Betting Control Regulations 1978

For the purposes of section 27D(5) of the Act the prescribed criteria are as follows —

whether the Commission is satisfied that —

the relevant person; or

if the relevant person is a partnership, each member of the partnership who is a natural person,

if the relevant person is —

a body corporate; or

a partnership, the members of which include a body corporate,

whether a member of the staff of the relevant person is under 18 years of age;

if the relevant person conducts, or intends to conduct, betting that is required under the laws of this State, another State, a Territory or another jurisdiction to be licensed or otherwise authorised, whether the relevant person holds, or continues to hold, the required authorisation to do so;

whether the relevant person has failed to comply with a condition on an approval imposed under section 27D(3) of the Act or a condition to which an approval is subject under section 27D(4A) of the Act.

For the purpose of, and without limiting, subregulation (1)(a) and (b), the Commission may take into account —

the reputation and background of persons suspected by the Commission to be associated with the relevant person; and

the number and nature of any convictions recorded, or charges pending, against the relevant person or another person referred to in subregulation (1)(a)(ii) or (b) for offences against the laws of this State, another State, a Territory or another jurisdiction, having particular regard to offences against laws relating to wagering.