The New Zealand Department of Internal Affairs : Services : Compliance Investigations and Audits


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Compliance Investigations and Audits

Self-Assessment Review

We have developed this Self-Assessment Review tool, based on the Department's own audit checklist, to provide societies and clubs with an ability to:

Test their own levels of compliance of their gaming machine operations with the requirements of the Gambling Act 2003, related regulations, licence conditions and Game Rules
Identify areas where internal policies, systems and procedures should be developed, enhanced or strengthened
Put measures in place immediately to rectify any areas of non-compliance identified.

Note: completion of this document does not limit the Secretary for Internal affairs or any Gambling Inspector in the exercise of their functions and powers under the Gambling Act 2003.

Clubs Self-Assessment Review .pdf (120k)*
Non-Club Societies Self Assessment Review .pdf (130k)*

The following guidelines will assist societies in self-checking levels of compliance against the Gambling Act 2003 and regulations relating to Harm Prevention and Minimisation:

Harm Prevention and Minimisation Guidelines .pdf (70k)*

Cessation Reviews
The guidelines below will assist clubs and societies in the winding up of their gaming machine operations, and the subsequent review of their final set of accounts.

Clubs and societies may also wish to use the cessation pack below. Once completed this pack contains the minimum information required for the cessation of a Class 4 Operators Licence.

Cessation Review Guidelines .pdf (41k)*
Cessation Pack .pdf (356k)*

*This document is in Adobe Acrobat (.pdf) format. You need to have the Adobe Acrobat Reader installed on your computer. You can download a free version from the Adobe site.


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Last updated: 08/09/2009