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


RACING AND WAGERING WESTERN AUSTRALIA BILL 2003

                         Western Australia


      Racing and Wagering Western Australia
                   Bill 2003

                            CONTENTS


         Part 1 -- Preliminary
1.       Short title                                           2
2.       Commencement                                          2
3.       Definitions                                           2
         Part 2 -- Racing and Wagering
              Western Australia
         Division 1 -- Establishment
4.       Racing and Wagering Western Australia established     8
5.       RWWA not an agent of the Crown                        8
6.       RWWA and officers not part of public sector           8
         Division 2 -- Board of directors
7.       Board of directors                                    8
8.       How the board of directors is constituted             8
9.       Nomination and selection procedure                    9
10.      Certain persons not eligible to be a director or a
         member of a selection panel                          10
11.      Selection panel                                      11
12.      Eligible bodies                                      12
13.      Failure to nominate, appoint or resign office        12
14.      Licensing of directors                               13
15.      Certain provisions about the board of directors      14
16.      Committees                                           14
17.      Remuneration and allowances                          14


                              178--3                           page i
Racing and Wagering Western Australia Bill 2003



Contents



   18.     Conflict of duties                                    15
   19.     Disclosure of material personal interests             15
           Division 3 -- Staff
   20.     Chief executive officer                               16
   21.     Role of CEO                                           17
   22.     Staff                                                 17
   23.     Superannuation                                        17
           Division 4 -- Conduct and integrity of staff
   24.     Licensing of key employees                            18
   25.     Duties of CEO and staff                               19
           Part 3 -- Functions of RWWA
           Division 1 -- General provisions
   26.     General functions                                     20
   27.     RWWA can act at its discretion                        20
   28.     Duty to observe policy instruments                    20
   29.     Duty to act on commercial principles                  20
           Division 2 -- General powers and related
                 provisions
   30.     Powers generally                                      21
   31.     Use of names for RWWA and its operations              22
   32.     Subsidiaries                                          23
   33.     Delegation                                            24
           Part 4 -- Specialised functions in
                relation to racing
           Division 1 -- General
   34.     Interpretation                                        25
   35.     Functions in relation to racing in general            25
   36.     Thoroughbred racing                                   26
   37.     Harness racing                                        27
   38.     Greyhound racing                                      27
   39.     Licensing of racecourses, race meetings, races and
           tracks                                                27
   40.     Registration of racing clubs                          28
   41.     Registration of horses and greyhounds                 28
   42.     Licensing of owners, trainers, jockeys, drivers and
           associated persons                                    29
   43.     Directions by RWWA                                    29

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                    Racing and Wagering Western Australia Bill 2003



                                                            Contents



44.   Other disciplinary action that may be taken by
      RWWA                                                    30
45.   Rules of racing                                         31
46.   Production of racing club records to RWWA               34
      Division 2 -- Integrity Assurance Committee
47.   Integrity Assurance Committee                           35
48.   Constitution of IAC                                     35
49.   Functions of IAC                                        35
      Part 5 -- Specialised functions in
           relation to gambling
      Division 1 -- General
50.   Functions of RWWA in relation to gambling               37
51.   Establishment of offices and agencies                   38
52.   Commission may direct RWWA not to establish
      agency                                                  38
53.   Payments to Commission                                  39
      Division 2 -- Conduct of wagering
54.   RWWA may conduct wagering                               39
55.   Totalisator and fixed odds wagers authorised            40
56.   Wagering on RWWA totalisator or with RWWA is
      not an offence                                          41
57.   RWWA not precluded from not accepting, or from
      refunding, wagers                                       42
      Division 3 -- Totalisator wagering
58.   Wagers transmitted from racing club to RWWA             42
59.   Combined totalisator pool schemes                       43
60.   Payment of refunds and dividends by RWWA                44
      Division 4 -- Fixed odds wagering
61.   Fixed odds wagering arrangements with other persons     45
62.   Payment of fixed odds winning by RWWA                   46
      Division 5 -- Miscellaneous
63.   Provisions relating to wagers through RWWA              46
64.   Wagering accounts                                       47
65.   Minimum amount of a wager                               48




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Racing and Wagering Western Australia Bill 2003



Contents



           Part 6 -- Accountability
           Division 1 -- Strategic development plans
   66.     Draft strategic development plan to be submitted to
           Minister                                                  49
   67.     Period to which strategic development plan relates        49
   68.     Matters to be included in strategic development plan      49
   69.     Strategic development plan to be agreed if possible       50
   70.     Minister's powers in relation to draft strategic
           development plan                                          50
   71.     Strategic development plan pending agreement              51
   72.     Minister's agreement to draft strategic development
           plan                                                      51
   73.     Modifications of strategic development plan               51
   74.     Concurrence of Treasurer                                  52
           Division 2 -- Statement of corporate intent
   75.     Statement of corporate intent to be submitted to
           Minister                                                  52
   76.     Period to which statement of corporate intent relates     52
   77.     Matters to be included in statement of corporate intent   52
   78.     Minister may request revision of statement of
           corporate intent                                          53
   79.     Statement of corporate intent laid before Parliament      54
   80.     Modifications of statement of corporate intent            54
           Division 3 -- Directions, consultation and
                 provision of information
   81.     Directions to RWWA                                        54
   82.     Consultation                                              54
   83.     Minister to have access to information                    55
   84.     Minister to be kept informed                              56
   85.     Notice of financial difficulty                            56
   86.     RWWA records                                              57
           Division 4 -- Protection from liability
   87.     Protection for disclosure                                 58
           Part 7 -- Financial provisions
           Division 1 -- General
   88.     Bank account                                              59
   89.     Investment                                                59


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                    Racing and Wagering Western Australia Bill 2003



                                                           Contents



90.    Reserve accounts                                      59
91.    Payment of outgoings and expenses                     59
       Division 2 -- Loans and grants
92.    RWWA may lend or grant money to racing clubs and
       allied bodies                                         60
93.    Terms and conditions of loan                          60
94.    Failure to comply with terms and conditions           61
95.    Application and security for loan or grant            62
96.    Club or allied body may make representations to
       board                                                 62
       Division 3 -- Borrowing
97.    Borrowing                                             62
98.    Borrowing restrictions                                63
99.    Hedging transactions                                  64
       Division 4 -- Guarantees
100.   Guarantees                                            64
101.   Charges for guarantee                                 65
       Division 5 -- Financial provisions in relation to
              wagering
102.   RWWA wagering tax                                     65
103.   Supplementary pool schemes                            66
104.   Unclaimed dividends, fixed odds winnings and
       refunds                                               66
105.   Allocation of RWWA's funds before 1 August 2006       67
106.   Allocation of RWWA's funds after 31 July 2006         69
107.   Allocation of RWWA's funds in respect of sporting
       events                                                70
       Division 6 -- General
108.   Application of Financial Administration and Audit
       Act 1985                                              70
       Part 8 -- Miscellaneous
       Division 1 -- Protection of people dealing with
             RWWA
109.   People dealing with RWWA may make assumptions         71
110.   Third parties may make assumptions                    71
111.   Things that can be assumed                            71
112.   When those things cannot be assumed                   72


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Racing and Wagering Western Australia Bill 2003



Contents



           Division 2 -- Other provisions
   113.    Entry and inspection of premises                      73
   114.    Commissioner of State Revenue may enter and
           inspect RWWA premises                                 75
   115.    Miscellaneous offences                                75
   116.    Immunity from certain claims                          76
   117.    Laying documents before House of Parliament that is
           not sitting                                           76
   118.    Execution of documents by RWWA                        77
   119.    Contract formalities                                  78
   120.    Rules of wagering                                     78
   121.    Regulations                                           79
   122.    Review of Act                                         80
           Schedule 1 -- Provisions about the
               constitution and proceedings of
               RWWA's board of directors                         82
   1.      Term of office                                        82
   2.      Casual vacancies                                      82
   3.      Deputy chairperson                                    83
   4.      Alternate directors                                   83
   5.      Meetings                                              84
   6.      Telephone and video meetings                          84
   7.      Resolution may be passed without meeting              84
   8.      Voting by interested directors                        85
   9.      Minutes of meetings and resolutions                   86
   10.     Leave of absence                                      87
   11.     Board to determine own procedures                     87
           Schedule 2 -- Provisions about CEO
               and staff                                         88
           Division 1 -- General duties of CEO                    88
   1.      Duties of CEO                                         88
           Division 2 -- Particular duties stated                 88
   2.      Interpretation                                        88
   3.      Duty to act honestly                                  88
   4.      Duty to exercise reasonable care and diligence        89
   5.      Duty not to make improper use of information          89
   6.      Duty not to make improper use of position             89


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                    Racing and Wagering Western Australia Bill 2003



                                                              Contents



      Division 3 -- Compensation                                 90
7.    Payment of compensation may be ordered                    90
8.    Civil proceedings for recovery                            90
      Division 4 -- Relief from liability                        90
9.    Relief from liability                                     90
10.   Application for relief                                    91
11.   Case may be withdrawn from jury                           91
12.   Compliance with directions                                91
      Division 5 -- Restrictions on indemnities and
             exemptions                                         92
13.   Indemnification and exemption of CEO and executive
      officers                                                  92
14.   Insurance premiums for certain liabilities of CEO and
      executive officers                                        93
15.   Certain indemnities, exemptions, payments and
      agreements not authorised and certain documents void      93
      Schedule 3 -- Provisions to be included
          in constitution of subsidiaries                       94
1.    Disposal of shares                                        94
2.    Directors                                                 94
3.    Further shares                                            94
4.    Subsidiaries of subsidiary                                94




                                                              page vii
                           Western Australia


                     LEGISLATIVE ASSEMBLY

                      (As amended in committee)



     Racing and Wagering Western Australia
                  Bill 2003


                               A Bill for


An Act to --
•  establish Racing and Wagering Western Australia;
•  authorise the provision and operation of totalisators through
   RWWA;
•  make provision for totalisator and other gambling with RWWA,
and for related matters.



The Parliament of Western Australia enacts as follows:




                                                          page 1
     Racing and Wagering Western Australia Bill 2003
     Part 1        Preliminary

     s. 1



                              Part 1 -- Preliminary
     1.         Short title
                This Act may be cited as the Racing and Wagering Western
                Australia Act 2003.

5    2.         Commencement
          (1)   This Act comes into operation on a day fixed by proclamation.
          (2)   Different days may be fixed under subsection (1) for different
                provisions.

     3.         Definitions
10        (1)   In this Act, unless the contrary intention appears --
                "allied body" means a body that provides facilities, including
                     training facilities, that are integral to the thoroughbred
                     racing industry, the harness racing industry or the
                     greyhound racing industry;
15              "Australian Greyhound Racing Rules" means the rules
                     relating to the control of greyhound racing approved by the
                     Australian and New Zealand Greyhound Racing
                     Association (or any successor to that body) as amended and
                     in force from time to time;
20              "Australian Rules of Harness Racing" means the rules
                     relating to the control of harness racing approved by the
                     Australian Harness Racing Council Inc. (or any successor
                     to that body) as amended and in force from time to time;
                "Australian Rules of Racing" means the rules relating to the
25                   control of thoroughbred racing approved by the Australian
                     Racing Board (or any successor to that body) as amended
                     and in force from time to time;
                "board" means the board of directors of RWWA;
                "CEO" means the person holding the office of chief executive
30                   officer of RWWA created under section 20;


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                     Racing and Wagering Western Australia Bill 2003
                                         Preliminary          Part 1

                                                                 s. 3



     "club" includes a society or association;
     "combined totalisator pool scheme" means a combined
          totalisator pool scheme in which RWWA participates under
          section 59;
5    "Commission" means the Gaming Commission established
          under section 4 of the Gaming Commission Act 1987;
     "committee", in relation to a racing club, includes the
          governing body of the club or a body constituted by the
          club to make determinations on behalf of the club;
10   "Corporations Act" means the Corporations Act 2001 of the
          Commonwealth;
     "country" means that part of the State not included in the
          Metropolitan Region Town Planning Scheme Act 1959;
     "director" means a director appointed, nominated or selected
15        under section 8;
     "eligible person" means a person who is eligible to be
          appointed, nominated or selected as a director;
     "fixed odds wager" means a wager where a fixed amount that
          will be won if the wager is successful is determined before
20        the wager is accepted;
     "gambling" means wagering or gaming;
     "gambling operations" means the business of RWWA referred
          to in section 50(1)(b);
     "gaming" has the same meaning as in the Gaming Commission
25        Act 1987;
     "greyhound racing" means the racing, in competitive pursuit
          of an artificial lure, of greyhounds registered with the
          Australian Stud Book maintained by the Australian and
          New Zealand Greyhound Association or with a registration
30        authority approved by RWWA, and "greyhound race" and
          "greyhound race meeting" have corresponding meanings;
     "harness racing" means the racing of horses registered with the
          Australian Harness Racing Council, or otherwise eligible to


                                                              page 3
     Racing and Wagering Western Australia Bill 2003
     Part 1        Preliminary

     s. 3



                  race, under the Australian Rules of Harness Racing, and
                  includes pacing and trotting, and "harness race" and
                  "harness race meeting" have corresponding meanings;
              "member of staff " means a person engaged under section 22;
5             "metropolitan area" means the part of the State that comprises
                  the region described in the Third Schedule to the
                  Metropolitan Region Town Planning Scheme Act 1959;
              "prescribed" means prescribed by the regulations;
              "race" means a thoroughbred race, a harness race or a
10                greyhound race;
              "racecourse" means a racecourse used for races;
              "race meeting" means a meeting at which races are held;
              "racing club" means a body of persons, corporate or
                  unincorporate, that promotes or holds, or is formed to
15                promote or hold, a race meeting;
              "racing industry" means the thoroughbred racing industry, the
                  harness racing industry and the greyhound racing industry,
                  or any of those industries;
              "racing year" means a period of 12 months commencing on
20                1 August;
              "record" means any thing or process --
                  (a) upon or by which information is recorded or stored;
                         or
                  (b) by means of which a meaning can be conveyed by
25                       any means in a visible or recoverable form,
                  whether or not the assistance of some electronic, electrical,
                  mechanical, chemical or other machine or process is
                  required to convey the information or meaning;
              "rules of racing" means rules made under section 45;
30            "rules of wagering" means rules made under section 120;




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                     Racing and Wagering Western Australia Bill 2003
                                         Preliminary          Part 1

                                                                    s. 3



     "RWWA" means the body corporate called Racing and
         Wagering Western Australia that is established by
         section 4;
     "sporting event" means --
5        (a) any cricket match or series of cricket matches
               selected by RWWA;
         (b) any match or series of matches selected by RWWA
               from Australian Rules Football fixtures; or
         (c) any other event that is prescribed in the rules of
10             wagering or by the regulations as a sporting event,
         but does not include a race or trial;
     "Sports Wagering Account" means the account referred to in
         section 110A of the Gaming Commission Act 1987;
     "subsidiary" means --
15       (a) a body determined to be a subsidiary of RWWA
               under subsection (3); and
         (b) any interest or other rights of RWWA in a unit trust,
               joint venture or partnership where the interest or
               other rights of RWWA in connection with the unit
20             trust, joint venture or partnership entitle RWWA
               to --
                  (i) control the composition of the governing body
                        of the unit trust, joint venture or partnership;
                 (ii) cast, or control the casting of, more than
25                      one-half of the maximum number of votes
                        that might be cast at a general meeting of the
                        unit trust, joint venture or partnership; or
                (iii) control the business affairs of the unit trust,
                        joint venture or partnership;
30   "thoroughbred racing" means the racing of horses registered
         with the Registrar of Racehorses, or otherwise eligible to
         race, under the Australian Rules of Racing, and



                                                                 page 5
     Racing and Wagering Western Australia Bill 2003
     Part 1        Preliminary

     s. 3



                   "thoroughbred race" and "thoroughbred race meeting"
                   have corresponding meanings;
              "totalisator" means the instrument known as "the totalisator"
                   and includes --
5                  (a) any other machine, instrument or contrivance of a
                          like nature and conducted on the like principles
                          lawfully operated under any Act;
                   (b) any totalisator pool scheme conducted by RWWA
                          under this Act for enabling any number of persons to
10                        make wagers with one another on like principles;
              "totalisator agency" means any totalisator agency established
                   and operated under this Act, and includes any premises on
                   which wagers may be made on a race or event through or
                   with RWWA;
15            "totalisator ticket" includes any ticket, card, token or thing --
                   (a) entitling, or purporting to entitle, any person to any
                          interest in any division or distribution of any money
                          by means of or in connection with or as the result of
                          the operations of a totalisator; or
20                 (b) issued by RWWA acknowledging that a wager has
                          been made through or with RWWA;
              "Treasurer" means Treasurer of the State;
              "trial" means an event held for the purpose of testing or
                   training horses or greyhounds for which no prizemoney,
25                 trophy or other reward, gratuity or privilege of more than
                   nominal value is offered;
              "wagering" has the same meaning as in the Gaming
                   Commission Act 1987;
              "WAGRA" means the Western Australian Greyhound Racing
30                 Association established under the Western Australian
                   Greyhound Racing Association Act 1981;
              "WATA" means the Western Australian Trotting Association
                   constituted under the Western Australian Trotting
                   Association Act 1946;

     page 6
                           Racing and Wagering Western Australia Bill 2003
                                               Preliminary          Part 1

                                                                           s. 3



           "WATC" means the body known as The Western Australian
              Turf Club.
     (2)   Without limiting section 46 of the Interpretation Act 1984,
           unless the contrary intention appears --
5            (a) a reference in this Act to "this Act" includes a reference
                   to any rules of racing made under, or continued for the
                   purposes of, this Act; and
            (b) a reference in any other written law to the RWWA Act
                   includes a reference to any rules of racing made under,
10                 or continued for the purposes of, this Act.
     (3)   Part 1.2 Division 6 of the Corporations Act applies for the
           purpose of determining whether a body is a subsidiary of
           RWWA.




                                                                         page 7
     Racing and Wagering Western Australia Bill 2003
     Part 2        Racing and Wagering Western Australia
     Division 1    Establishment
     s. 4



          Part 2 -- Racing and Wagering Western Australia
                           Division 1 -- Establishment
     4.         Racing and Wagering Western Australia established
          (1)   A body called Racing and Wagering Western Australia is
5               established.
          (2)   RWWA is a body corporate with perpetual succession.
          (3)   Proceedings may be taken by or against RWWA in its corporate
                name.

     5.         RWWA not an agent of the Crown
10              RWWA is not an agent of the Crown and does not have the
                status, immunity, and privileges of the Crown.

     6.         RWWA and officers not part of public sector
          (1)   RWWA is not, and is not to become, a public sector body under
                the Public Sector Management Act 1994.
15        (2)   Neither the CEO nor any member of staff is to be included in
                the Senior Executive Service provided for by the Public Sector
                Management Act 1994.

                         Division 2 -- Board of directors
     7.         Board of directors
20        (1)   RWWA is to have a board of directors.
          (2)   The board of directors is the governing body of RWWA and, in
                the name of RWWA, is to perform RWWA's functions under
                this Act.

     8.         How the board of directors is constituted
25        (1)   The board of directors is to be constituted by the following
                directors --
                  (a) the chairperson of the board;

     page 8
                                Racing and Wagering Western Australia Bill 2003
                            Racing and Wagering Western Australia        Part 2
                                                Board of directors  Division 2
                                                                            s. 9



                 (b)    one person nominated by eligible thoroughbred racing
                        bodies;
                 (c)    one person nominated by eligible harness racing bodies;
                 (d)    one person nominated by eligible greyhound racing
5                       bodies;
                  (e)   4 persons selected for their expertise in management,
                        finance, business, commerce or information technology.
          (2)   At least one of the persons selected for the purposes of
                subsection (1)(e) is to have knowledge of, and experience in,
10              regional development.
          (3)   Section 10 specifies persons who are not eligible to be
                appointed, nominated or selected as a director.
          (4)   The chairperson of the board is to be appointed by the Minister.
          (5)   The persons referred to in subsection (1)(e) are to be selected by
15              a panel established under section 11.
          (6)   A body is eligible for the purposes of paragraph (b), (c) or (d) of
                subsection (1) if it has been declared to be an eligible body for
                the purposes of that paragraph under section 12.

     9.         Nomination and selection procedure
20        (1)   The Minister may determine, by order published in the
                Gazette --
                  (a) the manner in which, and the criteria on which, persons
                       are to be nominated or selected for the purposes of
                       section 8(1);
25                (b) other procedures to be followed for making nominations
                       under section 8(1),
                and persons nominated or selected under section 8(1) are to be
                nominated or selected in accordance with that order.
          (2)   A nomination or selection for the purposes of section 8(1) takes
30              effect on a day approved by the Minister.


                                                                            page 9
     Racing and Wagering Western Australia Bill 2003
     Part 2        Racing and Wagering Western Australia
     Division 2    Board of directors
     s. 10



     10.         Certain persons not eligible to be a director or a member of
                 a selection panel
           (1)   A person is not eligible to be appointed, nominated or selected
                 as a director under section 8, or as a member of a selection
5                panel under section 11, if the person is --
                   (a) under the age of 18 years;
                   (b) a member of staff of RWWA (not including the CEO);
                   (c) a RWWA agent or a person employed in a RWWA
                         agency;
10                 (d) an employee or officer of a racing club;
                   (e) an employee or officer of a body declared to be an
                         eligible body under section 12;
                    (f) licensed under the Betting Control Act 1954;
                   (g) currently warned off or disqualified under this Act;
15                 (h) a person whose name is currently on the Forfeits List
                         under the Australian Rules of Racing or the Unpaid
                         Forfeits List under the Rules of Harness Racing or who
                         is currently declared a defaulter under the Rules of
                         Greyhound Racing;
20                  (i) a person who has been refused a licence under
                         section 14 of this Act or has had a licence revoked under
                         section 109K(3) of the Gaming Commission Act 1987;
                         or
                    (j) disqualified from managing corporations under
25                       Part 2D.6 of the Corporations Act 2001 of the
                         Commonwealth.
           (2)   Without limiting subsection (1), a person is also not eligible to
                 be selected as a director under section 8(1)(e) if the person is or
                 has been, at any time during the preceding 2 years, a member of
30               the committee of a racing club or the holder of an office on the
                 governing body of a body declared to be an eligible body under
                 section 12.



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                                 Racing and Wagering Western Australia Bill 2003
                             Racing and Wagering Western Australia        Part 2
                                                 Board of directors  Division 2
                                                                            s. 11



           (3)   If a member of the committee of a racing club or the holder of
                 an office on the governing body of a body declared to be an
                 eligible body under section 12 is appointed or nominated as a
                 director or member of a selection panel, that person cannot take
5                office as a director or member of a selection panel until he or
                 she has resigned from, or otherwise ceased to hold, office as a
                 member of the committee or office holder of the governing
                 body.

     11.         Selection panel
10         (1)   A selection panel is to be established for the purposes of
                 section 8(1)(e) and (5).
           (2)   The selection panel is to comprise the following members --
                   (a)   one person appointed by the Minister whom the Minister
                         considers has knowledge and experience in human
15                       resource management and senior executive recruitment;
                  (b)    one director selected under section 8(1)(e) and
                         nominated by the board;
                   (c)   one person nominated by eligible thoroughbred racing
                         bodies;
20                (d)    one person nominated by eligible harness racing bodies;
                  (e)    one person nominated by eligible greyhound racing
                         bodies.
           (3)   Section 10 specifies persons who are not eligible to be
                 appointed or nominated as a member of a selection panel.
25         (4)   A body is eligible for the purposes of paragraph (c), (d) or (e) of
                 subsection (2) if it has been declared to be an eligible body for
                 the purposes of that paragraph under section 12.
           (5)   A nomination under subsection (2) --
                  (a) is to be made in writing to the Minister; and
30                (b) takes effect on a date determined by the Minister.



                                                                              page 11
     Racing and Wagering Western Australia Bill 2003
     Part 2        Racing and Wagering Western Australia
     Division 2    Board of directors
     s. 12



           (6)   The Minister may direct by written notice that part or all of an
                 order published under section 9(1) applies in respect of
                 nominations under this section.
           (7)   The members of the selection panel are to appoint a member as
5                chairperson.
           (8)   Subject to subsections (9) and (10), a person remains on the
                 selection panel for such period, not exceeding 3 years, as is
                 specified by the Minister, and is eligible for reappointment or
                 renomination as the case requires.
10         (9)   A person may resign from the selection panel by written notice
                 to the Minister.
      (10)       The Minister may by written notice remove a person from the
                 selection panel.
      (11)       The selection panel may determine its own procedures.

15   12.         Eligible bodies
                 RWWA is to declare, by written notice, which bodies are
                 eligible bodies for the purposes of section 8(1)(b), (c) and (d)
                 and section 11(2)(b), (c), (d) and (e).

     13.         Failure to nominate, appoint or resign office
20         (1)   If --
                   (a)   an eligible body or group of eligible bodies fails to
                         nominate an eligible person under section 8(1)(b), (c)
                         or (d) or section 11(2)(c), (d) or (e); or
                  (b)    the board of RWWA fails to nominate a person under
25                       section 11(2)(b) or appoint a person under Schedule 1
                         clause 3(1),
                 within 30 days after receiving a written request from the
                 Minister, the Minister may nominate an eligible person as a
                 director or member or appoint a person as deputy chairperson,
30               as the case requires, and the person so nominated or appointed


     page 12
                                 Racing and Wagering Western Australia Bill 2003
                             Racing and Wagering Western Australia        Part 2
                                                 Board of directors  Division 2
                                                                            s. 14



                 is taken for all purposes to have been nominated by the relevant
                 body or appointed by the Minister, as the case requires.
           (2)   If a person appointed or nominated as a director, or member of a
                 selection panel, fails to resign from or cease to hold office as a
5                member or holder of an office as mentioned in section 10(3)
                 within 30 days of the appointment or the day determined by the
                 Minister as the day on which the nomination takes effect, the
                 Minister may appoint or nominate another eligible person as
                 director or member, as the case requires, and the person so
10               appointed or nominated is taken for all purposes to have been
                 appointed or nominated under the relevant provision of this Act.

     14.         Licensing of directors
           (1)   The Commission may, in accordance with the regulations,
                 license, or refuse to license, a director.
15         (2)   The Commission may carry out such investigations as it
                 considers necessary and desirable for the purposes of satisfying
                 itself that a person is a suitable person to be licensed as a
                 director.
           (3)   Without limiting the matters that may be investigated under
20               subsection (2), investigations made under that subsection must
                 include such investigations as the Commission considers
                 necessary or desirable to inform itself of --
                   (a) the reputation, financial status, and capacity to be
                         concerned in the management of RWWA of the director;
25                       and
                   (b) such other matters as may be prescribed.
           (4)   The director must provide the Commission with the information
                 and records --
                   (a) the Commission requires for the purposes of the
30                      investigation; and
                   (b) the person is able to provide.


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     Part 2        Racing and Wagering Western Australia
     Division 2    Board of directors
     s. 15



           (5)   A licence may be revoked under section 109K(3) of the Gaming
                 Commission Act 1987.

     15.         Certain provisions about the board of directors
                 Schedule 1 applies in relation to the board of directors.

5    16.         Committees
           (1)   The board may --
                  (a)   appoint committees of directors or other persons; and
                  (b)   discharge, alter or reconstitute any committee.
           (2)   A committee is to comply with any direction or requirement of
10               the board.
           (3)   A committee may, with the approval of the board, invite any
                 person, including a member of staff, to participate in a meeting
                 of the committee but such a person cannot vote on any
                 resolution before the committee.
15         (4)   Subject to subsection (2), a committee may determine its own
                 procedures.

     17.         Remuneration and allowances
           (1)   A director, a member of a selection panel appointed under
                 section 11 or a member of a committee appointed under
20               section 16 or 47 is to be paid out of the funds of RWWA
                 remuneration and allowances determined by the Minister.
           (2)   Subject to subsections (3) and (4), the same rates of
                 remuneration and the same allowances are to apply to all the
                 directors.
25         (3)   Remuneration is not to be paid to a director who holds a
                 full-time office or position that is remunerated out of moneys
                 appropriated by Parliament.




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                             Racing and Wagering Western Australia        Part 2
                                                 Board of directors  Division 2
                                                                            s. 18



           (4)   Despite subsection (2) --
                  (a) the chairperson is to be paid out of the funds of RWWA
                        additional remuneration and allowances determined by
                        the Minister;
5                 (b) the deputy chairperson is to be paid additional
                        remuneration and allowances out of the funds of
                        RWWA if, and to the extent that, the Minister
                        determines; and
                  (c) if a director is a member of a selection panel under
10                      section 11 or a committee under section 16, the director
                        is to be paid additional remuneration and allowances out
                        of the funds of RWWA if, and to the extent, that the
                        Minister determines.

     18.         Conflict of duties
15         (1)   When performing a function under this Act a director is to put
                 the interests of RWWA ahead of the interests of any body that
                 nominated the director.
           (2)   If a person is both a public service officer and a director --
                   (a)   the person's duties as a director are to prevail if a
20                       conflict arises between those duties and the person's
                         other duties as a public service officer; and
                  (b)    the person does not have any immunity of the Crown in
                         respect of the duties and liabilities imposed on directors
                         by this Act.
25         (3)   In this section --
                 "public service officer" means a person who is employed in
                      the Public Service under Part 3 of the Public Sector
                      Management Act 1994.

     19.         Disclosure of material personal interests
30         (1)   A director who has a notifiable interest in a matter involving
                 RWWA must, as soon as possible after the relevant facts have


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     Racing and Wagering Western Australia Bill 2003
     Part 2        Racing and Wagering Western Australia
     Division 3    Staff
     s. 20



                 come to the director's knowledge, disclose the nature of the
                 interest at a meeting of the board.
                 Penalty: $5 000.
           (2)   A disclosure under subsection (1) is to be recorded in the
5                minutes of the meeting.
           (3)   In subsection (1) --
                 "notifiable interest" means an interest in the matter that will,
                     under Schedule 1 clause 8(1), disqualify the director from
                     voting on the matter at a meeting of the board unless
10                   allowed to do so by resolution under clause 8(3) or a
                     declaration under clause 8(6).

                                  Division 3 -- Staff
     20.         Chief executive officer
           (1)   RWWA is to have a chief executive officer.
15         (2)   The powers --
                  (a) to appoint and remove the CEO; and
                  (b) to fix and alter the terms and conditions of service of the
                       CEO,
                 are vested in the board.
20         (3)   The CEO may resign from office by giving written notice to the
                 board.
           (4)   The right to resign under subsection (3) must be exercised in
                 accordance with the terms and conditions of service of the CEO.
           (5)   The board may appoint a person to act in the office of CEO
25               during any period when the CEO is, or is expected to be, absent
                 from the State or on leave or unable for any other reason to
                 carry out the duties of office.




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                             Racing and Wagering Western Australia        Part 2
                                                            Staff    Division 3
                                                                            s. 21



     21.         Role of CEO
                 Subject to the control of the board, the CEO is responsible for,
                 and has all the powers needed to administer, the day to day
                 operations of RWWA.

5    22.         Staff
           (1)   The power to engage and manage the staff of RWWA is vested
                 in the board.
           (2)   The power conferred by subsection (1) --
                  (a) includes powers to determine remuneration and other
10                     terms and conditions of service of staff, to remove,
                       suspend and discipline staff and to terminate the
                       employment of staff; and
                  (b) does not preclude the delegation of any matter under
                       section 33.
15         (3)   The remuneration of and other terms and conditions of
                 employment of staff are not to be less favourable than is
                 provided for in --
                   (a) an applicable award, order or agreement under the
                        Industrial Relations Act 1979; or
20                 (b) the Minimum Conditions of Employment Act 1993.

     23.         Superannuation
           (1)   RWWA may grant, or make provision for the grant of,
                 retirement benefits to members or former members of staff and
                 their dependants and for that purpose may, subject to section 30
25               of the State Superannuation Act 2000 --
                   (a) establish, manage and control; or
                   (b) enter into an arrangement with any body for the
                         establishment, management and control by that body
                         either alone or jointly with RWWA of,
30               any fund or scheme for the purpose of providing for such
                 retirement benefits.

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     Part 2        Racing and Wagering Western Australia
     Division 4    Conduct and integrity of staff
     s. 24



           (2)   RWWA may make contributions to any fund or scheme referred
                 to in subsection (1).
           (3)   In subsection (1) --
                 "members of staff " includes the CEO.
5          (4)   Nothing in this section affects the operation of the State
                 Superannuation Act 2000 in relation to RWWA or members or
                 former members of staff or their dependants.

                   Division 4 -- Conduct and integrity of staff
     24.         Licensing of key employees
10         (1)   The regulations may --
                   (a)   require RWWA key employees to be persons who are
                         licensed, provisionally or otherwise, by the
                         Commission;
                  (b)    make provision as to the licensing of RWWA key
15                       employees; and
                   (c)   make provision as to the conduct of persons as RWWA
                         key employees.
           (2)   In this section --
                 "public interest" means public interest having regard to the
20                    creation and maintenance of public confidence and trust in
                      the credibility, integrity and stability of RWWA's
                      gambling operations;
                 "RWWA key employee" means a person --
                      (a) employed or working for RWWA in a managerial
25                           capacity or empowered to make decisions, involving
                             the exercise of that person's discretion, that regulate
                             the gambling operations of RWWA; or
                      (b) who, because of that person's influence,
                             remuneration or function, the Commission
30                           determines in the public interest should be designated
                             as such.

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                           Racing and Wagering Western Australia        Part 2
                                     Conduct and integrity of staff Division 4
                                                                          s. 25



    25.         Duties of CEO and staff
          (1)   Schedule 2 has effect in relation to the CEO, former CEOs,
                members of staff and former members of staff.
          (2)   For the purposes of Schedule 2, the board may designate a
5               member of staff as an executive officer by resolution --
                 (a) passed by the board; and
                 (b) notified in writing to the member of staff,
                and may in the same manner revoke such a designation.




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     Racing and Wagering Western Australia Bill 2003
     Part 3        Functions of RWWA
     Division 1    General provisions
     s. 26



                        Part 3 -- Functions of RWWA
                          Division 1 -- General provisions
     26.         General functions
           (1)   RWWA has --
5                 (a)   the functions conferred or imposed on it by or under this
                        Act or any other written law; and
                  (b)   such other functions as may be prescribed.
           (2)   RWWA may affiliate with such organisations, whether in or out
                 of the State, as RWWA considers appropriate.
10         (3)   RWWA may perform any of its functions in the State or
                 elsewhere.

     27.         RWWA can act at its discretion
                 The conferral of a function on RWWA does not impose a duty
                 on RWWA to do any particular thing and, subject to any
15               enactment, it has a discretion as to how and when it performs
                 the function.

     28.         Duty to observe policy instruments
                 RWWA is to perform its functions in accordance with its
                 strategic development plan and its statement of corporate intent
20               as existing from time to time.

     29.         Duty to act on commercial principles
           (1)   RWWA in performing its functions must --
                  (a) act in accordance with prudent commercial principles; and
                  (b) endeavour to make a profit.
25         (2)   If there is any conflict or inconsistency between the duty
                 imposed under subsection (1) and the duty imposed by
                 section 28, the duty imposed by section 28 prevails.


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                                               Functions of RWWA          Part 3
                               General powers and related provisions Division 2
                                                                            s. 30



                 Division 2 -- General powers and related provisions
     30.          Powers generally
           (1)    RWWA has all the powers it needs to perform its functions.
           (2)    RWWA may for the purpose of performing a function --
5                  (a) acquire, hold, maintain, manage, improve, develop, and
                        dispose of real or personal property;
                   (b) enter into any contract or arrangement including a
                        contract or arrangement with any person for the
                        performance of the function by that person on behalf of
10                      RWWA;
                   (c) produce and deal in any equipment, facilities or system
                        associated with, the performance of the function;
                   (d) apply for the grant of any licence or other authority;
                   (e) acquire, establish and operate --
15                         (i) any undertaking necessary or convenient for the
                                performance of the function; and
                          (ii) any associated undertaking;
                    (f) appoint agents or engage persons under contracts for
                        services to provide professional, technical or other
20                      assistance to RWWA;
                   (g) participate in any business arrangement and acquire,
                        hold and dispose of shares, units or other interests in, or
                        relating to, a business arrangement;
                   (h) carry out any investigation, survey, exploration or
25                      feasibility study;
                    (i) collaborate in, carry out, or procure the carrying out of,
                        research and publish information that results from the
                        research;
                    (j) develop and turn to account any technology, software or
30                      other intellectual property that relates to the function
                        and, for that purpose, apply for, hold, exploit and


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     Part 3        Functions of RWWA
     Division 2    General powers and related provisions
     s. 31



                         dispose of any patent, patent rights, copyright or similar
                         rights; and
                  (k)    promote and market RWWA and its activities.
           (3)   Subsection (2) does not limit subsection (1) or any of RWWA's
5                other powers.
           (4)   RWWA may --
                   (a)   make gifts for charitable purposes or for other purposes
                         of benefit to the community or a section of the
                         community;
10                (b)    make any ex gratia payments that it considers to be in
                         RWWA's interest; and
                   (c)   accept any gift, devise or bequest if it is absolute, or
                         subject to conditions that are within RWWA's functions.
           (5)   In this section --
15               "business arrangement" means a company, a partnership, a
                      trust, a joint venture or an arrangement for sharing profits;
                 "participate" includes form, promote, establish, enter, manage,
                      dissolve, wind up, and do things incidental to participating
                      in a business arrangement.

20   31.         Use of names for RWWA and its operations
           (1)   RWWA may use and operate under one or more trading names,
                 being --
                   (a) an abbreviation or adaptation of the name given by
                        section 4(1); or
25                 (b) any other name.
           (2)   Without limiting subsection (1), RWWA may carry on its
                 gambling operations under the trading name "TAB".




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                                                Functions of RWWA          Part 3
                                General powers and related provisions Division 2
                                                                             s. 32



     32.         Subsidiaries
           (1)   RWWA must advise the Minister before it acquires a subsidiary
                 or enters into any transaction that will result in the acquisition of
                 a subsidiary.
5          (2)   RWWA must ensure that the constitution of every subsidiary of
                 RWWA that under a written law or the Corporations Act is
                 required to have a constitution --
                   (a) contains provisions to the effect of those required by
                         Schedule 3;
10                 (b) is consistent with this Act; and
                   (c) is not amended in a way that is inconsistent with this
                         Act.
           (3)   RWWA must, to the maximum extent practicable, ensure that
                 every subsidiary of RWWA complies with its constitution and
15               with this Act.
           (4)   The provisions of this Act prevail to the extent of any
                 inconsistency with the constitution of any subsidiary of
                 RWWA.
           (5)   A director, the CEO or a member of staff may with the approval
20               of RWWA become --
                   (a) a member of the committee of an incorporated
                        association; or
                   (b) a director of a company,
                 that is or is to be a subsidiary of RWWA and may represent the
25               interests of RWWA on that committee or the board of directors
                 of that company.
           (6)   Neither subsections (2) and (3), nor provisions referred to in
                 subsection (2)(a) included in the constitution of a subsidiary,
                 make RWWA or the Minister a director of a subsidiary for the
30               purposes of the Corporations Act.



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     Part 3        Functions of RWWA
     Division 2    General powers and related provisions
     s. 33



           (7)   This section and Schedule 3 are declared to be Corporations
                 legislation displacement provisions for the purposes of
                 section 5G of the Corporations Act in relation to the
                 Corporations legislation as defined in section 9 of the
5                Corporations Act.

     33.         Delegation
           (1)   RWWA may delegate any power or duty of RWWA under
                 another provision of this Act or any other written law.
           (2)   A delegation under subsection (1) may be made to --
10                (a) a director or directors;
                  (b) the CEO;
                  (c) a member of staff;
                  (d) a committee established under section 16 or 47; or
                  (e) any other person.
15         (3)   The delegation must be in writing executed by RWWA.
           (4)   The delegation may expressly authorise the delegate to further
                 delegate the power or duty.
           (5)   A person exercising or performing a power or duty as
                 authorised under this section is to be taken to do so in
20               accordance with the terms of the delegation unless the contrary
                 is shown.
           (6)   Nothing in this section limits the ability of RWWA to act
                 through an officer or agent.
           (7)   This section does not apply to the execution of documents but
25               authority to execute documents on behalf of RWWA can be
                 given under section 118.




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                                 Racing and Wagering Western Australia Bill 2003
                            Specialised functions in relation to racing     Part 4
                                                               General  Division 1
                                                                             s. 34



       Part 4 -- Specialised functions in relation to racing
                                  Division 1 -- General
     34.         Interpretation
                 In this Part a reference to a "person associated with racing" is
5                a reference to the following --
                   (a) a person who handles horses at a thoroughbred race or
                          harness race;
                   (b) a person who handles greyhounds at a greyhound race;
                   (c) a breeder of horses for thoroughbred or harness racing;
10                 (d) a greyhound breeder;
                   (e) a person who is an officer or employee of a racing club
                          or is otherwise concerned in the management or control
                          of any such club;
                    (f) any other person prescribed for the purposes of this
15                        section.

     35.         Functions in relation to racing in general
           (1)   Without limiting the functions of RWWA under Parts 3 and 5, it
                 is a function of RWWA --
                    (a) to control, regulate and supervise racing in the State;
20                 (b) to foster the development, promote the welfare and
                         ensure the integrity of metropolitan and country
                         thoroughbred racing, harness racing and greyhound
                         racing, in the interests of the long term viability of the
                         racing industry in Western Australia;
25                  (c) to undertake and manage racing industry strategic
                         planning, promotion, marketing, sponsorship and
                         administration;
                   (d) to supervise racing clubs and their affairs;
                    (e) to make loans or grants to racing clubs and allied bodies
30                       for purposes specified in Part 7 Division 2;

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     Racing and Wagering Western Australia Bill 2003
     Part 4        Specialised functions in relation to racing
     Division 1    General
     s. 36



                   (f)   to determine the race meetings on which RWWA will
                         conduct off-course wagering;
                  (g)    in consultation with racing clubs, to establish policies
                         for stake money levels and race conditions and
5                        programs;
                  (h)    to establish policies for, and manage the provision of,
                         programs for apprentice jockey, trainee driver and other
                         racing industry training requirements;
                   (i)   to endeavour to ensure that racing industry issues such
10                       as insurance, broadcasting of race meetings and the
                         establishment and maintenance of training facilities are
                         carried out in an appropriate and adequate manner; and
                   (j)   to liaise with government and other authorities, whether
                         in or out of Western Australia, with respect to, and to
15                       represent the interests of, the racing industry in Western
                         Australia.
           (2)   Nothing in this Act confers on RWWA power to conduct race
                 meetings on its own behalf.

     36.         Thoroughbred racing
20         (1)   Subject to this Act, RWWA has all the functions of the principal
                 club for Western Australia and committee of the principal club
                 for Western Australia under the Australian Rules of Racing.
           (2)   The functions of RWWA in relation to thoroughbred racing are
                 not limited by the Australian Rules of Racing.
25         (3)   WATC ceases to have the functions that are solely the functions
                 of the principal club for Western Australia or committee of the
                 principal club for Western Australia under the Australian Rules
                 of Racing.




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                                                               General  Division 1
                                                                             s. 37



     37.         Harness racing
           (1)   Subject to this Act, RWWA has all the functions of the
                 controlling body for Western Australia under the Australian
                 Rules of Harness Racing.
5          (2)   The functions of RWWA in relation to harness racing are not
                 limited by the Australian Rules of Harness Racing.
           (3)   WATA ceases to have the functions that are solely the functions
                 of the controlling body for Western Australia under the
                 Australian Rules of Harness Racing.

10   38.         Greyhound racing
           (1)   Subject to this Act, RWWA has all the functions of the racing
                 authority and registration authority for Western Australia under
                 the Australian Greyhound Racing Rules.
           (2)   The functions of RWWA in relation to greyhound racing are not
15               limited by the Australian Greyhound Racing Rules.
           (3)   WAGRA ceases to have the functions that are solely the
                 functions of the racing authority and registration authority for
                 Western Australia under the Australian Greyhound Racing
                 Rules.

20   39.         Licensing of racecourses, race meetings, races and tracks
           (1)   RWWA may, in accordance with the rules of racing and the
                 regulations, license or refuse to license --
                   (a) a racecourse;
                   (b) a race meeting;
25                 (c) a race; and
                   (d) training and trial tracks.
           (2)   An application for a licence is to be made by a racing club or an
                 allied body in a form approved by RWWA.



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     Division 1    General
     s. 40



           (3)   A licence may be issued subject to such conditions as RWWA
                 determines.
           (4)   RWWA may, in accordance with the rules of racing and the
                 regulations, suspend or cancel a licence issued under
5                subsection (1).

     40.         Registration of racing clubs
           (1)   RWWA may, in accordance with the rules of racing and the
                 regulations, register or refuse to register a racing club.
           (2)   An application for registration is to be made in a form approved
10               by RWWA.
           (3)   Registration may be issued subject to such conditions as
                 RWWA determines.
           (4)   RWWA may, in accordance with the rules of racing and the
                 regulations, suspend or cancel the registration of a racing club.

15   41.         Registration of horses and greyhounds
           (1)   RWWA may, in accordance with the rules of racing and the
                 regulations, register or refuse to register --
                   (a) any thoroughbred racing horse;
                   (b) any harness racing horse; or
20                 (c) any greyhound.
           (2)   An application for registration is to be made in a form approved
                 by RWWA.
           (3)   Registration may be issued subject to such conditions as
                 RWWA determines.
25         (4)   RWWA may, in accordance with the rules of racing and the
                 regulations, suspend or cancel the registration of any animal
                 under this section.




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                                                               General  Division 1
                                                                             s. 42



     42.         Licensing of owners, trainers, jockeys, drivers and
                 associated persons
           (1)   In this section --
                 "licence" includes an approval or permit.
5          (2)   RWWA may, in accordance with the rules of racing and the
                 regulations, license or refuse to license --
                   (a) any owner or trainer of thoroughbred racing horses,
                         harness racing horses or greyhounds;
                   (b) any jockey, apprentice jockey or track work rider;
10                 (c) any driver of harness racing horses; or
                   (d) any other person associated with racing.
           (3)   An application for a licence is to be made in a form approved by
                 RWWA.
           (4)   A licence may be issued subject to such conditions as RWWA
15               determines.
           (5)   RWWA may, in accordance with the rules of racing and the
                 regulations, suspend or cancel the licence of any person under
                 this section.

     43.         Directions by RWWA
20         (1)   RWWA may give directions to a racing club or an allied body
                 to carry out works to improve safety at a racecourse or training
                 track.
           (2)   A racing club or an allied body must comply with a direction
                 under subsection (1).
25         (3)   A direction may be given to a racing club or an allied body
                 under subsection (1) whether or not an application for assistance
                 under Part 7 Division 2 by that racing club or allied body is
                 being considered, or has been granted, by RWWA.




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     Racing and Wagering Western Australia Bill 2003
     Part 4        Specialised functions in relation to racing
     Division 1    General
     s. 44



           (4)   For the purposes of subsection (1) RWWA may --
                  (a) call for submissions from jockeys and drivers as to
                         safety issues; and
                  (b) consider safety issues raised by jockeys and drivers.

5    44.         Other disciplinary action that may be taken by RWWA
           (1)   RWWA may, in accordance with the rules of racing and the
                 regulations, do all or any of the following --
                   (a) disqualify, either permanently or temporarily --
                            (i) any owner or trainer of thoroughbred racing
10                               horses, harness racing horses or greyhounds;
                           (ii) any jockey;
                          (iii) any driver of harness racing horses; or
                          (iv) any other person associated with racing;
                   (b) prohibit any person from participating in or associating
15                       with racing in any specified capacity;
                   (c) prohibit any horse from participating in a thoroughbred
                         or harness race or trial;
                   (d) prohibit any greyhound from participating in a
                         greyhound race or trial;
20                 (e) prohibit any person from attending or taking part in a
                         race meeting or entering upon and remaining on a
                         racecourse at which racing is conducted or any licensed
                         racecourse;
                    (f) impose fines of up to $100 000 for breaches of the rules
25                       (other than breaches by persons who are only bound by
                         the rules by reason of section 45(6)(g)), and recover
                         those penalties;
                   (g) suspend, for such term as RWWA thinks fit, any right or
                         privilege conferred under this Act on any owner or
30                       trainer of thoroughbred racing horses, harness racing
                         horses or greyhounds, jockey, driver of harness racing
                         horses or other person associated with racing;

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                                                               General  Division 1
                                                                             s. 45



                  (h)   impose non-pecuniary penalties for breaches of the
                        rules.
           (2)   A fine imposed under subsection (1)(f) is to be paid to and be
                 the property of RWWA.

5    45.         Rules of racing
           (1)   RWWA may make rules of racing with respect to the control,
                 regulation and supervision of --
                   (a) thoroughbred racing (the Rules of Thoroughbred
                         Racing);
10                 (b) harness racing (the Rules of Harness Racing); and
                   (c) greyhound racing (the Rules of Greyhound Racing),
                 that are required or permitted by this Act to be made or that
                 RWWA considers necessary or convenient for the performance
                 of its functions and the exercise of its powers.
15         (2)   Without limiting subsection (1), RWWA may make rules of
                 racing for or with respect to --
                   (a) any of the matters referred to in section 39, 40, 41, 42
                         or 44;
                   (b) the effect of a disqualification of, or other penalty
20                       imposed on, a person, horse or greyhound under
                         section 44(1)(a);
                   (c) the holding and conduct of race meetings and of races at
                         any such meeting;
                   (d) the holding and conduct of trials and jump-outs at a
25                       racecourse or a training or trial track;
                   (e) the keeping of horses and greyhounds which are in the
                         care or custody of persons licensed under this Act;
                    (f) the breeding of thoroughbred racing horses, harness
                         racing horses and greyhounds;
30                 (g) the naming and identification of thoroughbred racing
                         horses, harness racing horses and greyhounds;

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     Division 1    General
     s. 45



                (h)    prizes for races;
                 (i)   fees and charges to be paid to RWWA in respect of
                       licensing, registration, the services of stewards and other
                       matters under this Act, and the recovery of fees and
5                      charges;
                 (j)   the appointment of stewards;
                (k)    the powers and duties of --
                          (i) stewards and other officers, employees and
                               agents of RWWA in relation to racing; and
10                       (ii) racing clubs and their managing bodies,
                               members, officers, employees and agents;
                       and
                 (l)   the extent to which and circumstances in which stewards
                       may exercise their functions to the exclusion of
15                     managing bodies, members, officers, employees and
                       agents of racing clubs.
        (3)    Without limiting the operation of subsections (1) and (2), rules
               of racing may --
                 (a) authorise a steward or other officers or employees of
20                     RWWA to --
                         (i) impose pecuniary and non-pecuniary penalties as
                              referred to in section 44; and
                        (ii) prohibit any person from entering upon and
                              remaining on a racecourse or a trial track;
25               (b) subject to the Racing Penalties (Appeals) Act 1990,
                       provide for appeals to RWWA from decisions made
                       under paragraph (a).
        (4)    A provision of the rules of racing may authorise any matter or
               thing to be from time to time determined, applied, approved or
30             regulated by any specified person or body.
        (5)    Rules of racing may adopt, either wholly or in part and either
               specifically or by reference, the Australian Rules of Racing, the


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                      Specialised functions in relation to racing     Part 4
                                                         General  Division 1
                                                                       s. 45



           Australian Rules of Harness Racing, the Australian Greyhound
           Racing Rules and any other rules or standards, codes or
           specifications --
             (a) as at the time the rules of racing are made or at any time
5                  before then; or
             (b) as amended from time to time.
     (6)   Rules of racing apply to, and are binding on --
            (a) RWWA, the board, directors, stewards and other
                  officers, employees and agents of RWWA;
10          (b) racing clubs and their managing bodies, members,
                  officers, employees and agents;
            (c) persons having the management and control of
                  racecourses or trial tracks and their employees and
                  agents;
15          (d) trainers, owners and lessees of horses or greyhounds and
                  their employees and agents;
            (e) bookmakers, bookmakers' managers and bookmakers'
                  employees who hold licences under the Betting Control
                  Act 1954 and who accept wagers at racecourses;
20           (f) jockeys, drivers, stablehands, attendants and all other
                  persons participating in, or associated with the keeping,
                  training and racing of horses or greyhounds; and
            (g) all persons attending race meetings or trials or wagering
                  at race meetings.
25   (7)   Notice of the making of rules of racing is to be published in the
           Gazette.
     (8)   A notice under subsection (7) must either set out the text of the
           rules of racing or state where a copy of the rules may be
           obtained.
30   (9)   Rules of racing come into operation on the day of publication of
           the notice referred to in subsection (7) or such later day as is
           provided for in the rules of racing.


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     Part 4        Specialised functions in relation to racing
     Division 1    General
     s. 46



       (10)      Sections 41, 42 and 43(6) of the Interpretation Act 1984 do not
                 apply to rules of racing.
       (11)      To the extent that a rule of racing is inconsistent with a
                 regulation, the regulation prevails.

5    46.         Production of racing club records to RWWA
           (1)   RWWA may at any time, by written notice, give a direction
                 to --
                   (a) a racing club; or
                   (b) a person who is or has been an officer or employee of,
10                     or an agent, banker, solicitor, auditor or other person
                       acting in any capacity for or on behalf of, a racing club
                       (including such a club that is in the course of being
                       wound up or has been dissolved),
                 requiring the production, at such time and place as are specified
15               in the direction, of such records relating to the affairs of the
                 racing club as are so specified.
           (2)   Where any records relating to the affairs of a racing club are
                 compiled, recorded or stored by means of a mechanical,
                 electronic or other device, a direction under subsection (1) may
20               require the production of a document containing a clear
                 reproduction in writing of the whole or any part of those
                 records.
           (3)   A person must not, when required under subsection (1) to
                 produce a record --
25                 (a) refuse or neglect to produce the record; or
                   (b) produce a record that contains information that to the
                        person's knowledge is false or misleading in a material
                        particular unless the person discloses that fact when
                        producing the record.
30               Penalty: $5 000.




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                            Specialised functions in relation to racing     Part 4
                                      Integrity Assurance Committee     Division 2
                                                                             s. 47



           (4)   A reference in this section to the affairs of a racing club is a
                 reference to the affairs of the club that relate, directly or
                 indirectly, to racing.

                  Division 2 -- Integrity Assurance Committee
5    47.         Integrity Assurance Committee
           (1)   The board must establish a committee called the Integrity
                 Assurance Committee ("the IAC").
           (2)   The board may alter or reconstitute the IAC at any time.

     48.         Constitution of IAC
10         (1)   The board is to determine the qualifications and
                 disqualifications for membership of the IAC and in doing so is
                 to have particular regard to the need to minimise conflicts of
                 interest, such as might arise from a person's --
                   (a) ownership of horses or greyhounds currently in work;
15                 (b) professional involvement in race preparation; or
                   (c) professional or commercial dealings with any person
                          who holds a licence issued by RWWA or with a racing
                          club.
           (2)   The IAC may, with the approval of the board, invite any person,
20               including a member of staff, to participate in a meeting of the
                 IAC but such a person cannot vote on any resolution before the
                 IAC.
           (3)   Subject to subsection (2), the IAC may determine its own
                 procedures.

25   49.         Functions of IAC
           (1)   The IAC has primary oversight of those aspects of RWWA's
                 functions that relate to --
                   (a) stewards;
                   (b) drug testing and control;

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    Racing and Wagering Western Australia Bill 2003
    Part 4        Specialised functions in relation to racing
    Division 2    Integrity Assurance Committee
    s. 49



               (c)   licensing and registration;
               (d)   handicapping; and
               (e)   racing appeals.
       (2)    The IAC --
5              (a) is to advise RWWA on the matters for which the IAC
                    has primary oversight; and
               (b) has such other functions as RWWA may confer on it.
       (3)    The IAC is to comply with any direction or requirement of the
              board.




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                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                               General Division 1
                                                                             s. 50



     Part 5 -- Specialised functions in relation to gambling
                                Division 1 -- General
     50.         Functions of RWWA in relation to gambling
           (1)   Without limiting the functions and powers of RWWA under
5                Parts 3 and 4, the functions of RWWA in relation to gambling
                 include the following --
                   (a) to ensure that on-course wagering by bookmakers and
                         racing club totalisators is conducted in accordance with
                         the Betting Control Act 1954 and the rules of wagering;
10                 (b) to carry on --
                            (i) the business of operating an off-course totalisator
                                 wagering service on races and certain sporting
                                 and other events;
                           (ii) the business of operating an on-course totalisator
15                               wagering service on behalf of racing clubs where
                                 it has been engaged to do so;
                          (iii) the business of setting, accepting and making
                                 fixed odds wagers in relation to races and certain
                                 sporting and other events;
20                        (iv) any other business related to gambling authorised
                                 under this Act to be carried on by RWWA;
                           (v) any other business considered by the board to be
                                 conducive to the success of or incidental to the
                                 business of gambling carried on by RWWA, but
25                               so that such other business is not conducted to
                                 the detriment of the business of gambling carried
                                 on by RWWA or in a manner which confers an
                                 unfair commercial advantage;
                   (c) to develop and implement a scheme for the distribution
30                       of net profits and to negotiate funding arrangements
                         with individual racing clubs.



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     Racing and Wagering Western Australia Bill 2003
     Part 5        Specialised functions in relation to gambling
     Division 1    General
     s. 51



           (2)   RWWA must not exercise any of its functions under this Part
                 before the day fixed under section 7(2) of the Racing and
                 Gambling Legislation Amendment and Repeal Act 2003.

     51.         Establishment of offices and agencies
5          (1)   Subject to subsections (2) and (3) and section 52, for the
                 purposes of this Part RWWA may --
                   (a) establish offices and totalisator agencies where wagers
                        may be made --
                           (i) on a totalisator through or with RWWA; or
10                        (ii) with RWWA;
                  (b) purchase or take on lease or license any land, building or
                        premises, erect buildings and equip, fit and furnish
                        buildings or premises as offices and totalisator agencies;
                        and
15                 (c) enter into any agency contracts or other contracts or
                        arrangements.
           (2)   RWWA must not establish a totalisator agency on a racecourse
                 without the prior approval of the committee or other authority
                 controlling the racecourse.
20         (3)   RWWA must not establish a totalisator agency in licensed
                 premises unless the portion of those premises which is to be
                 used as a totalisator agency is clearly defined.

     52.         Commission may direct RWWA not to establish agency
           (1)   RWWA must not establish a totalisator agency under section 51
25               unless it has given the Commission written notice of its
                 intention to establish the totalisator agency.
           (2)   A notice under subsection (1) must be given in the manner
                 prescribed and include the matters prescribed.
           (3)   If, in the opinion of the Commission, the conduct of gambling at
30               a totalisator agency or a proposed totalisator agency is, or will
                 be, detrimental to the public interest, the Commission may, in

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                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                 Conduct of wagering   Division 2
                                                                             s. 53



                 accordance with the regulations, direct RWWA to close the
                 totalisator agency or not to establish the totalisator agency.
           (4)   RWWA must comply with a direction of the Commission under
                 subsection (3).

5    53.         Payments to Commission
                 RWWA must, in the prescribed manner, pay to the Commission
                 an annual fee, to meet the costs of the Commission in regulating
                 RWWA operations, of such an amount as may be --
                   (a) determined by the Commission; and
10                 (b) approved by the Minister.

                         Division 2 -- Conduct of wagering
     54.         RWWA may conduct wagering
           (1)   In this section --
                 "race" does not include a trial or training race.
15         (2)   RWWA may conduct --
                  (a) totalisator wagering and fixed odds wagering on --
                         (i) any race or series of races, whether conducted in
                              Western Australia or elsewhere;
                        (ii) any sporting event or series of sporting events,
20                            whether conducted in Western Australia or
                              elsewhere;
                       (iii) any other event or type of event, whether
                              conducted in Western Australia or elsewhere;
                              and
25                     (iv) any contingency of, or relating to, a race,
                              sporting event or other event or type of event;
                      and




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     Racing and Wagering Western Australia Bill 2003
     Part 5        Specialised functions in relation to gambling
     Division 2    Conduct of wagering
     s. 55



                  (b)   totalisator and fixed odds wagering on games known as
                        Favourite Numbers and Sweepstakes and any other
                        game.
           (3)   Despite subsection (2), RWWA must not conduct wagering on a
5                particular race, sporting event, event, contingency or game if, in
                 the opinion of the Commission --
                   (a) it would not be in the public interest to conduct
                         wagering on that race, sporting event, event,
                         contingency or game; or
10                 (b) the race, sporting event, event, contingency or game
                         itself would not be in the public interest.
           (4)   The Commission may reach an opinion under subsection (3) in
                 respect of totalisator wagering or fixed odds wagering or both of
                 them.
15         (5)   Wagering authorised under this section must be conducted in
                 accordance with the regulations and the rules of wagering.

     55.         Totalisator and fixed odds wagers authorised
           (1)   Despite any other law --
                  (a)   totalisator wagers under section 54 may be lodged with,
20                      and received by or on behalf of, RWWA for --
                           (i) inclusion in a totalisator pool conducted by
                                RWWA; or
                          (ii) at the board's discretion, transmission of all or
                                any of the wagers by RWWA to a combined
25                              totalisator pool scheme operated by a person
                                approved under section 59;
                        and
                  (b)   subject to section 17E of the Betting Control Act 1954,
                        dividends may be paid by RWWA in respect of those
30                      wagers,
                 at offices and totalisator agencies established by RWWA under
                 section 51.

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                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                 Conduct of wagering   Division 2
                                                                             s. 56



           (2)   Despite any other law --
                  (a) fixed odds wagers under section 54 may be lodged with
                        and received by or on behalf of RWWA for --
                           (i) the conduct of fixed odds betting by RWWA; or
5                         (ii) at the board's discretion, transmission of all or
                               any of the wagers by RWWA to a body
                               established by a written law that is authorised by
                               that written law to accept such wagers, or to a
                               person approved under section 59;
10                      and
                  (b) subject to section 17EA of the Betting Control Act 1954,
                        winnings may be paid by RWWA in respect of those
                        fixed odds wagers,
                 at offices and totalisator agencies established by RWWA under
15               section 51.

     56.         Wagering on RWWA totalisator or with RWWA is not an
                 offence
           (1)   The mere fact of a person wagering on a totalisator through
                 RWWA or conducted by RWWA, wagering at fixed priced
20               odds through RWWA or wagering with RWWA under this
                 Act --
                   (a) does not make the wagering an offence, whether at
                         common law or by any Act, either by that person or by
                         RWWA or any of its officers or agents or any of its
25                       employees; and
                  (b) is not a ground for any office or totalisator agency of
                         RWWA or any part of the office or agency being
                         deemed or declared, whether at common law or by any
                         Act, to be or to be used as a common betting house or
30                       common gaming house, or to be a common nuisance or
                         contrary to law.
           (2)   A person must not be prosecuted or convicted, or be liable to
                 prosecution or conviction, or subject to penal consequence

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     Racing and Wagering Western Australia Bill 2003
     Part 5        Specialised functions in relation to gambling
     Division 3    Totalisator wagering
     s. 57



                 under any written law by reason only of anything done by that
                 person under and in accordance with this Part.

     57.         RWWA not precluded from not accepting, or from
                 refunding, wagers
5                Nothing in this Part is to be construed as precluding --
                  (a) the board from determining that RWWA will not accept
                        wagers at all or any of its totalisator agencies on --
                           (i) any race or series of races;
                          (ii) any sporting event or series of events;
10                       (iii) any other event or type of event;
                         (iv) any contingency of, or relating to, a race,
                                sporting event or other event or type of event; or
                          (v)   games known as Favourite Numbers and
                                Sweepstakes and any other game,
15                      on which wagers could be lawfully made by virtue of
                        this Part; or
                  (b)   the refund of wagers in accordance with the rules of
                        wagering or the regulations.

                         Division 3 -- Totalisator wagering
20   58.         Wagers transmitted from racing club to RWWA
           (1)   If RWWA is conducting totalisator wagering on a race, a racing
                 club may transmit any wager received by the club on that race
                 to RWWA for inclusion in a totalisator pool conducted by
                 RWWA.
25         (2)   RWWA may --
                  (a) include a wager received from a racing club in a
                      totalisator pool operated by it; or
                  (b) further transmit a wager received from a racing club to a
                      totalisator pool operated under a combined totalisator
30                    pool scheme.

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                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                 Totalisator wagering  Division 3
                                                                             s. 59



           (3)   Every wager transmitted to RWWA by a racing club must be
                 received and dealt with by RWWA on behalf of the racing club
                 in accordance with the rules of wagering or the regulations.

     59.         Combined totalisator pool schemes
5          (1)   In this section --
                 "approved" means approved by the Minister on the
                     recommendation of the Commission.
           (2)   Subject to subsection (3), RWWA may participate in a
                 combined totalisator pool scheme with any other approved
10               person in the State or elsewhere.
           (3)   RWWA may only participate in a combined totalisator pool
                 scheme with a person under an approved contractual
                 arrangement entered into with that person.
           (4)   RWWA may, when participating in a combined totalisator pool
15               scheme and despite any provision of the rules of wagering or the
                 regulations --
                   (a) adopt and operate under any rules pertaining to the
                         operation or administration of that scheme; or
                   (b) at the discretion of the board, make other arrangements
20                       for the administration of that scheme.
           (5)   In subsection (4) a reference to rules or arrangements includes a
                 reference to rules or arrangements relating to commission
                 deductions and the payment of dividends.
           (6)   RWWA must ensure that a copy of any rules adopted or
25               arrangement made under subsection (4), and any subsequent
                 amendment to those rules or that arrangement, is --
                   (a) delivered to the Commission;
                   (b) made available at RWWA's head office for perusal on
                        demand; and
30                 (c) included in a notice published in the Gazette for public
                        information.

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     Racing and Wagering Western Australia Bill 2003
     Part 5        Specialised functions in relation to gambling
     Division 3    Totalisator wagering
     s. 60



           (7)   A racing club must pay to RWWA any charges imposed by the
                 operator of a combined totalisator pool scheme on RWWA in
                 respect of wagers from the racing club transmitted by RWWA
                 to a totalisator pool operated under a combined totalisator pool
5                scheme.

     60.         Payment of refunds and dividends by RWWA
           (1)   All moneys payable by way of dividends or refunds in respect
                 of any wager must be paid by RWWA --
                   (a) if the wager is placed by RWWA in a totalisator pool
10                      conducted and operated by RWWA, in accordance with
                        the regulations or rules of wagering; and
                   (b) if the wager is placed by RWWA in a totalisator pool
                        operated under a combined totalisator pool scheme, in
                        accordance with the rules adopted under section 59 or
15                      other arrangements made under that section.
           (2)   The moneys payable as a dividend from a particular pool must
                 be calculated using the assumption that --
                   (a) any wager included in the pool is validly made; and
                   (b) the result of any race, sporting event, other event,
20                       contingency or game once declared, is beyond dispute
                         for the purposes of dividend calculation and payment.
           (3)   Any fractional part of 5c which, in accordance with the rules of
                 wagering or the regulations, is not paid by way of dividend
                 forms part of the funds of RWWA.
25         (4)   The dividend or refund may be claimed at any racecourse where
                 RWWA conducts wagering or at any office or agency of
                 RWWA.




     page 44
                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                 Fixed odds wagering   Division 4
                                                                             s. 61



                         Division 4 -- Fixed odds wagering
     61.         Fixed odds wagering arrangements with other persons
           (1)   In this section --
                 "approved" means approved by the Minister on the
5                    recommendation of the Commission.
           (2)   RWWA may provide a jointly operated fixed odds wagering
                 system with any other approved person in the State or elsewhere
                 for the purpose of fixed odds wagering as set out in this section.
           (3)   RWWA may only provide a jointly operated fixed odds
10               wagering system under subsection (2) with a person under an
                 approved contractual arrangement entered into with that person.
           (4)   RWWA may, when providing a jointly operated fixed odds
                 wagering system under subsection (2) and despite any provision
                 of the rules of wagering or the regulations --
15                 (a) adopt and operate under any rules pertaining to the
                         operation or administration of that joint system; or
                   (b) at the discretion of the board, make other arrangements
                         for the operation or administration of that joint system.
           (5)   In subsection (4) a reference to rules or arrangements includes a
20               reference to rules or arrangements relating to the setting of odds
                 and, subject to section 17EA of the Betting Control Act 1954,
                 the payment of dividends.
           (6)   RWWA must ensure that a copy of any rules adopted or
                 arrangement made under subsection (4), and any subsequent
25               amendment to those rules or that arrangement, is --
                   (a) delivered to the Commission;
                   (b) made available at RWWA's head office for perusal on
                        demand; and
                   (c) included in a notice published in the Gazette for public
30                      information.



                                                                           page 45
     Racing and Wagering Western Australia Bill 2003
     Part 5        Specialised functions in relation to gambling
     Division 5    Miscellaneous
     s. 62



           (7)   If RWWA is providing a jointly operated fixed odds wagering
                 system on a race, a racing club may transmit any fixed odds
                 wager received by the club on that race to RWWA for inclusion
                 in the jointly operated fixed odds wagering system.
5          (8)   A racing club must pay to RWWA any charges imposed by the
                 operator of a jointly fixed odds wagering system in respect of
                 wagers from the racing club transmitted by RWWA to the
                 jointly operated fixed odds wagering system.

     62.         Payment of fixed odds winning by RWWA
10               All winnings payable in respect of any fixed odd wager referred
                 to in this Part must be paid by RWWA to persons entitled to the
                 winnings in accordance with the fixed odds offered at the time
                 the wager was accepted.

                             Division 5 -- Miscellaneous
15   63.         Provisions relating to wagers through RWWA
           (1)   RWWA, or any of its officers, agents or employees or any
                 employee of an agent of RWWA must not accept a wager unless
                 the wager is made --
                   (a) at an office of RWWA or a totalisator agency; or
20                 (b) by letter sent through the post or by telephone or
                        electronic communication received at an office of
                        RWWA or a totalisator agency,
                 in accordance with the provisions of this Act.
           (2)   RWWA, or any of its officers, agents or employees or any
25               employee of an agent of RWWA must not accept a wager that is
                 made at an office of RWWA or totalisator agency unless --
                  (a) the person making the wager has established with
                        RWWA in accordance with this Act, a wagering account
                        that has a balance sufficient to pay the amount of the
30                      wager and the wager is charged against that account; or


     page 46
                                  Racing and Wagering Western Australia Bill 2003
                         Specialised functions in relation to gambling     Part 5
                                                        Miscellaneous  Division 5
                                                                             s. 64



                  (b)   the wager is made --
                           (i) by the deposit of the amount of the wager in
                               cash;
                          (ii) by the transfer of the amount of the wager using
5                              a prescribed method of payment or funds transfer
                               that does not involve the provision of credit by
                               RWWA; or
                         (iii) by cheque in prescribed circumstances.
           (3)   RWWA, or any of its officers, agents or employees or any
10               employee of an agent of RWWA must not accept any wager that
                 is made by letter, telephone message or electronic
                 communication unless --
                   (a) the person making the wager has established with
                        RWWA in accordance with this Act, a wagering account
15                      that has a balance sufficient to pay the amount of the
                        wager and the wager is charged against that account; or
                   (b) the amount of the wager is forwarded through the post
                        with the letter, or payment of the amount is arranged by
                        telephone or electronic communication in accordance
20                      with this Act.

     64.         Wagering accounts
           (1)   A wagering account may be established with RWWA for any
                 amount and may be maintained by the payments of further
                 moneys or the credit of winnings to that account.
25         (2)   RWWA may, as a condition of maintaining a wagering account
                 with RWWA --
                  (a) require the person who has established the wagering
                       account to pay management fees determined by RWWA
                       in respect of that account; and
30                (b) deduct from the wagering account the management fees
                       and any expenses not covered by the management fees
                       that are incurred in maintaining the account.


                                                                          page 47
    Racing and Wagering Western Australia Bill 2003
    Part 5        Specialised functions in relation to gambling
    Division 5    Miscellaneous
    s. 65



    65.         Minimum amount of a wager
          (1)   The minimum amount of any wager that may be made under
                this Act is the amount prescribed.
          (2)   Different amounts may be prescribed in respect of different
5               types of wagers.




    page 48
                                 Racing and Wagering Western Australia Bill 2003
                                                     Accountability       Part 6
                                       Strategic development plans   Division 1
                                                                            s. 66



                            Part 6 -- Accountability
                    Division 1 -- Strategic development plans
     66.         Draft strategic development plan to be submitted to
                 Minister
5          (1)   The board must in each year prepare, and submit to the Minister
                 for the Minister's agreement, a draft strategic development plan
                 for RWWA and any subsidiary.
           (2)   Each draft strategic development plan is to be submitted not
                 later than 3 months before the start of the next financial year.

10   67.         Period to which strategic development plan relates
                 A strategic development plan is to cover a forecast period of
                 5 years or a lesser period agreed with the Minister.

     68.         Matters to be included in strategic development plan
           (1)   A strategic development plan must set out economic and
15               financial objectives and operational targets and how those
                 objectives and targets will be achieved.
           (2)   The matters that are to be considered in the preparation of a
                 strategic development plan include --
                   (a) competitive strategies, pricing of products, productivity
20                       levels, financial requirements, capital expenditure and
                         personnel requirements;
                   (b) the proportions in which funds will be distributed under
                         sections 105(5) and 106(2) to the following classes of
                         racing clubs:
25                          (i) thoroughbred racing clubs, harness racing clubs
                                 and greyhound racing clubs; and
                           (ii) racing clubs that are in the metropolitan area and
                                 racing clubs that are not in the metropolitan area;
                         and


                                                                            page 49
     Racing and Wagering Western Australia Bill 2003
     Part 6        Accountability
     Division 1    Strategic development plans
     s. 69



                   (c)   such other matters that the Minister and the board agree
                         should be considered.

     69.         Strategic development plan to be agreed if possible
                 The board and the Minister must try to reach agreement on a
5                draft strategic development plan as soon as possible, and in any
                 event not later than one month before the start of the next
                 financial year.

     70.         Minister's powers in relation to draft strategic development
                 plan
10         (1)   The Minister may return a draft strategic development plan to
                 the board and request it to --
                   (a) consider or further consider any matter and deal with the
                        matter in the draft plan; and
                   (b) revise the draft plan in the light of its consideration or
15                      further consideration.
           (2)   The board must comply with the request as soon as is
                 practicable.
           (3)   If the board and the Minister have not reached agreement on a
                 draft strategic development plan by one month before the start
20               of the next financial year, the Minister may, by written notice,
                 direct the board --
                   (a) to take specified steps in relation to the draft plan; or
                   (b) to make specified modifications to the draft plan.
           (4)   The board must comply with a direction under subsection (3) as
25               soon as is practicable.
           (5)   The Minister must within 14 days after a direction is given
                 cause a copy of it to be laid before each House of Parliament or
                 dealt with in accordance with section 117.




     page 50
                                 Racing and Wagering Western Australia Bill 2003
                                                     Accountability       Part 6
                                       Strategic development plans   Division 1
                                                                            s. 71



     71.         Strategic development plan pending agreement
           (1)   If the board and the Minister have not agreed to a draft strategic
                 development plan before the start of a financial year, the latest
                 draft plan is to be the strategic development plan for RWWA
5                and any subsidiary until a draft strategic development plan is
                 agreed to under section 72.
           (2)   In subsection (1) --
                 "latest draft plan" means the draft strategic development plan
                      submitted, or last submitted, by the board to the Minister
10                    before the start of the financial year with any modifications
                      made by the board, whether before or after that time, at the
                      direction of the Minister.

     72.         Minister's agreement to draft strategic development plan
                 When the board and the Minister reach agreement on a draft
15               strategic development plan, it becomes the strategic
                 development plan for the relevant financial year or the
                 remainder of the year, as the case may be.

     73.         Modifications of strategic development plan
           (1)   A strategic development plan may be modified by the board
20               with the agreement of the Minister.
           (2)   The Minister may, by written notice, direct the board to modify
                 a strategic development plan and the board must comply with
                 any such direction.
           (3)   Before giving a direction to the board under subsection (2) the
25               Minister must consult with the board and take its views into
                 account.
           (4)   The Minister must within 14 days after a direction is given
                 cause a copy of it to be laid before each House of Parliament or
                 dealt with in accordance with section 117.




                                                                            page 51
     Racing and Wagering Western Australia Bill 2003
     Part 6        Accountability
     Division 2    Statement of corporate intent
     s. 74



     74.         Concurrence of Treasurer
                 The Minister is not to --
                   (a)   agree to a strategic development plan under section 72;
                         or
5                 (b)    agree to or direct any modification of a strategic
                         development plan under section 73,
                 except with the Treasurer's concurrence.

                    Division 2 -- Statement of corporate intent
     75.         Statement of corporate intent to be submitted to Minister
10         (1)   The board must in each year prepare and submit to the Minister
                 a statement of corporate intent for RWWA and any subsidiary.
           (2)   Each statement of corporate intent is to be submitted not later
                 than 14 days after agreement has been reached under section 72
                 on a strategic development plan that relates to the financial year
15               to be covered by the statement of corporate intent.

     76.         Period to which statement of corporate intent relates
                 A statement of corporate intent is to cover a financial year.

     77.         Matters to be included in statement of corporate intent
           (1)   A statement of corporate intent must be consistent with the
20               strategic development plan under Division 1 for RWWA and
                 any subsidiary.
           (2)   The statement of corporate intent for RWWA and any
                 subsidiary must set out --
                   (a) an outline of objectives;
25                 (b) an outline of main undertakings during the relevant
                         financial year;




     page 52
                                 Racing and Wagering Western Australia Bill 2003
                                                    Accountability        Part 6
                                      Statement of corporate intent  Division 2
                                                                            s. 78



                  (c)    the proportions in which funds will be distributed under
                         sections 105(5) and 106(2) to the following classes of
                         racing clubs:
                            (i) thoroughbred racing clubs, harness racing clubs
5                                and greyhound racing clubs; and
                           (ii) racing clubs that are in the metropolitan area and
                                 racing clubs that are not in the metropolitan area;
                  (d)    an outline of the nature and scope of the functions
                         proposed to be performed during the relevant financial
10                       year;
                  (e)    the performance targets and other measures by which
                         performances may be judged in relation to objectives for
                         the relevant financial year;
                   (f)   the accounting policies that apply to the preparation of
15                       accounts;
                  (g)    the type of information to be given to the Minister,
                         including information to be given in the half-yearly and
                         annual reports; and
                  (h)    such other matters as the board thinks fit.
20         (3)   The Minister may exempt RWWA from including any matter,
                 or any aspect of a matter, mentioned in subsection (2) in the
                 statement of corporate intent.

     78.         Minister may request revision of statement of corporate
                 intent
25         (1)   The Minister may request the board to --
                  (a) consider or further consider any matter in the statement
                       of corporate intent; and
                  (b) revise the statement of corporate intent in the light of its
                       consideration or further consideration.
30         (2)   The board must comply with subsection (1)(a) as soon as is
                 practicable.


                                                                            page 53
     Racing and Wagering Western Australia Bill 2003
     Part 6        Accountability
     Division 3    Directions, consultation and
                   provision of information
     s. 79


     79.         Statement of corporate intent laid before Parliament
           (1)   The Minister must within 14 days after receiving a statement of
                 corporate intent under section 75 cause a copy of it to be laid
                 before each House of Parliament or dealt with in accordance
5                with section 117.
           (2)   The board may request the Minister to delete from the copy of a
                 statement of corporate intent that is to be laid before Parliament
                 a matter that is of a commercially sensitive nature, and the
                 Minister may, despite subsection (1), comply with the request.
10         (3)   Any copy of a statement of corporate intent to which
                 subsection (2) applies must contain a statement detailing the
                 reasons for the deletion at the place in the document where the
                 information deleted would otherwise appear and be
                 accompanied by an opinion from the Auditor General stating
15               whether or not the information deleted is commercially
                 sensitive.

     80.         Modifications of statement of corporate intent
                 A statement of corporate intent may be modified by the board.

                    Division 3 -- Directions, consultation and
20                           provision of information
     81.         Directions to RWWA
                 Except as provided by this Act or any other written law,
                 RWWA is not required to comply with any direction or
                 administrative request given or made by or on behalf of the
25               Government.

     82.         Consultation
           (1)   The board of RWWA, and the Minister, at the request of either,
                 are to consult together, either personally or through appropriate
                 representatives, in relation to any aspect of the operations of
30               RWWA or a subsidiary.


     page 54
                                  Racing and Wagering Western Australia Bill 2003
                                                      Accountability       Part 6
                                        Directions, consultation and  Division 3
                                            provision of information
                                                                             s. 83


           (2)   The board of RWWA is to establish procedures for consulting
                 with prescribed racing bodies, and other prescribed bodies that
                 have an interest in the racing industry, in relation to prescribed
                 operations of RWWA or a subsidiary.

5    83.         Minister to have access to information
           (1)   The Minister is entitled --
                  (a) to have information in the possession of RWWA and
                       any subsidiary; and
                  (b) where the information is in or on a document, to have,
10                     and make and retain copies of, that document.
           (2)   For the purposes of subsection (1) the Minister may --
                  (a) request the CEO or the board to furnish information to
                         the Minister;
                  (b) request the CEO or the board to give the Minister access
15                       to information;
                  (c) for the purposes of paragraph (b) make use of the staff
                         of RWWA and any subsidiary to obtain the information
                         and furnish it to the Minister.
           (3)   The CEO or the board is to --
20                (a) comply with a request made under subsection (2); and
                  (b) make staff and facilities available to the Minister for the
                       purposes of subsection (2)(c).
           (4)   Where the CEO or the board furnishes or gives access to
                 information to the Minister, the Minister is to be advised
25               whether or not in the opinion of the CEO or the board the public
                 disclosure of the information would adversely affect the
                 commercial interests of RWWA or any subsidiary or of any
                 other person.




                                                                             page 55
     Racing and Wagering Western Australia Bill 2003
     Part 6        Accountability
     Division 3    Directions, consultation and
                   provision of information
     s. 84


           (5)   In this section --
                 "document" includes any tape, disk or other device or medium
                      on which information is recorded or stored mechanically,
                      photographically, electronically or otherwise;
5                "information" means information specified, or of a description
                      specified, by the Minister that relates to the functions of
                      RWWA.

     84.         Minister to be kept informed
                 RWWA must --
10                (a) keep the Minister reasonably informed of the operations,
                      financial performance and financial position of RWWA
                      and its subsidiaries, including the assets and liabilities,
                      profits and losses and prospects of RWWA and its
                      subsidiaries;
15                (b) give the Minister reports and information that the
                      Minister requires for the making of informed
                      assessments of matters mentioned in paragraph (a); and
                  (c) if matters arise that in the opinion of the board of
                      RWWA may prevent, or significantly affect,
20                    achievement of RWWA's --
                         (i) objectives outlined in its statement of corporate
                              intent; or
                        (ii) targets under its strategic development plan,
                      promptly inform the Minister of the matters and its
25                    opinion in relation to them.

     85.         Notice of financial difficulty
           (1)   The board of RWWA must notify the Minister if the board
                 forms the opinion that RWWA or a subsidiary is unable to, or
                 will be unlikely to be able to, satisfy any financial obligation, of
30               RWWA or the subsidiary from the financial resources available
                 to or likely to be available to RWWA or the subsidiary at the
                 time the financial obligation is due.

     page 56
                                 Racing and Wagering Western Australia Bill 2003
                                                     Accountability       Part 6
                                       Directions, consultation and  Division 3
                                           provision of information
                                                                            s. 86


           (2)   The notice must --
                  (a) be in writing;
                  (b) provide the reasons for the board's opinion; and
                  (c) provide such other information as the board considers
5                       relevant.

     86.         RWWA records
           (1)   All records relating to the accounts and management of RWWA
                 must, subject to subsection (3), be kept by RWWA in a place
                 approved by the Commission.
10         (2)   The Commission, on giving written notice, must be given the
                 access and facilities necessary, and may exercise in respect of
                 those records, the powers conferred by sections 26 and 27 of the
                 Gaming Commission Act 1987 in relation to its functions under
                 this Act or any other Act.
15         (3)   The Commission may by written notice --
                  (a) exempt RWWA from compliance with subsection (1) to
                       such extent, or in respect of such records, as may be
                       specified in that notice; or
                  (b) consent, generally or in a particular case, to records
20                     otherwise required to be kept in a place approved by the
                       Commission being removed temporarily.
           (4)   Subject to any other law relating to the retention or destruction
                 of those records, all records to which subsection (1) applies
                 must be retained in the possession or subject to the control of
25               RWWA for a period of 7 years after the completion of the
                 transactions to which they related unless the Commission, by
                 written notice, otherwise approves --
                   (a) the retention of the records in an alternative form or
                         manner; or
30                 (b) the destruction of any records, the retention of which the
                         Commission does not consider to be essential.


                                                                          page 57
    Racing and Wagering Western Australia Bill 2003
    Part 6        Accountability
    Division 4    Protection from liability
    s. 87



                    Division 4 -- Protection from liability
    87.       Protection for disclosure
              RWWA, a subsidiary of RWWA or a person performing
              functions under this Act is not liable in respect of any claim
5             arising as a consequence of the disclosure of information or
              documents in accordance with this Act.




    page 58
                                 Racing and Wagering Western Australia Bill 2003
                                              Financial provisions        Part 7
                                                          General    Division 1
                                                                            s. 88



                        Part 7 -- Financial provisions
                                Division 1 -- General
     88.         Bank account
           (1)   In this section --
5                "account" means an account held --
                   (a) as part of the Trust Fund constituted under section 9 of
                       the Financial Administration and Audit Act 1985; or
                  (b) with the Treasurer's approval, at a bank as defined in
                       section 3(1) of the Financial Administration and Audit
10                     Act 1985.
           (2)   RWWA is to maintain one or more accounts.
           (3)   Money received by RWWA is to be credited to, and expenditure
                 of RWWA is to be paid from, an account maintained by it.

     89.         Investment
15               Funds of RWWA that are not in an account at the Treasury and
                 are not being used for the performance of RWWA's functions
                 may be invested in such investments as the board determines.

     90.         Reserve accounts
                 For the purpose of establishing reserves, RWWA may, subject
20               to the Financial Administration and Audit Act 1985, open and
                 operate separate accounts under such headings as it thinks fit.

     91.         Payment of outgoings and expenses
           (1)   The outgoings and expenses of any of RWWA's operations may
                 be paid from revenue arising from any of its operations.
25         (2)   Any revenue from RWWA's operations may be used for any of
                 the functions of RWWA.



                                                                          page 59
     Racing and Wagering Western Australia Bill 2003
     Part 7        Financial provisions
     Division 2    Loans and grants
     s. 92



                          Division 2 -- Loans and grants
     92.         RWWA may lend or grant money to racing clubs and
                 allied bodies
           (1)   RWWA may lend or grant moneys to any racing club or allied
5                body --
                   (a) to enable or assist the racing club or allied body to --
                          (i) provide new facilities or improve existing
                              facilities on a racecourse or training track;
                         (ii) establish a new racecourse or training track;
10                      (iii) discharge or reduce an existing loan previously
                              obtained by the racing club or allied body;
                        (iv) conduct its affairs during a period of financial
                              difficulty;
                         (v) carry out works to improve safety at a racecourse
15                            or training track; or
                        (vi) comply with a direction given by RWWA under
                              section 43;
                       or
                  (b) for any other purpose approved by the board.
20         (2)   A loan or grant under this section may be made in one sum or in
                 progress payments from time to time at the discretion of
                 RWWA.
           (3)   A loan or grant may be made for part or all of an amount
                 requested by a racing club or allied body.

25   93.         Terms and conditions of loan
           (1)   A loan or grant made to a racing club or allied body under
                 section 92 may be made subject to such terms and conditions as
                 the board thinks fit.




     page 60
                                 Racing and Wagering Western Australia Bill 2003
                                              Financial provisions        Part 7
                                                Loans and grants     Division 2
                                                                            s. 94



           (2)   Without limiting subsection (1), terms and conditions may be
                 imposed on the loan or grant requiring it to be repaid if --
                   (a) property of the racing club or allied body specified by
                       the board is disposed of; or
5                  (b) the racing club or allied body, in the opinion of the
                       board, ceases to carry on the activity or function for
                       which the loan or grant was made.
           (3)   The terms and conditions of a loan, including interest to be paid
                 may be less onerous than those that might reasonably apply to
10               such a loan made commercially.

     94.         Failure to comply with terms and conditions
           (1)   If a racing club or an allied body --
                   (a) fails to comply with the terms and conditions subject to
                          which a loan or grant has been made under section 92;
15                        or
                   (b) fails to comply with a direction with respect to which a
                          loan or grant has been made under section 92(1)(a)(vi),
                 RWWA may, by written notice given to the racing club or allied
                 body --
20                 (c) vary the terms and conditions to which the loan or grant
                       is subject; or
                  (d) demand that all or part of the amount granted or all or
                       part of the outstanding balance of the amount of the loan
                       (including interest and other charges) be repaid
25                     immediately.
           (2)   Any sum demanded under subsection (1)(d) is recoverable in a
                 court of competent jurisdiction as a debt due to RWWA.




                                                                           page 61
     Racing and Wagering Western Australia Bill 2003
     Part 7        Financial provisions
     Division 3    Borrowing
     s. 95



     95.         Application and security for loan or grant
           (1)   RWWA may require a racing club or an allied body making
                 application for a loan or grant --
                   (a) to complete such form or forms of application as
5                        RWWA specifies;
                   (b) to support the application with such certificates, plans,
                         statements or quotations as RWWA specifies; and
                   (c) to make a statutory declaration as to the accuracy of any
                         details shown in the application or documents
10                       supporting the application.
           (2)   Before making a loan to a racing club or an allied body, RWWA
                 may require the racing club to execute such form of security to
                 secure the due repayment of the loan and interest accruing on
                 the loan as the board considers appropriate in all the
15               circumstances.

     96.         Club or allied body may make representations to board
                 Before RWWA --
                  (a) makes, or refuses to make, a loan or grant to a racing
                        club or an allied body under section 92; or
20                (b) gives a notice to a racing club or an allied body under
                        section 94(1),
                 RWWA must give the racing club or allied body a reasonable
                 opportunity to make representations in writing to RWWA with
                 respect to the matter.

25                            Division 3 -- Borrowing
     97.         Borrowing
           (1)   RWWA may, subject to section 98 --
                  (a) borrow or re-borrow moneys;
                  (b) obtain credit; or


     page 62
                                  Racing and Wagering Western Australia Bill 2003
                                               Financial provisions        Part 7
                                                         Borrowing    Division 3
                                                                             s. 98



                   (c)   otherwise arrange for financial accommodation to be
                         extended to RWWA.
           (2)   RWWA is to keep such registers for the purposes of this section
                 as may be prescribed.

5    98.         Borrowing restrictions
           (1)   The Minister, with the Treasurer's concurrence and in
                 accordance with subsections (3), (4) and (5), may, by notice to
                 RWWA, impose monetary limits on the exercise of the power
                 conferred by section 97(1)(a).
10         (2)   RWWA must comply with any limit for the time being in force
                 in relation to it and, if no limit is for the time being in force,
                 must not exercise the power conferred by section 97(1)(a)
                 except with, and in accordance with, the Treasurer's approval.
           (3)   The monetary limit is to be determined for the exercise of that
15               power in a financial year specified by the Minister and may
                 relate to --
                   (a) the total amount that can be outstanding at any one time
                          during that year as a result of the exercise of that power;
                          or
20                 (b) the total liabilities that can be incurred during that year
                          as a result of the exercise of that power.
           (4)   A limit for the time being in force may be varied for a
                 subsequent financial year.
           (5)   A limit for the time being in force continues to apply until it is
25               so varied.
           (6)   A liability of RWWA is not unenforceable or in any way
                 affected by a failure of RWWA to comply with this section.
           (7)   No person dealing with RWWA is bound or concerned to
                 enquire whether RWWA has complied or is complying with this
30               section.



                                                                             page 63
     Racing and Wagering Western Australia Bill 2003
     Part 7        Financial provisions
     Division 4    Guarantees
     s. 99



     99.         Hedging transactions
                 RWWA may, for the purpose of managing, limiting or reducing
                 perceived risks or anticipated costs in connection with the
                 exercise of any power conferred by section 97 --
5                  (a) enter into an agreement or arrangement to effect any of
                         the following transactions --
                            (i) a foreign exchange transaction;
                           (ii) a forward foreign exchange transaction;
                          (iii) a currency swap;
10                        (iv) a forward currency swap;
                           (v) a foreign currency cap, a foreign currency collar
                                 or a foreign currency floor;
                          (vi) a transaction of such other class as is approved in
                                 writing by the Minister, with the Treasurer's
15                               concurrence, as a class of transaction to which
                                 this paragraph applies;
                         or
                   (b) enter into an agreement or arrangement to effect any
                         transaction which is a combination of --
20                          (i) 2 or more transactions permitted under
                                 paragraph (a); or
                           (ii) one or more transactions permitted under
                                 paragraph (a) and one or more transactions
                                 permitted under section 97.

25                            Division 4 -- Guarantees
     100.        Guarantees
           (1)   The Treasurer, with the Minister's concurrence may, in the
                 name and on behalf of the State, guarantee the performance by
                 RWWA, in the State or elsewhere, of any financial obligation of
30               RWWA arising under section 97.



     page 64
                             Racing and Wagering Western Australia Bill 2003
                                              Financial provisions     Part 7
                      Financial provisions in relation to wagering Division 5
                                                                       s. 101



       (2)   A guarantee is to be in such form and subject to such terms and
             conditions as the Treasurer determines.
       (3)   The due payment of moneys payable by the Treasurer under a
             guarantee --
5              (a) is by this subsection guaranteed by the State; and
              (b) is to be made by the Treasurer and charged to the
                    Consolidated Fund, and this subsection appropriates that
                    Fund accordingly.
       (4)   The Treasurer is to cause any amounts received or recovered
10           from RWWA or otherwise in respect of any payment made by
             the Treasurer under a guarantee to be credited to the
             Consolidated Fund.

     101.    Charges for guarantee
       (1)   The Treasurer may, after consultation with the board, fix
15           charges to be paid by RWWA to the Treasurer for the benefit of
             the Consolidated Fund in respect of a guarantee given under
             section 100.
       (2)   Payments by RWWA to the Treasurer in respect of any such
             charges are required to be made at such times, and in such
20           instalments, as the Treasurer determines.

        Division 5 -- Financial provisions in relation to wagering
     102.    RWWA wagering tax
             RWWA must, in accordance with this Act --
              (a) make at such times and in such manner as may be
25                prescribed true and full returns of all amounts of money
                  received by it in respect of wagers made; and
              (b) pay tax on the whole of those moneys at the rate
                  imposed by sections 3 and 4 of the Racing and
                  Wagering Western Australia Tax Act 2003.



                                                                     page 65
     Racing and Wagering Western Australia Bill 2003
     Part 7        Financial provisions
     Division 5    Financial provisions in relation to wagering
     s. 103



     103.      Supplementary pool schemes
               RWWA may supplement the amount in any totalisator pool
               using moneys set aside for that purpose.

     104.      Unclaimed dividends, fixed odds winnings and refunds
5       (1)    If moneys payable by way of dividends, fixed odds winnings or
               refunds by RWWA in respect of wagers made on sporting
               events are unclaimed by any person entitled to the moneys for
               7 months after the moneys become payable, the moneys must be
               paid by RWWA into the Sports Wagering Account under
10             section 110A of the Gaming Commission Act 1987.
        (2)    Upon payment of moneys under subsection (1) into the Sports
               Wagering Account --
                (a) the moneys become part of the funds of that Account;
                     and
15              (b) the person who was entitled to claim the moneys has no
                     enforceable claim in respect of the moneys.
        (3)    The moneys must be paid under subsection (1) not later than the
               last operating day of the month following the period of
               7 months referred to in that subsection.
20      (4)    If any other moneys payable by way of dividends, fixed odds
               winnings or refunds by RWWA in respect of wagers are
               unclaimed for 7 months by any person entitled to the moneys,
               on the expiration of that 7 months --
                 (a) the moneys become part of the funds of RWWA; and
25               (b) the person who was entitled to claim the moneys has no
                       enforceable claim in respect of the moneys.
        (5)    Subsections (1) and (4) do not apply to moneys which are
               credited by RWWA to a wagering account established with it
               under section 64.




     page 66
                             Racing and Wagering Western Australia Bill 2003
                                              Financial provisions     Part 7
                      Financial provisions in relation to wagering Division 5
                                                                       s. 105



     105.    Allocation of RWWA's funds before 1 August 2006
       (1)   For each racing year commencing on or after 1 August 2003
             until 31 July 2006, RWWA, after paying --
               (a) to any racing club any amounts payable in respect of
5                    wagers received by the racing club and transmitted to
                     RWWA for inclusion in a totalisator pool conducted by
                     RWWA or a combined totalisator pool scheme;
               (b) all monies payable by way of dividends, winnings and
                     refunds in respect of wagers made through or with
10                   RWWA;
               (c) any amount required to be paid under section 53 to the
                     Commission;
              (d) the respective amounts, required for the time being, to a
                     reserve account opened under section 90;
15             (e) any grants or loans payable under section 92;
                (f) the amount of wagering tax imposed under section 102;
              (g) any amount required to be paid under section 104 or 107
                     to the Sports Wagering Account;
               (h) any amount required to be paid under section 24 of the
20                   Racing Penalties (Appeals) Act 1990; and
                (i) all other outgoings and expenses incurred by RWWA
                     under this Act,
             must pay or credit the balance of its funds in accordance with
             this section.
25     (2)   The balance of the funds, or $50 million, whichever is the lesser
             amount, is to be paid or credited by RWWA as follows --
              (a) 55.26% to thoroughbred racing clubs registered with
                    RWWA;
              (b) 29.76% to harness racing clubs registered with RWWA;
30            (c) 14.98% to WAGRA.




                                                                      page 67
     Racing and Wagering Western Australia Bill 2003
     Part 7        Financial provisions
     Division 5    Financial provisions in relation to wagering
     s. 105



        (3)    Of the funds referred to in subsection (2)(a) --
                (a) at least 28.09% is to be paid or credited by RWWA to
                       thoroughbred racing clubs conducting races outside the
                       metropolitan area in such amounts, or in accordance
5                      with such criteria, as are determined by the Western
                       Australian Provincial Thoroughbred Racing Association
                       and the Country Racing Association; and
                (b) the remainder is to be paid to WATC.
        (4)    Of the funds referred to in subsection (2)(b) --
10              (a) at least 20% is to be paid or credited to harness racing
                       clubs conducting races outside the metropolitan area so
                       that each of those clubs receives such part of that
                       percentage as bears to the whole of that percentage the
                       ratio which the amount of stakes paid by the club during
15                     the preceding racing year bears to the total amount of
                       stakes paid by all of those clubs during that year;
                (b) 17.5% of the funds remaining after payment under
                       paragraph (a) is to be paid to the Fremantle Trotting
                       Club; and
20              (c) the remainder is to be paid to WATA.
        (5)    Any funds of RWWA remaining after the payment or credit
               required by subsection (2) must be paid or credited by RWWA
               to thoroughbred racing clubs registered with RWWA, harness
               racing clubs registered with RWWA and WAGRA in such
25             amounts, or in accordance with such criteria, as are determined
               by RWWA.
        (6)    The funds may be paid or credited under subsections (2) and (5)
               by periodical or other payment or credit in the manner and at the
               times RWWA determines.




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                                              Financial provisions     Part 7
                      Financial provisions in relation to wagering Division 5
                                                                       s. 106



     106.    Allocation of RWWA's funds after 31 July 2006
       (1)   For each racing year commencing on or after 1 August 2006,
             RWWA, after paying --
              (a) to any racing club any amounts payable in respect of
5                   wagers received by the racing club and transmitted to
                    RWWA for inclusion in a totalisator pool conducted by
                    RWWA or a combined totalisator pool scheme;
              (b) all moneys payable by way of dividends, winnings and
                    refunds in respect of wagers made through or with
10                  RWWA;
              (c) any amount required to be paid under section 53 to the
                    Commission;
              (d) the respective amounts, required for the time being, to a
                    reserve account opened under section 90;
15            (e) any grants or loans payable to racing clubs under
                    section 92;
               (f) the amount of wagering tax imposed under section 102;
              (g) any amount required to be paid under section 104 or 107
                    to the Sports Wagering Account;
20            (h) any amount required to be paid under section 24 of the
                    Racing Penalties (Appeals) Act 1990; and
               (i) all other outgoings and expenses incurred by RWWA
                    under this Act,
             must pay or credit the balance of its funds in accordance with
25           this section.
       (2)   The balance of the funds is to be paid or credited by RWWA, in
             such amounts as it determines, to --
               (a) thoroughbred racing clubs registered with RWWA;
               (b) harness racing clubs registered with RWWA; and
30             (c) greyhound racing clubs registered with RWWA.




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     Division 6    General
     s. 107



        (3)    RWWA is to use its best endeavours to ensure that the amount
               paid or credited to any racing club under subsection (2) in any
               racing year is not less than the revenue, after taxes and expenses
               are deducted, generated from wagering conducted by RWWA
5              on races conducted by that racing club during that year.
        (4)    The funds may be paid or credited by periodical or other
               payment in such manner and at such times as RWWA
               determines.

     107.      Allocation of RWWA's funds in respect of sporting events
10      (1)    RWWA must pay from the moneys received by RWWA in
               respect of totalisator and fixed odds wagering on sporting
               events --
                 (a) all moneys payable by way of dividends, winnings and
                       refunds in respect of wagers on sporting events made
15                     through or with RWWA; and
                 (b) the amount of wagering tax imposed under section 102
                       in respect of wagers made on sporting events,
               and pay 25%, or such other percentage as may be prescribed, of
               the balance to the Sports Wagering Account under section 110A
20             of the Gaming Commission Act 1987.
        (2)    Any funds remaining after the payments referred to in
               subsection (1) must be dealt with under section 105 or 106, as
               the case requires.

                              Division 6 -- General
25   108.      Application of Financial Administration and Audit Act 1985
        (1)    The provisions of the Financial Administration and Audit
               Act 1985 regulating the financial administration, audit and
               reporting of statutory authorities apply to and in respect of
               RWWA and its operations.
30      (2)    Despite the provisions of the Financial Administration and
               Audit Act 1985, the financial year of RWWA ends on 31 July.

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                                                     Miscellaneous      Part 8
                          Protection of people dealing with RWWA   Division 1
                                                                        s. 109



                           Part 8 -- Miscellaneous
            Division 1 -- Protection of people dealing with RWWA
     109.      People dealing with RWWA may make assumptions
       (1)     A person having dealings with RWWA is entitled to make the
5              assumptions mentioned in section 111.
       (2)     In any proceedings in relation to the dealings, any assertion by
               RWWA that the matters that the person is entitled to assume
               were not correct must be disregarded.

     110.      Third parties may make assumptions
10     (1)     A person ("the third party") having dealings with a person
               ("the new owner") who has acquired, or purports to have
               acquired, title to property from RWWA (whether directly or
               indirectly) is entitled to make the assumptions mentioned in
               section 111.
15     (2)     In any proceedings in relation to the dealings, any assertion by
               RWWA or the new owner that the matters that the third party is
               entitled to assume were not correct must be disregarded.

     111.      Things that can be assumed
               The assumptions that a person is entitled to make, because of
20             section 109 or 110, are --
                 (a) that, at all relevant times, this Act has been complied
                       with;
                 (b) that a person who is held out by RWWA to be a
                       director, the CEO, an executive officer, a member of
25                     staff or an agent of a particular kind --
                          (i) has been properly appointed; and
                         (ii) has authority to perform the functions
                               customarily performed by a director, the CEO,



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     Part 8        Miscellaneous
     Division 1    Protection of people dealing with RWWA
     s. 112



                               an executive officer, a member of staff or an
                               agent of that kind, as the case may require;
                 (c)   that a member of staff or agent of RWWA who has
                       authority to issue a document on behalf of RWWA has
5                      authority to warrant that the document is genuine;
                (d)    that a member of staff or agent of RWWA who has
                       authority to issue a certified copy of a document on
                       behalf of RWWA has authority to warrant that the copy
                       is a true copy;
10               (e)   that a document has been properly sealed by RWWA
                       if --
                          (i) it bears what appears to be an imprint of
                               RWWA's seal; and
                         (ii) the sealing of the document appears to comply
15                             with section 118;
                       and
                 (f)   that the directors, CEO, members of staff and agents of
                       RWWA have properly performed their duties to
                       RWWA.

20   112.      When those things cannot be assumed
        (1)    Despite sections 109 and 110, a person is not entitled to assume
               a matter mentioned in section 111 if --
                 (a) the person has actual knowledge that the assumption
                      would be incorrect; or
25               (b) because of the person's connection or relationship with
                      RWWA, the person ought to know that the assumption
                      would be incorrect.
        (2)    If, because of subsection (1), a person is not entitled to make a
               particular assumption in relation to dealings with RWWA,
30             section 109(2) does not apply to any assertion by RWWA in
               relation to the assumption.



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                                            Other provisions     Division 2
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       (3)   If, because of subsection (1), a person is not entitled to make a
             particular assumption in relation to an acquisition or purported
             acquisition from RWWA of title to property, section 110(2)
             does not apply to any assertion by RWWA or another person in
5            relation to the assumption.

                       Division 2 -- Other provisions
     113.    Entry and inspection of premises
       (1)   In this section --
             "authorised person" means --
10               (a) a police officer;
                 (b) a director;
                 (c) a member of staff authorised in writing by the board;
                 (d) a steward.
       (2)   An inspection may be carried out under this section for any or
15           all of the following purposes --
               (a) to gather any information relevant to making a decision
                      under this Act;
               (b) to audit records required to be kept under this Act;
               (c) to gather evidence of a suspected contravention of this
20                    Act;
               (d) any other purpose relevant to the administration of this
                      Act.
       (3)   An authorised person may at any time enter without charge and
             inspect --
25             (a) premises at which racing horses or greyhounds are kept,
                     trained or raced;
               (b) a racecourse;
               (c) a venue at which a sporting event on which wagering
                     takes place is being held; or



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     Division 2    Other provisions
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                (d)    a totalisator, totalisator agency and other premises of
                       RWWA.
        (4)    When an authorised person exercises his or her powers of entry
               and inspection under subsection (3), the authorised person may
5              do any or all of the following --
                 (a) search the premises and examine anything on the
                      premises;
                 (b) take extracts from or make copies of, or download or
                      print out, any documents found in the course of the
10                    inspection;
                 (c) photograph or film anything on the premises;
                 (d) if anything on the premises that is relevant to the
                      inspection cannot be conveniently removed -- secure it
                      against interference;
15               (e) require any person who is on the premises --
                         (i) to state his or her full name and address;
                        (ii) to answer (orally or in writing) questions put by
                               the authorised person that are relevant to the
                               investigation;
20                     (iii) to give the authorised person any information in
                               the person's possession or control that is relevant
                               to the inspection;
                       (iv) to operate or allow the authorised person to
                               operate equipment or facilities on the premises
25                             for inspection purposes;
                        (v) to give the authorised person any translation,
                               code, password or other information necessary to
                               gain access to or to interpret and understand any
                               document or information located or obtained by
30                             the authorised person in the course of the
                               inspection; and




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                     (vi)   to give other assistance that the authorised
                            person reasonably requires to carry out the
                            inspection.
       (5)   A person who --
5             (a)   does not comply with a requirement under
                    subsection (4)(e);
              (b)   gives an authorised person information that the person
                    knows to be false or misleading in a material particular;
                    or
10            (c)   hinders, delays or obstructs an authorised person in
                    carrying out functions under this section,
             commits an offence.
             Penalty: $5 000.
       (6)   Nothing in this section derogates from the powers of an
15           authorised person who is a police officer.

     114.    Commissioner of State Revenue may enter and inspect
             RWWA premises
       (1)   The Commissioner of State Revenue and persons authorised by
             the Commissioner of State Revenue have at all times access,
20           without charge, to and authority to inspect totalisators,
             totalisator agencies and other premises of RWWA.
       (2)   The Commissioner of State Revenue, for the purposes of this
             Act, has such further powers and may perform such further
             duties as may be prescribed.

25   115.    Miscellaneous offences
             A person who --
              (a) obstructs, impedes or interferes with the doing of, a
                    thing required or authorised to be done under this Act;
                    or



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                (b)   uses any threatening language to a person acting in the
                      performance of a function under this Act,
               commits an offence.
               Penalty: $5 000.

5    116.      Immunity from certain claims
        (1)    No claim lies against RWWA, a director, or an officer,
               employee or agent of RWWA in relation to a wager that has
               been accepted by or on behalf of RWWA otherwise than in
               accordance with a written law.
10      (2)    Subsection (1) does not apply to a claim made by RWWA
               against an agent of RWWA.

     117.      Laying documents before House of Parliament that is not
               sitting
        (1)    If section 70(5), 73(4), 79(1) or Schedule 1 clause 8(7) requires
15             the Minister to cause the text of a document to be laid before
               each House of Parliament, or dealt with under this section,
               within a period and --
                 (a) at the commencement of the period, a House of
                        Parliament is not sitting; and
20               (b) the Minister is of the opinion that the House will not sit
                        during that period,
               the Minister is to transmit a copy of the text of the document to
               the Clerk of that House.
        (2)    A copy of the text of a document transmitted to the Clerk of a
25             House is to be regarded --
                (a) as having been laid before that House; and
                (b) as being a document published by order or under the
                      authority of that House.
        (3)    The laying of a copy of the text of a document that is regarded
30             as having occurred under subsection (2)(a) is to be recorded in

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                                            Other provisions     Division 2
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             the Minutes, or Votes and Proceedings, of the House on the first
             sitting day of the House after the Clerk received the copy.

     118.    Execution of documents by RWWA
       (1)   RWWA is to have a common seal.
5      (2)   A document is duly executed by RWWA if --
              (a) the common seal of RWWA is affixed to it in the
                   presence of 2 directors or of a director and the CEO; or
              (b) it is signed on behalf of RWWA by a person or persons
                   referred to in subsection (4).
10     (3)   The common seal is not to be affixed to a document except in
             accordance with this section.
       (4)   RWWA may, by writing under its common seal, authorise a
             director, the CEO, a member of staff or other agent of RWWA
             to execute documents on its behalf.
15     (5)   An authorisation under subsection (4) --
              (a) may be given --
                      (i) either generally or in respect of a specified
                            matter or specified matters; and
                     (ii) so as to authorise 2 or more persons to execute
20                          documents jointly;
                    and
              (b) may be presumed by a person dealing with RWWA to
                    continue --
                      (i) during any period for which it is conferred; or
25                   (ii) if subparagraph (i) does not apply, until notice of
                            termination of the authorisation is given to the
                            person so dealing.
       (6)   A document executed by a person under an authorisation under
             subsection (4) is not to be regarded as a deed unless the person



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     Racing and Wagering Western Australia Bill 2003
     Part 8        Miscellaneous
     Division 2    Other provisions
     s. 119



               executes it as a deed and is permitted to do so by the
               authorisation.
        (7)    A document purporting to be executed in accordance with this
               section is to be taken to be duly executed until the contrary is
5              shown.

     119.      Contract formalities
        (1)    In so far as the formalities of making, varying or discharging a
               contract are concerned, a person acting under the authority of
               RWWA may make, vary or discharge a contract in the name of
10             or on behalf of RWWA in the same manner as if that contract
               were made, varied or discharged by a natural person.
        (2)    The making, variation or discharge of a contract in accordance
               with subsection (1) is effectual in law and binds RWWA and
               other parties.
15      (3)    Subsection (1) does not prevent RWWA from making, varying
               or discharging a contract under its common seal.

     120.      Rules of wagering
        (1)    RWWA, with the approval of the Commission, may make
               rules --
20               (a) in relation to on-course wagering through totalisators on
                      racecourses and persons licensed under the Betting
                      Control Act 1954;
                 (b) prescribing the powers and duties of stewards in relation
                      to totalisators on racecourses and persons licensed under
25                    the Betting Control Act 1954;
                 (c) in relation to off-course wagering;
                 (d) in relation to fixed odds wagering;
                 (e) providing for the custody of its property;
                  (f) prescribing the duties of its officers, agents and
30                    employees in relation to wagering; and


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                                               Miscellaneous          Part 8
                                            Other provisions     Division 2
                                                                      s. 121



              (g)   required or permitted by this Act to be made or for such
                    purposes as are necessary or convenient for the
                    operation of this Act, or for carrying out the functions of
                    RWWA, in relation to wagering.
5      (2)   Any rules made under this section, in relation to a totalisator on
             a racecourse, so far as they are applicable, apply in relation to
             wagers made through RWWA on that totalisator as if the
             wagers were made directly into the totalisator.
       (3)   To the extent that there is an inconsistency between a rule made
10           under this section and a regulation made under this Act or the
             Betting Control Act 1954, the regulation prevails.
       (4)   The rules are subsidiary legislation as defined in the
             Interpretation Act 1984.

     121.    Regulations
15     (1)   The Governor may make regulations prescribing all matters that
             are required or permitted by this Act to be prescribed, or are
             necessary or convenient to be prescribed, for giving effect to the
             purposes of this Act.
       (2)   Without limiting subsection (1), regulations may be made under
20           this section in respect of --
               (a) the licensing of RWWA key employees as defined in
                     section 24, and the conditions and fees applicable to the
                     licensing;
               (b) the disciplinary actions that the Commission may take in
25                   relation to a person licensed as a RWWA key employee,
                     which may include --
                         (i) the service of a letter of censure on the
                              employee;
                        (ii) the imposition of a fine not exceeding $1 000; or
30                     (iii) the cancellation or suspension of the licence held
                              by the employee,
                     or any combination of those actions; and

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                 (c)   the application for, and the issue, refusal, suspension or
                       cancellation of, licences for racecourses, race meetings,
                       races and training and trial tracks under section 39;
                (d)    the application for, and the issue, refusal, suspension or
5                      cancellation of, the registration of a racing club under
                       section 40;
                 (e)   the application for, and the issue, refusal, suspension or
                       cancellation of, the registration of a horse or greyhound
                       under section 41;
10               (f)   the application for, and the issue, refusal, suspension or
                       cancellation of a licence under section 42;
                (g)    the establishment of totalisator agencies and the role of
                       the Commission under section 52;
                (h)    requirements for racing clubs which have received a
15                     loan or grant under section 92 to permit RWWA, or any
                       director or other person authorised for the purpose by
                       RWWA, to inspect --
                          (i) any facilities or works in respect of which such a
                               loan or grant was made; and
20                       (ii) any books of account of such a racing club.
        (3)    Any regulations made under this section or the Betting Control
               Act 1954, in relation to a totalisator on a racecourse, so far as
               they are applicable, apply in relation to wagers made through
               RWWA on that totalisator as if the wagers were made directly
25             into the totalisator.
        (4)    Regulations made under this section may modify a regulation
               referred to in subsection (3) or a rule referred to in section 120
               to such extent as is necessary to make it applicable in relation to
               wagers made through RWWA and transmitted to a totalisator.

30   122.      Review of Act
        (1)    A review of the operation and effectiveness of this Act is to be
               carried out by a Joint Standing Committee of both Houses of
               Parliament appointed for the purposes of this section as soon as

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           is practicable after the expiration of 5 years from its
           commencement and in the course of that review the Joint
           Standing Committee is to consider and have regard to --
              (a) the effectiveness of the operations of RWWA;
5            (b) the need for the continuation of the operations of
                    RWWA; and
              (c) any other matters that appear to the Joint Standing
                    Committee to be relevant to the operation and
                    effectiveness of this Act.
10   (2)   The Joint Standing Committee is to prepare a report based on
           the review and, as soon as is practicable after the report is
           prepared (and in any event not more than 12 months after the
           expiration of the 5 year period referred to in subsection (1)),
           cause it to be laid before each House of Parliament.




                                                                     page 81
     Racing and Wagering Western Australia Bill 2003



     Schedule 1         Provisions about the constitution and proceedings of RWWA's
                        board of directors


           Schedule 1 -- Provisions about the constitution and
              proceedings of RWWA's board of directors
                                                                                 [s. 15]

     1.         Term of office
5         (1)   Subject to clause 2, a director holds office for such period, not
                exceeding 3 years, as is specified in the instrument appointing,
                nominating or selecting the director, and is eligible for reappointment,
                renomination or reselection.
          (2)   A director's duties are not required to be performed on a full-time
10              basis.
          (3)   Despite subclause (1), if the period of office of a director expires by
                effluxion of time without a person having been appointed or
                nominated to fill the vacancy, the director continues in office until --
                  (a)   a person is appointed or nominated to fill the vacancy; or
15                (b)   a period of 3 months elapses after the expiry of the period of
                        office,
                whichever occurs first.

     2.         Casual vacancies
          (1)   The office of a director becomes vacant if the director --
20                (a) dies;
                  (b)   resigns the office by instrument in writing addressed to the
                        Minister;
                  (c)   is absent from 4 consecutive meetings of RWWA of which
                        reasonable notice had been given to the director, except on
25                      leave granted by RWWA;
                  (d)   is convicted in Western Australia of an offence that is
                        punishable by imprisonment for 12 months or more or is
                        convicted elsewhere than in Western Australia of an offence
                        that, if committed in Western Australia, would be an offence
30                      so punishable;




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     Provisions about the constitution and proceedings of RWWA's             Schedule 1
                                                 board of directors


                  (e)   is refused a licence under section 14 of this Act or has the
                        licence revoked under section 109K(3) of the Gaming
                        Commission Act 1987;
                  (f)   becomes a member of the committtee of a racing club, the
5                       holder of an office on the governing body of a body declared
                        to be an eligible body under section 12 or a person who
                        would not be eligible to be appointed, nominated or selected
                        as a director; or
                  (g)   is removed from office under subclause (2).
10        (2)   The Minister may remove a director from office for incapacity,
                incompetence or misbehaviour.

     3.         Deputy chairperson
          (1)   The board is to appoint a director to be the deputy chairperson.
          (2)   When the chairperson is unable to act because of sickness, absence or
15              other cause, the deputy chairperson is to act in the chairperson's
                place.
          (3)   Where the deputy chairperson is acting in place of the chairperson at
                the meeting clause 4(4) applies as if the deputy chairperson were
                unable to act.

20   4.         Alternate directors
          (1)   A person may be nominated or selected under section 8 as an alternate
                director for a director.
          (2)   A person cannot be nominated or selected as an alternate director for
                more than one director.
25        (3)   Sections 8(1)(b), (c), (d) and (e), 10, 13 and 14 apply (with any
                necessary changes) in relation to alternate directors as they apply to
                directors.
          (4)   Where a director is unable to act because of sickness, absence or other
                cause, the alternate director for that director may act in the director's
30              place, and while so acting that alternate director is to be taken to be a
                director and entitled to remuneration under section 17.




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     Racing and Wagering Western Australia Bill 2003



     Schedule 1         Provisions about the constitution and proceedings of RWWA's
                        board of directors


          (5)   No act or omission of an alternate director acting in place of a director
                under this clause may be questioned on the ground that the occasion
                for acting had not arisen or had ceased.

     5.         Meetings
5         (1)   The first meeting of the board is to be convened by the chairperson
                and, subject to subclause (2), subsequent meetings are to be held at
                such times and places as the board determines.

          (2)   A special meeting of the board may at any time be convened by the
                chairperson or any 2 directors.
10        (3)   The chairperson, or the deputy chairperson acting under clause 3(2), is
                to preside at all meetings of the board at or in which he or she is
                present, or participating under clause 6.
          (4)   If both the chairperson and the deputy chairperson are not present or
                participating, the directors present or participating are to appoint a
15              director to preside.

          (5)   At any meeting of the board --
                  (a)   5 directors constitute a quorum; and
                  (b)   in the case of an equality of votes the person presiding has a
                        casting vote in addition to a deliberative vote.

20   6.         Telephone and video meetings
                Despite anything in this Schedule, a communication between directors
                constituting a quorum under clause 5(5)(a) by telephone or
                audio-visual means is a valid meeting of directors, but only if each
                participating director is able to communicate with every other
25              participating director instantaneously at all times while participating
                in the proceedings.

     7.         Resolution may be passed without meeting
          (1)   If a document containing a statement to the effect that an act, matter
                or thing has been done, or a resolution has been passed, is sent or
30              given to all directors and is assented to by not less than 5 directors
                capable of constituting a quorum under clause 5(5)(a) that act, matter,



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     Provisions about the constitution and proceedings of RWWA's              Schedule 1
                                                 board of directors


                thing or resolution is to be taken as having been done at or passed by
                a meeting of the board.
          (2)   For the purposes of subclause (1) --
                  (a)   the meeting is to be taken as having been held --
5                         (i) if the directors assented to the document on the same
                               day, on the day on which the document was assented
                               to and at the time at which the document was last
                               assented to by a director; or
                          (ii)   if the directors assented to the document on different
10                               days, on the day on which, and at the time at which,
                                 the document was last assented to by a director;
                  (b)   2 or more separate documents in identical terms each of
                        which is assented to by one or more directors are to be taken
                        to constitute one document; and
15                (c)   a director may signify assent to a document by signing the
                        document or by notifying RWWA of the director's assent in
                        person or by post, facsimile, telephone or other method of
                        written, audio or audio-visual communication.
          (3)   Where a director signifies assent to a document otherwise than by
20              signing the document, the director must by way of confirmation sign
                the document at the next meeting of the board attended by that
                director, but failure to do so does not invalidate the act, matter, thing
                or resolution to which the document relates.
          (4)   Where a document is assented to in accordance with subclause (1), the
25              document is to be taken as a minute of a meeting of the board.

     8.         Voting by interested directors
          (1)   A director who has a material personal interest in a matter that is
                being considered by the board of RWWA --
                  (a)   must not vote whether at a meeting or otherwise --
30                         (i)   on the matter; or
                          (ii)   in relation to a proposed resolution under
                                 subclause (3) in relation to the matter, whether in
                                 relation to that or a different director;
                        and


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     Schedule 1         Provisions about the constitution and proceedings of RWWA's
                        board of directors


                  (b)   must not be present while --
                         (i) the matter; or
                          (ii)   a proposed resolution of the kind referred to in
                                 paragraph (a)(ii),
5                       is being considered at a meeting.
          (2)   For the purpose of subclause (1), a director does not have an interest
                in a matter relating to an existing or proposed contract of insurance
                merely because the contract insures, or would insure, the director
                against a liability incurred by the director in his or her capacity as a
10              director. This subclause does not apply if RWWA is the insurer.
          (3)   Subclause (1) does not apply if the board has at any time passed a
                resolution that --
                  (a)   specifies the director, the interest and the matter; and
                  (b)   states that the directors voting for the resolution are satisfied
15                      that the interest should not disqualify the director from
                        considering or voting on the matter.
          (4)   Despite clause 5(5), if a director is disqualified under subclause (1) in
                relation to a matter, a quorum is present during the consideration of
                that matter if at least 4 directors are present who are entitled to vote
20              on any motion that may be moved at the meeting in relation to that
                matter.
          (5)   The Minister may deal with a matter in so far as a board cannot deal
                with it because of subclause (4).
          (6)   The Minister may by writing declare that subclauses (1) and (4) do
25              not apply in relation to a specified matter either generally or in voting
                on particular resolutions.
          (7)   The Minister must within 14 days after a declaration under
                subclause (6) is made cause a copy of the declaration to be laid before
                each House of Parliament or to be dealt with under section 117.

30   9.         Minutes of meetings and resolutions
                The board is to ensure that an accurate record is kept and preserved of
                the proceedings at each meeting of the board and of each resolution
                passed under clause 7.


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    Provisions about the constitution and proceedings of RWWA's        Schedule 1
                                                board of directors


    10.     Leave of absence
            The board may, on such terms and conditions as it thinks fit, grant to a
            director leave of absence from a meeting, including the meeting at
            which it is intended to grant the leave.

5   11.     Board to determine own procedures
            Subject to this Act, the board may determine its own procedures.




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     Schedule 2         Provisions about CEO and staff



                Schedule 2 -- Provisions about CEO and staff
                                                                                 [s. 25]

                         Division 1 -- General duties of CEO
     1.         Duties of CEO
5         (1)   It is declared that the CEO has --
                  (a)   the same fiduciary relationship with RWWA; and
                  (b)   the same duties to RWWA to act with loyalty and in good
                        faith,
                as a director of a company incorporated under the Corporations Act
10              has with and to the company.
          (2)   The duties referred to in subclause (1) are enforceable by the board
                and not otherwise.

                         Division 2 -- Particular duties stated
     2.         Interpretation
15        (1)   In this Division --
                "officer" means --
                    (a) the CEO; or
                    (b) an executive officer or other member of staff;
                "summary conviction penalty", in relation to a crime, has the same
20                  meaning as in section 5 of The Criminal Code.
          (2)   A person who attempts (as defined in section 4 of The Criminal Code)
                to commit an offence against a provision of this Division is guilty of
                that offence.
          (3)   For the CEO, the duties provided for by this Division are in addition
25              to those in clause 1.

     3.         Duty to act honestly
          (1)   The CEO or an executive officer of RWWA must at all times act
                honestly in the performance of the functions of his or her office,
                whether within or outside the State.

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                                      Provisions about CEO and staff         Schedule 2



          (2)   A person who contravenes subclause (1) --
                  (a) with intent to deceive or defraud --
                           (i)   RWWA; or
                          (ii)   creditors of RWWA or of any other person;
5                       or
                  (b)   for any other fraudulent purpose,
                is guilty of a crime and is liable to a fine of $20 000 or imprisonment
                for 5 years, or both.
                Summary conviction penalty: A fine of $12 000 or imprisonment for
10                 3 years, or both.
          (3)   If subclause (2) does not apply, a person who contravenes
                subclause (1) is liable to a fine of $5 000.

     4.         Duty to exercise reasonable care and diligence
                The CEO or an executive officer of RWWA must at all times exercise
15              the degree of care and diligence in the performance of the functions of
                his or her office, whether within or outside the State, that a reasonable
                person in that position would reasonably be expected to exercise in
                RWWA's circumstances.
                Penalty: $5 000.

20   5.         Duty not to make improper use of information
          (1)   An officer or a former officer of RWWA must not, whether within or
                outside the State, make improper use of information acquired by
                virtue of his or her position as such to gain, directly or indirectly, an
                advantage for himself or herself or for any other person or to cause
25              detriment to RWWA.
          (2)   A person who contravenes subclause (1) is guilty of a crime and is
                liable to a fine of $20 000 or imprisonment for 5 years, or both.
                Summary conviction penalty: A fine of $12 000 or imprisonment for
                   3 years, or both.

30   6.         Duty not to make improper use of position
          (1)   An officer of RWWA must not, whether within or outside the State,
                make improper use of his or her position as such to gain, directly or

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     Schedule 2         Provisions about CEO and staff



                indirectly, an advantage for himself or herself or for any other person
                or to cause detriment to RWWA.
          (2)   A person who contravenes subclause (1) is guilty of a crime and is
                liable to a fine of $20 000 or imprisonment for 5 years, or both.
5               Summary conviction penalty: A fine of $12 000 or imprisonment for
                   3 years, or both.

                              Division 3 -- Compensation
     7.         Payment of compensation may be ordered
          (1)   Where --
10               (a) a person is convicted of an offence for a contravention of
                      clause 3, 4, 5 or 6; and
                 (b) the court is satisfied that RWWA has suffered loss or damage
                      as a result of the act or omission that constituted the offence,
                the court by which the person is convicted may, in addition to
15              imposing a penalty, order the convicted person to pay compensation
                to RWWA of such amount as the court specifies.
          (2)   Any such order may be enforced as if it were a judgment of the court.

     8.         Civil proceedings for recovery
                Where a person contravenes clause 3, 4, 5 or 6, RWWA may, whether
20              or not the person has been convicted of an offence in respect of that
                contravention, recover from the person as a debt due to RWWA by
                action in any court of competent jurisdiction --
                  (a)   if that person or any other person made a profit as a result of
                        the contravention, an amount equal to that profit; and
25                (b)   if RWWA has suffered loss or damage as a result of the
                        contravention, an amount equal to that loss or damage.

                           Division 4 -- Relief from liability
     9.         Relief from liability
                For the purposes of clause 1, 7 or 8, if it appears to the court that a
30              person --
                  (a)   is, or may be, liable under that clause;

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                                       Provisions about CEO and staff        Schedule 2



                   (b)   has acted honestly; and
                   (c)   ought fairly to be excused having regard to all the
                         circumstances of the case, including those connected with the
                         person's appointment,
5                the court may relieve the person either wholly or partly from liability
                 on such terms as the court thinks fit.

     10.         Application for relief
           (1)   Where a person has reason to believe that any claim will or might be
                 made against him or her under clause 1, 7 or 8, the person may apply
10               to the Supreme Court for relief.
           (2)   On an application under subclause (1) the Supreme Court has the
                 same power to relieve the person as it would have had under clause 9
                 if it had been a court exercising jurisdiction under clause 1, 7 or 8.

     11.         Case may be withdrawn from jury
15               Where a case to which clause 9 applies is being tried by a judge with
                 a jury, the judge after hearing the evidence may, if he or she is
                 satisfied that the person ought under that clause to be relieved either
                 wholly or partly from liability sought to be enforced against the
                 person --
20                 (a)   withdraw the case in whole or in part from the jury; and
                   (b)   direct judgment to be entered for the person on such terms as
                         to costs or otherwise as the judge thinks proper.

     12.         Compliance with directions
           (1)   A person does not contravene clause 1, 3 or 4 by doing or omitting to
25               do anything in compliance with a direction received in the course of
                 the person's employment.
           (2)   Subclause (1) does not extend to the manner in which a thing is done
                 or omitted if it is done or omitted in a manner that is contrary to
                 clause 3 or 4 and the direction did not require that it be done in that
30               manner.




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     Schedule 2            Provisions about CEO and staff



                 Division 5 -- Restrictions on indemnities and exemptions
     13.           Indemnification and exemption of CEO and executive officers
           (1)     RWWA or a subsidiary must not exempt a person (whether directly or
                   through an interposed entity) from a liability to RWWA incurred as
5                  the CEO or an executive officer of RWWA.
           (2)     RWWA or a subsidiary must not indemnify a person (whether by
                   agreement or by making a payment and whether directly or through
                   an interposed entity) against any of the following liabilities incurred
                   as the CEO or an executive officer of RWWA --
10                   (a)   a liability owed to RWWA or a subsidiary; or
                     (b)   a liability that is owed to someone other than RWWA or a
                           subsidiary and did not arise out of conduct in good faith.
           (3)     Subclause (2) does not apply to a liability for legal costs.
           (4)     RWWA or a subsidiary must not indemnify a person (whether by
15                 agreement or by making a payment and whether directly or through
                   an interposed entity) against legal costs incurred in defending an
                   action for a liability incurred as the CEO or an executive officer of
                   RWWA if the costs are incurred --
                     (a)   in defending or resisting a proceeding in which the person is
20                         found to have a liability for which the person could not be
                           indemnified under subclause (2);
                     (b)   in defending or resisting criminal proceedings in which the
                           person is found guilty; or
                     (c)   in connection with proceedings for relief under clause 9 or 10
25                         in which the Supreme Court denies the relief.
           (5)     In determining the outcome of proceedings for the purposes of
                   subclause (4), the result of any appeal in relation to the proceedings is
                   to be taken into account.




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                                        Provisions about CEO and staff          Schedule 2



     14.         Insurance premiums for certain liabilities of CEO and executive
                 officers
           (1)   RWWA or a subsidiary must not pay, or agree to pay, a premium for a
                 contract insuring the CEO or an executive officer of RWWA against a
5                liability (other than one for legal costs) arising out of --
                   (a)    conduct involving a wilful breach of duty in relation to
                          RWWA; or
                   (b)    a contravention of clause 5 or 6.
           (2)   Subclause (1) applies to a premium whether it is paid directly or
10               through an interposed entity.

     15.         Certain indemnities, exemptions, payments and agreements not
                 authorised and certain documents void
           (1)   Clauses 13 and 14 do not authorise anything that would otherwise be
                 unlawful.
15         (2)   Anything that purports to indemnify or insure a person against a
                 liability or exempt a person from a liability is void to the extent that it
                 contravenes clause 13 or 14.




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     Schedule 3        Provisions to be included in constitution of subsidiaries



          Schedule 3 -- Provisions to be included in constitution
                            of subsidiaries
                                                                                   [s. 32]
     1.         Disposal of shares
5         (1)   RWWA is not to sell or otherwise dispose of shares in the subsidiary
                other than as approved by the Minister.
          (2)   The Minister is empowered to execute a transfer of any shares in the
                subsidiary held by RWWA.
     2.         Directors
10        (1)   The directors of the subsidiary are to be appointed by RWWA, but no
                such director may be appointed except with the prior written approval
                of the Minister.
          (2)   All decisions relating to the operation of the subsidiary are to be made
                by or under the authority of the board of the subsidiary in accordance
15              with the statement of corporate intent of RWWA and the subsidiary.
          (3)   The board of the subsidiary is accountable to the Minister in the
                manner set out in Part 6 and in the constitution of the subsidiary.
     3.         Further shares
                Shares may not be issued or transferred except with the prior written
20              approval of the Minister.
     4.         Subsidiaries of subsidiary
          (1)   The subsidiary may not form, participate in the formation of, or
                acquire any subsidiary without the prior written approval of the
                Minister given with the Treasurer's concurrence.
25        (2)   The subsidiary must ensure that the constitution of each of its
                subsidiaries at all times complies with this Act.
          (3)   The subsidiary must, to the maximum extent practicable, ensure that
                each of its subsidiaries complies with its constitution and with the
                requirements of this Act.




 


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