Compliance notice
37 Compliance notice
The Commissioner may give a notice to a gambling provider (a
compliance notice) specifying grounds for disciplinary action against a gambling provider and informing the gambling provider that disciplinary action may be avoided if the gambling provider takes specified action, within a period specified in the notice.
If the gambling provider fails to take the specified action within the time allowed in the notice, the gambling provider is guilty of an offence. Maximum penalty: Maximum penalty:
in the case of the holder of a major betting operations licence, or an authorised interstate betting operator, under the
Authorised Betting Operations
Act 2000—$100 000;
in the case of the holder of the casino licence—$1 million;
in the case of the holder of the gaming machine monitor licence under the Gaming Machines
Act 1992—$35 000;
in any other case—$20 000.
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