Gaming Machines Act 2001

The Secretary may, by notice in writing, require a person whose application for a gaming-related licence has been referred to the Secretary, or may require a close associate of any such person, to do one or more of the following things—

provide, in accordance with directions in the notice, such information verified by statutory declaration as is relevant to the investigation of the application and is specified in the notice,

produce, in accordance with directions in the notice, such records as are relevant to the investigation of the application and permit examination of the records, the taking of extracts from them and the making of copies of them,

authorise a person described in the notice to comply with a requirement of the kind referred to in paragraph (a) or (b),

furnish to the Secretary such authorities and consents as the Secretary requires for the purpose of enabling the Secretary to obtain information (including financial and other confidential information) from other persons concerning the person and his or her associates.

A person who complies with a requirement of a notice under this section does not on that account incur a liability to another person.

The Authority may refuse to grant an application for a gaming-related licence if a requirement made under this section in relation to the application is not complied with.