Gambling Act 2003

Gambling - Licensing of casino gambling - Certificates of approval

161: Information and matters that Secretary may take into account

You could also call this:

"What the Secretary considers when you apply to work in a casino"

Illustration for Gambling Act 2003

When you apply for a certificate to work in a casino, the Secretary looks at your application. They think about your honesty, including if you have been in trouble with the law for things like relevant offences. They also consider if you have been disciplined by a professional body or a casino before. The Secretary looks at reports from the Police or other sources, like the one provided under section 160.

The Secretary also thinks about your financial situation, including if you have been bankrupt or involved in a company that went into receivership or liquidation. They look at your credit history and check if you have been stopped from being a director of a company under the Companies Act 1993, or the Insolvency Act 2006.

The Secretary can think about things that happened to you outside New Zealand that are similar to the things listed. The Secretary must be satisfied you are a suitable person to work in a casino before they grant your application.

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View the original legislation for this page at https://legislation.govt.nz/act/public/1986/0120/latest/link.aspx?id=DLM209339.


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"The Secretary checks your application for a certificate of approval to make sure everything is okay."


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Part 2Gambling
Licensing of casino gambling: Certificates of approval

161Information and matters that Secretary may take into account

  1. In considering an application for a certificate of approval, the Secretary may take into account the following matters:

  2. the honesty of the applicant, including—
    1. whether the applicant has convictions for relevant offences; and
      1. whether the applicant has been disciplined by a professional body for ethical misconduct; and
        1. whether the applicant has been disciplined in any way during previous involvement with a casino; and
          1. any other matters raised in a Police or other report provided under section 160; and
          2. the financial position of the applicant, including—
            1. whether the applicant has been adjudged bankrupt; and
              1. whether the applicant was directly involved in the management of a company that went into receivership or liquidation during the period of the applicant’s involvement; and
                1. the credit history of the applicant; and
                  1. whether the applicant has been prohibited or disqualified from acting as a director or promoter of, or in any way, whether directly or indirectly, being concerned or taking part in the management of, a company under section 382, 383, or 385 of the Companies Act 1993; and
                    1. whether the applicant has been prohibited from acting as a director or directly or indirectly being concerned, or taking part, in the management of a company under section 299 of the Insolvency Act 2006.
                    2. The Secretary may take into account matters of a similar nature to those listed in subsection (1) that occurred outside New Zealand.

                    3. The Secretary must not grant an application unless he or she is satisfied that the applicant is a suitable person to work in a casino.

                    Compare
                    • 1990 No 62 s 55
                    Notes
                    • Section 161(1)(b)(iii): amended, on , by section 79 of the Gambling Amendment Act 2015 (2015 No 3).
                    • Section 161(1)(b)(iv): inserted, on , by section 79 of the Gambling Amendment Act 2015 (2015 No 3).
                    • Section 161(1)(b)(v): inserted, on , by section 79 of the Gambling Amendment Act 2015 (2015 No 3).