GMEH00 Gaming machine entitlement transfer – hotel€¦ · Include ‘GMEH00 Gaming machine...

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GMEH00 Gaming machine entitlement transfer – hotel Page i of i Liquor & Gaming NSW GPO Box 7060, Sydney NSW 2001 | T 1300 024 720 | W liquorandgaming.nsw.gov.au Liquor & Gaming NSW Your privacy We will handle your personal information in accordance with the Privacy and Personal Information Protection Act 1998. It is being collected by Liquor & Gaming NSW and will be used for the purpose of processing your application and may be disclosed to other Government agencies for this purpose. All LIAs (both pending and determined) can be viewed on the LIA public register available online at liquorandgaming. nsw.gov.au. You have the right to request access to and correct details of, your personal information held by us. You can access further information on privacy at liquorandgaming.nsw.gov.au. Need more information? liquorandgaming.nsw.gov.au Contact us online 1300 024 720 How to lodge this form gaming.applications@ liquorandgaming.nsw.gov.au Include ‘GMEH00 Gaming machine entitlement transfer – hotel’ in the subject line. Liquor & Gaming NSW Att: Business Licensing GPO Box 7060 Sydney NSW 2001 Please provide all pages of this application and your payment. There’s no need to attach this introduction page. Before you complete this form What this form is for If a hotel is applying to buy (transfer) gaming machine entitlements (GMEs) from one or more hotels. If you are a country hotel transferring a single gaming machine entitlement without forfeiture from another country hotel, do not use this form, use form GMEHC0 instead. What you need to know Under section 36 of the Gaming and Liquor Administration Act 2007 and section 307A of the Crimes Act 1900 it is an offence to provide false or misleading information in this application. You must have a sufficient gaming machine threshold (GMT) for the premises to which the entitlements are being transferred. If you do not have the correct gaming machine threshold you will need to lodge a gaming machine threshold increase application first, which may require a local impact assessment (LIA). You do not need to submit an LIA if the GMT increase application is made at the same time as the entitlement transfer and the hotel requesting the GMT increase is: situated in a Band 1 Statistical Area Level 2 (SA2) and the GMT increase (if approved), when added to the total of all other GMT increases approved over the previous 12 months, is 20 or less. located in the same SA2 as the club from which the GME/s are transferred. located in the same Local Government Area (LGA) from which the GME/s are transferred, and the SA2 Band where the transferring hotel is located is the same or higher than the SA2 Band where the hotel requesting the GMT increase is located. located in adjoining SA2s (whether or not in the same LGA) as the club from which the GME/s are transferred, and the SA2 Band of the transferring hotel is the same or higher than the SA2 Band of the club requesting the GMT increase. Note A Class 1 LIA is required for hotels seeking a threshold increase of: between 21 and 30 in a Band 1 LSA up to 20 in a Band 2 LSA A Class 2 LIA is required for hotels seeking a threshold increase of: more than 20 in a Band 2 LSA. Cost The fee for this application is available in the gaming machine licence and application fee schedule. Fees paid for by credit card will include a 0.4% surcharge. No GST applies. continue overleaf

Transcript of GMEH00 Gaming machine entitlement transfer – hotel€¦ · Include ‘GMEH00 Gaming machine...

  • GMEH00Gaming machine entitlement transfer – hotel

    Page i of iLiquor & Gaming NSW GPO Box 7060, Sydney NSW 2001 | T 1300 024 720 | W liquorandgaming.nsw.gov.au

    Liquor & Gaming NSW

    Your privacyWe will handle your personal information in accordance with the Privacy and Personal Information Protection Act 1998. It is being collected by Liquor & Gaming NSW and will be used for the purpose of processing your application and may be disclosed to other Government agencies for this purpose. All LIAs (both pending and determined) can be viewed on the LIA public register available online at liquorandgaming.nsw.gov.au. You have the right to request access to and correct details of, your personal information held by us. You can access further information on privacy at liquorandgaming.nsw.gov.au.

    Need more information? liquorandgaming.nsw.gov.au Contact us online 1300 024 720

    How to lodge this form gaming.applications@

    liquorandgaming.nsw.gov.au Include ‘GMEH00 Gaming machine entitlement transfer – hotel’ in the subject line.

    Liquor & Gaming NSW Att: Business Licensing GPO Box 7060 Sydney NSW 2001

    Please provide all pages of this application and your payment. There’s no need to attach this introduction page.

    Before you complete this formWhat this form is forIf a hotel is applying to buy (transfer) gaming machine entitlements (GMEs) from one or more hotels.If you are a country hotel transferring a single gaming machine entitlement without forfeiture from another country hotel, do not use this form, use form GMEHC0 instead.

    What you need to knowUnder section 36 of the Gaming and Liquor Administration Act 2007 and section 307A of the Crimes Act 1900 it is an offence to provide false or misleading information in this application. You must have a sufficient gaming machine threshold (GMT) for the premises to which the entitlements are being transferred. If you do not have the correct gaming machine threshold you will need to lodge a gaming machine threshold increase application first, which may require a local impact assessment (LIA).You do not need to submit an LIA if the GMT increase application is made at the same time as the entitlement transfer and the hotel requesting the GMT increase is: • situated in a Band 1 Statistical Area Level 2 (SA2) and the GMT increase (if

    approved), when added to the total of all other GMT increases approved over the previous 12 months, is 20 or less.

    • located in the same SA2 as the club from which the GME/s are transferred. • located in the same Local Government Area (LGA) from which the GME/s

    are transferred, and the SA2 Band where the transferring hotel is located is the same or higher than the SA2 Band where the hotel requesting the GMT increase is located.

    • located in adjoining SA2s (whether or not in the same LGA) as the club from which the GME/s are transferred, and the SA2 Band of the transferring hotel is the same or higher than the SA2 Band of the club requesting the GMT increase.

    Note A Class 1 LIA is required for hotels seeking a threshold increase of: • between 21 and 30 in a Band 1 LSA • up to 20 in a Band 2 LSA

    A Class 2 LIA is required for hotels seeking a threshold increase of: • more than 20 in a Band 2 LSA.

    Cost • The fee for this application is available in the gaming machine licence and

    application fee schedule. • Fees paid for by credit card will include a 0.4% surcharge. No GST

    applies.

    continue overleaf

    http://www.liquorandgaming.nsw.gov.auhttp://www.liquorandgaming.nsw.gov.auhttp://www.liquorandgaming.nsw.gov.auhttp://www.liquorandgaming.nsw.gov.auhttp:// contact.us@liquorandgaming. nsw.gov.ahttps://industrynsw.tfaforms.net/4634132mailto:gaming.applications%40liquorandgaming.nsw.gov.au?subject=mailto:gaming.applications%40liquorandgaming.nsw.gov.au?subject=https://www.liquorandgaming.nsw.gov.au/operating-a-business/gaming-licences/gaming-machine-feeshttps://www.liquorandgaming.nsw.gov.au/operating-a-business/gaming-licences/gaming-machine-fees

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    Before you complete this form continued

    Liquor & Gaming NSW GPO Box 7060, Sydney NSW 2001 | T 1300 024 720 | W liquorandgaming.nsw.gov.au

    Pre-lodgement checklistPlease ensure you have filled out the relevant sections. If information is missing, processing this application will be delayed and the application may be withdrawn.

    I have answered all relevant questions from Parts 1 to 5. I have gained the signature/s of the seller hotel/s licensee/s and interested parties in Parts 3 and 4.

    I have ensured that the declaration in Part 6 has been read and signed.

    I have completed my credit card details or enclosed payment.

    How this request will be processedWhen this request has been processed, all venues involved will receive a copy of their updated licence documents by email.

    Explanation of termsTerm DefinitionAapplicant The person or organisation qualified to make this

    application. The applicant may nominate a legal or other representative to be their contact person regarding this application.

    Gaming machine A gaming machine, also known as a poker machine or a ‘pokie’, is an electronic device designed for gambling.

    Gaming machine entitlement / poker machine permits

    A venue must hold a gaming machine entitlement (GME) or poker machine permit (PMP) (hotels only) for each gaming machine operated.

    Gaming machine threshold

    The gaming machine threshold (GMT) is a number which limits how many gaming machine entitlements (GMEs), and for hotels, poker machine permits (PMPs) – that a club or hotel licence can hold. A venue must have a GME or PMP for each gaming machine operated. A hotel’s GMT cannot exceed 30.

    Local impact assessment

    A local impact assessment (LIA) may be required when a hotel or registered club applies to increase its gaming machine threshold to operate more gaming machines, or where a hotel or club changes location.

    LIA public register Details of determined and pending local impact assessments are available on the LIA public register on the L&GNSW website. The register contains a a list of LIAs that clubs and hotels have lodged, together with an application to increase the GMT.

  • Page 1 of 5Liquor & Gaming NSW GMEH00 Gaming machine entitlement transfer – hotel

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    Liquor & Gaming NSW

    OFFICE USE ONLY GMEH00

    By Email Mail

    Date lodged DD / MM / Y YYY

    Amount paid $

    Receipt no.

    Application no.

    Finalised by

    Date finalised DD / MM / Y YYY

    Notification issued DD / MM / Y YYY

    Part 1 Gaming machine thresholds and local impact assessments (LIAs)

    Does the hotel buying the entitlements have a sufficient ‘gaming machine threshold’ in order to acquire the entitlements?No

    Yes

    • If Yes, a ‘gaming machine threshold increase application’ is not required and you can lodge this form now

    • If No, a ‘gaming machine threshold increase application’ is required and must be approved before you can lodge this form. In some circumstances a Local Impact Assessment (LIA) may be required for a ‘gaming machine threshold increase application’. For more information on LIAs see the ‘Information sheet – Local Impact Assessments’ at liquorandgaming.nsw.gov.au

    Part 2 Buyer hotel receiving gaming machine entitlements (GMEs)

    Premises number

    LIQ H Premises name

    Premises address

    Suburb/town/city

    State Postcode

    Local Government Area (LGA)

    SA2

    SA2 Band (select one) 1 2 3

    Daytime phone

    Email

    Are the premises part of, or adjoining, a retail shopping centre as defined in section 4 of the Gaming Machines Act 2001?No Yes

    If Yes, what are the name and address of the current or proposed shopping centre?

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    http://www.liquorandgaming.nsw.gov.au

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    Part 3 Seller hotel(s) transferring gaming machine entitlements (GMEs)

    Transfer blocks of 3 (transfer 2 forfeit 1)No of GMEs

    x blocks of 3 GMEs sold =

    GMEs forfeited

    GMEs to be transferred

    Transfer blocks of 2 (transfer 1 forfeit 1)

    x blocks of 2 GMEs sold =

    GMEs forfeited

    GMEs to be transferred

    Total GMEs to be transferred

    In any 12-month period, no more than 2 blocks of gaming machine entitlements can be transferred from a country hotel to a hotel in the metropolitan area. If there is only one seller,

    complete Seller 1 only. If more than one seller

    complete relevant areas.

    Seller 1

    Premises number

    LIQ H Premises name

    Premises address

    Suburb/town/city

    State Postcode

    Local Government Area (LGA)

    SA2

    SA2 Band (select one) 1 2 3

    Name of licensee

    Signature of licensee

    No. of GMEs to be transferred

    Total cost $A (incl GST)

    Seller 2

    Premises number

    LIQ H Premises name

    Premises address

    Suburb/town/city

    State Postcode

    Local Government Area (LGA)

    SA2

    SA2 Band (select one) 1 2 3

    Name of licensee

    Signature of licensee

    No. of GMEs to be transferred

    Total cost $A (incl GST)

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    Seller 3

    Premises number

    LIQ H Premises name

    Premises address

    Suburb/town/city

    State Postcode

    Local Government Area (LGA)

    SA2

    SA2 Band (select one) 1 2 3

    Name of licensee

    Signature of licensee

    No. of GMEs to be transferred

    Total cost $A (incl GST)

    Part 4 I nterested parties in selling hotel

    The entitlement transfer application must be supported by all people with a financial interest in the hotel(s) licence selling the GMEs.A person is taken to have a financial interest in a licence if the person is entitled to receive any income derived from the business carried on under the authority of the licence or any other financial benefit or financial advantage from the carrying on of the business (whether the entitlement arises at law or in equity or otherwise).A person is not considered as having a financial interest in a hotel licence by reason only of being the owner of the hotel. The undermentioned financially interested people support this transfer (of the hotel selling the GMEs):

    Premises number

    LIQ H Name of financially interested person

    Nature of financial interest

    Signature of financial interest person

    Date

    DD / MM / Y YYY

    Premises number

    LIQ H Name of financially interested person

    Nature of financial interest

    Signature of financial interest person

    Date

    DD / MM / Y YYY

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    Premises number

    LIQ H Name of financially interested person

    Nature of financial interest

    Signature of financial interest person

    Date

    DD / MM / Y YYY

    Premises number

    LIQ H Name of financially interested person

    Nature of financial interest

    Signature of financial interest person

    Date

    DD / MM / Y YYY

    If insufficient space, copy this page and complete for the additional interested parties and attach to this application.

    Part 5 �Notification�of�application�result�

    Do you wish to be notified of the result of this application by email?

    No Yes

    If Yes, print the email address of:Buyer

    Seller

    Part 6 Declaration

    • I declare that I am 18 years or older and I am authorised to lodge this application.

    • I declare that the contents of this application including attachments are true, correct and complete and that I have made all reasonable inquiries to obtain the information required to complete the application.

    • I undertake to immediately notify Liquor & Gaming NSW of any change to the information in this application, if the information changes before the application is determined.

    • I acknowledge that under section 36 of the Gaming and Liquor Administration Act 2007 and section 307A of the Crimes Act 1900 it is an offence to provide false or misleading information in this application.

    • I acknowledge that failure to provide all required information may result in refusal of the application.

    • I understand that specific details I have supplied in this application may be ‘personal information’ under the Privacy and Personal Information Protection Act 1998. Personal information is any information or opinion that identifies an individual, or enables someone to identify an individual.

    • I acknowledge that Liquor & Gaming NSW is collecting information to enable processing of the application. I also understand that they will use the information for its intended purpose only, store the information securely, and allow me to access and update the information. When processing this application, they may need to disclose personal information to other Government agencies.

    Name of licensee/manager of buyer hotel

    Signature of licensee/manager of buyer hotel

    Date

    DD / MM / Y YYY

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    If the application is lodged by a legal or other representative, tell us:Are you representing the buyer or seller?

    Name of representative

    Representative’s business name

    Email

    Contact phone daytime

    Address for correspondence

    Suburb/town/city

    State Postcode

    Part 7 Payment for this application

    The fee for this application is available in the gaming machine licence and application fee schedule. Fill in the fee below.

    Please pay by:

    Credit card Cheque Money order

    Payment amount $

    Credit card paymentsA surcharge of 0.4% will be added to credit card payments.

    Card type MasterCard Visa

    Card number

    Name on card

    Expiry date

    MM / Y YYYCardholder signature

    Date

    DD / MM / Y YYY

    Cheque and money order payments • Make payable to ‘Liquor & Gaming NSW’. • For cheques, please cross and mark ‘Not negotiable’.

    Cheque drawer name

    https://www.liquorandgaming.nsw.gov.au/operating-a-business/gaming-licences/gaming-machine-feeshttps://www.liquorandgaming.nsw.gov.au/operating-a-business/gaming-licences/gaming-machine-fees

    ERL100Liquor licence data request

    01 check box: Off02 check box: Off03 check box: 0: Off

    04 check box: 1: Off

    Lodged by: OffDD1: MM1: YYYY1: Amount paid: Received no: Request no: Finalised by: DD2: MM2: YYYY2: DD3: MM3: YYYY3: Group1: OffLn2: Ln3: Ln4: Ln5: Ln6: Ln7: Ln8: Ln9: Ln10: Premises name: Premises address: 2 City: State 1: State 2: State 3: Postcode 1: Postcode 2: Postcode 3: Postcode 4: LGA: SA2: 2 phone 1: SA2 Band: Off2 phone 2: 2 phone 3: 2 phone 4: 2 phone 5: 2 phone 6: 2 phone 7: 2 phone 8: 2 phone 9: 2 phone 10: 30 Email: Group2: OffIf yes: 1GMEs: X3: 3AMOUNT: 0MINUS: 1GMEsTOTAL: 02GMEs: X2: 2nxtAMOUNT: 0nxtMINUS: 2GMEsTOTAL: 0TOTAL GMES transferred: 02Ln2: 2Ln3: 2Ln4: 2Ln5: 2Ln6: 2Ln7: 2Ln8: 2Ln9: 2Ln10: Premises/organisation: Street address: Suburb / town / city: R4 State 1: 1:

    R4 State 2: 1:

    R4 State 3: 1:

    R4 Postcode 1: 1:

    R4 Postcode 2: 1:

    R4 Postcode 3: 1:

    R4 Postcode 4: 1:

    Local Governement area: 1: 3:

    SA2 2: 1 Name of clubs ecretary: 0: 1:

    Num GMEs: Purchase price: 3Ln2: 3Ln3: 3Ln4: 3Ln5: 3Ln6: 3Ln7: 3Ln8: 3Ln9: 3Ln10: 3Premises/organisation: 3 address: 3Suburb / town / city: P4 State 1: 1: 1:

    P4 State 2: 1: 1:

    P4 State 3: 1: 1:

    P4 Postcode 1: 1: 1:

    P4 Postcode 2: 1: 1:

    P4 Postcode 3: 1: 1:

    P4 Postcode 4: 1: 1:

    4 Res Country: 0: 0:

    SA2 Band 2: OffSA2 3: SA2 Band 3: Off3 Name of Club secretary: 0: 1:

    2Num GMEs: 2Purchase price: 4Ln2: 0: 1: 0: 1:

    4Ln3: 0: 1: 0: 1:

    4Ln4: 0: 1: 0: 1:

    4Ln5: 0: 1: 0: 1:

    4Ln6: 0: 1: 0: 1:

    4Ln7: 0: 1: 0: 1:

    4Ln8: 0: 1: 0: 1:

    4Ln9: 0: 1: 0: 1:

    4Ln10: 0: 1: 0: 1:

    4 Prem name: 4Premises/organisation: 4 Bus City: 0: 0:

    B3 State 1: 0: 0:

    B3 State 2: 0: 0:

    B3 State 3: 0: 0:

    B3 Postcode 1: 0: 0:

    B3 Postcode 2: 0: 0:

    B3 Postcode 3: 0: 0:

    B3 Postcode 4: 0: 0:

    SA2 4: SA2 Band 4: Off6 Name of club secretary: 0: 1:

    3Num GMEs: 3Purchase price: 4 Financially interested person: DD6: 0: 1:

    1: 0: 1: 4: 1:

    MM6: 0: 1:

    1: 0: 1: 4: 1:

    YYYY6: 0: 1:

    1: 0: 1: 4: 1:

    5 Financially interested person: 4 Nature of interested: 6Ln2: 1:

    6Ln3: 1:

    6Ln4: 1:

    6Ln5: 1:

    6Ln6: 1:

    6Ln7: 1:

    6Ln8: 1:

    6Ln9: 1:

    6Ln10: 1:

    6 Financially interested person: 6 Nature of interested: DD9: MM9: YYYY9: 7Ln2: 7Ln3: 7Ln4: 7Ln5: 7Ln6: 7Ln7: 7Ln8: 7Ln9: 7Ln10: 7 Financially interested person: 7 Nature of interested: DD5: 5:

    MM5: 5:

    YYYY5: 5:

    Group10: OffBuyer Email: Seller Email: 9 Name of buyers club: DD8: 1: 0:

    MM8: 1: 0:

    YYYY8: 1: 0:

    7 Given name: 1:

    7 Middle name: 1:

    7 Representatives business name: 1:

    Representative Email: 4 phone 1: 1: 0: 1:

    4 phone 2: 1: 0: 1:

    4 phone 3: 1: 0: 1:

    4 phone 4: 1: 0: 1:

    4 phone 5: 1: 0: 1:

    4 phone 6: 1: 0: 1:

    4 phone 7: 1: 0: 1:

    4 phone 8: 1: 0: 1:

    4 phone 9: 1: 0: 1:

    4 phone 10: 1: 0: 1:

    Address correspondence: Suburb / town/ city: C3 State 1: 0: 0:

    C3 State 2: 0: 0:

    C3 State 3: 0: 0:

    C3 Postcode 1: 0: 0:

    C3 Postcode 2: 0: 0:

    C3 Postcode 3: 0: 0:

    C3 Postcode 4: 0: 0:

    Payment: OffPayment amount: 1 Credit card: 2 Credit card: 3 Credit card: 4 Credit card: 5 Credit card: 6 Credit card: 7 Credit card: 8 Credit card: 9 Credit card: 10 Credit card: 11 Credit card: 12 Credit card: 13 Credit card: 14 Credit card: 15 Credit card: 16 Credit card: Card type: Offname on card: MM99: YYYY99: drawer name: