Victorian Current Acts

GAMBLING REGULATION ACT 2003 - SECT 8.3.19

In this Division—

"disciplinary action", against the holder of a minor gaming permit, means any of the following—

        (a)     the cancellation or suspension of the minor gaming permit;

        (b)     the variation of the terms of the permit;

        (c)     the issuing of a letter of censure to the permit holder;

"grounds for disciplinary action", in relation to the holder of a minor gaming permit, means any of the following—

        (a)     that minor gaming permit was improperly obtained in that, at the time it was granted, there were grounds for refusing it;

        (b)     that the permit holder has failed to provide information that the person is required by this Act to provide or has provided information knowing it to be false or misleading;

        (c)     that the permit holder has contravened this Act or the regulations or a condition of the permit;

        (d)     that—

              (i)     the permit holder; or

              (ii)     an executive officer or nominee of the permit holder—

has been found guilty of a relevant offence;

        (e)     that the permit holder has become an externally-administered body corporate;

        (f)     that for any reason the permit holder is not a suitable person to hold their permit;

"relevant offence" means—

        (a)     an offence against a gaming Act or gaming regulations; or

        (b)     an offence (in Victoria or elsewhere) involving fraud or dishonesty punishable by imprisonment for 3 months or more (whether or not in addition to a fine).