Associated Persons Approved Process - Queensland

Description

The Minister may cause investigations to be undertaken to satisfy the Governor in Council that all persons associated with the ownership, management or operation of a proposed or licensed Queensland casino are of good repute.

Associated Person means chief employees of the casino licensee or casino operator (e.g. Director, Secretary, Manager) and Directors and Chief Employees of any holding company. Please note, this definition is provided as a guide to identify those persons who would likely be determined to be associated with the ownership, management or operation of a proposed or licensed Queensland casino and accordingly be required to be considered for approval as an Associated Person.


Forms

Personal probity (short) for category 1 gaming licensees (hotel & taverns)

Personal probity (short) form category 2 gaming licensees (club)

Personal probity form

Casino suitability investigation information pack

Corporate profile questionnaire

Virtual data room guideline

Service type

Licence

A licence defines the need to obtain recognition / certification and registration to undertake a certain business activity.

Duration

While the association remains in place. However, investigations are periodically conducted into each association and it is possible that suitability may be rescinded. In these situations, the casino must ensure the person is disassociated from the ownership, management or operation of the casino (eg shares divested, removal from board, etc).

Fees

No fees are payable for this approval.

Transfer

This approval cannot be transferred.

Additional Information

A licence is not issued for an Associated Person.

 

Administering agency

Department of Justice and Attorney-General

Office of Liquor and Gaming Regulation

Probity Unit

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.

Head Office

Operating address: Compliance Division, 33 Charlotte Street
Brisbane
Queensland 4000
Website: OLGR Contact us (Opens in new window)