Victorian Current Acts

GAMBLING REGULATION ACT 2003 - SECT 3.4.59D

Each of the following is a ground for disciplinary action in relation to the monitoring licence—

        (a)     the monitoring licensee is not, or is no longer, a suitable person or body to conduct the activities authorised by the licence;

        (b)     the monitoring licensee has been found guilty of an offence against a gaming Act;

        (c)     the monitoring licensee, or an associate of the licensee, has been found guilty of an offence involving fraud or dishonesty, whether or not in Victoria, the maximum penalty for which exceeds imprisonment for 3 months;

        (d)     the monitoring licensee has contravened—

S. 3.4.59D(d)(i) amended by No. 56/2010 s. 16(1).

              (i)     the licence; or

              (ii)     a provision of this Act (being a provision a contravention of which does not constitute an offence);

S. 3.4.59D(e) amended by Nos 56/2010 s. 16(2), 4/2014 s. 20.

        (e)     the monitoring licensee has contravened an agreement referred to in section 3.4.48, 3.4.48A, 3.4.59, 3.4.59LA or 3.8A.15;

        (f)     the monitoring licensee becomes an externally-administered body corporate or otherwise becomes insolvent;

        (g)     the monitoring licence was obtained by a materially false or misleading representation or in some other improper way.

S. 3.4.59E inserted by No. 29/2009 s. 23.