Release or discharge of debts—Act, s 66

Current

For section 66(1)(f) of the Act, the information and material is as follows—

(a)

the name and address of the debtor;

(b)

the gaming history of the debtor;

(c)

the financial history of the debtor;

(d)

the date or dates the debt was incurred;

(e)

the circumstances surrounding the transaction or transactions leading to the debt being incurred;

(f)

full information about the cheque or cheques involved in the transaction including the following—

(i)

the cheque number;

(ii)

the drawer;

(iii)

the bank on which the cheque was drawn;

(iv)

the signatory or signatories;

(v)

the date the cheque was drawn;

(vi)

the date the cheque was deposited;

(vii)

the payee’s name;

(viii)

the date the cheque was returned by the bank;

(ix)

the amount of the cheque;

(x)

the banker’s endorsement;

(g)

the name of the person who authorised the transaction;

(h)

the total amount of the original debt;

(i)

the details of any amount recovered;

(j)

the balance of the debt outstanding;

(k)

the details of action taken, or available, to recover the debt including debt collection agencies or legal proceedings;

(l)

the charges incurred or costs involved in respect of the debt;

(m)

details of whether the casino operator or the casino operator’s agent or employee adhered to relevant accounting procedures;

(n)

the amount of debt proposed to be released or discharged;

(o)

detailed reasons for the release or discharge of the whole or part of the debt;

(p)

the date and content of the casino operator’s resolution or other authorisation to release or discharge the whole or part of the debt.

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21 Release or discharge of debts—Act, s 66