If a director or a top executive acquires any financial interest in a hotel within 40 kilometres of the club's premises, the director/top executive must file a written declaration of that interest with the club secretary within 14 days. The 40km radius targets competition-distorting interests; the 14-day window is a hard statutory clock.
Working draft, not legal advice
The plain-English summary above is drafted by Venue Axis as a navigation aid. The citation is the authoritative source — treat it as the definitive reference. For a legal interpretation of this obligation in your venue's context, talk to your counsel.
Failure to declare is a breach of Part 4A and can attract ILGA disciplinary action under Part 6A (s.57H menu — monetary penalties, removal from office, ineligibility declarations of up to 3 years).
Consequences are summarised from the underlying legislation. Specific penalties depend on the breach pattern, prior history, and the regulator's enforcement posture. Talk to a liquor and gaming lawyer for a definitive view of your venue's exposure.
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A person must not sit as a director if they are bankrupt, disqualified by ILGA, or otherwise ineligible under s.30A. The secretary must conf…
The club must keep a current register of all members with the particulars required by the Act. The register must be available for inspection…
Transactions between the club and a director (or an entity a director controls or benefits from) must be declared on the COI register, appro…
Directors, the secretary, and KMPs must declare any conflicts of interest on appointment and have them reviewed at least annually. The regis…
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