Applications

(1) Subject to sub-section (2), every application for a gaming licence under this Act or the regulations made under this Act shall be accompanied by– (a) identification information for any director or senior officer of the applicant; (b) a current list of shareholders of the applicant, including, where any beneficial interest is 5% or more of the outstanding shares of any class, 15 identification information for the beneficial owner of any shares held by a legal person or in the name of nominee shareholder; (c) such information as may be required by this Act or the regulations made under this Act or requested by the Board; and (d) such fee as the Board may from time to time prescribe by regulations made under this Act. (2) Sub-section (1) (a) and (b) does not apply to an applicant that is a publicly traded company. 17 0f 2014.