Gaming Machines Act 2001

An application for a gaming-related licence (other than an application to be licensed as an employee), must be accompanied by a written statement by a person having knowledge of the facts stating—

that the person has made all reasonable inquiries to ascertain the information required to complete the statement, and

whether there are any persons (other than financial institutions) who will be interested in the business, or the profits of the business, carried on under the licence, and

if there are any such persons, their names and dates of birth and—

in the case of a proprietary company—the names of the directors and those shareholders who have a substantial holding (within the meaning of the Corporations Act 2001 of the Commonwealth) in the company, and

in the case of a public company—the names of the directors.

For the purposes of subsection (1), a person is interested in the business, or the profits of the business, carried on under the licence if the person is entitled to receive—

any income derived from the business, or any other financial benefit or financial advantage from the carrying on of the business (whether the entitlement arises at law or in equity or otherwise), or

any rent, profit or other income in connection with the use or occupation of premises on which the business is to be carried on.