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Version Superseded: 01/09/2007
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(1)In this Act “society’s lottery” means a lottery promoted on behalf of a society which is established and conducted wholly or mainly for one or more of the following purposes, that is to say—
(a)charitable purposes;
(b)participation in or support of athletic sports or games or cultural activities;
(c)purposes which are not described in paragraph (a) or (b) above but are neither purposes of private gain nor purposes of any commercial undertaking.
(2)Any purpose for which a society is established and conducted and which is calculated to benefit the society as a whole shall not be held to be a purpose of private gain by reason only that action in its fulfilment would result in benefit to any person as an individual.
(3)Subject to the provisions of this Act, a society’s lottery is not unlawful if—
(a)it is promoted in Great Britain; and
(b)the society is for the time being registered under [F1the appropriate Schedule] and
(c)it is promoted in accordance with a scheme approved by the society; [F2and
(d)either—
(i)the total value of tickets or chances to be sold is [F3£10,000] or less; or
(ii)the scheme is registered with the Board before any tickets or chances are sold.]
[F4(3A)The appropriate Schedule for the purposes of subsection (3)(b) above—
(a)is Schedule 1 to this Act if none of subsections (3B) to (3D) below applies to the lottery;
(b)is Schedule 1A to this Act if any of those subsections applies to the lottery.
(3B)This subsection applies to a lottery if the total value of the tickets or chances sold or to be sold in the lottery is more than £20,000.
(3C)This subsection applies to a lottery if the total value of—
(a)the tickets or chances sold or to be sold in the lottery, and
(b)the tickets or chances sold or to be sold in all earlier lotteries held by the same society in the same year,
is more than £250,000.
(3D)This subsection applies to a lottery if subsection (3B) or (3C) above applied to any earlier lottery held by the same society in the same year or any of the three preceding years.
(3E)For the purposes of this section—
(a)a lottery is earlier than another lottery if any tickets or chances in it are sold, distributed or offered for sale before any tickets or chances in the other lottery are sold, distributed or offered for sale, and
(b)a lottery is held in the year in which the date of the lottery falls.
(3F)In this section “year” means a period of twelve months beginning with 1st January.]
(4)The whole proceeds of a society’s lottery, after deducting sums lawfully appropriated on account of expenses or for the provision of prizes, shall be applied to purposes of the society such as are described in subsection (1) above.
(5)[F5Schedules 1 and 1A] to this Act shall have effect.
Textual Amendments
F1Words in s. 5(3)(b) substituted (3.5.1994) by 1993 c. 39, s. 48(2); S.I. 1994/1055, art. 2
F2S. 5(3)(d) (and the word 'and' immediately preceding it) repealed (3.5.1994) by 1993 c. 39, ss. 49(1), 64, Sch.10
F3£10,000 substituted (E.W.) by S.I. 1981/110, art. 2, Sch. and (S.) by S.I. 1981/595, art. 2, Sch.
F4S. 5(3A)-(3F) inserted (3.5.1994) by 1993 c. 39, s. 48(3); S.I. 1994/1055, art. 2
F5Words in s. 5(5) substituted (3.5.1994) by 1993 c. 39, ss. 48(4); S.I. 1994/1055, art. 2
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