Australian Capital Territory Consolidated Acts

INTERACTIVE GAMBLING ACT 1998 - SECT 4

    (1)         A person is, for this Act, a business associate of a specified person if the Minister believes on reasonable grounds that—

        (a)     the firstmentioned person is associated with the ownership or management of the specified person's operations; or

        (b)     if the specified person is not a licensed provider—the firstmentioned person will, if an interactive gambling licence is granted to the specified person, be associated with the ownership or management of the specified person's operations.

    (2)         A person is, for this Act, an executive associate of a specified person if—

        (a)     he or she is an executive officer of a corporation, a partner, trustee or person named in writing by the Minister; and

        (b)     the Minister believes on reasonable grounds that—

              (i)     the firstmentioned person is associated with the ownership or management of the specified person's operations; or

              (ii)     if the specified person is not a licensed provider—the firstmentioned person will, if an interactive gambling licence is granted to the specified person, be associated with the ownership or management of the specified person's operations.

    (3)         In this section:

"specified person" means—

        (a)     an applicant for an interactive gambling licence; or

        (b)     a proposed transferee of an interactive gambling licence; or

        (c)     a licensed provider; or

        (d)     an agent.