Authorised Betting Operations Act 2000

A person is not a fit and proper person for a particular purpose under this Act if—

the person has been found guilty or convicted of an offence as prescribed by the regulations; or

in the case of a body corporate—

the body corporate is a body corporate, or is a body corporate of a class, prescribed by the regulations; or

the body corporate is a prescribed organisation; or

in the case of a natural person, the person—

is—

a member of a prescribed organisation; or

a close associate of a person who is a member of a prescribed organisation or is subject to a control order under the

is an insolvent under administration within the meaning of the

For the purpose of determining whether a person is a fit and proper person for a particular purpose under this Act the Commissioner—

may cause the person's photograph to be taken; and

may cause the person's fingerprints to be taken; and

may have regard to the following:

the corporate structure of the person;

the person's financial background and resources;

the person's reputation;

the character, reputation and financial background of the person's close associates;

any representations made by the Minister;

any other matters the Commissioner thinks fit.

In this section—

a declared organisation within the meaning of the

a criminal organisation within the meaning of Division 1 or

any other organisation prescribed by the regulations for the purposes of this definition.