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GAMING CONTROL ACT 1993 - SECT 112I List of excluded persons

GAMING CONTROL ACT 1993 - SECT 112I

List of excluded persons

(1)  Each specified licence holder must maintain an up-to-date list of the names of persons in respect of whom there are in effect self-exclusion notices, section 112C exclusion orders and section 112E exclusion orders that prohibit those persons from wagering with or otherwise participating in games or gaming activities conducted by the specified licence holder, or from entering and remaining on premises where wagering or other participation in such games or gaming activities occurs.
Penalty:  Fine not exceeding 50 penalty units.
(2)  Where practicable, the specified licence holder is to attach to the list photographs of the persons who are on the list.
(3)  Subsection (2) does not apply to a licensed provider in respect of a person on the list if the only way the person can contravene the self-exclusion notice, section 112C exclusion order or section 112E exclusion order is by placing wagers, or otherwise participating in a game or gaming activity, by means of a telecommunications device situated on premises not under the control of the licensed provider.
(4)  The specified licence holder must –
(a) on the request of an inspector, allow the inspector to peruse the list, including the attached photographs; and
(b) on the request of the Commission or an inspector, provide to the Commission or an inspector, in the manner and time specified in the request, a copy of –
(i) the list; and
(ii) if included in the request, photographs attached to the list.
Penalty:  Fine not exceeding 50 penalty units.
(5)  A person must not provide any part of a list maintained under subsection (1) or provided under subsection (4) to any person except –
(a) the specified licence holder; or
(b) an employee of the specified licence holder; or
(c) an authorized person; or
(d) an agent referred to in section 76ZZ or an employee of such an agent; or
(e) a monitoring operator or an employee of the monitoring operator; or
(ea) a keno operator or an employee of the keno operator; or
(f) a police officer.
Penalty:  Fine not exceeding 10 penalty units.