New South Wales Consolidated Regulations

CASINO CONTROL REGULATION 2009 - REG 19

19 Report on completion of junket

(1) A casino operator must provide the Authority with a written report on each junket within 7 days after the completion of the junket.

Maximum penalty: 100 penalty units.

(2) The report is to specify and give reasons for any variation, in the conduct of the junket, from the details of the proposed junket provided to the Authority under clause 18 (1).

(3) A casino operator must also provide the Authority, no later than the 10th day of each month, with a written report on all junkets concluded during the previous month.

Maximum penalty: 100 penalty units.

(4) A report under this clause is to be in a form approved by the Authority.

(5) However, the Authority may notify the casino operator in writing that a report is not required in respect of a particular junket (or in respect of junkets of a particular class). The requirements of this clause do not apply to a junket the subject of such a notification.