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The VGCCC regulates businesses focusing on the people, premises, products and promotions involved in supplying gambling to ensure the integrity of Victoria's gambling industries and to minimise harm.
 
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Disciplinary actions

Other related content
Compliance

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

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. We work closely with other agencies and law enforcement agencies. 

Disciplinary action is focused on altering the behaviour for the protection of the public through a more tailored response specific to the licensee. 

Other actions we may take

Infringement notices

This is issued when there is an infringement of licence conditions under the Act. Infringement notices are used instead of a court appearance. 

Written warnings    

This is issued when there has been an infringement of licence conditions. A compliance letter gives the licensee the opportunity to voluntarily return their premises to a compliant state within a particular timeframe. 

These notices and letters are not part of a formal part of the legislation. However, they are used to track the history of licensees or other parties in terms of non-compliance and may be used at disciplinary proceedings should the non-compliance continue.

Disciplinary actions

See below list of disciplinary actions taken against persons or companies found to be non-compliant under the Gambling Regulation Act 2003 and the Casino Control Act 1991.

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 to take two 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 to issue a letter of censure in both disciplinary actions. 
For a copy of the Commission's decision and reasons, please download here.

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

On 4 September 2023, the Commission determined that there are grounds to take disciplinary action against Tabcorp Pty Ltd under the Gambling Regulation Act 2003 (Vic) in respect of its failure to comply with two directions issued by the Commission in July and December 2021 regarding the major outage of the Wagering and Betting System on 7 November 2020. The Commission has imposed a fine of $1 million on Tabcorp Pty Ltd.

For a copy of the Commission's decision and reasons, please download here.

Crown Melbourne – Disciplinary Action – Unpaid casino tax

On 14 June 2023, the Commission determined that there are grounds to take disciplinary action against Crown Melbourne under the Casino Control Act 1991 (VIC) in respect of Crown’s unpaid casino tax (known as Category 5 and Category 8). The Commission has imposed a fine of $20 million and will require Crown to pay the Commission’s costs and expenses for this disciplinary action.

For a copy of the Commission's decision and reasons, please download Crown Melbourne – Disciplinary Action – Unpaid casino tax

Crown Melbourne - Disciplinary Action - Bank cheque practice

On 26 April 2023, the Commission determined that there are 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 (not to Crown, as required by the Act) and before the cheque had cleared.

The Commission decided to:

  1. issue a fine totalling $30 million
  2. give directions to Crown Melbourne to (subject to any exception that may be prescribed by legislation or agreed to by the Commission):
  • prohibit both the Bank Cheque Practice and the Blank Cheque Practice at the Melbourne Casino; and
  • produce to the Commission, on or before 30 May 2023, a proposed form of Internal Control Statement and Standard Operating Procedure for the purpose of the Commission considering whether to approve Crown’s procedure for accepting cheques that Crown Melbourne has submitted commenced on 30 June 2021;
  • direct Crown Melbourne to disclose to the Commission, on or before 21 June 2023 any and all practices concerning the internal operations of the Melbourne Casino that have not previously been disclosed to the Commission and/or are not the subject of an Internal Control Statement and Standard Operating Procedure; and
  • pay the Commission’s reasonable costs and expenses of this disciplinary action.

For a copy of the Commission's decision and reasons, please download Crown Melbourne - Disciplinary Action – Bank cheque practice

Crown Melbourne - Disciplinary Action - Responsible Service of Gambling failings

On 3 November 2022, the Commission determined that there are 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 and has determined to impose two fines totalling $120 million. This disciplinary action relates to the findings that Crown:

  1. breached its code of conduct for Responsible Service of Gambling over a period of roughly 12 years by allowing customers to gamble for long periods without a break
  2. failed to comply with a statutory direction by the regulator to take all reasonable steps to prevent patrons using plastic picks and other devices to simulate ‘automatic play’ on certain electronic gaming machines.  

For a copy of the Commission's decision and reasons, please download Crown Melbourne - Responsible Service of Gambling failings

Crown Melbourne - Disciplinary Action - China Union Pay

On 27 May 2022, the Commission determined that there are grounds to take disciplinary action against Crown Melbourne in accordance with section 20(1)(dc) of the Casino Control Act 1991 (Vic) and has determined to impose a fine of $80 million. This disciplinary proceeding relates to the illegal conduct of Crown Melbourne between 2012 and 2016, whereby patrons were allowed 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.

For a copy of the Commission's decision and reasons, please download Crown Melbourne - China Union Pay process.

Case note – Disciplinary action – Casino operator

On 22 December 2021, the Commission determined that there are grounds to take disciplinary action against Crown Melbourne in accordance with section 20 of the Casino Control Act 1991 (Vic) and has determined to take disciplinary action by imposing the maximum fine available of $1 million, payable within 28 days of the date of this decision.

For a copy of the Commission's decision, please download Case note – Disciplinary action – Casino operator

 

See below a list of disciplinary actions taken against Gaming Industry Employee Licence holders and Casino Special Employee Licence holders

 

2024

Person/company Licence number Licence type Decision date Result
Alan PerezG15165417Gaming Industry Employee15 March 2024Licence cancelled
Scott Kenneth GriffithsG16168205Gaming Industry Employee13 March 2024Letter of censure
Ryan Greig GilsonG22181424Gaming Industry Employee04 March 2024Licence cancelled
Eugenio Obyala Orison UrbanoG14162985Gaming Industry Employee04 March 2024Licence cancelled
Ramzi Oraham PaulusG14163165Gaming Industry Employee04 March 2024Licence cancelled
Rade Ray FilipovicG06137158Gaming Industry Employee04 March 2024Licence cancelled
Meggan Frances RitchieG15164435Gaming Industry Employee04 March 2024Licence cancelled
Mitchell TurnbullG14162422Gaming Industry Employee26 February 2024Letter of censure
Toni Lee CrampG04130997Gaming Industry Employee26 February 2024Letter of censure
Karla KilbyG04130810Gaming Industry Employee26 February 2024Letter of censure
Melanie Lea AyresG18173037Gaming Industry Employee21 February 2024Letter of censure
Allan Joseph HintonG22181319Gaming Industry Employee21 February 2024Letter of censure
Alexandria MichailidisG22182722Gaming Industry Employee21 February 2024Letter of censure
Michael GreenG20176955Gaming Industry Employee21 February 2024Licence cancelled
Lisa Ann LawryG16166494Gaming Industry Employee21 February 2024Licence cancelled
Yuvraj MehtaG18172442Gaming Industry Employee21 February 2024Licence cancelled
Kayla Rose MacneilG18171201Gaming Industry Employee21 February 2024Licence cancelled
Steffani Anne Te Ratahi AramoanaG20176944Gaming Industry Employee21 February 2024Licence cancelled
Stephen Charles BeanlandG21178308Gaming Industry Employee21 February 2024Licence cancelled
Edouard Jean Georges CamusG12157579Gaming Industry Employee12 February 2024Letter of censure
Chase Daniel JacksonG22181584Gaming Industry Employee07 February 2024Letter of censure
Edward John Tabaniag GentlesG19174414Gaming Industry Employee05 February 2024Letter of censure
Tristan CarterG16167611Gaming Industry Employee25 January 2024Licence cancelled
Kristy Dawn May MellonG15163933Gaming Industry Employee25 January 2024Licence cancelled
Gregory Robert Arthur NorthrupG14162301Gaming Industry Employee25 January 2024Licence cancelled
Anastasia Voultsios DuricG21179801Gaming Industry Employee25 January 2024Licence cancelled
Benjamin BullerG22181754Gaming Industry Employee25 January 2024Licence cancelled
Fleur Elizabeth AndricG17169863Gaming Industry Employee25 January 2024Licence cancelled
Armindra BasnetG11154210Gaming Industry Employee25 January 2024Licence cancelled
Komal Swastika PrasadG18172744Gaming Industry Employee25 January 2024Licence cancelled
Rajanbir SinghG20177898Gaming Industry Employee25 January 2024Licence cancelled
Shevaun Brooke SelfG14162071Gaming Industry Employee25 January 2024Licence cancelled
Daniel Lang NashG14162921Gaming Industry Employee25 January 2024Licence cancelled
Adam James ValleG20176437Gaming Industry Employee25 January 2024Licence cancelled
Andrew James SierugaG15165785Gaming Industry Employee08 January 2024Letter of censure
Fiona Mary-Ann WandelG17169151Gaming Industry Employee03 January 2024Letter of censure
Gaurav PandeyG23183284Gaming Industry Employee02 January 2024Letter of censure
Louis Mario AccettaG22181218Gaming Industry Employee02 January 2024Letter of censure

2023

Person/company Licence number Licence type Decision date Result
Nicole Coral TateG23183164Gaming Industry Employee19 December 2023Letter of censure
Danielle Moengangaere NikoroG22181683Gaming Industry Employee18 December 2023Letter of censure
Dylan Raymond DowG14162174Gaming Industry Employee27 November 2023Letter of censure
Jody Ann RothG18171181Gaming Industry Employee23 November 2023Letter of censure
Mark John GrechG17169357Gaming Industry Employee23 November 2023Letter of censure
Aimee Deanne KildeaG19173830Gaming Industry Employee23 November 2023Letter of censure
Darren John SauvolaG9722739Gaming Industry Employee17 November 2023Letter of censure
Arok Zachariai MadingG23183623Gaming Industry Employee16 November 2023Licence cancelled
Victoria Margaret VeltG14162802Gaming Industry Employee16 November 2023Letter of censure
Ethan James Kenna-WalshG19175397Gaming Industry Employee15 September 2023Letter of censure
Stamata KakisG21180199Gaming Industry Employee14 September 2023Licence cancelled
Adnan QaisarG19173289Gaming Industry Employee11 September 2023Letter of censure
Jamie John BartlettG06138734Gaming Industry Employee11 September 2023Letter of censure
Lisa Nawar-AwadG16168090Gaming Industry Employee11 September 2023Letter of censure
Jordan Raymond David CulliverG23183267Gaming Industry Employee07 September 2023Letter of censure
Paul James NeylandG18171509Gaming Industry Employee07 September 2023Letter of censure
Rhys William Terrence McnamaraG22182099Gaming Industry Employee06 September 2023Letter of censure
Eddie Qer Jym CheahC22118263Casino Special Employee23 August 2023Letter of censure
Deena MostafaC22118454Casino Special Employee22 August 2023Licence cancelled
Mohit MehtaG08145091Gaming Industry Employee22 August 2023Licence cancelled
Sebastian Jean-Pierre BadeyG13160950Gaming Industry Employee14 August 2023Licence cancelled
Daniel Michael ChiarenzaG14162887Gaming Industry Employee14 August 2023Licence cancelled
Nathan James WardG16167612Gaming Industry Employee05 August 2023Letter of censure
Pierre FourieG21179373Gaming Industry Employee05 August 2023Letter of censure
Rajdeep Singh MalhiG16167557Gaming Industry Employee05 August 2023Letter of censure
Julia Mary PotterG20177977Gaming Industry Employee05 August 2023Letter of censure
Scott Peter JowettG03130772Gaming Industry Employee05 August 2023Letter of censure
Kade Christopher BrennanG22181443Gaming Industry Employee05 August 2023Letter of censure
Kerri Ann WilliamsG14163210Gaming Industry Employee05 August 2023Letter of censure
Michelle Judith AndersonG20176454Gaming Industry Employee05 August 2023Letter of censure
Jeff James O'tooleG22182928Gaming Industry Employee05 August 2023Letter of censure
Trae Jayson GaleaG20177840Gaming Industry Employee05 August 2023Licence cancelled
Harrison Mathew RacovolisG17169643Gaming Industry Employee05 August 2023Licence cancelled
Eliza Grace Harris-MottG18172221Gaming Industry Employee05 August 2023Licence cancelled
Spencer Lee FinneganG14163194Gaming Industry Employee05 August 2023Licence cancelled
Laura Elizabeth ScolloG13159466Gaming Industry Employee05 August 2023Licence cancelled
Ignatios BertenisG16168262Gaming Industry Employee05 August 2023Licence cancelled
Helen NguyenG17170235Gaming Industry Employee05 August 2023Licence cancelled
Chantelle Rose DierickxG23183492Gaming Industry Employee10 July 2023Letter of censure
Sheree Patricia Anne OwensG21178272Gaming Industry Employee02 June 2023Licence cancelled
Billy Jack HayesG15165804Gaming Industry Employee01 June 2023Licence cancelled
Timothy James PlumbG14163783Gaming Industry Employee01 June 2023Licence cancelled
Cassandra Lee EzardG15163962Gaming Industry Employee01 June 2023Licence cancelled
Rebecca Jai PavlovicG19174077Gaming Industry Employee01 June 2023Licence cancelled
Mathew Guy GodfreyG19176030Gaming Industry Employee01 June 2023Licence cancelled
Paramtegh Singh SehgalG19176211Gaming Industry Employee01 June 2023Licence cancelled
Trang Thanh Huynh NgoG16166599Gaming Industry Employee01 June 2023Licence cancelled
Anh Tran Tuan NguyenG13159823Gaming Industry Employee01 June 2023Licence cancelled
Shafique Moses Charbel El-FahkriG18171852Gaming Industry Employee01 June 2023Licence cancelled
Jagdeep Singh SohalG19173692Gaming Industry Employee01 June 2023Licence cancelled
Jordan Michael SimsG22181481Gaming Industry Employee01 June 2023Licence cancelled
Sandra SkegroG17169304Gaming Industry Employee01 June 2023Licence cancelled
Dominic John ShepheardG18172880Gaming Industry Employee01 June 2023Licence cancelled
Maddison Jennifer RamadgeG16167766Gaming Industry Employee01 June 2023Licence cancelled
Glen Anthony ChapeltonG9780026Gaming Industry Employee15 May 2023Letter of censure
Amanda June PointonG18173091Gaming Industry Employee17 April 2023Licence cancelled
Natalie Maree CiniG03129683Gaming Industry Employee17 April 2023Licence cancelled
Clint SultanaG17168781Gaming Industry Employee04 April 2023Licence cancelled
Peter Richard EdwardsG14161603Gaming Industry Employee04 April 2023Licence cancelled
Crystal Jean BrowningG14162847Gaming Industry Employee04 April 2023Licence cancelled
Daniele MuratoreG16167572Gaming Industry Employee04 April 2023Licence cancelled
Navjot SinghG13160400Gaming Industry Employee04 April 2023Licence cancelled
Nima RavadgarG15165913Gaming Industry Employee04 April 2023Licence cancelled
Jacinta Grace TaylorG21179269Gaming Industry Employee04 April 2023Licence cancelled
Vanessa Jane AdamsG22181502Gaming Industry Employee04 April 2023Licence cancelled
Steven Gifford HartG18171066Gaming Industry Employee04 April 2023Licence cancelled
Erin Nicole LaskyG22180858Gaming Industry Employee04 April 2023Licence cancelled
Nathan Andrew LowtherG18172826Gaming Industry Employee04 April 2023Licence cancelled
James Vincent SciarrettaG21178741Gaming Industry Employee04 April 2023Licence cancelled
Raffaela UnaliG14162747Gaming Industry Employee04 April 2023Licence cancelled
Chynade Alice LynchG15164905Gaming Industry Employee04 April 2023Licence cancelled
Hayden James Mills-WebbG18170775Gaming Industry Employee04 April 2023Licence cancelled
Alan Michael TyterG13160015Gaming Industry Employee04 April 2023Licence cancelled
Amrik Singh PawarG13160558Gaming Industry Employee04 April 2023Licence cancelled
Ming Tsuong LuG20176616Gaming Industry Employee04 April 2023Licence cancelled
Jack Mathew MageeG14163597Gaming Industry Employee04 April 2023Licence cancelled
Mia Tearoha Mary Grimwood-RobinsonG18171552Gaming Industry Employee04 April 2023Licence cancelled
Simon Nicholas LovettG19175003Gaming Industry Employee04 April 2023Licence cancelled
Patrick Anthony ForrestG19173298Gaming Industry Employee04 April 2023Licence cancelled
Caitlin Jane SharkeyG15165479Gaming Industry Employee04 April 2023Licence cancelled
James Nicholas HarperG13161167Gaming Industry Employee20 February 2023Licence cancelled
Lebe Anthony LuzuriagaG19174071Gaming Industry Employee15 February 2023Licence cancelled
Tennille Bridie Francis O'tooleG21180289Gaming Industry Employee15 February 2023Licence cancelled
Monica Margaret SollG21178311Gaming Industry Employee15 February 2023Licence cancelled
Lauren Lee LarsenG13161427Gaming Industry Employee15 February 2023Licence cancelled
Rosina Alyssa BertoG10151138Gaming Industry Employee06 February 2023Licence cancelled
Joanne Louise WoutersG21180100Gaming Industry Employee25 January 2023Letter of censure
Carla Wadsworth- MyersG14161857Gaming Industry Employee19 January 2023Licence cancelled
Cameron Lloyd EtteryG17169385Gaming Industry Employee19 January 2023Licence cancelled
Mustafa HaidariG13160589Gaming Industry Employee18 January 2023Licence cancelled
Sahazdeep SinghG19175234Gaming Industry Employee18 January 2023Licence cancelled
Jesse Jacob SpyrouG20176432Gaming Industry Employee18 January 2023Licence cancelled
Christopher Andrew HadjiangeliG14162633Gaming Industry Employee10 January 2023Licence cancelled
Daniel Mark RollinsonG12159042Gaming Industry Employee10 January 2023Letter of censure
Vermont Football Club IncV99095270Venue Operator10 January 2023Letter of censure
Jessica Corinne McgrannG21180204Gaming Industry Employee10 January 2023Letter of censure
Japneet SinghG21178933Gaming Industry Employee10 January 2023Letter of censure

2022

Person/company Licence number Licence type Decision date Result
Dean Peter FlynnG05135413Gaming Industry Employee12 December 2022Letter of censure
Erin Kate DavisG15164133Gaming Industry Employee06 December 2022Letter of censure
Janaya Pia LetchG18172409Gaming Industry Employee06 December 2022Licence cancelled
Abdullah KadroG17169596Gaming Industry Employee06 December 2022Licence cancelled
Thomas John ArnoldG18172865Gaming Industry Employee06 December 2022Licence cancelled
Zakir Ali AlamiG13161541Gaming Industry Employee30 November 2022Licence cancelled
Brett Colin Douglas RiseleyG19175301Gaming Industry Employee22 November 2022Licence cancelled
Celeste Kathryn ParkerG21178669Gaming Industry Employee22 November 2022Letter of censure
Jacob Carl JohansenG17170298Gaming Industry Employee22 November 2022Licence cancelled
James Lucas CallusG13160858Gaming Industry Employee22 November 2022Licence cancelled
Jacob Anthony WilliamsG16167819Gaming Industry Employee22 November 2022Letter of censure
Rohan Phillip HayG19175970Gaming Industry Employee22 November 2022Letter of censure
Alana Jade MorrisG17169594Gaming Industry Employee14 November 2022Licence cancelled
Nada Marissa PetersG16167781Gaming Industry Employee14 November 2022Licence cancelled
Jacqueline Joy CombesG14163301Gaming Industry Employee14 November 2022Licence cancelled
Dimitrios PramatiasG19174703Gaming Industry Employee14 November 2022Licence cancelled
Emily Jade FarmerG13160521Gaming Industry Employee14 November 2022Licence cancelled
Alyce Maree JacobsG17169785Gaming Industry Employee14 November 2022Letter of censure
Pakenham Racing Club IncV9510034Venue Operator14 November 2022Letter of censure
The Sunshine City ClubV9410009Venue Operator06 October 2022Letter of censure
Drums Hotel Pty LtdV9610062Venue Operator23 August 2022Letter of censure
Port Melbourne Football Club LimitedV9710056Venue Operator12 July 2022Letter of censure
Casa D'abruzzo ClubV9210077Venue Operator22 June 2022Letter of censure
Courtney Elise WilkieG18170807Gaming Industry Employee22 June 2022Licence cancelled
Ashley John AllfordG20177305Gaming Industry Employee10 June 2022Letter of censure
Courtney Gaye MeltonG21178457Gaming Industry Employee10 June 2022Licence cancelled
Joanne Louise WoutersG21180100Gaming Industry Employee07 June 2022Letter of censure
David Steven CucanicG15164655Gaming Industry Employee06 June 2022Licence cancelled
Leah Christine YeoG17169192Gaming Industry Employee06 June 2022Letter of censure
Glenn John WalshG16167107Gaming Industry Employee02 June 2022Licence cancelled
Kayla Ann HolmesG15163884Gaming Industry Employee01 June 2022Licence cancelled
Michael KantzidisG13161411Gaming Industry Employee22 April 2022Letter of censure
Dale Percy EwinsG14161769Gaming Industry Employee21 April 2022Letter of censure
Natasha May PamouktsisG16166256Gaming Industry Employee30 March 2022Letter of censure
Krystal Michelle KiddG18171632Gaming Industry Employee30 March 2022Letter of censure
Michael George CelarcG12158278Gaming Industry Employee24 March 2022Letter of censure
Robin Craig WalshC09105836Casino Special Employee22 March 2022Letter of censure
Rumotel Pty LtdV00095321Venue Operator18 March 2022Fined $1000.00
David Ronald BorgG99103446Gaming Industry Employee09 March 2022Letter of censure
Jayden Michael Jarrod BrownG14163637Gaming Industry Employee09 March 2022Licence cancelled
Jayden Michael Jarrod BrownC13109600Casino Special Employee09 March 2022Licence cancelled
Denai Lee Lily BuckowG20178128Gaming Industry Employee18 February 2022Letter of censure
Damon Jon BrennanG19175277Gaming Industry Employee10 February 2022Licence cancelled
Georgia Holly AtkinsG15165605Gaming Industry Employee03 February 2022Letter of censure
Shelby Dorothy Maree SimmondsG19176292Gaming Industry Employee02 February 2022Licence cancelled
Jacinta Karen-Ann WoolleyG15165888Gaming Industry Employee27 January 2022Licence cancelled
Stacey Jane RoachG16166918Gaming Industry Employee27 January 2022Licence cancelled
Samantha Lladoo SinghG17170654Gaming Industry Employee20 January 2022Licence cancelled
Jordan Ian WayG16167062Gaming Industry Employee19 January 2022Licence cancelled
Rosina Alyssa BertoG10151138Gaming Industry Employee13 January 2022Licence suspended until 22 May 2022
Christopher Scott BensonG13161013Gaming Industry Employee13 January 2022Licence cancelled
Simbarashe MlamboG16167644Gaming Industry Employee13 January 2022Licence cancelled
Benjamin Malcolm MatthewsG18171160Gaming Industry Employee13 January 2022Licence cancelled

2021

Person/company Licence number Licence type Decision date Result
The Celtic Club IncV9510078Venue Operator21 December 2021Letter of censure
Avc Operations Pty LimitedV19100419Venue Operator21 December 2021Letter of censure
Leon Stewart O'keefeG13159351Gaming Industry Employee15 December 2021Licence cancelled
Melina Ann RobertsonG04132984Gaming Industry Employee14 December 2021Licence cancelled
Muhammad Haseeb MumtazG14162752Gaming Industry Employee14 December 2021Licence cancelled
John Paul RooneyG21179309Gaming Industry Employee01 December 2021Letter of censure
Vishavdeep SinghG12157567Gaming Industry Employee30 November 2021Licence cancelled
Pawandeep SinghG17170365Gaming Industry Employee30 November 2021Licence cancelled
Alexandra Rose RalphG20176818Gaming Industry Employee24 November 2021Licence cancelled
Mark Dion BurtonG13159448Gaming Industry Employee24 November 2021Licence cancelled
Christopher Ian HeskettG19173650Gaming Industry Employee24 November 2021Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of two years
Harrison Tyler BrowneG17170545Gaming Industry Employee24 November 2021Licence cancelled
Emma Jane FryG12158432Gaming Industry Employee24 November 2021Licence cancelled
Cassandra Joan CurrG19174645Gaming Industry Employee23 November 2021Licence cancelled
Kerryn Annette TateG11155040Gaming Industry Employee23 November 2021Licence cancelled
Darcy Ryan DawsonG18172446Gaming Industry Employee23 November 2021Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of three years
Joshua Riley BrownG20176602Gaming Industry Employee23 November 2021Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of one year
Merlehan Bookmaking Pty LtdBC18000021Bookmaker04 November 2021Letter of censure
Jason Gordon Leslie MchutchisonC16112319Casino Special Employee22 October 2021Letter of censure
Amy Aliesha CurziG15165011Gaming Industry Employee19 October 2021Licence cancelled
Carl CavarraG16167759Gaming Industry Employee14 October 2021Letter of censure
Joseph Joe VuksicG14162670Gaming Industry Employee12 October 2021Licence cancelled
Claire BehrmannBI1702115Bookmaker08 October 2021Letter of censure
Claire BehrmannBI1702115Bookmaker08 October 2021Letter of censure
Rowan Alexander WalesG05136372Gaming Industry Employee04 October 2021Licence cancelled
Intex Technologies Pty LtdR1860052Roll Listee04 October 2021Letter of censure
Bobby SalvoC9500768Casino Special Employee20 September 2021Licence suspended until 28 February 2022.
Jason WongG16167498Gaming Industry Employee06 September 2021Licence cancelled
Thomas Francis MeehanG13160066Gaming Industry Employee06 September 2021Licence cancelled
Ryan Mitchell BaulchG14162778Gaming Industry Employee02 September 2021Licence cancelled
Montmorency-Eltham Rsl Sub-Branch IncV00095363Venue Operator01 September 2021Letter of censure
Christopher Geoffrey GleesonG9521274Gaming Industry Employee17 August 2021Letter of censure
Dandenong Workers Social Club LimitedV9410046Venue Operator12 August 2021Fined $500
Leeanne Shirley DartnellG05135905Gaming Industry Employee12 August 2021Licence cancelled
Gurjeet SinghG12157816Gaming Industry Employee12 August 2021Letter of censure
Pauline Ruth BuckleyG12158261Gaming Industry Employee11 August 2021Licence cancelled
Sam CampisiG18171766Gaming Industry Employee11 August 2021Licence cancelled
Harrison Joseph OakleyG18171014Gaming Industry Employee05 August 2021Licence cancelled
Warrnambool Football Netball Club IncV9210188Venue Operator27 July 2021Letter of censure
Leigh Raymond EllisG12158615Gaming Industry Employee22 July 2021Licence cancelled
Monil Ashvinkumar DaveG16167476Gaming Industry Employee19 July 2021Letter of censure
Billy Jack HayesG15165804Gaming Industry Employee16 July 2021Letter of censure
Lachlan William AndrensekC16112181Casino Special Employee13 July 2021Letter of censure
Ben Ryan ClarenceG16168003Gaming Industry Employee12 July 2021Licence suspended until 30 November 2026.
Subhajit SinhaG12158958Gaming Industry Employee12 July 2021Letter of censure
K.L.B. Hotel (Caulfield) Pty LtdV9410020Venue Operator09 July 2021Letter of censure
Camille Jet Biazzo-ScottG16167017Gaming Industry Employee02 July 2021Licence suspended for a period of one month.
Hill Top Golf And Country Club LimitedV9410108Venue Operator17 June 2021Letter of censure
Kooringal Golf ClubV9210182Venue Operator16 June 2021Letter of censure
Lavie CheshiC19115389Casino Special Employee01 June 2021Letter of censure
Vanessa Elizabeth DortmansG06139251Gaming Industry Employee01 June 2021Letter of censure
Daniel Andrew LeesonG12158976Gaming Industry Employee31 May 2021Licence cancelled
Cerise Jayde HarrisonG13159100Gaming Industry Employee31 May 2021Licence cancelled
Paul Joseph GillenG14163457Gaming Industry Employee26 May 2021Licence cancelled
Matthew Peter Van De LustgraafG15164755Gaming Industry Employee24 May 2021Letter of censure
Oguzhan RothzergC17113448Casino Special Employee21 May 2021Letter of censure
Giuseppe CaridiG16166078Gaming Industry Employee17 May 2021Licence cancelled
Simon Michael BeesonG13161064Gaming Industry Employee17 May 2021Licence cancelled
Nathan John RadleyG19173814Gaming Industry Employee07 May 2021Licence cancelled and disqualified from obtaining or applying for a licence or permit under the Gaming Act for a period of 1 year.
Casey Wealth Kingdom LeeC07103898Casino Special Employee05 May 2021Letter of censure
Loretta Maree FrazerG16166182Gaming Industry Employee04 May 2021Licence cancelled
Alisha Maree McinerneyG16168091Gaming Industry Employee04 May 2021Licence cancelled
Brooke Elise MildenhallG12157133Gaming Industry Employee04 May 2021Licence cancelled
Robert Andrew CookG18170776Gaming Industry Employee30 April 2021Licence cancelled
Kane Michael BresnahanG17168487Gaming Industry Employee30 April 2021Licence cancelled
Crown Melbourne LimitedZ01000003Casino27 April 2021Fined $1,000,000 and issued a letter of censure
Adam Robert StancombeG14162969Gaming Industry Employee26 April 2021Letter of censure
Lauren Jae GriffithsG11155461Gaming Industry Employee23 April 2021Licence cancelled
Dylan Thomas John McnallyG18173276Gaming Industry Employee12 April 2021Letter of censure
Alan KongC08104901Casino Special Employee30 March 2021Letter of censure
Mark John MeredithG16168026Gaming Industry Employee29 March 2021Licence cancelled
Gagan Deep SinghG14162103Gaming Industry Employee29 March 2021Licence cancelled
Robert TurcinovG15164792Gaming Industry Employee29 March 2021Licence cancelled
Cheree Ann RedmondG01120750Gaming Industry Employee26 February 2021Letter of censure
Haydn Robert Mifsud-BrennanG16166200Gaming Industry Employee25 February 2021Licence cancelled
Courtney Jayne Esme BushellG17170669Gaming Industry Employee25 February 2021Licence cancelled
Rahulpreet SinghG18171002Gaming Industry Employee16 February 2021Licence cancelled
Trinity Ann GrangeG14163021Gaming Industry Employee04 February 2021Letter of censure
Johnny NguyenG14163468Gaming Industry Employee03 February 2021Licence cancelled
Gary Robert JacksG14161807Gaming Industry Employee03 February 2021Licence cancelled
Cassandra Louise FirmerG14163477Gaming Industry Employee01 February 2021Licence cancelled
Jitender JitenderG09147554Gaming Industry Employee01 February 2021Letter of censure
Andrew Fraser Espinueva EwartG12158502Gaming Industry Employee27 January 2021Licence cancelled
Christopher John EddyG12159089Gaming Industry Employee27 January 2021Letter of censure

2020

Person/company Licence number Licence type Decision date Result
Leigh Raymond EllisG12158615Gaming Industry Employee24 December 2020Licence suspended unitl 11 June 2021
Jack Brandon HarveyG18171594Gaming Industry Employee21 December 2020Licence cancelled
Melissa Kay WebbG17169316Gaming Industry Employee21 December 2020Letter of censure
Benjamin David CollardG14161751Gaming Industry Employee17 December 2020Licence cancelled
Jordyn Nikita BighamG14163299Gaming Industry Employee16 December 2020Licence cancelled
Troy BrimbleG19175205Gaming Industry Employee26 November 2020Letter of censure
Ebony Rhonda LesiputtyG05134115Gaming Industry Employee26 November 2020Letter of censure
Leslie Thomas BurrG13159194Gaming Industry Employee16 November 2020Licence suspended until 31 December 2023
Lachlan Cameron John MackenzieG19174651Gaming Industry Employee10 November 2020Licence cancelled
Dieu Ellie NguyenG16168241Gaming Industry Employee06 November 2020Licence cancelled
John AntonicG18172480Gaming Industry Employee05 November 2020Licence cancelled
Craig Allen McewenG11155247Gaming Industry Employee05 November 2020Licence cancelled
Wayne Arthur George BellG14163683Gaming Industry Employee26 October 2020Licence cancelled
Denaye Bronwyn WhitfieldG13159422Gaming Industry Employee16 October 2020Licence cancelled
Christopher James LucasG18172205Gaming Industry Employee15 October 2020Licence cancelled
Jocelyn Fernandez SerranoG05136479Gaming Industry Employee13 October 2020Letter of censure
Katrian Eileen TylerG14161786Gaming Industry Employee05 October 2020Licence cancelled
Lee Albert KoskyC11108175Casino Special Employee02 October 2020Licence cancelled
Kylie CornwallG18173254Gaming Industry Employee14 September 2020Licence cancelled
Michael Brendan GavinG08142870Gaming Industry Employee09 September 2020Letter of censure
Angela Marie SurteesG18172676Gaming Industry Employee01 September 2020Licence cancelled
Jake Darley RinaldiG12159008Gaming Industry Employee28 August 2020Licence cancelled
Donna Lee TollidayG13159315Gaming Industry Employee27 August 2020Licence cancelled
Jeyanesan ArumuganathanG11154167Gaming Industry Employee26 August 2020Licence cancelled
David Paul BlumeG12156524Gaming Industry Employee26 August 2020Licence cancelled
Paula Jane PevittG12159010Gaming Industry Employee24 August 2020Licence cancelled
Ben LohG11155724Gaming Industry Employee24 August 2020Licence cancelled
Lance PhillipsG13161263Gaming Industry Employee21 August 2020Licence cancelled
Alana Marie CarrollG16167677Gaming Industry Employee17 August 2020Licence cancelled
Suleyman Emre AltiparmakG12158701Gaming Industry Employee13 August 2020Licence cancelled
Jayeesar Pty LtdV10096324Venue Operator12 August 2020Fined $500
Christopher Ian HeskettG19173650Gaming Industry Employee12 August 2020Letter of censure
Amy Aliesha CurziG15165011Gaming Industry Employee30 July 2020Letter of censure
Degroup Entertainment Pty LtdV19100457Venue Operator29 July 2020Fined $1,500
Annastashia Elenor TaufaC13109401Casino Special Employee29 July 2020Letter of censure
Jade-Caroline Barbar CrumptonG19174858Gaming Industry Employee28 July 2020Licence cancelled
Mathew Joseph WhinneyC16112701Casino Special Employee27 July 2020Letter of censure
Harrison James FosterG19174397Gaming Industry Employee27 July 2020Letter of censure
Luke James DixonG14161930Gaming Industry Employee27 July 2020Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years.
Daniel Patrick Lindsay SpencerG18173179Gaming Industry Employee23 July 2020Licence cancelled
Dylan Joseph MarshallG16167325Gaming Industry Employee22 July 2020Licence cancelled
Alexander James HarrisonC13109591Casino Special Employee22 July 2020Letter of censure
Ricky Joseph ClarkG17168913Gaming Industry Employee16 July 2020Letter of censure
Thi Hoa DaoG10153434Gaming Industry Employee14 July 2020Licence cancelled
Glenn Robert SherveyG09148480Gaming Industry Employee20 April 2020Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of one month.
Simon Francis BeasleyBI1802118Bookmaker05 March 2020Fined $2,500
Sale Community Bowls Club IncV9310124Venue Operator04 March 2020Fined $1,000

2019

Person/company Licence number Licence type Decision date Result
Abruzzo ClubV9410047Venue Operator12 November 2019Fine of $1,000
Club Tivoli - Deutscher Verein Melbourne IncV9210143Venue Operator12 November 2019Fine of $600
The Sunbury Football Social Club LimitedV9310078Venue Operator11 November 2019Fine of $1,000
Green Gully Soccer Club LimitedV9410006Venue Operator11 November 2019Letter of censure
Foster Golf Club IncV9310111Venue Operator07 November 2019Letter of censure
Goldfields Cycle Sports IncV17100279Venue Operator07 November 2019Letter of censure
Paul PavlovskiG13159708Gaming Industry Employee25 October 2019Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years
Approved Gaming Solutions Pty LtdR1260037Roll Listee16 October 2019Letter of censure
Simon ShehataC06103599Casino Special Employee06 September 2019Licence cancelled
Club Tivoli - Deutscher Verein Melbourne IncV9210143Venue Operator02 August 2019Fined $500
Ellesha Linda SkrypnykiwG99108234Gaming Industry Employee14 May 2019Licence suspended for six months until 30 November 2019.
Crown Melbourne LimitedZ01000003Casino07 May 2019Fined $25,000
Intralot Gaming Services Pty LtdL11000008Monitoring licence21 March 2019Letter of censure
Jessica Pam Rita CookG07140881Gaming Industry Employee14 March 2019Licence suspended for six months
Hampton Bowls Club IncV9310115Venue Operator06 March 2019Fined $1,000

2018

Person/company Licence number Licence type Decision date Result
Club Fogolar Furlan MelbourneV9210101Venue Operator22 November 2018Fined $1,000
Wonthaggi Workmens Club IncV9310100Venue Operator16 November 2018Fined $1,000
Tabcorp Wagering (Vic) Pty LtdW10000006Wagering01 November 2018Letter of Censure and fine of $30,000
Janine Elizabeth CarthewG07142296Gaming Industry Employee12 October 2018Letter of Censure
Leo Thomas ArcadiaG9522158Gaming Industry Employee12 October 2018Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years.
Nora Heilani UpokoG14162679Gaming Industry Employee24 September 2018Licence suspended for 6 months.
Jack Lloyd ClemengerG12158847Gaming Industry Employee18 September 2018Licence cancelled
The Sunbury Football Social Club LimitedV9310078Venue Operator13 September 2018Fined $2,500
Yi Tong YanC09105535Casino Special Employee27 August 2018Licence cancelled
Jessica Shae CoulsonG09146695Gaming Industry Employee27 August 2018Letter of Censure
Cymantha Roma Lee DixG08145422Gaming Industry Employee07 August 2018Licence cancelled
Renee Cherie AnsettG14162592Gaming Industry Employee06 August 2018Letter of Censure
Nicole Louise RabbitoG08145756Gaming Industry Employee02 August 2018Letter of Censure
Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong IncV9610091Venue Operator31 July 2018Fine of $2000
Stephanie Joy CottonG12157803Gaming Industry Employee27 July 2018Letter of censure
Ellesha Linda SkrypnykiwG99108234Gaming Industry Employee25 July 2018Letter of Censure
Jayden William JacobsonG13159106Gaming Industry Employee06 July 2018Licence suspended for three and a half months
Mahony Fox HawkensonG15165335Gaming Industry Employee27 June 2018Letter of Censure
Rebecca Rose MansfieldG12158801Gaming Industry Employee27 June 2018Licence cancelled
Johnny NguyenG14163468Gaming Industry Employee15 June 2018Letter of Censure
St George Entertainment Pty LtdV14100043Venue Operator12 June 2018Letter of Censure
Cathy Anne FraserG13159290Gaming Industry Employee04 June 2018Licence cancelled
Crown Melbourne LimitedZ01000003Casino26 April 2018Fine of $300,000 and Letter of Censure
Matthew Eric RossG16167450Gaming Industry Employee13 April 2018Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years.
Collingwood Football Club LimitedV9780033Venue Operator06 March 2018Fined $4,000
Kasie Anne KennedyBI0800223Bookmaker01 March 2018Registration cancelled
Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong IncV9610091Venue Operator06 February 2018Letter of censure
Australian Leisure And Hospitality Group Pty LtdV98095066Venue Operator05 February 2018Letter of Censure
Bryley MackinlayG17168603Gaming Industry Employee31 January 2018Licence cancelled
Glenn John VealeBI1202064Bookmaker16 January 2018Letter of Censure

2017

Person/company Licence number Licence type Decision date Result
Crown Melbourne LimitedZ01000003Casino06 December 2017Fined $150,000.00
Serene Hotels Pty LtdV05095899Venue Operator15 August 2017Letter of Censure
Qld Pacific Finance Pty LtdR1360045Roll Listee08 August 2017Letter of censure
Maffra Community Sports Club IncV9610020Venue Operator04 August 2017Letter of Censure
Salman ChoudhryC03100879Casino Special Employee28 July 2017Letter of Censure
Italian Australian Sporting And Social Club Of Gippsland IncV9780040Venue Operator30 June 2017Letter of Censure
B. & M. Francis Hotel Pty. Ltd.V9410018Venue Operator30 June 2017Letter of Censure
Alan PerezC15111674Casino Special Employee08 June 2017Letter of Censure
Alan PerezG15165417Gaming Industry Employee08 June 2017Letter of Censure
Sarfraz AliG16167841Gaming Industry Employee31 May 2017Licence cancelled
Hampton Bowls Club IncV9310115Venue Operator22 May 2017Letter of Censure
Sheree Louise ChetlandG07140138Gaming Industry Employee08 May 2017Letter of censure
Cobden Golf Club IncV9410142Venue Operator05 April 2017Letter of Censure
The Brunswick ClubV9310092Venue Operator31 March 2017Letter of Censure
Slavisa BoskovicG13160073Gaming Industry Employee23 February 2017Letter of censure
Colac Rsl Sub-Branch IncV9210205Venue Operator14 February 2017Letter of censure

2016

Person/company Licence number Licence type Decision date Result
Eastwood Golf ClubV9210145Venue Operator17 November 2016Letter of Censure
The Red Cliffs Club IncV9780002Venue Operator15 November 2016Letter of Censure
Northcote Park Football Club IncV9210224Venue Operator08 November 2016Letter of Censure
Christie Ann Lillian RoderickG00114951Gaming Industry Employee06 October 2016Letter of Censure
Dominic Dean-SpagnoloG14163380Gaming Industry Employee06 September 2016Letter of censure
Myrtleford Savoy Sporting Club IncV9310068Venue Operator19 August 2016Letter of censure
Andrew John FrazerC13109909Casino Special Employee16 August 2016Licence suspended for three months
Crown Melbourne LimitedZ01000003Casino19 July 2016Letter of censure and $25,000 fine
Jason Peter CalverleyC06103232Casino Special Employee28 June 2016Licence cancelled
Victoria Lindsey Anne Wilson-EveredC11107760Casino Special Employee28 June 2016Licence cancelled
Joshua Paul FermanisC07103963Casino Special Employee28 June 2016Licence cancelled
Brittany Ann ChurchC12109099Casino Special Employee28 June 2016Licence cancelled
Raksmey KouyC14110111Casino Special Employee28 June 2016Licence cancelled
Dane Edgar BaldwinG06137523Gaming Industry Employee11 May 2016Licence cancelled
West Heidelberg Rsl Sub-Branch IncV07096006Venue Operator27 April 2016Letter of Censure
Jessica Lee DaviesG08144187Gaming Industry Employee07 April 2016Letter of censure
Bacchus Marsh Golf Club LimitedV01095398Venue Operator22 March 2016Fined $5000
Alison Sarah StevensG07142042Gaming Industry Employee19 February 2016Licence cancelled
Robyn Julie Vaosa LicenceG12157374Gaming Industry Employee10 February 2016Licence cancelled
The Sunshine City ClubV9410009Venue Operator14 January 2016Letter of Censure

2015

Person/company Licence number Licence type Decision date Result
Sale Community Bowls Club IncV9310124Venue Operator17 December 2015Letter of censure
Beaumaris Rsl Sub-Branch IncV00095376Venue Operator17 December 2015Letter of Censure
St Kilda Saints Football Club LtdV9780020Venue Operator01 December 2015Letter of Censure
Ringwood Rsl Sub-Branch IncV98095015Venue Operator13 November 2015Letter of censure
Kostas TsioukisG09149124Gaming Industry Employee01 October 2015Licence cancelled
Krishna Chathuranga Perera GunawardhanaG08142657Gaming Industry Employee18 September 2015Licence cancelled
Benjamin Luke DaleyG14162272Gaming Industry Employee17 September 2015Licence cancelled
Colin Antonio OcchiettiG04130789Gaming Industry Employee26 August 2015Letter of censure
Stacey Lee KortholtG08144166Gaming Industry Employee06 August 2015Licence cancelled
David Nicholas Del GrossoG05136171Gaming Industry Employee21 July 2015Licence cancelled
Leigh Anthony SimpsonG10152988Gaming Industry Employee10 July 2015Licence cancelled
Shane Craig SmartG98096619Gaming Industry Employee06 July 2015Licence cancelled
Boe Evett CockingG13159199Gaming Industry Employee29 June 2015Letter of Censure
Daniel Scott CorpG06139344Gaming Industry Employee22 May 2015Licence cancelled
Luke Anthony JollyC07103787Casino Special Employee15 April 2015Letter of censure
Christopher Joel La BrooyG10151575Gaming Industry Employee18 March 2015Letter of Censure
Oanh Thi Kieu DuongG12156973Gaming Industry Employee12 March 2015Letter of censure
George Con PafitiG06137381Gaming Industry Employee10 March 2015Letter of Censure
Leanne Jane MccullochG05134503Gaming Industry Employee03 February 2015Licence cancelled
Anthony BoutrosC11107939Casino Special Employee22 January 2015Licence cancelled
Kathleen Mary StevensG12158760Gaming Industry Employee14 January 2015Letter of censure

2014

Person/company Licence number Licence type Decision date Result
Murray HouseC9601196Casino Special Employee18 December 2014Licence cancelled
Peter James NewittG10152245Gaming Industry Employee10 November 2014Licence cancelled
Wet Redgum Pty LtdV9510061Venue Operator05 November 2014Letter of Censure
Dean Thomas Peter - BudgeC12108788Casino Special Employee31 October 2014Letter of Censure
Neil Nassif BouchacraG07141214Gaming Industry Employee07 October 2014Licence suspended until 31 January 2016
Andrew Manning WhileyG09148514Gaming Industry Employee03 October 2014Licence suspended until 22 December 2015
Neofito Kyriakos YianniG06137098Gaming Industry Employee25 September 2014Licence cancelled
Orrong Holdings Pty LtdV03095689Venue Operator24 September 2014Letter of censure
Bri-Annon Lee MollerG09146460Gaming Industry Employee23 September 2014Letter of Censure
Stephanie Peta PriceG09150333Gaming Industry Employee02 September 2014Licence cancelled
Erin Nicole LaskyG06139379Gaming Industry Employee18 August 2014Licence cancelled
Leo ChenC05102492Casino Special Employee04 July 2014Licence cancelled
Wet Redgum Pty LtdV9510061Venue Operator25 June 2014Letter of censure
Hoa Mai TranC00099072Casino Special Employee24 June 2014Licence cancelled
Scott Bradley DysonC08104938Casino Special Employee24 June 2014Licence cancelled
Bradley James RennickS04133426Gaming Industry Employee15 May 2014Licence cancelled
Matthew James Vincent HuntS05134392Gaming Industry Employee06 May 2014Licence cancelled
Vasilios William TsekourasG08144780Gaming Industry Employee02 May 2014Letter of censure
Christopher LayG07139937Gaming Industry Employee23 April 2014Letter of censure
Domenic LuzzaG10151403Gaming Industry Employee23 April 2014Licence cancelled
Andrew Roman LefaoG10152310Gaming Industry Employee23 April 2014Letter of censure
Sandamal Dhanushka GunasekaraG11156004Gaming Industry Employee14 April 2014Licence cancelled
Josie MazzarinoG9720279Gaming Industry Employee11 April 2014Letter of censure
Loch Sport Rsl Sub-Branch IncV99095200Venue Operator25 March 2014Letter of Censure
Colac Rsl IncV9210205Venue Operator25 March 2014Letter of censure
Williamstown Rsl Sub-Branch IncV99095274Venue Operator25 March 2014Letter of Censure
Sunbury United Sporting Club LimitedV9710050Venue Operator25 March 2014Letter of Censure
Portland Rsl Memorial Bowling Club IncV9210232Venue Operator25 March 2014Letter of Censure
North Ballarat Sports Club IncV9780018Venue Operator25 March 2014Letter of Censure
Mitcham Rsl Sub-Branch IncV99095265Venue Operator25 March 2014Letter of Censure
Heidelberg Rsl Sub-Branch Inc (Liquidator Appointed)V07096007Venue Operator25 March 2014Letter of censure
Victoria Amateur Turf Club (Inc The Melb Racing Club)V9780041Venue Operator24 March 2014Letter of censure
Kathleen Elizabeth HillG10152672Gaming Industry Employee13 March 2014Licence cancelled
Kirilly Margaret PollockG11156011Gaming Industry Employee27 February 2014Licence cancelled
Robyn Louise JohnstonG10152356Gaming Industry Employee27 February 2014Licence cancelled
Veron Keeth De Alwis-SeneviratneG08143431Gaming Industry Employee27 February 2014Licence suspended for three months
Matthew Scott LawsonC08105096Casino Special Employee25 February 2014Licence cancelled
Ann Theresa PurcellG9522142Gaming Industry Employee18 February 2014Letter of censure
Eloise Ann CareyG12159005Gaming Industry Employee31 January 2014Licence cancelled
James ToC01099261Casino Special Employee31 January 2014Licence cancelled
Peter Bryan CassellsG12158594Gaming Industry Employee31 January 2014Licence cancelled
Craig Andrew LaceyC9500581Casino Special Employee22 January 2014Letter of censure
Jessica Naomi SmithG06138448Gaming Industry Employee22 January 2014Licence suspended until 25 April 2015

2013

Person/company Licence number Licence type Decision date Result
Rph Pty LtdV00095312Venue Operator27 December 2013Letter of censure
Christopher David DonnellyBK0701012Bookmaker’s Key Employee09 December 2013Registration suspended for three months
Corey James WilliamsG10152196Gaming Industry Employee09 December 2013Letter of censure
Jacques Tony FucileC08105265Casino Special Employee09 December 2013Licence cancelled
Christopher David DonnellyBI1001928Bookmaker09 December 2013Registration suspended for three months
Nicholas Vladimir LevchenkoC05102378Casino Special Employee09 December 2013Licence cancelled
Quoc Hai TranC00098480Casino Special Employee09 December 2013Licence cancelled
Benjamin James Max HealyG10152279Gaming Industry Employee22 October 2013Licence cancelled
Amar Gurlal SinghG08145133Gaming Industry Employee21 October 2013Licence cancelled
Bacchus Marsh Golf Club LimitedV01095398Venue Operator16 October 2013Fined $500
Eve KalmarS04133102Gaming Industry Employee08 October 2013Letter of censure
Katherine Theresa BannonG09150250Gaming Industry Employee20 September 2013Licence cancelled
Mcdonald EmiantorG10150850Gaming Industry Employee20 September 2013Letter of censure
Gregory Gary ElliottG07142346Gaming Industry Employee11 September 2013Licence cancelled
Michael Charles Allan GlynnG09150502Gaming Industry Employee11 September 2013Licence cancelled
Ramy Reda Naguib GirgisC09106018Casino Special Employee18 July 2013Licence cancelled
Andrew MarinoG98098798Gaming Industry Employee05 July 2013Licence cancelled
Sajjan Meet SinghG10151869Gaming Industry Employee24 June 2013Letter of censure
Keith Maxwell BurnsG09150233Gaming Industry Employee24 June 2013Letter of censure
Willetts D.I. Pty LtdV9210155Venue Operator24 June 2013Letter of censure
Gregory John DuignanG09150144Gaming Industry Employee20 June 2013Letter of censure
Hassan AzmiS03128959Gaming Industry Employee05 June 2013Licence cancelled
Hailey Louise CarlyonG08146262Gaming Industry Employee07 May 2013Licence cancelled
Aroha Tiria HemingwayG08145492Gaming Industry Employee22 April 2013Letter of censure
Jaspreet RehalG10152128Gaming industry employee18 April 2013Licence cancelled
Brett Ross MiddletonG10152106Gaming Industry Employee10 April 2013Licence cancelled
David NguyenC11108189Casino Special Employee03 April 2013Licence cancelled
Minh Vu PhamC12109063Casino Special Employee03 April 2013Licence cancelled
Ruben Andres LopezC10106653Casino Special Employee26 March 2013Licence cancelled
Steven John MilesG09150549Gaming Industry Employee08 March 2013Letter of censure
Alojzije ZdjelarT03095782Gaming Industry Employee30 January 2013Letter of Censure

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