Victorian Current Acts Victorian Current Acts(1) This section applies to a person who—
(a) is the holder of a minor gaming permit; or
(b) administers a pooling scheme as a scheme administrator; or
(c) conducts any other activity authorised by this Chapter—
or has, at any time in the preceding 12 months, held a minor gaming permit, administered a pooling scheme or conducted an activity referred to in paragraph (c).
(2) A person to whom this section applies must—
S. 8.6.1(2)(a) amended by No. 64/2014 s. 39(6).
(a) keep and maintain a single account, as approved by the Commission, at an ADI in the State for use for all transactions arising under this Chapter in relation to all such permits or activities held or conducted by that person or any pooling scheme administered by that person as a scheme administrator; and
S. 8.6.1(2)(b) amended by No. 64/2014 s. 39(6).
(b) from time to time provide the Commission, as required, and in a form approved by the Commission, with a written authority addressed to the ADI referred to in paragraph (a) authorising the ADI to comply with any requirements of an inspector exercising the powers conferred by this section.
Penalty: 100 penalty units.
S. 8.6.1(3) amended by No. 64/2014 s. 39(6).
(3) An inspector may, by notice in writing, require the manager or other principal officer of an ADI referred to in subsection (2) to provide the inspector with a statement of an account referred to in that subsection and any other particulars relating to the account that are specified in the notice.
(4) A person to whom a notice is given under subsection (3) must comply with the notice.
Penalty: 60 penalty units.
(5) An inspector may not exercise the powers conferred by this section without the prior written approval of the Commission.
S. 8.6.1(6) inserted by No. 71/2008 s. 26(1).
(6) This section does not apply to—
(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
(b) a person who conducts a session or sessions of bingo only as authorised by section 8.2.4A.