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RACING INTEGRITY ACT 2016 - SECT 30
Commission may require further information or documents
30 Commission may require further information or documents
(1) For an investigation under section 29 relating to an approval application,
the commission may, by notice given to the applicant for the
approval application, require the applicant to give the commission further
information or a document relating to any of the following within the
reasonable period stated in the notice— (a) the approval application;
(b)
the applicant;
(c) a business associate or executive associate of the
applicant;
(d) an entity with which the applicant has a business association.
(2) For an investigation under section 29 relating to a business associate or
executive associate of an applicant, the commission may, by notice given to
the associate and a copy of the notice given to the applicant, require the
associate to give the commission information or a document relating to the
following within the reasonable period stated in the notice— (a) the
association with the applicant;
(b) an entity with which the associate has a
business association.
(3) When making the requirement, the commission must
warn the applicant and associate that the approval application will not be
considered further until the requirement is complied with.
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