Victorian Consolidated Regulations

GAMBLING REGULATIONS 2015 - REG 89

For the purposes of section 8.5A.8(3)(a) of the Act, the prescribed conditions are the following—

        (a)     the licensee must not purchase raffle tickets in a commercial raffle run by the licensee;

        (b)     the licensee must take all reasonable steps to ensure that the following persons do not purchase raffle tickets in a commercial raffle run by the licensee—

              (i)     a relative of the licensee;

              (ii)     a director or employee of the licensee;

              (iii)     any person liable as licensee, in relation to the raffle, under section 8.5A.10(3) or 8.5A.10(4) of the Act;

              (iv)     a relative of a person referred to in subparagraph (ii) or (iii);

        (c)     if the licensee enters into an agreement with a community or charitable organisation under section 8.5A.23 of the Act for the conduct, in whole or in part, of a raffle on behalf of the organisation, the licensee must—

              (i)     for each successive period of 7 days after the agreement is entered into, or within any other period or periods determined by the Commission and notified in writing to the licensee, deposit the portion of the raffle proceeds owing to the community or charitable organisation under the agreement into a bank account of the community or charitable organisation; and

              (ii)     at the time any money is deposited by the licensee under subparagraph (i), provide the community or charitable organisation with a written statement detailing the number of tickets sold during the raffle and the amount of money deposited.