Cap. 438 Art. 34Grounds for the cancellation or suspension of the National Lottery licence.
PART VI - THE NATIONAL LOTTERY LICENCE
The Authority may order the cancellation or suspension of the National Lottery licence if -
(a) any qualifying shareholder or director or manager of the licensee is convicted of an offence against this Act or of theft, receiving stolen property, fraud or any crime affecting public trust, or is in breach of any directive issued by the Authority in terms of this Act or regulations made thereunder and applicable to it;
(b) the licensee contravenes any provision of this Act or of any regulations made thereunder applicable to it, or is in breach of any condition in the National Lottery licence or any directive issued by the Authority in terms of this Act or regulations made thereunder and applicable to it;
(c) the licensee knowingly or recklessly supplies to the Authority material information that is false or misleading;
(d) the licensee fails to fulfil the licensee’s financial commitments when they become due and payable;
(e) the licensee fails to take out and maintain the required bank guarantee as provided and in accordance with article 31(5) and (6);
(f) the licensee is being wound up; or
(g) the Authority is reasonably satisfied that any person holding or owning a qualifying shareholding in the licensee is not, or has ceased to be, a fit and proper person to benefit from the operation of the National Lottery by the licensee or to exercise his rights of membership in such manner as to ensure the proper operation of the National Lottery by the licensee;
(h) the Authority is reasonably satisfied that any director of the licensee is not, or has ceased to be, a fit and proper person to manage the affairs of the licensee and to exercise his functions and duties as director in such manner as to ensure the proper operation of the National Lottery by the licensee;
(i) the Authority is reasonably satisfied that any person who is managing the business or any part of the business of the operation of the National Lottery is not, or has ceased to be, a fit and proper persons to do so; necessary in the national interest to cancel or suspend the National Lottery licence.