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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
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 Warrnambool Horse Hotel Pty Ltd (trading as Flying Horse Bar and Brewery) Warrnambool Magistrates’ Court
8 August 2025
Without conviction
Aggregate fine of $6,000
VGCCC costs of $3,360
Minor entered gaming machine area – s 10.7.6(1) Gambling Regulation Act 2003 (4 charges) $92,308.80 On 4 occasions between 31 January and 16 February 2024, 6 minors all aged under 8 years, briefly entered the gaming machine area of the venue trading as the Flying Horse Bar and Brewery in Warrnambool for brief periods (less than a minute).
On 3 of the 4 occasions the minors were unaccompanied, the gaming area was unmanned and it was unsupervised.
In sentencing the Magistrate found this was a serious example of offending but noted the relatively young age of the minors, the short periods of time the minors were in the gaming machine area, the overall operating loss over the last 3 years of the accused, the very low amount of revenue from the gaming machines as well as the significant and timely remedial measures implemented by the accused to prevent further offending.
No prior convictions.
But for the plea of guilty, the sentence would have been a fine of $30,000 – s 6AAA Sentencing Act 1991.
VGCCC v Australian Leisure and Hotel Group (ALH)
(Cramers Hotel, Excelsior Hotel, Mountain View Hotel)Melbourne Magistrates' Court
23/06/2025
Without Conviction
Aggregate fine of $38,000
VGCCC Costs of $40,000Minor entered gaming machine area 3 x 10.7.6 (1)
Allowing a minor to gamble 3 x 10.7.3 (1)$139,730.40 ALH pleaded guilty to 6 charges, having self-reported the breaches to the VGCCC. Charges involving 3 minors at 3 venues on 4 dates in 2024.
Incident 1 – Cramers Hotel:
Charge 1: Offences in respect of a minor entering a gaming machine area [Note: the offending spanned over two days and another charge was rolled up into this Charge 1]
Charge 2: Offences in respect of allowing a minor to gamble
Incident 2 – Excelsior Hotel:
Charge 3: Offences in respect of a minor entering a gaming machine area
Charge 4: Offences in respect of allowing a minor to gamble
Incident 3 – Mountain View Hotel:
Charge 5: Offences in respect of a minor entering a gaming machine area
Charge 6: Offences in respect of allowing a minor to gamble.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.
Good Friday and ANZAC Day - Disciplinary actions taken against 12 venues
The Victorian Gambling and Casino Control Commission has fined 9 venue operators a total of $58,000 for allowing customers to use poker machines outside permitted trading hours applicable to the 2025 Good Friday and ANZAC Day public holidays. A further 3 venue operators were issued censure warnings.
In Victoria, permitted hours of operation on poker machines is restricted and closely aligned with a venue operator’s liquor licence hours, which may have additional restrictions on public holidays that include Good Friday and ANZAC Day.
Decision and reasons for decision - The Bridge Hotel - BH01 Pty Ltd(opens in a new window)PDF 251.86 KBDecision and reasons for decision - Clayton RSL Sub-Branch Inc(opens in a new window)PDF 258.86 KBDecision and reasons for decision - Freccia Azzurra Club(opens in a new window)PDF 267.5 KBDecision and reasons for decision - Kerang Bowling Club Inc(opens in a new window)PDF 261.21 KBDecision and reasons for decision - Lakes Entrance RSL Sub-Branch Inc(opens in a new window)PDF 259.04 KBDecision and reasons for decision - Mansfield Golf Club Inc(opens in a new window)PDF 257.93 KBDecision and reasons for decision - Murray Downs Golf & Country Club Ltd(opens in a new window)PDF 251.89 KBDecision and reasons for decision - Sebastopol Bowling Club Inc(opens in a new window)PDF 258.26 KBDecision and reasons for decision - Sunbury Bowling Club Inc(opens in a new window)PDF 250.96 KBDecision and reasons for decision - Sunbury United Sporting Club Limited(opens in a new window)PDF 258.8 KBDecision and reasons for decision - The Brunswick Club(opens in a new window)PDF 266.63 KBDecision and reasons for decision - The Moonee Ponds Club Inc(opens in a new window)PDF 258.57 KBCrown Melbourne - Disciplinary action - Exclusion breach
The Victorian Gambling and Casino Control Commission has issued a fine of $100,000 to Crown Melbourne for failing to prevent an excluded person from gambling at the casino in October 2024.
Decisions & Reasons for Decision- Crown DA 24 November2025(opens in a new window)PDF 302.17 KBCrown Melbourne - Disciplinary action - Censure
On 19 August 2025, the Commission censured Crown Casino in relation to multiple breaches of regulations requiring patrons to set limits prior to commencing play on poker machines at the casino and to set up accounts in their legal name.
Decision and Reasons for Decision - Crown DA 19 Aug 2025(opens in a new window)PDF 210.38 KBQuestBet - Disciplinary action - Breach of Code of Conduct
The Victorian Gambling and Casino Control Commission has fined online bookmaker QuestBet $80,000 for continuing to accept bets from a customer displaying observable signs of gambling-related distress, in contravention of its Responsible Gambling Code of Conduct.
Decision and Reasons for decision - QuestBet - 1 August 2025(opens in a new window)PDF 332.43 KBWerribee RSL - Disciplinary action - Self-exclusion
The Victorian Gambling and Casino Control Commission has fined the venue operator Werribee RSL $30,000 for failing to prevent 2 self-excluded customers from entering their venue, in contravention of its self-exclusion program.
Decision and reason for decision - Werribee RSL - 17 July 2025(opens in a new window)PDF 237.98 KBGood Friday and ANZAC Day - Disciplinary actions taken against 14 venues
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(opens in a new window)PDF 352.39 KBBlack Rhino (Courthouse) Pty Ltd - - Decision and reasons for decision(opens in a new window)PDF 370.27 KBBlack Rhino (Peninsula) Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 373.6 KBC K & Sons Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 372.2 KBClayton RSL Sub-Branch Inc - Decision and reasons for decision(opens in a new window)PDF 471.47 KBGVH Shepparton Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 374.93 KBHoppers Crossing Club Limited - Decision and reasons for decision(opens in a new window)PDF 375.53 KBK.L.B Hotel (Caulfield) Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 376.63 KBLara Sporting Club Inc - Decision and reasons for decision(opens in a new window)PDF 373.1 KBRubicon Hotel Motel Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 378.06 KBShepparton Club Inc - Decision and reasons for decision(opens in a new window)PDF 376.76 KBThe Morwell Club Inc - Decision and reasons for decision(opens in a new window)PDF 376.53 KBThe Wonthaggi Club Inc - Decision and reasons for decision(opens in a new window)PDF 358.52 KBWhittlesea Bowls Club Inc - Decision and reasons for decision(opens in a new window)PDF 371.61 KBSale & District Greyhound Racing Club Inc - Decision and reasons for decision(opens in a new window)PDF 359.23 KBSupreme Courthouse Pty Ltd - Decision and reasons for decision(opens in a new window)PDF 377.24 KBVictoria Amateur Turf Club - Decision and reasons for decision(opens in a new window)PDF 266.06 KBPortland Memorial Bowling Club Inc - Decision and reasons for decision(opens in a new window)PDF 358.88 KBCrown 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(opens in a new window)PDF 213.12 KBDisciplinary 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(opens in a new window)PDF 336.25 KBTabcorp 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(opens in a new window)PDF 377.66 KBDisciplinary 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(opens in a new window)PDF 302.46 KBDisciplinary 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(opens in a new window)PDF 509.34 KBDisciplinary 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(opens in a new window)PDF 258.45 KBDisciplinary 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(opens in a new window)PDF 259.92 KBCrown 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(opens in a new window)PDF 408.59 KBCrown 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(opens in a new window)PDF 410.67 KBCrown 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(opens in a new window)PDF 1.5 MBCrown 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.(opens in a new window)PDF 413.25 KBCase 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(opens in a new window)Word 304.5 KB
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.
Person/Company License number License type Decision date Result Person/CompanyJohn William De KoningLicense numberC23118999License typeCasino Special EmployeeDecision date2025-07-18ResultLicence CancelledPerson/CompanyDARREN MICHAEL LAWRENCELicense numberG10151288License typeGaming Industry EmployeeDecision date2025-09-22ResultLetter of CensurePerson/CompanyVERONICA FOEHNLicense numberG22181416License typeGaming Industry EmployeeDecision date2025-09-22ResultLetter of CensurePerson/CompanyDAMIEN DUNKERLicense numberG23185334License typeGaming Industry EmployeeDecision date2025-10-06ResultLetter of CensurePerson/CompanyGEORGE ZURCASLicense numberG08142580License typeGaming Industry EmployeeDecision date2025-10-06ResultLetter of CensurePerson/CompanyAndrew Geoffrey JinksLicense numberG16167534License typeGaming Industry EmployeeDecision date2025-10-08ResultLetter of CensurePerson/CompanyTYSON BLAIR WOODSLicense numberG19174301License typeGaming Industry EmployeeDecision date2025-10-13ResultLetter of CensurePerson/CompanyLYNETTE VAILicense numberG21180014License typeGaming Industry EmployeeDecision date2025-10-13ResultLetter of CensurePerson/CompanyALEXANDROS PAPADOPOULOSLicense numberG22181226License typeGaming Industry EmployeeDecision date2025-10-27ResultLetter of CensurePerson/CompanyJAMES PETER TURLANLicense numberG21179830License typeGaming Industry EmployeeDecision date2025-11-03ResultLetter of CensurePerson/CompanySAMANTHA CATHERINE WILESLicense numberG24188363License typeGaming Industry EmployeeDecision date2025-03-17ResultLetter of CensurePerson/CompanyEDAN MITROVLicense numberG24188237License typeGaming Industry EmployeeDecision date2025-04-28ResultLetter of CensurePerson/CompanySKYE CARMEN BLISS MCKINNONLicense numberG23185617License typeGaming Industry EmployeeDecision date2025-01-04ResultLetter of CensurePerson/CompanyDAVID LEIGH PALMERLicense numberG23185503License typeGaming Industry EmployeeDecision date2025-02-18ResultLetter of CensurePerson/CompanyBENJAMIN JOHN HOLMESLicense numberG23184684License typeGaming Industry EmployeeDecision date2025-07-23ResultLetter of CensurePerson/CompanyLAURA LEE BETTESSLicense numberG23183441License typeGaming Industry EmployeeDecision date2025-05-30ResultLicence CancelledPerson/CompanyJORDAN RAYMOND DAVID CULLIVERLicense numberG23183267License typeGaming Industry EmployeeDecision date2025-02-25ResultLicence CancelledPerson/CompanyHENRY NULL ARONALicense numberG23183189License typeGaming Industry EmployeeDecision date2025-12-06ResultLetter of CensurePerson/CompanyREBECCA ANNE CURRIELicense numberG21180040License typeGaming Industry EmployeeDecision date2025-03-02ResultLetter of CensurePerson/CompanyMARCO KIERAN REILicense numberG21179690License typeGaming Industry EmployeeDecision date2025-08-01ResultLicence CancelledPerson/CompanySANDY LEE BENNETTLicense numberG20176644License typeGaming Industry EmployeeDecision date2025-02-13ResultLicence CancelledPerson/CompanyJASMINE ROSLYN SHAYLicense numberG19175715License typeGaming Industry EmployeeDecision date2025-12-06ResultLetter of CensurePerson/CompanyDIANNE JULIE MARIN CALVOLicense numberG19173792License typeGaming Industry EmployeeDecision date2025-12-05ResultLetter of CensurePerson/CompanyABHISHEK MISHRALicense numberG13159399License typeGaming Industry EmployeeDecision date2025-04-02ResultLetter of CensurePerson/CompanyREBEKAH LOUISE DELMOLicense numberG12158590License typeGaming Industry EmployeeDecision date2025-05-26ResultLetter of CensurePerson/CompanyJACK VAN DER ARKLicense numberG10153580License typeGaming Industry EmployeeDecision date2025-05-30ResultLicence CancelledPerson/Company License number License type Decision date Result Person/CompanyStephanie Charlie MansourLicense numberC23119227License typeCasino Special EmployeeDecision date2024-04-18ResultLicence CancelledPerson/CompanyZac SwallingLicense numberC23118694License typeCasino Special EmployeeDecision date2024-05-04ResultLicence CancelledPerson/CompanyGao Peter Malual GochLicense numberC22118026License typeCasino Special EmployeeDecision date2024-05-04ResultLicence CancelledPerson/CompanyKevin YungLicense numberC18114309License typeCasino Special EmployeeDecision date2024-04-29ResultLicence CancelledPerson/CompanyNICHOLAS CRAIG ERIC ELDERLicense numberG24186781License typeGaming Industry EmployeeDecision date2024-07-16ResultLetter of CensurePerson/CompanyZaker Hossein SherdaghiLicense numberG24186639License typeGaming Industry EmployeeDecision date2024-02-09ResultLetter of CensurePerson/CompanyBRADLEY JAMES SPROULLLicense numberG23185518License typeGaming Industry EmployeeDecision date2024-06-21ResultLetter of CensurePerson/CompanyMARY ANNE SCIBERRASLicense numberG23184514License typeGaming Industry EmployeeDecision date2024-04-18ResultLetter of CensurePerson/CompanyEVA LEELicense numberG23184440License typeGaming Industry EmployeeDecision date2024-03-26ResultLetter of CensurePerson/CompanySAVY OUCHLicense numberG23183936License typeGaming Industry EmployeeDecision date2024-04-09ResultLetter of CensurePerson/CompanyGAURAV PANDEYLicense numberG23183284License typeGaming Industry EmployeeDecision date2024-02-01ResultLetter of CensurePerson/CompanyJORDAN RAYMOND DAVID CULLIVERLicense numberG23183267License typeGaming Industry EmployeeDecision date2024-07-22ResultLetter of CensurePerson/CompanyPURNANAND BELLAMKONDALicense numberG22182960License typeGaming Industry EmployeeDecision date2024-08-21ResultLetter of CensurePerson/CompanyALEXANDRIA MICHAILIDISLicense numberG22182722License typeGaming Industry EmployeeDecision date2024-02-21ResultLetter of CensurePerson/CompanyWILLEM JOHANNES BOSMANLicense numberG22182337License typeGaming Industry EmployeeDecision date2024-11-25ResultLetter of CensurePerson/CompanyBENJAMIN BULLERLicense numberG22181754License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyCHASE DANIEL JACKSONLicense numberG22181584License typeGaming Industry EmployeeDecision date2024-07-02ResultLetter of CensurePerson/CompanyRYAN GREIG GILSONLicense numberG22181424License typeGaming Industry EmployeeDecision date2024-04-03ResultLicence CancelledPerson/CompanyASHLEIGH RHEE O'BRIENLicense numberG22181392License typeGaming Industry EmployeeDecision date2024-08-08ResultLicence CancelledPerson/CompanyALLAN JOSEPH HINTONLicense numberG22181319License typeGaming Industry EmployeeDecision date2024-02-21ResultLetter of CensurePerson/CompanyLOUIS MARIO ACCETTALicense numberG22181218License typeGaming Industry EmployeeDecision date2024-02-01ResultLetter of CensurePerson/CompanyLOONA VIOLET EVERGREENLicense numberG22181204License typeGaming Industry EmployeeDecision date2024-12-06ResultLetter of CensurePerson/CompanyCHRISTOPHER THOMAS SIDEBOTTOMLicense numberG22180941License typeGaming Industry EmployeeDecision date2024-11-25ResultLetter of CensurePerson/CompanyMADDISON MARIE PETA SHOWLERLicense numberG21180395License typeGaming Industry EmployeeDecision date2024-12-12ResultLicence CancelledPerson/CompanyANASTASIA VOULTSIOS DURICLicense numberG21179801License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyJOSHUA VAN-RYELicense numberG21179096License typeGaming Industry EmployeeDecision date2024-07-05ResultLicence CancelledPerson/CompanySTEPHEN CHARLES BEANLANDLicense numberG21178308License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanyRAJANBIR SINGHLicense numberG20177898License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyMICHAEL GREENLicense numberG20176955License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanySTEFFANI ANNE TE RATAHI ARAMOANALicense numberG20176944License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanyADAM JAMES VALLELicense numberG20176437License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyASHLEE MARIE BUTLERLicense numberG19176209License typeGaming Industry EmployeeDecision date2024-07-05ResultLicence CancelledPerson/CompanyBRAYDON CHARLES HOPKINSONLicense numberG19175849License typeGaming Industry EmployeeDecision date2024-10-31ResultLetter of CensurePerson/CompanyEDWARD JOHN TABANIAG GENTLESLicense numberG19174414License typeGaming Industry EmployeeDecision date2024-05-02ResultLetter of CensurePerson/CompanyMELANIE LEA AYRESLicense numberG18173037License typeGaming Industry EmployeeDecision date2024-02-21ResultLetter of CensurePerson/CompanyKOMAL SWASTIKA PRASADLicense numberG18172744License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyYUVRAJ MEHTALicense numberG18172442License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanyALESHA NORTHLicense numberG18171651License typeGaming Industry EmployeeDecision date2024-03-05ResultLetter of CensurePerson/CompanyKAYLA ROSE MACNEILLicense numberG18171201License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanyFLEUR ELIZABETH ANDRICLicense numberG17169863License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyFIONA MARY-ANN WANDELLicense numberG17169151License typeGaming Industry EmployeeDecision date2024-03-01ResultLetter of CensurePerson/CompanySCOTT KENNETH GRIFFITHSLicense numberG16168205License typeGaming Industry EmployeeDecision date2024-03-13ResultLetter of CensurePerson/CompanyBISHNU PRASHAD SHIWAKOTILicense numberG16167809License typeGaming Industry EmployeeDecision date2024-05-27ResultLetter of CensurePerson/CompanyTristan CarterLicense numberG16167611License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyLISA ANN LAWRYLicense numberG16166494License typeGaming Industry EmployeeDecision date2024-02-21ResultLicence CancelledPerson/CompanyANDREW JAMES SIERUGALicense numberG15165785License typeGaming Industry EmployeeDecision date2024-08-01ResultLetter of CensurePerson/CompanyAlan PerezLicense numberG15165417License typeGaming Industry EmployeeDecision date2024-03-15ResultLicence CancelledPerson/CompanyMEGGAN FRANCES RITCHIELicense numberG15164435License typeGaming Industry EmployeeDecision date2024-04-03ResultLicence CancelledPerson/CompanyKRISTY DAWN MAY MELLONLicense numberG15163933License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyRAMZI ORAHAM PAULUSLicense numberG14163165License typeGaming Industry EmployeeDecision date2024-04-03ResultLicence CancelledPerson/CompanyEUGENIO OBYALA ORISON URBANOLicense numberG14162985License typeGaming Industry EmployeeDecision date2024-04-03ResultLicence CancelledPerson/CompanyDANIEL LANG NASHLicense numberG14162921License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyMITCHELL TURNBULLLicense numberG14162422License typeGaming Industry EmployeeDecision date2024-02-26ResultLetter of CensurePerson/CompanyGREGORY ROBERT ARTHUR NORTHRUPLicense numberG14162301License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanySHEVAUN BROOKE SELFLicense numberG14162071License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyEDOUARD JEAN GEORGES CAMUSLicense numberG12157579License typeGaming Industry EmployeeDecision date2024-12-02ResultLetter of CensurePerson/CompanyARMINDRA BASNETLicense numberG11154210License typeGaming Industry EmployeeDecision date2024-01-25ResultLicence CancelledPerson/CompanyLAN LAN CHRISTIANLicense numberG07141177License typeGaming Industry EmployeeDecision date2024-12-06ResultLetter of CensurePerson/CompanyRADE RAY FILIPOVICLicense numberG06137158License typeGaming Industry EmployeeDecision date2024-04-03ResultLicence CancelledPerson/CompanyTONI LEE CRAMPLicense numberG04130997License typeGaming Industry EmployeeDecision date2024-02-26ResultLetter of CensurePerson/CompanyKARLA KILBYLicense numberG04130810License typeGaming Industry EmployeeDecision date2024-02-26ResultLetter of CensurePerson/Company License number License type Decision date Result Person/CompanyEddie Qer Jym CheahLicense numberC22118263License typeCasino Special EmployeeDecision date2023-08-23ResultLetter of CensurePerson/CompanyDeena MostafaLicense numberC22118454License typeCasino Special EmployeeDecision date2023-08-22ResultLicence CancelledPerson/CompanyNATALIE MAREE CINILicense numberG03129683License typeGaming Industry EmployeeDecision date2023-04-17ResultLicence CancelledPerson/CompanySCOTT PETER JOWETTLicense numberG03130772License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyJAMIE JOHN BARTLETTLicense numberG06138734License typeGaming Industry EmployeeDecision date2023-11-09ResultLetter of CensurePerson/CompanyMOHIT MEHTALicense numberG08145091License typeGaming Industry EmployeeDecision date2023-08-22ResultLicence CancelledPerson/CompanyROSINA ALYSSA BERTOLicense numberG10151138License typeGaming Industry EmployeeDecision date2023-06-02ResultLicence CancelledPerson/CompanyDANIEL MARK ROLLINSONLicense numberG12159042License typeGaming Industry EmployeeDecision date2023-10-01ResultLetter of CensurePerson/CompanyLAURA ELIZABETH SCOLLOLicense numberG13159466License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyANH TRAN TUAN NGUYENLicense numberG13159823License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyALAN MICHAEL TYTERLicense numberG13160015License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyNAVJOT SINGHLicense numberG13160400License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyAMRIK SINGH PAWARLicense numberG13160558License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyMUSTAFA HAIDARILicense numberG13160589License typeGaming Industry EmployeeDecision date2023-01-18ResultLicence CancelledPerson/CompanySEBASTIAN JEAN-PIERRE BADEYLicense numberG13160950License typeGaming Industry EmployeeDecision date2023-08-14ResultLicence CancelledPerson/CompanyJAMES NICHOLAS HARPERLicense numberG13161167License typeGaming Industry EmployeeDecision date2023-02-20ResultLicence CancelledPerson/CompanyLAUREN LEE LARSENLicense numberG13161427License typeGaming Industry EmployeeDecision date2023-02-15ResultLicence CancelledPerson/CompanyPETER RICHARD EDWARDSLicense numberG14161603License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyCARLA WADSWORTH- MYERSLicense numberG14161857License typeGaming Industry EmployeeDecision date2023-01-19ResultLicence CancelledPerson/CompanyDYLAN RAYMOND DOWLicense numberG14162174License typeGaming Industry EmployeeDecision date2023-11-27ResultLetter of CensurePerson/CompanyCHRISTOPHER ANDREW HADJIANGELILicense numberG14162633License typeGaming Industry EmployeeDecision date2023-10-01ResultLicence CancelledPerson/CompanyRAFFAELA UNALILicense numberG14162747License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyVICTORIA MARGARET VELTLicense numberG14162802License typeGaming Industry EmployeeDecision date2023-11-16ResultLetter of CensurePerson/CompanyCRYSTAL JEAN BROWNINGLicense numberG14162847License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyDANIEL MICHAEL CHIARENZALicense numberG14162887License typeGaming Industry EmployeeDecision date2023-08-14ResultLicence CancelledPerson/CompanySPENCER LEE FINNEGANLicense numberG14163194License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyKERRI ANN WILLIAMSLicense numberG14163210License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyJACK MATHEW MAGEELicense numberG14163597License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyTIMOTHY JAMES PLUMBLicense numberG14163783License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyCASSANDRA LEE EZARDLicense numberG15163962License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyCHYNADE ALICE LYNCHLicense numberG15164905License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyCAITLIN JANE SHARKEYLicense numberG15165479License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyBILLY JACK HAYESLicense numberG15165804License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyNIMA RAVADGARLicense numberG15165913License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyTRANG THANH HUYNH NGOLicense numberG16166599License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyRAJDEEP SINGH MALHILicense numberG16167557License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyDANIELE MURATORELicense numberG16167572License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyNATHAN JAMES WARDLicense numberG16167612License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyMADDISON JENNIFER RAMADGELicense numberG16167766License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyLISA NAWAR-AWADLicense numberG16168090License typeGaming Industry EmployeeDecision date2023-11-09ResultLetter of CensurePerson/CompanyIGNATIOS BERTENISLicense numberG16168262License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyCLINT SULTANALicense numberG17168781License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanySANDRA SKEGROLicense numberG17169304License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyMARK JOHN GRECHLicense numberG17169357License typeGaming Industry EmployeeDecision date2023-11-23ResultLetter of CensurePerson/CompanyCAMERON LLOYD ETTERYLicense numberG17169385License typeGaming Industry EmployeeDecision date2023-01-19ResultLicence CancelledPerson/CompanyHARRISON MATHEW RACOVOLISLicense numberG17169643License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyHELEN NGUYENLicense numberG17170235License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyHAYDEN JAMES MILLS-WEBBLicense numberG18170775License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanySTEVEN GIFFORD HARTLicense numberG18171066License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyJODY ANN ROTHLicense numberG18171181License typeGaming Industry EmployeeDecision date2023-11-23ResultLetter of CensurePerson/CompanyPAUL JAMES NEYLANDLicense numberG18171509License typeGaming Industry EmployeeDecision date2023-07-09ResultLetter of CensurePerson/CompanyMIA TEAROHA MARY GRIMWOOD-ROBINSONLicense numberG18171552License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanySHAFIQUE MOSES CHARBEL EL-FAHKRILicense numberG18171852License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyELIZA GRACE HARRIS-MOTTLicense numberG18172221License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyNATHAN ANDREW LOWTHERLicense numberG18172826License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyDOMINIC JOHN SHEPHEARDLicense numberG18172880License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyAMANDA JUNE POINTONLicense numberG08146075License typeGaming Industry EmployeeDecision date2023-04-17ResultLicence CancelledPerson/CompanyADNAN QAISARLicense numberG19173289License typeGaming Industry EmployeeDecision date2023-11-09ResultLetter of CensurePerson/CompanyPATRICK ANTHONY FORRESTLicense numberG19173298License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyJAGDEEP SINGH SOHALLicense numberG19173692License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyAIMEE DEANNE KILDEALicense numberG19173830License typeGaming Industry EmployeeDecision date2023-11-23ResultLetter of CensurePerson/CompanyLEBE ANTHONY LUZURIAGALicense numberG19174071License typeGaming Industry EmployeeDecision date2023-02-15ResultLicence CancelledPerson/CompanyREBECCA JAI PAVLOVICLicense numberG19174077License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanySIMON NICHOLAS LOVETTLicense numberG19175003License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanySAHAZDEEP SINGHLicense numberG19175234License typeGaming Industry EmployeeDecision date2023-01-18ResultLicence CancelledPerson/CompanyETHAN JAMES KENNA-WALSHLicense numberG19175397License typeGaming Industry EmployeeDecision date2023-09-15ResultLetter of CensurePerson/CompanyMATHEW GUY GODFREYLicense numberG19176030License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyPARAMTEGH SINGH SEHGALLicense numberG19176211License typeGaming Industry EmployeeDecision date2023-01-06ResultLicence CancelledPerson/CompanyJESSE JACOB SPYROULicense numberG20176432License typeGaming Industry EmployeeDecision date2023-01-18ResultLicence CancelledPerson/CompanyMICHELLE JUDITH ANDERSONLicense numberG20176454License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyMing Tsuong LuLicense numberG20176616License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyTRAE JAYSON GALEALicense numberG20177840License typeGaming Industry EmployeeDecision date2023-05-08ResultLicence CancelledPerson/CompanyJULIA MARY POTTERLicense numberG20177977License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanySHEREE PATRICIA ANNE OWENSLicense numberG21178272License typeGaming Industry EmployeeDecision date2023-02-06ResultLicence CancelledPerson/CompanyMONICA MARGARET SOLLLicense numberG21178311License typeGaming Industry EmployeeDecision date2023-02-15ResultLicence CancelledPerson/CompanyJAMES VINCENT SCIARRETTALicense numberG21178741License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyJAPNEET SINGHLicense numberG21178933License typeGaming Industry EmployeeDecision date2023-10-01ResultLetter of CensurePerson/CompanyJACINTA GRACE TAYLORLicense numberG21179269License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyPIERRE FOURIELicense numberG21179373License typeGaming Industry EmployeeDecision date2023-05-08ResultLetter of CensurePerson/CompanyJOANNE LOUISE WOUTERSLicense numberG21180100License typeGaming Industry EmployeeDecision date2023-01-25ResultLetter of CensurePerson/CompanySTAMATA KAKISLicense numberG21180199License typeGaming Industry EmployeeDecision date2023-09-14ResultLicence CancelledPerson/CompanyJESSICA CORINNE MCGRANNLicense numberG21180204License typeGaming Industry EmployeeDecision date2023-10-01ResultLetter of CensurePerson/CompanyTENNILLE BRIDIE FRANCIS O'TOOLELicense numberG21180289License typeGaming Industry EmployeeDecision date2023-02-15ResultLicence CancelledPerson/CompanyERIN NICOLE LASKYLicense numberG22180858License typeGaming Industry EmployeeDecision date2023-04-04ResultLicence CancelledPerson/CompanyKADE 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DAVID CULLIVERLicense numberG23183267License typeGaming Industry EmployeeDecision date2023-07-09ResultLetter of CensurePerson/CompanyCHANTELLE ROSE DIERICKXLicense numberG23183492License typeGaming Industry EmployeeDecision date2023-10-07ResultLetter of CensurePerson/CompanyAROK ZACHARIAI MADINGLicense numberG23183623License typeGaming Industry EmployeeDecision date2023-11-16ResultLicence CancelledPerson/CompanyDARREN JOHN SAUVOLALicense numberG9722739License typeGaming Industry EmployeeDecision date2023-11-17ResultLetter of CensurePerson/CompanyGLEN ANTHONY CHAPELTONLicense numberG9780026License typeGaming Industry EmployeeDecision date2023-05-15ResultLetter of CensurePerson/Company License number License type Decision date Result Person/CompanyRobin Craig WalshLicense numberC09105836License typeCasino Special EmployeeDecision date2022-03-22ResultLetter of CensurePerson/CompanyJayden Michael Jarrod BrownLicense numberC13109600License typeCasino Special EmployeeDecision 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