Interactive Gambling (Player Protection) Act 1998

A key person is a person who—

occupies or acts in a managerial position, or carries out managerial functions, in relation to operations carried out under an interactive gambling licence or the business of the licensed provider; or

is in a position to control or exercise significant influence over the operations conducted under an interactive gambling licence; or

occupies or acts in a position designated in the licensed provider’s control system as a key position; or

occupies a position with, or carries out functions for, a licensed provider that make the person a key person under criteria prescribed under a regulation; or

is a business or executive associate of a licensed provider designated by the chief executive, by written notice given to the licensed provider, as a key person.

Subsection (1)(a) and (b) applies to a position only if the position is designated by the chief executive by written notice given to the licensed provider as a key position.

Subsection (1)(a) applies to functions only if the functions are designated by the chief executive by written notice given to the licensed provider as key functions.

A key relationship is a relationship (other than a familial relationship) between a licensed provider and another person as a result of which the other person is a key person.