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RACING INTEGRITY ACT 2016 - SECT 101
Grounds for cancellation
101 Grounds for cancellation
(1) A ground for cancelling a racing bookmaker’s licence exists if the
licence holder— (a) is not a suitable person to hold a racing bookmaker’s
licence; or
(b) is convicted for an offence against— (i) this Act or the
Racing Act; or
(ii) a law of another State, that is prescribed by regulation
as a law about racing or betting; or
(c) is convicted of an
indictable offence against another Act or law; or
(d) contravenes a provision
of this Act, whether or not a penalty is provided for the provision; or
(e)
is affected by bankruptcy action; or
(f) has a business associate or an
executive associate who is— (i) if the associate is an individual—an
identified participant in a criminal organisation; or
(ii) if the associate
is a corporation—a criminal organisation.
(2) Also, a ground for cancelling
a racing bookmaker’s licence exists if— (a) the racing bookmaker’s
licence was granted because of a materially false or misleading representation
or declaration; or
(b) a business associate or an executive associate of the
licence holder is not a suitable person to be associated with a
licence holder.
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