Australian Capital Territory
Casino Control Act 2006
A2006-2
Republication No 11
Effective:  1 March 2012 – 6 November 2014
Republication date: 1 March 2012
Last amendment made by A2011‑52
(republication for amendments by A2011‑48)

Unauthorised version prepared by ACT Parliamentary Counsel’s Office

About this republication
The republished law
This is a republication of the Casino Control Act 2006 (including any amendment made under the Legislation Act 2001, part 11.3 (Editorial changes)) as in force on 1 March 2012.  It also includes any commencement, amendment, repeal or expiry affecting this republished law to 1 March 2012.  
The legislation history and amendment history of the republished law are set out in endnotes 3 and 4. 
Kinds of republications
The Parliamentary Counsel’s Office prepares 2 kinds of republications of ACT laws (see the ACT legislation register at www.legislation.act.gov.au):
•	authorised republications to which the Legislation Act 2001 applies
•	unauthorised republications.
The status of this republication appears on the bottom of each page.
Editorial changes
The Legislation Act 2001, part 11.3 authorises the Parliamentary Counsel to make editorial amendments and other changes of a formal nature when preparing a law for republication.  Editorial changes do not change the effect of the law, but have effect as if they had been made by an Act commencing on the republication date (see Legislation Act 2001, s 115 and s 117).  The changes are made if the Parliamentary Counsel considers they are desirable to bring the law into line, or more closely into line, with current legislative drafting practice.  
This republication includes amendments made under part 11.3 (see endnote 1).
Uncommenced provisions and amendments
If a provision of the republished law has not commenced, the symbol  U  appears immediately before the provision heading.  Any uncommenced amendments that affect this republished law are accessible on the ACT legislation register (www.legislation.act.gov.au). For more information, see the home page for this law on the register.
Modifications
If a provision of the republished law is affected by a current modification, the symbol  M  appears immediately before the provision heading.  The text of the modifying provision appears in the endnotes.  For the legal status of modifications, see the Legislation Act 2001, section 95.
Penalties
At the republication date, the value of a penalty unit for an offence against this law is $110 for an individual and $550 for a corporation (see Legislation Act 2001, s 133).

Australian Capital Territory
Casino Control Act 2006

Contents
	Page
Part 1	Preliminary
	1	Name of Act	2
	3	Dictionary	2
	4	Notes	2
	5	Offences against Act—application of Criminal Code etc	3
	6	Lawfulness of casino operation	3
Part 2	Casino administration
Division 2.1	Definitions and important concepts
	7	Eligibility of individuals	5
	8	Eligibility of corporations	6
	9	Meaning of influential person	7
	10	Meaning of owner	7
Division 2.2	Ownership of casino
	11	Owner must be eligible person	8
	12	Application for approval for change of ownership	8
	13	Approval of proposed owner	8
	14	Change of ownership without approval	9
Division 2.3	Lease of casino
	15	Application for approval of proposed casino lease	9
	16	Approval of proposed casino lease	10
	17	Application for approval to amend casino lease	10
	18	Approval of amendment of casino lease	11
Division 2.4	Control agreement
	19	Control agreement	11
Part 3	Casino licence
Division 3.1	Grant of casino licence
	20	One casino only	13
	21	Grant of casino licence	13
	22	Licence conditions	14
	23	Form of casino licence	14
	24	Period of casino licence	14
	25	Compliance with code of practice	15
Division 3.2	Casino licence fee
	26	Determination of casino licence fee	15
	27	Late payment penalty for casino licence fee	15
	28	Licence fee payable even if casino licence suspended	16
Division 3.3	Transfer and surrender of casino licence
	29	Application for transfer of casino licence	16
	30	Transfer of casino licence	17
	31	Surrender of casino licence	18
Division 3.4	Disciplinary action against casino licensee
	32	Definitions—div 3.4	18
	33	Grounds for disciplinary action against casino licensee	18
	34	Disciplinary action against casino licensee	20
	35	Criteria for disciplinary action against casino licensee	20
	36	When disciplinary notice may be given to casino licensee	21
	37	Taking disciplinary action against casino licensee	21
	38	Suspension or cancellation of casino licence	22
	39	Appointment of administrator for casino	23
	40	Administrator’s duties	24
Part 4	Casino employees
Division 4.1	Casino employee licences
	41	Employees must hold licence to work	25
	42	Application for casino employee licence	26
	43	Amendment of application for casino employee licence	27
	44	Approval of application for casino employee licence	27
	45	Issue of casino employee licence	29
	46	Replacement of casino employee licence	30
	47	Renewal of casino employee licence	31
	48	Short-term casino employee licence	32
Division 4.2	Conditions of casino employee licence
	49	Contravention of conditions of casino employee licence	33
	50	Conditions of casino employee licence	33
	51	Amendment of conditions of casino employee licence	34
Division 4.3	Changes in relation to casino employee licences
	52	Change of prescribed functions	35
	53	Employee no longer working in casino	36
	54	Obligation to return casino employee licence	36
Division 4.4	Disciplinary action against casino employees
	55	Definitions—div 4.4	37
	56	Grounds for disciplinary action against casino employee	37
	57	Disciplinary action against casino employee	39
	58	Criteria for disciplinary action against casino employee	39
	59	Taking disciplinary action against casino employee	39
	60	Effect of suspension of casino employee licence	40
Division 4.5	Information about casino employees
	61	Casino licensee to give commission information about employees	41
Part 5	Casino operations
Division 5.1	Designation and operation of casino
	62	Designation of casino	42
	63	Directions in relation to casino	42
Division 5.2	Layout of casino
	64	Meaning of current layout in div 5.2	43
	65	Casino to be operated in accordance with current layout	43
	66	Notice of proposed change to current layout etc	43
	67	Decision on proposed change to current layout etc	44
Division 5.3	Casino operating times
	68	Operating times	46
	69	Notice of operating times	46
Division 5.4	Termination of supply contracts
	70	Meaning of supply contract in div 5.4	47
	71	Notice about proposed termination of supply contract	47
	72	Terminating supply contracts	48
	73	Effect of termination of supply contract	49
Division 5.5	Casino facilities
	74	Maintenance of casino facilities	49
Division 5.6	Control procedures
	75	Establishing control procedures	49
	76	Changing control procedures	51
	77	Complying with control procedures	52
Division 5.7	Exclusion from casino
	78	Definitions—div 5.7	53
	79	Entry to casino	54
	80	Children must not enter casino	54
	81	Child using false identification	54
	82	Exclusion by casino official	55
	83	Appeal against exclusion notice	56
	84	Exclusion by chief police officer or commission	56
	85	Casino official not to allow excluded person to enter casino	57
	86	Excluded person not to enter casino	57
	87	Revocation of exclusion notice	57
	88	Removing etc excluded people	58
	89	Record of excluded people	58
Part 6	Gaming
Division 6.1	Gaming equipment and chips
	90	Definitions—pt 6	60
	91	Approval of gaming equipment and chips	60
	92	When approval of equipment or chips not required	61
	93	Suspension or cancellation of gaming equipment or chips approval	61
	94	Possession or use of gaming equipment or chips	62
Division 6.2	Authorised games
	95	Declaration of authorised games	64
	96	Rules for authorised games	65
	97	Amendment of rules for authorised games	65
Division 6.3	Offences relating to gaming
	98	Dealing cards	66
	99	Issue of chips	66
	100	Conduct of authorised games	66
	101	Placement and payment of wagers	67
	102	Exchange of chips or chip purchase vouchers	68
	103	Charge for entering or playing in casino	69
	104	Gaming by authorised person	69
	105	Gratuities for casino employees or agents	70
	106	Children must not play authorised games	70
	107	Gaming machines	71
	108	Cheating	71
	109	Forgery	73
Division 6.4	Providing money for gaming
	110	Cash facilities	73
	111	Lending or extending credit	74
	112	Acceptance of cheques	74
	113	Deposit accounts	75
	114	Redemption of cheques	76
	115	Time for presentation of unredeemed cheque	77
	116	Proceedings etc in relation to gaming	77
Part 7	Enforcement
Division 7.1	Powers of entry, search and seizure
	117	Definitions—pt 7	79
	118	Power of police to enter casino	79
	119	Powers of police to search and seize	80
	120	Search of people	81
Division 7.2	Detention of suspected person
	121	Detention of suspected person	82
Division 7.3	Offences
	122	Impersonating licence holder	82
	123	Conflicts of interest	83
	124	Acts and omissions of representatives of individuals	85
Part 8	Finance
Division 8.1	Tax
	125	General tax	88
	126	Exemption from general tax	89
	127	Commission-based player tax	89
	128	Payment of tax	91
	129	Monthly tax returns	91
	130	Payment of tax during suspension	92
Division 8.2	Accounts and records
	131	Approval of banking accounts	92
	132	Use of approved banking account	93
	133	Access to bank records	93
	134	Accounts	94
	135	Keeping of records	94
	136	Audit of records	94
Part 9	Notification and review of decisions
	137	Meaning of reviewable decision—Act	96
	138	Reviewable decision notices	96
	139	Applications for review	96
Part 10	Miscellaneous
	140	Security-related decisions—certificate	97
	141	Recommendations of commission	98
	142	Evidentiary certificates and other matters	98
	143	Determination of fees	99
	144	Regulation-making power	99
Schedule 1	Reviewable decisions	100
Dictionary		104
Endnotes
	1	About the endnotes	111
	2	Abbreviation key	111
	3	Legislation history	112
	4	Amendment history	114
	5	Earlier republications	116

Australian Capital Territory
Casino Control Act 2006

An Act for the establishment, licensing and control of the casino, and for other purposes

    

Part 1	Preliminary
1	Name of Act
This Act is the Casino Control Act 2006.
3	Dictionary
The dictionary at the end of this Act is part of this Act.
Note 1	The dictionary at the end of this Act defines certain terms used in this Act, and includes references (signpost definitions) to other terms defined elsewhere in this Act.
For example, the signpost definition ‘influential person, for a corporation—see section 9.’ means that the term ‘influential person’ is defined in that section.
Note 2	A definition in the dictionary (including a signpost definition) applies to the entire Act unless the definition, or another provision of the Act, provides otherwise or the contrary intention otherwise appears (see Legislation Act, s 155 and s 156 (1)).
4	Notes
A note included in this Act is explanatory and is not part of this Act.
Note	See the Legislation Act, s 127 (1), (4) and (5) for the legal status of notes.
5	Offences against Act—application of Criminal Code etc
Other legislation applies in relation to offences against this Act.
Note 1	Criminal Code
The Criminal Code, ch 2 applies to all offences against this Act (see Code, pt 2.1).  
The chapter sets out the general principles of criminal responsibility (including burdens of proof and general defences), and defines terms used for offences to which the Code applies (eg conduct, intention, recklessness and strict liability).
Note 2	Penalty units
The Legislation Act, s 133 deals with the meaning of offence penalties that are expressed in penalty units.
6	Lawfulness of casino operation
	(1)	Despite any other territory law but subject to this Act, it is lawful—
	(a)	for the casino licensee or a casino employee to conduct an authorised game in the casino; and
	(b)	for a person to play an authorised game in the casino; and
	(c)	for a person to use approved gaming equipment or chips in the conduct and playing of an authorised game in the casino.
	(2)	The casino is not a public or private nuisance only because it is used as a gaming house.
	(3)	This section does not allow an action to be brought in a court to recover—
	(a)	an amount won in the course of gaming in the casino; or
	(b)	an amount, or a cheque or other instrument, given in payment of an amount mentioned in paragraph (a); or
	(c)	an amount wagered in the course of gaming in the casino, that was lent in the knowledge that it was to be applied in that way.
Note	An action may be brought against the casino licensee to recover an amount won at gaming in the casino or the amount of a cheque given by the casino licensee in payment of an amount won that was later dishonoured (see s 116 (3)).

Part 2	Casino administration
Division 2.1	Definitions and important concepts
7	Eligibility of individuals
	(1)	For this Act, an individual is an eligible person if—
	(a)	the individual is an adult; and
	(b)	there is not a disqualifying ground for the individual.
	(2)	Each of the following is a disqualifying ground for an individual:
	(a)	the individual has been convicted, or found guilty, in the last 5 years, whether in the ACT or elsewhere, of an offence—
	(i)	involving fraud or dishonesty; or
	(ii)	against a law about gaming;
	(b)	the individual has been convicted, or found guilty, in Australia in the last 5 years of an offence punishable by imprisonment for at least 1 year;
	(c)	the individual has been convicted, or found guilty, outside Australia in the last 5 years of an offence that, if it had been committed in the ACT, would have been punishable by imprisonment for at least 1 year;
	(d)	the individual is, or at any time in the last 5 years has been, bankrupt or personally insolvent;
Note	Bankrupt or personally insolvent—see the Legislation Act, dictionary, pt 1.
	(e)	at any time in the last 5 years the individual was involved in the management of a corporation when—
	(i)	the corporation became the subject of a winding-up order; or
	(ii)	a controller or administrator was appointed;
	(f)	at any time in the last 12 months the individual had—
	(i)	an application for a casino employee licence refused, on the basis that the individual provided false or misleading information, in the application; or
	(ii)	a casino employee licence cancelled under part 4.
	(3)	Despite subsection (2), the Minister or the commission may decide that an individual is an eligible person if satisfied that—
	(a)	the operation of the casino would not be adversely affected if the Minister or the commission decided that the individual is an eligible person; and
	(b)	it is otherwise in the public interest that the individual be treated as an eligible person.
8	Eligibility of corporations
	(1)	For this Act, a corporation is an eligible person if—
	(a)	each executive officer and influential person of the corporation is an eligible person; and
	(b)	the corporation is not the subject of a winding-up order, and has not been the subject of a winding-up order in the last 3 years; and
	(c)	a controller or administrator has not been appointed for the corporation in the last 3 years.
	(2)	Despite subsection (1), the Minister or the commission may decide that a corporation is an eligible person if satisfied that—
	(a)	the operation of the casino would not be adversely affected if the Minister or the commission decided that the individual is an eligible person; and
	(b)	it is otherwise in the public interest that the corporation be treated as an eligible person.
9	Meaning of influential person
	(1)	In this Act:
influential person, for a corporation—
	(a)	means any of the following:
	(i)	an executive officer of the corporation;
	(ii)	a related corporation;
	(iii)	an executive officer of a related corporation;
	(iv)	an influential owner of the corporation; and
	(b)	includes a person who, though not mentioned in paragraph (a), can exercise as much influence over the conduct of the corporation as someone mentioned in that paragraph.
	(2)	In this section:
influential owner, of a corporation, means a person who, whether directly or through intermediary corporate ownership or nominees—
	(a)	can control at least 5% of the votes at an annual general meeting of the corporation; or
	(b)	can control the appointment of a director of the corporation.
related corporation means a related body corporate under the Corporations Act.
10	Meaning of owner
	(1)	In this Act:
owner, of the casino, means a person who, alone or jointly with others, is the lessee of land where the casino, or part of the casino, is located.
	(2)	A reference to the owner of the casino is a reference to all such people.
Division 2.2	Ownership of casino
11	Owner must be eligible person
A person may be an owner of the casino only if the person—
	(a)	is an eligible person; and
	(b)	can carry out the person’s obligations as an owner of the casino under this Act.
12	Application for approval for change of ownership
An owner of the casino may apply in writing to the Minister for approval to sell or otherwise dispose of the owner’s interest in the lease of the casino, or part of the interest, to someone else.
Note 1	If a form is approved under the Control Act, s 53D for an application, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
13	Approval of proposed owner
	(1)	On application under section 12, the Minister must approve, or refuse to approve, the sale or other disposal of an owner’s interest in the lease of the casino, or part of the interest, to the proposed owner.
	(2)	In deciding whether to approve the sale or other disposal, the Minister must consider any recommendation made by the commission about the sale or disposal.
	(3)	The Minister must not approve the sale or other disposal unless satisfied that—
	(a)	the proposed owner is an eligible person; and
	(b)	if the change of ownership would require a control agreement to be in force under section 19—on transfer of ownership, the proposed owner will become a party to a control agreement.
14	Change of ownership without approval
	(1)	An owner of the casino commits an offence if—
	(a)	the owner sells or otherwise disposes of the owner’s interest in the lease of the casino, or part of the interest, to someone else; and
	(b)	the sale or other disposal has not been approved by the Minister under section 13.
Maximum penalty:  50 penalty units.
	(2)	An offence against this section is a strict liability offence.
Division 2.3	Lease of casino
15	Application for approval of proposed casino lease
	(1)	The owner of the casino may apply to the Minister for approval to enter into a lease of the casino with someone else.
	(2)	An application for approval must—
	(a)	be in writing; and
	(b)	be accompanied by—
	(i)	the proposed lease; and
	(ii)	the name and contact details of the proposed lessee; and
	(iii)	particulars of the financial standing, relevant managerial experience and business reputation of the proposed lessee.
Note 1	If a form is approved under the Control Act, s 53D for an application, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
16	Approval of proposed casino lease
	(1)	On application under section 15, the Minister must approve, or refuse to approve, the owner of the casino entering into the proposed lease of the casino with the proposed lessee.
	(2)	In deciding whether to approve the owner entering into the proposed lease with the proposed lessee, the Minister must consider any recommendation made by the commission about the owner entering into the proposed lease with the proposed lessee.
	(3)	The Minister must not approve the owner entering into the proposed lease with the proposed lessee unless satisfied that—
	(a)	the proposed lessee is a corporation; and
	(b)	the corporation is an eligible person; and
	(c)	the proposed lessee can carry out its obligations as the lessee under this Act; and
	(d)	the conditions of the proposed lease are satisfactory in relation to the control and operation of the casino.
17	Application for approval to amend casino lease
	(1)	The parties to a casino lease may apply to the Minister for approval to amend the lease.
	(2)	An application for approval must—
	(a)	be in writing signed by the parties to the casino lease; and
	(b)	be accompanied by the proposed amendment.
Note 1	If a form is approved under the Control Act, s 53D for an application, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
18	Approval of amendment of casino lease
	(1)	On application under section 17, the Minister must approve, or refuse to approve, the amendment of the casino lease.
	(2)	In deciding whether to approve the amendment, the Minister must consider—
	(a)	any recommendations made by the commission about the amendment; and
	(b)	the likely effect of the amendment on the control and operation of the casino.
Division 2.4	Control agreement
19	Control agreement
	(1)	If the owner of the casino, the casino lessee (if any) and the casino licensee are not all the same person, a control agreement, approved by the Minister, must be in force between them.
	(2)	The control agreement must be in writing and deal with the following matters:
	(a)	the roles and responsibilities of the parties to the control agreement;
	(b)	the control and operation of the casino;
	(c)	anything else the Minister considers necessary or desirable.
	(3)	The control agreement may, with the Minister’s approval, be—
	(a)	amended; or
	(b)	terminated and replaced with a new control agreement.
Example
The parties must enter into a new control agreement if there is a change in ownership of the casino, or if there is a new casino licensee or lessee.
Note	An example is part of the Act, is not exhaustive and may extend, but does not limit, the meaning of the provision in which it appears (see Legislation Act, s 126 and s 132).
	(4)	In deciding whether to approve an agreement or amendment, the Minister must consider—
	(a)	any recommendations made by the commission about the agreement or amendment; and
	(b)	the likely effect of the agreement or amendment on the control and operation of the casino.

Part 3	Casino licence
Division 3.1	Grant of casino licence
20	One casino only
	(1)	Only 1 casino licence may be in force under this Act at any particular time. 
	(2)	The casino licence is to apply to 1 casino only.
21	Grant of casino licence
	(1)	The Minister may invite applications for a licence (the casino licence) authorising the licensee to operate a casino in the ACT in accordance with this Act.
	(2)	On application by a person under subsection (1), the Minister may grant or refuse to grant a casino licence to the person.
	(3)	The Minister must not grant a casino licence to a person unless—
	(a)	the person is a corporation; and
	(b)	the person is—
	(i)	if there is a casino lease—the casino lessee or a corporation nominated by the casino lessee; or
	(ii)	in any other case—the owner of the casino or a corporation nominated by the owner of the casino; and
	(c)	the person is an eligible person.
	(4)	In deciding whether to grant a casino licence, the Minister must—
	(a)	consider any recommendations made by the commission about the eligibility of a corporation nominated as the proposed casino licensee; and
	(b)	comply with any criteria prescribed by regulation in relation to the grant of the casino licence.
	(5)	A regulation for subsection (4) (b) may prescribe matters relating to—
	(a)	the control of any corporation affected by this Act; or
	(b)	an influential person in relation to, or foreign participation in, the corporation.
22	Licence conditions
A casino licence is subject to any condition the Minister puts on the licence when granting the licence or by written notice given to the casino licensee at any other time. 
23	Form of casino licence
	(1)	The casino licence—
	(a)	must include the following information:
	(i)	its date of issue and expiry;
	(ii)	the name of the casino licensee;
	(iii)	the address of the casino;
	(iv)	any other particulars prescribed by regulation; and
	(b)	must identify the area designated by regulation to be the casino.
Note	Section 62 provides that a regulation may designate an area to be the casino for this Act.
	(2)	The casino licence may also include any other particulars relating to the casino the Minister considers appropriate.
24	Period of casino licence
	(1)	The casino licence remains in force—
	(a)	from the day of issue until the end of the expiry date stated in the licence; or
	(b)	if the licence is surrendered or cancelled before the expiry date—until the end of the day when the licence is surrendered or cancelled.
	(2)	However, if the casino licence is suspended, it is not in force for the period of the suspension.
25	Compliance with code of practice
The casino licensee must comply with the code of practice prescribed under the Control Act.
Note	A failure to comply with the code of practice is a ground for disciplinary action (see s 33 (1) (c)).
Division 3.2	Casino licence fee
26	Determination of casino licence fee
	(1)	The Minister may determine a fee for the casino licence.
	(2)	The Minister must not determine a casino licence fee more than once in any 12-month period.
	(3)	The casino licensee must pay the casino licence fee to the commission at the times and in the way provided in the casino licence fee determination.
	(4)	A casino licence fee determination is a notifiable instrument.
Note	A notifiable instrument must be notified under the Legislation Act.
27	Late payment penalty for casino licence fee
	(1)	This section applies if any amount of a casino licence fee that the casino licensee is liable to pay under a casino licence fee determination is not paid within 14 days after the day by which it must be paid.
	(2)	The casino licensee is liable to a daily penalty on the unpaid amount of the casino licence fee for each day after the 14th day that the fee remains unpaid.
	(3)	The penalty rate is 20% per year.
	(4)	The amount of penalty payable under subsection (2) compounds at 3-monthly intervals.
	(5)	The commission may waive all or part of a penalty that the casino licensee is liable to pay under subsection (2).
28	Licence fee payable even if casino licence suspended
	(1)	This section applies if the casino licence is suspended under section 38 (1).
	(2)	Despite section 24 (2), the casino licensee must pay the casino licence fee for the period during which the casino licence is suspended.
Note	If the commission is owed an amount by the casino licensee under this division, the commission may recover the amount as a debt owing by the casino licensee to the commission in a court of competent jurisdiction or the ACAT (see Legislation Act, s 177).
Division 3.3	Transfer and surrender of casino licence
29	Application for transfer of casino licence
	(1)	The casino licensee may apply to the Minister to transfer the casino licence to another corporation.
	(2)	The application must—
	(a)	be in writing signed by the licensee; and
	(b)	be accompanied by a signed consent to transfer by the person (if any) who nominated the licensee under section 21 (3) (b).
Note 1	If a form is approved under the Control Act, s 53D for an application, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
30	Transfer of casino licence
	(1)	On application under section 29, the Minister must—
	(a)	transfer the casino licence; or
	(b)	refuse to transfer the casino licence; or
	(c)	ask for further information about the proposed transfer.
	(2)	A request for further information must—
	(a)	be in writing; and
	(b)	state a reasonable time within which the information must be given.
	(3)	If the Minister asks the casino licensee for further information about the application, the Minister must not approve, or refuse to approve, the transfer of the casino licence until—
	(a)	the Minister has received the information; or 
	(b)	the time stated for giving the information has ended.
	(4)	The Minister may approve the transfer of the casino licence if—
	(a)	the casino licence is not suspended; and
	(b)	a disciplinary notice under division 3.4 is not outstanding in relation to the casino licensee; and
	(c)	the prospective licensee would be granted the casino licence under section 21.
31	Surrender of casino licence
	(1)	This section applies to the casino licensee if the casino licensee does not owe the Territory or the commission an amount under this Act.
	(2)	The casino licensee may surrender the casino licence by giving the Minister a written notice stating that the casino licensee surrenders the licence.
	(3)	The surrender of the casino licence takes effect 4 weeks after the day the notice under subsection (2) is given to the Minister or, if the notice states a later date of effect, on that date.
Division 3.4	Disciplinary action against casino licensee
32	Definitions—div 3.4
In this division:
casino licensee includes an administrator appointed under section 39.
disciplinary action—see section 34.
disciplinary notice—see section 36.
ground for disciplinary action against the casino licensee—see section 33.
33	Grounds for disciplinary action against casino licensee
	(1)	Each of the following is a ground for disciplinary action against the casino licensee:
	(a)	the casino licensee has given information to the commission that was false or misleading;
	(b)	the casino licensee has failed to give information required to be given under this Act or the Control Act; 
	(c)	the casino licensee, or an agent or employee of the casino licensee, has contravened this Act;
	(d)	the casino licensee has contravened a requirement by the Treasurer of the Commonwealth in relation to foreign investment;
	(e)	the casino licensee has contravened a condition of the casino licence;
	(f)	the casino premises are not suitable for conducting casino operations;
	(g)	the casino licensee is not, or is no longer, an eligible person;
	(h)	the casino licensee is not, or is no longer, in control of the casino because the casino licensee has been taken over by another corporation or is under the influence of someone else; 
	(i)	the owner is not, or is no longer, an eligible person;
	(j)	the casino lessee is not, or is no longer, an eligible person;
	(k)	the casino licensee has been given a reprimand that included a direction, and has not complied with the direction;
	(l)	the casino licensee has failed to pay to the Territory a financial penalty imposed under section 37;
	(m)	a proceeding to wind up the casino licensee has been started.
	(2)	In subsection (1) (c), a reference to a contravention of this Act includes a reference to the following:
	(a)	a contravention of the Criminal Code, part 2.4 (Extensions of criminal responsibility) in relation to an offence against this Act or otherwise in relation to this Act;
	(b)	a contravention of the Criminal Code in relation to a document completed, kept or given, or required to be completed, kept or given, under or in relation to this Act;
	(c)	a contravention of the Criminal Code in relation to anything else done, or not done, under or in relation to this Act.
34	Disciplinary action against casino licensee
	(1)	Each of the following is a disciplinary action when taken against the casino licensee:
	(a)	reprimanding the casino licensee;
	(b)	putting conditions on, or amending the conditions of, the casino licence;
	(c)	ordering the casino licensee to pay to the Territory a financial penalty of not more than $1 000 000;
	(d)	recommending to the Minister that the casino licence be suspended for a stated period or until a stated thing happens;
	(e)	recommending to the Minister that the casino licence be cancelled.
	(2)	A reprimand may include a direction by the commission that the casino licensee, within a stated time—
	(a)	stop contravening this Act; or
	(b)	correct something that contributes to the ground for disciplinary action.
	(3)	A financial penalty imposed under this section may be recovered as a debt payable to the Territory.
35	Criteria for disciplinary action against casino licensee
	(1)	In deciding whether disciplinary action should be taken, or what disciplinary action should be taken, against the casino licensee, the commission must consider the following:
	(a)	whether disciplinary action has previously been taken against the casino licensee;
	(b)	whether the ground for which the disciplinary action is to be taken endangered the public or the public interest;
	(c)	the seriousness of the ground for disciplinary action;
	(d)	the likelihood of further disciplinary action needing to be taken against the casino licensee.
	(2)	The commission may also consider any other relevant matter.
36	When disciplinary notice may be given to casino licensee
	(1)	If the commission is satisfied that a ground for disciplinary action exists, or may exist, in relation to the casino licensee, the commission may give the casino licensee a notice (a disciplinary notice).
Note	The commission need not give a disciplinary notice if the grounds for disciplinary action are the contravention of a direction in a reprimand (see s 37 (1)).
	(2)	The disciplinary notice must—
	(a)	state the ground for disciplinary action; and
	(b)	tell the casino licensee that the casino licensee may, not later than 3 weeks after the day the casino licensee is given the notice, give a written response to the commission about the notice.
37	Taking disciplinary action against casino licensee
	(1)	This section applies if the commission is satisfied that the casino licensee has contravened a direction in a reprimand.
	(2)	This section also applies if—
	(a)	the casino licensee has been given a disciplinary notice; and
	(b)	after considering any responses given within the 3-week period in relation to the notice under section 36, the commission is satisfied that a ground for disciplinary action exists in relation to the casino licensee.
	(3)	The commission may take disciplinary action against the casino licensee.
	(4)	To remove any doubt, the disciplinary action may consist of 2 or more of the actions mentioned in section 34 (1) (a) to (d).
	(5)	Disciplinary action mentioned in section 34 (1) (a), (b) or (c) takes effect when the casino licensee receives written notice of the action or, if the notice provides for a later time of effect, that time.
	(6)	If the commission considers that the disciplinary action that should be taken is recommending to the Minister that the casino licence be suspended or cancelled, the commission must give the Minister a written notice stating—
	(a)	its recommendation that the casino licence be suspended or cancelled; and 
	(b)	the reasons for the recommendation.
Note	Only the Minister may suspend or cancel the casino licence (see s 38).
38	Suspension or cancellation of casino licence
	(1)	The Minister may suspend or cancel the casino licence if—
	(a)	the Minister receives a notice from the commission under section 37 (6) recommending that the casino licence be suspended or cancelled; or
	(b)	the Minister considers that suspending or cancelling the licence is in the public interest.
	(2)	In deciding whether to suspend or cancel the casino licence under subsection (1) (a), the Minister must consider the commission’s recommendations.
	(3)	If the Minister rejects the commission’s recommendations, the Minister may refer the matter back to the commission for reconsideration.
	(4)	If the Minister proposes to suspend or cancel the casino licence under subsection (1) (b), the Minister must give the casino licensee a written notice—
	(a)	stating why the Minister considers the casino licence should be suspended or cancelled; and
	(b)	telling the casino licensee that the casino licensee may, not later than 3 weeks after the day the casino licensee is given the notice, give a written response to the Minister about the notice.
	(5)	After considering any response to the notice given within the 3‑week period, the Minister may suspend or cancel the casino licence under subsection (1) (b).
	(6)	The Minister may suspend the casino licence under this section for a stated period or until a stated thing happens.
39	Appointment of administrator for casino
	(1)	If the casino licence is suspended or cancelled, the Minister may appoint an administrator for the casino if satisfied that it is in the public interest to make the appointment.
Note 1	For the making of appointments (including acting appointments), see the Legislation Act, pt 19.3.  
Note 2	In particular, an appointment may be made by naming a person or nominating the occupant of a position (see s 207).
Note 3	Certain Ministerial appointments require consultation with an Assembly committee and are disallowable (see Legislation Act, div 19.3.3).
	(2)	In appointing a person to be an administrator, the Minister must consider any recommendations made by the commission about the suitability of the person.
	(3)	The appointment of an administrator ends if the casino licence is transferred under section 30.
40	Administrator’s duties
An administrator appointed under section 39 must—
	(a)	assume full control of, and responsibility for, the business of the casino licensee in relation to the casino; and
	(b)	conduct casino operations, or ensure that casino operations are conducted, in accordance with this Act.

Part 4	Casino employees
Division 4.1	Casino employee licences
41	Employees must hold licence to work
	(1)	The casino licensee commits an offence if, on a day—
	(a)	a person performs a prescribed function in relation to the casino; and
	(b)	the person either—
	(i)	does not hold a casino employee licence to perform the function; or
	(ii)	is not competent to perform the function.
Maximum penalty (for each day):  5 penalty units.
	(2)	A person commits an offence if, on a day—
	(a)	the person performs a prescribed function in relation to the casino; and
	(b)	the person does not hold a casino employee licence to perform the function.
Maximum penalty (for each day):  5 penalty units.
	(3)	An offence against this section is a strict liability offence.
	(4)	Subsection (1) (b) (ii) does not apply in relation to a function performed by a casino employee if the employee performs the function in accordance with a condition of the employee’s casino employee licence that allows the employee, until the employee is competent to perform the function, to perform the function under the supervision of a casino employee who is licensed, and competent, to perform the function.
42	Application for casino employee licence
	(1)	An individual may apply to the commission in writing for a casino employee licence.
Note 1	If a form is approved under the Control Act, s 53D for an application, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	The application must be accompanied by—
	(a)	a written statement from the casino licensee—
	(i)	that the casino licensee employs, or has offered to employ, the applicant; and
	(ii)	setting out the functions that the applicant will perform in the casino; and
	(iii)	that the applicant—
	(A)	is competent to perform the functions; or
	(B)	will be supervised by a casino employee licensed, and competent, to perform the functions until the applicant is competent; and
	(b)	an undertaking by the applicant to allow the applicant’s fingerprints to be taken by a police officer; and
	(c)	a consent by the applicant for a police officer to—
	(i)	check the applicant’s criminal record using the applicant’s fingerprints; and
	(ii)	report the results of the check to the commission; and
	(d)	4 recent passport-size photographs of the applicant.
43	Amendment of application for casino employee licence
	(1)	This section applies if, before an application under section 42 is decided, a change happens in relation to—
	(a)	something mentioned in the application; or
	(b)	a document, or something mentioned in a document, that accompanied the application.
	(2)	The applicant must give the commission a written statement—
	(a)	setting out the details of the change; and
	(b)	asking the commission to amend the application to include the change.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(3)	The statement must be signed by the applicant.
44	Approval of application for casino employee licence
	(1)	If the commission receives an application under section 42 for a casino employee licence, the commission must—
	(a)	approve the application; or
	(b)	amend the application in accordance with a statement given to the commission under section 43 and approve the amended application; or
	(c)	refuse to approve the application; or
	(d)	make a request under subsection (2) in relation to the application to—
	(i)	the casino licensee; or 
	(ii)	the applicant; or 
	(iii)	anyone else associated with the applicant who is, in the commission’s opinion, relevant to the application.
	(2)	A request under this subsection to a person—
	(a)	must—
	(i)	be in writing; and
	(ii)	state a reasonable time within which the information must be given; and
	(b)	may ask the person to do all or any of the following:
	(i)	give the commission stated information relevant to the application;
	(ii)	produce for the commission’s inspection a stated document or documents of a stated kind, relevant to the application;
	(iii)	allow the commission to examine, copy or take extracts from a stated document, or documents of a stated kind, relevant to the application (including documents produced for the commission’s inspection under subparagraph (ii));
	(iv)	verify, by statutory declaration or otherwise, information given or a document produced to the commission;
	(v)	authorise a stated person to do anything mentioned in subparagraphs (i) to (iv).
Note	The Statutory Declarations Act 1959 (Cwlth) applies to the making of statutory declarations under ACT laws.
	(3)	If the commission makes a request under subsection (2), the commission must not approve or refuse to approve the application for a casino employee licence until—
	(a)	the commission has received the information; or
	(b)	the time stated under subsection (2) (a) (ii) for giving the information has ended.
	(4)	The commission must approve the application if—
	(a)	the commission is satisfied that the applicant is an eligible person; and
	(b)	the casino licensee has given the commission a written statement that the applicant has been employed or offered employment by the casino licensee and—
	(i)	is competent to perform the functions set out in the statement; or
	(ii)	will be supervised by a casino employee who is licensed, and competent, to perform the functions until the applicant is competent.
	(5)	The commission may refuse to approve the application if the requirements of subsection (1) (d) and section 43 have not been complied with.
	(6)	In considering the application, the commission may inquire into anything relating to the application it considers relevant.
	(7)	If the commission approves the application, the commission may decide to put conditions on the casino employee licence it gives the applicant.
45	Issue of casino employee licence
	(1)	If the commission approves an application for a casino employee licence, it must—
	(a)	give a casino employee licence to the applicant; and
	(b)	give a copy of the licence to the casino licensee.
	(2)	A casino employee licence must state—
	(a)	when the licence starts; and
	(b)	the prescribed functions that the licence-holder may perform in relation to the casino; and
	(c)	any conditions mentioned in section 50 (c) to which the licence is subject.
Note	A casino employee licence is also subject to the conditions mentioned in s 50 (a) and (b).
	(3)	A casino employee licence is for 2 years.
	(4)	If a short-term licence has been given to the applicant, the licence under this section is taken to have started when the short-term licence started.
46	Replacement of casino employee licence
	(1)	This section applies if a person tells the commission, in writing, that a casino employee licence given to the person has been lost, stolen or destroyed.
	(2)	The commission may, by written notice given to the person, require the person to give the commission, within a stated period, a statement confirming, and explaining the circumstances of, the loss, theft or destruction.
Note	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
	(3)	If the commission is satisfied that the person’s casino employee licence has been lost, stolen or destroyed, the commission may give a replacement to the person.
Note	A fee may be determined under s 143 for this provision.
47	Renewal of casino employee licence
	(1)	A casino employee may apply to the commission for renewal of his or her casino employee licence (other than a short-term licence) not later than 1 month, and not earlier than 3 months, before the day the term of the licence ends.
Note 	If a form is approved under the Control Act, s 53D for an application, the form must be used.
	(2)	The application must be accompanied by a consent by the applicant for a police officer to—
	(a)	check the applicant’s criminal record using the applicant’s fingerprints; and
	(b)	report the results of the check to the commission.
	(3)	On application under this section, the commission must approve the application if satisfied that it would approve the casino employee’s application if the application were an application for an initial casino employee licence.
	(4)	The renewal of the casino employee licence—
	(a)	begins on the day after the term of the licence being renewed ends; and
	(b)	is for 2 years.
	(5)	If the commission approves the application, the commission must—
	(a)	give a casino employee licence to the casino employee; and
	(b)	give a copy of the licence to the casino licensee.
	(6)	A casino employee licence that is suspended may be renewed, but the renewed licence is suspended until the end of the suspension.
48	Short-term casino employee licence
	(1)	This section applies to a person who has applied under section 42 for a casino employee licence, or applied under section 47 for renewal of a casino employee licence, if—
	(a)	the commission has not received the results of the police check of the person’s criminal record; but
	(b)	the commission would issue a casino employee licence to the person, or renew the person’s licence, if nothing in the results of the police check showed that the person was not an eligible person.
	(2)	The commission may—
	(a)	for an application under section 42—give a casino employee licence to the person; or
	(b)	for an application under section 47—renew the licence.
	(3)	A licence given or renewed under this section (a short-term licence) is for 6 months, and cannot be renewed.
	(4)	The commission must give a copy of each short-term licence to the casino licensee.
	(5)	A short-term licence must state—
	(a)	when the licence starts; and
	(b)	the prescribed functions that the licence-holder may perform in relation to the casino; and
	(c)	any conditions mentioned in section 50 (c) to which the licence is subject.
Note	A short-term licence is also subject to the conditions mentioned in s 50 (a) and (b).
	(6)	If, after considering the results of the police check of the person’s criminal record, the commission is satisfied that the person is not an eligible person, the commission must, by written notice given to the person cancel the person’s short-term licence.
Division 4.2	Conditions of casino employee licence
49	Contravention of conditions of casino employee licence
	(1)	The casino licensee commits an offence if, on a day—
	(a)	a casino employee performs a prescribed function stated in the casino employee’s licence in relation to the casino; and
	(b)	the casino employee’s licence is subject to a condition; and
	(c)	the casino employee contravenes the condition.
Maximum penalty (for each day):  5 penalty units.
	(2)	An offence against subsection (1) is a strict liability offence.
	(3)	A casino employee commits an offence if—
	(a)	the person’s casino employee licence is subject to a condition; and
	(b)	the person engages in conduct that contravenes the condition.
Maximum penalty:  5 penalty units.
50	Conditions of casino employee licence
A casino employee licence is subject to the following conditions:
	(a)	the condition that the licence-holder must comply with any written request by the commission to do all or any of the following:
	(i)	give the commission stated information relevant to the administration or enforcement of this Act;
	(ii)	produce for the commission’s inspection a stated document, or documents of a stated kind, relevant to the administration or enforcement of this Act;
	(iii)	allow the commission to examine, copy or take extracts from a stated document, or documents of a stated kind, relevant to the administration or enforcement of this Act (including documents produced for the commission’s inspection under subparagraph (ii));
	(iv)	verify, by statutory declaration or otherwise, information given or a document produced to the commission;
	(v)	authorise a stated person to do anything mentioned in subparagraphs (i) to (iv);
	(b)	the condition that, if a change happens in relation to something mentioned in section 43 (1) (a) or (b) in relation to the licence‑holder, the licence-holder must, as soon as practicable after the change happens, give the commission a written statement setting out the details of the change;
	(c)	any condition the commission puts on the licence when giving the licence or at any other time. 
51	Amendment of conditions of casino employee licence
	(1)	The commission may amend the conditions of a casino employee licence on its own initiative or on application by the licence-holder or the casino licensee.
	(2)	If the commission receives an application under subsection (1), the commission must approve, or refuse to approve, the application.
	(3)	If the commission amends the conditions of a casino employee licence, it must—
	(a)	give an amended casino employee licence to the applicant; and
	(b)	give a copy of the amended licence to the casino licensee.
	(4)	The amendment takes effect on the date stated in the amended casino employee licence.
	(5)	This section does not apply to a condition mentioned in section 50 (a) or (b).
	(6)	In this section:
amend the conditions of a casino employee’s licence includes—
	(a)	put a condition on the licence; and 
	(b)	revoke a condition of the licence.
Division 4.3	Changes in relation to casino employee licences
52	Change of prescribed functions
	(1)	The holder of a casino employee licence may apply in writing to the commission for an amendment of the licence to change the prescribed functions that may be performed by the holder in relation to the casino.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	The application must be accompanied by a written statement from the casino licensee—
	(a)	setting out the new functions that the applicant will perform in relation to the casino; and
	(b)	that the applicant—
	(i)	is competent to perform the functions; or
	(ii)	will be supervised by a casino employee who is licensed, and competent, to perform the functions until the applicant is competent.
	(3)	The commission must approve, or refuse to approve, the application.
	(4)	If the commission approves the application, it must—
	(a)	give an amended casino employee licence to the applicant; and
	(b)	give a copy of the amended licence to the casino licensee.
	(5)	The amendment takes effect on the date stated in the amended casino employee licence.
53	Employee no longer working in casino
If a casino employee stops working in relation to the casino, the commission must cancel the employee’s casino employee licence.
54	Obligation to return casino employee licence
	(1)	This section applies to a person if—
	(a)	the term of the person’s casino employee licence ends; or
	(b)	the commission gives an amended casino employee licence to the person; or
	(c)	the person’s casino employee licence is cancelled or suspended; or
	(d)	the person is a casino employee who stops working in relation to the casino.
	(2)	The person must return the person’s casino employee licence to the commission not later than 1 week after—
	(a)	the day the term of the licence ends; or
	(b)	the person is given the amended casino employee licence; or
	(c)	the day the person is given notice of the cancellation or suspension; or
	(d)	the day the person stops working in relation to the casino.
Maximum penalty:  5 penalty units.
	(3)	An offence against this section is a strict liability offence.
	(4)	This section does not apply if the person has a reasonable excuse.
	(5)	If a person returns the person’s casino employee licence to the commission because it is suspended, the commission must return the licence to the person at the end of the suspension unless the term of the licence has ended.
Division 4.4	Disciplinary action against casino employees
55	Definitions—div 4.4
In this division:
disciplinary action—see section 57.
disciplinary notice—see section 59.
ground for disciplinary action against a casino employee—see section 56.
56	Grounds for disciplinary action against casino employee
	(1)	Each of the following is a ground for disciplinary action against a casino employee:
	(a)	when the commission decided the casino employee’s application for a casino employee licence or for renewal of the licence, grounds existed to refuse to approve the application but the commission was not aware of them; 
	(b)	the casino employee has given information to the commission that was false or misleading; 
	(c)	the casino employee has failed to give information required to be given under this Act; 
	(d)	the casino employee has contravened this Act; 
	(e)	the casino employee has contravened a condition of the employee’s casino employee licence; 
	(f)	the casino employee is not, or is no longer, an eligible person;
	(g)	the casino employee is not, or is no longer, competent to perform the functions for which the employee holds a casino employee licence.
	(2)	However, subsection (1) (g) does not apply in relation to a function performed by the casino employee if the employee performs the function in accordance with a condition of the employee’s casino employee licence that allows the employee, until the employee is competent to perform the function, to perform the function under the supervision of a casino employee who is licensed, and competent, to perform the function.
	(3)	In subsection (1) (d), a reference to a contravention of this Act includes a reference to the following:
	(a)	a contravention of the Criminal Code, part 2.4 (Extensions of criminal responsibility) in relation to an offence against this Act or otherwise in relation to this Act;
	(b)	a contravention of the Criminal Code in relation to a document completed, kept or given, or required to be completed, kept or given, under or in relation to this Act;
	(c)	a contravention of the Criminal Code in relation to anything else done, or not done, under or in relation to this Act.
57	Disciplinary action against casino employee
Each of the following is a disciplinary action when taken against a casino employee:
	(a)	reprimanding the casino employee; 
	(b)	putting conditions on, or amending the conditions of, the casino employee’s licence;
	(c)	amending the casino employee’s licence to change the prescribed functions the casino employee may perform in relation to the casino;
	(d)	suspending the casino employee’s licence;
	(e)	cancelling the casino employee’s licence.
58	Criteria for disciplinary action against casino employee
	(1)	In deciding whether to take disciplinary action, or what disciplinary action to take, against a casino employee, the commission must consider the following:
	(a)	whether action has previously been taken against the casino employee;
	(b)	the seriousness of any contravention of this Act;
	(c)	the likelihood of further disciplinary action needing to be taken against the casino employee.
	(2)	The commission may also consider any other relevant matter.
59	Taking disciplinary action against casino employee
	(1)	If the commission is satisfied that a ground for disciplinary action exists, or may exist, in relation to a casino employee, the commission may give the casino employee a notice (a disciplinary notice).
	(2)	The disciplinary notice must—
	(a)	state the ground for disciplinary action; and
	(b)	tell the casino employee that the casino employee may, not later than 3 weeks after the day the casino employee is given the notice, give a written response to the commission about the notice.
	(3)	If, after considering any responses given within the 3-week period, the commission is satisfied that a ground for disciplinary action exists in relation to the casino employee, the commission may take disciplinary action against the casino employee.
	(4)	To remove any doubt, the disciplinary action may consist of 2 or more of the actions mentioned in section 57 (a) to (d).
	(5)	The disciplinary action takes effect when the casino employee receives written notice of the action or, if the notice provides for a later time of effect, that time.
60	Effect of suspension of casino employee licence
	(1)	If a casino employee licence is suspended under section 59, the licence is not in force for the period of the suspension.
	(2)	Subsection (1) does not affect—
	(a)	any civil or criminal liability incurred by the licence-holder; or
	(b)	the exercise of the functions of the commission or an authorised person in relation to the licence-holder or the casino employee licence.
	(3)	The commission may shorten or end the period of suspension by written notice to the licence-holder.
	(4)	For this section:
authorised person does not include a casino employee.
Division 4.5	Information about casino employees
61	Casino licensee to give commission information about employees
	(1)	The casino licensee must give the commission—
	(a)	written notice of a person starting work in relation to the operation of the casino no later than the day the person starts work; and
	(b)	written notice of a person stopping work in relation to the operation of the casino within 1 week after the day the person stops work.
	(2)	The commission may, by written notice given to the casino licensee, require the casino licensee to give the commission, within a stated reasonable period, the following information:
	(a)	a list of casino employees;
	(b)	a list of people who are employed or otherwise work in relation to the operation of the casino;
	(c)	a list of people employed by the casino licensee in any other capacity.
Note	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
	(3)	The commission must not give the casino licensee a notice under subsection (2) more than twice in any 12-month period.
	(4)	The casino licensee commits an offence if the licensee fails to give the commission, in accordance with this section, information required to be given under this section.
Maximum penalty:  20 penalty units.
	(5)	An offence against this section is a strict liability offence.

Part 5	Casino operations
Division 5.1	Designation and operation of casino
62	Designation of casino
	(1)	A regulation may designate an area to be the casino for this Act.
	(2)	Subsection (1) has effect despite the following provisions of the Planning and Development Act 2007:
	(a)	section 50 (Effect of territory plan);
	(b)	section 65 (Effect of draft plan variations publicly notified);
	(c)	section 72 (Effect of draft plan variations given to Minister).
	(3)	Except as provided in subsection (2), this Act does not authorise the doing of anything, or the approval of the doing of anything, that would be inconsistent with the territory plan.
63	Directions in relation to casino
	(1)	The commission may give the casino licensee a written direction in relation to the following:
	(a)	the conduct of any operation in the casino; 
	(b)	the layout of the casino;
	(c)	the operating times for the casino;
	(d)	the content or implementation of control procedures;
	(e)	the separation of cash facilities from the casino.
	(2)	The casino licensee must not engage in conduct that contravenes a direction given to the casino licensee under this section.
Maximum penalty:  50 penalty units.
Division 5.2	Layout of casino
64	Meaning of current layout in div 5.2
In this division:
current layout, of the casino, means the plans for the layout of the casino approved, from time to time, by the commission.
65	Casino to be operated in accordance with current layout
	(1)	The casino licensee must operate the casino in accordance with the current layout of the casino.
Maximum penalty:  50 penalty units.
Note	The commission may give the casino licensee a direction in relation to the layout of the casino (see s 63 (1) (b)).
	(2)	An offence against this section is a strict liability offence.
66	Notice of proposed change to current layout etc 
	(1)	The casino licensee must give the commission notice of—
	(a)	a proposed change to the current layout of the casino; or
	(b)	a proposed new layout for the casino.
	(2)	The notice must—
	(a)	be in writing; and
	(b)	state the date when the casino licensee proposes to implement the change to the current layout or the new layout; and
	(c)	be made at least 1 week before that date; and
	(d)	be accompanied by a copy of the plans showing the changed layout or new layout.
	(3)	The casino licensee must not implement the proposed change to the current layout or the proposed new layout earlier than 1 week after the day the notice is given to the commission.
67	Decision on proposed change to current layout etc
	(1)	On receiving a notice under section 66, the commission may, by written notice given to the casino licensee—
	(a)	approve or reject the plans accompanying the notice under section 66; or
	(b)	ask the casino licensee to demonstrate how the plans or the layout comply with the requirements mentioned in subsection (4); or
	(c)	ask for further information about the plans; or
	(d)	ask for further time to consider the plans.
	(2)	If the commission gives a notice under subsection (1) (b) or (c)—
	(a)	the notice must state a reasonable time within which the demonstration or information must be given; and
	(b)	the commission must not approve or reject the plans until—
	(i)	the commission has received the demonstration or information; or
	(ii)	the time stated for giving the demonstration or information has ended.
	(3)	A notice under subsection (1) (d) must state the further time needed to consider the plans.
	(4)	The commission must not approve the plans, or allow the plans to be approved under subsection (5) or (6), unless satisfied that—
	(a)	the plans clearly identify the gaming area of the casino; and
	(b)	the proposed layout adequately takes into account the safety and comfort of, and harm minimisation strategies for, patrons; and
	(c)	the proposed layout includes adequate closed-circuit television coverage in the casino; and
	(d)	the plans and proposed layout are in accordance with this Act.
	(5)	The commission is taken to have approved the plans if a notice under subsection (1) is not given to the casino licensee within 1 week after the day the commission receives the notice under section 66.
	(6)	If the commission asks for further time to consider the plans, the commission is taken to have approved the plans if a notice rejecting the plans is not given to the casino licensee within the later period requested by the commission.
	(7)	In this section:
adequate—closed-circuit television coverage is adequate if the commission is satisfied that—
	(a)	the coverage provides proper monitoring of—
	(i)	all patron and gaming activity; and
	(ii)	the storage of gaming equipment, cash and chips in the casino; and
	(b)	at least 1 camera is continually monitoring each gaming table that is being used for gaming; and
	(c)	all images captured by closed-circuit television in the casino are continuously recorded.
Division 5.3	Casino operating times
68	Operating times
	(1)	The casino licensee—
	(a)	must operate the casino during core trading hours; but 
	(b)	may decide longer operating times for the casino.
Note	The commission may give the casino licensee a direction in relation to the operating times for the casino (see s 63 (1) (c)).
	(2)	The commission may exempt the casino licensee from operating the casino during core trading hours for a stated time if the commission considers there is a good reason to give the exemption.
Examples
1	the casino needs significant repairs 
2	the occurrence of a significant power failure affecting the casino
Note	An example is part of the Act, is not exhaustive and may extend, but does not limit, the meaning of the provision in which it appears (see Legislation Act, s 126 and s 132).
	(3)	The casino licensee may operate the casino on a public holiday.
	(4)	In this section:
core trading hours means the core trading hours prescribed by regulation.
69	Notice of operating times
	(1)	The casino licensee must place a sign stating the operating times for the casino in a prominent position outside each public entrance to the casino.
	(2)	If the casino licensee changes the operating times, the casino licensee must, at least 24 hours before the change happens—
	(a)	give the commission written notice of the changed operating times; and
	(b)	publish an advertisement about the changed operating times in a daily newspaper; and
	(c)	place a sign stating the changed operating times in a prominent position outside each public entrance to the casino.
Note	If a form is approved under the Control Act, s 53D for an advertisement, the form must be used.
Division 5.4	Termination of supply contracts
70	Meaning of supply contract in div 5.4
In this division:
supply contract—
	(a)	means—
	(i)	a contract relating to the supply of goods or services to the casino; and
	(ii)	a contract prescribed by regulation as a contract to which this division applies; but
	(b)	does not include—
	(i)	a control agreement; or
	(ii)	a casino lease; or
	(iii)	a contract relating to the construction of the casino; or
	(iv)	a contract declared by regulation to be a contract to which this division does not apply.
71	Notice about proposed termination of supply contract
	(1)	If the commission considers that it is not in the public interest for a supply contract to remain in force, the commission must give each party to the supply contract a written notice—
	(a)	stating the reasons why the commission considers that it is not in the public interest for the contract to remain in force; and
	(b)	telling the party that the party may, not later than 3 weeks after the day the party is given the notice, give a response to the commission about the notice.
	(2)	In deciding whether or not it is in the public interest for a supply contract to remain in force, the commission must consider—
	(a)	whether each party to the supply contract is an eligible person; and
	(b)	the operation of the supply contract.
	(3)	The commission may also consider any other relevant matter.
	(4)	The commission may require a party to a supply contract to give the commission information the commission reasonably needs for exercising its function under this section.
72	Terminating supply contracts
	(1)	This section applies if the commission has given notice under section 71 in relation to a supply contract.
	(2)	If the commission is not satisfied, after considering any responses given to it within the 3-week period mentioned in section 71 (1) (b), that it is in the public interest for the supply contract to remain in force, the commission must terminate the contract by written notice given to each party to the contract.
	(3)	In deciding whether or not it is in the public interest for the supply contract to remain in force, the commission—
	(a)	must consider the matters mentioned in section 71 (2); and
	(b)	may also consider any other relevant matter.
	(4)	The supply contract is terminated on the date stated in the notice.
73	Effect of termination of supply contract
If a supply contract is terminated under this division, the following provisions apply in relation to the supply contract:
	(a)	a right acquired, or a liability incurred, by a party to the contract before the termination is not affected by the termination; 
	(b)	a party to the contract does not incur a liability for breach of contract only because of the termination; 
	(c)	no liability is incurred by the Territory or the commission because of the termination.
Division 5.5	Casino facilities
74	Maintenance of casino facilities
	(1)	The casino licensee must maintain in good order and condition, to the satisfaction of the commission—
	(a)	all security and surveillance equipment for the casino; and
	(b)	all gaming equipment and chips.
	(2)	The casino licensee must regularly carry out testing on all security and surveillance equipment for the casino.
Division 5.6	Control procedures
75	Establishing control procedures
	(1)	The casino licensee commits an offence if the casino licensee has not—
	(a)	established control procedures for the operation of the casino that include the operational details mentioned in subsection (3) and comply with any regulation made for subsection (4); or
	(b)	given the commission a written copy of the control procedures. 
Maximum penalty:  50 penalty units.
Note	The commission may give the casino licensee a direction in relation to the content or implementation of control procedures (see s 63 (1) (d)).
	(2)	An offence against this section is a strict liability offence.
	(3)	The control procedures must include operational details (including who is responsible) for each of the following:
	(a)	accounting and record keeping in relation to gaming operations, including premium players and commission-based players;
	(b)	the conduct of authorised games;
	(c)	access to and handling (including storage) of cash and chips;
	(d)	payment of winnings;
	(e)	access to, and storage and maintenance of, gaming equipment;
	(f)	security of the casino, including gaming equipment, cash, chips, and patron safety;
	(g)	operation and maintenance of the casino’s closed-circuit television system and other security systems;
	(h)	the level of supervision that is appropriate and reasonable for a casino employee in relation to the employee’s prescribed functions;
	(i)	job descriptions (including responsibilities) of casino employees;
	(j)	anything else prescribed by regulation.
	(4)	A regulation may make provision in relation to the control procedures.
	(5)	In this section:
commission-based player means a person visiting the casino as part of a commission-based player scheme.
premium player means a person visiting the casino who—
	(a)	is offered or given privileges by the casino licensee based on the person’s level of gaming activity in the casino; but
	(b)	is not participating in a commission-based player scheme.
76	Changing control procedures
	(1)	The casino licensee may change the control procedures by written notice given to the commission.
	(2)	The notice must—
	(a)	state the date when the casino licensee proposes to commence the change to the control procedures; and
	(b)	be given at least 1 week before that date.
	(3)	However, the commission may accept the notice even if it is not given in accordance with subsection (2) (b).
	(4)	On receiving a notice under subsection (1), the commission may, by written notice given to the casino licensee—
	(a)	approve or reject the proposed change; or
	(b)	direct the casino licensee to include other changes; or
	(c)	direct the casino licensee to change the control procedures in another way; or
	(d)	direct the casino licensee to change the date for the change to commence; or
	(e)	ask for further information or clarification about the proposed change; or
	(f)	tell the casino licensee that a further stated reasonable time is needed to consider the proposed change.
	(5)	If the commission gives a notice under subsection (4) (e)—
	(a)	the notice must state a reasonable time within which the information or clarification must be given; and
	(b)	the commission must not make a decision under subsection (4) (a) to (d) until—
	(i)	the commission has received the information or clarification; or
	(ii)	the time stated for giving the information or clarification has ended.
	(6)	The commission is taken to have approved the proposed change if a notice under subsection (4) is not given to the casino licensee within 1 week after the day the commission receives the notice under subsection (1).
	(7)	The commission may, at any time on its own initiative and by written notice given to the casino licensee, direct the casino licensee to make a stated change to the control procedures.
77	Complying with control procedures
	(1)	The casino licensee commits an offence if the licensee contravenes the control procedures.
Maximum penalty:  50 penalty units.
	(2)	An agent of the casino licensee commits an offence if—
	(a)	the agent operates, or performs a function in relation to, the casino; and
	(b)	the agent contravenes the control procedures.
Maximum penalty:  50 penalty units.
	(3)	An offence against subsection (1) or (2) is a strict liability offence.
	(4)	A casino employee commits an offence if—
	(a)	the casino employee performs a function in relation to the casino; and
	(b)	the casino employee engages in conduct that contravenes the control procedures.
Maximum penalty:  10 penalty units.
Division 5.7	Exclusion from casino
78	Definitions—div 5.7
In this Act:
document of identification, for a person, means a document that—
	(a)	is a driver licence, proof of age card or passport; and
	(b)	contains a photograph that could reasonably be taken to be of the person; and
	(c)	indicates that the person to whom the document was issued is at least 18 years old.
driver licence means an Australian driver licence or a licence to drive a motor vehicle (however described) issued under the law of an external Territory or a foreign country.
excluded person means a person who is excluded from entering or remaining in the casino by a notice under section 82 (Exclusion by casino official) or section 84 (Exclusion by chief police officer or commission).
exclusion notice—see section 82 (1).
proof of age card includes a document corresponding to a proof of age card that has been issued under the law of a State.
79	Entry to casino
	(1)	A person may enter or remain in the casino only by the licence of the casino licensee.
	(2)	Without limiting subsection (1), a casino official may refuse to allow a person to enter or remain in the casino unless the person satisfies the official of his or her age by showing a document of identification.
	(3)	A regulation may prescribe conditions for members of the public to satisfy to enter or remain in the casino.
80	Children must not enter casino
	(1)	A casino official commits an offence if the official allows a child to enter or remain in the casino.
Maximum penalty:  50 penalty units.
	(2)	An offence against this section is a strict liability offence.
	(3)	It is a defence to a prosecution for an offence against this section if the child was at least 16 years old and the defendant proves that—
	(a)	the child had shown a document of identification before entering the casino; and
	(b)	the defendant believed that the child was at least 18 years old.
81	Child using false identification
A child commits an offence if the child uses a false document of identification or someone else’s document of identification for the purpose of obtaining entry to or remaining in the casino.
Maximum penalty:  10 penalty units.
82	Exclusion by casino official
	(1)	A casino official may exclude a person from entering or remaining in the casino by giving the person notice (an exclusion notice), orally or in writing.
	(2)	A casino official must give a person an exclusion notice if the official believes, on reasonable grounds, that the person—
	(a)	is affecting the orderly functioning of the operations of the casino; or
	(b)	appears to be cheating, or attempting to cheat, in the casino.
Note	A person may also be excluded from the casino under the Gambling and Racing Control (Code of Practice) Regulation 2002, sch 1, s 1.14 (Exclusion of people at risk or excluded under deed).
	(3)	A written exclusion notice must state—
	(a)	that the notice is made under this section; and
	(b)	the period for which the person is to be excluded; and
	(c)	the reasons for the exclusion; and
	(d)	that the person may apply to the commission for a review of the decision to exclude the person from the casino.
	(4)	A person given an oral exclusion notice may be removed from the casino while a casino official prepares a written exclusion notice for the person.
	(5)	A person may not be excluded from the casino under an oral exclusion notice for longer than 2 weeks.
83	Appeal against exclusion notice
	(1)	A person may appeal in writing to the commission against a decision under section 82 to give the person an exclusion notice.
Note	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
	(2)	After considering submissions from the person and the casino licensee, the commission must confirm, change or revoke the exclusion notice.
84	Exclusion by chief police officer or commission
	(1)	The chief police officer or the commission may, by written notice given to the casino licensee, exclude a person named in the notice from entering or remaining in the casino—
	(a)	for the period stated in the notice; or 
	(b)	indefinitely.
	(2)	The chief police officer or the commission may give a notice under this section only if satisfied that it is the public interest to give the notice.
	(3)	The notice must state—
	(a)	that the notice is made under this section; and
	(b)	that the person is to be excluded for a stated period or indefinitely.
	(4)	The notice must be accompanied by—
	(a)	a recent photograph of the person to be excluded; or
	(b)	if it is not practicable to obtain a recent photograph—a description of the person sufficient to enable the casino licensee to readily identify the person.
85	Casino official not to allow excluded person to enter casino
	(1)	A casino official commits an offence if the official allows an excluded person to enter or remain in the casino.
Maximum penalty:  50 penalty units.
	(2)	An offence against this section is a strict liability offence.
	(3)	It is a defence to a prosecution for an offence against this section if the defendant proves that the defendant had no reasonable grounds to believe that the person was an excluded person.
86	Excluded person not to enter casino
	(1)	A person who is excluded from entering or remaining in the casino by a notice under section 82 (Exclusion by casino official) must not enter or remain in the casino.
Maximum penalty:  50 penalty units.
	(2)	An offence against subsection (1) is a strict liability offence.
	(3)	A person who is excluded from entering or remaining in the casino by a notice under section 84 (Exclusion by chief police officer or commission) must not enter or remain in the casino.
Maximum penalty:  50 penalty units.
87	Revocation of exclusion notice
	(1)	A person may apply, in writing, to the commission to have an exclusion notice given to the person under section 82 revoked.
Note 1	If a form is approved under the Control Act, s 53D, for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	If the commission receives an application under subsection (1), the commission must revoke, or refuse to revoke, the exclusion notice.
88	Removing etc excluded people
	(1)	A police officer, or an agent or employee of the casino licensee, may, with any force that is reasonable and necessary—
	(a)	prevent an excluded person from entering the casino; or 
	(b)	remove an excluded person from the casino.
	(2)	An agent or employee of the casino licensee commits an offence if the agent or employee uses more force than is necessary and reasonable in exercising a power under subsection (1) (a) or (b).
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
	(3)	A person commits an offence if—
	(a)	the person obstructs, hinders, intimidates an agent or employee of the casino licensee in the exercise of a power under subsection (1); and
	(b)	knows that the agent or employee is an agent or employee of the casino licensee.
Maximum penalty:  50 penalty units.
89	Record of excluded people
	(1)	The casino licensee must keep a record of excluded people.
	(2)	The record must include the following information in relation to each excluded person:
	(a)	the period for which the person is excluded from the casino;
	(b)	the name or a description of the excluded person;
	(c)	the name of the person who gave the exclusion notice;
	(d)	whether the person was excluded under section 82 (Exclusion by casino official) or section 84 (Exclusion by chief police officer or commission).
	(3)	The casino licensee commits an offence if the licensee fails to keep a record of excluded people in accordance with this section.
Maximum penalty:  50 penalty units.
	(4)	An offence against this section is a strict liability offence.
	(5)	The casino licensee must ensure that the record is available for inspection by casino employees.

Part 6	Gaming 
Division 6.1	Gaming equipment and chips
90	Definitions—pt 6
In this Act:
approved rules, for an authorised game, means the rules approved for the game under section 96 and, if amendments of the rules have been approved under section 97, the rules as so amended.
authorised game means a game declared under section 95 to be an authorised game.
gaming equipment—
	(a)	means any electrical, electronic or mechanical device or anything else (other than chips) used, or suitable for use, in relation to gaming; and
	(b)	includes a device or other thing that is incidental to the basic operation of gaming equipment.
91	Approval of gaming equipment and chips
	(1)	The commission may, in writing, approve for use in the casino—
	(a)	gaming equipment manufactured by a stated manufacturer and supplied by a stated supplier; and
	(b)	chips manufactured by a stated manufacturer and supplied by a stated supplier.
	(2)	However, the commission must not approve gaming equipment or chips under subsection (1) unless it has considered—
	(a)	the results of any technical evaluation of the gaming equipment or chips by an approved entity; and
	(b)	whether the supplier and manufacturer of the gaming equipment or chips are eligible people.
	(3)	In this section:
approved entity means an entity approved (however described) under a law of a local jurisdiction about gaming equipment or chips to undertake technical evaluations for the law.
technical evaluation, of gaming equipment or chips, includes an evaluation of—
	(a)	the design and operation of the gaming equipment or chips; and
	(b)	whether the gaming equipment or chips are easily interfered with, copied or forged.
92	When approval of equipment or chips not required
	(1)	This section applies if the casino licensee acquires gaming equipment or chips that are identical to gaming equipment or chips in relation to which an approval is in force under section 91.
	(2)	The casino licensee may use the gaming equipment or chips in the casino without the commission’s approval if the casino licensee verifies, by written notice given to the commission, that the gaming equipment or chips are identical to gaming equipment or chips in relation to which an approval is in force under section 91.
93	Suspension or cancellation of gaming equipment or chips approval
	(1)	The commission may, by written notice to the casino licensee, suspend or cancel the approval of gaming equipment or chips if—
	(a)	the gaming equipment no longer operates as designed; or
	(b)	the gaming equipment no longer operates as intended; or
	(c)	the supplier or manufacturer of the gaming equipment or chips ceases to be an eligible person.
	(2)	To remove any doubt, if the approval of gaming equipment or chips is suspended or cancelled under subsection (1) (a) or (b), the suspension or cancellation applies to all equipment or chips of that kind, whether or not particular equipment or chips are operating as designed or intended.
94	Possession or use of gaming equipment or chips
	(1)	The commission may authorise a person to possess or use, outside the casino, gaming equipment that is approved for use in the casino under section 91.
	(2)	A person commits an offence if—
	(a)	the person possesses gaming equipment outside the casino; and
	(b)	the gaming equipment is approved for use in the casino under section 91; and
	(c)	the person is not authorised by the commission to possess the gaming equipment outside the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
	(3)	A person commits an offence if—
	(a)	the person uses gaming equipment outside the casino; and
	(b)	the gaming equipment is approved for use in the casino under section 91; and
	(c)	the person is not authorised by the commission to use the gaming equipment outside the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
	(4)	A person commits an offence if—
	(a)	the person—
	(i)	possesses gaming equipment or chips in the casino; or
	(ii)	uses gaming equipment or chips in the casino; and
	(b)	the gaming equipment or chips are not approved for use in the casino under section 91.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
	(5)	Subsection (4) (a) (i) does not apply to the casino licensee if the casino licensee—
	(a)	possesses the gaming equipment or chips; and
	(b)	has told the commission in writing that the gaming equipment or chips need to be assessed for approval under section 91; and
	(c)	does not use the gaming equipment or chips until they are approved for use in the casino under section 91.
	(6)	The commission may authorise a casino official to possess, outside the casino, chips that are approved for use in the casino under section 91.
	(7)	A casino official commits an offence if—
	(a)	the official possesses chips outside the casino; and
	(b)	the chips are approved for use in the casino under section 91; and
	(c)	the official is not authorised by the commission to possess the chips outside the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
	(8)	A casino official commits an offence if—
	(a)	the official allows another casino official (the second official) to possess chips outside the casino; and
	(b)	the chips are approved for use in the casino under section 91; and
	(c)	the second official is not authorised by the commission to possess the chips outside the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
Division 6.2	Authorised games
95	Declaration of authorised games
	(1)	The casino licensee may apply in writing to the commission for a declaration that a game is an authorised game.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	On application under subsection (1), the commission must declare, or refuse to declare, the game to be an authorised game.
	(3)	A declaration is a notifiable instrument.
Note	A notifiable instrument must be notified under the Legislation Act.
	(4)	A declaration may include conditions in relation to the playing of the authorised game.
96	Rules for authorised games
	(1)	The casino licensee may apply in writing to the commission for approval of the rules for an authorised game.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	On application under subsection (1), the commission must approve, or refuse to approve, the rules for the authorised game.
	(3)	An approval is a notifiable instrument.
Note	A notifiable instrument must be notified under the Legislation Act.
97	Amendment of rules for authorised games
	(1)	The casino licensee may apply in writing to the commission for approval of an amendment of the approved rules for an authorised game.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	On application under subsection (1), the commission must approve, or refuse to approve, the amendment of the approved rules for the authorised game.
	(3)	An approval is a notifiable instrument.
Note	A notifiable instrument must be notified under the Legislation Act.
Division 6.3	Offences relating to gaming
98	Dealing cards
	(1)	A casino official commits an offence if—
	(a)	the official is conducting an authorised game in the casino involving playing cards; and
	(b)	the official does not deal the playing cards from a card shoe.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(2)	An offence against this section is a strict liability offence.
99	Issue of chips
	(1)	A casino official commits an offence if the official—
	(a)	issues, or allows someone else to issue, chips for gaming in the casino; and
	(b)	the chips are not paid for—
	(i)	in money to the face value of the chips; or
	(ii)	by chip purchase vouchers issued in accordance with the control procedures or the procedure prescribed by regulation.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(2)	An offence against this section is a strict liability offence.
100	Conduct of authorised games
	(1)	A casino official commits an offence if—
	(a)	the official conducts, or allows someone else to conduct, an authorised game in the casino; and
	(b)	a condition is included in the declaration of the authorised game under section 95; and
	(c)	the game is not conducted in accordance with the condition.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(2)	A casino official commits an offence if—
	(a)	the official conducts, or allows someone else to conduct, an authorised game in the casino; and
	(b)	either—
	(i)	there are no approved rules for the authorised game under section 96; or 
	(ii)	the game is not conducted in accordance with the rules approved under section 96 (including any amendment of the rules under section 97).
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(3)	An offence against this section is a strict liability offence.
101	Placement and payment of wagers
	(1)	A casino official commits an offence if—
	(a)	the official allows a wager to be placed on an authorised game conducted in the casino; and
	(b)	the wager is not placed—
	(i)	using chips; or
	(ii)	if another way of placing wagers is stated in the approved rules for the authorised game—in that way.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(2)	A casino official commits an offence if—
	(a)	the official pays a wager won in playing an authorised game in the casino; and
	(b)	the official deducts an amount for a commission or levy from the amount paid for the wager; and
	(c)	the commission or levy is not provided for in the approved rules for the game.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(3)	An offence against this section is a strict liability offence.
102	Exchange of chips or chip purchase vouchers
	(1)	The casino licensee commits an offence if—
	(a)	during the operating times for the casino, a person asks for—
	(i)	the exchange of a chip purchase voucher for chips; or
	(ii)	the exchange of chips for other chips; or
	(iii)	the redemption of chips or chip purchase vouchers for money to the value of the face value of the chips or chip purchase voucher; and
	(b)	the licensee does not comply with the request.
Maximum penalty:  50 penalty units. 
	(2)	An offence against this section is a strict liability offence.
103	Charge for entering or playing in casino
	(1)	The casino licensee commits an offence if the licensee charges a fee (whether directly or indirectly) for a person to enter the casino.
Maximum penalty:  50 penalty units
	(2)	The casino licensee commits an offence if—
	(a)	the licensee charges a person a fee (whether directly or indirectly) to play an authorised game in the casino; and
	(b)	the fee is not provided for in the approved rules for the game.
Maximum penalty:  50 penalty units
	(3)	An offence against this section is a strict liability offence.
	(4)	In this section:
fee includes—
	(a)	a deposit, charge, commission or levy; and
	(b)	a fee that is refundable.
104	Gaming by authorised person
	(1)	An authorised person commits an offence if—
	(a)	the person plays an authorised game in the casino; and
	(b)	the playing of the game is not part of—
	(i)	the person’s functions under this Act; or
	(ii)	the person’s employment; or
	(iii)	a function the person is exercising for the Territory or commission in relation to this Act.
Maximum penalty:  20 penalty units.
	(2)	An offence against this section is a strict liability offence.
105	Gratuities for casino employees or agents
A casino employee, or an agent of the casino licensee, commits an offence if the employee or agent solicits or accepts a gratuity from a person in the casino or in relation to the operation of the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
106	Children must not play authorised games 
	(1)	A casino official commits an offence if the official allows a child to play an authorised game in the casino.
Maximum penalty:
	(a)	for the casino licensee—100 penalty units; and
	(b)	for a casino employee—20 penalty units. 
	(2)	A child commits an offence if the child plays an authorised game in the casino.
Maximum penalty:  10 penalty units.
	(3)	An offence against this section is a strict liability offence.
	(4)	It is a defence to a prosecution for an offence against subsection (1) if the child was at least 16 years old and the defendant proves that—
	(a)	the child had shown a document of identification before entering the casino; and
	(b)	the defendant believed that the child was at least 18 years old.
107	Gaming machines 
	(1)	The casino licensee commits an offence if the licensee does any of the following in the casino:
	(a)	possesses a gaming machine;
	(b)	permits the installation of a gaming machine;
	(c)	installs a gaming machine; 
	(d)	permits the use of a gaming machine;
	(e)	uses a gaming machine.
Maximum penalty:  50 penalty units.
	(2)	An offence against this section is a strict liability offence.
108	Cheating
	(1)	A person commits an offence if—
	(a)	the person is in the casino; and
	(b)	the person dishonestly—
	(i)	obtains for the person or someone else; or
	(ii)	induces someone to deliver, give or credit to the person or someone else;
money, chips, benefit, advantage, valuable consideration or security; and
	(c)	the person does so by—
	(i)	trick, device, sleight of hand or representation; or
	(ii)	a scheme or practice; or
	(iii)	the use of gaming equipment; or
	(iv)	the use of—
	(A)	an instrument or article of a kind, or appearing to be of a kind, used in relation to gaming; or
	(B)	anything else.
Maximum penalty:  500 penalty units, imprisonment for 5 years or both.
	(2)	A person commits an offence if the person uses, or has in the person’s possession, in the casino—
	(a)	chips that the person knows are bogus or counterfeit chips; or
	(b)	cards, dice, tokens, coins or other gaming equipment that the person knows have been marked or tampered with.
Maximum penalty:  200 penalty units, imprisonment for 2 years or both.
	(3)	Subsection (2) does not apply to the possession by a casino official, authorised officer or police officer of a thing seized for destruction or for use as evidence in relation to—
	(a)	a proceeding for an offence; or 
	(b)	the taking of disciplinary action under this Act against the casino licensee or a casino employee.
	(4)	A person commits an offence if—
	(a)	the person has in the person’s possession in the casino any equipment, device or other thing that facilitates or allows cheating or stealing; and
	(b)	the person possesses the thing with the intention of using it for cheating or stealing.
Maximum penalty:  200 penalty units, imprisonment for 2 years or both.
	(5)	In this section:
device includes an electrical, electronic or mechanical device and a computer.
109	Forgery
A person commits an offence if the person—
	(a)	forges a chip, chip purchase voucher, licence under this Act, or form of identification used for this Act; or
	(b)	utters counterfeit chips or a forged or counterfeit chip purchase voucher, licence under this Act, or form of identification used for this Act.
Maximum penalty:  500 penalty units, imprisonment for 5 years or both.
Division 6.4	Providing money for gaming
110	Cash facilities
	(1)	The casino licensee commits an offence if the licensee provides, or allows the provision of, a cash facility in the casino.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
Note	The commission may give the casino licensee a direction in relation to the separation of cash facilities from the casino (see s 63 (1) (e)).
	(2)	In this section:
cash facility—
	(a)	means—
	(i)	an automatic teller machine; or
	(ii)	an EFTPOS facility (other than an EFTPOS debit facility that is used only for payment for food or beverages); or
	(iii)	any other facility for gaining access to cash or credit; but
	(b)	does not include a facility where cash is exchanged for other denominations of cash, chips, tokens, tickets or cards for the purpose of playing games in the casino.
111	Lending or extending credit
	(1)	A casino official commits an offence if the official—
	(a)	lends, or offers to lend, money to a person who is in, or appears to be about to enter, the casino or a part of it; or
	(b)	extends, or offers to extend, credit to a person who is in, or appears to be about to enter, the casino or a part of it.
Maximum penalty:  50 penalty units.
	(2)	In this section:
extend credit includes accept postdated cheques, blank cheques and credit and debit cards.
112	Acceptance of cheques
	(1)	The casino licensee commits an offence if—
	(a)	the licensee accepts a cheque from a person; and
	(b)	the cheque—
	(i)	is not a cheque prescribed by regulation; or
	(ii)	is not accepted in a way prescribed by regulation.
Maximum penalty:  10 penalty units. 
	(2)	The casino licensee commits an offence if—
	(a)	the licensee accepts or cashes a cheque at the request of a person; and
	(b)	the licensee has previously accepted or cashed a cheque at the request of the person that was not honoured on presentation; and
	(c)	the debt incurred by the dishonoured cheque has not been discharged.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(3)	The casino licensee commits an offence if—
	(a)	the licensee accepts a cheque that has not been redeemed under section 114; and
	(b)	the licensee does not present the cheque for payment within the time determined by the commission under section 115.
Maximum penalty:  10 penalty units.
	(4)	This section does not require the casino licensee to accept or cash a cheque.
113	Deposit accounts
	(1)	The casino licensee may establish a deposit account for a person (the account holder).
	(2)	The casino licensee may give the account holder any of the following to the value of the credit of the account holder’s deposit account:
	(a)	chips; 
	(b)	chip purchase vouchers; 
	(c)	money; 
	(d)	a cheque.
	(3)	The casino licensee must credit the following amounts to the account holder’s deposit account:
	(a)	the amount of any money or cheque the account holder has given the licensee for deposit to the account; 
	(b)	the amount of any money transferred by the account holder to the account directly from an account operated by the account holder with a financial institution.
	(4)	The casino licensee must debit the account holder’s deposit account with the following amounts:
	(a)	if chips, chip purchase vouchers, money or a cheque has been issued to the account holder under subsection (2), an amount equal to—
	(i)	the face value of the chips or vouchers; or
	(ii)	the amount of the money; or
	(iii)	the amount of the cheque;
	(b)	the amount of any money transferred by the account holder from that account directly to an account operated by the account holder with a financial institution.
	(5)	The casino licensee must not credit an amount to the account holder’s deposit account, or debit the deposit account with an amount, except in accordance with this section.
114	Redemption of cheques
	(1)	A person may redeem a cheque previously accepted by the casino licensee if—
	(a)	the licensee agrees; and
	(b)	the cheque is redeemed—
	(i)	before the cheque is presented for payment; or
	(ii)	before the end of the time determined under section 115 for presentation of the cheque for payment.
	(2)	The person may redeem the cheque by giving, to the cash desk at the casino, the amount of the cheque to be redeemed in the form of—
	(a)	cash; or
	(b)	chips; or
	(c)	if more than 1 cheque is being redeemed—a cheque for the total value of the cheques to be redeemed.
115	Time for presentation of unredeemed cheque
	(1)	This section applies if the casino licensee accepts a cheque that has not been redeemed under section 114.
	(2)	The commission may determine the time within which the casino licensee must present the cheque for payment.
	(3)	A determination is a notifiable instrument.
Note	A notifiable instrument must be notified under the Legislation Act.
116	Proceedings etc in relation to gaming
	(1)	Despite any other territory law, the casino licensee may take action against a person to recover the amount of a cheque drawn in relation to a gaming debt incurred in the casino and later dishonoured.
	(2)	The casino licensee commits an offence if—
	(a)	a person incurs a gaming debt in the casino because of the dishonour of a cheque drawn by the person and accepted by the licensee; and
	(b)	the licensee has a right in relation to the gaming debt; and
	(c)	the licensee assigns the right, or part of the right, to someone else.
Maximum penalty:  50 penalty units. 
	(3)	Despite any other territory law, a person may take action against the casino licensee to recover—
	(a)	an amount won at gaming in the casino; or
	(b)	the amount of a cheque given by the casino licensee in payment of an amount mentioned in paragraph (a) that was later dishonoured.

Part 7	Enforcement
Division 7.1	Powers of entry, search and seizure
117	Definitions—pt 7
In this part:
conduct means an act or omission to do an act.
connected—a thing is connected with an offence if—
	(a)	the offence has been committed in relation to it; or
	(b)	it will provide evidence of the commission of the offence; or
	(c)	it was used, is being used, or is or was intended to be used, to commit the offence.
offence means any conduct engaged in that is, or that it is believed on reasonable grounds to be—
	(a)	an offence against this Act; or
	(b)	a contravention of the Criminal Code in relation to a document completed, kept or given, or required to be completed, kept or given, under or in relation to this Act; or
	(c)	a contravention of the Criminal Code in relation to anything else done, or not done, under or in relation to this Act.
118	Power of police to enter casino
	(1)	A police officer may, at any time, enter and be in any part of the casino if the police officer—
	(a)	is at or above the rank of sergeant; or
	(b)	is authorised to do so by another police officer at or above the rank of sergeant; or
	(c)	is asked to do so by an authorised person.
	(2)	This section does not affect the power of a police officer under any other territory law to enter and be in the casino.
Note	The Control Act, s 23 provides that an authorised officer may enter and inspect the casino at any reasonable time to do the things mentioned in that section.
119	Powers of police to search and seize 
	(1)	If a police officer suspects, on reasonable grounds, that a particular thing is connected with a particular offence, the police officer may:
	(a)	search a person, or enter premises and search, for the thing; and
	(b)	if the thing is found during the search—seize it.
	(2)	If, during a search under subsection (1), a police officer finds a thing that the police officer believes, on reasonable grounds, is connected with another offence or will provide evidence in relation to the commission of an offence, the police officer may seize the thing.
	(3)	A police officer must not exercise a power under this section unless the police officer believes, on reasonable grounds, that—
	(a)	it is necessary to exercise the power to prevent the thing seized from being concealed, lost or destroyed, or used in relation to the offence or another offence; and
	(b)	the circumstances are so serious and urgent that they require the police officer to seize the thing immediately without a court order or warrant issued under this Act or another territory law.
120	Search of people 
	(1)	If a police officer may search a person under section 119, the police officer may also search—
	(a)	the clothing worn by the person; and
	(b)	any property under, or apparently under, the person’s immediate control.
	(2)	In searching a person under section 119, a police officer must not use more force than is necessary and reasonable. 
	(3)	A person searched under section 119 must be searched by a police officer of the same sex.
	(4)	However, if a transgender or intersex person is searched, the person may require that the search be conducted by either a male or a female.
Note 1	For the meaning of transgender person, see the Legislation Act, s 169A.
Note 2	For the meaning of intersex person, see the Legislation Act, s 169B.
	(5)	If the transgender or intersex person requires the search to be conducted by a male, the person is taken, for this section, to be male.
	(6)	If the transgender or intersex person requires the search to be conducted by a female, the person is taken, for this section, to be female.
	(7)	Section 119 does not authorise a police officer to carry out a search by way of an examination of a body cavity of a person.
Division 7.2	Detention of suspected person
121	Detention of suspected person
	(1)	This section applies if a casino official suspects, on reasonable grounds, that a person (the suspected person) in the casino is committing, or has committed, an offence.
	(2)	The official must detain the suspected person in a suitable place in the casino until a police officer arrives.
	(3)	The official commits an offence if—
	(a)	the official detains the suspected person; and 
	(b)	does any of the following in relation to the suspected person:
	(i)	uses more force than is necessary and reasonable;
	(ii)	fails to tell the suspected person of the reasons for the detention;
	(iii)	fails to immediately tell a police officer of the detention and the reasons for the detention.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
Division 7.3	Offences
122	Impersonating licence holder
A person commits an offence if the person impersonates the holder of a casino employee licence.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
123	Conflicts of interest
	(1)	In this section:
involved person means—
	(a)	the casino licensee; or
	(b)	an owner of the casino; or
	(c)	the casino lessee; or
	(d)	a casino employee.
official means an authorised person other than a casino employee.
	(2)	An official commits an offence if the official is employed in any capacity by an involved person.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(3)	A person who ceases to be an official commits an offence if, within 1 year after the day the person ceases to be an official, the person seeks or accepts employment with an involved person.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(4)	An involved person commits an offence if the involved person—
	(a)	employs an official in any capacity; or
	(b)	employs a person in any capacity within 1 year after the day the person ceases to be an official.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(5)	An official commits an offence if—
	(a)	the official has (directly or indirectly) a business or financial interest or association with an involved person; and
	(b)	the interest could conflict with the proper exercise of the official’s functions in relation to the casino; and
	(c)	the official fails to disclose the interest to the commission as soon as possible after becoming aware of it.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(6)	An involved person commits an offence if—
	(a)	the involved person has (directly or indirectly) a business or financial interest or association with an official; and
	(b)	the interest could conflict with the proper exercise of the official’s functions in relation to the casino; and
	(c)	the involved person fails to disclose the interest to the commission as soon as possible after becoming aware of it.
Maximum penalty:  100 penalty units, imprisonment for 1 year or both.
	(7)	An official commits an offence if—
	(a)	the official has (directly or indirectly) a business or financial interest or association with a person who is an applicant for a casino employee licence; and
	(b)	the interest could conflict with the proper exercise of the person’s functions as a casino employee; and
	(c)	the official knows the person is an applicant for a casino employee licence; and
	(d)	the official does not tell the commission, in writing, about the interest or association as soon as possible after becoming aware that the person is an applicant for a casino employee licence.
Maximum penalty:  50 penalty units, imprisonment for 6 months or both.
124	Acts and omissions of representatives of individuals
	(1)	In this section:
fault element includes intention, knowledge, recklessness, opinion, belief or purpose but does not include negligence.
offence against this Act includes—
	(a)	an offence against the Criminal Code in relation to a document completed, kept or given, or required to be completed, kept or given, under or in relation to this Act; and
	(b)	an offence against the Criminal Code in relation to anything else done, or not done, under or in relation to this Act.
person means an individual.
Note	See the Criminal Code, pt 2.5 for provisions about corporate criminal responsibility.
representative, of a person, means an employee or agent of the person.
	(2)	This section applies to a prosecution for any offence against this Act.
	(3)	Conduct engaged in by a representative of the person within the scope of the representative’s actual or apparent authority is also taken to have been engaged in by the person.
	(4)	However, subsection (3) does not apply if the person establishes that the person took all reasonable steps to prevent the conduct.
	(5)	In deciding whether the person took all reasonable steps to prevent the conduct, a court must consider—
	(a)	any action the person took to ensure that the representative had a reasonable knowledge and understanding of the requirement to comply with the contravened provision; and
	(b)	the level of management, control or supervision that was appropriate for the person to exercise over the representative.
	(6)	Subsection (5) does not limit the matters that the court may consider.
	(7)	If it is relevant to prove that a person had a fault element or was negligent in relation to a physical element of an offence, it is enough to show that—
	(a)	the conduct relevant to the physical element was engaged in by a representative of the person within the scope of the representative’s actual or apparent authority; and
	(b)	the representative had the fault element or was negligent in relation to the physical element.
	(8)	A person may rely on the Criminal Code, section 36 (Mistake of fact—strict liability) in relation to conduct by a representative that would make up an offence by the person only if—
	(a)	the representative was under a mistaken but reasonable belief about the facts that, had they existed, would have meant that the conduct would not have been an offence; and
	(b)	the person proves that the person exercised appropriate diligence to prevent the conduct.
	(9)	A person may not rely on the Criminal Code, section 39 (Intervening conduct or event) in relation to a physical element of an offence brought about by someone else if the other person is a representative of the person.
	(10)	A person who is convicted of an offence cannot be punished by imprisonment for the offence if the person would not have been convicted of the offence without subsection (3) or (7).

Part 8	Finance
Division 8.1	Tax
125	General tax
	(1)	General tax is payable on the noncommission-based profit derived in each month from the operation of the casino.
	(2)	The noncommission-based profit derived in a month from the operation of the casino is—
	(a)	if the value of unredeemed chips at the end of the month is greater than the value of unredeemed chips at the beginning of the month:

	(b)	if the value of unredeemed chips at the end of the month is less than the value of unredeemed chips at the beginning of the month:

	(3)	The rate at which general tax is payable is 10.9% of the noncommission-based profit derived in the month from the operation of the casino.
	(4)	In this section:
chips means chips supplied by the casino licensee for noncommission-based gaming.
noncommission-based gaming means gaming other than commission-based gaming.
T, for a month, means the total amount of revenue the casino licensee receives from noncommission-based gaming in the casino in the month.
UC1, for a month, means the value of unredeemed chips at the beginning of the month.
UC2, for a month, means the value of the unredeemed chips at the end of the month.
W, for a month, means the total amount paid as winnings in relation to non-commission based gaming in the month.
126	Exemption from general tax
	(1)	The Minister may exempt the casino licensee from payment of general tax in relation to a gaming activity in the casino if the activity is subject to a tax under another territory law.
	(2)	An exemption is a disallowable instrument.
Note	A disallowable instrument must be notified, and presented to the Legislative Assembly, under the Legislation Act.
127	Commission-based player tax
	(1)	Commission-based player tax is payable on the completed commission-based profit derived in each month from the operation of the casino.
	(2)	The completed commission-based profit derived in a month from the operation of the casino is the total profit derived in the month from completed commission-based player schemes (whether or not the profit relates to gaming happening in that month or a previous month) is—
	(a)	if the total value at the end of the month of all unredeemed commission-based player chips held by participants after the completion of the schemes is greater than the total value at the beginning of the month of unredeemed commission-based player chips (originally purchased for previous schemes) used in the course of commission-based gaming in relation to the schemes:

	(b)	if the total value at the end of the month of all unredeemed commission-based player chips held by participants after the completion of the schemes is less than the total value at the beginning of the month of unredeemed commission-based player chips (originally purchased for previous schemes) used in the course of commission-based gaming in relation to the schemes:

	(3)	The rate at which commission-based player tax is payable is 0.9% of the completed commission-based profit derived in the month from the operation of the casino.
	(4)	In this section:
CGA, for a month, means the total amount the casino licensee receives in the month from commission-based gaming in the casino under completed commission-based player schemes.
commission-based player chips means chips supplied by the casino licensee for commission-based gaming.
completed commission-based player scheme, in relation to a month, means a commission-based player scheme under which commission-based gaming is completed during the month, whether or not the commission-based gaming started in that month or the previous month.
UCC1, for a month, means the total value at the beginning of the month of unredeemed commission-based player chips (originally purchased for previous schemes) used in the course of commission‑based gaming in relation to commission-based player schemes.
UCC2, for a month, means the total value at the end of the month of all unredeemed commission-based player chips held by participants in completed commission-based player schemes.
W, for a month, means the total amount paid as winnings in relation to completed commission-based player schemes in the month.
128	Payment of tax
	(1)	General tax and commission-based player tax must be paid by the casino licensee.
	(2)	General tax and commission-based player tax in relation to the operation of the casino during a month are payable on the 10th day after the end of the month.
129	Monthly tax returns
	(1)	Within 10 days after the end of each month, the casino licensee must give the commission a written return relating to—
	(a)	the noncommission-based profit derived in the month from the operation of the casino; and
	(b)	the completed commission-based profit derived in the month from the operation of the casino.
Note 1	If a form is approved under the Control Act, s 53D for a return, the form must be used.
Note 2	For how documents may be served, see the Legislation Act, pt 19.5.
	(2)	In this section:
completed commission-based profit—see section127 (2). 
noncommission-based profit—see section 125 (2). 
130	Payment of tax during suspension
If the casino licence is suspended under section 38, the casino licensee must pay the commission the amount of general tax and commission-based player tax that would have been payable in relation to the period of the suspension as if the licence had not been suspended.
Division 8.2	Accounts and records
131	Approval of banking accounts
	(1)	The casino licensee may apply, in writing, to the commission for approval to use a banking account.
Note 1	If a form is approved under the Control Act, s 53D for this provision, the form must be used.
Note 2	A fee may be determined under s 143 for this provision.
	(2)	On application under subsection (1), the commission must approve, or refuse to approve, the use of a banking account by the casino licensee.
	(3)	An approval must be in writing.
	(4)	The commission may approve more than 1 banking account for use by the casino licensee.
	(5)	The commission must not approve a banking account unless—
	(a)	the account is kept with an authorised deposit-taking institution; and
	(b)	if the account is kept outside the ACT—the commission is satisfied that there is good reason for the casino licensee to keep the account outside the ACT; and
	(c)	the casino licensee has authorised the institution to give details of the account to the commission on request.
	(6)	The commission may place restrictions on the use of a banking account kept outside the ACT.
132	Use of approved banking account
	(1)	The casino licensee must use an approved banking account for each banking transaction that relates to the operation of the casino or the control agreement.
Maximum penalty:  50 penalty units.
	(2)	An offence against this section is a strict liability offence.
133	Access to bank records
	(1)	The commission may, by written notice, ask an authorised deposit‑taking institution (an ADI) to give the authorised officer named in the notice, during the hours and on the day stated in the notice—
	(a)	access to a statement of an approved banking account; and 
	(b)	any other particulars relating to the account stated in the notice.
	(2)	The hours stated in a notice under subsection (1) must be during the normal business hours of the ADI.
	(3)	The commission may, by written notice, ask an ADI to give the authorised officer named in the notice a copy of a statement of an approved banking account not later than 30 days after the day it receives the notice.
	(4)	An ADI commits an offence if—
	(a)	the ADI is given a notice under this section; and
	(b)	the ADI fails to comply with the notice.
Maximum penalty:  50 penalty units.
	(5)	Subsection (4) does not apply if the ADI took all reasonable steps to comply with the notice.
134	Accounts 
	(1)	The casino licensee must keep accounts of all transactions relating to the operation of the casino.
	(2)	The accounts must be kept in accordance with generally accepted accounting practice.
	(3)	The casino licensee must ensure that—
	(a)	all payments by the casino licensee are correctly made and authorised; and
	(b)	adequate control is maintained over incurring liabilities; and
	(c)	adequate control is maintained over assets in the possession or custody of the licensee.
135	Keeping of records
	(1)	The casino licensee commits an offence if the licensee does not—
	(a)	keep records of all transactions carried out, and all business of the licensee, in relation to the operation of the casino or the control agreement; and
	(b)	keep the records for at least 7 years after they are made.
Maximum penalty:  20 penalty units.
	(2)	An offence against this section is a strict liability offence.
136	Audit of records
	(1)	The casino licensee must ensure that the accounts and financial statements of the casino are audited, as soon as practicable after the end of each financial year, by an auditor approved in writing by the commission.
	(2)	The casino licensee commits an offence if the licensee does not give the auditor’s report and audited accounts to the commission as soon as practicable, but no later than 6 months after the end of the financial year to which the report relates.
Maximum penalty:  50 penalty units.
	(3)	An offence against this section is a strict liability offence.
	(4)	In this section:
financial statements, for a financial year, include—
	(a)	trading accounts, if applicable, for the financial year; and
	(b)	profit and loss accounts for the financial year; and
	(c)	any other statements that are necessary to fairly reflect the financial operations of the casino licensee in relation to casino operations during the year and its financial position at the end of the year.

Part 9	Notification and review of decisions
    
137	Meaning of reviewable decision—Act
In this Act:
reviewable decision means a decision mentioned in schedule 1, column 3 under a provision of this Act mentioned in column 2 in relation to the decision.
138	Reviewable decision notices
If a person makes a reviewable decision, the person must give a reviewable decision notice to each entity mentioned in schedule 1, column 4 in relation to the decision.
Note 1	The person must also take reasonable steps to give a reviewable decision notice to any other person whose interests are affected by the decision (see ACT Civil and Administrative Tribunal Act 2008, s 67A). 
Note 2	The requirements for reviewable decision notices are prescribed under the ACT Civil and Administrative Tribunal Act 2008.
139	Applications for review
The following people may apply to the ACAT for review of a reviewable decision:
	(a)	an entity mentioned in schedule 1, column 4 in relation to the decision;
	(b)	any other person whose interests are affected by the decision.
Note	If a form is approved under the ACT Civil and Administrative Tribunal Act 2008 for the application, the form must be used.

Part 10	Miscellaneous
140	Security-related decisions—certificate
	(1)	If the commission makes a reviewable decision in relation to the security of the casino or an authorised game, the commission must—
	(a)	give a certificate to each person affected by the decision, stating that the decision is based on a matter relating to the security of the casino or an authorised game; and
	(b)	give a copy to the Minister.
	(2)	Subsection (3) applies if—
	(a)	the Minister makes a decision—
	(i)	under section 16 refusing to approve the owner of the casino entering into a proposed lease of the casino to a proposed lessee; or
	(ii)	under section 18 refusing to approve an amendment of a casino lease; or
	(iii)	under section 22 to put a condition on the casino licence (other than when granting the licence); or
	(iv)	under section 38 suspending or cancelling the casino licence; and
	(b)	the decision is based on a matter relating to the security of the casino or an authorised game.
	(3)	The Minister must—
	(a)	give a certificate to each person affected by the decision, stating that the decision is based on a matter relating to the security of the casino; and
	(b)	give a copy to the commission.
141	Recommendations of commission
If the Executive or the Minister is required to consider any recommendations made by the commission about a matter, the Executive or Minister may—
	(a)	accept the recommendation; or
	(b)	reject the recommendation; or
	(c)	refer the matter back to the commission for further investigation or consideration.
142	Evidentiary certificates and other matters
	(1)	In a prosecution for an offence against this Act, a certificate signed by the Minister or the commission that includes any of the following statements is evidence of the matter stated:
	(a)	a statement that, at a stated time or during a stated period, a stated person was, or was not, the holder of a stated licence;
	(b)	a statement that a stated direction, notice, order, requirement, decision or licence was given, made, granted or issued under this Act.
	(2)	In a prosecution for an offence against this Act, evidence that a person accepted service of a document is evidence of the authority of the person to accept service of the document.
	(3)	In this section:
offence against this Act includes—
	(a)	an offence against the Criminal Code in relation to a document completed, kept or given, or required to be completed, kept or given, under or in relation to this Act; and
	(b)	an offence against the Criminal Code in relation to anything else done, or not done, under or in relation to this Act.
143	Determination of fees
	(1)	The Minister may determine fees for this Act.
Note	The Legislation Act contains provisions about the making of determinations and regulations relating to fees (see pt 6.3).
	(2)	A determination is a disallowable instrument.
Note	A disallowable instrument must be notified, and presented to the Legislative Assembly, under the Legislation Act.
144	Regulation-making power
	(1)	The Executive may make regulations for this Act.
Note	A regulation must be notified, and presented to the Legislative Assembly, under the Legislation Act.
	(2)	A regulation may make provision in relation to the following:
	(a)	the control of the casino or its operations; 
	(b)	the accounts, records or other documents to be kept by the casino licensee; 
	(c)	the regulation of commission-based player schemes.
	(3)	A regulation may create offences and fix maximum penalties of not more than 10 penalty units for the offences.
	(4)	In making a regulation in relation to a matter mentioned in subsection (2) (a), the Executive must consider any recommendations made by the commission.

Schedule 1	Reviewable decisions
    
(see pt 9)

column 1
item	column 2
section	column 3
decision	column 4
entity	
1	13 (1)	refuse to approve sale or other disposal of owner’s interest in lease of casino, or part of interest	applicant for approval	
2	16 (1)	refuse to approve owner of casino entering into proposed lease with proposed lessee	applicant for approval	
3	18 (1)	refuse to approve amendment of casino lease	applicant for amendment	
4	21 (2)	refuse to grant  casino licence to  person on ground that person not eligible person	applicant for licence	
5	22	put condition on casino licence (other than when granting licence)	licensee	
6	30 (1)	refuse to transfer casino licence	applicant for transfer	
7	37 (3)	take disciplinary action against casino licensee	licensee	
8	38 (1)	suspend or cancel casino licence 	person whose licence is suspended or cancelled	
9	44 (1)	refuse to approve application for casino employee licence	applicant for licence	
10	44 (7)	put condition on casino employee licence	licensee	
11	46 (3)	refuse to replace casino employee licence	applicant for replacement	
12	47 (3)	refuse to renew casino employee licence	applicant for renewal	
13	51 (1)	amend condition of casino employee licence on own initiative	licensee	
14	51 (2)	refuse to amend condition of casino employee licence	applicant for amendment	
15	52 (3)	refuse to amend casino employee licence	applicant for amendment	
16	59 (3)	take disciplinary action against casino employee	employee	
17	63 (1)	give direction to casino licensee 	licensee	
18	67 (1) (a)	reject plans showing changed or new layout	licensee	
19	72	terminate supply contract 	each party to contract	
20	76 (4) (a)	reject proposed change to control procedures 	licensee	
21	76 (4) (b), (c) or (d) or (7)	give casino licensee direction in relation to control procedures	licensee	
22	83 (2)	confirm, change or revoke exclusion notice 	person given exclusion notice or licensee	
23	84 (1)	exclude person from entering or remaining in casino	person given exclusion notice or licensee	
24	87 (2)	refuse to revoke exclusion notice	person given exclusion notice	
25	91 (1)	refuse to approve gaming equipment or chips	applicant for approval	
26	93	suspend or cancel approval of gaming equipment or chips	licensee	
27	94 (1)	refuse to authorise  person to possess or use gaming equipment outside casino	applicant for authorisation	
28	94 (6)	refuse to authorise casino official to possess chips outside casino	casino official or applicant for authorisation	
29	95 (2)	refuse to declare  game to be authorised game	licensee	
30	95 (4)	include condition in relation to playing of authorised game	licensee	
31	96	refuse to approve rules for authorised game	licensee	
32	97	refuse to approve amendment of approved rules for authorised game	licensee	
33	131 (2)	refuse to approve use of banking account 	licensee	

Dictionary
(see s 3)
Note 1	The Legislation Act contains definitions and other provisions relevant to this Act.
Note 2	For example, the Legislation Act, dict, pt 1, defines the following terms:
·	ACAT
·	ACT
·	adult
·	amend
·	appoint
·	authorised deposit-taking institution
·	bankrupt or personally insolvent
·	child
·	daily newspaper
·	disallowable instrument (see s 9)
·	document
·	Executive
·	fail
·	found guilty
·	gambling and racing commission 
·	individual
·	may (see s 146)
·	must (see s 146)
·	penalty unit (see s 133)
·	police officer
·	prescribed
·	public holiday
·	regulation
·	reviewable decision notice
·	territory law
·	territory plan
·	the Territory
·	under.
approved banking account means a banking account approved by the commission under section 131 (2).
approved rules, for an authorised game—see section 90.
authorised game—see section 90.
authorised officer means a person who is an authorised officer under the Control Act, section 20.
authorised person means any of the following:
	(a)	an authorised officer; 
	(b)	a casino employee; 
	(c)	anyone else who exercises a function for the Territory or commission in relation to this Act.
casino means the area designated under section 62 (1).
casino employee means the holder of a casino employee licence.
casino employee licence means a licence given or renewed under part 4 authorising the licence-holder to perform a prescribed function stated in the licence in relation to the casino.
casino lease means a lease of the casino entered into by the owner in accordance with an approval under section 16 (1), as amended from time to time in accordance with approvals under section 18 (1).
casino lessee means the lessee under a casino lease.
casino licence means a casino licence granted under section 21.
casino licensee—
	(a)	means the corporation that holds the casino licence; and
	(b)	for division 3.4 (Disciplinary action against casino licensee)—see section 32.
casino licence fee means a fee determined for the casino licence under section 26 (1).
casino licence fee determination means a determination of a casino licence fee under section 26 (1).
casino official means—
	(a)	the casino licensee; or
	(b)	a casino employee.
chip purchase voucher means a document issued to a person by the casino licensee entitling the person to be issued with chips by the licensee with a face value equal to the amount stated in the document.
chips means tokens approved by the commission for use in the casino instead of money in the conduct of gaming.
commission means the gambling and racing commission.
commission-based gaming means gaming participated in by a person visiting the casino under a commission-based player scheme.
commission-based player scheme means an arrangement between a promoter and the casino licensee, or between 1 or more prospective players and the licensee—
	(a)	the primary purpose of which is to induce 1 or more people, or 1 or more prospective players, to visit the casino to participate in gaming; and
	(b)	under which the casino licensee gives (directly or indirectly) an amount greater than the amount prescribed by regulation to a person or player mentioned in subsection (a)—
	(i)	as commission for the visit; or 
	(ii)	for food, beverages, transport, accommodation or entertainment in relation to the visit; or
	(iii)	for any other purpose associated with the visit; and
	(c)	that is completed before the end of the month following the month in which it is started.
conduct, for part 7 (Enforcement)—see section 117.
connected with an offence, for part 7 (Enforcement)—see section 117.
Control Act means the Gambling and Racing Control Act 1999.
control agreement means a control agreement under section 19.
control procedures means the control procedures established under section 75 for the operation of the casino, as changed from time to time in accordance with section 76.
current layout, of the casino, for division 5.2 (Layout of casino)—see section 64.
disciplinary action—
	(a)	for division 3.4 (Disciplinary action against casino licensee)—see section 34; and
	(b)	for division 4.4 (Disciplinary action against casino employees)—see section 57.
disciplinary notice—
	(a)	for division 3.4 (Disciplinary action against casino licensee)—see section 36; and
	(b)	for division 4.4 (Disciplinary action against casino employees)—see section 59.
disqualifying ground—see section 7 (2).
document of identification, for a person—see section 78.
driver licence—see section 78.
eligible person—
	(a)	for an individual—see section 7; and
	(b)	for a corporation—see section 8.
employ includes engage.
engage in conduct means—
	(a)	do an act; or 
	(b)	omit to do an act.
excluded person—see section 78.
exclusion notice—see section 82 (1).
executive officer, of a corporation, means anyone, by whatever name called, who is concerned with, or takes part in, the corporation’s management, whether or not the person is a director of the corporation.
financial year means a period of 12 months ending on 31 December.
game means a game of chance or a game partly of chance and partly of skill.
gaming means the playing of any game.
gaming activity means an activity in relation to the playing of any game.
gaming equipment—see section 90.
gaming machine—see the Gaming Machine Act 2004, dictionary.
general tax means tax payable under section 125.
ground for disciplinary action—
	(a)	against the casino licensee, for division 3.4 (Disciplinary action against casino licensee)—see section 33; and
	(b)	against the casino employee, for division 4.4 (Disciplinary action against casino employees)—see section 56.
influential person, for a corporation—see section 9.
local jurisdiction means a State or New Zealand.
offence, for part 7 (Enforcement)—see section 117.
operation, in relation to the casino, means any of the following:
	(a)	the conduct of gaming in the casino;
	(b)	the management, supervision and surveillance of the conduct of gaming in the casino;
	(c)	money counting in relation to the casino;
	(d)	accounting in relation to the casino;
	(e)	the provision of facilities or services in the casino, other than facilities or services relating to gaming;
	(f)	advertising in relation to the casino; 
	(g)	the use of storage areas in the casino;
	(h)	the keeping and storage of records;
	(i)	any other activities incidental to, or connected with, gaming or any other facilities or services provided in the casino.
owner, of the casino—see section 10.
premises includes—
	(a)	a structure, building, aircraft, vehicle or vessel; and
	(b)	a place (whether or not enclosed or built on).
prescribed function means a function prescribed by regulation that may be performed by a casino employee in relation to the operation of the casino.
proof of age card—see section 78.
reviewable decision—see section 137.
security-related decision means a decision for which a certificate is given under section 140 (1) or (3).
short-term licence means a casino employee licence given or renewed under section 48.
supply contract, for division 5.4 (Termination of supply contracts)—see section 70.

Endnotes
1	About the endnotes
Amending and modifying laws are annotated in the legislation history and the amendment history.  Current modifications are not included in the republished law but are set out in the endnotes.
Not all editorial amendments made under the Legislation Act 2001, part 11.3 are annotated in the amendment history.  Full details of any amendments can be obtained from the Parliamentary Counsel’s Office.
Uncommenced amending laws are not included in the republished law.  The details of these laws are underlined in the legislation history.  Uncommenced expiries are underlined in the legislation history and amendment history.
If all the provisions of the law have been renumbered, a table of renumbered provisions gives details of previous and current numbering.  
The endnotes also include a table of earlier republications.
2	Abbreviation key

A = Act	NI = Notifiable instrument	
AF = Approved form	o = order	
am = amended	om = omitted/repealed	
amdt = amendment	ord = ordinance	
AR = Assembly resolution	orig = original	
ch = chapter	par = paragraph/subparagraph	
CN = Commencement notice	pres = present	
def = definition	prev = previous	
DI = Disallowable instrument	(prev...) = previously	
dict = dictionary	pt = part	
disallowed = disallowed by the Legislative 	r = rule/subrule	
Assembly	reloc = relocated	
div = division	renum = renumbered	
exp = expires/expired	R[X] = Republication No	
Gaz = gazette	RI = reissue	
hdg = heading	s = section/subsection	
IA = Interpretation Act 1967	sch = schedule	
ins = inserted/added	sdiv = subdivision	
LA = Legislation Act 2001	SL = Subordinate law	
LR = legislation register	sub = substituted	
LRA = Legislation (Republication) Act 1996	underlining = whole or part not commenced	
mod = modified/modification	or to be expired	

3	Legislation history
Casino Control Act 2006 A2006-2
notified LR 22 February 2006
s 1, s 2 commenced 22 February 2006 (LA s 75 (1))
remainder commenced 1 May 2006 (s 2 and CN2006-6)
as amended by
Planning and Development (Consequential Amendments) Act 2007 A2007-25 sch 1 pt 1.3
notified LR 13 September 2007
s 1, s 2 commenced 13 September 2007 (LA s 75 (1))
sch 1 pt 1.3 commenced 31 March 2008 (s 2 and see Planning and Development Act 2007 A2007-24, s 2 and CN2008-1)
Gaming Machine Amendment Act 2007 (No 2) A2007-40 sch 1
notified LR 4 December 2007
s 1, s 2 commenced 4 December 2007 (LA s 75 (1))
sch 1 commenced 5 December 2007 (s 2 (1))
ACT Civil and Administrative Tribunal Legislation Amendment Act 2008 (No 2) A2008-37 sch 1 pt 1.16
notified LR 4 September 2008
s 1, s 2 commenced 4 September 2008 (LA s 75 (1))
sch 1 pt 1.16 commenced 2 February 2009 (s 2 (1) and see ACT Civil and Administrative Tribunal Act 2008 A2008-35, s 2 (1) and CN2009-2)
Statute Law Amendment Act 2009 A2009-20 sch 3 pt 3.11
notified LR 1 September 2009
s 1, s 2 commenced 1 September 2009 (LA s 75 (1))
sch 3 pt 3.11 commenced 22 September 2009 (s 2)
Statute Law Amendment Act 2009 (No 2) A2009-49 sch 1 pt 1.2, sch 3 pt 3.6
notified LR 26 November 2009
s 1, s 2 commenced 26 November 2009 (LA s 75 (1))
sch 1 pt 1.2, sch 3 pt 3.6 commenced 17 December 2009 (s 2)
Statute Law Amendment Act 2011 A2011-3 sch 1 pt 1.2
notified LR 22 February 2011
s 1, s 2 commenced 22 February 2011 (LA s 75 (1))
sch 1 pt 1.2 commenced 1 March 2011 (s 2)
Statute Law Amendment Act 2011 (No 2) A2011-28 sch 3 pt 3.4
notified LR 31 August 2011
s 1, s 2 commenced 31 August 2011 (LA s 75 (1))
sch 3 pt 3.4 commenced 21 September 2011 (s 2 (1))
Evidence (Consequential Amendments) Act 2011 A2011-48 sch 1 pt 1.7
notified LR 22 November 2011
s 1, s 2 commenced 22 November 2011 (LA s 75 (1))
sch 1 pt 1.7 commenced 1 March 2012 (s 2 (1) and see Evidence Act 2011 A2011‑12, s 2 and CN2012-4)
Statute Law Amendment Act 2011 (No 3) A2011-52 sch 3 pt 3.8
notified LR 28 November 2011
s 1, s 2 commenced 28 November 2011 (LA s 75 (1))
sch 3 pt 3.8 commenced 12 December 2011 (s 2)

4	Amendment history
Commencement
s 2	om LA s 89 (4)
Eligibility of individuals
s 7	am A2007‑40 amdt 1.1; A2011‑3 amdt 1.4
Licence fee payable even if casino licence suspended
s 28	am A2011‑52 amdt 3.18
Designation of casino
s 62	am A2007‑25 amdt 1.13
Notice of operating times
s 69	am A2009‑20 amdt 3.26
Establishing control procedures
s 75	am A2009‑49 amdt 1.5; pars renum R7 LA
Changing control procedures
s 76	am A2009‑49 amdt 1.6, amdt 3.14
Conduct of authorised games
s 100	am A2009‑49 amdt 1.7
Gratuities for casino employees or agents
s 105	am A2009‑49 amdt 1.8
Cash facilities
s 110	am A2009‑49 amdt 1.9
Notification and review of decisions
pt 9 hdg	sub A2008‑37 amdt 1.55
Meaning of reviewable decision—Act
s 137	sub A2008‑37 amdt 1.55
Reviewable decision notices
s 138	sub A2008‑37 amdt 1.55
Applications for review
s 139	sub A2008‑37 amdt 1.55
Security-related decisions—certificate
s 140	am A2008‑37 amdt 1.56
Evidentiary certificates and other matters
s 142	am A2011‑48 amdt 1.8; ss renum R11 LA
Determination of fees
s 143	am A2011‑28 amdt 3.18
Transitional
pt 11 hdg	exp 1 May 2007 (s 154)
Definitions—pt 11
s 145	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Existing licences
s 146	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Approvals by Minister under repealed Act
s 147	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Certain approvals and authorisations by commission under repealed Act
s 148	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Tax adjustment in relation to GST
s 149	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Disciplinary proceedings under repealed Act
s 150	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Control procedures
s 151	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Excluded people under repealed Act
s 152	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Transitional regulations
s 153	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Expiry of pt 11
s 154	exp 1 May 2007 (s 154 (LA s 88 declaration applies))
Legislation amended—sch 1
s 155	om LA s 89 (3)
Legislation repealed
s 156	om LA s 89 (3)
Reviewable decisions
sch 1	om LA s 89 (3)
	ins A2008‑37 amdt 1.57
Dictionary
dict	am A2008‑37 amdt 1.58, amdt 1.59, A2009‑20 amdt 3.27; A2011‑3 amdt 1.5; A2011‑28 amdt 3.19
	def reviewable decision sub A2008‑37 amdt 1.60

5	Earlier republications
Some earlier republications were not numbered. The number in column 1 refers to the publication order.  
Since 12 September 2001 every authorised republication has been published in electronic pdf format on the ACT legislation register.  A selection of authorised republications have also been published in printed format. These republications are marked with an asterisk (*) in column 1.  Electronic and printed versions of an authorised republication are identical. 

Republication No and date	Effective	Last amendment made by	Republication for	
R1
1 May 2006	1 May 2006–
1 May 2007	not amended	new Act	
R2
2 May 2007	2 May 2007–
4 Dec 2007	not amended	commenced expiry	
R3
5 Dec 2007	5 Dec 2007–
30 Mar 2008	A2007‑40	amendments by A2007‑40	
R4
31 Mar 2008	31 Mar 2008–
1 Feb 2009	A2007‑40	amendments by A2007‑25	
R5
2 Feb 2009	2 Feb 2009–
21 Sept 2009	A2008‑37	amendments by A2008‑37	
R6
22 Sept 2009	22 Sept 2009–
16 Dec 2009	A2009‑20	amendments by A2009‑20	
R7
17 Dec 2009	17 Dec 2009–
28 Feb 2011	A2009‑49	amendments by A2009‑49	
R8
1 Mar 2011	1 Mar 2011–
20 Sept 2011	A2011‑3	amendments by A2011‑3	
R9
21 Sept 2011	21 Sept 2011–
11 Dec 2011	A2011‑28	amendments by A2011‑28	
R10
12 Dec 2011	12 Dec 2011–
29 Feb 2012	A2011‑52	amendments by A2011‑52	

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