Gambits – Index - Department of Internal Affairs



Gambits – Index (starting Dec 2003)Key to page referencesCodeMonth and Year / Page NumberD03/xDecember 2003 / page numberM04/xMarch 2004 / page numberJ04/xJune 2004 / page numberS04/xSeptember 2004 / page numberD04/xDecember 2004 / page numberM05/xMarch 2005 / page numberJ05/xJune 2005 / page numberS05/xSeptember 2005 / page numberD05/xDecember 2005 / page numberM06/xMarch 2006 / page numberJ06/xJune 2006 / page numberS06/xSeptember 2006 / page numberD06/xDecember 2006 / page numberM07/xMarch 2007 / page numberJ07/xJune 2007 / page numberS07/xSeptember 2007 / page numberD07/xDecember 2007 / page numberM08/xMarch 2008 / page numberJ08/xJune 2008 / page numberS08/xSeptember 2008 / page numberD08/xDecember 2008 / page numberM09/xMarch 2009 / page numberJ09/xJune 2009 / page numberS09/xSeptember 2009 / page numberD09/xDecember 2009 / page numberM10/xMarch 2010 / page numberJ10/xJune 2010 / page numberS10/xSeptember 2010 / page numberD10/xDecember 2010 / page numberA11/xApril 2011 / page numberJ11/xJune 2011 /page numberS11/xSept 2011 /page numberD11/xDecember 2011 / page numberM12/xMarch 2012 / page numberJ12/xJuly 2012 / page numberS12/xSept/Oct 2012 / page numberD12/xDecember 2012 / page numberM13/xMarch/April 2013 / page numberJ13/xJuly 2013 / page numberS13/xSeptember 2013 / page numberD13/xDecember 2013 / page numberA14/xApril 2014 / page numberMy14#54/xMay 2014 (eGambits) / page numberJly7/14/xJuly 2014 (Gambits:now)Jly16/14Gambits:nowJly#55/14July 2014 (eGambits) / page numberAug5/14Gambits:nowAug6/14Gambits:nowAug28/14Gambits:nowSep10/14Gambits:now Reduction of EMS and IGP services on the 8 and 22 OctoberSep#56/14/xSept 2014 (eGambits)/page numberOct22/14Gambits:now revised dates for regional forumsNov18/14Gambits:now update on Gambling Amendment Bill (No3) – submissions called forDec#57/14/Dec2014 (eGambits)Dec3/14Gambits:now Mystery Shopper research exerciseFeb2/15Gambits:now Pokie fraud accused appear in court (Op Chestnut)Feb12/15Gambits:now Media spotlight on Mystery ShopperFeb24/15Gambits:now Multi-venue exclusions reviewFeb25/15Gambits:now Gambling Amendment(No2) Bill passedMar3/15Gambits:now Consultation on gambling fees reviewMar4/15Gambits:now Gambling fees review consultation document now availableMar5/15Gambits:now Gambling fees review update (correcting error in consultation document)Mar#58/15Mar2015 (eGambits)Ap2/15Gambits:now Licence applications-probity check delaysAp8/15Gambits:now Gambling fees consultation- additional informationAp15/15Gambit:now Anzac Day-Banking of GMPMay6/15Gambits:now Venue transfersMay25/15Gambits:now Working with Infinity FdnJuly3/15Gambits:now Changes to licensing formsJuly7/15Gambits:now New C4 gambling law comingSep28/15Gambits:now Submissions on C4 game rules closingOct6/15Gambits:now No 3 Bill progress, Key person forms, Milestone Foundation Oct7/15Gambits:now New Class 4 gambling package announcedOct16/15Gambits:now No 3 Bill passedOct21/15Gambits:now Further coverage of No3 Bill and significant changes Oct22/15Gambits:now TVNZ ‘Mystery Shopper’ at Sky City CasinoOct29/15Gambits:now Key Person info clarificationNov12/15Gambits:now Gaming room theft warningNov16/15Gambits:now update on gambling fees and min rate of return consultationDec11/15Gambits:now New gambling fees take effect 1 Feb 2016Dec#59/15Dec 2015 (e Gambits)Jan22/16Gambits:now Internal Affairs investigation leads to prosecutionFeb3/16Gambits:now Gaming machine expenditure for 2015Feb4/16Gambits:now new C4 game rules, focus group’s recs on new venue payments regimeFeb16/16Gambits:now Club undertakes voluntary suspensionFeb25/16Gambits:now Gambling expenditure up for the 2014/15 financial yearMar1/16Gambits:now Consultation GM standards, Appeal rights on C4 licences clarified, Game rules reminderMar24/16Gambits:now Update on GM stds consultation; Gambling Sector survey; GC management changesApr1/16Gambits:now Sentenced for grant funding fraudApr 7/16Gambits:now Gambling Review next steps and min rate of return decisionApr 15/16Gambits:now Who bears loss of GMP in exceptional circs; updated venue host responsibility guide; Racing Act changes consultationApr 20/16Gambits:now Raj Krishnan new GC Director; Pelorus Trust suspension;MoH gambling research projects Apr 27/16Gambits:now Interruption of EMS and IGP service scheduled for Wednesday 18 MayMay 12/16Gambits:now Consultation process for New Zealand Appendices to the Australian/New Zealand Gaming Machine National Standard 2015;Making a difference – the grant benefit story;Interruption of EMS and IGP service scheduled for Wednesday 18 MayMay 13/16Gambits:now New venue payments system; FAQsMay 27/16Gambits:now Consultation opens on revised NZ Appendices to the ANZ Gaming Machine Standard;New three-year gambling harm strategy releasedJune 2/16Gambits:now Problem Gambling Levy Regulations updateJune 14/16Gambits:now New Equipment Standard for Ticket-Out Payment SystemsJune 23/16Gambits New grant publication requirements; Class 4 consultation update; Integrated Gambling Platform (IGP) updateJune 27/16Gambits:now Gambling review discussion document releasedJuly 11/16Gambits:now Venue payments regs consultation plus FAQsJuly 15/16Gambits:now Community needs online resource; game rules support guidelinesJuly 27/16Gambits:now Venue payments regs clarification; do not apply to clubs; air con; DEM costsIndexPage referenceAAbbott, Professor MaxD04/3Abbott, RobAppted Casino Compliance MgrD12/6Alastair Sherriff“Good governance, good decision making”- Endeavour CTA11/6S11/5Access to gamblingJ04/9, A11/7, S11/6, J12/7AccountsJ04/3, J04/26Accumulated fundsD09/8Administration Management Services LtdD10/2AdvertisingJ04/18, S05/12, J09/10Age restrictionsS04/8, S11/6AGGMA Gaming ExpoM08/6Air conditioning-C4 venuesJuly 27/16Air Rescue Services LtdD10/2Alcohol sales restrictedGaming machine operationsDec#57/14/ Amateur sportS07/13, S13/8Annual reportsM05/14, M05/15, D07/5Oct21/15Anti- Money Laundering and Countering the Financing of Terrorism (AML/CFT)- sector risk assessment- commencement date-ethnic businesses -identity verification- Act fully operational-Asia Pacific grpM09/11, D09/3, M10/13, A11/11S11/13S13/9S11/13J13/5Jly#55ANZAC Day-Mondayised bankingAp15/15Appeals- Dept appeals HC ruling on suspensions-framework-key changes in No 3 Bill-new C4 licences appeal rtsM13/8Oct16/15Oct21/15Mar1/16AppointmentsDirector, Gambling ComplianceM06/1Investigating Accountant, Gaming ComplianceD03/18, S04/26Investigations Unit ManagerJ04/34Legal Advisor, GamingD03/18Manager LicensingD03/17National Manager Casino ComplianceD03/17Northern Regional Manager Casino ComplianceM04/18Senior Business Analyst, Casino ComplianceM04/18Senior Business Analyst, Gaming ComplianceM04/18Senior Inspector (Christchurch Casino)S04/26Senior Inspector (Technical) S04/26Senior Investigators J04/34Southern Regional Manager Casino ComplianceM04/18Armed robbery-response trainingMar#58/15Armitage, CraigJ10/3AsiaHub of world gamblingD12/7Asian community- supported by Milestone FoundationOct6/15Asia/Pacific Group on Money LaunderingM09/11Asia Pacific Poker Tour (AAPT)S10/13, D10/1Associated personsS04/9Auckland District CourtS06/14, S10/13AuctionM09/13Audits-more publishedS07/7, D07/10, D09/2, M10/7, A11/8, J11/4,D12/5, A14/6- Audit reports- cessation- guidelines- importance ofD13/6M06/8A14/5A14/5Australian Productivity Commission - gambling inquiry reportD09/4Australasian Gambling Regulators ForumM12/10Authorised purposesD03/11, J04/10, J04/16, D04/15, M05/13, J07/10, J09/5, S09/6- lobbyingM07/2- lessons learnedA14/6- minimum rate of returnS07/9, S08/6- racingM09/4, J09/5- reviewD07/8-multi-year grantsS11/1BBanking-new amendmentsMar#58/15 Oct16/15- five day limitD04/21, M06/10, D06/15, S07/11, D07/11, S08/6, J09/2, S09/4, S09/10, D09/7- incorrect bankingM04/10, D04/21, M08/8, M08/9- late D10/3, Mar#58/15- misuse of gaming machine profits policyM10/9, D10/7- Mondayised holidaysAp15/15- record keepingM04/10, J04/26, D04/21- venue manager responsibilitiesJ09/2-Christmas/NY bankingS12/13-Banknote acceptors- new banknotes coming-advice on minimising costsM04/6Sep#56/5Mar#58/15- in casinosM04/7, J04/21- complianceM04/6, J04/21Bar 25S09/1Bay Foundation of PaihiaM08/9Bellevue Gardens Hotel M08/8Bendigo Valley Sports & Charity FoundationJ04/21Beneficial TrustJ09/1Best practiceS12/1Biddy MulligansLicence cancelledA11/8Biggs, Raymond EdwardS09/10Bird, KerryD10/2Blue book(see Gaming Machine Operations Manual)Bluegrass Holdings- Mike O’Brien charged- licence cancellation upheldJ12/115 Aug-2014, 28 Aug-14, Sept#56/1BMM TestlabsD07/1, D07/10BookmakingM07/14Bostock, Gareth-Acting Director Gambling ComplianceMar24/16, Apr1/16Bradfield, John Mark- convicitionA14/5BrandingJ04/10, M05/17, J05/15, D06/11Brown, MichelleS09/11Brownsy Sports BarS10/14, D10/3Brunner Rugby League Club IncM10/6CC4- change comingS09/11, S10/13J13/1,2, Oct7/15, June 27/16C4 contactsD12/6Campbell Live- warning to Sky CityJly#55CalcuttasS09/4, S12/5Cancel creditJ10/13Carden, GrahamS07/10-11Cash handlingS09/7Cash-in Ticket-out-consultation-new equipment standardDec#59/15June 14/16Cashless technologiesS06/5Casino Compliance UnitS04/26, M09/12, D13/1, D13/3, Jly#55Casino Control ActM04/5, D04/11Casino Control AuthorityD03/3, M04/7, D04/11Casino Gambling AuthorityD03/8Casino InspectorsD03/8, M05/17- auditsD03/8- new officeM04/1, M04/12CasinosD10/14- associated personsS04/9- banknote acceptorsM04/7- brandingD03/3, J04/10, D04/19, M05/17, J05/15, D06/11-cheats sentencedS13/10- compliance statisticsD03/9, D04/7, M05/9, J05/9- counterfeit chipsM09/12- crimeD07/10, M09/12- DunedinD11/5- exclusion ordersJ07/2- feesJ04/12-gambling in AsiaD12/7-new game rulesDec#57/14/- harm minimisationD04/6, D04/7, D06/1, D06/4, D06/5, J07/3, S07/4, M08/4- host responsibilityJ07/3, S13/9- illegal casinosS06/17, M09/12- licencesD03/3, D05/1, D06/1, D06/4- minimum operating standardsM04/9, J04/6, S04/17- money launderingM09/11, Jly#55- monitoring systemM10/11, D11/5- multi-venue exclusion ordersD06/7- problem gamblersD04/6, M05/8, M05/9, D06/1, D06/5, D06/7, J07/2, M08/4- prosecutionsS06/17, D06/1, D06/4, D07/1, J13/11- regulation by ActD03/2, D04/11- responsible gambling programmeM08/4- right to exclude gamblersM04/5, S04/7, D04/6, D06/7- roulette rortM13/4- safe environmentS07/4- significant influenceS04/9- smokers play pokiesS11/14- staffS04/20- suitability criteriaS04/10- unattended childrenS07/5Cassidy, Michael- Gaming Tech MgrM13/5Categorisation of venue costs- consultation documentJ09/9Caversham FoundationS08/4, M09/13, M10/6, J10/4, M12/6Century FoundationS09/11Certificates of Approval (COA)D03/7, S04/20Cessation auditsM06/8Charitable foundations- overheadsS08/2Charitable purposesS09/5, D09/15, A11/5, Jly#55Charities Act- Gaming machine societiesD07/7Charities CommissionM09/4Charity Gaming Association- Code of PracticeD04/14- complaint to ParliamentD04/16, S05/2, S05/7- strategyS08/5Chatwin, David-departureD12/6Checklist (Self Assessment)(see Compliance)Chilli’s Restaurant and BarS09/10Choice not Chance- HPA campaign- successA14/9Jly#55Choosing an operator-advice to venuesS12/3Christchurch bar-Sideline bar loses licence28 Aug-14Christchurch Casino- problem gamblerM07/7, S07/3, D07/1, D07/10, J12/8Christchurch earthquake- venue closures and damage- Society grants- Four week rule- Banking of GMP- Venue payments- CCC Cl 4 venue policy- Casino e’quake response praised- GMP recoveredA11/1-3, J11/3, J11/10, D11/4, M12/8, J12/6CITO-new equipment standardJune 14/16Class 3 gambling- last licensed promotersS04/3, M13/4Class 4 gamblingS04/3, D09/1, D09/2, J11/1, Oct7/15 Oct16/15- audit reportsD13/6- bankingM06/10, D13/7, Mar#58/15- cash handlingS09/7- Charity Gaming Association strategyS08/5- costsD09/5, J11/2, S11/3- depreciation, gaming machinesA14/4- financial viabilityM09/6- gambling areaD07/8- game rules-start date-support guidelinesS09/7, Sep28/15 Dec#59/15 Feb4/16July 15/16- governanceA11/6-grant publicationJune 23/16- information projectM08/7, J08/9- investigationsJ11/2- jackpot systemsM09/7, A14/11- licensingM09/5, S09/3, M10/3, D10/2, July3/15- minimum rate of returnS07/9, S09/2, Aug6-14- misuse of gaming machine profits policyM10/9- regulationsS09/1, S11/1-regulatory proposalsD13/4-reformsA14/1, My14/2-review of C4 sectorApr 7/16 June 23/16 June 27/16- sanction decisionsM10/4-5, S10/10-11- sector forumsJ11/5- sector progress reportJ11/1- signageS04/22, S04/23, M06/9, J12/3- stakeholder informationM07/6- strategic plan 2010-2015J10/6- venue costs noticeS08/5, D08/2, M09/7, J09/9, D09/5, S10/5- venue policiesJ09/10, S09/3Clendon TavernD08/15Clifford, Daniel Joseph- convictionA14/5Closed circuit TV (CCTV)J04/9Clubs- advice and remindersJ13/8,9- annual reportsD07/5- authorised purposesD03/11, J04/16, S09/6- brandingD04/19- EMS complianceS06/5- feesJ04/12, J05/13, Dec11/15- financial informationM05/15, J07/10- gaming machine operationsD03/11, J04/17, D04/15, D04/16, J06/8- licensing regimeJ04/1, M05/5, D09/11, J13/8,9- membership lotteriesD10/9- non-club membersS10/6- problem gambling policiesM05/5, M05/8- proceduresD03/11- profits / expensesD03/11, J04/16- record keepingJ13/9- recording grantsD03/11- rulesJ04/17- secretaryM05/- small clubsDec11/15- sports clubsD09/11- staffD03/12, S04/20, M05/18- tracking cashD03/11-venue payment regs, no effectJuly 27/16Coffey, Kevin- S118 charges dismissedM12/6Commercial enterprisesJ04/17Commission-based venue paymentsD09/6July 11/16Community Gaming Association- conferenceJ10/1Community groups- engagement pilotD08/5, J09/4- end user trustsD04/15- feesJ04/12- funding forM04/2, J04/19, S04/4, D04/14, S08/1, M09/3, J09/4, J09/6, S09/9, M13/1, S13/5- fundraisingD04/22, M05/22- information forJ04/7, J04/32, S04/24- returns toM04/1, D04/13, S05/1, D05/13, M06/7, M07/3, D07/4, D07/12, M08/1, S08/1, M09/3, M09/4, S09/9- suffers from crime M13/5-understanding comm’y needsJuly 15/16Community model- monitoringJ08/1, J09/4Community Recreation, Education & Sports Trust (Christchurch) CRESTM04/10Competitive quotesM06//7ComplianceJ04/26, S04/9, M07/2, S09/7, A14/2- feesJ04/12, Dec11/15- self assessment checklistD03/13, M05/19- voluntaryS04/5, D06/5- statementM13/2-strategyMay25/15- suspensionsA14/2- increasing integritySep#56/1ConferenceJ08/3, D08/1, D08/18- expensesJ06/7, S07/12, J10/4Conflicts of interestD10/5, Oct16/15Constellation Com’y Trust- suspension- depreciationS12/12M13/11Consultation public- C4 reforms- gambling fees review-min rate of return-Cash-in Ticket-out (CITO)-GM stds consultation-grant publication-Update on GM stds consultation -Racing Act changesS13/2,3, D13/4, Oct7/15Mar3/15, Mar4/15, Sep28/15Oct7/15Nov16/15Dec#59/15Mar1/16; June 23/16Mar24/16; May 12/16; May 27/16Apr 15/16Cooperation- acknowledgedSep#56/3Cooperation policyM10/1, M10/2Corporate societyM04/7, S06/7Cosgrave, Shane- High Court judgementJ11/2- convicted for theft- sentenced for theftS12/10D12/3Costs (ARN)- facial recognition tech- guide to signs and displaysM13/3S13/7Costs, venue- Final report resubmission exerciseS13/4Council gambling policiesS04/13-14Counterfeit chipsM09/12Counties Inn- PukekoheD13/5Counties Manukau Bowls- s118 charges dismissed- Guilty plea over fraudulent grant appns- Gibbons sentencedM12/6,7J12/11Court of Appeal- Jones v Sky City Auckland LimitedM04/5- Pub CharityJ04/24- second decisionM04/5- Sky City v WuM04/5- Tv Works Poker appealJ12/9- licence suspensionsA14/2Credit- providing credit to a gamblerS08/12CrimeD04/11, S05/5, S09/8, Nov12/15 Jan22/16Cruzaz Bar & ID11/3Crossing on KaiapoiJ10/4Cuesports- clarification-appeal withdrawn cancellation standsJ12/5D13/13DDACOMM10/11, D11/5Daylight savingJ07/9, S09/5, M10/8, S10/7Decommissioning gaming machinesD09/11, A14/11Debbie Despard- Sept regional forums address- comments on grants investigation- reforms- comment on prosecutions- seconded to NZTA - resignsS12/1M13/1S13/1A14/5Jly14 Sep#56/2 DEM costs-venue payment regsJuly 27/16Department of Internal AffairsD07/1, D09/2, A11/16,17, J12/10, S12/2- Casino Compliance Unit- Casino Comp Mgr apptedS04/26, D04/11, D12/6D12/6- checklistM05/19- Class 4 Information ProjectJ08/9- commitment to sectorM04/1- Community Development GroupD03/8- community engagementD08/5, J09/4-Compliance statementS12/2- conferenceJ08/3, D08/1- consulting on issuesM07/10, J08/1- cooperation policyM10/1, M10/2- costsJ04/12- court actionJ04/24, J08/3, S09/8- cross-border cooperationM07/11- Deputy Secretary resignsS06/2- dispute resolutionD04/19- electronic licensing systemM04/9- electronic monitoring systemJ04/23, D04/17, S10/15- enforcementM04/3, M04/10, J04/11, S04/2, S04/4, S04/5, S10/1- feesS10/2, S10/3- funders’ forumJ08/11- Gambling Compliance GroupM08/3, M08/6, J08/4-5, J09/4, J10/6, S10/1, S10/8, Apr 20/16 - Gambling Compliance manager appointed-D12/6- gaming machine dataJ10/13- Gaming TechnologyD07/2, D09/2- immunity from proceedingsM10/1- inspectorsD03/8, M04/1, M04/10, M04/12, J04/2, M05/9, M05/17, S05/14, J09/3, S10/1- integrated gambling platform (IGP)S10/15, M12/4- investigationsM10/1, M10/2- Investigations UnitJ04/34, S04/2- late banking policy forumsS09/4- leniency policyM10/1, D10/4- letters of comfortS04/6- licensing unitJ09/1-management changesD11/1, S12/2- minimum operating standardsM04/9- national managersD09/2- new Deputy SecretaryD06/2, J10/3- operational policyS06/5, J07/12, D09/2- position on advertisingJ04/18- powersS10/4- Queenstown officeM08/6- regional forumsD09/8, M10/8, S10/9- regulationJ08/2- Regulation and Compliance BranchM04/3, M07/2, J07/12, J10/3- Regulatory and Compliance Operations GroupM12/3, J12/10- Regulatory Services groupS12/2, Apr 20/16- regulatory pyramidS04/3- relationships with sectorM12/3-resources and prioritiesM13/2- responsibilitiesD03/8, J04/2, J04/11, S04/3, S04/6, S04/8, D04/11- restriction on gamblingS04/20- restructuringM04/3- speaking programmeD03/13, M05/4- Strategic Development & Support UnitJ07/12- strategic plan 2010-2015J10/6- strategy on gamblingJ08/1, J08/2, J08/3- templates for licence information signageS04/22- venue policyJ09/10- websiteM04/2, J10/13Depreciation, gaming machines- our expectationsA14/4Depreciation rates- as an expenseM07/5, D10/8M13/11DEM costs- development, enhancement, maintenance costsS11/3Directors, Institute of- governanceJly#55/1Dinsdale TavernD10/2Disposal, gaming machines - operator’s obligationsA14/11Dispute resolutionD04/19Door staff- training requiredD13/6Drug syndicateM09/12Downloadable jackpots- demise ofA14/11Dunedin CasinoD06/5, S07/4- host responsibilityJ07/3- licence suspensionD05/1, D06/1, D06/4, M07/7Dunedin District CourtJ04/21Dunne, PeterMinister of Internal Affairs- gambling reforms- new venue payments system- new gambling harm strategyA14/1, My14/2, Oct7/15, May 13/16May 27/16EEastbourne Bowling Club- response to auditD03/6Electronic meter access manualD08/5Electronic Monitoring System (EMS)D03/16, J04/7, J04/23, J05/1, D05/8, S06/15, M07/1, M07/3, J07/5, J08/10, D09/12, D10/12, D10/14, J11/3,8, D11/5- awardsJ07/5- complianceS06/5- consultationS05/10- deadlineJ04/23, S04/21, M05/2, M07/1- EMS Updates newsletterS05/13- Establishment DirectorJ05/3- event messagesJ10/13- feesS05/10, J06/2, Dec11/15- 5 years oldJ12/6- game rulesS04/19, J06/2, S06/7, J08/10- gaming machine managementJ07/6, J08/10- GMP adjustmentsD10/12- help deskD07/6, M10/11- hopper refillsJ08/10, D10/12- implementationJ04/25, D04/17, M05/1- incorrect softwareS09/6- integrated gambling platform (IGP)S10/15- issuesS06/6- jackpot parametersS06/6, J10/10-11, D10/12- messagesD09/12- meter exceptionsD09/13- minimum equipment standardD08/4-outageSep10/14; Apr 27/16; May 12/16- pilotS06/6, S06/15- player information displays (PIDs)M09/8-power supplyS11/11- preferred vendorM05/5, J05/1- regulationsS05/4- reports- available earlier- available longerS06/7, J07/6, M08/7, J08/10, S08/7, M09/8, Jly#55Mar#58/15- responsibilitiesS06/7- seedS09/6- ‘sniffer’ technologyD08/4- standardsJ05/3, D08/4- software updateJly#55- tender processM04/8, J04/25, S04/21- transferring venuesD06/8, M07/3- upgradeJ09/8, D09/12- user manualsD08/5- venue management systemD08/4- wireless routersS11/11E-licensingM09/1Empire HotelD08/13Employment agreements- key personsA14/10Endeavour CT-non-compliance resultS11/5EnforcementM04/3, S04/5, S10/1- policyS04/2-3- regulatory pyramidS04/3Enting, AnthonyD10/2E-PROMsD09/14Eureka TrustM07/4, J09/1, S09/1, S09/2-3, D09/5, M10/7Exclusion ordersD04/10, D05/2-7, M06/12, D06/4, D06/6, J07/2, S09/5, M12/9, Apr 15/16- breachingS07/5, Apr 15/16- multi-venueD06/7, J11/8- self-exclusionS07/2ExpensesM07/6, D09/5- clubsD03/11, J04/16, J07/10- conferencesS07/12- exorbitant, unnecessaryA14/6- pubsD03/12, J12/2,3- judicial review TrillianD11/1Expert Advisory GroupD05/8, S06/3, D06/3, S07/15FFacial recognition- system demonstrated- questions raised re ARN costs - SkyCity Ak to trial FRTD12/5M13/3J13/2False information- prosecution soughtS11/4FeesS07/12, D07/3, M08/5, S10/2, S10/3, Mar3/15, Mar4/15, Oct7/15 Nov16/15 Dec11/15- affiliationJ05/13- complianceJ04/12, J04/14- licensingJ04/12, J04/14Filthy Few- costs refused by GCS12/14Financial Action Task ForceM09/11, D09/3 Financial Integrity UnitS13/9, D13/1Financial Transactions Reporting ActD04/11Financial statements- audited accounts-reporting requirementsM05/13, M05/15, M06/8June 23/16Financial viabilityM04/7, J04/1, J04/3, M05/15, M05/15, M09/6- accountsJ04/3, J04/22, M05/11- reviewM13/11, D13/4FinlandD04/2Finnegan, Kevin- appted Gambling Compliance MgrD12/6First Sovereign TrustM10/6, D10/2, D11/3Firth, Natasha- Licensing ManagerS13/6Flamingo Bar (Christchurch)J04/27Flavell Bill- submissionsS13/1Floor plans- guidanceJuly3/15Foote, David Boyd- Tokoroa court caseJ12/10Foreign coins- acceptanceS11/11Forgery- Court caseD04/11, S07/10-11, J12/10Fortune Technology -jackpot systems Sep10/14Four Winds- suspensionS12/9Foundations- overheadsS08/2Franklin Trotting ClubD09/15, J10/3Fraud- gambling inspectorsJ09/3- gambling relatedS04/2- gaming machineD03/4, D06/15- Griffin, Alan JamesD03/4- Jones, Donald RussellD06/15- Wellington Rugby League BoardD03/4Freefall jackpot- investigation updateSep10/14Fringe lendingS07/4Fund distributionD03/2, J08/11, J09/4, J09/6Funders’ forumJ08/11Funding Information Service (FIS)D03/8, M04/2, S04/24, M05/7- advertisingJ04/18FundraisingJ04/12, D04/22- licensed promotersM05/22Fundview websiteD03/8, M04/2, J04/20, J04/32, S04/24, M05/7GGalaxy Function Centre- licence cancelledJ12/5- loses licenceS12/11Gambits- purpose of- electronic delivery canvassed- makeover- WelcomeS04/1J13/6A14/6My14/1Gamble Host Packs- Initiative launchedDec#59/15Gambling harm- debated- Gambling Harm Reduction Amendment Act-new strategy releasedD12/7 D13/3May 27/16Gamblers- behaviourM04/3, S05/5, M08/10, J08/6- exclusion from casinosM04/5, S04/17, D04/6, D04/10, J05/10, D06/1, D06/6, J07/2, S07/5- expenditureM04/15, M04/16, M06/13, M10/15, Feb25/16- identifyingD04/9, D06/3- Maori S06/12-13- malesD06/13- Pacific peopleS06/12-13- player tracking informationS07/4- policiesD04/7- problemM04/5, D04/1, D04/3-4, D04/6-10, M05/5, M05/8, S05/13, S06/12, D06/3, D06/6, D06/13, M07/8, J07/2, J07/11, S07/5, M08/10, J08/6, J08/7, J08/8, Feb16/16- providing credit toS08/12- surveyM08/10, M08/12, J08/6, J08/7- underageJ04/9, S04/8, S04/20- womenS06/12-13Gambling Act- advertisingM04/4, M05/4, J09/10- annual reportsM05/14- appealsJ07/4, J10/4- authorised purposesD04/15, S09/6- bookmakingM07/14- cash handlingS09/7- casinosM04/5, M08/4- changes to sectorD03/3, M06/16- clubsJ04/17, D04/16, M05/5, S10/6- commission based venue paymentsD09/6- community benefitsD03/2, M04/3, M08/2- complianceM08/2, M10/3- consultationM07/10- controlsM04/15- convictionS08/12- cooperation policyM10/1, M10/2- court decisionJ08/3, D13/15- crime reductionS05/5- disposal of machinesD04/12, S08/7, D09/11- electronic monitoringD03/16, S05/4- EMS reportsS06/7- Enforcement PolicyS04/1, S04/2- entitlementsD03/10- exclusion ordersJ07/2, Feb24/15- feesD07/3, M08/5, Mar3/15, Mar4/15, Oct7/15- financial viabilityM04/7, M05/15- gambling areaJ05/14- game conversionsJ04/11- game rulesS09/7, D09/11- grantsS05/8, D05/13, D12/1, Jly#55, Apr1/16- harm minimisationD04/1, D04/5, D04/7, S05/6, S05/12, D05/2, D07/3, M08/4- housieD03/5- immunity from proceedingsM10/1- impactsM04/1, S04/1, D04/1- implementation datesS04/16- infringement noticesM07/10, M10/3- internet gamblingM05/4, S06/4- key personsJ04/15, S04/5, J10/4- late bankingJ09/2, Mar#58/15- lawful expensesM07/6- lawful operationD03/10- leniency policyM10/1- licensed promotersM05/22, S05/4- licensing regimeJ04/1, J04/22, S04/11- limits and exclusionsS05/3- lotteriesD03/5- minimum operating standardsS04/17- multi-year grantsS/11/1- non-casino gaming machinesD03/3, J04/11, S04/8, D04/13- non-complianceM10/3- non-membersS10/6- notificationsD05/9- objectivesD03/1, M04/5, M04/15, D04/11- operatorsS05/9- overseas advertisingM05/4, S06/4, D08/12- passing ofD03/1- pop-up regulationsJ05/6- prize competitionsS05/13, D05/13, D08/13- problem gambling policiesM05/8, D05/2-7- providing credit to a gamblerS08/12- provisionsM04/6, J04/6- public health approachD03/2, M04/16, D04/3- pubsJ04/17- racingD03/2- receivershipJ10/5- regulationsD04/1, D04/5, D04/7, J05/6, S05/3, S06/1- reforms J13/1,2, My14/2, Apr 7/16- remote interactive gamblingS06/4- responsible gambling programmeM08/4- risk-based approachD03/1, S04/3- Royal AssentD03/16- Section 57D10/6- Section 71D05/9- Section 92D10/2- Section 113D10/4- Section 118J06/3, D10/4- Section 333S10/4- site agreementsJ04/8, D04/20- sponsorshipM04/4- staff restrictionsS04/20- syndicated playS06/8- territorial authorityM04/6, J07/12- underage offencesM07/7- venue managerD08/3, J09/2, S09/5- venue surrendersD07/9- websitesJ06/9Gambling Amendment Act 2005J05/12Gambling Amendment Bill (No2)-now lawS07/16, My14/2, Feb25/15 Mar#58/15,Gambling Amendment Bill (No 3)-Bill passed, key changesMy14/3, Nov14, July3/15, Oct6/15 Oct16/15Gambling (Gambling Harm Reduction) Amendment Bill- lobbying costsJ12/5Gambling areaJ05/14, S07/1Gambling Commission- Appeal rts C4 licences clarified- Casino HRP reviewedMar1/16D03/3, J04/4, J04/13, D04/11, J07/12, S09/1, S13/9- commissioners appointedS11/14, S12/14- appealsJ05/13, S06/10, M07/4, J07/4, M09/13, S09/1, S09/2, M10/6, M10/9, J10/2, J10/3, J11/3,6,7, D11/7,8, M12/6,7, J12/9, S12/17,18, M13/7, D13/13-decisions may be delayedOct21/15- restriction on gamblingS04/20- role- venue costs- overturns lottery decision- upholds Bluegrass cancellation- Sideline Bar decisionJ04/4J12/9J13/115 Aug-201428 Aug-14Gambling Compliance Group (GCG)M08/3, M08/6, J08/4-5, D09/1, J10/6-7, S10/1, D10/4, D10/10, D13/1- auditsM10/7-court casesS11/9, S12/15, Jan22/16- integrated gambling platformD08/2, S10/68- management changes- Director seconded - Director resigns- staff changes-Acting directorD11/1, Mar24/16,Jly14Sep#56/ 2Ap2/15Mar24/16- non-complianceM10/3- sanction decisionsM10/4-5, S10/10-11, A11/10, S11/10, S12/16Gambling fees- review- consultation-additional info- effective dateM13/11, Mar3/15, Mar4/15Ap8/15Dec11/15Gambling conferenceD08/1, D08/18, M09/2Gambling expenditure stats- Calendar year 2015- Four main forms 2014/15Feb3/16Feb25/16Gambling helplineD10/15Gambling (Electronic Monitoring Fees) Regulations 2006J06/2Gambling (Harm prevention and minimisation) Regulations 2004D07/3, M08/6, D13/9Gambling Harm Reduction Bill- part of gambling reforms- submissions- research availableJ13/1,2D13/9Gambling Harm Amendment Act- allows venue relocationsS13/3Gambling inspectorsS13/1M04/10, S04/2, D04/7, M05/9, J05/9, S05/14, J06/12, S06/17, D06/7, J09/3, S10/1Gambling (Class 4 Net Proceeds) Regulations 2004-regs revisedS09/2, My14/2, Aug 6-14, Gambling (Licensed Promoters) Regulations 2005S05/4Gambling (Problem Gambling Levy) Regulations 2007J07/1Gambling (Problem Gambling Levy) Regulations 2016 June 2/16Gambling (Prohibited Property) Regulations 2005M07/11, M07/13Gambling Regulation ForumM06/2, S06/3, D06/2, S13/1,2,3,Gambling research-Ministry of HealthApr 20/16Gambling Resource- for Local GovernmentD13/3Gambling sector- comparison to other industriesD04/2- gross profitD04/2, J05/12, M06/10, M08/11- sizeD04/2, M05/19, J05/11, D05/12, D06/12, M08/11 - survey 2014Jly16-2014Gambling Stakeholders Reference GroupJ09/7Gambling statistics- annual- revised- expenditure shifts 2012/13D12/2S12/6My14/5-7Gambling surveyM05/3, M08/10, J08/6, J08/7, J09/8, M10/14, D12/1,2Gambling venue policy reviewsJ09/10GamCareM10/10Game rulesS04/18, J06/2 Dec#59/15- breachesS04/19- EMSS06/7-new equipment standardsJune 14/16- jackpotsJ10/10, J10/11-reviewDec#59/15-new rules effective 7Mar2016Mar1/16-support guidelinesJuly 15/16Gaming & Betting Activities Survey 2006/07M08/12Gaming & Lotteries Act 1977D03/15- processM04/8Gaming Duties Act 1971S04/18-19Gaming Machine Account Summary (GMAS)M05/12, J06/6, J07/10Gaming machine depreciation- our expectatsionsA14/4Gaming machine proceeds (GMP)- theft of- recovery of- banking Christmas/NY-banking, ‘Mondayised’ ANZAC Day-loss in exceptional circsJ12/4J12/6S12/13Ap15/15Apr 15/16Gaming machine societies- accounting practiceJ04/3, J04/26- advertisingJ04/18- auditsS07/7, J08/10- cessation auditsM06/8- charitable purposesS09/5, D09/15- Charities ActD07/7- clubsJ04/17, J06/8- complianceM04/6, M04/10, J06/9- conference expensesJ06/7- contact detailsM04/2, J04/32, S08/14-15, D08/16, M09/17, J09/14, S09/14, D09/18, M10/18, J10/18, S10/18, D10/18- directors’ responsibilitiesS09/5, A11/6, S11/2- disposal of machinesD04/12, S05/9- disputesD04/19- FundviewD03/8, M04/2, J04/32- grantsM04/5, J04/19, J04/21, D04/14, S05/8, M06/7, M06/7, D06/9, J07/10, S07/13, D07/5, M08/1, S08/1, J09/4, D09/15, D12/1,2- key personsJ04/15, S04/8, D04/20, Oct6/15- late bankingS08/6, Mar#58/15- licence amendmentsS04/11, D09/15- licence informationS04/22, M05/10, J07/8, M09/5 Dec11/15- management companiesJ09/3- multi-year grantsS11/1- obligationsJ10/2- philosophyM04/4- profitsM04/3, D04/2, D04/14, M05/21, S05/1, J06/1, J06/5, J06/6, M07/3, S07/11, M08/14, J09/4, J09/5, M10/7- rates of returnD09/9, Nov16/15- registeringD07/7- site agreementsJ04/8, D04/19, D04/20, S06/9, J07/7, S08/7- sport fundingD09/15- statisticsJ04/29, M05/19, J07/13, D07/13-14, D11/8,9- tax exemptionD07/7- theftM10/- trustees’ responsibilitiesS09/5, D09/15, S11/2- venue costsM09/7, J09/9- venue licenceS04/19, D05/11, J08/10- websiteD04/14, J06/9, S07/7, D10/11Gaming machines(use for Pokies)- accounting practiceJ04/3, J04/26, J06/4- Australian Productivity Commission reportD09/4- authorised purposesD03/11, D04/13, D04/15, S08/6- burglariesS07/6- cancel creditJ10/13- clubsD03/11, J04/17, S04/18- complianceD03/13, D04, 21- corporate societyM04/7- costsD03/12, M04/3, S05/7, S05/8- door openingsJ10/13- depreciation ratesM07/5, D10/8- disposal ofJ04/10, D04/12, S05/9, S08/7, M09/10, S09/8, D09/11 - electronic monitoringD03/2, D03/16, S04/18, J05/1, S05/10, S06/15, J07/6, J08/10, M09/8, D10/12- entitlementsD03/10- expensesD03/11, J04/24, J06/6, S10/16, D10/16- feesJ04/12, S05/7, S05/10, Dec11/15- focus on by ActD03/2- game conversionsJ04/11- game rulesS04/18, J08/10, D09/11- hopper refillsJ08/10, M10/12, J10/13- illegal gaming machinesJ07/7- inactive machinesS10/4- income tax exemptionsJ06/7- key personsJ04/15, D04/20- konami gaming machinesM10/12- late bankingS08/6, D09/7- licenceM05/10, D07/9, D09/11, D09/15- main useD05/10, J07/6- maximum numbersD03/10- monthly machine analysisS04/18, M09/8- non-casino Act provisionsD03/3, D04/13- numbersM04/1, M04/14, J04/29, S04/13, S04/15, S05/11, D05/12, M06/14, M06/16, J06/18, D06/13, S07/17, S08/10-11, J09/12, S09/12-13, D09/16, M10/17, J10/17, S10/17- operating rulesS04/18, S04/19, S05/8, S05/9-operating hoursDec#57/14/- Operations ManualD03/6, J04/26- player information displaysM08/6, D08/6, D08/7, M09/8, J09/8, S09/9- popupsM08/6, S08/8, D08/6, D08/7, J09/8- problem gamblingD04/3, J08/8- profitsJ04/19, D04/13, D04/21, S05/1, J06/1, J06/5, D07/12, M08/14, J08/12-13, S08/10, D08/7, D08/14, M09/14, M09/16, J09/12, D09/7, D09/16, M10/7, M10/16, J10/8, J10/13, J10/16, S10/16, D10/7, D10/12, Oct16/15- pubsD03/12, J04/17, J04/19, J04/24, S04/18- RAM clearsD10/13- QCOMD03/16, S09/8- sealsJ04/11- self assessment checklistD03/13- smoking areasJ06/6, S07/1, J11/2- societiesD03/8, M04/3, J04/17,A11/5- standards consultation -updateMar1/16, Mar24/16; May 12/16May 27/16- surveyD07/5, D12/1,2, Mar24/16- theftD03/5, D06/15, M10/7, S11/6, J12/4, Nov12/15, Apr 15/16- turnoverM04/1, D07/13, D08/14- unsupervised accessS07/8Gaming technology - foreign coins- forum- service tech trg-standards- “ consultation- “ “ update- “ ticket-out pay systems- wireless routers- UMI- updateS11/11S11/12S11/12Nov12/15Mar1/16Mar24/16June 14/16S11/11,M13/9Jly#55Gazette noticesD09/5, S11/7GCG ReviewD07/2George Hawkins (Minister of Internal Affairs)- speech on passing of Gambling ActD03/2Gibbons, Noel Henry- Guilty plea re fraudulent grant appns- Gibbons sentencedM12/7J12/11Gladstone Hotel, FairlieJ10/5Glenview ClubD03/6Good Old Boys Investments LtdS09/10Goods and Services Tax – see GSTGovernance- Class 4 sector- Grassroots TrustJly#55Jly#55Grant Makers for Effective Organisations (GEO)S08/3Grants- advertisingM04/4, J04/18- amateur sportS07/13- applications-publicisingM04/2, J04/20, S04/24, D04/14, M06/7, J07/10Oct16/15; May 12/16- decisionsJly#55 June 23/16- forumJ08/11- fundingD10/4, D12/1,2, S13/5, D13/5, Apr1/16; May 12/16- gaming machineD03/4, J04/19, S04/4, D04/2, D04/14, D05/13, S08/1- manipulation ofM13/1, Apr1/16-publication requirementsOct16/15 Oct21/15 June 23/16- pre-commitment, multi-year grantsS05/8, S11/1- recordingD03/11- retrospectiveD06/9- spendingJ04/21- sponsorshipM04/4, J04/19- standards forD03/14, J04/21, S05/8Grassroots Trust - High Court decision- 16-day suspension, licence conditions- Heads for ‘best practice’- Better governanceA11/11J12/1D12/4Jly#55Green, Rodney- charges laid- charges dismissedD11/6D12/3GSTD04/14, S08/5, S10/2Guy, NathanJ09/3, S09/9, J10/1HHamilton City Council- gambling venue policyD13/3Hamilton Casino- roulette rort- cheats sentencedM13/4S13/10Hamilton, Jane Bridget- convicted of theftA14/5Harm minimisationD04/1, D04/3, D04/5, M05/6, M05/7, J05/7, D05/1, D05/2-7, D06/3, J07/3, J08/8, D08/10, J09/4, J09/7, J11/8, D11/3, J12/7, S12/11, Dec#59/15,Feb16/16- community discussionsD06/7, J08/1, J09/4, J09/7,J11/10- Expert Advisory GroupS06/3- guidelinesM06/11- host responsibilityJ12/7, Dec#59/15, Feb16/16- mystery shopperD08/9 - New Zealand’s approachJ05/8, J08/1, J08/2- pop-up regulationsJ05/6, M09/8, J09/8- regs under review- road show- MVEOD13/7S05/6M12/9Harm-from gamblingD12/7Harm Prevention and Minimisation Regs- review- research report-new sectionA14/7Jly#55Mar#58/15Harness racing clubsJ10/3Hawera ClubM04/11Health policyD04/3, D04/5Health Promotion Agency- researches addressing harm in venues- new campaign launch- C4 research- report on harm min research- Safer Gambling VenuesD13/11A14/9A14/9Jly#55Mar#58/15 Dec#59/15Health Sponsorship Cl- Kiwi Lives CampaignJ11/9Help deskD07/6Hells Angels- appeal dismissed over lotteryJ12/9Henare, StirlingS10/14High Court- decisionsJ04/24, D10/1, J11/2, D11/1- declaratory judgmentJ08/3- Pub CharityJ04/24Trillian TrustD11/1Holy GrailD10/5Hopper refillsJ08/10, J10/13, D10/12Horowhenua CT- surrenders licenceS11/6Horse and HoundJ10/9Horse and Jockey Bar and GrillD10/3Horse racingS09/10Host responsibilityJ07/3, J12/7, S12/11, Apr 15/16 Host Responsibility Programme- casino -guide for venue staff- Sky City warningS13/9Apr 15/16Jly#55House auctionM09/13HousieD03/2, D03/5, D04/22Huntly HotelS09/8IIGT machinesJ10/13Illegal gamblingM07/14, S07/3, S07/8-9, D07/12, M08/8, M09/12, M09/13, J09/11, S09/4, S09/10, M10/1, J10/15Illegal lotteryS06/14, M07/11Immunity from proceedingsM10/1Inactive venueJ04/10InducementsD06/10Infinity Foundation LtdJ07/4, D09/15, M10/6, J10/3, D11/6-undergoing significant changeMay25/15- suspensionS12/9Infringement noticesJ05/5, M07/10, S08/9, D09/10, M10/3, S10/12Inland RevenueD09/10Inspectors(see Casino Inspectors or Gambling Inspectors)Integrated Gambling Platform (IGP)- outage-updateD07/2, D08/2, M09/1, M10/9, S10/8, S10/15, M12/4, S12/12, D12/5, M13/10, J13/7, D13/4Sep10/14; Apr 27/16; May 12/16June 23/16Intelligence- use ofJ08/3International Association of Gambling RegulatorsM05/7, J06/17, A11/17,M12/10, D12/7Internet auctionM09/13Internet gamblingM05/4, S06/4, S09/10, D12/7IntralotM05/5, J05/1, M08/7, S09/9, S10/15, D11/5, M13/9Invercargill Licensing Trust FoundationJ08/8, J11/4, J12/4InvestigationsM13/1, M13/2, Jan22/16Investigations UnitJ04/35, S04/2, J11/2JJackpots- advertisingS05/12, M06/10, S10/7- display visibilityJ09/7, S13/7- downloadable and non-downloadableJ10/11, J10/12, D10/13, M13/11, A14/11, Dec#57/14/ 5, Dec#59/15- EMSS06/6, J10/11, D10/12- equipment standardsM08/7- Fortune Technology systemsSep10/14- lotteriesD10/8- missedJ10/10- parametersS06/6- payoutsS06/8, J10/10, D10/14- prize receiptsJ06/4, S06/11- responsibilities of venuesS12/13- signageS10/7- standardsM09/7, M10/12, J10/12- systemsS12/13Jarrod True-addresses Regional ForumDec#59/15Japanese visitM04/17Joker’s wildD10/8Justice FranceTrillian Trust D11/1KKaiwaka Sports Assn- benefits local comm’y- J13/6Kapiti Softball Club-former president sentenced for grant fraudApr1/16Key persons-clarification-modificationJ04/15, D04/20, J10/4, S11/4 Oct29/15Oct16/15 - personal information formsS04/12, D04/20, July3/15, Oct6/15 Oct29/15- significant influenceJ04/15- significant interestJ04/15- suitability S04/8, J10/4, A14/10, Oct21/15 Oct29/15Kensington Tui ClubroomsD10/5KickbacksJ06/3, D06/10Kilbirnie TavernS07/1, J08/3, A11/12, J11/4Kiwi Community TrustJ09/1, S09/1, S09/2, D09/8Krishnan, Raj- Acting Director Gambling Compliance- Acting GMJly14Mar24/16, Apr 20/16- Director reviews 2015Dec#59/15Kumeu Trotting ClubD09/15, J10/3LLaiman, Michael- theft convictionS13/10Lamplough, Martin Clyve- guilty plea on pokie theft- sentencedS13/10D13/5Language LineD10/15Late bankingS08/6, S08/12, J09/2, S09/10, D09/7, M10/9, S10/14, D10/3, D10/7, J12/4, Mar#58/15, Apr 20/16Leathers, Anthony CharlesS09/10Legal disputesJ04/24Legal opinionsS04/6Legal structures- changingS12/12Leniency policyM10/1, D10/4, Sep#56/2Letters of ComfortS04/6LevyD03/2, D04/5, J07/1, J10/9Licence D03/2- appeal rights- amendmentsMar1/16D03/10, J04/11, S04/11, D10/6- application processJ04/1, J04/4, J04/5, J04/10, S04/6, S04/7, D04/18, D04/20, M05/10, M05/16, S06/9, D07/5, J09/1, S10/5, D12/4, A14/10, Ap2/15 Dec11/15- breachesD03/6, M04/3, M04/10, J04/6, J04/9, S04/20, J09/1, S09/1- cancellationsM04/3, M04/10, J04/26, S04/4, S04/7, M06/13, M08/8, M08/9, J09/1, M10/3, J10/4, J12/5- changing legal structureS12/12- conditionsD03/5, D03/10, D03/11, J04/9, J04/18, S04/7, S04/19, S07/1, S07/8, D07/4, M09/5, S09/7, D10/5- expiry dates- 3 year licencesM04/8, J04/22, S04/7, S04/12, D04/18, M05/16Oct16/15- extensionsS04/19- financial information requiredM05/10, M05/11, M05/14- financial viabilityM04/7, M05/11, M09/6- GMAS12- incomplete applicationsJ04/5, S04/7, M05/11, M05/16, J09/1- informationS04/22 Dec11/15- internet systemJ04/22, S04/13- key personsJ04/15, J10/4, A14/5- liquorJ04/9- non-publication ordersM10/9- notificationsS04/11- refusedD12/4, My14/4- remindersA14/10- renewalJ04/5, S04/8, D04/18, M05/11, M05/14, M05/16, J05/14, D07/ , D09/11- sanction decisionsM10/4-5- scrutinyMy14/4- statisticsM04/13, J04/13, J04/28, S05/11, J07/13- surrender noticeD04/19, D09/11, S11/6- suspensionsD03/6, M04/3, M04/11, J04/27, D06/1, M07/4, M07/12, M07/13, J09/1, M10/3, M10/9, J10/2, J10/14, D10/3, S11/8, A14/2- venue licenceJ04/10, S04/19, D07/, M08/8, J10/5, A14/3- warningsD03/6, M04/3, M10/LicenceTrackM04/9, J04/22, S04/13Licensed promotersM05/22, S05/4Licensing- C4 new licences appeal rightsMar1/16- Compliance ManagerS13/6, D13/1- feesJ04/2- formsJuly3/15- gaming machine societiesJ04/3, M09/5- internetJ04/22- LicenceTrackM04/9, J04/22, S04/13- new casinoD03/3- non-casino gaming machinesD03/3- notesJ07/8- processM04/8, J04/1, S04/1, S04/6, S10/5- regimeJ04/1, S04/7- relocation of licenceD13/3- scrutinyMy14/4- statisticsD03/7, S06/16, J07/13Limit D- reminder/suspensions S11/7, M12/5- how to remain compliantS12/8Lion FoundationS07/8, M08/8, M08/9, D08/13, D09/15, J10/3, D10/4, D10/5, J11/4, A14/8- appealS06/10, J07/4, M10/6- Middlemore Foundation grantA14/8Lion’s Club, OhaiM09/4Linfield Cultural Recreational Sports Club IncM10/6, D10/5Liquor prizesM07/11, M07/13, D08/13Liquor licenceJ04/9, D05/11Live at the BreakS09/11Loan sharksS07/3, S07/4LobbyingM07/2, J12/5Lotteries- Act provisionsD03/5, D04/2- Hells AngelsJ12/9- illegal lotteryS06/14- jackpottingD10/8- membershipD10/9- prizesD03/15- supervisionD04/22Lotteries CommissionD03/2Loyalty schemesM07/13MMcCormick, William JamesS08/12McGurk, Michael Anthony- convictionA14/5McElwee, Ian HamishS09/8McGinty’s Turf and Sports Bar- suspension re harm-minS12/11McIntyre, Sonya- cannot supervise pokie gambling28 Aug-14McKenna, RossJ05/3Maarten Quivooy- Building stronger relationships- Compliance Statement- Op Chestnut-responds to harm min concerns at Sky CityM12/3S12/2M13/2Oct22/15Mackie, Henry Joseph- ProsecutionA14/5Mainland FoundationD10/5Make-A-Wish NZ- can be supportedJly#55Mako Café & Bar (Paihia)J04/27Malcolm Charitable TrustJ04/21Management companies-captured by reg. frameworkJ09/3, A11/7, July3/15, Oct6/15 Oct16/15Manch, KeithJ05/4, D06/2, M07/2, J10/3Manukau City CouncilD08/15Manukau District Court-7 indiviudals and two organisations prosecutedJan22/16Manukau Trotting ClubD09/15, J10/3Matson, Jeffrey DeardonJ09/11Media releasesM04/17, J04/33, S04/25Melbourne Cup sweepS09/4, S12/5Membership lotteriesD10/9Middlemore Hospital- Lion grantA14/8Milestone Foundation- new societyOct6/15Minimum operating standards (MOS)M04/9- casinosJ04/6, S04/17, D04/12Minimum rate of return-increase cancelledS07/9, S08/6, Oct7/15 Nov16/15, Apr 7/16Minister of Internal AffairsD03/2, M07/3, J09/3, S09/9, J10/1, Oct7/15May 13/16 Ministry of HealthD13/3- problem gambling servicesD04/5, S07/18- gaming & betting activities survey-researchM08/12Apr 20/16Misuse of Gaming Machine Proceeds policyD09/7, D09/8, M10/9Milnes, IanAppointed Manager Casino ComplianceD13/3Minimising Harm-Maximising BenefitDept’s approach to compliance & enforcement S12/2Money launderingD04/11, S07/3, M09/11, D09/3, - Dept ready, AMLCFT Act fully operational- Maarten’s ViewJ13/5Jly#55MonitoringJ08/1Monthly machine analysisS04/18Mount Eden Bowling ClubM04/11Mount Maunganui Builders, Contractors & Suppliers Sports & Social ClubM04/11Mount Mellick Restaurant & BarD08/9Multi-venue exclusion ordersD06/7, D08/10, M10/10, J10/9, D11/3, M12/9, J12/8, M13/10, A14/7, Feb24/15MVE prog extended- Gisborne, Whanganui, Ruapheu and Rangitikei- Update with details of where MVE operates- New PlymouthJ13/4D13/8A14/7Multi-year grantsD10/6, S11/1Mystery shopper- TVNZ focuses on harm min D08/9, 3Dec14,12 Feb15Oct22/15NName suppressionM10/9Net proceeds- regulations revised- new minimum RoR takes effectM05/13, J06/13, S11/1Aug 6-14 Sep#56/4Newport, Levi James- exploited faulty gaming machine, jailedM13/5Newmarket RSAM07/14, J07/7New Zealand Community TrustD03/5, D09/5, D09/8- appealJ05/13- court actionD03/5, M04/4- publicans’ conferenceJ10/4- standards for making grantsD03/14- manager praisedM12/3- info help[s prosecution A14/5New Zealand CustomsM09/12NZ Racing Board- fees’ formula rectified- Cl4 licence- Turf Bar purchase-venue licence clarificationA11/8S11/4A14/3Oct16/15 Oct21/15Nga Kete Matauranga Pounamu TrustJ08/8Non-compliance- sanction decisionsM10/4-5- non-membersS10/66Non-publication ordersM10/9North and South Trust- sporting grantsA14/6Northern Hospitality Management LtdD09/15, J10/3Norton, ShaneS10/14, D10/3OO’Brien. Michael Joseph- charged over false statement- case quashedJ12/11M13/4Occidental HotelM07/13, M12/3Office for the Community and Voluntary Sector- funders’ forumJ08/11Office sweepstakesS09/4Operation Chestnut-Infinity (IFL)M13/2, Feb2/15, May25/15Operations, joint-GC, police and public health focus on gambling,private security and liquor offencesDec#57/14/Organised Crime Agency (OCS) FrameworkD07/10Otago Daily Times- Taieri Pony Club S11/5Overhead expensesS08/2Overseas advertisingM05/4, S06/4, D08/12, J09/10, S09/10, S09/11, S10/12, J11/10Overseas travelM07/6PPamrei (2009) LtdJ09/1Papatoetoe ClubroomsD10/3Parliamentary Regulations Review Select CommitteeS05/7Pathological gamblingD04/4Pat’s GarageS10/14, D10/3Pelorus TrustJ10/9, S10/14, D10/3, Apr 20/16Performance Optimising Monitoring System (POMS)D09/14Personal information formsS04/12Perry FoundationD09/15, M10/7- appealS06/10, D08/9, M10/6, J10/3- licence suspensionsJ09/1Philanthropy New Zealand- funders’ forumJ08/11, S08/3Phoenix Bar and ID10/5Phoenix Charitable Trust Ltd- Gambling Commission decision upheldMy14/4Pick ‘n win gaming machinesJ09/11Pishief, Stefan- Manager Sector Initiatives-GC Manager quoteS13/5,Apr 20/16Players Club jackpots- investigation updateSep10/14Player information displays (PIDs)M08/6, D08/6, D08/7, M09/8, J09/8, S09/9Player tracking informationS07/4Plunket- e.g. of charitable purposeJly#55Pockets 8 Ball ClubS09/11Poker- Ct of Appeal rulingM06/3, J06/16, J06/17, J07/5, J10/15, S10/13, D10/1, S11/15, J12/9Pokies (see Gaming machines)Pokie grants offenders sentenced- Raki and SamsonJ13/7Pokie reforms- consultation document- public consultation on proposalsS13/2S13/2,3PoliciesD04/7-8, S06/5, J07/12Pop-up regulationJ05/6, M08/6, S08/8, D08/6, D08/7, J09/8, S09/9Poroporo Rugby & Sports Club (Whakatane)S04/6Potage Licensing TrustJ09/7Private Security/PSPPI Act- new lawA11/13, D13/6Primary activityS04/8, Dec#57/14/Prime Community Trust- appealJ05/13Prize draws- need to be legal- red tape to be removed- new regs exemption S12/4J13/10S13/5PrizesD03/15, D04/22- competitionsS05/13, S09/4- feesJ04/12, D04/22- prohibited prizesM05/22, S05/3, D05/13, M07/11, M07/13, D08/13- secondhand goodsD03/15Probity checks-delaysAp2/15Problem gamblingM04/5, D04/1, D04/6-10, M05/5, D05/1, D05/2-7, D05/14, S06/12, J08/6, S08/9, D08/8, D08/110, J09/7; M10/6, J10/9,10,11, J12/8, A14/8, Mar#58/15- advertising campaignM07/9- advisory groupM06/12- AustraliaD09/4- community discussionsD06/7, J09/7- convictionM07/8- cooperationJ12/8- disguisesS07/5- factsheetS05/13, J07/11- geography reportS06/14- health surveyS06/14, J08/7- helpJ08/8, My14/6- identifyingJ07/2, S07/5, D08/9, J09/7, Jly#55, Mar#58/15- impact on othersD04/3, S08/9, D08/8- intervention officerD08/10- JAM (joint agency meeting)A14/8- levyJ04/13, D04/5, J07/1, J10/9, J13/3, June 2/16- malesD06/13- decisionD10/7- multi-venue exclusionD08/10, M10/10, J10/9, J13/4 -Mystery Shopper3 Dec14,- policiesM05/8- povertyS06/13- presentationsMy14/6- reportS07/18- regulationsJ13/3, June 2/16- self-exclusionS07/2, M12/9- smokingJ08/7- statisticsD05/14, M08/10- strategy set-strategy, updatedJ13/3May 27/16, June 2/16- trainingJ09/7- venue accessibilityJ08/6, D08/9- warning to Sky CityJly#55 Problem Gambling FoundationM07/9, J07/11, D08/11, J09/7, J10/9, J12/7PG ForumJ12/8Project MetosD07/2ProsecutionsD06/15, M07/14Providing credit to a gamblerS08/12Public Service Code of ConductS04/20Pub CharityJ04/24, M10/6, M13/8Pub Charity v DIA- depreciationA14/4Pubs- application formsJ04/20- brandingD04/19- EMS complianceS06/5- expensesD03/12, J04/24, D04/16, S05/8- feesJ04/12- financial informationM05/15- gaming machine operationsJ04/17, S04/8, D04/16- licensing regimeJ04/1- problem gambling policiesM05/8- profitsJ04/19- site agreementsJ04/8- sponsorshipJ04/19- staffS04/20QQCOMD03/16, M05/2, D05/8, S09/8, D09/12, M10/12Quattro Foundation (Auckland)M04/11Queensland Household Gambling SurveyJ08/7Queenstown Casino- multi-venue exclusion ordersD06/7, D08/10Quiet Lady pubS09/7Quivooy,Maarten- comments on compliance statement- comments on gambling reforms- Maarten’s View-secondmentS12/2J13/2Jly#55Mar24/16RRace-O New Zealand Services LtdS09/10RacingD03/2, M06/5, M09/4, J09/5, S09/4, S09/10, J10/3Racing Act 2003- consultation on prop.changesJ06/16Apr 15/16Radio Sport- infringement noticeS08/9RafflesD03/2, D04/22Railway Hotel, NightcapsM09/4Rail Safety- Manager secondedJly14Raj Krishnan- Acting Director Gambling Compliance - reflects on 2014Jly14, Dec#57/14/1Raki, Lindsay- guilty plea- jail termM13/5J13/7RAM clearsD10/13Rates of Return- table- minimum RoR takes effect-decision on minimum RoRD09/9, A11/9, M12/1,2Sep#56/4Apr 7/16ReceivershipJ10/5Record keepingJ04/26Red Cross- e.g. of charitable purposeJly#55ReformsS13/1,2,3, A14/1, My14/2, Aug 6-14 Regulatory & Compliance OperationsManagement changesD11/1Regional forumsD10/10, A11/8, J11/5, D11/3, M12/4, S13/1, My14/1, Jly#55/1, Sep#56/3, Dec#59/15Regulators ForumD07/1Regulatory pyramidS04/3Regulatory ServicesD13/1,2Remote interactive gamblingD03/2, M05/4, S06/4, S09/10, - from NZ Community Trust14Responsible gambling programme (RGP)M08/4Retrospective grantsD06/9Review of year 20132014D13/1,2Dec#57/14Rick Barker (Minister of Internal Affairs)M07/3Rick MeadDec#57/14/12Riding for Disabled- e.g. of charitable purposeJly#55Risks- minimum operating standardsM04/9Risk assessment, Sector- AML/CFT ActA11/11Robbies Bar and BistroS09/1RortsD09/1Rounding- up or down S12/14Royal Oak Racquets Club (Auckland)M04/12Royal Oak’s Roundabout Bar & BrasserieS08/12Rugby SouthlandA11/13Runanga Community Swimming Pool trustD11/3Rutland Hotel (Pahiatua)M04/12SSafer Gambling Venues- projectA14/7, Mar#58/15Samson, Jacob- guilty pleaM13/5Sanction decisionsM10/4-5, S10/10-11, A11/10, S11/10, D11/6, M12/5, M13/6, D13/12Sand Bar & RestaurantM08/8Sandilands Charitable TrustD10/5Scottwood GroupJ04/27, S06/10, D06/15, D07/11Security at venues- advice- data publicationJ12/2Security guards/bouncers- new law- costs ofA11/13, J12/2Section 118- charges dismissedM12/6Sector- cooperation and prosecutions- survey- survey 2015A14/5Jly16 2014Mar24/16Sector Initiatives-grant funding studyS13/5, D13/5Sefton, DianeS09/11Self assessment checklist(see Compliance)Self-exclusionS07/2, S07/5, D12/5, Mar#58/15Sentinel TrustM06/13, S09/8Service agreementsJ09/3Service tech trainingShea, KarenTST lifts Rate of ReturnM12/1Sherriff, Alastair“Good governance, good decision making”A11/6Sideline BarLicence cancellationSep#56/1Significant influenceJ04/15, S04/9Significant interestJ04/15SignsVenue signageJ12/3Silo Bar and GrillS09/10Sinn, SotheaD10/14Site controllersA11/11Six month ruleD10/2SkyCity Casino AucklandJ07/2, M08/4, M09/12, D10/14- responsible gambling programme- to trial Facial Recog Technology- WarningM08/4J13/2Jly#55SkyCity Management Ltd-sought new game rulesDec#57/14/SkyCity Hamilton- Casino cheats found guiltyJ13/11Smilelines LtdS10/12Smoking - areasJ06/6, S07/1, J08/3, J11/3- problem gamblingJ08/7Social gaming-relates with gamblingD12/7Society brandingJ12/3Societies- choosing an operatorS12/3, Sep#56/2,SoftwareS09/6Sth Ak Charitable Trust- Cosgrave judgementJ11/2Speights Ale House, I’ll- Happy Hour promotionJ11/4SponsorshipJ04/19, D08/12Sports clubs- fundingD09/15, a11/5, S13/8- licencesD09/11Spot prizes- consultation on draws- red tape to be removedJ13/10Staff- minimum ageS04/20- restrictions on gamblingS04/20Stanley, Kimberley- manager OccidentalM12/3Star TavernS10/14Stargames machinesJ10/13StealingD04/11, D06/15Stockxchange Bar- recovery of GMPJ12/6Strathern InnD10/4, A11/11Suitability criteriaJ04/10SupervisionJ04/9, J12/7- costsJ04/9Surrender noticeD04/19Survey, GamblingM05/3, M08/10, J08/6, J08/7Survey, Gaming machine grantsD07/5Survey, stakeholders- sector surveyM10/14Jly16 2014Suspensions- Dept appeals High Court decisionM13/8- our compliance approachA/14/2Sweepstakes- rules for runningS11/15, S12/5Syndicated playS06/8, M12/3TTAB Venue PolicyM06/5Tax- revenue for governmentD04/2Taieri Pony Club- investigation resultS11/5Te Aroha ClubM10/6Te Rapa Tavern- licence relocatedD13/3Technical forum- AucklandD11/5Territorial Authority (TA)D03/2, D03/10, M06/4, S06/18, M12/11, D13/3- consentM04/6, J04/4, D04/20, M06/4- policiesJ06/14, S06/18, J07/12, M12/11, S13/3- venue transfers statsMar#58/15Thames Harness Racing ClubD09/15, J10/3That was Then, This is Now Trust- Gambling Commission upholds appealJ1311The Cool BarS07/8-9The Crossing on Kaiapoi tavernS08/12The Fever ClubS07/2, S07/10The Horney ToadS09/10The Southern TrustM10/6, M10/9, J10/2, J10/5, J10/14, M12/1The Toad ManukauS09/10The Trusts Charitable Trust Foundation D07/11, M10/6, J10/2, J10/14- lifts performanceS12/9- Auditor-General satisfiedS12/10TheftS05/5, D06/15, D07/12, M10/7, S10/14, D10/4, J11/3, S13/10, Nov12/15- from NZ Community TrustD03/5- from Pelorus TrustS10/14Three-year licences- provision for l Oct21/15Tokaanu-Turangi District Memorial RSAD08/10Tomos Sports BarM10/6, D10/3Tournament pokerS10/13, D10/1Travis TrustM09/4Trillian TrustJ04/27, D07/12, M08/9, M09/4, S09/10, S10/14, D11/1Trotting clubs- pokie grantsD09/15Trustee obligations- court rulingsS11/2- practising good governanceS12/3Turanga HotelS07/8-9Turf Bar Gisborne- NZ Racing Board purchaseA14/3TV3S09/11, S10/13, D10/1TV Works LtdS09/11, S10/13, D10/1, J12/9,UUnderage gamblingJ04/9, M07/7, D08/9, D09/10, M10/10Unison TrustM07/13Unreasonable Meter Increments- changes afootM13/9VVan Tongeren, Temo- from NZ Community Trust14Venue- accessS07/8, J08/6, July3/15- agreement (See Gaming machine societies site agreement)- complianceJ06/12- costs- resubmission project- costs analysis- Resubmission final reportJ09/9, D09/5, D09/6, D11/3, J12/9A11/8, S10/5, A11/4, J11/3, S11/3S12/7S13/2,4- EMSS06/7, D06/8, M07/3, D08/4- expensesJ04/10, D04/16, D05/11, D06/11, D07/4, D08/2, M09/7, D09/5, S10/5, J11/3, S11/3, July 27/16- GSTS08/5- inspectionsJ04/9, D11/3- key personsJ04/15, M05/18, S09/5- labour costsD09/5- licenceJ04/10, D07/5, M08/8, D08/15, D10/3- liquor licenceD05/11- management changesD10/5-payments-regulations-regs consultation-regs clarificationOct16/15 Oct21/15 May 13/16June 23/16July 11/16July 27/16- policiesD04/6-10, S06/18, J07/12, J09/10- primary activityS04/8, D05/10, D07/5- receivershipJ10/5-relocationsS13/3- safety (armed robbery)Mar#58/15- security advice, costs J12/2- site controllersA11/11- signageJ12/3, S13/7- suspensionD10/3- surrender noticeD04/19, D07/9- transfer process-warning re new societiesJ06/10, D06/8, D06/9, D07/4, J08/10, Mar#58/15May6/15- venue management system (VMS)D08/4, D09/14- venue managerM05/18, S06/7, S08/7, D08/3, J09/2, S09/5Venue Costs Working Party- resubmission project updateM06/6, D07/2, S08/5, M09/7A11/4Victoria- GovernmentD11/5Voluntary complianceS06/1WWaiheke Island- from NZ Community TrustWaikato Racing ClubD10/2Waikato Snooker and 8 Ball Club- court caseM13/5Wairakei International Golf Course IncD10/5Waitakere Licensing TrustJ09/7Waitomo Golf, Squash & Bridge ClubM04/11Waitomo Club-undertakes voluntary five-day suspensionFeb16/16WarningsM10/3, Nov12/15Watch and WinS06/14WebsitesS07/7, D10/11- advertisingM06/10Whakarewarewa Rugby Community Sports Club (Rotorua)M04/12Whangarei District CourtJ09/11Whiskey JacksM07/4, M07/13Whitehouse Tavern TrustM07/4, M07/6, M07/12Williams, Patrick Francis- convicted of theftA14/5Wireless routers- replacementS11/11YYear in review-2015Dec#59/15Youthtown Inc- RoR benefits comm’yD10/5J13/6 ................
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