Casino Control Act 2006 · 2020 Revised Edition · Part 4 · Supervision and Control of Casino Operators
58. General investigations
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The Authority may investigate a casino from time to time and at any time that the Authority thinks it desirable to do so and, if it is directed to do so by the Minister, must investigate the casino.
The investigation may include (but is not limited to) an investigation of all or any of the following matters:
the casino and operations in the casino;
the casino operator or a person who, in the opinion of the Authority, is an associate of the casino operator;
any person who, in the opinion of the Authority, could affect the exercise of functions in or in relation to the casino;
any person who, in the opinion of the Authority, could be in a position to exercise direct or indirect control over the casino operator, or an associate of the casino operator, in relation to functions in or in relation to the casino; (e)any person, body or association having a business association with the casino operator or with an associate of the casino operator.
The Authority may make a report to the Minister on the results of such an investigation if it thinks it desirable to do so and must make such a report if the investigation was made at the direction of the Minister.
Minister
“Minister”, except in section 45A and Parts 9 and 10, means the Minister charged with the responsibility for gambling suppression;