Queensland Consolidated Acts Queensland Consolidated Acts(1) The chief executive may investigate a licensed provider to help the Minister decide whether the licensed provider is a suitable person to hold, or to continue to hold, an interactive gambling licence.
(2) The chief executive may investigate a business or executive associate of a licensed provider to help the Minister decide whether the person is, or continues to be, a suitable person to be associated with a licensed provider's operations.
(3) However, the chief executive may investigate a licensed provider only if--
(a) the Minister reasonably suspects the licensed provider is not, or is no longer, a suitable person to hold an interactive gambling licence; or
(b) the investigation is made under an audit program for licensed providers approved by the Minister.
(4) Also, the chief executive may investigate a business or executive associate of a licensed provider only if--
(a) the Minister reasonably suspects the person is not, or is no longer, a suitable person to be associated with a licensed provider's operations; or
(b) the investigation is made under an audit program for associates of licensed providers approved by the Minister; or
(c) the person--
(i) became a business or executive associate of the licensed provider after the issue of the interactive gambling licence; and
(ii) has not been investigated previously under an audit program mentioned in paragraph (b); or
(d) the person--
(i) was a business or executive associate of the licensed provider when the interactive gambling licence was issued; and
(ii) has not been investigated under section 35(2).