• Specific Year
    Any

CHARITABLE AND NON-PROFIT GAMING ACT 1999 - As at 21 October 2022 - Act 26 of 1999

- As at 21 October 2022 - Act 26 of 1999

Table of Provisions

PART 1 - PRELIMINARY

  • 1 Short title
  • 2 Commencement
  • 3 Object
  • 4 Application of Act

PART 2 - INTERPRETATION

Division 1 - Standard definitions

Division 2 - Key definitions

Division 3 - Categories of games

  • 14 Meaning of category 1 game
  • 15 Meaning of category 2 game
  • 16 Meaning of category 3 game
  • 17 Meaning of category 4 game

PART 3 - GENERAL GAMING

Division 1 - Who may conduct general gaming

  • 18 Category 1 games
  • 19 Category 2 games
  • 20 Category 3 games
  • 21 Category 4 games
  • 22 Restriction on persons conducting category 2 or 3 games

Division 1A - Third party operator agreements

  • 22A Agreement to help in relation to an art union
  • 22B Notice to chief executive of intention to enter third party operator agreement
  • 22C Notice to chief executive of intention to amend third party operator agreement
  • 22D Copy of third party operator agreement to chief executive
  • 22E Notice to chief executive of cancellation of third party operator agreement

Division 2 - Other provisions about general gaming

Subdivision 1 - Bingo
  • 23 Restrictions on conducting bingo
  • Subdivision 2 - Lucky envelopes
  • 24 Restriction on conducting lucky envelopes
  • 25 Approving, installing and operating lucky envelope vending machines
  • 26 Printing lucky envelopes
  • 27 Safe custody of lucky envelopes
  • 28 Selling lucky envelopes
  • Subdivision 3 - Approval for events for calcutta sweeps
  • 29 Application for approval of events
  • 30 Decision on application
  • 31 Conditions of approval
  • 32 Notice of decision
  • 33 Period of approval
  • 34 Withdrawal of approval
  • Subdivision 4 - Application of net proceeds of games
  • 35 Application of net proceeds of games

PART 4 - LICENCES

Division 1 - Types and form

  • 36 Types of general licences
  • 37 Form, content and term of general licences

Division 2 - Issue and renewal

  • 38 Who may apply for a bingo centre licence
  • 39 Who may apply for category 3 gaming licence
  • 40 Who may apply for a lucky envelope printer licence
  • 41 Who may apply for a special category 3 gaming licence
  • 42 Special category 3 gaming licence not renewable
  • 43 Application for issue or renewal of a general licence
  • 44 Consideration of application
  • 45 Conditions for granting application
  • 46 Suitability of applicant to hold general licence
  • 47 Suitability of business and executive associates of applicant
  • 48 Investigations of suitability of applicant
  • 49 Criminal history reports for investigations
  • 50 Inspection before issue or renewal of general licence
  • 51 Other matters chief executive may have regard to in deciding applications for bingo centre licences
  • 52 Other matters to be considered by chief executive in deciding applications for category 3 gaming licences
  • 53 Other matters to be considered by chief executive in deciding applications for lucky envelope printer licences
  • 54 Decision on application

Division 3 - Conditions

  • 55 Conditions imposed on issue or renewal of general licence
  • 56 Changing conditions of general licence
  • 56A Recording change of conditions
  • 57 Non-compliance with general licence conditions

Division 4 - Suspension and cancellation

  • 58 Grounds for suspension or cancellation of general licence
  • 59 Show cause notice
  • 60 Copy of show cause notice to be given to interested persons
  • 61 Consideration of representations
  • 62 Immediate suspension
  • 63 Censuring general licensee
  • 64 Direction to rectify
  • 65 Other action by chief executive
  • 66 Terms of appointment and role of administrator
  • 67 Cancellation or reduction of period of suspension

Division 5 - Investigations of licensees and associates

  • 68 Audit program
  • 69 Investigations
  • 70 Requirement to give information or material for investigation
  • 71 Reports about person’s criminal history

PART 5 - COMPLIANCE REQUIREMENTS

Division 1 - Rules

  • 72 General gaming rules
  • 73 Compliance with rules

Division 2 - General gaming records

  • 74 Keeping general gaming records—category 2 or 3 games
  • 75 Keeping general gaming records—bingo centre licensees
  • 76 Keeping general gaming records—lucky envelope printers
  • 77 Period for which general gaming records to be kept

Division 3 - Financial accounts and records

  • 78 Keeping accounting records
  • 79 Preparing financial statements and accounts

Division 4 - Financial institution accounts

  • 80 Keeping accounts

Division 5 - Reports and returns

  • 81 Submitting reports for category 3 games
  • 82 Submitting returns for category 3 games
  • 83 Submitting returns for other games
  • 84. (Repealed)
  • 84A False or misleading returns

Division 6 - Audit

  • 85 Definition for div 6
  • 86 Audit for category 1 or 4 gaming operations
  • 87 Audit for category 2 or 3 gaming operations
  • 88 Audit—bingo centre licensees
  • 89 Audit—lucky envelope printers
  • 90 Finishing audit
  • 91 Giving audit report to chief executive
  • 92 Chief executive’s power to ask auditor for copy of audit report
  • 93 Further information following audit
  • 94 Exemption from audit requirement

Division 7 - Prizes

  • 95 Dealing with prizes
  • 96 Claims for prizes

Division 8 - Tickets

  • 97 Tickets

Division 9 - Approval of regulated general gaming equipment

  • 98 Application for approval of regulated general gaming equipment
  • 99 Evaluating equipment
  • 100 Deciding application
  • 100AA Changes to conditions of approval of regulated general gaming equipment
  • 100A Approved evaluators
  • 100B Offences about using or modifying regulated general gaming equipment

Division 10 - Advertising

  • 101 Advertising
  • 102 Directions about advertising

Division 10A - Harm minimisation measures

  • 102A Harm minimisation measures

Division 11 - Complaints

  • 103 Inquiries about complaints
  • 104 Reporting improper behaviour

Division 12 - General gaming offences

  • 105 Bribery
  • 106 Cheating
  • 107 Extending credit
  • 108 Forgery and uttering
  • 109 Impersonating representatives of persons
  • 110 Participation by minors

PART 6 - INVESTIGATION AND ENFORCEMENT

Division 1 - Inspectors

Subdivision 1 - Appointment of inspectors
  • 111 Appointment and qualifications
  • Subdivision 2 - Other matters about inspectors
  • 112 Conditions and limit on powers
  • 113 Issue of identity card
  • 114 Production or display of identity card
  • 115 When inspector ceases to hold office
  • 116 Resignation
  • 117 Return of identity card
  • Subdivision 3 - Audit program and report about criminal history
  • 118 Audit program
  • 118A Report about criminal history

Division 2 - Powers of inspectors

Subdivision 1 - Power to enter places
  • 119 Entry to places
  • Subdivision 2 - Procedure for entry
  • 120 Entry with consent
  • 121 Application for warrant
  • 122 Issue of warrant
  • 123 Special warrants
  • 124 Warrants—procedure before entry
  • Subdivision 3 - General powers
  • 125 General powers after entering places
  • 126 Failure to help inspector
  • 127 Failure to give information
  • Subdivision 4 - Power to seize evidence
  • 128 Seizing evidence at general gaming places
  • 129 Seizing evidence at places other than general gaming places
  • 130 Securing seized things
  • 131 Tampering with seized things
  • 132 Powers to support seizure
  • 133 Receipt for seized things
  • 134 Forfeiture of seized things
  • 135 Return of seized things
  • 136 Access to seized things
  • Subdivision 5 - Power to give directions to stop using things
  • 137 Direction to stop using thing
  • 138 Requirements about stop directions
  • 139 Failure to comply with stop direction
  • Subdivision 6 - Power to obtain information
  • 140 Power to require name and address
  • 141 Failure to give name or address
  • 142 Power to require production of documents
  • 143 Failure to produce document
  • 144 Failure to certify copy of document
  • 145 Power to require attendance of persons
  • 146 Failure to comply with requirement about attendance
  • 147 Power to require financial records
  • 148 Effect of compliance with s 147
  • 149 Failure to comply with s 147

Division 3 - Other enforcement matters

  • 150 Direction about management practices
  • 151 Direction about conduct of general gaming
  • 152 Forfeiture on conviction
  • 153 Forfeiture on payment of infringement notice penalty
  • 154 Dealing with forfeited things
  • 155 Notice of damage
  • 156 Compensation
  • 157 Protecting officials from liability

Division 4 - General enforcement offences

  • 158 False or misleading statements
  • 159 False or misleading documents
  • 160 Obstructing inspectors

PART 7 - LEGAL PROCEEDINGS

Division 1 - Evidence

  • 161 Application of division
  • 162 Appointments and authority
  • 163 Signatures
  • 164 Evidentiary aids

Division 2 - Proceedings

  • 165 Indictable and summary offences
  • 166 Proceedings for indictable offences
  • 167 Limitation on who may summarily hear indictable offence proceedings
  • 168 Limitation on time for starting summary proceedings
  • 169 Responsibility for acts or omissions of representatives
  • 170 Executive officer may be taken to have committed offence against s 20
  • 171 Treatment of unincorporated associations
  • 172 Attempts to commit offences
  • 173 Additional powers of court

PART 8 - REVIEW OF DECISIONS BY TRIBUNAL

  • 174 Who may apply for review
  • 175 Tribunal to decide review on evidence before the chief executive
  • 176 Tribunal may give leave for review to be decided on new evidence in particular circumstances
  • 177 Appeals from tribunal only to Court of Appeal on a question of law

PART 8A - TWO-UP ON DESIGNATED DAY

  • 178 Meaning of two-up
  • 179 Lawful two-up
  • 180 Two-up not category 1, 2, 3 or 4 game
  • 180A. (Repealed)
  • 181 Interaction with Casino Acts

PART 9 - MISCELLANEOUS

  • 182 Recovery of amounts
  • 183 Confidentiality of information
  • 183A Prohibition on control of application for category 3 gaming licence
  • 183B Prohibition on control of category 3 gaming operations
  • 184 Delegations
  • 184A Chief executive may issue guidelines
  • 185 Approval of forms
  • 186 Regulation-making power

PART 10 - TRANSITIONAL PROVISIONS AND REPEAL

Division 1 - Transitional provisions and repeal provision for Act No. 26 of 1999

Subdivision 1 - Preliminary
  • 187 Definition for div 1
  • Subdivision 2 - Transitional provisions
  • 188 References to repealed Act
  • 189 Continuation of conduct of art unions
  • 190 Existing approvals for lucky envelope vending machines
  • 191 Existing licences and permits
  • 192 Existing orders etc.
  • 193 Inspectors
  • Subdivision 3 - Repeal 194. (Repealed)
  • 195 Repeal

Division 2 - Transitional provisions for Gambling Legislation Amendment Act 2005

Division 3 - Transitional provisions for Gambling Legislation Amendment Act 2008

Navigate