). (3) This Act applies to and in relation to-- 15 (a) an application under this section for a new declaration; and (b) the determination of such an application; and (c) any declaration made as a result of such 20 an application-- as if the application has been made by an organisation other than a community or charitable organisation.". 15 Commission proceedings in relation to irresponsible 25 gambling products and practices After section 10.1.22(2) of the Gambling Regulation Act 2003 insert-- "(2A) A meeting or inquiry for the purposes of Part 5A of Chapter 2 must be conducted in 30 public unless the Commission determines that there are special circumstances requiring that the meeting or inquiry or part of it should be held in private.". 561219B.I-7/10/2008 20 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 2--Responsible Gambling Amendments s. 16 16 Responsible gambling codes of conduct In section 10.6.5 of the Gambling Regulation Act 2003, in the definition of relevant person, for paragraph (d) substitute-- 5 "(d) a public lottery licensee or temporary public lottery licensee;". 17 New section 10.6.4A inserted After section 10.6.4 of the Gambling Regulation Act 2003 insert-- 10 "10.6.4A Venue operator may apply to Commission to approve amended self-exclusion program Nothing in this Part prevents or limits a venue operator's ability to submit an 15 amended self-exclusion program to the Commission at any time for approval.". 18 New section 10.6.9A inserted After section 10.6.9 of the Gambling Regulation Act 2003 insert-- 20 "10.6.9A Relevant person may apply to Commission to approve amended Code of Conduct Nothing in this Part prevents or limits a relevant person's ability to submit an 25 amended Responsible Gambling Code of Conduct to the Commission at any time for approval.". __________________ 561219B.I-7/10/2008 21 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 19 PART 3--BINGO AMENDMENTS 19 What is a bingo centre? In section 1.3(1) of the Gambling Regulation Act 2003, for the definition of bingo centre 5 substitute-- "bingo centre means a house or place in which sessions of bingo are regularly conducted on a commercial basis;". 20 What is a session? 10 (1) Insert the following definition in section 8.1.2 of the Gambling Regulation Act 2003-- "session of bingo means a session comprising no more than 30 games of bingo conducted within an 8 hour period;". 15 (2) In section 8.2.2(b) of the Gambling Regulation Act 2003 omit "games". 21 New section 8.2.4 substituted For section 8.2.4 of the Gambling Regulation Act 2003 substitute-- 20 "8.2.4 Bingo sessions conducted by or on behalf of community or charitable organisations (1) A session of bingo may be conducted in accordance with this Chapter and the regulations by-- 25 (a) a community or charitable organisation; or (b) a bingo centre operator on behalf of a community or charitable organisation. 561219B.I-7/10/2008 22 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 22 (2) Nothing in Division 2 or 3 of Part 4 applies to a session of bingo conducted by a community or charitable organisation if-- (a) no fee is charged, directly or indirectly, 5 to participate in the bingo; or (b) the whole of the gross receipts from the session of bingo is distributed as prizes during that session.". 22 Bingo 10 Section 8.3.14(1)(b) of the Gambling Regulation Act 2003 is repealed. 23 New sections 8.4.2A to 8.4.2F inserted After the heading to Division 2 of Part 4 of Chapter 8 of the Gambling Regulation Act 2003 15 insert-- "8.4.2A Notification of intention to conduct or cease conducting bingo sessions (1) A community or charitable organisation must give notice to the Commission of the 20 intention to commence the conduct of one or more sessions of bingo at least 7 days before the first day on which the first session of bingo is to be conducted. (2) The notice-- 25 (a) must be in the form approved by the Commission; and (b) must contain the following information-- (i) the address of the premises at 30 which the sessions will be conducted; 561219B.I-7/10/2008 23 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 23 (ii) the days of the week or the dates on which the sessions will be conducted; (iii) the starting and finishing times of 5 the sessions; (iv) the frequency of the sessions; (v) the number of games of bingo to be played in each session; (vi) the name and number of the 10 account in which the proceeds from the sessions will be deposited and the name and branch of the approved deposit- taking institution at which that 15 account is held; and (c) must nominate a natural person aged 18 years or more to be responsible for the conduct of the sessions; and (d) must include the consent of the 20 nominee to his or her nomination. (3) A community or charitable organisation must notify the Commission in writing within 7 days after a change in any of the information referred to in subsection (2)(b) 25 contained in a notice given by the organisation to the Commission. (4) If sessions of bingo are conducted on behalf of a community or charitable organisation by a bingo centre operator, subsection (3) 30 applies as if the bingo centre operator were the community or charitable organisation. 561219B.I-7/10/2008 24 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 23 (5) A community or charitable organisation must notify the Commission in writing of the organisation's intention to cease conducting sessions of bingo for a period longer than the 5 period, if any, prescribed by the regulations. 8.4.2B Nominees (1) The natural person nominated by a community or charitable organisation under section 8.4.2A is responsible on behalf of the 10 organisation for the conduct of the sessions of bingo and is liable under this Act as the organisation. (2) If a nominated person resigns, is dismissed or leaves the community or charitable 15 organisation-- (a) the organisation must nominate another natural person within 7 days (or any longer period allowed by the Commission in a particular case) after 20 the resignation, dismissal or leaving; and (b) the directors of the organisation or the members of the managing committee of the organisation (as the case may be) 25 are severally liable under this Act as the organisation in relation to the conduct of sessions of bingo until such time as another person is nominated by the organisation. 30 (3) The liability of a community or charitable organisation is not limited under this Act by the nomination of its nominee except in respect of a contract entered into under section 8.4.6. 561219B.I-7/10/2008 25 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 23 (4) A function of the Commission under this section may be performed by any commissioner. 8.4.2C Notification of large bingo prizes 5 (1) A community or charitable organisation or a bingo centre operator that intends to conduct a session of bingo at which the total prizes for the session will or is likely to exceed the prescribed amount must notify the 10 Commission in writing of that intention at least 3 business days before conducting the session. (2) The notice-- (a) must be in the form approved by the 15 Commission; and (b) must contain the following information-- (i) the contact details for the organisation or operator; 20 (ii) the organisation's declared organisation number or the operator's licence number (as the case requires); (iii) the date and time of the session at 25 which the prizes will or are likely to exceed the prescribed amount; (iv) the expected amount of prizes for the session; (v) any other information the 30 Commission requires. 561219B.I-7/10/2008 26 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 23 8.4.2D Bingo rules (1) The Commission, may make rules for or with respect to the conduct of bingo under this Chapter. 5 (2) The Commission may vary or revoke a rule made under subsection (1). (3) The Commission must-- (a) publish on its website a copy of rules made under this section and any 10 variation or revocation of those rules; and (b) notify in writing each community or charitable organisation and each bingo centre operator that the Commission 15 knows is conducting bingo to which rules made under this section apply of the making of those rules and of any variation or revocation of those rules. (4) The Commission must cause rules made 20 under this section, and a variation or revocation of a rule, to be published in the Government Gazette. (5) A rule, a variation of a rule or a revocation of a rule takes effect on the date that it is 25 published in the Government Gazette or on the later date specified in the rule, variation or revocation. (6) Different rules may be made under this section for different forms of bingo. 30 8.4.2E Rules binding unless Commission approves a variation (1) Subject to this section, a community or charitable organisation or a bingo centre operator must comply with rules made under 35 section 8.4.2D. 561219B.I-7/10/2008 27 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 23 (2) A community or charitable organisation or a bingo centre operator may apply to the Commission for approval to vary the rules that would otherwise apply to the 5 organisation or operator. (3) An application-- (a) must be in the form, and contain the information, approved by the Commission; and 10 (b) must be accompanied by the prescribed fee. (4) On an application under subsection (2), the Commission may approve a variation of the rules as those rules apply to the applicant. 15 (5) If the Commission approves a variation under subsection (4), the organisation or operator must comply with the rules as varied. (6) The Commission must publish on its website 20 any variation approved by the Commission under subsection (4). 8.4.2F Commission may require notification of bingo rules (1) The Commission, by written notice, may 25 require a community or charitable organisation or a bingo centre operator, to notify patrons of the rules that apply to the conduct of a session of bingo. (2) Without limiting the Commission's power 30 under subsection (1), the Commission may require notification of the rules to be made-- (a) by displaying notices in the form and manner specified by the Commission; 561219B.I-7/10/2008 28 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 24 (b) by making announcements in the form and manner specified by the Commission. (3) A community or charitable organisation or a 5 bingo centre operator must comply with a notice of the Commission under subsection (1).". 24 Further bingo amendments (1) In the Gambling Regulation Act 2003-- 10 (a) in section 8.4.3(1) and (3), for "prescribed standards" substitute "standards set out in the rules made by the Commission under section 8.4.2D"; (b) in section 8.4.3(4)-- 15 (i) for "The holder of a minor gaming permit" substitute "A community or charitable organisation"; (ii) for "prescribed standards" substitute "standards set out in the rules made by 20 the Commission under section 8.4.2D"; (c) in section 8.4.3(5), for "the holder of a minor gaming permit" substitute "a community or charitable organisation"; (d) in section 8.4.4(1), for "that does not hold a 25 minor gaming permit authorising the conduct of a session or sessions of bingo games" substitute "that is not a community or charitable organisation or a bingo centre operator"; 30 (e) in section 8.4.4(3), for "that is not required to hold a minor gaming permit to conduct a session of bingo games" substitute "that is authorised under section 8.2.4A to conduct a session of bingo"; 561219B.I-7/10/2008 29 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 25 (f) in the heading to section 8.4.6, for "Permit holder" substitute "Community or charitable organisation". (2) For section 8.4.6(1) of the Gambling Regulation 5 Act 2003 substitute-- "(1) A community or charitable organisation may enter into an agreement with a bingo centre operator for the conduct by the bingo centre operator of bingo sessions at a bingo centre 10 on behalf of the community or charitable organisation.". (3) In the Gambling Regulation Act 2003-- (a) in section 8.4.6(2)(d), (2A), (4) and (5), for "permit holder" substitute "community or 15 charitable organisation"; (b) in section 8.4.7, for "the holder of a minor gaming permit" substitute "a community or charitable organisation". 25 New Division 4 inserted in Part 4 of Chapter 8 20 After Division 3 of Part 4 of Chapter 8 of the Gambling Regulation Act 2003 insert-- "Division 4--Disciplinary action against community or charitable organisations in relation to bingo 25 8.4.17 Definitions In this Division-- disciplinary action, against a community or charitable organisation, means any of the following-- 30 (a) the issuing of a letter of censure to the organisation; 561219B.I-7/10/2008 30 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 25 (b) the imposition of a fine on the organisation not exceeding an amount that is 60 times the value of a penalty unit fixed by the 5 Treasurer under section 5(3) of the Monetary Units Act 2004; (c) the imposition of conditions on the organisation's authority to conduct sessions of bingo; 10 grounds for disciplinary action, in relation to a community or charitable organisation, means any of the following-- (a) that the organisation has failed to 15 provide information that the organisation is required by this Act to provide or has provided information knowing it to be false or misleading; 20 (b) that the organisation has contravened this Act or the regulations in relation to bingo or a condition imposed under this Division; 25 (c) that-- (i) the organisation; or (ii) an executive officer or nominee of the organisation-- 30 has been found guilty of a relevant offence; (d) that the organisation has become an externally-administered body corporate; 561219B.I-7/10/2008 31 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 25 (e) that for any reason the organisation is not a suitable person to conduct a session of bingo; 5 relevant offence means-- (a) an offence against a gaming Act or gaming regulations in relation to bingo; or (b) an offence (in Victoria or 10 elsewhere) involving fraud or dishonesty punishable by imprisonment for 3 months or more (whether or not in addition to a fine). 15 8.4.18 Taking disciplinary action (1) The Commission may inquire into whether there are grounds for disciplinary action against a community or charitable organisation. 20 (2) If, following an inquiry under subsection (1), the Commission considers there are grounds for taking disciplinary action against a community or charitable organisation, the Commission may serve on the organisation a 25 notice in writing giving them an opportunity to show cause within 14 days why disciplinary action should not be taken against them on the grounds for disciplinary action specified in the notice. 30 (3) The organisation, within the period allowed by the notice, may arrange with the Commission for the making of submissions to the Commission as to why disciplinary action should not be taken and the 35 Commission must consider any submissions so made. 561219B.I-7/10/2008 32 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 25 (4) If the Commission decides that-- (a) the organisation is not a suitable person to conduct a session of bingo, the Commission may suspend the 5 organisation's authority to conduct sessions of bingo for a period specified by the Commission; or (b) there are any other grounds for disciplinary action against the 10 organisation, the Commission may take the action-- and does so by giving written notice of the disciplinary action to the organisation. (5) If the Commission suspends the 15 organisation's authority to conduct sessions of bingo-- (a) the suspension takes effect at the time notice of it is given to the organisation; and 20 (b) this Act does not authorise the conduct of any session of bingo by or on behalf of the organisation at any time during the period of suspension. (6) If the disciplinary action is the imposition of 25 conditions on an organisation's authority to conduct sessions of bingo, the organisation must comply with those conditions. (7) A function of the Commission under this section may be performed by any 30 commissioner. 561219B.I-7/10/2008 33 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 25 8.4.19 Letter of censure (1) Disciplinary action taken by the Commission under section 8.4.18(4) in the form of a letter of censure may censure the community or 5 charitable organisation in respect of any matter connected with the organisation's conduct of sessions of bingo games under this Chapter and may include a direction to the organisation to rectify within a specified 10 time any matter giving rise to the censure. (2) If a direction given in a letter of censure is not complied with in the specified time, the Commission may, by giving written notice to the organisation, suspend the organisation's 15 authority to conduct sessions of bingo games without giving the organisation a further opportunity to be heard. (3) Section 8.4.18(5) applies to a suspension under subsection (2). 20 (4) A function of the Commission under this section may be performed by any commissioner. 8.4.20 Appeal (1) A community or charitable organisation may 25 appeal to the Commission, within 28 days of notification of the decision, against the following decisions made by a single commissioner-- (a) a decision to suspend the organisation's 30 authority to conduct sessions of bingo; (b) a decision to impose conditions on the organisation's authority to conduct sessions of bingo. (2) An appeal must-- 35 (a) be in writing; and 561219B.I-7/10/2008 34 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 26 (b) specify the grounds on which it is made. (3) After consideration of an appeal, the Commission may-- 5 (a) confirm the decision; or (b) in the case of a decision to suspend the authority to conduct sessions of bingo--lift the suspension, either unconditionally or subject to 10 conditions; or (c) in the case of a decision to impose conditions on the authority to conduct sessions of bingo--vary or remove the conditions. 15 (4) The decision of the Commission on an appeal-- (a) must be notified in writing to the community or charitable organisation; and 20 (b) may include the reasons for the decision. (5) The Commission as constituted for the purposes of the appeal must not include the commissioner who made the decision 25 appealed against.". 26 Further bingo amendments (1) After section 8.6.1(5) of the Gambling Regulation Act 2003 insert-- "(6) This section does not apply to-- 30 (a) a community or charitable organisation that conducts a session or sessions of bingo only as referred to in section 8.2.4(2); or 561219B.I-7/10/2008 35 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 27 (b) a person who conducts a session or sessions of bingo only as authorised by section 8.2.4A.". (2) Before section 8.6.2(1)(a) of the Gambling 5 Regulation Act 2003 insert-- "(aa) a community or charitable organisation, but only in relation to transactions related to bingo;". (3) After section 8.6.2(2) of the Gambling 10 Regulation Act 2003 insert-- "(3) This section does not apply to a community or charitable organisation in relation to sessions of bingo referred to in section 8.2.4(2).". 15 27 Gaming industry employees In section 9A.1.20 of the Gambling Regulation Act 2003-- (a) in subsection (1), for "holder of a minor gaming permit authorising the conduct of a 20 session or sessions of bingo games" substitute "community or charitable organisation"; (b) in subsection (2), for "The holder of a minor gaming permit authorising the conduct of a 25 session or sessions of bingo games" substitute "A community or charitable organisation". 28 Subject matter for regulations--bingo (1) In Schedule 1 to the Gambling Regulation Act 30 2003-- (a) in clause 2.2 omit "bingo (including rolling jackpots),"; 561219B.I-7/10/2008 36 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 3--Bingo Amendments s. 28 (b) in clause 2.4 omit "and for bingo tickets and random number generators for use in the playing of bingo"; (c) in clause 2.7, for "holder of a minor gaming 5 permit" substitute "community or charitable organisation". (2) In Schedule 1 to the Gambling Regulation Act 2003, after clause 2.8 insert-- "2.8A Requiring periodic returns in relation to 10 bingo to be made to the Commission by a community or charitable organisation or a person that was a community or charitable organisation at any time in the preceding 12 months, in the form approved by the 15 Commission, including-- (a) the information, manner, frequency, return dates and length of period to which the return relates to be included in those returns; 20 (b) requiring the verification of information in the returns by specified persons by means of signed certificate or other authentication. 2.8B Prohibiting the playing of bingo by minors. 25 2.8C Requiring the keeping of records and accounts in relation to bingo by community or charitable organisations and bingo centre operators.". __________________ 561219B.I-7/10/2008 37 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 29 PART 4--MINORS 29 Repeal of provisions in relation to gambling by minors In the Gambling Regulation Act 2003-- 5 (a) Division 3 of Part 5 of Chapter 2 is repealed; (b) Division 7 of Part 5 of Chapter 3 is repealed; (c) sections 4.7.1, 5.2.8, 6.2.5(2), 6.2.5(3), 10 6.2.5(4), 6A.2.5(2), 6A.2.5(3), 6A.2.5(4), 7.4.2 and 10.5.32(1)(e) are repealed. 30 Evidence After section 10.5.32(1) of the Gambling Regulation Act 2003 insert-- 15 "(1A) In proceedings under a gaming Act, an assertion that, at a specified time, a person attained a specified age or that, at a specified time or during a specified period, a specified person was under or over a specified age is 20 evidence of the truth of the assertion unless the defendant denies the assertion.". 31 New Part 7 inserted in Chapter 10 After Part 6 of Chapter 10 of the Gambling Regulation Act 2003 insert-- 25 "PART 7--MINORS 10.7.1 Definitions (1) In this Part-- acceptable proof of age for a person means documentary evidence that might 30 reasonably be accepted as applying to 561219B.I-7/10/2008 38 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 the person and as proving that the person is at least 18 years of age; allow a minor to gamble means-- (a) accept a bet from, or give or send 5 a ticket or acknowledgement in respect of a bet to, any minor; or (b) allow a minor to play a gaming machine in any area of an approved venue; or 10 (c) sell a ticket in a public lottery to a minor; or (d) accept an entry in a public lottery from a minor; or (e) sell a ticket in a club keno game to 15 a minor; or (f) accept an entry in a club keno game from a minor; or (g) sell a ticket in a keno game to a minor; or 20 (h) accept an entry in a keno game from a minor; or (i) register a minor as a player in an interactive game; or (j) allow a minor to play a gaming 25 machine or other game, or participate in an approved betting competition, in a casino; bookmaker's clerk has the same meaning as in Part IV of the Racing Act 1958; 30 gamble means-- (a) make a bet in a totalisator or approved betting competition; or 561219B.I-7/10/2008 39 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (b) buy a ticket in a totalisator or approved betting competition; or (c) play a gaming machine in any area of an approved venue; or 5 (d) buy a ticket in a club keno game; or (e) buy a ticket in a keno game; or (f) participate in an interactive game; or 10 (g) make a bet with a registered bookmaker or bookmaker's clerk; or (h) play a gaming machine or other game, or participate in an 15 approved betting competition, in a casino; or (i) buy a ticket in a public lottery; gambling employee means a person employed by a gambling provider who 20 performs functions or duties in relation to the provision of gambling; gambling provider means-- (a) the holder of the wagering licence and the gaming licence or the 25 wagering operator; or (b) the wagering and betting licensee; or (c) a venue operator; or (d) a public lottery licensee; or 30 (e) a casino operator; or (f) a participant within the meaning of Chapter 6; or 561219B.I-7/10/2008 40 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (g) a keno licensee; or (h) a licensed provider. (2) For the avoidance of doubt, a reference in subsection (1) to the buying or selling of a 5 ticket includes the buying or selling of a ticket through a vending machine. 10.7.2 Application of Part Nothing in this Part applies to any of the following-- 10 (a) the distribution of property among its owners if-- (i) the property is capable of being fairly apportioned among all the owners; and 15 (ii) the property is proposed to be apportioned equally so far as practicable among all the owners; (b) a scheme-- (i) which is not for the promotion of 20 a trade or business; and (ii) in which all participation is gratuitous; (c) a private raffle among persons engaged in common employment under the 25 same employer if-- (i) the net proceeds of the raffle are intended to be appropriated to the provision of amenities for persons in that employment; and 30 (ii) the value of the prize does not exceed $5000; 561219B.I-7/10/2008 41 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (d) a competition based on predicting the results of a sporting event or to a sweepstake if the competition or sweepstake-- 5 (i) is not of a commercial nature; and (ii) does not result in the distribution of prizes having a total value of more than $5000; (e) a trade promotion lottery. 10 10.7.3 Offences in respect of allowing a minor to gamble (1) A gambling provider must not allow a minor to gamble. Penalty: 120 penalty units. 15 (2) A gambling employee or an agent of a gambling provider must not knowingly allow a minor to gamble. Penalty: 20 penalty units. (3) A registered bookmaker must not allow a 20 minor to gamble. Penalty: In the case of a body corporate, 120 penalty units; In any other case, 20 penalty units. (4) A bookmaker's clerk must not allow a minor 25 to gamble. Penalty: 20 penalty units. 10.7.4 Offence to assist minor to gamble (1) A person must not knowingly assist a minor or enable a minor to gamble. 30 Penalty: 10 penalty units. 561219B.I-7/10/2008 42 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (2) A person must not knowingly assist a minor or enable a minor to obtain entry to or remain in a gaming machine area of an approved venue. 5 Penalty: 10 penalty units. (3) A person must not knowingly assist a minor or enable a minor to obtain entry to or remain in a casino. Penalty: 10 penalty units. 10 (4) This section does not apply to a person in their capacity as a gambling provider, gambling employee, agent of a gambling provider, registered bookmaker or bookmaker's clerk. 15 10.7.5 Offence by minor to gamble A minor must not gamble. Penalty: 10 penalty units. 10.7.6 Offences in respect of minors in a gaming machine area or casino 20 (1) If a minor enters a gaming machine area of an approved venue, the venue operator is guilty of an offence and liable to a penalty of not more than 120 penalty units. (2) If a gambling employee of a venue operator 25 knowingly allows a minor to enter a gaming machine area of an approved venue, the gambling employee is guilty of an offence and liable to a penalty of not more than 20 penalty units. 30 (3) If a minor enters a casino, the casino operator is guilty of an offence and liable to a penalty of not more than 120 penalty units. 561219B.I-7/10/2008 43 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (4) If a gambling employee of a casino operator knowingly allows a minor to enter a casino, the gambling employee is guilty of an offence and liable to a penalty of not more 5 than 20 penalty units. 10.7.7 Offence by minor to enter gaming machine area or casino (1) A minor must not enter or remain in a gaming machine area of an approved venue. 10 Penalty: 10 penalty units. (2) A minor must not enter or remain in a casino. Penalty: 10 penalty units. 10.7.8 Offence by minor using false evidence of 15 age (1) A minor must not use any evidence that is false in a material particular in relation to the minor in order to gamble. Penalty: 10 penalty units. 20 (2) A minor must not use any evidence that is false in a material particular in relation to the minor in order to obtain entry to or remain in a gaming machine area of an approved venue. 25 Penalty: 10 penalty units. (3) A minor must not use any evidence that is false in a material particular in relation to the minor in order to obtain entry to or remain in a casino. 30 Penalty: 10 penalty units. 561219B.I-7/10/2008 44 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 10.7.9 Notices to be displayed (1) The Commission, by written direction given to a gambling provider or registered bookmaker, may require the gambling 5 provider or registered bookmaker to display notices in accordance with this section in relation to gambling by minors. (2) The Commission may specify the content, size, format, location and manner of display 10 of any notice. (3) A gambling provider or registered bookmaker must cause to be displayed any notice that the Commission directs under subsection (1). 15 Penalty: 60 penalty units. (4) The Commission must cause a copy of any direction given under subsection (1) to be made available on its website as soon as practicable after giving the direction. 20 10.7.10 Supervision of vending machines A gambling provider must ensure that any vending machine used to gamble is at all times reasonably supervised by a gambling employee or an agent of the gambling 25 provider. Penalty: 20 penalty units. 10.7.11 No offence if gambling employee a minor Despite anything to the contrary in this Part or the Sentencing Act 1991, a gambling 30 employee who is a minor does not commit an offence if, in his or her capacity as a gambling employee, he or she contravenes a provision of this Part. 561219B.I-7/10/2008 45 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 10.7.12 Defences (1) It is a defence to a prosecution for an offence under section 10.7.3, 10.7.4 or 10.7.6 if-- (a) the minor was above the age of 5 14 years at the time the acts constituting the offence were committed; and (b) immediately before the acts constituting the offence were committed, there was 10 produced to the defendant acceptable proof of age for the minor. (2) It is a defence to a prosecution for an offence under section 10.7.4(2), 10.7.4(3), 10.7.6 or 10.7.7 if-- 15 (a) the minor concerned was an apprentice (within the meaning of Part 5.5 of the Education and Training Reform Act 2006); and (b) the minor's entry into the gaming 20 machine area of the approved venue or casino on the occasion in question was for the purpose only of his or her receiving training or instruction as an apprentice. 25 10.7.13 Proof of age may be required (1) If an authorised person has reasonable cause to suspect that a person in an approved venue or casino is a minor the authorised person may-- 30 (a) require the person in the approved venue or casino to state his or her correct age, name and address; and 561219B.I-7/10/2008 46 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 31 (b) if it is suspected on reasonable grounds that the age, name or address given in response to the requirement is false, require the person to produce evidence 5 of its correctness. (2) A person must not fail to comply with a requirement under subsection (1)(a) and must not, without reasonable cause, fail to comply with a requirement under 10 subsection (1)(b). Penalty: 10 penalty units. (3) It is not an offence to fail to comply with a requirement under subsection (1) if the person who made the requirement did not 15 inform the person of whom the requirement was made, at the time it was made, that it is an offence to fail to comply with the requirement. (4) If a person contravenes subsection (2), a 20 member of the force may arrest the person without warrant and bring him or her before a magistrate to be dealt with according to law. (5) In this section-- 25 authorised person means-- (a) the person for the time being in charge of an approved venue; (b) the person for the time being in charge of a casino; 30 (c) an agent of the venue operator; (d) an agent of the casino operator; (e) a holder of a gaming industry employee's licence; 561219B.I-7/10/2008 47 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 4--Minors s. 32 (f) a casino employee within the meaning of the Casino Control Act 1991; (g) an inspector; 5 (h) a member of the police force. __________________". 32 Consequential amendments to the Racing Act 1958 In section 5 of the Racing Act 1958-- (a) in subsection (1) omit ", and no bookmaker or person carrying on the business or 10 vocation of a bookmaker shall bet with persons apparently under the age of eighteen years"; (b) in subsection (2) omit ", or bets with persons apparently under the age of eighteen years". 15 33 Consequential amendments to the Casino Control Act 1991 In the Casino Control Act 1991-- (a) in section 78B(1)-- (i) in paragraph (b), for "order; or" 20 substitute "order."; (ii) paragraph (c) is repealed; (b) Part 6 is repealed. __________________ 561219B.I-7/10/2008 48 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 34 PART 5--OTHER AMENDMENTS TO THE GAMBLING REGULATION ACT 2003 34 New Division 8 inserted in Part 3A of Chapter 4 After Division 7 of Part 3A of Chapter 4 of the 5 Gambling Regulation Act 2003 insert-- "Division 8--General 4.3A.40 Powers of Secretary The Secretary has all the powers necessary to perform his or her functions under this 10 Part.". 35 New Division 8 inserted in Part 3 of Chapter 6A After Division 7 of Part 3 of Chapter 6A of the Gambling Regulation Act 2003 insert-- "Division 8--General 15 6A.3.40 Powers of Secretary The Secretary has all the powers necessary to perform his or her functions under this Part.". 36 Nomination of assistants and advisers 20 After section 10.1.25(2) of the Gambling Regulation Act 2003 insert-- "(3) The Commission, by instrument, may nominate a person by name to assist or advise the Commission in the performance 25 of functions under this Act. (4) A nomination under subsection (3) must specify the functions in relation to which the nominated person is to assist or advise the Commission. 561219B.I-7/10/2008 49 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 37 (5) A nomination under subsection (3) remains in force for the period determined by the Commission and may be extended from time to time by the Commission.". 5 37 Confidentiality (1) In section 10.1.29(1) of the Gambling Regulation Act 2003, for the definition of regulated person substitute-- "regulated person means the Commission or a 10 person who is or was-- (a) a commissioner; (b) an employee or member of staff referred to in section 10.1.25(1) or (2); (c) a person nominated under 15 section 10.1.25(3); (d) the Minister; (e) the Secretary; (f) an employee in the department administered by the Minister; 20 (g) a person nominated under section 10.1A.1(1); (h) a person acting on behalf of the Commission, the Minister or the Secretary; 25 (i) a member of the Review Panel established by section 10.2A.2.". (2) In section 10.1.31 of the Gambling Regulation Act 2003-- (a) in subsection (1), for "required" substitute 30 "permitted or required"; 561219B.I-7/10/2008 50 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 38 (b) in subsection (2), for "may be required to disclose protected information to a court or produce" substitute "may disclose, or be required to disclose, protected information to 5 a court or produce, or be required to produce,". (3) In section 10.1.32(2) of the Gambling Regulation Act 2003, after "information" (where first occurring) insert "(except to a court)". 10 (4) After section 10.1.32(4) of the Gambling Regulation Act 2003 insert-- "(4A) An authorisation cannot be given under subsection (3) to disclose protected information to a court. 15 Note The disclosure of protected information to a court is dealt with in section 10.1.31.". 38 New Part 1A inserted in Chapter 10 After Part 1 of Chapter 10 of the Gambling 20 Regulation Act 2003 insert-- "PART 1A--THE MINISTER AND THE SECRETARY 10.1A.1 Nomination of assistants and advisers (1) The Secretary, by instrument, may nominate 25 a person by name to assist or advise the Secretary or the Minister in the performance of functions under this Act. (2) A nomination under subsection (1) must specify the functions in relation to which the 30 nominated person is to assist or advise the Secretary or the Minister. 561219B.I-7/10/2008 51 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 39 (3) A nomination under subsection (1) remains in force for the period determined by the Secretary and may be extended from time to time by the Secretary. __________________". 5 39 New section 10.4.7HA inserted After section 10.4.7H of the Gambling Regulation Act 2003 insert-- "10.4.7HA Powers of Secretary The Secretary has all the powers necessary to 10 perform his or her functions under this Division.". 40 Statute law revision (1) In the note at the foot of section 6A.3.5 of the Gambling Regulation Act 2003, for "wagering 15 and betting licence" substitute "keno licence". (2) In section 10.4.7A of the Gambling Regulation Act 2003, in the definition of interested person, in paragraphs (a) and (b) omit "or". 41 New Part 21 inserted in Schedule 7 20 At the end of Schedule 7 to the Gambling Regulation Act 2003 insert-- "PART 21--GAMBLING LEGISLATION AMENDMENT (RESPONSIBLE GAMBLING AND OTHER MEASURES) ACT 2008 25 21.1 Definition of amending Act In this Part-- amending Act means the Gambling Legislation Amendment (Responsible Gambling and Other Measures) Act 30 2008. 561219B.I-7/10/2008 52 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 41 21.2 Community and charitable gaming (1) A declaration of an organisation as a community or charitable organisation in force immediately before the commencement 5 day remains in force for the period specified in the following table, unless cancelled or renounced earlier. Declaration made Remains in force until at least 10 years before 1 year after the the commencement day commencement day at least 9 years but less 2 years after the than 10 years before the commencement day commencement day at least 8 years but less 3 years after the than 9 years before the commencement day commencement day at least 7 years but less 4 years after the than 8 years before the commencement day commencement day at least 6 years but less 5 years after the than 7 years before the commencement day commencement day at least 5 years but less 6 years after the than 6 years before the commencement day commencement day at least 4 years but less 7 years after the than 5 years before the commencement day commencement day at least 3 years but less 8 years after the than 4 years before the commencement day commencement day at least 2 years but less 9 years after the than 3 years before the commencement day commencement day at least 1 year but less 10 years after the than 2 years before the commencement day commencement day less than 1 year before the 11 years after the commencement day commencement day 561219B.I-7/10/2008 53 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 5--Other Amendments to the Gambling Regulation Act 2003 s. 41 (2) In this clause, commencement day means the day on which section 14 of the amending Act comes into operation. 21.3 Bingo 5 (1) Section 8.2.4 as substituted by section 21 of the amending Act, Parts 4 and 6 of Chapter 8, as amended by sections 23 to 26 of the amending Act and Chapter 9A as amended by section 27 of the amending Act, 10 apply to a session of bingo conducted on or after the commencement day. (2) Section 8.2.4, Parts 4 and 6 of Chapter 8 and Chapter 9A, as in force immediately before the commencement day, continue to apply to 15 a session of bingo conducted before the commencement day. (3) In this clause, commencement day means the day that is the first anniversary of the day on which the amending Act receives the Royal 20 Assent.". __________________ 561219B.I-7/10/2008 54 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Part 6--Repeal of Amending Act s. 42 PART 6--REPEAL OF AMENDING ACT 42 Repeal of Act This Act is repealed on 1 January 2011. Note 5 The repeal of this Act does not affect the continuing operation of the amendments made by it (see section 15(1) of the Interpretation of Legislation Act 1984). 561219B.I-7/10/2008 55 BILL LA INTRODUCTION 7/10/2008

 


 

Gambling Legislation Amendment (Responsible Gambling and Other Measures) Bill 2008 Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 561219B.I-7/10/2008 56 BILL LA INTRODUCTION 7/10/2008

 


 

 


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