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GAMBLING ACT 2003

- As at 1 November 2024
- Act 51 of 2003

TABLE OF PROVISIONS

   1.      Title

   PART 1 - Preliminary provisions

   2.      Commencement
   3.      Purpose
   4.      Interpretation
   4A.     Modification of definition of remote interactive gambling during specified period due to effects of COVID-19
   4A.     Modification of definition of remote interactive gambling during specified period due to effects of COVID-19
   5.      Extended meaning of conduct
   5A.     Meaning of net proceeds
   6.      Multi-terminal and multi-player gaming machines
   7.      Meaning of significant influence in casino
   8.      Secretary may seek information to assess influence
   8AA.    Transitional, savings, and related provisions
   8A.     Act binds the Crown

   PART 2 - Gambling

           SUBPART 1 - Prohibitions and authorisations

   9.      Gambling prohibited
   10.     No more casinos
   11.     No increase in casino gambling
   12.     What is increase in casino gambling
   13.     No compensation
   14.     Legality of gambling contracts
   15.     Providing credit for gambling prohibited
   16.     Advertising overseas gambling prohibited
   17.     Regulations may restrict or prohibit prizes
   17A.    Retail value of non-cash prize must be stated
   18.     Sales promotion schemes authorised
   19.     Offences

           SUBPART 2 - Classes of gambling

   20.     Overview
   21.     Secretary may categorise gambling
   22.     Meaning of class 1 gambling
   23.     No licence required
   24.     Meaning of class 2 gambling
   25.     Requirements for class 2 gambling
   26.     No licence required
   27.     Meaning of class 3 gambling
   28.     Requirements for class 3 gambling
   29.     Existing licences class 3 operators’ licences
   30.     Meaning of class 4 gambling
   31.     Requirements for class 4 gambling
   32.     Existing gaming machine licences and site approvals
   33.     Status of TAB NZ and racing clubs
   34.     Meaning of casino gambling

           SUBPART 3 - Licensing of class 3 gambling

   35.     Application for class 3 operator’s licence
   36.     Secretary must investigate applicant for class 3 operator’s licence
   37.     Grounds for granting class 3 operator’s licence
   38.     Content and conditions of class 3 operator’s licence
   38A.    Continuing obligations of class 3 operator
   39.     Significant changes in relation to class 3 operator’s licence must be notified
   40.     Change of purpose and winding up provisions of holder of class 3 operator’s licence ineffective without approval
   41.     Renewal of class 3 operator’s licence
   42.     Amending class 3 operator’s licence
   43.     Suspension or cancellation of class 3 operator’s licence
   44.     Procedure for suspending, cancelling, or refusing to amend or renew class 3 operator’s licence
   45.     Consequences of suspension, cancellation, or refusal to amend or renew class 3 operator’s licence
   46.     Appeal to Gambling Commission regarding class 3 operator’s licence
   47.     Consequences of appeal regarding class 3 operator’s licence
   48.     Surrender of class 3 operator’s licence
   49.     Class 3 operator’s licence not transferable

           SUBPART 4 - Licensing of class 4 gambling

   50.     Application for class 4 operator’s licence
   51.     Secretary must investigate applicant for class 4 operator’s licence
   52.     Grounds for granting class 4 operator’s licence
   52A.    Circumstances in which corporate society may apply net proceeds to authorised purpose
   53.     Content and conditions of class 4 operator’s licence
   53A.    Continuing obligations of class 4 operator
   54.     Significant changes in relation to class 4 operator’s licence must be notified
   55.     Change of purpose and winding up provisions of holder of class 4 operator’s licence ineffective without approval
   56.     Renewal of class 4 operator’s licence
   57.     Amending class 4 operator’s licence
   58.     Suspension or cancellation of class 4 operator’s licence
   59.     Procedure for suspending, cancelling, or refusing to amend or renew class 4 operator’s licence
   60.     Consequences of suspension, cancellation, or refusal to amend or renew class 4 operator’s licence
   61.     Appeal to Gambling Commission regarding class 4 operator’s licence
   62.     Consequences of appeal regarding class 4 operator’s licence
   63.     Surrender of class 4 operator’s licence
   64.     Class 4 operator’s licence not transferable
   65.     Application for class 4 venue licence
   66.     Secretary must investigate applicant for class 4 venue licence
   67.     Grounds for granting class 4 venue licence
   68.     Determining suitability for class 4 venue licence
   69.     Form and content of class 4 venue agreement
   69A.    Continuing obligations of corporate society in relation to class 4 venue licence
   70.     Content and conditions of class 4 venue licence
   71.     Significant changes in relation to class 4 venue licence must be notified
   72.     Renewal of class 4 venue licence
   73.     Amending class 4 venue licence
   74.     Suspension or cancellation of class 4 venue licence
   75.     Procedure for suspending, cancelling, or refusing to amend or renew class 4 venue licence
   76.     Consequences of suspension, cancellation, or refusal to amend or renew class 4 venue licence
   77.     Appeal to Gambling Commission regarding class 4 venue licence
   78.     Consequences of appeal regarding class 4 venue licence
   79.     Surrender of class 4 venue licence
   80.     Class 4 venue licence not transferable
   81.     Complaints to Secretary
   82.     Certain information must be displayed at class 4 venue
   83.     Obligation on disposal of gaming machines
   84.     Prohibition on certain gaming machines in class 4 venue
   85.     Disabling gambling equipment
   86.     Holder of class 4 operator’s licence must connect to electronic monitoring system
   87.     Functions of electronic monitoring system
   88.     Secretary may select monitor
   89.     Notification required
   90.     Register of class 4 venue licences must be maintained
   91.     No compensation
   92.     Limit on number of gaming machines for which class 4 venue licence held on 17 October 2001
   93.     Limit on number of gaming machines for which class 4 venue licence granted after 17 October 2001 but before commencement
   94.     Limit on number of gaming machines for venue with venue licence granted after commencement
   95.     Ministerial discretion to permit more gaming machines if clubs merge
   96.     Ministerial discretion to permit more than 9 machines at certain class 4 venues
   97.     Power to issue, renew, or amend class 4 licence may be overridden
   97A.    Effect of relocation
   98.     When territorial authority consent required
   99.     Application for territorial authority consent
   100.    Considering and determining application for territorial authority consent
   101.    Territorial authority must adopt class 4 venue policy
   102.    Adoption and review of class 4 venue policy
   103.    Provision of information relating to class 4 venues in territorial authority district
   104.    Gaming machine profits must be banked
   105.    Interest, etc, on gaming machine profits
   105A.   Management of gaming machine profits bank account
   106.    Corporate society must apply or distribute net proceeds from class 4 gambling to or for authorised purpose
   107.    Corporate society must provide annual report to Secretary
   108.    Contents of annual report
   108A.   Audit must be carried out in accordance with auditing and assurance standards
   108B.   Clubs that operate gambling equipment at non-commercial class 4 venues must make financial statements available to members
   108C.   Other corporate societies must make financial statements available on Internet
   109.    Annual review of criteria for distribution of net proceeds
   110.    Publication requirements for corporate societies
   111.    Application or distribution of net proceeds when corporate society ceases class 4 gambling
   112.    Orders regarding application or distribution of net proceeds
   113.    Key persons must not be involved in certain activities or decisions
   114.    Regulations regarding application or distribution of net proceeds from class 4 gambling
   115.    Payment of commission prohibited
   115A.   Duty on grant recipients
   116.    Secretary may limit or exclude operating costs of corporate society
   117.    Secretary may investigate and audit licensees, grant recipients, management services providers, and businesses at class 4 venues
   118.    Certain persons must not seek, receive, or offer benefits with improper conditions attached

           SUBPART 5 - Licensing of casino gambling

   119.    Requirements for casino gambling
   120.    Racing betting and sports betting in casinos
   121.    Casino branding
   122.    Existing casino licences and agreements
   123.    Directions as to operating casinos
   124.    Suitability requirements
   125.    Gambling Commission must investigate application concerning casino licences
   126.    Mortgage or assignment of casino licence
   127.    Casino licence not transferable
   128.    Application for casino operator’s licence
   129.    Consideration of application
   130.    Grant of casino operator’s licence
   131.    Expiry of casino operator’s licence
   132.    Approval of casino venue agreement
   133.    Consideration of application
   134.    Application for renewal of casino venue licence
   135.    Process for determining applications for renewal
   136.    Information and matters to be considered
   137.    Renewal of casino venue licence
   138.    Expiry of casino venue licence
   139.    Conditions of casino licence
   140.    Procedure for specifying, varying, or revoking casino licence conditions
   141.    Minimum operating standards in casino licences
   142.    Procedure for specifying, varying, or revoking minimum operating standards
   143.    Appeal to Gambling Commission
   144.    Suspension or cancellation of casino licence
   145.    Procedure for suspending or cancelling casino licence
   146.    Notification of suspension and cancellation
   147.    Surrender of casino licence
   148.    Appeal against cancellation or suspension
   149.    Approval for associated persons required
   150.    Appeal to Gambling Commission
   151.    Responsibilities of person who acquires significant influence without approval
   152.    Licensee to seek prior approval
   153.    Responsibility of licensee aware of person with significant influence
   154.    Affected transactions
   155.    Review of associated persons by Secretary
   156.    Actions that may be taken by Gambling Commission
   157.    Existing certificates of approval
   158.    Certain casino employees must be approved
   159.    Application for certificate of approval
   160.    Secretary must investigate application for certificate of approval
   161.    Information and matters that Secretary may take into account
   162.    Refusal of application for certificate of approval
   163.    Issue of certificate of approval
   164.    Expiry of certificate of approval
   165.    Commencement of duties before issue of certificate of approval
   166.    Application for suspension or cancellation of certificate of approval
   167.    Making and revoking order suspending or cancelling certificate of approval
   168.    Secretary must notify casino
   169.    Surrender of certificate of approval
   170.    Restriction on holder of certificate of approval
   171.    Appeal to Gambling Commission regarding certificate of approval
   172.    Restricted hours of operation
   173.    On-licences under Sale and Supply of Alcohol Act 2012
   174.    Charges to enter and play not permitted
   175.    Information for customers
   176.    Training for employees
   177.    Books must be kept in casino venue
   178.    Gambling equipment must be kept in casino venue
   179.    Obligation on disposal of gaming machines
   180.    Prohibition on certain gaming machines in casino
   181.    Restriction on certain agreements
   182.    Review of agreements
   183.    Procedure after issue of notice
   184.    Consequences of termination of agreement
   185.    Bank may be required to provide information
   186.    Investigation of complaints
   187.    Temporary authority

           SUBPART 6 - Licensed promoters of class 3 gambling

   188.    Society may engage licensed promoter
   189.    Licensed promoter may only promote licensed class 3 gambling activity
   190.    Existing licensed promoter licences
   191.    Eligibility for licensed promoter’s licence
   192.    Application for licensed promoter’s licence
   193.    Notice of licence application
   194.    Objections
   195.    Applicant must provide bond given by approved surety
   196.    When bond must be paid to Secretary
   197.    Secretary may appoint administrator
   198.    Compensation claims
   199.    Consideration and payment of claims
   200.    Secretary must investigate applicant for licensed promoter’s licence
   201.    Grounds for granting licensed promoter’s licence
   202.    Secretary must notify Police if licence granted
   203.    Content and conditions of licensed promoter’s licence
   203A.   Significant changes in relation to licensed promoter’s licence must be notified
   204.    Secretary must keep register of licensed promoters
           Note
   205.    Renewal of licensed promoter’s licence
   205A.   Amending licensed promoter’s licence
   206.    Suspension or cancellation of licensed promoter’s licence
   207.    Procedure for suspending, cancelling, or refusing to renew licensed promoter’s licence
   208.    Consequences of suspension, cancellation, or refusal to renew licensed promoter’s licence
   209.    Appeal to Gambling Commission regarding licensed promoter’s licence
   210.    Consequences of appeal regarding licensed promoter’s licence
   211.    Licensed promoter must have trust account
   212.    Trust account must be audited
   213.    Licensed promoter must render account to society
   214.    Surrender of licensed promoter’s licence
   215.    Temporary licence
   216.    Revocation of temporary licence
   217.    Incomplete promotions
   218.    Licensed promoter’s licence not transferable
   219.    Regulations relating to licensed promoters

   PART 3 - Institutions

           SUBPART 1 - Gambling Commission

   220.    Establishment of Gambling Commission
   221.    Membership
   222.    Appointment criteria
   223.    Termination of appointment of Gambling Commissioner
   224.    Functions of Gambling Commission
   225.    Gambling Commission is Commission of Inquiry
   225A.   Protection of Gambling Commission and Department
   226.    Gambling Commission may engage experts and receive wide evidence
   227.    Gambling Commission may sit in divisions
   228.    Department must service Gambling Commission
   229.    Gambling Commission must provide annual report to Minister
   230.    Remuneration of Gambling Commissioners
   231.    Disclosure of interests
   232.    Corrupt use of official information
   233.    Other enactments applying to Gambling Commission
   234.    Schedule 3 applies to Gambling Commission
   235.    Appeals
   235A.   No review of Secretary's decisions concerning class 3 or class 4 gambling until right of appeal exercised

           SUBPART 2 - New Zealand Lotteries Commission

   236.    New Zealand Lotteries Commission
   237.    Crown entity status
   238.    Functions of Lotteries Commission
   239.    Capacity and powers
   240.    Board of Lotteries Commission
   241.    Further provisions about Lotteries Commission
   242.    Ministerial directions
   243.    Lottery rules
   244.    Minister may require Lotteries Commission products to comply with regulations and minimum standards
   245.    Special purpose lotteries
   246.    Lotteries Commission may determine additional prizes
   247.    Lottery proceeds
   248.    Method of drawing lottery
   249.    Scrutiny of drawings and allocations
   250.    Drawings to be open to public at discretion of Lotteries Commission
   251.    Official result
   252.    Lottery prize fund
   253.    Entitlement to prizes
   254.    Claims to lottery prizes
   255.    No entitlement to interest
   256.    Unclaimed prizes
   257.    Funds of Lotteries Commission
   258.    Bank accounts
   259.    Estimates of income and expenditure
   260.    Borrowing powers
   261.    Loans
   262.    Investment of funds
   263.    Payment of profits
   264.    Exemption from income tax
   265.    Financial year
   266.    Accounts and audit
   267.    Protection of name
   268.    Protection of product names
   269.    Contracts with other bodies
   270.    Accounts of bodies assisting Lotteries Commission and audit of accounts
   271.    Members of Lotteries Commission continue in office

           SUBPART 3 - New Zealand Lottery Grants Board

   272.    New Zealand Lottery Grants Board
   273.    Members and procedure
   274.    Function of Board
   275.    Powers of Board
   276.    Amounts available for allocation by Board
   277.    Purposes for which profits may be distributed
   278.    Distributions by Minister
   279.    Allocation of profits to certain statutory bodies
   280.    Distribution committees
   281.    Functions of distribution committees
   282.    Applications for assistance
   283.    Payments of grants
   284.    Subsidies and loans
   285.    Secretary is corporation sole for certain purposes
   286.    Bank accounts
   287.    Investment of money
   288.    Loans to Lotteries Commission
   289.    Miscellaneous expenditure
   290.    Accounts of profits and audit
   291.    Crown entity
   292.    Appointment of officers
   293.    Remuneration of members of Board and distribution committees
   294.    Protection of members, distribution committees, and employees
   295.    Annual report
   296.    Transitional provision

           SUBPART 4 - Casino Control Authority
           Note

   297.    Casino Control Authority abolished
   298.    Consequences of dissolution
   299.    Third parties
   300.    Employees of Authority

   PART 4 - Harm prevention and minimisation, enforcement, and other matters

           SUBPART 1 - Age restriction on certain gambling

   301.    Age restriction on instant games and similar games
   302.    Age restriction on class 4 gambling
   303.    Age restriction on gambling in casinos
   304.    Power to require particulars
   305.    Gambling operator must refuse to pay under-age person
   306.    Court may order return of money or prize

           SUBPART 2 - Admission to venues

   307.    Admission to class 4 venue and casino venue
   308.    Requirement to develop policy for identifying problem gamblers
   309.    Exclusion order may be issued to problem gambler identified under section 308
   309A.   Duty to assist problem gambler if ongoing concern exists
   310.    Exclusion order must be issued to self-identified problem gambler
   311.    Requirement to remove person who enters gambling venue in breach of exclusion order
   312.    Offences relating to breach of exclusion order
   312A.   Duty to keep record of excluded persons

           SUBPART 3 - Regulations relating to harm prevention and minimisation

   313.    Regulations relating to harm prevention and minimisation
   314.    Regulations relating to gaming machines in class 4 venue
   315.    Regulations relating to admission to and exclusion from gambling area of class 4 venue and casino venue
   316.    Regulations relating to exclusion of problem gamblers

           SUBPART 4 - Problem gambling levy

   317.    Integrated problem gambling strategy focused on public health
   318.    Process for developing integrated problem gambling strategy
   319.    Regulations relating to problem gambling levy
   319A.   Problem gambling levy regulations are confirmable instrument
   320.    Calculating levy
   320A.   Levy may be calculated for period of less than 3 years
   321.    Initial levy
   322.    Early reconsideration
   323.    Collection
   324.    Accountability
   325.    Problem gambling committee

           SUBPART 5 - Minimum standards for gambling equipment

   326.    Gambling equipment must comply with minimum standards
   326A.   Temporary operation of gambling equipment for research or evaluation purposes
   327.    Secretary may prescribe minimum standards
   328.    Secretary must give notice of minimum standard
   329.    Transitional provision relating to gambling equipment

           SUBPART 6 - Gambling inspectors

   330.    Secretary may appoint gambling inspectors
   331.    Authority to act as gambling inspector
   332.    Functions of gambling inspector
   333.    Power of gambling inspector to require information or documents
   334.    Power of gambling inspector to enter and demand information
   335.    Power of gambling inspector to seize equipment in casino venue
   336.    Power of gambling inspector to seize equipment in public place
   337.    Return of equipment seized under section 335 or section 336
   338.    Other powers of gambling inspectors
   339.    Functions and powers of Police
   340.    Search warrants
   341.    Form and content of search warrant
   342.    Powers conferred by search warrant
   343.    Requirements when executing search warrant
   344.    Police may arrest persons found at place
   345.    Disposal of things seized under search warrant
   346.    Obstructing gambling inspector
   347.    Restriction on class 4 gambling by certain persons
   348.    Restriction on gambling in casino by certain persons
   349.    Gambling inspectors and Police not criminally liable
   350.    Transitional provision relating to gambling inspectors

           SUBPART 7 - Offences relating to gambling in casinos

   351.    Cheating
   352.    Being in possession of equipment for cheating
   353.    Counterfeit chips

           SUBPART 8 - Proceedings, evidence, etc

   354.    Relationship of this Part with Part 2
   355.    Proceedings for offences
   356.    Infringement offences
   357.    Issue of infringement notice
   358.    Reminder notices
   359.    Infringement fees
   360.    Regulations relating to infringement offences
   361.    Evidence of gambling
   362.    Evidence of bookmaking
   363.    Forfeiture

           SUBPART 9 - Other matters

   364.    Notification
   365.    Information gathering
   366.    Secretary may issue standard forms
   367.    Power to make game rules
   368.    Regulations relating to forms of gambling and gambling equipment
   369.    Regulations relating to forms
   370.    Regulations relating to fees
   370A.   Regulations relating to offences
   371.    Other regulations
   372.    Consultation before regulation
   373.    Amendments to Casino Control Act 1990 and Gaming and Lotteries Act 1977
   374.    Amendments to other enactments
   375.    Repeals and revocations
   376.    Savings
   377.    Decisions during transitional period
           SCHEDULE 1AA
           SCHEDULE 1
           SCHEDULE 2
           SCHEDULE 3
           SCHEDULE 4
           SCHEDULE 5
           SCHEDULE 6
           SCHEDULE 7
           SCHEDULE 8
           SCHEDULE 9


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