Enforcement actions

Enforcement action is focused on deterring non-compliance and on ensuring the integrity, safety and fairness of gambling operations in Victoria. There are several forms of enforcement action available to the VGCCC including written warnings, disciplinary action and criminal prosecution.

The enforcement tools available to us vary across the different sectors we regulate. They can include notices of non-compliance, issuing directions, disciplinary action, fines, or criminal prosecution. Depending on the sector they operate in, registered and licenced gambling providers and individuals may also face censure, suspension or cancellation.

When breaches are detected, our regulatory response is proportionate to the risks posed and harm caused by the gambling provider’s failure to comply with their obligations. We consider their conduct, including their level of cooperation, and whether they have proactively taken steps to rectify or remedy the issue.

We take a zero-tolerance approach to enforcement when we detect deliberate or opportunistic contraventions by operators.

Disciplinary action can be taken by the Commission or by a staff delegate. The action we take depends on the severity of the breach, the risk of harm to the community, and the operator's compliance history.

The types of disciplinary action that can be taken against a person may include written warnings, disciplinary action and, in respect to serious or deliberate breaches of the law, criminal prosecution.

Written warning/Notice of non-compliance

These letters give the recipient the opportunity to voluntarily undertake remedial action to bring about compliance within a particular timeframe.

Infringement notice

Infringement notices, like fines, are a financial sanction imposed for breaches of specific laws. They can be used instead of commencing criminal proceedings.

Prosecution

2020-2025

The VGCCC prosecutes offences against the Gambling Regulation Act 2003 and the Casino Control Act 1991, as well as associated Regulations. See below a list of prosecution results per year.

* Bolded rows are prosecutions relating to the same minor across all those matters

Matter	Details of sentence	Charges	Maximum available fine	Summary
VGCCC v Victoria Amateur Turf Club (Peninsula Club)	Moorabbin Magistrates’ Court 17/02/2025 Without Conviction Aggregate fine of $7,000 Costs awarded to the VGCCC in amount of $3,500	Minor entered gaming machine area 1 x 10.7.6 (1) Allowing a minor to gamble 1 x 10.7.3 (1)	$44,380.80	On 10 June 2023, a minor entered the gaming machine area of the approved premises known as the Peninsula Club on two occasions in breach of section 10.7.6(1) of the Act and the Accused allowed that minor to gamble on the two occasions in breach of section 10.7.3(1) of the Act. No prior convictions Extensive remediation of the issues including a licence condition to get an independent risk assessment on all 14 venues.
VGCCC v Correct Bet Pty Ltd (Coburg TAB)	Melbourne Magistrates’ Court 13/02/2025 Without Conviction Aggregate fine of $3,000 Costs awarded to VGCCC in amount of $ 5,500	Allow a minor to gamble (s 10.7.3(1)) x 1 Failure to supervise vending machine (s 10.6.10) x 1	$26,923.40	On a single occasion on 20 October 2023, a minor aged 17 years and 9 months entered the Coburg TAB and placed a bet using an EBT. The total value of bet placed was $153. Early plea of guilty, and no prior convictions.
VGCCC v Supreme Edinburgh Pty Ltd (Duke of Edinburgh)	Melbourne Magistrates’ Court 07/02/2025 Without Conviction Aggregate fine of $2,500 Costs awarded to VGCCC in amount of $ 4,950	Minor entered gaming machine area (s 10.7.6(1)) x 1 Allow a minor to gamble (s 10.7.3(1)) x 1 Failure to supervise vending machine (s 10.6.10) x 1	$50,000.60	On a single occasion on 14 October 2023, a minor aged 17 years and 9 months entered the Duke of Edinburgh and placed a bet using an EBT. The minor also entered the gaming machine area. The total value of bet placed was $100. Early plea of guilty, and no prior convictions.
VGCCC v Australian Leisure and Hotel Group (ALH) (Albion Charles Hotel, Cramers Hotel, Doncaster Hotel, Excelsior Hotel, Rose Shamrock & Thistle Hotel)	Melbourne Magistrates’ Court 04/10/2024 Without Conviction Aggregate fine of $175,000 for male minor $2,500 for female minor Costs awarded to VGCCC in amount of $45,000. 6AAA: $275,000 for male minor, $3,500 for female minor	Charges 24 in total 10.7.3 x 15 (allowing a minor to gamble) 10.7.10 x 5 (failure to supervise vending machine) 10.7.6 (1) x 3 (minor enters a gaming machine area) 10.7.6 (1) x 1 (Minor enters gaming machine area at Westside Taverner Hotel.	$443,065.60	Charges relate to the attendance of a male minor at various venues operated by ALH, and a female minor on one occasion. Early plea of guilty, meaningful steps to improve compliance, no prior convictions.
VGCCC v Rumotel Pty Ltd	Melbourne Magistrates’ Court 25/09/2024 Without Conviction Fined $25,000. Ordered to pay the VGCCC’s costs in the amount of $15,000.	Charges 1-33: s3.8A12(1)(a)- Your Play Charges Charge 34: s3.8A12(1)(b)- Your Play kiosk no functioning Charge 35: s9A.1.18(3)- Failure of employee to complete training as required by a gaming industry employee. Charges 36 and 37: s3.4.6- Failure to comply with venue operator licence that a Responsible gambling officer be available in the gaming machine area.	$2,145,072	Between 9 September and 2 December 2022 failing to ensure, YourPlay equipment installed on the 33 separate EGMs and the YourPlay kiosk, was functioning in the manner it was designed and programmed to function. Failing to ensure that a staff member, engaged to perform the duties of a gaming industry employee, completed Module 2 training within 6 months of commencing his duties as required by s 9A.1.18(3) of the GR Act. On 29 September and 6 October 2022 by failing to comply with a Venue Operator Licence condition that a RGO be available in the authorised gaming machine area at the Tower Hotel.
VGCCC v Tabcorp Wagering (VIC) Pty Ltd	Melbourne Magistrates’ Court 13/06/2024 Without Conviction fined $274,000. Ordered to pay the VGCCC’s costs in the amount of $96,417.17. 6AAA: $400,000	Allowing a minor to gamble x 30 (10.7.3(1)) Failing to ensure a vending machine is supervised x 13 (10.7.10)	$716,955	Tabcorp charged with 30 offences of allowing a minor to gamble and 13 charges of failure to reasonably supervise EBT over 3 separate offending periods. Tranche 1- 6 May to 9 May 2022 Tranche 2- 8 September to 1 November 2022 Tranche 3- 6 September to 20 October 2023. The minor placed 36 bets over this offending period totaling $6,015. Early plea of guilty, cooperation with authorities, genuine remorse, compensation paid to victim, significant compliance measures taken.
VGCCC v Lindec Pty Ltd (Edwardes Lake Hotel)	Heidelberg Magistrates’ Court 08/05/2024 Without conviction adjourned undertaking. The conditions of that undertaking are that Lindec: must be of good behaviour for a period of one year, or else be resentenced on these matters; and must pay $6,000 to the court fund (i.e. in lieu of a fine) by 30 June 2024, with the intention that money be allocated to a gambling support program. Order to pay VGCCC costs of $3,900.	Allowing a minor to gamble x 2 (10.7.3(1) Failing to ensure a vending machine is supervised x 2 (10.7.10)	$51,777.60	On 21 September, and 11 October 2022 a minor of the age of 16, entered the Edwardes Lake Hotel and gambled on both occasions, with total bet value of $215. Early plea of guilty, remorse, no prior convictions, evidence good corporate citizen, had spent considerable amount of money on AI-powered CCTV age identification technology. This expenditure was a significant mitigating feature.
VGCCC v Anicetus Pty Ltd (Northcote Tab)	Melbourne Magistrates’ Court 19/04/2024 Without conviction, fined $7,000. Ordered to pay costs of $2,960. 6AAA: $10,000.	Allow a minor to gamble (s 10.7.3(1)) x 2 Failure to supervise vending machine (s 10.6.10) x 2	$51,777.60	On two occasions in September 2022, a minor aged 16 entered the operator’s TAB and placed a bet using an EBT. The total value of bets placed was $310. The accused had no priors, the staff supervising the machines at the time were undergoing personal hardship, and steps had been taken towards further risk mitigation.
VGCCC v Bluebet Pty Ltd	Sunshine Magistrates’ Court 08/04/2024 Without conviction, fined $50,000. Ordered to pay costs of $7,620. 6AAA: $70,000 with conviction	Display betting advertising in certain locations (s 4.7.1(1) x 43	$954,187.20	The accused displayed gambling advertising over a 14-day period in 2022 on or above public roads. The accused had no priors, and the fault was inadvertent, with the advertising booked by an agency.
VGCCC v the Brunswick Club Pty Ltd (Brunswick Club)	Melbourne Magistrates’ Court 20/02/2024 Without conviction, fined $7,500. Ordered to pay costs of $1,220. 6AAA: $10,000 with conviction.	Minor entered gaming machine area (s 10.7.6(1)) x 1 Allow a minor to gamble (s 10.7.3(1)) x 3 Failure to supervise vending machine (s 10.6.10) x 1	$92,460.00	On three occasions on 19 and 20 October 2022, a minor aged 16 entered the Brunswick Club and placed a bet using an EBT. On one occasion, he also entered the gaming machine area. The total value of bets placed was $265. The accused had no priors, is a not-for-profit and produced evidence of remorse and steps to mitigate risk of future breaches.
VGCCC v Cathay International (Parkview Hotel)	Melbourne Magistrates’ Court 20/02/2024 Without conviction, fined $4,000 aggregate. Ordered to pay costs of $1,220. 6AAA: $6,500.	Minor entered gaming machine area (s 10.7.6(1)) x 1 Allow a minor to gamble (s 10.7.3(1)) x 1 Failure to supervise vending machine (s 10.6.10) x 1	$48,079.20	On 17 October 2022, a minor aged 16 entered the gaming machine area of the Parkview Hotel and placed a bet on an EBT to the value of $15. The accused had no priors and is struggling commercially. Evidence of remorse. Accused took steps to mitigate risk of future breaches.
VGCCC v Kevak Pty Ltd (Olympic Hotel)	Melbourne Magistrates’ Court 19/02/2024 Without conviction, fined $5,000 aggregate. Ordered to pay costs of $3,820.	Minor entered gaming machine area (s 10.7.6(1)) x 2 Allow a minor to gamble (s 10.7.3(1)) x 3 Failure to supervise vending machine (s 10.6.10) x 1	$114,650.40	On 30 September, 1 October, and 7 October 2022, a minor aged 16 entered the Olympic Hotel. On two occasions, he entered the gaming machine area. On each occasion, he placed a bet using an electronic betting terminal. The total value of the bets was $690. The minor’s mother had attended the venue five months earlier warning it that the minor had been gambling at nearby venues, and provided a photograph of him. The accused had no priors despite operating the venue since 1995. It had made a significant investment in facial recognition as a risk-control measure after the incident, which the magistrate said called for a significant discount in penalty. Her Honour said she was considering a $15,000 fine save for the expense of rolling out facial recognition.
VGCCC v Altona RSL	Melbourne Magistrates’ Court 13/12/2023 Without conviction,fined $4,000 aggregate. Ordered to pay costs of $4,160. 6AAA:	Minor entered gaming machine area (s 10.7.6(1)) x 1 Allow a minorto gamble (s 10.7.3(1)) x 1	$44,380.80	On 17 September 2022, a minor aged 16 entered the Altona RSL, signed-in at the reception terminal (where a staff member was present) and entered the gaming floor. He played on an electronic gaming machine for approximately 10 minutes. No staff member approached the minor or asked him for identification. Magistrate held that it was significant mitigation that Altona RSL had operated machines since 1990s with no prior convictions. Also significant that Altona RSL is directed to charitable purposes.
VGCCC v Preston Hotel (Operations) Pty Ltd	Melbourne Magistrates’ Court 7/12/2023 Without conviction, fined $15,000 aggregate. Ordered to pay costs of $10,300. 6AAA: $28,326.64 with conviction.	Allow a minor to gamble (s 10.7.3(1)) x 4 Failure to supervise vending machine (s 10.6.10) x 1	$91,633.20	In May and September 2022, a minor aged 16 gambled on six occasions (across four days) at the Preston Hotel using EBTs. On one of those occasions, the minor interacted with a staff member and was still not checked for identification. Total value of bets: $2,500. Magistrate said significant mitigating features were a large increase in interest on commercial loans because the accused’s risk profile had changed after charges were filed; and substantial preventative measures adopted by accused after offending came to light.
VGCCC v Australian Leisure & Hospitality Group Pty Ltd	Melbourne Magistrates’ Court 24/08/2023 Without conviction, fined $550,000 aggregate. Ordered to pay costs to be agreed. 6AAA: $1m.	Failing to ensure proper installation of player account equipment (s 3.8A.10(1)) x 62	$1,352,145.60	In November and December 2021, accused failed to ensure interactive display screens (used for pre- commitment system ‘YourPlay’) were installed on 220 EGMs in 62 venues. Contravention found to be wilful and knowing.
VGCCC v Bingo Bonanza	Heidelberg Magistrates’ Court 29/10/2020 Court ordered the accused to pay $500 to the court fund and released the accused on a good behaviour bond for 12 months. The Magistrate also ordered the accused to pay costs of $200.	1. 8.5.1 - Unlicensed management or control of a bingo centre 2. 2.2.1-Conducting unauthorised gambling –Bingo sessions, raffles and lucky envelopes	The maximum penalty for charge 1 is 100 penalty units. The maximum penalty for charge 2 against a corporate accused is 1000 penalty units	Between June 2019 and January 2020, Bingo Bonanza regularly conducted sessions of bingo on a commercial basis at the Premises. During this period the Bingo Centre did not have a operators licence.
VCGLR v Summerhill Hotel	Heidelberg Magistrates’ Court 10/12/2020 Without conviction, fined $15,000 aggregate. Ordered to pay costs of $9,251.	Allow a minor to gamble (s 10.7.3(1)) x 8 Failure to supervise vending machine (s 10.6.10) x 1	$156,027.40	Between March and July 2018, the minor aged 15 and 16 at the time, gambled at the Summerhill Hotel in Reservoir.
VCGLR v Supreme Browns Pty Ltd	Heidelberg Magistrates’ Court 10/12/2020 Without conviction, fined $5,000 aggregate. Ordered to pay costs of $4,000.	Allow a minor to gamble (s 10.7.3(1)) x 3 Failure to supervise vending machine (s 10.7.10) x 1 Allow minor on licensed premises x 1 (s 120(1) of the Liquor Control Reform Act 1998)	$80,595.00	In August 2019, a minor aged 16 gambled at the Browns Corner Hotel at Coburg.
VCGLR v Tabcorp	Heidelberg Magistrates’ Court 10/12/2020 Without conviction, fined $18,000 aggregate. Ordered to pay costs of $17,469.	Allow a minor to gamble (s 10.7.3(1)) x 4	$76,428.00	Between March and July 2018, a 15-16 year-old gambled using Tabcorp EBTs at four venues (one charge per venue) around the northern suburbs of Melbourne, on 25 occasions. Tabcorp self-reported the matter to VCGLR.

Matter

Details of sentence

Charges

Maximum available fine

Summary

VGCCC v Victoria Amateur Turf Club

(Peninsula Club)

Moorabbin Magistrates’ Court

17/02/2025

Without Conviction

Aggregate fine of $7,000

Costs awarded to the VGCCC in amount of $3,500

Minor entered gaming machine area

1 x 10.7.6 (1)

Allowing a minor to gamble

1 x 10.7.3 (1)

$44,380.80

On 10 June 2023, a minor entered the gaming machine area of the approved premises known as the Peninsula Club on two occasions in breach of section 10.7.6(1) of the Act

and the Accused allowed that minor to gamble on the two occasions in breach of section 10.7.3(1) of the Act.

No prior convictions Extensive remediation of the issues including a licence condition to get an independent risk assessment on all 14 venues.

VGCCC v Correct Bet Pty Ltd (Coburg TAB)

Melbourne Magistrates’ Court

13/02/2025

Without Conviction

Aggregate fine of $3,000

Costs awarded to VGCCC in amount of $ 5,500

Allow a minor to gamble (s 10.7.3(1)) x 1

Failure to supervise vending machine (s 10.6.10) x 1

$26,923.40

On a single occasion on 20 October 2023, a minor aged 17 years and 9 months entered the Coburg TAB and placed a bet using an EBT. The total value of bet placed was $153.

Early plea of guilty, and no prior convictions.

VGCCC v Supreme Edinburgh Pty Ltd (Duke of Edinburgh)

Melbourne Magistrates’ Court

07/02/2025

Without Conviction

Aggregate fine of $2,500

Costs awarded to VGCCC in amount of $ 4,950

Minor entered gaming machine area (s 10.7.6(1)) x 1

Allow a minor to gamble (s 10.7.3(1)) x 1

Failure to supervise vending machine (s 10.6.10) x 1

$50,000.60

On a single occasion on 14 October 2023, a minor aged 17 years and 9 months entered the Duke of Edinburgh and placed a bet using an EBT. The minor also entered the gaming machine area. The total value of bet placed was $100.

Early plea of guilty, and no prior convictions.

VGCCC v Australian Leisure and Hotel Group (ALH)

(Albion Charles Hotel, Cramers Hotel, Doncaster Hotel, Excelsior Hotel, Rose Shamrock & Thistle Hotel)

Melbourne Magistrates’ Court

04/10/2024

Without Conviction

Aggregate fine of $175,000 for male minor

$2,500 for female minor

Costs awarded to VGCCC in amount of $45,000.

6AAA:

$275,000 for male minor, $3,500 for female minor

Charges 24 in total

10.7.3 x 15 (allowing a minor to gamble)

10.7.10 x 5 (failure to supervise vending machine)

10.7.6 (1) x 3 (minor enters a gaming machine area)

10.7.6 (1) x 1 (Minor enters gaming machine area at Westside Taverner Hotel.

$443,065.60

Charges relate to the attendance of a male minor at various venues operated by ALH, and a female minor on one occasion.

Early plea of guilty, meaningful steps to improve compliance, no prior convictions.

VGCCC v

Rumotel Pty Ltd

Melbourne Magistrates’ Court

25/09/2024

Without Conviction

Fined $25,000.

Ordered to pay the VGCCC’s costs in the amount of $15,000.

Charges 1-33: s3.8A12(1)(a)- Your Play Charges

Charge 34:

s3.8A12(1)(b)- Your Play kiosk no functioning

Charge 35:

s9A.1.18(3)- Failure of employee to complete training as required by a gaming industry employee.

Charges 36 and 37:

s3.4.6- Failure to comply with venue operator licence that a Responsible gambling officer be available in the gaming machine area.

$2,145,072

Between 9 September and 2 December 2022 failing to ensure, YourPlay equipment installed on the 33 separate EGMs and the YourPlay kiosk, was functioning in the manner it was designed and programmed to function.

Failing to ensure that a staff member, engaged to perform the duties of a gaming industry employee, completed Module 2 training within 6 months of commencing his duties as required by s 9A.1.18(3) of the GR Act.

On 29 September and 6 October 2022 by failing to comply with a Venue Operator Licence condition that a RGO be available in the authorised gaming machine area at the Tower Hotel.

VGCCC v Tabcorp Wagering (VIC) Pty Ltd

Melbourne Magistrates’ Court

13/06/2024

Without Conviction fined $274,000. Ordered to pay the VGCCC’s costs in the amount of $96,417.17.

6AAA: $400,000

Allowing a minor to gamble x 30 (10.7.3(1))

Failing to ensure a vending machine is supervised x 13 (10.7.10)

$716,955

Tabcorp charged with 30 offences of allowing a minor to gamble and 13 charges of failure to reasonably supervise EBT over 3 separate offending periods.

Tranche 1- 6 May to 9 May 2022

Tranche 2- 8 September to 1 November 2022

Tranche 3- 6 September to 20 October 2023.

The minor placed 36 bets over this offending period totaling $6,015.

Early plea of guilty, cooperation with authorities, genuine remorse, compensation paid to victim, significant compliance measures taken.

VGCCC v Lindec Pty Ltd (Edwardes Lake Hotel)

Heidelberg Magistrates’ Court

08/05/2024

Without conviction adjourned undertaking.

The conditions of that undertaking are that Lindec:

must be of good behaviour for a period of one year, or else be resentenced on these matters; and
must pay $6,000 to the court fund (i.e. in lieu of a fine) by 30 June 2024, with the intention that money be allocated to a gambling support program.

Order to pay VGCCC costs of $3,900.

Allowing a minor to gamble x 2 (10.7.3(1)

Failing to ensure a vending machine is supervised x 2 (10.7.10)

$51,777.60

On 21 September, and 11 October 2022 a minor of the age of 16, entered the Edwardes Lake Hotel and gambled on both occasions, with total bet value of $215.

Early plea of guilty, remorse, no prior convictions, evidence good corporate citizen, had spent considerable amount of money on AI-powered CCTV age identification technology. This expenditure was a significant mitigating feature.

VGCCC v Anicetus Pty Ltd (Northcote Tab)

Melbourne Magistrates’ Court

19/04/2024

Without conviction, fined $7,000. Ordered to pay costs of $2,960. 6AAA: $10,000.

Allow a minor to gamble (s 10.7.3(1)) x 2

Failure to supervise vending machine (s 10.6.10) x 2

$51,777.60

On two occasions in September 2022, a minor aged 16 entered the operator’s TAB and placed a bet using an EBT. The total value of bets placed was $310.

The accused had no priors, the staff supervising the machines at the time were undergoing personal hardship, and steps had been taken towards further risk mitigation.

VGCCC v Bluebet Pty Ltd

Sunshine Magistrates’ Court

08/04/2024

Without conviction, fined $50,000. Ordered to pay costs of $7,620. 6AAA: $70,000 with conviction

Display betting advertising in certain locations (s 4.7.1(1) x 43

$954,187.20

The accused displayed gambling advertising over a 14-day period in 2022 on or above public roads.

The accused had no priors, and the fault was inadvertent, with the advertising booked by an agency.

VGCCC v the Brunswick Club Pty Ltd (Brunswick Club)

Melbourne Magistrates’ Court

20/02/2024

Without conviction, fined $7,500. Ordered to pay costs of $1,220. 6AAA: $10,000 with conviction.

Minor entered gaming machine area (s 10.7.6(1)) x 1

Allow a minor to gamble (s 10.7.3(1)) x 3

Failure to supervise vending machine (s 10.6.10) x 1

$92,460.00

On three occasions on 19 and 20 October 2022, a minor aged 16 entered the Brunswick Club and placed a bet using an EBT. On one occasion, he also entered the gaming machine area. The total value of bets placed was $265.

The accused had no priors, is a not-for-profit and produced evidence of remorse and steps to mitigate risk of future breaches.

VGCCC v Cathay International (Parkview Hotel)

Melbourne Magistrates’ Court

20/02/2024

Without conviction, fined $4,000 aggregate. Ordered to pay costs of $1,220. 6AAA: $6,500.

Minor entered gaming machine area (s 10.7.6(1)) x 1

Allow a minor to gamble (s 10.7.3(1)) x 1

Failure to supervise vending machine (s 10.6.10) x 1

$48,079.20

On 17 October 2022, a minor aged 16 entered the gaming machine area of the Parkview Hotel and placed a bet on an EBT to the value of $15.

The accused had no priors and is struggling commercially. Evidence of remorse. Accused took steps to mitigate risk of future breaches.

VGCCC v Kevak Pty Ltd (Olympic Hotel)

Melbourne Magistrates’ Court

19/02/2024

Without conviction, fined $5,000 aggregate. Ordered to pay costs of $3,820.

Minor entered gaming machine area (s 10.7.6(1)) x 2

Allow a minor to gamble (s 10.7.3(1)) x 3

Failure to supervise vending machine (s 10.6.10) x 1

$114,650.40

On 30 September, 1 October, and 7 October 2022, a minor aged 16 entered the Olympic Hotel. On two occasions, he entered the gaming machine area. On each occasion, he placed a bet using an electronic betting terminal. The total value of the bets was $690. The minor’s mother had attended the venue five months earlier warning it that the minor had been gambling at nearby venues, and provided a photograph of him.

The accused had no priors despite operating the venue since 1995. It had made a significant investment in facial recognition as a risk-control measure after the incident, which the magistrate said called for a significant discount in penalty. Her Honour said she was considering a $15,000 fine save for the expense of rolling out facial recognition.

VGCCC v Altona RSL

Melbourne Magistrates’ Court

13/12/2023

Without conviction,fined $4,000 aggregate. Ordered to pay costs of $4,160. 6AAA:

Minor entered gaming machine area (s 10.7.6(1)) x 1

Allow a minorto gamble

(s 10.7.3(1)) x 1

$44,380.80

On 17 September 2022, a minor aged 16 entered the Altona RSL, signed-in at the reception terminal (where a staff member was present) and entered the gaming floor. He played on an electronic gaming machine for approximately 10 minutes. No staff member approached the minor or asked him for identification.

Magistrate held that it was significant mitigation that Altona RSL had operated machines since 1990s with no prior convictions. Also significant that Altona RSL is directed to charitable purposes.

VGCCC v Preston Hotel (Operations) Pty Ltd

Melbourne Magistrates’ Court

7/12/2023

Without conviction, fined $15,000 aggregate. Ordered to pay costs of $10,300. 6AAA: $28,326.64 with conviction.

Allow a minor to gamble (s 10.7.3(1)) x 4

Failure to supervise vending machine (s 10.6.10) x 1

$91,633.20

In May and September 2022, a minor aged 16 gambled on six occasions (across four days) at the Preston Hotel using EBTs. On one of those occasions, the minor interacted with a staff member and was still not checked for identification. Total value of bets: $2,500. Magistrate said significant mitigating features were a large increase in interest on commercial loans because the accused’s risk profile had changed after charges were filed; and substantial preventative measures adopted by accused after offending came to light.

VGCCC v

Australian Leisure & Hospitality Group Pty Ltd

Melbourne Magistrates’ Court

24/08/2023

Without conviction, fined $550,000

aggregate. Ordered to pay costs to be agreed.
6AAA: $1m.

Failing to ensure proper installation of player account equipment

(s 3.8A.10(1)) x 62

$1,352,145.60

In November and December 2021, accused failed to ensure interactive display screens (used for pre- commitment system ‘YourPlay’) were installed on 220 EGMs in 62 venues. Contravention

found to be wilful and knowing.

VGCCC v Bingo Bonanza

Heidelberg Magistrates’ Court

29/10/2020

Court ordered the accused to pay $500 to the court fund and released the accused on a good behaviour bond for 12 months. The Magistrate also ordered the accused to pay costs of $200.

1. 8.5.1 - Unlicensed management or control of a bingo centre

2. 2.2.1-Conducting unauthorised gambling –Bingo sessions, raffles and lucky envelopes

The maximum penalty for charge 1 is 100 penalty units.

The maximum penalty for charge 2 against a corporate accused is 1000 penalty units

Between June 2019 and January 2020, Bingo Bonanza regularly conducted sessions of bingo on a commercial basis at the Premises. During this period the Bingo Centre did not have a operators licence.

VCGLR v Summerhill Hotel

Heidelberg Magistrates’ Court

10/12/2020

Without conviction, fined $15,000 aggregate. Ordered to pay costs of $9,251.

Allow a minor to gamble (s 10.7.3(1)) x 8

Failure to supervise vending machine (s 10.6.10) x 1

$156,027.40

Between March and July 2018, the minor aged 15 and 16 at the time, gambled at the Summerhill Hotel in Reservoir.

VCGLR v Supreme Browns Pty Ltd

Heidelberg Magistrates’ Court

10/12/2020

Without conviction, fined $5,000 aggregate. Ordered to pay costs of $4,000.

Allow a minor to gamble (s 10.7.3(1)) x 3

Failure to supervise vending machine (s 10.7.10) x 1

Allow minor on licensed premises x 1 (s 120(1) of the Liquor Control Reform Act 1998)

$80,595.00

In August 2019, a minor aged 16 gambled at the Browns Corner Hotel at Coburg.

VCGLR v Tabcorp

Heidelberg Magistrates’ Court

10/12/2020

Without conviction, fined $18,000 aggregate. Ordered to pay costs of $17,469.

Allow a minor to gamble (s 10.7.3(1)) x 4

$76,428.00

Between March and July 2018, a 15-16 year-old gambled using Tabcorp EBTs at four venues (one charge per venue) around the northern suburbs of Melbourne, on 25 occasions. Tabcorp self-reported the matter to VCGLR.

Disciplinary actions

Disciplinary action can be taken in respect of non-compliance with provisions of gambling laws.

See below list of disciplinary actions taken against persons or companies found to be non-compliant with requirements of gambling laws.

The Victorian Gambling and Casino Control Commission has fined 14 venue operators a total of $195,000 for allowing customers to use poker machines outside permitted trading hours applicable to the 2024 Good Friday and ANZAC Day public holidays. A further 4 venue operators were issued censure warnings. In Victoria, the availability of poker machines is restricted to a venue operator’s liquor licence hours, which may have additional restrictions on public holidays that include Good Friday and ANZAC Day.

Altona RSL Sub-Branch Inc - Decision and reasons for decision
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Black Rhino (Courthouse) Pty Ltd - - Decision and reasons for decision
PDF 370.27 KB

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Black Rhino (Peninsula) Pty Ltd - Decision and reasons for decision
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C K & Sons Pty Ltd - Decision and reasons for decision
PDF 372.2 KB

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Clayton RSL Sub-Branch Inc - Decision and reasons for decision
PDF 471.47 KB

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GVH Shepparton Pty Ltd - Decision and reasons for decision
PDF 374.93 KB

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Hoppers Crossing Club Limited - Decision and reasons for decision
PDF 375.53 KB

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K.L.B Hotel (Caulfield) Pty Ltd - Decision and reasons for decision
PDF 376.63 KB

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Lara Sporting Club Inc - Decision and reasons for decision
PDF 373.1 KB

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Rubicon Hotel Motel Pty Ltd - Decision and reasons for decision
PDF 378.06 KB

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Shepparton Club Inc - Decision and reasons for decision
PDF 376.76 KB

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The Morwell Club Inc - Decision and reasons for decision
PDF 376.53 KB

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The Wonthaggi Club Inc - Decision and reasons for decision
PDF 358.52 KB

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Whittlesea Bowls Club Inc - Decision and reasons for decision
PDF 371.61 KB

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Sale & District Greyhound Racing Club Inc - Decision and reasons for decision
PDF 359.23 KB

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Supreme Courthouse Pty Ltd - Decision and reasons for decision
PDF 377.24 KB

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Victoria Amateur Turf Club - Decision and reasons for decision
PDF 266.06 KB

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Portland Memorial Bowling Club Inc - Decision and reasons for decision
PDF 358.88 KB

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Crown Melbourne - Disciplinary action - Self-exclusion
On 14 October 2024, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne Ltd for allowing 242 self-excluded persons to gamble at Crown’s Melbourne casino between October 2023 and May 2024.It is a contravention of the Casino Control Act 1991 for Crown to allow excluded people, including self-excluded people, to gamble.
The Commission determined the appropriate disciplinary action to be taken was the imposition of a $2 million fine.

Commission's decision and reasons
PDF 213.12 KB

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Disciplinary Action - Tabcorp Wagering (Vic) Pty Ltd - Unapproved software in the Wagering and Betting System on two occasions
On 23 November 2023, the Commission determined that there were grounds to take 2 disciplinary actions against Tabcorp Wagering (Vic) Pty Ltd for two separate contraventions of section 4.2.3(2) of the Gambling Regulation Act 2003 (Vic), where Tabcorp caused or permitted software to be used within the Wagering and Betting System that had not received prior approval from the Commission.
The Commission determined that the appropriate disciplinary action outcome was to issue a letter of censure in both disciplinary actions.

Disciplinary Action - Tabcorp Wagering (Vic) Pty Ltd - Unapproved software in the Wagering and Betting System on two occasions
PDF 336.25 KB

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Tabcorp Wagering (Vic) Pty Ltd - Disciplinary Action - Breach of directions
On 4 September 2023, the Commission determined that there were grounds to take disciplinary action against Tabcorp Wagering (VIC) Pty Ltd in respect of its failure to comply with 2 directions issued by the Commission under the Gambling Regulation Act 2003 in 2021 and regarding the major outage of the Wagering and Betting System on 7 November 2020. The Commission determined that the appropriate disciplinary action outcome was the imposition of a $1 million fine.

Tabcorp Wagering (VIC) Pty Ltd - Disciplinary Action - Breach of directions
PDF 377.66 KB

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Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Repeated breaches (x153) of Responsible Gambling Code of Conduct
On 14 August 2024, the Commission determined that there were grounds to take disciplinary action against Tabcorp Wagering (Vic) Pty Ltd for 153 occasions where direct marketing was sent to customers that had elected to ‘take-a-break’, in contravention of its 2021 Responsible Gambling Code of Conduct.
The Commission determined that the appropriate disciplinary action outcome was to issue a letter of censure.

Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Repeated breaches (x153) of Responsible Gambling Code of Conduct
PDF 302.46 KB

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Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Repeated breaches (x9) of Responsible Gambling Code of Conduct and breaches of condition 5.4 of the Wagering and Betting Licence
On 6 August 2024, the Commission determined that there were grounds to take disciplinary action against Tabcorp Wagering (Vic) Pty Ltd (Tabcorp) for repeatedly breaching its 2014 Responsible Gambling Code of Conduct (Code) and condition 5.4 of the Wagering and Betting Licence.
The Commission determined the appropriate disciplinary action to be taken was the imposition of a $4.6 million fine.

Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Repeated breaches (x9) of Responsible Gambling Code of Conduct and breaches of condition 5.4 of the Wagering and Betting Licence
PDF 509.34 KB

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Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Contravention of clause 5.4 of the Wagering and Betting Licence
On 6 August 2024, the Commission determined to take disciplinary action against Tabcorp Wagering (Vic) Pty Ltd for 4169 SMS text messages that were sent and did not include a mandatory opt-out link in contravention of clause 5.4 of the Wagering and Betting Licence and clause 5.3 of Ministerial Direction S 349.
The Commission determined that the appropriate disciplinary action outcome was to issue a letter of censure.
On 6 August 2024, the Commission determined that there were grounds to take disciplinary action against Tabcorp Wagering (Vic) Pty Ltd for 985 firewall rules that operated without the approval of the Commission, in contravention of section 4.2.3(2) of the Gambling Regulation Act 2003 (Vic) and the Wagering and Betting Agreement dated 19 December 2011.

Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Contravention of clause 5.4 of the Wagering and Betting Licence
PDF 258.45 KB

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Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Contravention of the Gambling Regulation Act 2003 (Vic) and the Wagering and Betting Agreement
On 6 August 2024, the Commission determined that there were grounds to take disciplinary action against Tabcorp Wagering (Vic) Pty Ltd for 985 firewall rules that operated without the approval of the Commission, in contravention of section 4.2.3(2) of the Gambling Regulation Act 2003 (Vic) and the Wagering and Betting Agreement dated 19 December 2011.
The Commission determined that the appropriate disciplinary action outcome was to issue a letter of censure.

Disciplinary action – Tabcorp Wagering (Vic) Pty Ltd – Contravention of the Gambling Regulation Act 2003 (Vic) and the Wagering and Betting Agreement
PDF 259.92 KB

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Crown Melbourne – Disciplinary Action – Unpaid casino tax
On 14 June 2023, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne under the Casino Control Act 1991 (VIC) and in respect of Crown’s unpaid casino tax (known as Category 5 and Category 8).
The Commission determined that the appropriate disciplinary action outcome was the imposition of a $20 million fine, as well as requiring Crown Melbourne to pay the Commission’s costs and expenses for this disciplinary action.

Crown Melbourne – Disciplinary Action – Unpaid casino tax
PDF 408.59 KB

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Crown Melbourne - Disciplinary Action - Bank cheque practice
On 26 April 2023, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne under the Casino Control Act 1991 (Vic) for Crown’s undocumented practice of allowing patrons to gamble at the Melbourne casino by depositing bank cheques made out to themselves (and not to Crown, as required by the Casino Control Act 1991 (Vic))) and before the cheque had cleared.

Crown Melbourne - Disciplinary Action – Bank cheque practice
PDF 410.67 KB

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Crown Melbourne - Disciplinary Action - Responsible Service of Gambling failings
On 3 November 2022, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne in accordance with section 20(1)(dc) of the Casino Control Act 1991 (Vic) for its serious misconduct in failing its Responsible Service of Gambling obligations.
The Commission determined that the appropriate disciplinary action outcome was the imposition of fines totalling $120 million.

Crown Melbourne - Responsible Service of Gambling failings
PDF 1.5 MB

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Crown Melbourne - Disciplinary Action - China Union Pay
On 27 May 2022, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne in accordance with section 20(1)(dc) of the Casino Control Act 1991 (Vic), for allowing between 2012 and 2016 patrons to use credit or debit cards to access funds to gamble at the Melbourne Casino. This illegal conduct facilitated access to nearly $164 million, from which Crown derived an estimated revenue of more than $32 million.
The Commission determined that the appropriate disciplinary action outcome was the imposition of an $80 million dollar fine.

Crown Melbourne - China Union Pay process.
PDF 413.25 KB

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Case note – Disciplinary action – Casino operator
On 22 December 2021, the Commission determined that there were grounds to take disciplinary action against Crown Melbourne in accordance with section 20 of the Casino Control Act 1991 (Vic).
The Commission determined that the appropriate disciplinary action outcome was the imposition of a $1 million fine, the maximum fine quantum then available.

Case note – Disciplinary action – Casino operator
Word 304.5 KB

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Disciplinary actions taken against Gaming Industry Employee Licence holders and Casino Special Employee Licence holders

See below a list of actions by year

Prior to 1 July 2022, the actions were taken by the Victorian Commission for Gambling and Liquor Regulation (VCGLR).

Disciplinary action is regarding issues of non-compliance that require suspension or the disqualification of a licence.

2024

Person/Company	License number	License type	Decision date	Result
Person/Company Maddison Marie Peta Showler	License number G21180395	License type Gaming Industry Employee	Decision date 12/12/2024	Result Licence cancelled
Person/Company Willem Johannes Bosman	License number G22182337	License type Gaming Industry Employee	Decision date 25/11/2024	Result Letter of censure
Person/Company Christopher Thomas Sidebottom	License number G22180941	License type Gaming Industry Employee	Decision date 25/11/2024	Result Letter of censure
Person/Company Braydon Charles Hopkinson	License number G19175849	License type Gaming Industry Employee	Decision date 31/10/2024	Result Letter of censure
Person/Company Savy Ouch	License number G23183936	License type Gaming Industry Employee	Decision date 04/09/2024	Result Letter of censure
Person/Company Zaker Hossein Sherdaghi	License number G24186639	License type Gaming Industry Employee	Decision date 02/09/2024	Result Letter of censure
Person/Company Purnanand Bellamkonda	License number G22182960	License type Gaming Industry Employee	Decision date 21/08/2024	Result Letter of censure
Person/Company Ashleigh Rhee O'brien	License number G22181392	License type Gaming Industry Employee	Decision date 08/08/2024	Result Licence cancelled
Person/Company Jordan Raymond David Culliver	License number G23183267	License type Gaming Industry Employee	Decision date 22/07/2024	Result Letter of censure
Person/Company Nicholas Craig Eric Elder	License number G24186781	License type Gaming Industry Employee	Decision date 16/07/2024	Result Letter of censure
Person/Company Bradley James Sproull	License number G23185518	License type Gaming Industry Employee	Decision date 21/06/2024	Result Letter of censure
Person/Company Lan Lan Christian	License number G07141177	License type Gaming Industry Employee	Decision date 12/06/2024	Result Letter of censure
Person/Company Loona Violet Evergreen	License number G22181204	License type Gaming Industry Employee	Decision date 12/06/2024	Result Letter of censure
Person/Company Bishnu Prashad Shiwakoti	License number G16167809	License type Gaming Industry Employee	Decision date 27/05/2024	Result Letter of censure
Person/Company Ashlee Marie Butler	License number G19176209	License type Gaming Industry Employee	Decision date 07/05/2024	Result Licence cancelled
Person/Company Joshua Van-Rye	License number G21179096	License type Gaming Industry Employee	Decision date 07/05/2024	Result Licence cancelled
Person/Company Alesha North	License number G18171651	License type Gaming Industry Employee	Decision date 03/05/2024	Result Letter of censure
Person/Company Kevin Yung	License number C18114309	License type Casino Special Employee	Decision date 29/04/2024	Result Licence cancelled
Person/Company Stephanie Charlie Mansour	License number C23119227	License type Casino Special Employee	Decision date 18/04/2024	Result Licence cancelled
Person/Company Mary Anne Sciberras	License number G23184514	License type Gaming Industry Employee	Decision date 18/04/2024	Result Letter of censure
Person/Company Gao Peter Malual Goch	License number C22118026	License type Casino Special Employee	Decision date 05/04/2024	Result Licence cancelled
Person/Company Zac Swalling	License number C23118694	License type Casino Special Employee	Decision date 05/04/2024	Result Licence cancelled
Person/Company Eva Lee	License number G23184440	License type Gaming Industry Employee	Decision date 26/03/2024	Result Letter of censure
Person/Company Alan Perez	License number G15165417	License type Gaming Industry Employee	Decision date 15/03/2024	Result Licence cancelled
Person/Company Scott Kenneth Griffiths	License number G16168205	License type Gaming Industry Employee	Decision date 13/03/2024	Result Letter of censure
Person/Company Ryan Greig Gilson	License number G22181424	License type Gaming Industry Employee	Decision date 04/03/2024	Result Licence cancelled
Person/Company Eugenio Obyala Orison Urbano	License number G14162985	License type Gaming Industry Employee	Decision date 04/03/2024	Result Licence cancelled
Person/Company Ramzi Oraham Paulus	License number G14163165	License type Gaming Industry Employee	Decision date 04/03/2024	Result Licence cancelled
Person/Company Rade Ray Filipovic	License number G06137158	License type Gaming Industry Employee	Decision date 04/03/2024	Result Licence cancelled
Person/Company Meggan Frances Ritchie	License number G15164435	License type Gaming Industry Employee	Decision date 04/03/2024	Result Licence cancelled
Person/Company Mitchell Turnbull	License number G14162422	License type Gaming Industry Employee	Decision date 26/02/2024	Result Letter of censure
Person/Company Toni Lee Cramp	License number G04130997	License type Gaming Industry Employee	Decision date 26/02/2024	Result Letter of censure
Person/Company Karla Kilby	License number G04130810	License type Gaming Industry Employee	Decision date 26/02/2024	Result Letter of censure
Person/Company Melanie Lea Ayres	License number G18173037	License type Gaming Industry Employee	Decision date 21/02/2024	Result Letter of censure
Person/Company Allan Joseph Hinton	License number G22181319	License type Gaming Industry Employee	Decision date 21/02/2024	Result Letter of censure
Person/Company Alexandria Michailidis	License number G22182722	License type Gaming Industry Employee	Decision date 21/02/2024	Result Letter of censure
Person/Company Michael Green	License number G20176955	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Lisa Ann Lawry	License number G16166494	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Yuvraj Mehta	License number G18172442	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Kayla Rose Macneil	License number G18171201	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Steffani Anne Te Ratahi Aramoana	License number G20176944	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Stephen Charles Beanland	License number G21178308	License type Gaming Industry Employee	Decision date 21/02/2024	Result Licence cancelled
Person/Company Edouard Jean Georges Camus	License number G12157579	License type Gaming Industry Employee	Decision date 12/02/2024	Result Letter of censure
Person/Company Chase Daniel Jackson	License number G22181584	License type Gaming Industry Employee	Decision date 07/02/2024	Result Letter of censure
Person/Company Edward John Tabaniag Gentles	License number G19174414	License type Gaming Industry Employee	Decision date 05/02/2024	Result Letter of censure
Person/Company Tristan Carter	License number G16167611	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Kristy Dawn May Mellon	License number G15163933	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Gregory Robert Arthur Northrup	License number G14162301	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Anastasia Voultsios Duric	License number G21179801	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Benjamin Buller	License number G22181754	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Fleur Elizabeth Andric	License number G17169863	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Armindra Basnet	License number G11154210	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Komal Swastika Prasad	License number G18172744	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Rajanbir Singh	License number G20177898	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Shevaun Brooke Self	License number G14162071	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Daniel Lang Nash	License number G14162921	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Adam James Valle	License number G20176437	License type Gaming Industry Employee	Decision date 25/01/2024	Result Licence cancelled
Person/Company Andrew James Sieruga	License number G15165785	License type Gaming Industry Employee	Decision date 08/01/2024	Result Letter of censure
Person/Company Fiona Mary-Ann Wandel	License number G17169151	License type Gaming Industry Employee	Decision date 03/01/2024	Result Letter of censure
Person/Company Gaurav Pandey	License number G23183284	License type Gaming Industry Employee	Decision date 02/01/2024	Result Letter of censure
Person/Company Louis Mario Accetta	License number G22181218	License type Gaming Industry Employee	Decision date 02/01/2024	Result Letter of censure

2023

Person/Company	License number	License type	Decision date	Result
Person/Company Nicole Coral Tate	License number G23183164	License type Gaming Industry Employee	Decision date 19/12/2023	Result Letter of censure
Person/Company Danielle Moengangaere Nikoro	License number G22181683	License type Gaming Industry Employee	Decision date 18/12/2023	Result Letter of censure
Person/Company Dylan Raymond Dow	License number G14162174	License type Gaming Industry Employee	Decision date 27/11/2023	Result Letter of censure
Person/Company Jody Ann Roth	License number G18171181	License type Gaming Industry Employee	Decision date 23/11/2023	Result Letter of censure
Person/Company Mark John Grech	License number G17169357	License type Gaming Industry Employee	Decision date 23/11/2023	Result Letter of censure
Person/Company Aimee Deanne Kildea	License number G19173830	License type Gaming Industry Employee	Decision date 23/11/2023	Result Letter of censure
Person/Company Darren John Sauvola	License number G9722739	License type Gaming Industry Employee	Decision date 17/11/2023	Result Letter of censure
Person/Company Arok Zachariai Mading	License number G23183623	License type Gaming Industry Employee	Decision date 16/11/2023	Result Licence cancelled
Person/Company Victoria Margaret Velt	License number G14162802	License type Gaming Industry Employee	Decision date 16/11/2023	Result Letter of censure
Person/Company Ethan James Kenna-Walsh	License number G19175397	License type Gaming Industry Employee	Decision date 15/09/2023	Result Letter of censure
Person/Company Stamata Kakis	License number G21180199	License type Gaming Industry Employee	Decision date 14/09/2023	Result Licence cancelled
Person/Company Adnan Qaisar	License number G19173289	License type Gaming Industry Employee	Decision date 11/09/2023	Result Letter of censure
Person/Company Jamie John Bartlett	License number G06138734	License type Gaming Industry Employee	Decision date 11/09/2023	Result Letter of censure
Person/Company Lisa Nawar-Awad	License number G16168090	License type Gaming Industry Employee	Decision date 11/09/2023	Result Letter of censure
Person/Company Jordan Raymond David Culliver	License number G23183267	License type Gaming Industry Employee	Decision date 07/09/2023	Result Letter of censure
Person/Company Paul James Neyland	License number G18171509	License type Gaming Industry Employee	Decision date 07/09/2023	Result Letter of censure
Person/Company Rhys William Terrence Mcnamara	License number G22182099	License type Gaming Industry Employee	Decision date 06/09/2023	Result Letter of censure
Person/Company Eddie Qer Jym Cheah	License number C22118263	License type Casino Special Employee	Decision date 23/08/2023	Result Letter of censure
Person/Company Deena Mostafa	License number C22118454	License type Casino Special Employee	Decision date 22/08/2023	Result Licence cancelled
Person/Company Mohit Mehta	License number G08145091	License type Gaming Industry Employee	Decision date 22/08/2023	Result Licence cancelled
Person/Company Sebastian Jean-Pierre Badey	License number G13160950	License type Gaming Industry Employee	Decision date 14/08/2023	Result Licence cancelled
Person/Company Daniel Michael Chiarenza	License number G14162887	License type Gaming Industry Employee	Decision date 14/08/2023	Result Licence cancelled
Person/Company Nathan James Ward	License number G16167612	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Pierre Fourie	License number G21179373	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Rajdeep Singh Malhi	License number G16167557	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Julia Mary Potter	License number G20177977	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Scott Peter Jowett	License number G03130772	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Kade Christopher Brennan	License number G22181443	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Kerri Ann Williams	License number G14163210	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Michelle Judith Anderson	License number G20176454	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Jeff James O'toole	License number G22182928	License type Gaming Industry Employee	Decision date 05/08/2023	Result Letter of censure
Person/Company Trae Jayson Galea	License number G20177840	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Harrison Mathew Racovolis	License number G17169643	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Eliza Grace Harris-Mott	License number G18172221	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Spencer Lee Finnegan	License number G14163194	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Laura Elizabeth Scollo	License number G13159466	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Ignatios Bertenis	License number G16168262	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Helen Nguyen	License number G17170235	License type Gaming Industry Employee	Decision date 05/08/2023	Result Licence cancelled
Person/Company Chantelle Rose Dierickx	License number G23183492	License type Gaming Industry Employee	Decision date 10/07/2023	Result Letter of censure
Person/Company Sheree Patricia Anne Owens	License number G21178272	License type Gaming Industry Employee	Decision date 02/06/2023	Result Licence cancelled
Person/Company Billy Jack Hayes	License number G15165804	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Timothy James Plumb	License number G14163783	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Cassandra Lee Ezard	License number G15163962	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Rebecca Jai Pavlovic	License number G19174077	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Mathew Guy Godfrey	License number G19176030	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Paramtegh Singh Sehgal	License number G19176211	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Trang Thanh Huynh Ngo	License number G16166599	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Anh Tran Tuan Nguyen	License number G13159823	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Shafique Moses Charbel El-Fahkri	License number G18171852	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Jagdeep Singh Sohal	License number G19173692	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Jordan Michael Sims	License number G22181481	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Sandra Skegro	License number G17169304	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Dominic John Shepheard	License number G18172880	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Maddison Jennifer Ramadge	License number G16167766	License type Gaming Industry Employee	Decision date 01/06/2023	Result Licence cancelled
Person/Company Glen Anthony Chapelton	License number G9780026	License type Gaming Industry Employee	Decision date 15/05/2023	Result Letter of censure
Person/Company Amanda June Pointon	License number G18173091	License type Gaming Industry Employee	Decision date 17/04/2023	Result Licence cancelled
Person/Company Natalie Maree Cini	License number G03129683	License type Gaming Industry Employee	Decision date 17/04/2023	Result Licence cancelled
Person/Company Clint Sultana	License number G17168781	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Peter Richard Edwards	License number G14161603	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Crystal Jean Browning	License number G14162847	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Daniele Muratore	License number G16167572	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Navjot Singh	License number G13160400	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Nima Ravadgar	License number G15165913	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Jacinta Grace Taylor	License number G21179269	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Vanessa Jane Adams	License number G22181502	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Steven Gifford Hart	License number G18171066	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Erin Nicole Lasky	License number G22180858	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Nathan Andrew Lowther	License number G18172826	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company James Vincent Sciarretta	License number G21178741	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Raffaela Unali	License number G14162747	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Chynade Alice Lynch	License number G15164905	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Hayden James Mills-Webb	License number G18170775	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Alan Michael Tyter	License number G13160015	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Amrik Singh Pawar	License number G13160558	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Ming Tsuong Lu	License number G20176616	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Jack Mathew Magee	License number G14163597	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Mia Tearoha Mary Grimwood-Robinson	License number G18171552	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Simon Nicholas Lovett	License number G19175003	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Patrick Anthony Forrest	License number G19173298	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company Caitlin Jane Sharkey	License number G15165479	License type Gaming Industry Employee	Decision date 04/04/2023	Result Licence cancelled
Person/Company James Nicholas Harper	License number G13161167	License type Gaming Industry Employee	Decision date 20/02/2023	Result Licence cancelled
Person/Company Lebe Anthony Luzuriaga	License number G19174071	License type Gaming Industry Employee	Decision date 15/02/2023	Result Licence cancelled
Person/Company Tennille Bridie Francis O'toole	License number G21180289	License type Gaming Industry Employee	Decision date 15/02/2023	Result Licence cancelled
Person/Company Monica Margaret Soll	License number G21178311	License type Gaming Industry Employee	Decision date 15/02/2023	Result Licence cancelled
Person/Company Lauren Lee Larsen	License number G13161427	License type Gaming Industry Employee	Decision date 15/02/2023	Result Licence cancelled
Person/Company Rosina Alyssa Berto	License number G10151138	License type Gaming Industry Employee	Decision date 06/02/2023	Result Licence cancelled
Person/Company Joanne Louise Wouters	License number G21180100	License type Gaming Industry Employee	Decision date 25/01/2023	Result Letter of censure
Person/Company Carla Wadsworth- Myers	License number G14161857	License type Gaming Industry Employee	Decision date 19/01/2023	Result Licence cancelled
Person/Company Cameron Lloyd Ettery	License number G17169385	License type Gaming Industry Employee	Decision date 19/01/2023	Result Licence cancelled
Person/Company Mustafa Haidari	License number G13160589	License type Gaming Industry Employee	Decision date 18/01/2023	Result Licence cancelled
Person/Company Sahazdeep Singh	License number G19175234	License type Gaming Industry Employee	Decision date 18/01/2023	Result Licence cancelled
Person/Company Jesse Jacob Spyrou	License number G20176432	License type Gaming Industry Employee	Decision date 18/01/2023	Result Licence cancelled
Person/Company Christopher Andrew Hadjiangeli	License number G14162633	License type Gaming Industry Employee	Decision date 10/01/2023	Result Licence cancelled
Person/Company Daniel Mark Rollinson	License number G12159042	License type Gaming Industry Employee	Decision date 10/01/2023	Result Letter of censure
Person/Company Vermont Football Club Inc	License number V99095270	License type Venue Operator	Decision date 10/01/2023	Result Letter of censure
Person/Company Jessica Corinne Mcgrann	License number G21180204	License type Gaming Industry Employee	Decision date 10/01/2023	Result Letter of censure
Person/Company Japneet Singh	License number G21178933	License type Gaming Industry Employee	Decision date 10/01/2023	Result Letter of censure

2022

Person/Company	License number	License type	Decision date	Result
Person/Company Dean Peter Flynn	License number G05135413	License type Gaming Industry Employee	Decision date 12/12/2022	Result Letter of censure
Person/Company Erin Kate Davis	License number G15164133	License type Gaming Industry Employee	Decision date 06/12/2022	Result Letter of censure
Person/Company Janaya Pia Letch	License number G18172409	License type Gaming Industry Employee	Decision date 06/12/2022	Result Licence cancelled
Person/Company Abdullah Kadro	License number G17169596	License type Gaming Industry Employee	Decision date 06/12/2022	Result Licence cancelled
Person/Company Thomas John Arnold	License number G18172865	License type Gaming Industry Employee	Decision date 06/12/2022	Result Licence cancelled
Person/Company Zakir Ali Alami	License number G13161541	License type Gaming Industry Employee	Decision date 30/11/2022	Result Licence cancelled
Person/Company Brett Colin Douglas Riseley	License number G19175301	License type Gaming Industry Employee	Decision date 22/11/2022	Result Licence cancelled
Person/Company Celeste Kathryn Parker	License number G21178669	License type Gaming Industry Employee	Decision date 22/11/2022	Result Letter of censure
Person/Company Jacob Carl Johansen	License number G17170298	License type Gaming Industry Employee	Decision date 22/11/2022	Result Licence cancelled
Person/Company James Lucas Callus	License number G13160858	License type Gaming Industry Employee	Decision date 22/11/2022	Result Licence cancelled
Person/Company Jacob Anthony Williams	License number G16167819	License type Gaming Industry Employee	Decision date 22/11/2022	Result Letter of censure
Person/Company Rohan Phillip Hay	License number G19175970	License type Gaming Industry Employee	Decision date 22/11/2022	Result Letter of censure
Person/Company Alana Jade Morris	License number G17169594	License type Gaming Industry Employee	Decision date 14/11/2022	Result Licence cancelled
Person/Company Nada Marissa Peters	License number G16167781	License type Gaming Industry Employee	Decision date 14/11/2022	Result Licence cancelled
Person/Company Jacqueline Joy Combes	License number G14163301	License type Gaming Industry Employee	Decision date 14/11/2022	Result Licence cancelled
Person/Company Dimitrios Pramatias	License number G19174703	License type Gaming Industry Employee	Decision date 14/11/2022	Result Licence cancelled
Person/Company Emily Jade Farmer	License number G13160521	License type Gaming Industry Employee	Decision date 14/11/2022	Result Licence cancelled
Person/Company Alyce Maree Jacobs	License number G17169785	License type Gaming Industry Employee	Decision date 14/11/2022	Result Letter of censure
Person/Company Pakenham Racing Club Inc	License number V9510034	License type Venue Operator	Decision date 14/11/2022	Result Letter of censure
Person/Company The Sunshine City Club	License number V9410009	License type Venue Operator	Decision date 06/10/2022	Result Letter of censure
Person/Company Drums Hotel Pty Ltd	License number V9610062	License type Venue Operator	Decision date 23/08/2022	Result Letter of censure
Person/Company Port Melbourne Football Club Limited	License number V9710056	License type Venue Operator	Decision date 12/07/2022	Result Letter of censure
Person/Company Casa D'abruzzo Club	License number V9210077	License type Venue Operator	Decision date 22/06/2022	Result Letter of censure
Person/Company Courtney Elise Wilkie	License number G18170807	License type Gaming Industry Employee	Decision date 22/06/2022	Result Licence cancelled
Person/Company Ashley John Allford	License number G20177305	License type Gaming Industry Employee	Decision date 10/06/2022	Result Letter of censure
Person/Company Courtney Gaye Melton	License number G21178457	License type Gaming Industry Employee	Decision date 10/06/2022	Result Licence cancelled
Person/Company Joanne Louise Wouters	License number G21180100	License type Gaming Industry Employee	Decision date 07/06/2022	Result Letter of censure
Person/Company David Steven Cucanic	License number G15164655	License type Gaming Industry Employee	Decision date 06/06/2022	Result Licence cancelled
Person/Company Leah Christine Yeo	License number G17169192	License type Gaming Industry Employee	Decision date 06/06/2022	Result Letter of censure
Person/Company Glenn John Walsh	License number G16167107	License type Gaming Industry Employee	Decision date 02/06/2022	Result Licence cancelled
Person/Company Kayla Ann Holmes	License number G15163884	License type Gaming Industry Employee	Decision date 01/06/2022	Result Licence cancelled
Person/Company Michael Kantzidis	License number G13161411	License type Gaming Industry Employee	Decision date 22/04/2022	Result Letter of censure
Person/Company Dale Percy Ewins	License number G14161769	License type Gaming Industry Employee	Decision date 21/04/2022	Result Letter of censure
Person/Company Natasha May Pamouktsis	License number G16166256	License type Gaming Industry Employee	Decision date 30/03/2022	Result Letter of censure
Person/Company Krystal Michelle Kidd	License number G18171632	License type Gaming Industry Employee	Decision date 30/03/2022	Result Letter of censure
Person/Company Michael George Celarc	License number G12158278	License type Gaming Industry Employee	Decision date 24/03/2022	Result Letter of censure
Person/Company Robin Craig Walsh	License number C09105836	License type Casino Special Employee	Decision date 22/03/2022	Result Letter of censure
Person/Company Rumotel Pty Ltd	License number V00095321	License type Venue Operator	Decision date 18/03/2022	Result Fined $1000.00
Person/Company David Ronald Borg	License number G99103446	License type Gaming Industry Employee	Decision date 09/03/2022	Result Letter of censure
Person/Company Jayden Michael Jarrod Brown	License number G14163637	License type Gaming Industry Employee	Decision date 09/03/2022	Result Licence cancelled
Person/Company Jayden Michael Jarrod Brown	License number C13109600	License type Casino Special Employee	Decision date 09/03/2022	Result Licence cancelled
Person/Company Denai Lee Lily Buckow	License number G20178128	License type Gaming Industry Employee	Decision date 18/02/2022	Result Letter of censure
Person/Company Damon Jon Brennan	License number G19175277	License type Gaming Industry Employee	Decision date 10/02/2022	Result Licence cancelled
Person/Company Georgia Holly Atkins	License number G15165605	License type Gaming Industry Employee	Decision date 03/02/2022	Result Letter of censure
Person/Company Shelby Dorothy Maree Simmonds	License number G19176292	License type Gaming Industry Employee	Decision date 02/02/2022	Result Licence cancelled
Person/Company Jacinta Karen-Ann Woolley	License number G15165888	License type Gaming Industry Employee	Decision date 27/01/2022	Result Licence cancelled
Person/Company Stacey Jane Roach	License number G16166918	License type Gaming Industry Employee	Decision date 27/01/2022	Result Licence cancelled
Person/Company Samantha Lladoo Singh	License number G17170654	License type Gaming Industry Employee	Decision date 20/01/2022	Result Licence cancelled
Person/Company Jordan Ian Way	License number G16167062	License type Gaming Industry Employee	Decision date 19/01/2022	Result Licence cancelled
Person/Company Rosina Alyssa Berto	License number G10151138	License type Gaming Industry Employee	Decision date 13/01/2022	Result Licence suspended until 22 May 2022
Person/Company Christopher Scott Benson	License number G13161013	License type Gaming Industry Employee	Decision date 13/01/2022	Result Licence cancelled
Person/Company Simbarashe Mlambo	License number G16167644	License type Gaming Industry Employee	Decision date 13/01/2022	Result Licence cancelled
Person/Company Benjamin Malcolm Matthews	License number G18171160	License type Gaming Industry Employee	Decision date 13/01/2022	Result Licence cancelled

2021

Person/Company	License number	License type	Decision date	Result
Person/Company The Celtic Club Inc	License number V9510078	License type Venue Operator	Decision date 21/12/2021	Result Letter of censure
Person/Company Avc Operations Pty Limited	License number V19100419	License type Venue Operator	Decision date 21/12/2021	Result Letter of censure
Person/Company Leon Stewart O'keefe	License number G13159351	License type Gaming Industry Employee	Decision date 15/12/2021	Result Licence cancelled
Person/Company Melina Ann Robertson	License number G04132984	License type Gaming Industry Employee	Decision date 14/12/2021	Result Licence cancelled
Person/Company Muhammad Haseeb Mumtaz	License number G14162752	License type Gaming Industry Employee	Decision date 14/12/2021	Result Licence cancelled
Person/Company John Paul Rooney	License number G21179309	License type Gaming Industry Employee	Decision date 01/12/2021	Result Letter of censure
Person/Company Vishavdeep Singh	License number G12157567	License type Gaming Industry Employee	Decision date 30/11/2021	Result Licence cancelled
Person/Company Pawandeep Singh	License number G17170365	License type Gaming Industry Employee	Decision date 30/11/2021	Result Licence cancelled
Person/Company Alexandra Rose Ralph	License number G20176818	License type Gaming Industry Employee	Decision date 24/11/2021	Result Licence cancelled
Person/Company Mark Dion Burton	License number G13159448	License type Gaming Industry Employee	Decision date 24/11/2021	Result Licence cancelled
Person/Company Christopher Ian Heskett	License number G19173650	License type Gaming Industry Employee	Decision date 24/11/2021	Result Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of two years
Person/Company Harrison Tyler Browne	License number G17170545	License type Gaming Industry Employee	Decision date 24/11/2021	Result Licence cancelled
Person/Company Emma Jane Fry	License number G12158432	License type Gaming Industry Employee	Decision date 24/11/2021	Result Licence cancelled
Person/Company Cassandra Joan Curr	License number G19174645	License type Gaming Industry Employee	Decision date 23/11/2021	Result Licence cancelled
Person/Company Kerryn Annette Tate	License number G11155040	License type Gaming Industry Employee	Decision date 23/11/2021	Result Licence cancelled
Person/Company Darcy Ryan Dawson	License number G18172446	License type Gaming Industry Employee	Decision date 23/11/2021	Result Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of three years
Person/Company Joshua Riley Brown	License number G20176602	License type Gaming Industry Employee	Decision date 23/11/2021	Result Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of one year
Person/Company Merlehan Bookmaking Pty Ltd	License number BC18000021	License type Bookmaker	Decision date 04/11/2021	Result Letter of censure
Person/Company Jason Gordon Leslie Mchutchison	License number C16112319	License type Casino Special Employee	Decision date 22/10/2021	Result Letter of censure
Person/Company Amy Aliesha Curzi	License number G15165011	License type Gaming Industry Employee	Decision date 19/10/2021	Result Licence cancelled
Person/Company Carl Cavarra	License number G16167759	License type Gaming Industry Employee	Decision date 14/10/2021	Result Letter of censure
Person/Company Joseph Joe Vuksic	License number G14162670	License type Gaming Industry Employee	Decision date 12/10/2021	Result Licence cancelled
Person/Company Claire Behrmann	License number BI1702115	License type Bookmaker	Decision date 08/10/2021	Result Letter of censure
Person/Company Claire Behrmann	License number BI1702115	License type Bookmaker	Decision date 08/10/2021	Result Letter of censure
Person/Company Rowan Alexander Wales	License number G05136372	License type Gaming Industry Employee	Decision date 04/10/2021	Result Licence cancelled
Person/Company Intex Technologies Pty Ltd	License number R1860052	License type Roll Listee	Decision date 04/10/2021	Result Letter of censure
Person/Company Bobby Salvo	License number C9500768	License type Casino Special Employee	Decision date 20/09/2021	Result Licence suspended until 28 February 2022.
Person/Company Jason Wong	License number G16167498	License type Gaming Industry Employee	Decision date 06/09/2021	Result Licence cancelled
Person/Company Thomas Francis Meehan	License number G13160066	License type Gaming Industry Employee	Decision date 06/09/2021	Result Licence cancelled
Person/Company Ryan Mitchell Baulch	License number G14162778	License type Gaming Industry Employee	Decision date 02/09/2021	Result Licence cancelled
Person/Company Montmorency-Eltham Rsl Sub-Branch Inc	License number V00095363	License type Venue Operator	Decision date 01/09/2021	Result Letter of censure
Person/Company Christopher Geoffrey Gleeson	License number G9521274	License type Gaming Industry Employee	Decision date 17/08/2021	Result Letter of censure
Person/Company Dandenong Workers Social Club Limited	License number V9410046	License type Venue Operator	Decision date 12/08/2021	Result Fined $500
Person/Company Leeanne Shirley Dartnell	License number G05135905	License type Gaming Industry Employee	Decision date 12/08/2021	Result Licence cancelled
Person/Company Gurjeet Singh	License number G12157816	License type Gaming Industry Employee	Decision date 12/08/2021	Result Letter of censure
Person/Company Pauline Ruth Buckley	License number G12158261	License type Gaming Industry Employee	Decision date 11/08/2021	Result Licence cancelled
Person/Company Sam Campisi	License number G18171766	License type Gaming Industry Employee	Decision date 11/08/2021	Result Licence cancelled
Person/Company Harrison Joseph Oakley	License number G18171014	License type Gaming Industry Employee	Decision date 05/08/2021	Result Licence cancelled
Person/Company Warrnambool Football Netball Club Inc	License number V9210188	License type Venue Operator	Decision date 27/07/2021	Result Letter of censure
Person/Company Leigh Raymond Ellis	License number G12158615	License type Gaming Industry Employee	Decision date 22/07/2021	Result Licence cancelled
Person/Company Monil Ashvinkumar Dave	License number G16167476	License type Gaming Industry Employee	Decision date 19/07/2021	Result Letter of censure
Person/Company Billy Jack Hayes	License number G15165804	License type Gaming Industry Employee	Decision date 16/07/2021	Result Letter of censure
Person/Company Lachlan William Andrensek	License number C16112181	License type Casino Special Employee	Decision date 13/07/2021	Result Letter of censure
Person/Company Ben Ryan Clarence	License number G16168003	License type Gaming Industry Employee	Decision date 12/07/2021	Result Licence suspended until 30 November 2026.
Person/Company Subhajit Sinha	License number G12158958	License type Gaming Industry Employee	Decision date 12/07/2021	Result Letter of censure
Person/Company K.L.B. Hotel (Caulfield) Pty Ltd	License number V9410020	License type Venue Operator	Decision date 09/07/2021	Result Letter of censure
Person/Company Camille Jet Biazzo-Scott	License number G16167017	License type Gaming Industry Employee	Decision date 02/07/2021	Result Licence suspended for a period of one month.
Person/Company Hill Top Golf And Country Club Limited	License number V9410108	License type Venue Operator	Decision date 17/06/2021	Result Letter of censure
Person/Company Kooringal Golf Club	License number V9210182	License type Venue Operator	Decision date 16/06/2021	Result Letter of censure
Person/Company Lavie Cheshi	License number C19115389	License type Casino Special Employee	Decision date 01/06/2021	Result Letter of censure
Person/Company Vanessa Elizabeth Dortmans	License number G06139251	License type Gaming Industry Employee	Decision date 01/06/2021	Result Letter of censure
Person/Company Daniel Andrew Leeson	License number G12158976	License type Gaming Industry Employee	Decision date 31/05/2021	Result Licence cancelled
Person/Company Cerise Jayde Harrison	License number G13159100	License type Gaming Industry Employee	Decision date 31/05/2021	Result Licence cancelled
Person/Company Paul Joseph Gillen	License number G14163457	License type Gaming Industry Employee	Decision date 26/05/2021	Result Licence cancelled
Person/Company Matthew Peter Van De Lustgraaf	License number G15164755	License type Gaming Industry Employee	Decision date 24/05/2021	Result Letter of censure
Person/Company Oguzhan Rothzerg	License number C17113448	License type Casino Special Employee	Decision date 21/05/2021	Result Letter of censure
Person/Company Giuseppe Caridi	License number G16166078	License type Gaming Industry Employee	Decision date 17/05/2021	Result Licence cancelled
Person/Company Simon Michael Beeson	License number G13161064	License type Gaming Industry Employee	Decision date 17/05/2021	Result Licence cancelled
Person/Company Nathan John Radley	License number G19173814	License type Gaming Industry Employee	Decision date 07/05/2021	Result Licence cancelled and disqualified from obtaining or applying for a licence or permit under the Gaming Act for a period of 1 year.
Person/Company Casey Wealth Kingdom Lee	License number C07103898	License type Casino Special Employee	Decision date 05/05/2021	Result Letter of censure
Person/Company Loretta Maree Frazer	License number G16166182	License type Gaming Industry Employee	Decision date 04/05/2021	Result Licence cancelled
Person/Company Alisha Maree Mcinerney	License number G16168091	License type Gaming Industry Employee	Decision date 04/05/2021	Result Licence cancelled
Person/Company Brooke Elise Mildenhall	License number G12157133	License type Gaming Industry Employee	Decision date 04/05/2021	Result Licence cancelled
Person/Company Robert Andrew Cook	License number G18170776	License type Gaming Industry Employee	Decision date 30/04/2021	Result Licence cancelled
Person/Company Kane Michael Bresnahan	License number G17168487	License type Gaming Industry Employee	Decision date 30/04/2021	Result Licence cancelled
Person/Company Crown Melbourne Limited	License number Z01000003	License type Casino	Decision date 27/04/2021	Result Fined $1,000,000 and issued a letter of censure
Person/Company Adam Robert Stancombe	License number G14162969	License type Gaming Industry Employee	Decision date 26/04/2021	Result Letter of censure
Person/Company Lauren Jae Griffiths	License number G11155461	License type Gaming Industry Employee	Decision date 23/04/2021	Result Licence cancelled
Person/Company Dylan Thomas John Mcnally	License number G18173276	License type Gaming Industry Employee	Decision date 12/04/2021	Result Letter of censure
Person/Company Alan Kong	License number C08104901	License type Casino Special Employee	Decision date 30/03/2021	Result Letter of censure
Person/Company Mark John Meredith	License number G16168026	License type Gaming Industry Employee	Decision date 29/03/2021	Result Licence cancelled
Person/Company Gagan Deep Singh	License number G14162103	License type Gaming Industry Employee	Decision date 29/03/2021	Result Licence cancelled
Person/Company Robert Turcinov	License number G15164792	License type Gaming Industry Employee	Decision date 29/03/2021	Result Licence cancelled
Person/Company Cheree Ann Redmond	License number G01120750	License type Gaming Industry Employee	Decision date 26/02/2021	Result Letter of censure
Person/Company Haydn Robert Mifsud-Brennan	License number G16166200	License type Gaming Industry Employee	Decision date 25/02/2021	Result Licence cancelled
Person/Company Courtney Jayne Esme Bushell	License number G17170669	License type Gaming Industry Employee	Decision date 25/02/2021	Result Licence cancelled
Person/Company Rahulpreet Singh	License number G18171002	License type Gaming Industry Employee	Decision date 16/02/2021	Result Licence cancelled
Person/Company Trinity Ann Grange	License number G14163021	License type Gaming Industry Employee	Decision date 04/02/2021	Result Letter of censure
Person/Company Johnny Nguyen	License number G14163468	License type Gaming Industry Employee	Decision date 03/02/2021	Result Licence cancelled
Person/Company Gary Robert Jacks	License number G14161807	License type Gaming Industry Employee	Decision date 03/02/2021	Result Licence cancelled
Person/Company Cassandra Louise Firmer	License number G14163477	License type Gaming Industry Employee	Decision date 01/02/2021	Result Licence cancelled
Person/Company Jitender Jitender	License number G09147554	License type Gaming Industry Employee	Decision date 01/02/2021	Result Letter of censure
Person/Company Andrew Fraser Espinueva Ewart	License number G12158502	License type Gaming Industry Employee	Decision date 27/01/2021	Result Licence cancelled
Person/Company Christopher John Eddy	License number G12159089	License type Gaming Industry Employee	Decision date 27/01/2021	Result Letter of censure

2020

Person/Company	License number	License type	Decision date	Result
Person/Company Leigh Raymond Ellis	License number G12158615	License type Gaming Industry Employee	Decision date 24/12/2020	Result Licence suspended unitl 11 June 2021
Person/Company Jack Brandon Harvey	License number G18171594	License type Gaming Industry Employee	Decision date 21/12/2020	Result Licence cancelled
Person/Company Melissa Kay Webb	License number G17169316	License type Gaming Industry Employee	Decision date 21/12/2020	Result Letter of censure
Person/Company Benjamin David Collard	License number G14161751	License type Gaming Industry Employee	Decision date 17/12/2020	Result Licence cancelled
Person/Company Jordyn Nikita Bigham	License number G14163299	License type Gaming Industry Employee	Decision date 16/12/2020	Result Licence cancelled
Person/Company Troy Brimble	License number G19175205	License type Gaming Industry Employee	Decision date 26/11/2020	Result Letter of censure
Person/Company Ebony Rhonda Lesiputty	License number G05134115	License type Gaming Industry Employee	Decision date 26/11/2020	Result Letter of censure
Person/Company Leslie Thomas Burr	License number G13159194	License type Gaming Industry Employee	Decision date 16/11/2020	Result Licence suspended until 31 December 2023
Person/Company Lachlan Cameron John Mackenzie	License number G19174651	License type Gaming Industry Employee	Decision date 10/11/2020	Result Licence cancelled
Person/Company Dieu Ellie Nguyen	License number G16168241	License type Gaming Industry Employee	Decision date 06/11/2020	Result Licence cancelled
Person/Company John Antonic	License number G18172480	License type Gaming Industry Employee	Decision date 05/11/2020	Result Licence cancelled
Person/Company Craig Allen Mcewen	License number G11155247	License type Gaming Industry Employee	Decision date 05/11/2020	Result Licence cancelled
Person/Company Wayne Arthur George Bell	License number G14163683	License type Gaming Industry Employee	Decision date 26/10/2020	Result Licence cancelled
Person/Company Denaye Bronwyn Whitfield	License number G13159422	License type Gaming Industry Employee	Decision date 16/10/2020	Result Licence cancelled
Person/Company Christopher James Lucas	License number G18172205	License type Gaming Industry Employee	Decision date 15/10/2020	Result Licence cancelled
Person/Company Jocelyn Fernandez Serrano	License number G05136479	License type Gaming Industry Employee	Decision date 13/10/2020	Result Letter of censure
Person/Company Katrian Eileen Tyler	License number G14161786	License type Gaming Industry Employee	Decision date 05/10/2020	Result Licence cancelled
Person/Company Lee Albert Kosky	License number C11108175	License type Casino Special Employee	Decision date 02/10/2020	Result Licence cancelled
Person/Company Kylie Cornwall	License number G18173254	License type Gaming Industry Employee	Decision date 14/09/2020	Result Licence cancelled
Person/Company Michael Brendan Gavin	License number G08142870	License type Gaming Industry Employee	Decision date 09/09/2020	Result Letter of censure
Person/Company Angela Marie Surtees	License number G18172676	License type Gaming Industry Employee	Decision date 01/09/2020	Result Licence cancelled
Person/Company Jake Darley Rinaldi	License number G12159008	License type Gaming Industry Employee	Decision date 28/08/2020	Result Licence cancelled
Person/Company Donna Lee Tolliday	License number G13159315	License type Gaming Industry Employee	Decision date 27/08/2020	Result Licence cancelled
Person/Company Jeyanesan Arumuganathan	License number G11154167	License type Gaming Industry Employee	Decision date 26/08/2020	Result Licence cancelled
Person/Company David Paul Blume	License number G12156524	License type Gaming Industry Employee	Decision date 26/08/2020	Result Licence cancelled
Person/Company Paula Jane Pevitt	License number G12159010	License type Gaming Industry Employee	Decision date 24/08/2020	Result Licence cancelled
Person/Company Ben Loh	License number G11155724	License type Gaming Industry Employee	Decision date 24/08/2020	Result Licence cancelled
Person/Company Lance Phillips	License number G13161263	License type Gaming Industry Employee	Decision date 21/08/2020	Result Licence cancelled
Person/Company Alana Marie Carroll	License number G16167677	License type Gaming Industry Employee	Decision date 17/08/2020	Result Licence cancelled
Person/Company Suleyman Emre Altiparmak	License number G12158701	License type Gaming Industry Employee	Decision date 13/08/2020	Result Licence cancelled
Person/Company Jayeesar Pty Ltd	License number V10096324	License type Venue Operator	Decision date 12/08/2020	Result Fined $500
Person/Company Christopher Ian Heskett	License number G19173650	License type Gaming Industry Employee	Decision date 12/08/2020	Result Letter of censure
Person/Company Amy Aliesha Curzi	License number G15165011	License type Gaming Industry Employee	Decision date 30/07/2020	Result Letter of censure
Person/Company Degroup Entertainment Pty Ltd	License number V19100457	License type Venue Operator	Decision date 29/07/2020	Result Fined $1,500
Person/Company Annastashia Elenor Taufa	License number C13109401	License type Casino Special Employee	Decision date 29/07/2020	Result Letter of censure
Person/Company Jade-Caroline Barbar Crumpton	License number G19174858	License type Gaming Industry Employee	Decision date 28/07/2020	Result Licence cancelled
Person/Company Mathew Joseph Whinney	License number C16112701	License type Casino Special Employee	Decision date 27/07/2020	Result Letter of censure
Person/Company Harrison James Foster	License number G19174397	License type Gaming Industry Employee	Decision date 27/07/2020	Result Letter of censure
Person/Company Luke James Dixon	License number G14161930	License type Gaming Industry Employee	Decision date 27/07/2020	Result Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years.
Person/Company Daniel Patrick Lindsay Spencer	License number G18173179	License type Gaming Industry Employee	Decision date 23/07/2020	Result Licence cancelled
Person/Company Dylan Joseph Marshall	License number G16167325	License type Gaming Industry Employee	Decision date 22/07/2020	Result Licence cancelled
Person/Company Alexander James Harrison	License number C13109591	License type Casino Special Employee	Decision date 22/07/2020	Result Letter of censure
Person/Company Ricky Joseph Clark	License number G17168913	License type Gaming Industry Employee	Decision date 16/07/2020	Result Letter of censure
Person/Company Thi Hoa Dao	License number G10153434	License type Gaming Industry Employee	Decision date 14/07/2020	Result Licence cancelled
Person/Company Glenn Robert Shervey	License number G09148480	License type Gaming Industry Employee	Decision date 20/04/2020	Result Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of one month.
Person/Company Simon Francis Beasley	License number BI1802118	License type Bookmaker	Decision date 05/03/2020	Result Fined $2,500
Person/Company Sale Community Bowls Club Inc	License number V9310124	License type Venue Operator	Decision date 04/03/2020	Result Fined $1,000

2019

Person/Company	License number	License type	Decision date	Result
Person/Company Abruzzo Club	License number V9410047	License type Venue Operator	Decision date 12/11/2019	Result Fine of $1,000
Person/Company Club Tivoli - Deutscher Verein Melbourne Inc	License number V9210143	License type Venue Operator	Decision date 12/11/2019	Result Fine of $600
Person/Company The Sunbury Football Social Club Limited	License number V9310078	License type Venue Operator	Decision date 11/11/2019	Result Fine of $1,000
Person/Company Green Gully Soccer Club Limited	License number V9410006	License type Venue Operator	Decision date 11/11/2019	Result Letter of censure
Person/Company Foster Golf Club Inc	License number V9310111	License type Venue Operator	Decision date 07/11/2019	Result Letter of censure
Person/Company Goldfields Cycle Sports Inc	License number V17100279	License type Venue Operator	Decision date 07/11/2019	Result Letter of censure
Person/Company Paul Pavlovski	License number G13159708	License type Gaming Industry Employee	Decision date 25/10/2019	Result Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years
Person/Company Approved Gaming Solutions Pty Ltd	License number R1260037	License type Roll Listee	Decision date 16/10/2019	Result Letter of censure
Person/Company Simon Shehata	License number C06103599	License type Casino Special Employee	Decision date 06/09/2019	Result Licence cancelled
Person/Company Club Tivoli - Deutscher Verein Melbourne Inc	License number V9210143	License type Venue Operator	Decision date 02/08/2019	Result Fined $500
Person/Company Ellesha Linda Skrypnykiw	License number G99108234	License type Gaming Industry Employee	Decision date 14/05/2019	Result Licence suspended for six months until 30 November 2019.
Person/Company Crown Melbourne Limited	License number Z01000003	License type Casino	Decision date 07/05/2019	Result Fined $25,000
Person/Company Intralot Gaming Services Pty Ltd	License number L11000008	License type Monitoring licence	Decision date 21/03/2019	Result Letter of censure
Person/Company Jessica Pam Rita Cook	License number G07140881	License type Gaming Industry Employee	Decision date 14/03/2019	Result Licence suspended for six months
Person/Company Hampton Bowls Club Inc	License number V9310115	License type Venue Operator	Decision date 06/03/2019	Result Fined $1,000

2018

Person/Company	License number	License type	Decision date	Result
Person/Company Club Fogolar Furlan Melbourne	License number V9210101	License type Venue Operator	Decision date 22/11/2018	Result Fined $1,000
Person/Company Wonthaggi Workmens Club Inc	License number V9310100	License type Venue Operator	Decision date 16/11/2018	Result Fined $1,000
Person/Company Tabcorp Wagering (Vic) Pty Ltd	License number W10000006	License type Wagering	Decision date 01/11/2018	Result Letter of Censure and fine of $30,000
Person/Company Janine Elizabeth Carthew	License number G07142296	License type Gaming Industry Employee	Decision date 12/10/2018	Result Letter of Censure
Person/Company Leo Thomas Arcadia	License number G9522158	License type Gaming Industry Employee	Decision date 12/10/2018	Result Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years.
Person/Company Nora Heilani Upoko	License number G14162679	License type Gaming Industry Employee	Decision date 24/09/2018	Result Licence suspended for 6 months.
Person/Company Jack Lloyd Clemenger	License number G12158847	License type Gaming Industry Employee	Decision date 18/09/2018	Result Licence cancelled
Person/Company The Sunbury Football Social Club Limited	License number V9310078	License type Venue Operator	Decision date 13/09/2018	Result Fined $2,500
Person/Company Yi Tong Yan	License number C09105535	License type Casino Special Employee	Decision date 27/08/2018	Result Licence cancelled
Person/Company Jessica Shae Coulson	License number G09146695	License type Gaming Industry Employee	Decision date 27/08/2018	Result Letter of Censure
Person/Company Cymantha Roma Lee Dix	License number G08145422	License type Gaming Industry Employee	Decision date 07/08/2018	Result Licence cancelled
Person/Company Renee Cherie Ansett	License number G14162592	License type Gaming Industry Employee	Decision date 06/08/2018	Result Letter of Censure
Person/Company Nicole Louise Rabbito	License number G08145756	License type Gaming Industry Employee	Decision date 02/08/2018	Result Letter of Censure
Person/Company Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong Inc	License number V9610091	License type Venue Operator	Decision date 31/07/2018	Result Fine of $2000
Person/Company Stephanie Joy Cotton	License number G12157803	License type Gaming Industry Employee	Decision date 27/07/2018	Result Letter of censure
Person/Company Ellesha Linda Skrypnykiw	License number G99108234	License type Gaming Industry Employee	Decision date 25/07/2018	Result Letter of Censure
Person/Company Jayden William Jacobson	License number G13159106	License type Gaming Industry Employee	Decision date 06/07/2018	Result Licence suspended for three and a half months
Person/Company Mahony Fox Hawkenson	License number G15165335	License type Gaming Industry Employee	Decision date 27/06/2018	Result Letter of Censure
Person/Company Rebecca Rose Mansfield	License number G12158801	License type Gaming Industry Employee	Decision date 27/06/2018	Result Licence cancelled
Person/Company Johnny Nguyen	License number G14163468	License type Gaming Industry Employee	Decision date 15/06/2018	Result Letter of Censure
Person/Company St George Entertainment Pty Ltd	License number V14100043	License type Venue Operator	Decision date 12/06/2018	Result Letter of Censure
Person/Company Cathy Anne Fraser	License number G13159290	License type Gaming Industry Employee	Decision date 04/06/2018	Result Licence cancelled
Person/Company Crown Melbourne Limited	License number Z01000003	License type Casino	Decision date 26/04/2018	Result Fine of $300,000 and Letter of Censure
Person/Company Matthew Eric Ross	License number G16167450	License type Gaming Industry Employee	Decision date 13/04/2018	Result Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years.
Person/Company Collingwood Football Club Limited	License number V9780033	License type Venue Operator	Decision date 06/03/2018	Result Fined $4,000
Person/Company Kasie Anne Kennedy	License number BI0800223	License type Bookmaker	Decision date 01/03/2018	Result Registration cancelled
Person/Company Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong Inc	License number V9610091	License type Venue Operator	Decision date 06/02/2018	Result Letter of censure
Person/Company Australian Leisure And Hospitality Group Pty Ltd	License number V98095066	License type Venue Operator	Decision date 05/02/2018	Result Letter of Censure
Person/Company Bryley Mackinlay	License number G17168603	License type Gaming Industry Employee	Decision date 31/01/2018	Result Licence cancelled
Person/Company Glenn John Veale	License number BI1202064	License type Bookmaker	Decision date 16/01/2018	Result Letter of Censure

2017

Person/Company	License number	License type	Decision date	Result
Person/Company Crown Melbourne Limited	License number Z01000003	License type Casino	Decision date 06/12/2017	Result Fined $150,000.00
Person/Company Serene Hotels Pty Ltd	License number V05095899	License type Venue Operator	Decision date 15/08/2017	Result Letter of Censure
Person/Company Qld Pacific Finance Pty Ltd	License number R1360045	License type Roll Listee	Decision date 08/08/2017	Result Letter of censure
Person/Company Maffra Community Sports Club Inc	License number V9610020	License type Venue Operator	Decision date 04/08/2017	Result Letter of Censure
Person/Company Salman Choudhry	License number C03100879	License type Casino Special Employee	Decision date 28/07/2017	Result Letter of Censure
Person/Company Italian Australian Sporting And Social Club Of Gippsland Inc	License number V9780040	License type Venue Operator	Decision date 30/06/2017	Result Letter of Censure
Person/Company B. & M. Francis Hotel Pty. Ltd.	License number V9410018	License type Venue Operator	Decision date 30/06/2017	Result Letter of Censure
Person/Company Alan Perez	License number C15111674	License type Casino Special Employee	Decision date 08/06/2017	Result Letter of Censure
Person/Company Alan Perez	License number G15165417	License type Gaming Industry Employee	Decision date 08/06/2017	Result Letter of Censure
Person/Company Sarfraz Ali	License number G16167841	License type Gaming Industry Employee	Decision date 31/05/2017	Result Licence cancelled
Person/Company Hampton Bowls Club Inc	License number V9310115	License type Venue Operator	Decision date 22/05/2017	Result Letter of Censure
Person/Company Sheree Louise Chetland	License number G07140138	License type Gaming Industry Employee	Decision date 08/05/2017	Result Letter of censure
Person/Company Cobden Golf Club Inc	License number V9410142	License type Venue Operator	Decision date 05/04/2017	Result Letter of Censure
Person/Company The Brunswick Club	License number V9310092	License type Venue Operator	Decision date 31/03/2017	Result Letter of Censure
Person/Company Slavisa Boskovic	License number G13160073	License type Gaming Industry Employee	Decision date 23/02/2017	Result Letter of censure
Person/Company Colac Rsl Sub-Branch Inc	License number V9210205	License type Venue Operator	Decision date 14/02/2017	Result Letter of censure

Updated 14 April 2025

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Disciplinary actions taken against Gaming Industry Employee Licence holders and Casino Special Employee Licence holders