(1) The Commission may, by notice in writing, require an applicant or a person whose association with the applicant is, in the opinion of the Commission, relevant to the application to do any one or more of the following—
(a) to provide, in accordance with directions in the notice, any information that is relevant to the investigation of the application and is specified in the notice;
(b) to produce, in accordance with directions in the notice, any records relevant to the investigation of the application that 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 provide the Commission with any authorities and consents the Commission requires for the purpose of enabling the Commission to obtain information (including financial and other confidential information) concerning the person and his or her associates from other persons.
(2) If a requirement made under this section is not complied with, the Commission may refuse to consider the application concerned.
S. 10.4.5(3) amended by Nos 54/2004 s. 8(8), 104/2004 ss 36(11)–(13), 39(5)(u), 18/2007 s. 4(m), 40/2008 s. 22(h), 73/2008 s. 28(i)(j), 56/2010 s. 60(5), substituted by No. 58/2011 s. 90.
(3) A function of the Commission under this section may be performed by any commissioner in relation to an application for—
(a) a gaming industry employee's licence;
(b) registration as a bookmaker or bookmaker's key employee under Part 5A of Chapter 4;
(c) approval as a nominee of a venue operator under section 3.4.14 ;
S. 10.4.5 (3)(d)–(f) repealed by No. 28/2022 s. 116.
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(g) approval as a nominee of a bingo centre operator under section 8.5.9 ;
(h) approval as a nominee of a commercial raffle organiser under section 8.5A.10 ;
(i) approval as a sports controlling body under Division 4 of Part 5 of Chapter 4;
S. 10.4.5(3)(j) repealed by No. 1/2021 s. 67.
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(k) approval of premises under Part 3 of Chapter 3.
(4) This section does not apply to an application for—
S. 10.4.5(4)(a) repealed by No. 28/2022 s. 127(j).
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(b) approval of a wholly-owned subsidiary of a public lottery licensee under Division 3 of Part 3 of Chapter 5;
S. 10.4.5 (4)(ba) inserted by No. 54/2006 s. 18(1)(c).
(ba) approval of a wholly-owned subsidiary of a public lottery licence applicant under section 5.3.6(1A);
(c) listing on the Roll.
(5) Subsection (1)(d) does not apply to an application for approval of premises under Part 3 of Chapter 3.