New South Wales Repealed Regulations

This legislation has been repealed.

CASINO CONTROL REGULATION 2001 - REG 19

19 Casino operator to notify Authority of conviction of promoter or representative

(1) A casino operator who becomes aware that a promoter or a representative has been convicted of an offence (whether in New South Wales or elsewhere), or is the subject of a finding or order that, because of section 5 of the Criminal Records Act 1991 or an equivalent provision of a law of another jurisdiction, is treated as a conviction for the purposes of that Act or law, must notify the Authority in accordance with this clause.

Maximum penalty: 50 penalty units.

(2) The notification:

(a) must be given within 7 days after the casino operator becomes aware of the conviction, and

(b) must be in writing, and

(c) must specify the particulars of the offence in so far as those particulars are known to the casino operator.

(3) This clause does not apply in respect of a conviction in relation to which a pardon has been granted, a conviction that is a spent conviction (within the meaning of Part 2 of the Criminal Records Act 1991 or an equivalent provision of a law of another jurisdiction) or a conviction that has been quashed (within the meaning of Part 4 of the Criminal Records Act 1991 or an equivalent provision of a law of another jurisdiction).