New Zealand Gazette – 2003 – No. 113

Page 2995

✨ Betting Rules Continuation

25 AUGUST

NEW ZEALAND GAZETTE

The Board at its discretion and subject to these Rules, may issue Betting Vouchers, or any other instrument, in return for deposits received from Investors.

All transactions made using Betting Vouchers, defined as ‘Occasional Transactions’, will be subject to the Financial Transactions Reporting Act 1996.

6.1 Establishing Betting Vouchers

Subject to these Rules, Betting Vouchers may be established through any Totalisator Agency. A Personal Identification Number (PIN) may be selected by the Investor establishing the Betting Voucher.

6.2 Deposits to Betting Vouchers

(a) Any person wishing to make a deposit to a Betting Voucher may do so by such means as approved by the Board. Each time a subsequent deposit is made a new Betting Voucher will be established.

(b) The Board’s agent at any Totalisator Agency may refuse to accept any deposit or, having accepted such, may Refund the deposit or any balance of the deposit at his or her discretion and without giving any reason if he or she has reasonable grounds to believe that the Betting Voucher will not be used for the purpose of betting.

(c) Any person must produce Identification before depositing cash in the sum of NZ$10,000.00 or more onto a Betting Voucher. Should the deposit be made on behalf of another party or parties, the Board’s agent, at the Totalisator Agency must obtain and record the Identification of both the depositor and the other party or parties before the deposit can be made.

6.3 Redemption of Betting Vouchers

Upon presentation of a Betting Voucher at a Totalisator Agency, funds may be redeemed from it.

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VUW Te Waharoa — NZ Gazette 2003, No 113

Gazette.govt.nz — NZ Gazette 2003, No 113

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✨ LLM interpretation of page content

🏭 Betting Rules under the Racing Act 2003 (continued from previous page)

Domain🏭 Trade, Customs & Industry
KeywordsBetting Vouchers, Financial Transactions Reporting Act 1996, Totalisator Agency, Identification, Deposits, Redemption

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