Periodic regulator submission required of NSW clubs and hotels with EGMs — typically gaming-machine activity, EGM count by type, gross gaming revenue (GGR), and operational metrics. Filed via the L&GNSW reporting portal. Late or missing returns are a routine inspection finding; sustained patterns can escalate to licensing review.
This term sits in the reporting & records section of the working glossary — vocabulary for statutory reporting cadences, evidence retention, and inspection-ready record discipline.
The statutory minimum period a record must be kept. AML/CTF records: 7 years (most classes; see ss.107–116 for…
Chronological record of an action's lifecycle — who did what, when, on what record, with what supporting conte…
A single timestamped record in the gambling incident register or the liquor incident register. Must capture th…
A coordinated record-pack assembled for a specific inspection, board review, or regulator response — pulling t…
The yearly filing a registered club makes — typically including the financial report, board composition, membe…
A notification a venue must make to a regulator within a specified period after a triggering event — e.g. AMLC…