Registered Clubs Act 1976 (NSW)

Disclose and manage related-party transactions

NSW · Liquor & Gaming NSWDoes (triggered)

Transactions between the club and a director (or an entity a director controls or benefits from) must be declared on the COI register, approved per the constitution, and disclosed to ILGA where required. Unresolved conflicts must not participate in the decision.

Working draft, not legal advice

The plain-English summary above is drafted by Venue Axis as a navigation aid. The citation is the authoritative source — treat it as the definitive reference. For a legal interpretation of this obligation in your venue's context, talk to your counsel.

Operational metadata

How this obligation operates.

Citation
Registered Clubs Act 1976 (NSW), Part 4A — related-party transactions
Read on legislation.nsw.gov.au →
Frequency
On event
Binds
board, director, ceo
Strategic tier
Does (triggered)
Venue Axis initiates the regulatory action when conditions are met — e.g. TTR or SMR pipelines triggered at thresholds, escalation dispatch, MVSE breach cross-venue notification.
Consequence of breach

What can go wrong.

Undisclosed related-party transactions can void the contract, trigger personal liability for directors, and invite ILGA action.

Consequences are summarised from the underlying legislation. Specific penalties depend on the breach pattern, prior history, and the regulator's enforcement posture. Talk to a liquor and gaming lawyer for a definitive view of your venue's exposure.

Related obligations

Other items in Registered Clubs Act 1976 (NSW).

Tracks

Hold the Annual General Meeting within the prescribed period

Registered clubs must hold an AGM each year within the timeframe set by the Act and the club's constitution, with proper notice to members.

Supports

Conduct board elections per the constitution

Director elections must follow the process set out in the club's constitution and the Act. Candidate eligibility (not disqualified under s.3

Does (enforced)

Confirm directors are not disqualified

A person must not sit as a director if they are bankrupt, disqualified by ILGA, or otherwise ineligible under s.30A. The secretary must conf

Tracks

Maintain the register of members

The club must keep a current register of all members with the particulars required by the Act. The register must be available for inspection

External responsibility

Maintain the conflict-of-interest register

Directors, the secretary, and KMPs must declare any conflicts of interest on appointment and have them reviewed at least annually. The regis

Does (triggered)

Notify ILGA of notifiable events

Specific events — change of secretary, constitutional amendments, amalgamations, insolvency-triggering events — must be notified to ILGA wit

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