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This is a Bill, not an Act. For current law, see the Acts databases.


CASINO, LIQUOR AND GAMING CONTROL AUTHORITY BILL 2007





                        New South Wales




Casino, Liquor and Gaming Control
Authority Bill 2007


Contents

                                                                    Page
Part 1   Preliminary
          1   Name of Act                                             2
          2   Commencement                                            2
          3   Definitions                                             2
          4   Meaning of "gaming and liquor legislation"              4
          5   Meaning of "close associate"                            4

Part 2   Constitution and functions of Authority
          6   Constitution of Authority                               6
          7   Members of Authority                                    6
          8   Chief Executive to manage the Authority                 6
          9   General functions of Authority                          6
         10   Committees                                              7
         11   Arrangements for supply of Police records               7
         12   Disclosure of spent convictions                         7
Casino, Liquor and Gaming Control Authority Bill 2007

Contents

                                                                                      Page
              13    Delegation of Authority's functions                                 7

Part 3       Probity
              14    Persons engaged in administration of gaming and liquor
                    legislation to be of highest integrity                              9
              15    Destruction of finger prints etc                                   10
              16    Restrictions relating to key officials and former key officials    11
              17    Secrecy                                                            12

Part 4       Investigation and enforcement powers
             Division 1        Preliminary
              18    Purposes for which powers under Part may be exercised              15
              19    Effect on other functions                                          15
              20    Appointment and identification of inspectors                       15

             Division 2        Powers to require information or records
              21    Requirement to provide information and records                     16
              22    Provisions relating to records                                     16
              23    Application of Division                                            16

             Division 3        Powers of entry and search of premises
              24    Power to enter premises                                            16
              25    Entry into residential premises only with permission or
                    warrant                                                            16
              26    Powers to inspect and seize things                                 17
              27    Search warrants                                                    17
              28    Assistance to be given to inspectors                               18
              29    Dealing with seized things                                         18

             Division 4        Power to question persons
              30    Power of inspectors to require answers                             19
              31    Power of inspectors to demand name and address                     19

             Division 5        Additional functions of inspectors relating
                               to casino
              32    Additional functions                                               19
              33    Inspectors to investigate casino-related complaints                20

             Division 6        General
              34    Offences under this Part                                           20
              35    Provisions relating to requirements to furnish records,
                    information or answer questions                                    21



Contents page 2
Casino, Liquor and Gaming Control Authority Bill 2007

Contents

                                                                           Page
Part 5       Miscellaneous
              36    False or misleading statements                           23
              37    Protection from personal liability                       23
              38    Delegation by Division Head                              23
              39    Annual report                                            23
              40    Recovery of money due to Authority                       24
              41    Seal of Authority                                        24
              42    Service of documents on Authority                        24
              43    Service of notices                                       24
              44    Offences by corporations                                 25
              45    Proceedings for offences                                 25
              46    Penalty notices                                          26
              47    Regulations                                              26
              48    Act to bind Crown                                        27
              49    Savings, transitional and other provisions               27
              50    Review of Act                                            27

Schedule 1          Provisions relating to the members and
                    procedure of the Authority                               28
Schedule 2          Savings, transitional and other provisions               35




                                                                 Contents page 3
I certify that this public bill, which originated in the Legislative Assembly, has
finally passed the Legislative Council and the Legislative Assembly of New
South Wales.


                                                Clerk of the Legislative Assembly.
                                                Legislative Assembly,
                                                Sydney,                     , 2007




                             New South Wales




Casino, Liquor and Gaming Control
Authority Bill 2007
Act No      , 2007




An Act to constitute the Casino, Liquor and Gaming Control Authority and to specify
its functions; to provide for the probity of officials under the gaming and liquor
legislation; to confer investigation and enforcement powers for the purposes of that
legislation; and for other purposes.




I have examined this bill and find it to correspond in all respects with the bill as
finally passed by both Houses.


                                   Assistant Speaker of the Legislative Assembly.
Clause 1          Casino, Liquor and Gaming Control Authority Bill 2007

Part 1            Preliminary




The Legislature of New South Wales enacts:

Part 1         Preliminary
  1      Name of Act
               This Act is the Casino, Liquor and Gaming Control Authority Act 2007.
  2      Commencement
               This Act commences on a day or days to be appointed by proclamation.
  3      Definitions
         (1)   In this Act:
               Authority means the Casino, Liquor and Gaming Control Authority
               constituted by this Act.
               casino, casino licence, casino operator, gaming equipment and
               operations have the same meanings as in the Casino Control Act 1992.
               Chief Executive means the Chief Executive of the Casino, Liquor and
               Gaming Control Authority holding office as such under Chapter 1A of
               the Public Sector Employment and Management Act 2002.
               close associate--see section 5.
               controlled contract means a contract within the meaning of section 36
               of the Casino Control Act 1992.
               Director means the Director of Liquor and Gaming holding office as
               such under Chapter 1A of the Public Sector Employment and
               Management Act 2002.
               exercise a function includes perform a duty.
               function includes a power, authority or duty.
               gaming and liquor legislation--see section 4.
               gaming or liquor licence means a licence under the gaming and liquor
               legislation, and gaming and liquor licensee includes a casino operator
               or a registered club.
               inspector means a member of staff appointed by the relevant Division
               Head under section 20 to be an inspector for the purposes of the gaming
               and liquor legislation, and includes the Director.
               key official means any of the following:
                (a) a member of the Authority,
               (b) the relevant Division Head,
                (c) the Director,




Page 2
Casino, Liquor and Gaming Control Authority Bill 2007                       Clause 3

Preliminary                                                                 Part 1




              (d)    a member of staff who is the subject of a current written order by
                     the relevant Division Head that has been served on the member
                     of staff and is to the effect that the member is a key official for
                     the purposes of the gaming and liquor legislation,
               (e) a consultant to the Authority who is the subject of a current
                     written order by the Authority that has been served on the
                     consultant and is to the effect that the consultant is a key official
                     for the purposes of the gaming and liquor legislation,
               (f) the Commissioner of Police or a police officer who holds the
                     position of Patrol Commander or a higher ranked or graded
                     position but is not referred to in paragraph (g),
              (g) a member of the NSW Police Force who is the subject of a current
                     written order by the Commissioner of Police that has been served
                     on the member and is to the effect that the member is a key
                     official for the purposes of the gaming and liquor legislation.
              member of staff means any person (other than the Chief Executive) who
              is employed in the relevant Division, and includes:
               (a) any police officer who is performing services for the Authority
                     under section 9 (3) (a), and
              (b) any person whose services are made use of by the Authority
                     under section 9 (3) (b).
              member of the Authority means the Chief Executive and any person
              appointed under section 7.
              premises includes:
               (a) a building or structure, or
              (b) land or a place (whether enclosed or built on or not), or
               (c) a vehicle, vessel or aircraft.
              records includes plans, specifications, maps, reports, books and other
              documents (whether in writing, in electronic form or otherwise).
              registered club means a club that holds a club licence under the Liquor
              Act 2007.
              relevant Division means the Division of the Government Service
              comprising those persons who are employed under Chapter 1A of the
              Public Sector Employment and Management Act 2002 to enable the
              Authority to exercise its functions.
              relevant Division Head means the person exercising functions as the
              Division Head of the relevant Division.
       (2)    Notes included in this Act do not form part of this Act.




                                                                                 Page 3
Clause 4          Casino, Liquor and Gaming Control Authority Bill 2007

Part 1            Preliminary




  4      Meaning of "gaming and liquor legislation"
               In this Act:
               gaming and liquor legislation means any of the following Acts and the
               regulations and other instruments made under those Acts:
                (a) this Act,
               (b) Casino Control Act 1992,
                (c) Gaming Machines Act 2001,
               (d) Liquor Act 2007,
                (e) Registered Clubs Act 1976.
  5      Meaning of "close associate"
         (1)   For the purposes of the gaming and liquor legislation, a person is a close
               associate of an applicant for, or the holder of, a gaming or liquor licence
               if the person:
                (a) holds or will hold any relevant financial interest, or is or will be
                      entitled to exercise any relevant power (whether in his or her own
                      right or on behalf of any other person), in the business of the
                      applicant or licensee that is or will be carried on under the
                      authority of the licence, and by virtue of that interest or power is
                      or will be able (in the opinion of the Authority) to exercise a
                      significant influence over or with respect to the management or
                      operation of that business, or
               (b) holds or will hold any relevant position, whether in his or her own
                      right or on behalf of any other person, in the business of the
                      applicant or licensee that is or will be carried on under the
                      authority of the licence.
         (2)   In this section:
               relevant financia1 interest, in relation to a business, means:
                (a) any share in the capital of the business, or
               (b) any entitlement to receive any income derived from the business,
                      or to receive any other financial benefit or financial advantage
                      from the carrying on of the business, whether the entitlement
                      arises at law or in equity or otherwise, or
                (c) any entitlement to receive any rent, profit or other income in
                      connection with the use or occupation of premises on which the
                      business of the club is or is to be carried on (such as, for example,
                      an entitlement of the owner of the premises of a registered club
                      to receive rent as lessor of the premises).
               relevant position means:
                (a) the position of director, manager or secretary, or


Page 4
Casino, Liquor and Gaming Control Authority Bill 2007                     Clause 5

Preliminary                                                               Part 1




              (b)   any other position, however designated, if it is an executive
                    position.
              relevant power means any power, whether exercisable by voting or
              otherwise and whether exercisable alone or in association with others:
              (a) to participate in any directorial, managerial or executive decision,
                    or
              (b) to elect or appoint any person to any relevant position.
       (3)    For the purposes of this section, a financial institution is not a close
              associate by reason only of having a relevant financial interest in
              relation to a business.
       (4)    For the purposes of this section, a Presiding Officer (within the meaning
              of the Parliamentary Precincts Act 1997) is not, in the case of a licence
              under the Liquor Act 2007, a close associate of an applicant for a licence
              or the holder of a licence that relates to premises within the
              Parliamentary precincts.




                                                                               Page 5
Clause 6          Casino, Liquor and Gaming Control Authority Bill 2007

Part 2            Constitution and functions of Authority




Part 2         Constitution and functions of Authority
  6      Constitution of Authority
         (1)   There is constituted by this Act a corporation with the corporate name
               of the Casino, Liquor and Gaming Control Authority.
         (2)   The Authority is a NSW Government agency.
         (3)   The Authority is not subject to the direction or control of the Minister,
               except to the extent specifically provided for in the gaming and liquor
               legislation.
               Note. Sections 5, 7, 9 and 10 of the Casino Control Act 1992 and section 205
               of the Gaming Machines Act 2001 are examples of when the Authority exercises
               its functions subject to the control, or at the direction of, the Minister.

  7      Members of Authority
         (1)   The Authority consists of:
               (a) the Chief Executive, and
               (b) such number of other members as are appointed by the Governor
                    on the recommendation of the Minister.
         (2)   At least one of the members of the Authority (other than the Chief
               Executive) must be a person who:
               (a) is or has been a Judge, or
               (b) has been an Australian lawyer for at least 7 years.
         (3)   One of the members of the Authority (other than the Chief Executive)
               is to be appointed as Chairperson of the Authority in and by the
               member's instrument of appointment or a subsequent instrument
               executed by the Governor.
         (4)   One of the other members of the Authority (other than the Chief
               Executive) is to be appointed as Deputy Chairperson of the Authority in
               and by the member's instrument of appointment or a subsequent
               instrument executed by the Governor.
         (5)   Schedule 1 has effect with respect to the members and procedure of the
               Authority.
  8      Chief Executive to manage the Authority
               The affairs of the Authority are to be managed and controlled by the
               Chief Executive in accordance with the directions of the Authority.
  9      General functions of Authority
         (1)   The Authority has the functions conferred or imposed on it by or under:



Page 6
Casino, Liquor and Gaming Control Authority Bill 2007                       Clause 10

Constitution and functions of Authority                                      Part 2




              (a)    the gaming and liquor legislation, or
              (b)    any other legislation.
       (2)    The Authority cannot employ any staff.
              Note. Staff to enable the Authority to exercise its functions may be employed
              under Chapter 1A of the Public Sector Employment and Management Act 2002
              in the Government Service.
       (3)    The Authority may however:
              (a) arrange for police officers to be made available to perform
                   services for the Authority, and
              (b) arrange for the use of the services of any staff (by secondment or
                   otherwise) or facilities of a Division of the Government Service
                   (other than the relevant Division) or a public or local authority,
                   and
              (c) engage such consultants as it requires to exercise its functions.
10     Committees
       (1)    The Authority may establish committees to assist it in connection with
              the exercise of any of its functions.
       (2)    A committee of the Authority need not include a member of the
              Authority.
       (3)    The procedure for the calling of meetings of a committee and for the
              conduct of business at those meetings is to be as determined by the
              Authority or (subject to any determination of the Authority) by the
              committee.
11     Arrangements for supply of Police records
       (1)    The Authority and the Commissioner of Police may enter into
              arrangements for the supply to the Authority of information contained
              in the records of the NSW Police Force, to assist in the effectual
              administration of the gaming and liquor legislation.
       (2)    Those arrangements are sufficient authority for the supply of that
              information.
12     Disclosure of spent convictions
              The Authority is taken to be a law enforcement agency for the purposes
              of section 13 of the Criminal Records Act 1991.
13     Delegation of Authority's functions
       (1)    The Authority may delegate to an authorised person or body the
              exercise of any of its functions other than this power of delegation.



                                                                                  Page 7
Clause 13         Casino, Liquor and Gaming Control Authority Bill 2007

Part 2            Constitution and functions of Authority




         (2)   The Authority cannot, however, delegate its functions under sections
               18, 19, 22, 23, 28 and 59 of the Casino Control Act 1992.
         (3)   In this section:
               authorised person or body means:
                (a) a member of staff, or
               (b) a committee of the Authority, or
                (c) a person of a class prescribed by the regulations.




Page 8
Casino, Liquor and Gaming Control Authority Bill 2007                         Clause 14

Probity                                                                       Part 3




Part 3          Probity
14        Persons engaged in administration of gaming and liquor legislation to
          be of highest integrity
          (1)   This section applies to the following positions:
                (a) member of the Authority,
                (b) member of staff designated by the Authority in writing for the
                      purposes of this section,
                (c) consultant to the Authority designated by the Authority in writing
                      for the purposes of this section.
          (2)   A person is not eligible to be appointed to, or to hold, a position to which
                this section applies unless the person possesses the highest standard of
                integrity.
          (3)   The question of whether a person possesses the highest standard of
                integrity is to be determined by the person responsible for the position
                concerned, namely:
                 (a) the Minister--in the case of the position of member of the
                       Authority, or
                (b) the Authority--in the case of the position of member of staff or
                       consultant to the Authority.
          (4)   For the purpose of making such a determination, the person responsible
                for the position must (in the case of proposed appointments) and may
                (in all other cases) cause to be carried out all such investigations and
                inquiries as the person considers proper and, in particular, must (in the
                case of proposed appointments) and may (in all other cases) obtain and
                consider a report from the Commissioner of Police in relation to any
                person being considered for appointment to the position, or the holder
                of the position, as the case requires.
          (5)   In carrying out any investigation or inquiry for the purposes of this
                section, the Authority must comply with such guidelines as the
                Authority may from time to time establish in connection with the
                conduct of such an investigation or inquiry.
          (6)   The Commissioner of Police is to furnish such a report at the request of
                the person responsible for the position and may for the purpose of the
                report require a person to whom the report relates to consent to having
                his or her photograph, finger prints and palm prints taken.
          (7)   If a person fails to co-operate with an investigation or inquiry under
                subsection (4) in relation to a position to which this section applies:




                                                                                   Page 9
Clause 15          Casino, Liquor and Gaming Control Authority Bill 2007

Part 3                Probity




                (a)      in the case of a candidate for appointment to such a position, the
                         person is not eligible to be appointed to the position, and
                (b)      in the case of the holder of such a position, that person is liable to
                         be removed from the position.
          (8)   For the purposes of subsection (7), a person fails to co-operate with an
                investigation or inquiry under subsection (4) if:
                 (a) the person refuses or fails to comply with a request for
                       information from the person conducting the investigation or
                       inquiry, or
                (b) the person refuses or fails to comply with a request for
                       information from the Commissioner of Police in relation to the
                       preparation of a report under subsection (6), or
                 (c) the person refuses or fails to comply with a request for consent
                       under subsection (6).
          (9)   No compensation is payable to any person as a consequence of the
                holder of a position to which this section applies being removed from
                the position under subsection (7).
         (10)   A person is not eligible to be appointed to, or to hold, a position to which
                this section applies if:
                 (a) the person is, or was at any time during the previous 4 years, an
                       employee of a person who is the holder of, or a close associate of
                       the holder of, a casino licence or a party to a controlled contract
                       with the holder of a casino licence, or
                (b) the person has, or had at any time during the previous 4 years,
                       directly or indirectly any business or financial association with,
                       or any business or financial interest in any matter in conjunction
                       with, a person who is the holder of, or a close associate of the
                       holder of, a casino licence or a party to a controlled contract with
                       the holder of a casino licence.
         (11)   For the purposes of subsection (10), casino licence includes any licence
                or other form of authorisation that authorises its holder to conduct
                casino style gaming in any place outside the State (including outside
                Australia).
         (12)   In the case of the position of a member of staff or consultant to the
                Authority, the Authority may waive the operation of subsection (10) in
                a particular case.
15       Destruction of finger prints etc
                A person who has possession of any finger prints or palm prints
                obtained for the purposes of section 14 (or any copies of them) must
                cause the finger prints or palm prints (or the copies of them) to be


Page 10
Casino, Liquor and Gaming Control Authority Bill 2007                      Clause 16

Probity                                                                    Part 3




                destroyed as soon as possible after the person to whom they relate no
                longer holds a position to which that section applies.
                Maximum penalty: 20 penalty units.
16        Restrictions relating to key officials and former key officials
          (1)   A key official or former key official must not:
                (a) hold any type of gaming or liquor licence, or
                (b) without the approval of the appropriate authority, hold office as a
                      member of the governing body of a registered club, or
                (c) solicit employment, in any capacity, from a gaming or liquor
                      licensee or from a person known by the official to be a close
                      associate of such a licensee, or
                (d) be an employee in any capacity of:
                       (i) a gaming or liquor licensee, or
                      (ii) a person known by the official to be a close associate of a
                             gaming or liquor licensee, or
                     (iii) a casino contractor, or
                (e) without the approval of the appropriate authority, knowingly
                      have, directly or indirectly, any business or financial association
                      with, or any business or financial interest in any matter in
                      conjunction with, a gaming or liquor licensee or a person known
                      by the official to be a close associate of such a licensee.
                Maximum penalty: 50 penalty units.
          (2)   A gaming or liquor licensee or a close associate of such a licensee must
                not:
                (a) employ, in any capacity, a person known by the licensee or close
                     associate to be a key official or former key official, or
                (b) without the approval of the appropriate authority, knowingly
                     have, directly or indirectly, any business or financial association
                     with, or any business or financial interest in any matter in
                     conjunction with, a person known by the licensee or close
                     associate to be a key official or former key official.
                Maximum penalty: 50 penalty units.
          (3)   Approvals granted by the appropriate authority under this section are to
                be recorded and available for public inspection.
          (4)   In this section:
                appropriate authority, in relation to a key official or former key
                official, means:




                                                                               Page 11
Clause 17          Casino, Liquor and Gaming Control Authority Bill 2007

Part 3             Probity




               (a)    in the case of a member of staff or former member of staff--the
                      relevant Division Head, or
               (b) in the case of a consultant to the Authority or former consultant
                      to the Authority--the Authority, or
                (c) in the case of a member of the NSW Police Force or former
                      member of the NSW Police Force--the Commissioner of Police,
                      or
               (d) in any other case--the Minister.
               casino contractor means a person who is a party to a controlled contract
               with a casino operator or with a person who is the subject of a notice
               under section 38 of the Casino Control Act 1992.
               former key official means a person who was a key official at any time
               during the previous 4 years (or the previous 3 years in the case of a
               person who was, immediately before the commencement of this section,
               a former key official for the purposes of the Liquor Act 1982, the
               Registered Clubs Act 1976 or the Gaming Machines Act 2001) but who
               is no longer a key official.
17       Secrecy
         (1)   A person who acquires information in the exercise of functions under
               the gaming and liquor legislation must not, directly or indirectly:
                (a) make a record of the information, or
               (b) divulge the information to another person,
               except in the exercise of functions under the gaming and liquor
               legislation.
               Maximum penalty: 50 penalty units.
         (2)   Despite subsection (1), information may be divulged:
               (a) to a particular person or persons, if the Authority certifies that it
                     is necessary in the public interest that the information be divulged
                     to the person or persons, or
               (b) to a person or body prescribed by the regulations, or
               (c) to a person who is expressly or impliedly authorised to obtain it
                     by the person to whom the information relates, or
               (d) to the Minister, or to a person who is engaged in the
                     administration of the gaming and liquor legislation and is
                     authorised in writing by the Minister to receive information under
                     this section.
         (3)   Information to which section 143C of the Casino Control Act 1992
               applies may not be divulged under subsection (2) except with the
               consent of the Commissioner of Police.



Page 12
Casino, Liquor and Gaming Control Authority Bill 2007                        Clause 17

Probity                                                                      Part 3




          (4)   A person cannot be required:
                (a) to produce in any court any document or other thing that has
                      come into the person's possession, custody or control by reason
                      of, or in the course of, the exercise of the person's functions under
                      the gaming and liquor legislation, or
                (b) to divulge to any court any information that has come to the
                      person's notice in the exercise of the person's functions under
                      that legislation.
          (5)   Despite subsection (4), a person may be required to produce a document
                or other thing in a court or to divulge information to a court if:
                (a) the Authority certifies that it is necessary in the public interest to
                      do so, or
                (b) a person to whom the information relates (or to whom the
                      information contained in the document or thing relates) has
                      expressly authorised it to be divulged to or produced in the court.
          (6)   A person or body to whom or which information is divulged under
                subsection (2), and a person or employee under the control of that
                person or body, are, in respect of that information, subject to the same
                rights, privileges and duties under this section as they would be if that
                person, body or employee were a person exercising functions under the
                gaming and liquor legislation and had acquired the information in the
                exercise of those functions.
          (7)   This section does not apply to the divulging of information to, or the
                production of any document or other thing to, any of the following:
                (a) the New South Wales Crime Commission,
                (b) the Independent Commission Against Corruption,
                (c) the Australian Crime Commission,
                (d) the NSW Police Force or the police force of another State or a
                      Territory,
                (e) the Australian Federal Police,
                 (f) any other person or body prescribed for the purposes of this
                      subsection.
          (8)   This section does not prevent a person being given access to a document
                in accordance with the Freedom of Information Act 1989, unless the
                document:
                 (a) contains matter the disclosure of which could reasonably be
                      expected to do any of the following:




                                                                                 Page 13
Clause 17         Casino, Liquor and Gaming Control Authority Bill 2007

Part 3            Probity




                      (i)    prejudice the investigation of any contravention or
                             possible contravention of the law (including any revenue
                             law) whether generally or in a particular case,
                      (ii) enable the existence or identity of any confidential source
                             of information, in relation to the enforcement or
                             administration of the law, to be ascertained,
                     (iii) prejudice the effectiveness of any lawful method or
                             procedure for preventing, detecting, investigating or
                             dealing with any contravention or possible contravention
                             of the law (including any revenue law), or
               (b)    is a document the disclosure of which would disclose any of the
                      following information:
                       (i) information concerning the business, commercial,
                             professional or financial affairs of an applicant for a casino
                             licence under the Casino Control Act 1992 or a licence
                             under Part 4 of that Act,
                      (ii) information obtained in the course of an investigation of an
                             application for such a licence,
                     (iii) information concerning the system of internal controls and
                             administrative and accounting procedures for a casino.
         (9)   In this section:
               court includes any tribunal, authority or person having power to require
               the production of documents or the answering of questions.
               produce includes permit access to.




Page 14
Casino, Liquor and Gaming Control Authority Bill 2007                  Clause 18

Investigation and enforcement powers                                   Part 4




Part 4       Investigation and enforcement powers
Division 1          Preliminary
18    Purposes for which powers under Part may be exercised
       (1)   Powers may be exercised under this Part for the following purposes:
             (a) for determining whether there has been compliance with or a
                  contravention of the gaming and liquor legislation,
             (b) for obtaining information or records for purposes connected with
                  the administration of the gaming and liquor legislation,
             (c) in connection with exercising the functions of an inspector under
                  the gaming and liquor legislation,
             (d) generally for administering the gaming and liquor legislation and
                  promoting its objects.
       (2)   Without limiting subsection (1), powers may be exercised under this
             Part in relation to a casino for the purposes of:
             (a) observing any of the operations of the casino, and
             (b) determining whether the operation of a casino is being properly
                    conducted, supervised and managed.
19    Effect on other functions
             Nothing in this Part affects any function under any other provision of
             the gaming and liquor legislation or under any other legislation.
20    Appointment and identification of inspectors
       (1)   The relevant Division Head may appoint a member of staff to be an
             inspector for the purposes of the gaming and liquor legislation.
       (2)   The Director is taken to have been appointed as an inspector.
       (3)   The relevant Division Head is to cause each inspector to be issued with
             a means of identification in the form approved by the Division Head.
       (4)   In the course of exercising the functions of an inspector under the
             gaming and liquor legislation, the inspector must, if requested to do so
             by any person affected by the exercise of any such function, produce the
             inspector's identification for inspection by the person unless to do so
             would defeat the purpose for which the functions are to be exercised.




                                                                             Page 15
Clause 21         Casino, Liquor and Gaming Control Authority Bill 2007

Part 4            Investigation and enforcement powers




Division 2           Powers to require information or records
21       Requirement to provide information and records
         (1)   The Authority or an inspector may, by notice in writing given to a
               person, require the person to furnish to the Authority or inspector such
               information or records (or both) as the Authority or inspector requires
               by the notice in connection with any matter relating to the
               responsibilities or functions of the Authority under the gaming and
               liquor legislation.
         (2)   Any such notice must specify the manner in which information or
               records are required to be furnished and a reasonable time by which the
               information or records are required to be furnished.
22       Provisions relating to records
         (1)   A notice under this Division may only require a person to furnish
               records that are in the person's possession or that are within the person's
               power to obtain lawfully.
         (2)   The body or person to whom any record is furnished under this Division
               may take copies of it.
         (3)   If any record required to be furnished under this Division is in
               electronic, mechanical or other form, the notice requires the record to be
               furnished in written form, unless the notice otherwise provides.
23       Application of Division
               This Division applies whether or not a power of entry under Division 3
               is being or has been exercised.

Division 3           Powers of entry and search of premises
24       Power to enter premises
         (1)   An inspector or police officer may enter any premises at any time for
               the purposes referred to in section 18.
         (2)   Entry may be effected under this Act by an inspector with the aid of
               such other inspectors or police officers as the inspector considers
               necessary and with the use of reasonable force.
25       Entry into residential premises only with permission or warrant
               This Division does not empower an inspector or police officer to enter
               any part of premises used only for residential purposes without the
               permission of the occupier or the authority of a search warrant under
               section 27.



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Casino, Liquor and Gaming Control Authority Bill 2007                     Clause 26

Investigation and enforcement powers                                      Part 4




26    Powers to inspect and seize things
       (1)   An inspector or police officer may, on any premises lawfully entered,
             do anything that in the opinion of the inspector or officer is necessary to
             be done for the purposes of this Part, including (but not limited to) the
             things specified in subsection (2).
       (2)   An inspector or police officer may do any or all of the following:
             (a) examine and inspect any part of the premises or any article or
                   thing on the premises,
             (b) make such examinations and inquiries as the inspector or officer
                   considers necessary,
             (c) require records to be produced for inspection,
             (d) examine and inspect any records,
             (e) copy any records,
             (f) seize anything that the inspector or officer has reasonable
                   grounds for believing is connected with an offence under the
                   gaming and liquor legislation,
             (g) do any other thing the inspector or officer is empowered to do
                   under this Part.
       (3)   The power to seize anything connected with an offence includes a
             power to seize:
             (a) a thing with respect to which the offence has been committed,
                  and
             (b) a thing that will afford evidence of the commission of the
                  offence, and
             (c) a thing that was used for the purpose of committing the offence.
             A reference to any such offence includes a reference to an offence that
             there are reasonable grounds for believing has been committed.
27    Search warrants
       (1)   An inspector or police officer may apply to an authorised officer for the
             issue of a search warrant if the inspector or police officer believes on
             reasonable grounds that:
              (a) a provision of the gaming and liquor legislation is being or has
                    been contravened at any premises, or
             (b) there is in or on any premises matter or a thing that is connected
                    with an offence under the gaming and liquor legislation.
       (2)   An authorised officer to whom such an application is made may, if
             satisfied that there are reasonable grounds for doing so, issue a search
             warrant authorising an inspector or police officer named in the warrant:


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Clause 28         Casino, Liquor and Gaming Control Authority Bill 2007

Part 4            Investigation and enforcement powers




               (a)   to enter the premises, and
               (b)   to exercise any function of an inspector under this Division.
         (3)   Division 4 of Part 5 of the Law Enforcement (Powers and
               Responsibilities) Act 2002 applies to a search warrant issued under this
               section.
         (4)   In this section:
               authorised officer has the same meaning as in the Law Enforcement
               (Powers and Responsibilities) Act 2002.
               matter or a thing connected with an offence means:
                (a) matter or a thing with respect to which the offence has been
                      committed, or
               (b) matter or a thing that will afford evidence of the commission of
                      an offence, or
                (c) matter or a thing that was used, or is intended to be used, for the
                      purpose of committing the offence.
               offence includes an offence that there are reasonable grounds for
               believing has been, or is to be, committed.
28       Assistance to be given to inspectors
         (1)   This section applies for the purpose of enabling an inspector to exercise
               any of the powers of an inspector under this Division in connection with
               any premises.
         (2)   The Authority may, by notice in writing given to the owner or occupier
               of the premises, require the owner or occupier to provide such
               reasonable assistance and facilities as are specified in the notice within
               a specified time and in a specified manner.
         (3)   Assistance and facilities can be required under this section, whether
               they are of the same kind as, or a different kind from, any prescribed by
               the regulations.
29       Dealing with seized things
         (1)   If an inspector or police officer seizes anything under section 26 on any
               premises, the inspector or officer must issue the person apparently in
               charge of the premises with a written receipt for the thing seized.
         (2)   An inspector or police officer may retain anything seized under section
               26 until the completion of any proceedings (including proceedings on
               appeal) in which it may be evidence.
         (3)   A record may only be retained under subsection (2) if the person from
               whom the record was seized is provided, within a reasonable time after
               the seizure, with a copy of the record certified by the inspector or police


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Casino, Liquor and Gaming Control Authority Bill 2007                     Clause 30

Investigation and enforcement powers                                      Part 4




             officer as a true copy. The copy is, as evidence, of equal validity to the
             document of which it is certified to be a copy.
       (4)   Subsection (2) ceases to have effect in relation to anything seized if, on
             the application of a person aggrieved by the seizure, the court in which
             proceedings referred to in that subsection are commenced so orders.

Division 4          Power to question persons
30    Power of inspectors to require answers
       (1)   An inspector may require a person whom the inspector suspects on
             reasonable grounds to have knowledge of matters in respect of which
             information reasonably required for the purposes of the gaming and
             liquor legislation to answer questions in relation to those matters.
       (2)   The Authority may, by notice in writing, require a corporation to
             nominate, in writing within the time specified in the notice, a director or
             officer of the corporation to be the corporation's representative for the
             purpose of answering questions under this section.
       (3)   Answers given by a person nominated under subsection (2) bind the
             corporation.
31    Power of inspectors to demand name and address
       (1)   An inspector may require a person whom the inspector suspects on
             reasonable grounds to have offended or to be offending against the
             gaming and liquor legislation to state his or her full name and residential
             address.
       (2)   An inspector may request a person who is required under this section to
             state his or her full name and residential address to provide proof of the
             name and address. It is not an offence under section 34 to fail to comply
             with any such request.

Division 5          Additional functions of inspectors relating to
                    casino
32    Additional functions
             Without limiting the functions of an inspector under this Part or any of
             the other provisions of the gaming and liquor legislation, inspectors
             have the following functions:
              (a) to supervise operations in a casino and to inspect the gaming
                   equipment used in a casino,
             (b) to supervise the handling and counting of money in a casino,




                                                                              Page 19
Clause 33            Casino, Liquor and Gaming Control Authority Bill 2007

Part 4               Investigation and enforcement powers




               (c)      to direct a person to cease having available for use any gaming
                        equipment considered by the inspector to be unsatisfactory for
                        use,
               (d)      to assist in any other manner, where necessary, in the detection of
                        offences committed against the Casino Control Act 1992 in a
                        casino,
               (e)      to receive and investigate complaints, in accordance with section
                        33, from casino patrons relating to the conduct of gaming in a
                        casino,
               (f)      to report to the Authority regarding operations in a casino.
33       Inspectors to investigate casino-related complaints
         (1)   On receiving a complaint from a patron relating to the conduct of
               gaming in a casino, an inspector must investigate the complaint with
               due diligence.
         (2)   The inspector must inform the casino operator of the substance of the
               complaint and give the operator a reasonable opportunity to make a
               response to it.
         (3)   If, as a result of the investigation, the inspector is satisfied that:
                (a) the conduct of any game in a casino has contravened any
                       condition of the casino licence, any game rules or any direction
                       given by the Authority under the Casino Control Act 1992, or
               (b) there has been any other contravention of a provision of the
                       gaming and liquor legislation,
               the inspector is to report the matter to the Authority in writing.
         (4)   The inspector must give or send a copy of his or her report to the casino
               operator and must inform the complainant of the results of the
               investigation of the complaint and of any action taken or to be taken as
               a consequence of it.

Division 6              General
34       Offences under this Part
         (1)   A person must not, without lawful excuse, refuse or fail to comply with
               a requirement made of the person under this Part.
         (2)   A person must not furnish any information or do any other thing in
               purported compliance with a requirement made under this Part,
               knowing that it is false or misleading in a material respect.




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Casino, Liquor and Gaming Control Authority Bill 2007                  Clause 35

Investigation and enforcement powers                                   Part 4




       (3)   A person must not wilfully:
             (a) obstruct, delay, hinder, assault, threaten, insult or intimidate an
                   inspector or police officer in the exercise of the inspector's or
                   officer's powers under this Part, or
             (b) refuse to allow an inspector or officer to enter any premises the
                   inspector or officer may lawfully enter under this Part.
       (4)   A person must not impersonate an inspector.
             Maximum penalty: 100 penalty units.
35    Provisions relating to requirements to furnish records, information or
      answer questions
       (1)   Warning to be given on each occasion
             A person is not guilty of an offence of failing to comply with a
             requirement under this Part to furnish records or information or to
             answer a question unless the person was warned on that occasion that a
             failure to comply is an offence.
       (2)   Self-incrimination not an excuse
             A person is not excused from a requirement under this Part to furnish
             records or information or to answer a question on the ground that the
             record, information or answer might incriminate the person or make the
             person liable to a penalty.
       (3)   Information or answer not admissible if objection made
             However, any information furnished or answer given by a natural
             person in compliance with a requirement under this Part is not
             admissible in evidence against the person in criminal proceedings
             (except proceedings for an offence under this Part) if:
              (a) the person objected at the time to doing so on the ground that it
                   might incriminate the person, or
             (b) the person was not warned on that occasion that the person may
                   object to furnishing the information or giving the answer on the
                   ground that it might incriminate the person.
       (4)   Records admissible
             Any record furnished by a person in compliance with a requirement
             under this Part is not inadmissible in evidence against the person in
             criminal proceedings on the ground that the record might incriminate
             the person.




                                                                           Page 21
Clause 35         Casino, Liquor and Gaming Control Authority Bill 2007

Part 4            Investigation and enforcement powers




         (5)   Further information
               Further information obtained as a result of a record or information
               furnished or of an answer given in compliance with a requirement under
               this Part is not inadmissible on the ground:
                (a) that the record or information had to be furnished or the answer
                      had to be given, or
               (b) that the record or information furnished or answer given might
                      incriminate the person.
         (6)   Requirement to state name and address
               This section extends to a requirement under this Part to state a person's
               name and address.




Page 22
Casino, Liquor and Gaming Control Authority Bill 2007                     Clause 36

Miscellaneous                                                             Part 5




Part 5       Miscellaneous
36    False or misleading statements
       (1)   A person must not, in any official document, make a statement that the
             person knows, or could reasonably be expected to know:
             (a) is false or misleading in a material respect, or
             (b) omits material matter.
             Maximum penalty: 50 penalty units or imprisonment for 12 months, or
             both.
       (2)   In this section:
             official document means any application, instrument or other document
             that is, for the purposes of the gaming and liquor legislation, given to or
             lodged with the Minister, the Authority, the Director or the relevant
             Division Head.
37    Protection from personal liability
             Anything done or omitted to be done by a person who is:
              (a) a member of the Authority, or
             (b) the Director, or
              (c) a member of staff, or
             (d) a consultant to the Authority, or
              (e) a police officer,
             in exercising functions conferred or imposed on the person by or under
             the gaming and liquor legislation, or in the course of the administration
             of that legislation, does not, if it was done or omitted to be done in good
             faith, subject the person personally to any action, liability, claim or
             demand.
38    Delegation by Division Head
             The relevant Division Head may delegate to any member of staff any of
             the Division Head's functions under this Act (other than this power of
             delegation).
39    Annual report
             A report under the Annual Reports (Departments) Act 1985 in respect
             of the Department of the Arts, Sport and Recreation may include any
             annual report required to be made in respect of the Authority under the
             Annual Reports (Statutory Bodies) Act 1984.




                                                                              Page 23
Clause 40         Casino, Liquor and Gaming Control Authority Bill 2007

Part 5            Miscellaneous




40       Recovery of money due to Authority
         (1)   Any money due to the Authority under the gaming and liquor legislation
               (including any monetary penalty imposed by the Authority or any costs
               it orders to be paid) may be recovered by the Authority as a debt in a
               court of competent jurisdiction.
         (2)   This section does not limit the operation of section 23 of the Casino
               Control Act 1992.
41       Seal of Authority
               The seal of the Authority is to be kept by the Chief Executive and may
               be affixed to a document only:
               (a) in the presence of the Chief Executive or a member of the staff of
                      the Authority authorised in that behalf by the Chief Executive,
                      and
               (b) with an attestation by the signature of the Chief Executive or that
                      member of staff of the fact of the affixing of the seal.
42       Service of documents on Authority
         (1)   A document may be served on the Authority by sending it by post to an
               office of the Authority or leaving it at the office with a person authorised
               in writing by the Authority to accept service of documents on behalf of
               the Authority.
         (2)   Nothing in this section affects the operation of any provision of a law or
               of the rules of a court authorising a document to be served on the
               Authority in any other manner.
43       Service of notices
         (1)   Any notice or other instrument required or authorised by or under the
               gaming and liquor legislation to be served on or given to a person may
               be served or given:
               (a) in the case of an individual:
                       (i) by delivering it personally to the individual, or
                      (ii) by posting it, addressed to the individual at the individual's
                            residential address, business address or address for service
                            of notices, or
                     (iii) by leaving it with a person apparently aged 16 years or
                            more at the individual's residential address or business
                            address, or
                     (iv) by sending it by means of electronic communication or
                            facsimile transmission, addressed to the individual at the
                            individual's address for service of electronic



Page 24
Casino, Liquor and Gaming Control Authority Bill 2007                      Clause 44

Miscellaneous                                                              Part 5




                              communications or facsimile transmissions, in accordance
                              with the individual's information technology requirements
                              with respect to the receipt of electronic communications or
                              facsimile transmissions, or
                (b)    in the case of a corporation:
                        (i) by delivering it personally to a person concerned in the
                              corporation's management, or
                       (ii) by posting it, addressed to the corporation at the
                              corporation's business address or address for service of
                              notices, or
                      (iii) by leaving it with a person apparently aged 16 years or
                              more at the corporation's business address, or
                      (iv) by sending it by means of electronic communication or
                              facsimile transmission, addressed to the corporation at the
                              corporation's address for service of electronic
                              communications or facsimile transmissions, in accordance
                              with the corporation's information technology
                              requirements with respect to the receipt of electronic
                              communications or facsimile transmissions.
       (2)   A reference in this section to a person's address of any particular kind
             includes a reference to the address of that kind:
              (a) as last known to the Authority, or
             (b) as nominated by the person and provided to the Authority.
       (3)   In this section, business address in relation to a person includes the
             address of any licensed premises of which the person is the licensee.
44    Offences by corporations
       (1)   If a corporation contravenes any provision of this Act, each person who
             is a director of the corporation or who is concerned in the management
             of the corporation is taken to have contravened the same provision if the
             person knowingly authorised or permitted the contravention.
       (2)   A person may be proceeded against and convicted under a provision
             pursuant to subsection (1) whether or not the corporation has been
             proceeded against or convicted under that provision.
       (3)   Nothing in this section affects any liability imposed on a corporation for
             an offence committed by the corporation under this Act.
45    Proceedings for offences
             Proceedings for an offence under this Act or the regulations are to be
             disposed of summarily before the Local Court.



                                                                               Page 25
Clause 46         Casino, Liquor and Gaming Control Authority Bill 2007

Part 5            Miscellaneous




46       Penalty notices
         (1)   An authorised officer may serve a penalty notice on a person if it
               appears to the officer that the person has committed an offence under
               this Act, being an offence prescribed by the regulations.
         (2)   A penalty notice is a notice to the effect that, if the person served does
               not wish to have the matter determined by a court, the person may pay
               within a time and to a person specified in the notice the amount of
               penalty prescribed by the regulations for the offence if dealt with under
               this section.
         (3)   A penalty notice may be served personally or by post.
         (4)   If the amount of penalty prescribed for an alleged offence is paid under
               this section, no person is liable to any further proceedings for the
               alleged offence.
         (5)   Payment under this section is not to be regarded as an admission of
               liability for the purpose of, and does not in any way affect or prejudice,
               any civil proceeding arising out of the same occurrence.
         (6)   The regulations may:
               (a) prescribe an offence for the purposes of this section by specifying
                     the offence or by referring to the provision creating the offence,
                     and
               (b) prescribe the amount of penalty payable for the offence if dealt
                     with under this section, and
               (c) prescribe different amounts of penalties for different offences or
                     classes of offences.
         (7)   The amount of a penalty prescribed under this section for an offence
               must not exceed the maximum amount of penalty that could be imposed
               for the offence by a court.
         (8)   This section does not limit the operation of any other provision of, or
               made under, this or any other Act relating to proceedings that may be
               taken in respect of offences.
         (9)   In this section:
               authorised officer means a police officer or an inspector.
47       Regulations
         (1)   The Governor may make regulations, not inconsistent with this Act, for
               or with respect to any matter that by this Act is required or permitted to
               be prescribed or that is necessary or convenient to be prescribed for
               carrying out or giving effect to this Act.




Page 26
Casino, Liquor and Gaming Control Authority Bill 2007                  Clause 48

Miscellaneous                                                          Part 5




       (2)   The regulations may create offences punishable by a penalty not
             exceeding 100 penalty units.
48    Act to bind Crown
             This Act binds the Crown in right of New South Wales and, in so far as
             the legislative power of the Parliament of New South Wales permits, the
             Crown in all its other capacities.
49    Savings, transitional and other provisions
             Schedule 2 has effect.
50    Review of Act
       (1)   The Minister is to review this Act to determine whether the policy
             objectives of the Act remain valid and whether the terms of the Act
             remain appropriate for securing those objectives.
       (2)   The review is to be undertaken as soon as possible after the period of 5
             years from the date of assent to this Act.
       (3)   A report on the outcome of the review is to be tabled in each House of
             Parliament within 12 months after the end of the period of 5 years.




                                                                           Page 27
                Casino, Liquor and Gaming Control Authority Bill 2007

Schedule 1      Provisions relating to the members and procedure of the Authority




Schedule 1             Provisions relating to the members and
                       procedure of the Authority
                                                                           (Section 7 (5))

Part 1       Members
 1    Definition
             In this Schedule:
             appointed member means a member of the Authority other than the
             Chief Executive.
 2    Appointed member may be appointed as a full-time or part-time member
      (1)    The appointment of an appointed member may be on a full-time or
             part-time basis.
      (2)    A full-time appointed member must devote the whole of his or her time
             to the duties of the office of a full-time member of the Authority.
 3    Term of office
      (1)    Subject to this Schedule, an appointed member holds office for such
             period (not exceeding 5 years) as is specified in the member's
             instrument of appointment.
      (2)    The periods for which appointed members are appointed must be such
             that at any time at least 2 of the appointed members have no more than
             3 years of a term of office remaining.
      (3)    An appointed member is eligible to be reappointed.
 4    Remuneration
      (1)    A full-time appointed member is (subject to subclause (2)) entitled to be
             paid remuneration in accordance with the Statutory and Other Offices
             Remuneration Act 1975 and such travelling and subsistence allowances
             as the Minister may from time to time determine in respect of the
             member.
      (2)    A full-time appointed member who is a Judge is not, while receiving
             salary or allowance as a Judge, entitled to remuneration under this Act.
      (3)    A part-time appointed member is entitled to be paid such remuneration
             (including travelling and subsistence allowances) as the Minister may
             from time to time determine in respect of the member.




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Casino, Liquor and Gaming Control Authority Bill 2007

Provisions relating to the members and procedure of the Authority           Schedule 1




  5    Appointment of Judge as member not to affect tenure etc
       (1)    The appointment of a person who is the holder of a judicial office as a
              member or deputy member, or service by a person who is the holder of
              a judicial office as a member or deputy member, does not affect the
              person's tenure of that judicial office or the person's rank, title, status,
              precedence, salary, allowances or other rights or privileges as the holder
              of that judicial office.
       (2)    For all purposes, the person's service as a member or deputy member is
              to be taken to be service as the holder of that judicial office.
       (3)    In this clause, judicial office means an office of Judge.
  6    Deputies
       (1)    The Minister may, from time to time, appoint a person to be the deputy
              of an appointed member, and the Minister may revoke any such
              appointment.
       (2)    Section 14 applies to the position of deputy of a member.
       (3)    In the absence of an appointed member, the member's deputy:
               (a) may, if available, act in the place of the member, and
              (b) while so acting, has all the functions of the member and is to be
                     regarded as a member.
       (4)    A person appointed as the deputy of an appointed member may perform
              such other functions as the Minister may determine.
       (5)    The deputy of an appointed member who is also Chairperson or Deputy
              Chairperson does not have the member's functions as Chairperson or
              Deputy Chairperson.
       (6)    A person while acting in the place of an appointed member, or while
              performing any function under subclause (4), is entitled to be paid such
              remuneration (including travelling and subsistence allowances) as the
              Minister may from time to time determine in respect of the person.
       (7)    A person may, but need not, be appointed to the position of deputy of a
              member for a period specified in the person's instrument of
              appointment.
       (8)    The position of deputy of a member becomes vacant if the deputy:
              (a) dies, or
              (b) if appointed for a period, completes a term in the position and is
                    not reappointed, or
              (c) resigns the position by instrument in writing addressed to the
                    Minister, or



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                Casino, Liquor and Gaming Control Authority Bill 2007

Schedule 1         Provisions relating to the members and procedure of the Authority




             (d)      is removed from the position by revocation of the appointment
                      under this clause, or
             (e)      becomes bankrupt, applies to take the benefit of any law for the
                      relief of bankrupt or insolvent debtors, compounds with his or her
                      creditors or makes an assignment of his or her remuneration for
                      their benefit, or
             (f)      becomes a mentally incapacitated person, or
             (g)      is convicted in New South Wales of an offence which is
                      punishable by imprisonment for 12 months or more or is
                      convicted elsewhere than in New South Wales of an offence
                      which, if committed in New South Wales, would be an offence so
                      punishable.
 7    Vacancy in office of appointed member
      (1)    The office of an appointed member becomes vacant if the member:
             (a) dies, or
             (b) completes a term of office and is not reappointed, or
             (c) resigns the office by instrument in writing addressed to the
                   Minister, or
             (d) is removed from office by the Governor under this clause or
                   under Chapter 5 of the Public Sector Employment and
                   Management Act 2002, or
             (e) in the case of a part-time appointed member, is absent from 4
                   consecutive meetings of the Authority of which reasonable notice
                   has been given to the member personally or in the ordinary course
                   of post, except on leave granted by the Authority or unless, before
                   the expiration of 4 weeks after the last of those meetings, the
                   member is excused by the Authority for having been absent from
                   those meetings, or
             (f) becomes bankrupt, applies to take the benefit of any law for the
                   relief of bankrupt or insolvent debtors, compounds with his or her
                   creditors or makes an assignment of his or her remuneration for
                   their benefit, or
             (g) becomes a mentally incapacitated person, or
             (h) is convicted in New South Wales of an offence which is
                   punishable by imprisonment for 12 months or more or is
                   convicted elsewhere than in New South Wales of an offence
                   which, if committed in New South Wales, would be an offence so
                   punishable.
      (2)    The Governor may remove an appointed member from office at any
             time.


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Casino, Liquor and Gaming Control Authority Bill 2007

Provisions relating to the members and procedure of the Authority       Schedule 1




  8    Filling of vacancy in office of appointed member
              If the office of an appointed member becomes vacant, a person may,
              subject to this Act, be appointed to fill the vacancy.
  9    Vacation of office by Chairperson
       (1)    The office of Chairperson becomes vacant if the Chairperson:
              (a) resigns the office by instrument in writing addressed to the
                    Minister, or
              (b) is removed from that office by the Governor under this clause, or
              (c) ceases to be an appointed member.
       (2)    The Governor may remove the Chairperson from office at any time.
10     Disclosure of pecuniary interests
       (1)    A member of the Authority:
               (a) who has a direct or indirect pecuniary interest in a matter being
                    considered or about to be considered at a meeting of the
                    Authority, and
              (b) whose interest appears to raise a conflict with the proper
                    performance of the member's duties in relation to the
                    consideration of the matter,
              must, as soon as possible after the relevant facts have come to the
              member's knowledge, disclose the nature of the interest at a meeting of
              the Authority.
       (2)    A disclosure by a member of the Authority at a meeting of the Authority
              that the member:
               (a) is a member, or is in the employment, of a specified company or
                     other body, or
              (b) is a partner, or is in the employment, of a specified person, or
               (c) has some other specified interest relating to a specified company
                     or other body or to a specified person,
              is a sufficient disclosure of the nature of the interest in any matter
              relating to that company or other body or to that person which may arise
              after the date of the disclosure and which is required to be disclosed
              under this clause.
       (3)    Particulars of any disclosure made under this clause must be recorded
              by the members of the Authority in a book kept for the purpose and that
              book must be open at all reasonable hours to inspection by any person
              on payment of the fee determined by the members of the Authority.




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Schedule 1      Provisions relating to the members and procedure of the Authority




      (4)    After a member of the Authority has disclosed the nature of an interest
             in any matter, the member must not, unless the other members of the
             Authority otherwise determine:
              (a) be present during any deliberation of the Authority with respect
                   to the matter, or
             (b) take part in any decision of the Authority with respect to the
                   matter.
      (5)    For the purposes of the making of a determination by the members of
             the Authority under subclause (4), a member of the Authority who has
             a direct or indirect pecuniary interest in a matter to which the disclosure
             relates must not:
              (a) be present during any deliberation of the other members of the
                    Authority for the purpose of making the determination, or
             (b) take part in the making by the other members of the Authority of
                    the determination.
      (6)    A contravention of this clause does not invalidate any decision of the
             Authority.
      (7)    A reference in this clause to a meeting of the Authority includes a
             reference to a meeting of a committee of the Authority.
11    Effect of certain other Acts
      (1)    The Public Sector Employment and Management Act 2002 does not
             apply to the appointment of an appointed member and an appointed
             member is not, as such a member, subject to that Act (except Chapter 5).
      (2)    If by or under any Act provision is made:
              (a) requiring a person who is the holder of a specified office to
                    devote the whole of his or her time to the duties of that office, or
             (b) prohibiting the person from engaging in employment outside the
                    duties of that office,
             the provision does not operate to disqualify the person from holding that
             office and also the office of an appointed member or from accepting and
             retaining any remuneration payable to the person under this Act as an
             appointed member.
      (3)    The office of a part-time appointed member is not, for the purposes of
             any Act, an office or place of profit under the Crown.
12    Proof of certain matters not required
             In any legal proceedings, proof is not required (until evidence is given
             to the contrary) of:
              (a) the constitution of the Authority, or


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Provisions relating to the members and procedure of the Authority        Schedule 1




              (b)    any resolution of the Authority, or
              (c)    the appointment of, or holding of office by, any member of the
                     Authority, or
              (d)    the presence or nature of a quorum at any meeting of the
                     Authority.

Part 2        Procedure
13     General procedure
              The procedure for the calling of meetings of the Authority and for the
              conduct of business at those meetings is, subject to this Act, to be as
              determined by the Authority.
14     Quorum
              The quorum for a meeting of the Authority is a majority of its members.
15     Presiding member
       (1)    The Chairperson or, in the absence of the Chairperson, the Deputy
              Chairperson, is to preside at a meeting of the Authority.
       (2)    In the absence of both the Chairperson and the Deputy Chairperson,
              another member elected to chair the meeting by the members present is
              to preside at a meeting of the Authority.
       (3)    The person presiding at any meeting of the Authority has a deliberative
              vote and, in the event of an equality of votes, has a second or casting
              vote.
16     Voting
              A decision supported by a majority of the votes cast at a meeting of the
              Authority at which a quorum is present is the decision of the Authority.
17     Transaction of business outside meetings or by telephone etc
       (1)    The Authority may, if it thinks fit, transact any of its business by the
              circulation of papers among all the members of the Authority for the
              time being, and a resolution in writing approved in writing by a majority
              of those members is to be regarded as a decision of the Authority.
       (2)    The Authority may, if it thinks fit, transact any of its business at a
              meeting at which members (or some members) participate by telephone,
              closed-circuit television or other means, but only if any member who
              speaks on a matter before the meeting can be heard by the other
              members.




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Schedule 1      Provisions relating to the members and procedure of the Authority




      (3)    For the purpose of:
              (a) the approval of a resolution under subclause (1), or
             (b) a meeting held in accordance with subclause (2),
             the Chairperson and each member have the same voting rights as they
             have at an ordinary meeting of the Authority.
      (4)    A resolution approved under subclause (1) is, subject to the regulations,
             to be recorded in the minutes of the meetings of the Authority.
      (5)    Papers may be circulated among members for the purposes of subclause
             (1) by facsimile, email or other transmission of the information in the
             papers concerned.
18    Minutes
             The Authority must cause full and accurate minutes to be kept of the
             proceedings of each meeting of the Authority.
19    First meeting
             The Minister may call the first meeting of the Authority in such manner
             as the Minister thinks fit.




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Casino, Liquor and Gaming Control Authority Bill 2007

Savings, transitional and other provisions                               Schedule 2




Schedule 2               Savings, transitional and other
                         provisions
                                                                           (Section 49)

Part 1        Preliminary
  1    Savings and transitional regulations
       (1)    The regulations may contain provisions of a savings or transitional
              nature consequent on the enactment of the following Acts:
              this Act
              Miscellaneous Acts (Casino, Liquor and Gaming) Amendment Act 2007
       (2)    Any such provision may, if the regulations so provide, take effect from
              the date of assent to the Act concerned or a later day.
       (3)    To the extent to which any such provision takes effect from a date that
              is earlier than the date of its publication in the Gazette, the provision
              does not operate so as:
               (a) to affect, in a manner prejudicial to any person (other than the
                     State or an authority of the State), the rights of that person
                     existing before the date of its publication, or
              (b) to impose liabilities on any person (other than the State or an
                     authority of the State) in respect of anything done or omitted to
                     be done before the date of its publication.

Part 2        Provisions consequent on enactment of this
              Act
  2    Continuation of appointment of Chief Executive of CCA
       (1)    The person holding office as Chief Executive of the Casino Control
              Authority under section 137 of the Casino Control Act 1992
              immediately before the repeal of that section by the Miscellaneous Acts
              (Casino, Liquor and Gaming) Amendment Act 2007 is, on the
              commencement of section 7 of this Act, taken to have been appointed
              as the Chief Executive of the Casino, Liquor and Gaming Control
              Authority for the remainder of the term for which the person was
              appointed to the previous office.
       (2)    Section 14 of this Act does not apply in relation to the appointment that
              is taken to have been made under subclause (1).




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                Casino, Liquor and Gaming Control Authority Bill 2007

Schedule 2      Savings, transitional and other provisions




 3    Inspectors
             Any person who held office as:
              (a) a special inspector under section 109 of the Liquor Act 1982
                    immediately before the repeal of that section by the Liquor Act
                    2007, or
             (b) an inspector under section 106 of the Casino Control Act 1992
                    immediately before the repeal of that section by the
                    Miscellaneous Acts (Casino, Liquor and Gaming) Amendment
                    Act 2007,
             is taken to have been appointed by the relevant Division Head as an
             inspector under section 20 of this Act.




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