Commission may require further information etc.
11 Commission may require further information etc.
S. 11(1) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 7).
The Commission may, by notice in writing, require a person who is an applicant for a casino licence or a person whose association with the applicant is, in the opinion of the Commission, relevant to the application to do any one or more of the following—
to provide, in accordance with directions in the notice, any information, verified by statutory declaration, that is relevant to the investigation of the application and is specified in the notice; and
to produce, in accordance with directions in the notice, any records relevant to the investigation of the application that are specified in the notice and to permit examination of the records, the taking of extracts from them and the making of copies of them; and
to authorise a person described in the notice to comply with a specified requirement of the kind referred to in paragraph (a) or (b); and
S. 11(1)(d) amended by Nos 114/2003 s. 12.1.2 (Sch. 5 item 7), 42/2022 s. 17.
to furnish to the Commission any authorities and consents that the Commission directs for the purpose of enabling the Commission to obtain information (including financial and other confidential information) concerning the person and the person's relations from other persons.
S. 11(2) amended by No. 114/2003 s. 12.1.2 (Sch. 5 item 7).
If a requirement made under this section is not complied with, the Commission may refuse to consider the application concerned.
Note to s. 11 inserted by No. 54/2021 s. 5.
Note
Section 10.5.16 of the Gambling Regulation Act 2003 creates an offence of giving information that is false or misleading in a material particular that applies to this section.
The statute text is free to read above. View Pro plans to unlock the case-law research tools for each provision.