Gambling (Infringement Notices) Regulations 2004
Gambling (Infringement Notices) Regulations 2004
Gambling (Infringement Notices) Regulations 2004
Version as at 15 June 2023

Gambling (Infringement Notices) Regulations 2004
(SR 2004/366)
Silvia Cartwright, Governor-General
Order in Council
At Wellington this 18th day of October 2004
Present:
Her Excellency the Governor-General in Council
Note
The Parliamentary Counsel Office has made editorial and format changes to this version using the powers under subpart 2 of Part 3 of the Legislation Act 2019.
Note 4 at the end of this version provides a list of the amendments included in it.
These regulations are administered by the Department of Internal Affairs.
Pursuant to section 360(c) of the Gambling Act 2003, Her Excellency the Governor-General, acting on the advice and with the consent of the Executive Council and on the advice of the Minister of Internal Affairs after consultation with persons or organisations that appear to the Minister to be representative of the interests of persons likely to be substantially affected by these regulations, makes the following regulations.
Regulations
1 Title
These regulations are the Gambling (Infringement Notices) Regulations 2004.
2 Commencement
These regulations come into force on 1 December 2004.
3 Interpretation
In these regulations, Act means the Gambling Act 2003.
4 Infringement notices
(1)
An infringement notice issued under section 357 of the Act must be in form 1 set out in the Schedule.
(2)
A reminder notice issued under section 358 of the Act must be in form 2 set out in the Schedule.
Schedule Forms
Form 1 Infringement notice
Section 357, Gambling Act 2003
(Front)
| Department of Internal Affairs | Notice No: | |
| Te Tari Taiwhenua | ||
| Infringement notice served on— | ||
| First name(s): | Family name (or company name): | |
| Date of birth: | ||
| Full address [residential or business]: | ||
| Occupation: | ||
Alleged infringement offence details
| Date: | Time: | Day of week: |
| Location: | Location code (if known): | |
| Details of offence | Infringement fee payable: | |
| (provision breached and | $ | |
| description of offence): | Offence code (if known): | |
Issuing details
Gambling inspector’s warrant No:
Police officer [name]:
Method infringement notice served by [personal service/post]:
On [insert date served]:
Note: if served by post, the date of service for the notice is when the notice would have been delivered in the ordinary course of post.
Payment of infringement fee
The infringement fee is payable within 28 days after [date infringement notice served].
The infringement fee may be paid to the Department of Internal Affairs by [specify method(s)].
Important: please read the summary of rights printed on the back of this notice.
(Back)
Summary of rights
Note: if, after reading this summary, you do not understand anything in it, consult a lawyer immediately.
1 Payment of infringement fee
If you pay the infringement fee within 28 days after the service of this notice, no further action in respect of the infringement offence will be taken. Payment should be made to the Department of Internal Affairs in accordance with the instructions on the front page of this notice.
Note: if, under section 21(3A) or (3C)(a) of the Summary Proceedings Act 1957, you enter or have entered into a time-to-pay arrangement with an informant in respect of an infringement fee payable by you, the provisions of paragraph 4 below do not apply and you are not entitled either to request a hearing to deny liability or to ask the court to consider any submissions (as to penalty or otherwise) in respect of the infringement.
2 Further action
If you wish to raise any matter relating to circumstances of the alleged offence, you should do so by writing to the enforcement authority at the address shown on the front of this notice within 28 days after the service of this notice.
3 Defences
You have a defence against any proceedings for the offence alleged in this notice if you can prove that the infringement fee has been paid to the Department of Internal Affairs at the address for payment shown on the front of this notice, or to [insert bank details], within 28 days after you have been served with a reminder notice in respect of the offence.
Note: late payment, or payment at any other address or to any other bank, will not be a defence.
4 Right to request hearing
(1)
You have the right to request a hearing. A request for a hearing must be made in writing, be signed by you, and be delivered to the address specified on the front of this notice within 28 days after you have been served with this notice. If you request a hearing, you may deny liability for the offence, or admit liability and make submissions as to penalty or any other matter.
(2)
If you deny liability for the offence, the Department of Internal Affairs will serve you with a notice of hearing setting out the place and time at which the matter will be heard by the court (unless the Department of Internal Affairs decides not to commence court proceedings).
Note: if the court finds you guilty of the offence, costs will be imposed in addition to any fine.
(3)
If you admit liability for the offence but want the court to consider your submissions, you should, in your request for a hearing,—
(a)
admit the offence; and
(b)
set out the written submissions you wish to be considered by the court. The Department of Internal Affairs will then file your letter with the court (unless the Department of Internal Affairs decides not to commence court proceedings). There will be no oral hearing before the court if you follow this course of action.
Note: any costs will be imposed in addition to any fine.
5 Consequences of taking no action
(1)
If you do not pay the infringement fee and do not request a hearing within 28 days after the service of this notice, you will be served with a reminder notice (unless the enforcement authority decides otherwise).
(2)
If you do not pay the infringement fee and do not request a hearing in respect of the alleged infringement offence within 28 days after the service of the reminder notice, you will become liable to pay costs in addition to the infringement fee (unless the enforcement authority decides not to commence court proceedings against you).
6 Questions and other correspondence
In any correspondence, please include—
(a)
the date of the infringement notice; and
(b)
the infringement notice number; and
(c)
the course of action you are taking in respect of the alleged offence; and
(d)
your address for replies.
Note: all queries and all correspondence regarding this notice must be directed to [insert postal details].
Further details of your rights and obligations are set out in section 21 of the Summary Proceedings Act 1957.
Schedule form 1: amended, on 15 June 2023, by regulation 4(1) of the Gambling (Infringement Notices) Amendment Regulations 2023 (SL 2023/83).
Form 2 Reminder notice
Section 358, Gambling Act 2003
(Front)
| Department of Internal Affairs | Notice No: | |
| Te Tari Taiwhenua | ||
| This notice is to remind you that an infringement notice has been issued to you. The details of the notice are as follows: | ||
| Infringement notice served on— | ||
| First name(s): | Family name (or company name): | |
| Date of birth: | ||
| Full address [residential or business]: | ||
| Occupation: | ||
Alleged infringement offence details
| Date: | Time: | Day of week: |
| Location: | Location code (if known): | |
| Details of offence | Infringement fee payable: | |
| (provision breached and | $ | |
| description of offence): | Offence code (if known): | |
Service details
[To be provided for filing in court]
Reminder notice served by [personal service/post]:
At [insert full address at which reminder notice was served]:
On [insert date served]:
Note: if served by post, the date of service for the notice is when the notice would have been delivered in the ordinary course of post.
Payment of infringement fee
The infringement fee is payable within 28 days after [date infringement notice served].
The infringement fee may be paid to the Department of Internal Affairs by [specify method(s)].
Important: please read the summary of rights printed on the back of this notice.
(Back)
Summary of rights
Note: if, after reading this summary, you do not understand anything in it, consult a lawyer immediately.
1 Payment of infringement fee
If you pay the infringement fee within 28 days after the service of this notice, no further action in respect of the infringement offence will be taken. Payment should be made to the Department of Internal Affairs in accordance with the instructions on the front page of this notice.
Note: if, under section 21(3A) or (3C)(a) of the Summary Proceedings Act 1957, you enter or have entered into a time-to-pay arrangement with an informant in respect of an infringement fee payable by you, the provisions of paragraph 4 below do not apply and you are not entitled either to request a hearing to deny liability or to ask the court to consider any submissions (as to penalty or otherwise) in respect of the infringement.
2 Further action
If you wish to raise any matter relating to circumstances of the alleged offence, you should do so by writing to the enforcement authority at the address shown on the front of this notice within 28 days after the service of this notice.
3 Defences
You have a defence against any proceedings for the offence alleged in this notice if you can prove that the infringement fee has been paid to the Department of Internal Affairs at the address for payment shown on the front of this notice, or to [insert bank details], within 28 days after you have been served with a reminder notice in respect of the offence.
Note: late payment, or payment at any other address or to any other bank, will not be a defence.
4 Right to request hearing
(1)
You have the right to request a hearing. A request for a hearing must be made in writing, be signed by you, and be delivered to the address specified on the front of this notice within 28 days after you have been served with this notice. If you request a hearing, you may deny liability for the offence, or admit liability and make submissions as to penalty or any other matter.
(2)
If you deny liability for the offence, the Department of Internal Affairs will serve you with a notice of hearing setting out the place and time at which the matter will be heard by the court (unless the Department of Internal Affairs decides not to commence court proceedings).
Note: if the court finds you guilty of the offence, costs will be imposed in addition to any fine.
(3)
If you admit liability for the offence but want the court to consider your submissions, you should, in your request for a hearing,—
(a)
admit the offence; and
(b)
set out the written submissions you wish to be considered by the court. The Department of Internal Affairs will then file your letter with the court (unless the Department of Internal Affairs decides not to commence court proceedings). There will be no oral hearing before the court if you follow this course of action.
Note: any costs will be imposed in addition to any fine.
5 Consequences of taking no action
If you do not pay the infringement fee and do not request a hearing in respect of the alleged infringement offence within 28 days after the service of the reminder notice, you will become liable to pay costs in addition to the infringement fee (unless the enforcement authority decides not to commence court proceedings against you).
6 Questions and other correspondence
In any correspondence, please include—
(a)
the date of the infringement notice; and
(b)
the infringement notice number; and
(c)
the course of action you are taking in respect of the alleged offence; and
(d)
your address for replies.
Note: all queries and all correspondence regarding this notice must be directed to [insert postal details].
Further details of your rights and obligations are set out in section 21 of the Summary Proceedings Act 1957.
Schedule form 2: amended, on 15 June 2023, by regulation 4(2) of the Gambling (Infringement Notices) Amendment Regulations 2023 (SL 2023/83).
Schedule form 2: amended, on 10 October 2006, by regulation 4(a) of the Gambling (Infringement Notices) Amendment Regulations 2006 (SR 2006/266).
Schedule form 2: amended, on 10 October 2006, by regulation 4(b) of the Gambling (Infringement Notices) Amendment Regulations 2006 (SR 2006/266).
Diane Morcom,
Clerk of the Executive Council.
Issued under the authority of the Legislation Act 2019.
Date of notification in Gazette: 21 October 2004.
Notes
1 General
This is a consolidation of the Gambling (Infringement Notices) Regulations 2004 that incorporates the amendments made to the legislation so that it shows the law as at its stated date.
2 Legal status
A consolidation is taken to correctly state, as at its stated date, the law enacted or made by the legislation consolidated and by the amendments. This presumption applies unless the contrary is shown.
Section 78 of the Legislation Act 2019 provides that this consolidation, published as an electronic version, is an official version. A printed version of legislation that is produced directly from this official electronic version is also an official version.
3 Editorial and format changes
The Parliamentary Counsel Office makes editorial and format changes to consolidations using the powers under subpart 2 of Part 3 of the Legislation Act 2019. See also PCO editorial conventions for consolidations.
4 Amendments incorporated in this consolidation
Gambling (Infringement Notices) Amendment Regulations 2023 (SL 2023/83)
Gambling (Infringement Notices) Amendment Regulations 2006 (SR 2006/266)