Victorian Current Acts Victorian Current Acts(1) The Minister may give a person who the Minister reasonably believes is a legacy monitoring system owner a written direction to provide to the Minister any information or document, or any class of information or document, that—
(a) is in the possession or under the control of the person; and
(b) in the opinion of the Minister—
(i) may assist in, or facilitate, the carrying out of preparatory action or monitoring activities by the monitoring licensee or the provision of monitoring services by a monitoring services provider; or
(ii) may identify the legacy monitoring system; or
(iii) may identify the owner of a part of the legacy monitoring system; or
(iv) may verify or confirm the accuracy of any information held by the Minister relating to the legacy monitoring system or monitoring activities carried out by a gaming operator.
(2) A person given a direction under subsection (1) must comply with the direction unless the person has a reasonable excuse.
Penalty: 100 penalty units.
(3) The Minister may, subject to any conditions that the Minister thinks fit, disclose any information acquired by the Minister in response to a direction under subsection (1) to any one or more of the following—
(a) the Commission;
(b) the monitoring licensee;
(c) a monitoring services provider;
(d) another person if the Minister is of the opinion that it is in the public interest to do so.
Division 3—Due diligence powers
S. 3.8.6 inserted by No. 60/2011 s. 32.