Part 2Gambling
Licensing of casino gambling: Certificates of approval
161Information and matters that Secretary may take into account
In considering an application for a certificate of approval, the Secretary may take into account the following matters:
- the honesty of the applicant, including—
- whether the applicant has convictions for relevant offences; and
- whether the applicant has been disciplined by a professional body for ethical misconduct; and
- whether the applicant has been disciplined in any way during previous involvement with a casino; and
- any other matters raised in a Police or other report provided under section 160; and
- whether the applicant has convictions for relevant offences; and
- the financial position of the applicant, including—
- whether the applicant has been adjudged bankrupt; and
- 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
- the credit history of the applicant; and
- 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
- 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.
- whether the applicant has been adjudged bankrupt; and
The Secretary may take into account matters of a similar nature to those listed in subsection (1) that occurred outside New Zealand.
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).


