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Version status: Not yet in force | Document consolidation status: No known changes
Version date: 23 October 2024 - onwards

96. Information and documentation to accompany application for gambling licence: general

(1) An application for a gambling licence under this Part shall be accompanied by the following information and documentation (in this Part referred to as the "relevant information and documentation"):

(a) the name of the proposed licensee, the address at which the proposed licensee ordinarily resides and of the principal office or place of business of the proposed licensee and, where the proposed licensee trades, or intends to trade, under a different name, that trading name or proposed trading name;

(b) where applicable, the name of each relevant officer and each beneficial owner of the proposed licensee, the address at which each relevant officer and each beneficial owner ordinarily resides and of the principal office or place of business of each relevant officer and beneficial owner;

(c) the address of the proposed licensee for the purpose of service of notices required to be served by or under this Act;

(d) such financial information as may be specified by the Authority;