Victorian Consolidated Legislation

Casino Control Act 1991 - SECT 11

Commission may require further information etc.

11. Commission may require further information etc.







(1) The Commission may, by notice in writing, require a person who is an
applicant for a casino licence or a person whose association with the
applicant is, in the opinion of the Commission, relevant to the application to
do any one or more of the following-

   (a)  to provide, in accordance with directions in the notice, any
        information, verified by statutory declaration, that is relevant to
        the investigation of the application and is specified in the notice;
        and

   (b)  to produce, in accordance with directions in the notice, any records
        relevant to the investigation of the application that are specified in
        the notice and to permit examination of the records, the taking of
        extracts from them and the making of copies of them; and

   (c)  to authorise a person described in the notice to comply with a
        specified requirement of the kind referred to in paragraph (a) or (b);
        and

   (d)  to furnish to the Commission any authorities and consents that the
        Commission directs for the purpose of enabling the Commission to
        obtain information (including financial and other confidential
        information) concerning the person and his or her associates or
        relations from other persons.

(2) If a requirement made under this section is not complied with, the
Commission may refuse to consider the application concerned.