Please visit Liquor Control Victoria’s website for liquor licensing, compliance, and regulatory information.
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.
This is issued when there is an infringement of licence conditions under the Act. Infringement notices are used instead of a court appearance.
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.
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.
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.
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.
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
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:
For a copy of the Commission's decision and reasons, please download Crown Melbourne - Disciplinary Action – Bank cheque practice
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:
For a copy of the Commission's decision and reasons, please download Crown Melbourne - Responsible Service of Gambling failings
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.
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
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Zac Swalling | C23118694 | Casino Special Employee | 05 April 2024 | Licence cancelled |
Eva Lee | G23184440 | Gaming Industry Employee | 26 March 2024 | Letter of censure |
Alan Perez | G15165417 | Gaming Industry Employee | 15 March 2024 | Licence cancelled |
Scott Kenneth Griffiths | G16168205 | Gaming Industry Employee | 13 March 2024 | Letter of censure |
Ryan Greig Gilson | G22181424 | Gaming Industry Employee | 04 March 2024 | Licence cancelled |
Eugenio Obyala Orison Urbano | G14162985 | Gaming Industry Employee | 04 March 2024 | Licence cancelled |
Ramzi Oraham Paulus | G14163165 | Gaming Industry Employee | 04 March 2024 | Licence cancelled |
Rade Ray Filipovic | G06137158 | Gaming Industry Employee | 04 March 2024 | Licence cancelled |
Meggan Frances Ritchie | G15164435 | Gaming Industry Employee | 04 March 2024 | Licence cancelled |
Mitchell Turnbull | G14162422 | Gaming Industry Employee | 26 February 2024 | Letter of censure |
Toni Lee Cramp | G04130997 | Gaming Industry Employee | 26 February 2024 | Letter of censure |
Karla Kilby | G04130810 | Gaming Industry Employee | 26 February 2024 | Letter of censure |
Melanie Lea Ayres | G18173037 | Gaming Industry Employee | 21 February 2024 | Letter of censure |
Allan Joseph Hinton | G22181319 | Gaming Industry Employee | 21 February 2024 | Letter of censure |
Alexandria Michailidis | G22182722 | Gaming Industry Employee | 21 February 2024 | Letter of censure |
Michael Green | G20176955 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Lisa Ann Lawry | G16166494 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Yuvraj Mehta | G18172442 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Kayla Rose Macneil | G18171201 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Steffani Anne Te Ratahi Aramoana | G20176944 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Stephen Charles Beanland | G21178308 | Gaming Industry Employee | 21 February 2024 | Licence cancelled |
Edouard Jean Georges Camus | G12157579 | Gaming Industry Employee | 12 February 2024 | Letter of censure |
Chase Daniel Jackson | G22181584 | Gaming Industry Employee | 07 February 2024 | Letter of censure |
Edward John Tabaniag Gentles | G19174414 | Gaming Industry Employee | 05 February 2024 | Letter of censure |
Tristan Carter | G16167611 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Kristy Dawn May Mellon | G15163933 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Gregory Robert Arthur Northrup | G14162301 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Anastasia Voultsios Duric | G21179801 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Benjamin Buller | G22181754 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Fleur Elizabeth Andric | G17169863 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Armindra Basnet | G11154210 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Komal Swastika Prasad | G18172744 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Rajanbir Singh | G20177898 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Shevaun Brooke Self | G14162071 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Daniel Lang Nash | G14162921 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Adam James Valle | G20176437 | Gaming Industry Employee | 25 January 2024 | Licence cancelled |
Andrew James Sieruga | G15165785 | Gaming Industry Employee | 08 January 2024 | Letter of censure |
Fiona Mary-Ann Wandel | G17169151 | Gaming Industry Employee | 03 January 2024 | Letter of censure |
Gaurav Pandey | G23183284 | Gaming Industry Employee | 02 January 2024 | Letter of censure |
Louis Mario Accetta | G22181218 | Gaming Industry Employee | 02 January 2024 | Letter of censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Nicole Coral Tate | G23183164 | Gaming Industry Employee | 19 December 2023 | Letter of censure |
Danielle Moengangaere Nikoro | G22181683 | Gaming Industry Employee | 18 December 2023 | Letter of censure |
Dylan Raymond Dow | G14162174 | Gaming Industry Employee | 27 November 2023 | Letter of censure |
Jody Ann Roth | G18171181 | Gaming Industry Employee | 23 November 2023 | Letter of censure |
Mark John Grech | G17169357 | Gaming Industry Employee | 23 November 2023 | Letter of censure |
Aimee Deanne Kildea | G19173830 | Gaming Industry Employee | 23 November 2023 | Letter of censure |
Darren John Sauvola | G9722739 | Gaming Industry Employee | 17 November 2023 | Letter of censure |
Arok Zachariai Mading | G23183623 | Gaming Industry Employee | 16 November 2023 | Licence cancelled |
Victoria Margaret Velt | G14162802 | Gaming Industry Employee | 16 November 2023 | Letter of censure |
Ethan James Kenna-Walsh | G19175397 | Gaming Industry Employee | 15 September 2023 | Letter of censure |
Stamata Kakis | G21180199 | Gaming Industry Employee | 14 September 2023 | Licence cancelled |
Adnan Qaisar | G19173289 | Gaming Industry Employee | 11 September 2023 | Letter of censure |
Jamie John Bartlett | G06138734 | Gaming Industry Employee | 11 September 2023 | Letter of censure |
Lisa Nawar-Awad | G16168090 | Gaming Industry Employee | 11 September 2023 | Letter of censure |
Jordan Raymond David Culliver | G23183267 | Gaming Industry Employee | 07 September 2023 | Letter of censure |
Paul James Neyland | G18171509 | Gaming Industry Employee | 07 September 2023 | Letter of censure |
Rhys William Terrence Mcnamara | G22182099 | Gaming Industry Employee | 06 September 2023 | Letter of censure |
Eddie Qer Jym Cheah | C22118263 | Casino Special Employee | 23 August 2023 | Letter of censure |
Deena Mostafa | C22118454 | Casino Special Employee | 22 August 2023 | Licence cancelled |
Mohit Mehta | G08145091 | Gaming Industry Employee | 22 August 2023 | Licence cancelled |
Sebastian Jean-Pierre Badey | G13160950 | Gaming Industry Employee | 14 August 2023 | Licence cancelled |
Daniel Michael Chiarenza | G14162887 | Gaming Industry Employee | 14 August 2023 | Licence cancelled |
Nathan James Ward | G16167612 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Pierre Fourie | G21179373 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Rajdeep Singh Malhi | G16167557 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Julia Mary Potter | G20177977 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Scott Peter Jowett | G03130772 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Kade Christopher Brennan | G22181443 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Kerri Ann Williams | G14163210 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Michelle Judith Anderson | G20176454 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Jeff James O'toole | G22182928 | Gaming Industry Employee | 05 August 2023 | Letter of censure |
Trae Jayson Galea | G20177840 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Harrison Mathew Racovolis | G17169643 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Eliza Grace Harris-Mott | G18172221 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Spencer Lee Finnegan | G14163194 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Laura Elizabeth Scollo | G13159466 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Ignatios Bertenis | G16168262 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Helen Nguyen | G17170235 | Gaming Industry Employee | 05 August 2023 | Licence cancelled |
Chantelle Rose Dierickx | G23183492 | Gaming Industry Employee | 10 July 2023 | Letter of censure |
Sheree Patricia Anne Owens | G21178272 | Gaming Industry Employee | 02 June 2023 | Licence cancelled |
Billy Jack Hayes | G15165804 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Timothy James Plumb | G14163783 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Cassandra Lee Ezard | G15163962 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Rebecca Jai Pavlovic | G19174077 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Mathew Guy Godfrey | G19176030 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Paramtegh Singh Sehgal | G19176211 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Trang Thanh Huynh Ngo | G16166599 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Anh Tran Tuan Nguyen | G13159823 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Shafique Moses Charbel El-Fahkri | G18171852 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Jagdeep Singh Sohal | G19173692 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Jordan Michael Sims | G22181481 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Sandra Skegro | G17169304 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Dominic John Shepheard | G18172880 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Maddison Jennifer Ramadge | G16167766 | Gaming Industry Employee | 01 June 2023 | Licence cancelled |
Glen Anthony Chapelton | G9780026 | Gaming Industry Employee | 15 May 2023 | Letter of censure |
Amanda June Pointon | G18173091 | Gaming Industry Employee | 17 April 2023 | Licence cancelled |
Natalie Maree Cini | G03129683 | Gaming Industry Employee | 17 April 2023 | Licence cancelled |
Clint Sultana | G17168781 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Peter Richard Edwards | G14161603 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Crystal Jean Browning | G14162847 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Daniele Muratore | G16167572 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Navjot Singh | G13160400 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Nima Ravadgar | G15165913 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Jacinta Grace Taylor | G21179269 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Vanessa Jane Adams | G22181502 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Steven Gifford Hart | G18171066 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Erin Nicole Lasky | G22180858 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Nathan Andrew Lowther | G18172826 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
James Vincent Sciarretta | G21178741 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Raffaela Unali | G14162747 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Chynade Alice Lynch | G15164905 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Hayden James Mills-Webb | G18170775 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Alan Michael Tyter | G13160015 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Amrik Singh Pawar | G13160558 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Ming Tsuong Lu | G20176616 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Jack Mathew Magee | G14163597 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Mia Tearoha Mary Grimwood-Robinson | G18171552 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Simon Nicholas Lovett | G19175003 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Patrick Anthony Forrest | G19173298 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
Caitlin Jane Sharkey | G15165479 | Gaming Industry Employee | 04 April 2023 | Licence cancelled |
James Nicholas Harper | G13161167 | Gaming Industry Employee | 20 February 2023 | Licence cancelled |
Lebe Anthony Luzuriaga | G19174071 | Gaming Industry Employee | 15 February 2023 | Licence cancelled |
Tennille Bridie Francis O'toole | G21180289 | Gaming Industry Employee | 15 February 2023 | Licence cancelled |
Monica Margaret Soll | G21178311 | Gaming Industry Employee | 15 February 2023 | Licence cancelled |
Lauren Lee Larsen | G13161427 | Gaming Industry Employee | 15 February 2023 | Licence cancelled |
Rosina Alyssa Berto | G10151138 | Gaming Industry Employee | 06 February 2023 | Licence cancelled |
Joanne Louise Wouters | G21180100 | Gaming Industry Employee | 25 January 2023 | Letter of censure |
Carla Wadsworth- Myers | G14161857 | Gaming Industry Employee | 19 January 2023 | Licence cancelled |
Cameron Lloyd Ettery | G17169385 | Gaming Industry Employee | 19 January 2023 | Licence cancelled |
Mustafa Haidari | G13160589 | Gaming Industry Employee | 18 January 2023 | Licence cancelled |
Sahazdeep Singh | G19175234 | Gaming Industry Employee | 18 January 2023 | Licence cancelled |
Jesse Jacob Spyrou | G20176432 | Gaming Industry Employee | 18 January 2023 | Licence cancelled |
Christopher Andrew Hadjiangeli | G14162633 | Gaming Industry Employee | 10 January 2023 | Licence cancelled |
Daniel Mark Rollinson | G12159042 | Gaming Industry Employee | 10 January 2023 | Letter of censure |
Vermont Football Club Inc | V99095270 | Venue Operator | 10 January 2023 | Letter of censure |
Jessica Corinne Mcgrann | G21180204 | Gaming Industry Employee | 10 January 2023 | Letter of censure |
Japneet Singh | G21178933 | Gaming Industry Employee | 10 January 2023 | Letter of censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Dean Peter Flynn | G05135413 | Gaming Industry Employee | 12 December 2022 | Letter of censure |
Erin Kate Davis | G15164133 | Gaming Industry Employee | 06 December 2022 | Letter of censure |
Janaya Pia Letch | G18172409 | Gaming Industry Employee | 06 December 2022 | Licence cancelled |
Abdullah Kadro | G17169596 | Gaming Industry Employee | 06 December 2022 | Licence cancelled |
Thomas John Arnold | G18172865 | Gaming Industry Employee | 06 December 2022 | Licence cancelled |
Zakir Ali Alami | G13161541 | Gaming Industry Employee | 30 November 2022 | Licence cancelled |
Brett Colin Douglas Riseley | G19175301 | Gaming Industry Employee | 22 November 2022 | Licence cancelled |
Celeste Kathryn Parker | G21178669 | Gaming Industry Employee | 22 November 2022 | Letter of censure |
Jacob Carl Johansen | G17170298 | Gaming Industry Employee | 22 November 2022 | Licence cancelled |
James Lucas Callus | G13160858 | Gaming Industry Employee | 22 November 2022 | Licence cancelled |
Jacob Anthony Williams | G16167819 | Gaming Industry Employee | 22 November 2022 | Letter of censure |
Rohan Phillip Hay | G19175970 | Gaming Industry Employee | 22 November 2022 | Letter of censure |
Alana Jade Morris | G17169594 | Gaming Industry Employee | 14 November 2022 | Licence cancelled |
Nada Marissa Peters | G16167781 | Gaming Industry Employee | 14 November 2022 | Licence cancelled |
Jacqueline Joy Combes | G14163301 | Gaming Industry Employee | 14 November 2022 | Licence cancelled |
Dimitrios Pramatias | G19174703 | Gaming Industry Employee | 14 November 2022 | Licence cancelled |
Emily Jade Farmer | G13160521 | Gaming Industry Employee | 14 November 2022 | Licence cancelled |
Alyce Maree Jacobs | G17169785 | Gaming Industry Employee | 14 November 2022 | Letter of censure |
Pakenham Racing Club Inc | V9510034 | Venue Operator | 14 November 2022 | Letter of censure |
The Sunshine City Club | V9410009 | Venue Operator | 06 October 2022 | Letter of censure |
Drums Hotel Pty Ltd | V9610062 | Venue Operator | 23 August 2022 | Letter of censure |
Port Melbourne Football Club Limited | V9710056 | Venue Operator | 12 July 2022 | Letter of censure |
Casa D'abruzzo Club | V9210077 | Venue Operator | 22 June 2022 | Letter of censure |
Courtney Elise Wilkie | G18170807 | Gaming Industry Employee | 22 June 2022 | Licence cancelled |
Ashley John Allford | G20177305 | Gaming Industry Employee | 10 June 2022 | Letter of censure |
Courtney Gaye Melton | G21178457 | Gaming Industry Employee | 10 June 2022 | Licence cancelled |
Joanne Louise Wouters | G21180100 | Gaming Industry Employee | 07 June 2022 | Letter of censure |
David Steven Cucanic | G15164655 | Gaming Industry Employee | 06 June 2022 | Licence cancelled |
Leah Christine Yeo | G17169192 | Gaming Industry Employee | 06 June 2022 | Letter of censure |
Glenn John Walsh | G16167107 | Gaming Industry Employee | 02 June 2022 | Licence cancelled |
Kayla Ann Holmes | G15163884 | Gaming Industry Employee | 01 June 2022 | Licence cancelled |
Michael Kantzidis | G13161411 | Gaming Industry Employee | 22 April 2022 | Letter of censure |
Dale Percy Ewins | G14161769 | Gaming Industry Employee | 21 April 2022 | Letter of censure |
Natasha May Pamouktsis | G16166256 | Gaming Industry Employee | 30 March 2022 | Letter of censure |
Krystal Michelle Kidd | G18171632 | Gaming Industry Employee | 30 March 2022 | Letter of censure |
Michael George Celarc | G12158278 | Gaming Industry Employee | 24 March 2022 | Letter of censure |
Robin Craig Walsh | C09105836 | Casino Special Employee | 22 March 2022 | Letter of censure |
Rumotel Pty Ltd | V00095321 | Venue Operator | 18 March 2022 | Fined $1000.00 |
David Ronald Borg | G99103446 | Gaming Industry Employee | 09 March 2022 | Letter of censure |
Jayden Michael Jarrod Brown | G14163637 | Gaming Industry Employee | 09 March 2022 | Licence cancelled |
Jayden Michael Jarrod Brown | C13109600 | Casino Special Employee | 09 March 2022 | Licence cancelled |
Denai Lee Lily Buckow | G20178128 | Gaming Industry Employee | 18 February 2022 | Letter of censure |
Damon Jon Brennan | G19175277 | Gaming Industry Employee | 10 February 2022 | Licence cancelled |
Georgia Holly Atkins | G15165605 | Gaming Industry Employee | 03 February 2022 | Letter of censure |
Shelby Dorothy Maree Simmonds | G19176292 | Gaming Industry Employee | 02 February 2022 | Licence cancelled |
Jacinta Karen-Ann Woolley | G15165888 | Gaming Industry Employee | 27 January 2022 | Licence cancelled |
Stacey Jane Roach | G16166918 | Gaming Industry Employee | 27 January 2022 | Licence cancelled |
Samantha Lladoo Singh | G17170654 | Gaming Industry Employee | 20 January 2022 | Licence cancelled |
Jordan Ian Way | G16167062 | Gaming Industry Employee | 19 January 2022 | Licence cancelled |
Rosina Alyssa Berto | G10151138 | Gaming Industry Employee | 13 January 2022 | Licence suspended until 22 May 2022 |
Christopher Scott Benson | G13161013 | Gaming Industry Employee | 13 January 2022 | Licence cancelled |
Simbarashe Mlambo | G16167644 | Gaming Industry Employee | 13 January 2022 | Licence cancelled |
Benjamin Malcolm Matthews | G18171160 | Gaming Industry Employee | 13 January 2022 | Licence cancelled |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
The Celtic Club Inc | V9510078 | Venue Operator | 21 December 2021 | Letter of censure |
Avc Operations Pty Limited | V19100419 | Venue Operator | 21 December 2021 | Letter of censure |
Leon Stewart O'keefe | G13159351 | Gaming Industry Employee | 15 December 2021 | Licence cancelled |
Melina Ann Robertson | G04132984 | Gaming Industry Employee | 14 December 2021 | Licence cancelled |
Muhammad Haseeb Mumtaz | G14162752 | Gaming Industry Employee | 14 December 2021 | Licence cancelled |
John Paul Rooney | G21179309 | Gaming Industry Employee | 01 December 2021 | Letter of censure |
Vishavdeep Singh | G12157567 | Gaming Industry Employee | 30 November 2021 | Licence cancelled |
Pawandeep Singh | G17170365 | Gaming Industry Employee | 30 November 2021 | Licence cancelled |
Alexandra Rose Ralph | G20176818 | Gaming Industry Employee | 24 November 2021 | Licence cancelled |
Mark Dion Burton | G13159448 | Gaming Industry Employee | 24 November 2021 | Licence cancelled |
Christopher Ian Heskett | G19173650 | Gaming Industry Employee | 24 November 2021 | Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of two years |
Harrison Tyler Browne | G17170545 | Gaming Industry Employee | 24 November 2021 | Licence cancelled |
Emma Jane Fry | G12158432 | Gaming Industry Employee | 24 November 2021 | Licence cancelled |
Cassandra Joan Curr | G19174645 | Gaming Industry Employee | 23 November 2021 | Licence cancelled |
Kerryn Annette Tate | G11155040 | Gaming Industry Employee | 23 November 2021 | Licence cancelled |
Darcy Ryan Dawson | G18172446 | Gaming Industry Employee | 23 November 2021 | Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of three years |
Joshua Riley Brown | G20176602 | Gaming Industry Employee | 23 November 2021 | Licence cancelled & disqualified from obtaining or applying for a gaming licence for a period of one year |
Merlehan Bookmaking Pty Ltd | BC18000021 | Bookmaker | 04 November 2021 | Letter of censure |
Jason Gordon Leslie Mchutchison | C16112319 | Casino Special Employee | 22 October 2021 | Letter of censure |
Amy Aliesha Curzi | G15165011 | Gaming Industry Employee | 19 October 2021 | Licence cancelled |
Carl Cavarra | G16167759 | Gaming Industry Employee | 14 October 2021 | Letter of censure |
Joseph Joe Vuksic | G14162670 | Gaming Industry Employee | 12 October 2021 | Licence cancelled |
Claire Behrmann | BI1702115 | Bookmaker | 08 October 2021 | Letter of censure |
Claire Behrmann | BI1702115 | Bookmaker | 08 October 2021 | Letter of censure |
Rowan Alexander Wales | G05136372 | Gaming Industry Employee | 04 October 2021 | Licence cancelled |
Intex Technologies Pty Ltd | R1860052 | Roll Listee | 04 October 2021 | Letter of censure |
Bobby Salvo | C9500768 | Casino Special Employee | 20 September 2021 | Licence suspended until 28 February 2022. |
Jason Wong | G16167498 | Gaming Industry Employee | 06 September 2021 | Licence cancelled |
Thomas Francis Meehan | G13160066 | Gaming Industry Employee | 06 September 2021 | Licence cancelled |
Ryan Mitchell Baulch | G14162778 | Gaming Industry Employee | 02 September 2021 | Licence cancelled |
Montmorency-Eltham Rsl Sub-Branch Inc | V00095363 | Venue Operator | 01 September 2021 | Letter of censure |
Christopher Geoffrey Gleeson | G9521274 | Gaming Industry Employee | 17 August 2021 | Letter of censure |
Dandenong Workers Social Club Limited | V9410046 | Venue Operator | 12 August 2021 | Fined $500 |
Leeanne Shirley Dartnell | G05135905 | Gaming Industry Employee | 12 August 2021 | Licence cancelled |
Gurjeet Singh | G12157816 | Gaming Industry Employee | 12 August 2021 | Letter of censure |
Pauline Ruth Buckley | G12158261 | Gaming Industry Employee | 11 August 2021 | Licence cancelled |
Sam Campisi | G18171766 | Gaming Industry Employee | 11 August 2021 | Licence cancelled |
Harrison Joseph Oakley | G18171014 | Gaming Industry Employee | 05 August 2021 | Licence cancelled |
Warrnambool Football Netball Club Inc | V9210188 | Venue Operator | 27 July 2021 | Letter of censure |
Leigh Raymond Ellis | G12158615 | Gaming Industry Employee | 22 July 2021 | Licence cancelled |
Monil Ashvinkumar Dave | G16167476 | Gaming Industry Employee | 19 July 2021 | Letter of censure |
Billy Jack Hayes | G15165804 | Gaming Industry Employee | 16 July 2021 | Letter of censure |
Lachlan William Andrensek | C16112181 | Casino Special Employee | 13 July 2021 | Letter of censure |
Ben Ryan Clarence | G16168003 | Gaming Industry Employee | 12 July 2021 | Licence suspended until 30 November 2026. |
Subhajit Sinha | G12158958 | Gaming Industry Employee | 12 July 2021 | Letter of censure |
K.L.B. Hotel (Caulfield) Pty Ltd | V9410020 | Venue Operator | 09 July 2021 | Letter of censure |
Camille Jet Biazzo-Scott | G16167017 | Gaming Industry Employee | 02 July 2021 | Licence suspended for a period of one month. |
Hill Top Golf And Country Club Limited | V9410108 | Venue Operator | 17 June 2021 | Letter of censure |
Kooringal Golf Club | V9210182 | Venue Operator | 16 June 2021 | Letter of censure |
Lavie Cheshi | C19115389 | Casino Special Employee | 01 June 2021 | Letter of censure |
Vanessa Elizabeth Dortmans | G06139251 | Gaming Industry Employee | 01 June 2021 | Letter of censure |
Daniel Andrew Leeson | G12158976 | Gaming Industry Employee | 31 May 2021 | Licence cancelled |
Cerise Jayde Harrison | G13159100 | Gaming Industry Employee | 31 May 2021 | Licence cancelled |
Paul Joseph Gillen | G14163457 | Gaming Industry Employee | 26 May 2021 | Licence cancelled |
Matthew Peter Van De Lustgraaf | G15164755 | Gaming Industry Employee | 24 May 2021 | Letter of censure |
Oguzhan Rothzerg | C17113448 | Casino Special Employee | 21 May 2021 | Letter of censure |
Giuseppe Caridi | G16166078 | Gaming Industry Employee | 17 May 2021 | Licence cancelled |
Simon Michael Beeson | G13161064 | Gaming Industry Employee | 17 May 2021 | Licence cancelled |
Nathan John Radley | G19173814 | Gaming Industry Employee | 07 May 2021 | Licence 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 Lee | C07103898 | Casino Special Employee | 05 May 2021 | Letter of censure |
Loretta Maree Frazer | G16166182 | Gaming Industry Employee | 04 May 2021 | Licence cancelled |
Alisha Maree Mcinerney | G16168091 | Gaming Industry Employee | 04 May 2021 | Licence cancelled |
Brooke Elise Mildenhall | G12157133 | Gaming Industry Employee | 04 May 2021 | Licence cancelled |
Robert Andrew Cook | G18170776 | Gaming Industry Employee | 30 April 2021 | Licence cancelled |
Kane Michael Bresnahan | G17168487 | Gaming Industry Employee | 30 April 2021 | Licence cancelled |
Crown Melbourne Limited | Z01000003 | Casino | 27 April 2021 | Fined $1,000,000 and issued a letter of censure |
Adam Robert Stancombe | G14162969 | Gaming Industry Employee | 26 April 2021 | Letter of censure |
Lauren Jae Griffiths | G11155461 | Gaming Industry Employee | 23 April 2021 | Licence cancelled |
Dylan Thomas John Mcnally | G18173276 | Gaming Industry Employee | 12 April 2021 | Letter of censure |
Alan Kong | C08104901 | Casino Special Employee | 30 March 2021 | Letter of censure |
Mark John Meredith | G16168026 | Gaming Industry Employee | 29 March 2021 | Licence cancelled |
Gagan Deep Singh | G14162103 | Gaming Industry Employee | 29 March 2021 | Licence cancelled |
Robert Turcinov | G15164792 | Gaming Industry Employee | 29 March 2021 | Licence cancelled |
Cheree Ann Redmond | G01120750 | Gaming Industry Employee | 26 February 2021 | Letter of censure |
Haydn Robert Mifsud-Brennan | G16166200 | Gaming Industry Employee | 25 February 2021 | Licence cancelled |
Courtney Jayne Esme Bushell | G17170669 | Gaming Industry Employee | 25 February 2021 | Licence cancelled |
Rahulpreet Singh | G18171002 | Gaming Industry Employee | 16 February 2021 | Licence cancelled |
Trinity Ann Grange | G14163021 | Gaming Industry Employee | 04 February 2021 | Letter of censure |
Johnny Nguyen | G14163468 | Gaming Industry Employee | 03 February 2021 | Licence cancelled |
Gary Robert Jacks | G14161807 | Gaming Industry Employee | 03 February 2021 | Licence cancelled |
Cassandra Louise Firmer | G14163477 | Gaming Industry Employee | 01 February 2021 | Licence cancelled |
Jitender Jitender | G09147554 | Gaming Industry Employee | 01 February 2021 | Letter of censure |
Andrew Fraser Espinueva Ewart | G12158502 | Gaming Industry Employee | 27 January 2021 | Licence cancelled |
Christopher John Eddy | G12159089 | Gaming Industry Employee | 27 January 2021 | Letter of censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Leigh Raymond Ellis | G12158615 | Gaming Industry Employee | 24 December 2020 | Licence suspended unitl 11 June 2021 |
Jack Brandon Harvey | G18171594 | Gaming Industry Employee | 21 December 2020 | Licence cancelled |
Melissa Kay Webb | G17169316 | Gaming Industry Employee | 21 December 2020 | Letter of censure |
Benjamin David Collard | G14161751 | Gaming Industry Employee | 17 December 2020 | Licence cancelled |
Jordyn Nikita Bigham | G14163299 | Gaming Industry Employee | 16 December 2020 | Licence cancelled |
Troy Brimble | G19175205 | Gaming Industry Employee | 26 November 2020 | Letter of censure |
Ebony Rhonda Lesiputty | G05134115 | Gaming Industry Employee | 26 November 2020 | Letter of censure |
Leslie Thomas Burr | G13159194 | Gaming Industry Employee | 16 November 2020 | Licence suspended until 31 December 2023 |
Lachlan Cameron John Mackenzie | G19174651 | Gaming Industry Employee | 10 November 2020 | Licence cancelled |
Dieu Ellie Nguyen | G16168241 | Gaming Industry Employee | 06 November 2020 | Licence cancelled |
John Antonic | G18172480 | Gaming Industry Employee | 05 November 2020 | Licence cancelled |
Craig Allen Mcewen | G11155247 | Gaming Industry Employee | 05 November 2020 | Licence cancelled |
Wayne Arthur George Bell | G14163683 | Gaming Industry Employee | 26 October 2020 | Licence cancelled |
Denaye Bronwyn Whitfield | G13159422 | Gaming Industry Employee | 16 October 2020 | Licence cancelled |
Christopher James Lucas | G18172205 | Gaming Industry Employee | 15 October 2020 | Licence cancelled |
Jocelyn Fernandez Serrano | G05136479 | Gaming Industry Employee | 13 October 2020 | Letter of censure |
Katrian Eileen Tyler | G14161786 | Gaming Industry Employee | 05 October 2020 | Licence cancelled |
Lee Albert Kosky | C11108175 | Casino Special Employee | 02 October 2020 | Licence cancelled |
Kylie Cornwall | G18173254 | Gaming Industry Employee | 14 September 2020 | Licence cancelled |
Michael Brendan Gavin | G08142870 | Gaming Industry Employee | 09 September 2020 | Letter of censure |
Angela Marie Surtees | G18172676 | Gaming Industry Employee | 01 September 2020 | Licence cancelled |
Jake Darley Rinaldi | G12159008 | Gaming Industry Employee | 28 August 2020 | Licence cancelled |
Donna Lee Tolliday | G13159315 | Gaming Industry Employee | 27 August 2020 | Licence cancelled |
Jeyanesan Arumuganathan | G11154167 | Gaming Industry Employee | 26 August 2020 | Licence cancelled |
David Paul Blume | G12156524 | Gaming Industry Employee | 26 August 2020 | Licence cancelled |
Paula Jane Pevitt | G12159010 | Gaming Industry Employee | 24 August 2020 | Licence cancelled |
Ben Loh | G11155724 | Gaming Industry Employee | 24 August 2020 | Licence cancelled |
Lance Phillips | G13161263 | Gaming Industry Employee | 21 August 2020 | Licence cancelled |
Alana Marie Carroll | G16167677 | Gaming Industry Employee | 17 August 2020 | Licence cancelled |
Suleyman Emre Altiparmak | G12158701 | Gaming Industry Employee | 13 August 2020 | Licence cancelled |
Jayeesar Pty Ltd | V10096324 | Venue Operator | 12 August 2020 | Fined $500 |
Christopher Ian Heskett | G19173650 | Gaming Industry Employee | 12 August 2020 | Letter of censure |
Amy Aliesha Curzi | G15165011 | Gaming Industry Employee | 30 July 2020 | Letter of censure |
Degroup Entertainment Pty Ltd | V19100457 | Venue Operator | 29 July 2020 | Fined $1,500 |
Annastashia Elenor Taufa | C13109401 | Casino Special Employee | 29 July 2020 | Letter of censure |
Jade-Caroline Barbar Crumpton | G19174858 | Gaming Industry Employee | 28 July 2020 | Licence cancelled |
Mathew Joseph Whinney | C16112701 | Casino Special Employee | 27 July 2020 | Letter of censure |
Harrison James Foster | G19174397 | Gaming Industry Employee | 27 July 2020 | Letter of censure |
Luke James Dixon | G14161930 | Gaming Industry Employee | 27 July 2020 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years. |
Daniel Patrick Lindsay Spencer | G18173179 | Gaming Industry Employee | 23 July 2020 | Licence cancelled |
Dylan Joseph Marshall | G16167325 | Gaming Industry Employee | 22 July 2020 | Licence cancelled |
Alexander James Harrison | C13109591 | Casino Special Employee | 22 July 2020 | Letter of censure |
Ricky Joseph Clark | G17168913 | Gaming Industry Employee | 16 July 2020 | Letter of censure |
Thi Hoa Dao | G10153434 | Gaming Industry Employee | 14 July 2020 | Licence cancelled |
Glenn Robert Shervey | G09148480 | Gaming Industry Employee | 20 April 2020 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of one month. |
Simon Francis Beasley | BI1802118 | Bookmaker | 05 March 2020 | Fined $2,500 |
Sale Community Bowls Club Inc | V9310124 | Venue Operator | 04 March 2020 | Fined $1,000 |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Abruzzo Club | V9410047 | Venue Operator | 12 November 2019 | Fine of $1,000 |
Club Tivoli - Deutscher Verein Melbourne Inc | V9210143 | Venue Operator | 12 November 2019 | Fine of $600 |
The Sunbury Football Social Club Limited | V9310078 | Venue Operator | 11 November 2019 | Fine of $1,000 |
Green Gully Soccer Club Limited | V9410006 | Venue Operator | 11 November 2019 | Letter of censure |
Foster Golf Club Inc | V9310111 | Venue Operator | 07 November 2019 | Letter of censure |
Goldfields Cycle Sports Inc | V17100279 | Venue Operator | 07 November 2019 | Letter of censure |
Paul Pavlovski | G13159708 | Gaming Industry Employee | 25 October 2019 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of four years |
Approved Gaming Solutions Pty Ltd | R1260037 | Roll Listee | 16 October 2019 | Letter of censure |
Simon Shehata | C06103599 | Casino Special Employee | 06 September 2019 | Licence cancelled |
Club Tivoli - Deutscher Verein Melbourne Inc | V9210143 | Venue Operator | 02 August 2019 | Fined $500 |
Ellesha Linda Skrypnykiw | G99108234 | Gaming Industry Employee | 14 May 2019 | Licence suspended for six months until 30 November 2019. |
Crown Melbourne Limited | Z01000003 | Casino | 07 May 2019 | Fined $25,000 |
Intralot Gaming Services Pty Ltd | L11000008 | Monitoring licence | 21 March 2019 | Letter of censure |
Jessica Pam Rita Cook | G07140881 | Gaming Industry Employee | 14 March 2019 | Licence suspended for six months |
Hampton Bowls Club Inc | V9310115 | Venue Operator | 06 March 2019 | Fined $1,000 |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Club Fogolar Furlan Melbourne | V9210101 | Venue Operator | 22 November 2018 | Fined $1,000 |
Wonthaggi Workmens Club Inc | V9310100 | Venue Operator | 16 November 2018 | Fined $1,000 |
Tabcorp Wagering (Vic) Pty Ltd | W10000006 | Wagering | 01 November 2018 | Letter of Censure and fine of $30,000 |
Janine Elizabeth Carthew | G07142296 | Gaming Industry Employee | 12 October 2018 | Letter of Censure |
Leo Thomas Arcadia | G9522158 | Gaming Industry Employee | 12 October 2018 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years. |
Nora Heilani Upoko | G14162679 | Gaming Industry Employee | 24 September 2018 | Licence suspended for 6 months. |
Jack Lloyd Clemenger | G12158847 | Gaming Industry Employee | 18 September 2018 | Licence cancelled |
The Sunbury Football Social Club Limited | V9310078 | Venue Operator | 13 September 2018 | Fined $2,500 |
Yi Tong Yan | C09105535 | Casino Special Employee | 27 August 2018 | Licence cancelled |
Jessica Shae Coulson | G09146695 | Gaming Industry Employee | 27 August 2018 | Letter of Censure |
Cymantha Roma Lee Dix | G08145422 | Gaming Industry Employee | 07 August 2018 | Licence cancelled |
Renee Cherie Ansett | G14162592 | Gaming Industry Employee | 06 August 2018 | Letter of Censure |
Nicole Louise Rabbito | G08145756 | Gaming Industry Employee | 02 August 2018 | Letter of Censure |
Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong Inc | V9610091 | Venue Operator | 31 July 2018 | Fine of $2000 |
Stephanie Joy Cotton | G12157803 | Gaming Industry Employee | 27 July 2018 | Letter of censure |
Ellesha Linda Skrypnykiw | G99108234 | Gaming Industry Employee | 25 July 2018 | Letter of Censure |
Jayden William Jacobson | G13159106 | Gaming Industry Employee | 06 July 2018 | Licence suspended for three and a half months |
Mahony Fox Hawkenson | G15165335 | Gaming Industry Employee | 27 June 2018 | Letter of Censure |
Rebecca Rose Mansfield | G12158801 | Gaming Industry Employee | 27 June 2018 | Licence cancelled |
Johnny Nguyen | G14163468 | Gaming Industry Employee | 15 June 2018 | Letter of Censure |
St George Entertainment Pty Ltd | V14100043 | Venue Operator | 12 June 2018 | Letter of Censure |
Cathy Anne Fraser | G13159290 | Gaming Industry Employee | 04 June 2018 | Licence cancelled |
Crown Melbourne Limited | Z01000003 | Casino | 26 April 2018 | Fine of $300,000 and Letter of Censure |
Matthew Eric Ross | G16167450 | Gaming Industry Employee | 13 April 2018 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years. |
Collingwood Football Club Limited | V9780033 | Venue Operator | 06 March 2018 | Fined $4,000 |
Kasie Anne Kennedy | BI0800223 | Bookmaker | 01 March 2018 | Registration cancelled |
Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong Inc | V9610091 | Venue Operator | 06 February 2018 | Letter of censure |
Australian Leisure And Hospitality Group Pty Ltd | V98095066 | Venue Operator | 05 February 2018 | Letter of Censure |
Bryley Mackinlay | G17168603 | Gaming Industry Employee | 31 January 2018 | Licence cancelled |
Glenn John Veale | BI1202064 | Bookmaker | 16 January 2018 | Letter of Censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Crown Melbourne Limited | Z01000003 | Casino | 06 December 2017 | Fined $150,000.00 |
Serene Hotels Pty Ltd | V05095899 | Venue Operator | 15 August 2017 | Letter of Censure |
Qld Pacific Finance Pty Ltd | R1360045 | Roll Listee | 08 August 2017 | Letter of censure |
Maffra Community Sports Club Inc | V9610020 | Venue Operator | 04 August 2017 | Letter of Censure |
Salman Choudhry | C03100879 | Casino Special Employee | 28 July 2017 | Letter of Censure |
Italian Australian Sporting And Social Club Of Gippsland Inc | V9780040 | Venue Operator | 30 June 2017 | Letter of Censure |
B. & M. Francis Hotel Pty. Ltd. | V9410018 | Venue Operator | 30 June 2017 | Letter of Censure |
Alan Perez | C15111674 | Casino Special Employee | 08 June 2017 | Letter of Censure |
Alan Perez | G15165417 | Gaming Industry Employee | 08 June 2017 | Letter of Censure |
Sarfraz Ali | G16167841 | Gaming Industry Employee | 31 May 2017 | Licence cancelled |
Hampton Bowls Club Inc | V9310115 | Venue Operator | 22 May 2017 | Letter of Censure |
Sheree Louise Chetland | G07140138 | Gaming Industry Employee | 08 May 2017 | Letter of censure |
Cobden Golf Club Inc | V9410142 | Venue Operator | 05 April 2017 | Letter of Censure |
The Brunswick Club | V9310092 | Venue Operator | 31 March 2017 | Letter of Censure |
Slavisa Boskovic | G13160073 | Gaming Industry Employee | 23 February 2017 | Letter of censure |
Colac Rsl Sub-Branch Inc | V9210205 | Venue Operator | 14 February 2017 | Letter of censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Eastwood Golf Club | V9210145 | Venue Operator | 17 November 2016 | Letter of Censure |
The Red Cliffs Club Inc | V9780002 | Venue Operator | 15 November 2016 | Letter of Censure |
Northcote Park Football Club Inc | V9210224 | Venue Operator | 08 November 2016 | Letter of Censure |
Christie Ann Lillian Roderick | G00114951 | Gaming Industry Employee | 06 October 2016 | Letter of Censure |
Dominic Dean-Spagnolo | G14163380 | Gaming Industry Employee | 06 September 2016 | Letter of censure |
Myrtleford Savoy Sporting Club Inc | V9310068 | Venue Operator | 19 August 2016 | Letter of censure |
Andrew John Frazer | C13109909 | Casino Special Employee | 16 August 2016 | Licence suspended for three months |
Crown Melbourne Limited | Z01000003 | Casino | 19 July 2016 | Letter of censure and $25,000 fine |
Jason Peter Calverley | C06103232 | Casino Special Employee | 28 June 2016 | Licence cancelled |
Victoria Lindsey Anne Wilson-Evered | C11107760 | Casino Special Employee | 28 June 2016 | Licence cancelled |
Joshua Paul Fermanis | C07103963 | Casino Special Employee | 28 June 2016 | Licence cancelled |
Brittany Ann Church | C12109099 | Casino Special Employee | 28 June 2016 | Licence cancelled |
Raksmey Kouy | C14110111 | Casino Special Employee | 28 June 2016 | Licence cancelled |
Dane Edgar Baldwin | G06137523 | Gaming Industry Employee | 11 May 2016 | Licence cancelled |
West Heidelberg Rsl Sub-Branch Inc | V07096006 | Venue Operator | 27 April 2016 | Letter of Censure |
Jessica Lee Davies | G08144187 | Gaming Industry Employee | 07 April 2016 | Letter of censure |
Bacchus Marsh Golf Club Limited | V01095398 | Venue Operator | 22 March 2016 | Fined $5000 |
Alison Sarah Stevens | G07142042 | Gaming Industry Employee | 19 February 2016 | Licence cancelled |
Robyn Julie Vaosa Licence | G12157374 | Gaming Industry Employee | 10 February 2016 | Licence cancelled |
The Sunshine City Club | V9410009 | Venue Operator | 14 January 2016 | Letter of Censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Sale Community Bowls Club Inc | V9310124 | Venue Operator | 17 December 2015 | Letter of censure |
Beaumaris Rsl Sub-Branch Inc | V00095376 | Venue Operator | 17 December 2015 | Letter of Censure |
St Kilda Saints Football Club Ltd | V9780020 | Venue Operator | 01 December 2015 | Letter of Censure |
Ringwood Rsl Sub-Branch Inc | V98095015 | Venue Operator | 13 November 2015 | Letter of censure |
Kostas Tsioukis | G09149124 | Gaming Industry Employee | 01 October 2015 | Licence cancelled |
Krishna Chathuranga Perera Gunawardhana | G08142657 | Gaming Industry Employee | 18 September 2015 | Licence cancelled |
Benjamin Luke Daley | G14162272 | Gaming Industry Employee | 17 September 2015 | Licence cancelled |
Colin Antonio Occhietti | G04130789 | Gaming Industry Employee | 26 August 2015 | Letter of censure |
Stacey Lee Kortholt | G08144166 | Gaming Industry Employee | 06 August 2015 | Licence cancelled |
David Nicholas Del Grosso | G05136171 | Gaming Industry Employee | 21 July 2015 | Licence cancelled |
Leigh Anthony Simpson | G10152988 | Gaming Industry Employee | 10 July 2015 | Licence cancelled |
Shane Craig Smart | G98096619 | Gaming Industry Employee | 06 July 2015 | Licence cancelled |
Boe Evett Cocking | G13159199 | Gaming Industry Employee | 29 June 2015 | Letter of Censure |
Daniel Scott Corp | G06139344 | Gaming Industry Employee | 22 May 2015 | Licence cancelled |
Luke Anthony Jolly | C07103787 | Casino Special Employee | 15 April 2015 | Letter of censure |
Christopher Joel La Brooy | G10151575 | Gaming Industry Employee | 18 March 2015 | Letter of Censure |
Oanh Thi Kieu Duong | G12156973 | Gaming Industry Employee | 12 March 2015 | Letter of censure |
George Con Pafiti | G06137381 | Gaming Industry Employee | 10 March 2015 | Letter of Censure |
Leanne Jane Mcculloch | G05134503 | Gaming Industry Employee | 03 February 2015 | Licence cancelled |
Anthony Boutros | C11107939 | Casino Special Employee | 22 January 2015 | Licence cancelled |
Kathleen Mary Stevens | G12158760 | Gaming Industry Employee | 14 January 2015 | Letter of censure |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Murray House | C9601196 | Casino Special Employee | 18 December 2014 | Licence cancelled |
Peter James Newitt | G10152245 | Gaming Industry Employee | 10 November 2014 | Licence cancelled |
Wet Redgum Pty Ltd | V9510061 | Venue Operator | 05 November 2014 | Letter of Censure |
Dean Thomas Peter - Budge | C12108788 | Casino Special Employee | 31 October 2014 | Letter of Censure |
Neil Nassif Bouchacra | G07141214 | Gaming Industry Employee | 07 October 2014 | Licence suspended until 31 January 2016 |
Andrew Manning Whiley | G09148514 | Gaming Industry Employee | 03 October 2014 | Licence suspended until 22 December 2015 |
Neofito Kyriakos Yianni | G06137098 | Gaming Industry Employee | 25 September 2014 | Licence cancelled |
Orrong Holdings Pty Ltd | V03095689 | Venue Operator | 24 September 2014 | Letter of censure |
Bri-Annon Lee Moller | G09146460 | Gaming Industry Employee | 23 September 2014 | Letter of Censure |
Stephanie Peta Price | G09150333 | Gaming Industry Employee | 02 September 2014 | Licence cancelled |
Erin Nicole Lasky | G06139379 | Gaming Industry Employee | 18 August 2014 | Licence cancelled |
Leo Chen | C05102492 | Casino Special Employee | 04 July 2014 | Licence cancelled |
Wet Redgum Pty Ltd | V9510061 | Venue Operator | 25 June 2014 | Letter of censure |
Hoa Mai Tran | C00099072 | Casino Special Employee | 24 June 2014 | Licence cancelled |
Scott Bradley Dyson | C08104938 | Casino Special Employee | 24 June 2014 | Licence cancelled |
Bradley James Rennick | S04133426 | Gaming Industry Employee | 15 May 2014 | Licence cancelled |
Matthew James Vincent Hunt | S05134392 | Gaming Industry Employee | 06 May 2014 | Licence cancelled |
Vasilios William Tsekouras | G08144780 | Gaming Industry Employee | 02 May 2014 | Letter of censure |
Christopher Lay | G07139937 | Gaming Industry Employee | 23 April 2014 | Letter of censure |
Domenic Luzza | G10151403 | Gaming Industry Employee | 23 April 2014 | Licence cancelled |
Andrew Roman Lefao | G10152310 | Gaming Industry Employee | 23 April 2014 | Letter of censure |
Sandamal Dhanushka Gunasekara | G11156004 | Gaming Industry Employee | 14 April 2014 | Licence cancelled |
Josie Mazzarino | G9720279 | Gaming Industry Employee | 11 April 2014 | Letter of censure |
Loch Sport Rsl Sub-Branch Inc | V99095200 | Venue Operator | 25 March 2014 | Letter of Censure |
Colac Rsl Inc | V9210205 | Venue Operator | 25 March 2014 | Letter of censure |
Williamstown Rsl Sub-Branch Inc | V99095274 | Venue Operator | 25 March 2014 | Letter of Censure |
Sunbury United Sporting Club Limited | V9710050 | Venue Operator | 25 March 2014 | Letter of Censure |
Portland Rsl Memorial Bowling Club Inc | V9210232 | Venue Operator | 25 March 2014 | Letter of Censure |
North Ballarat Sports Club Inc | V9780018 | Venue Operator | 25 March 2014 | Letter of Censure |
Mitcham Rsl Sub-Branch Inc | V99095265 | Venue Operator | 25 March 2014 | Letter of Censure |
Heidelberg Rsl Sub-Branch Inc (Liquidator Appointed) | V07096007 | Venue Operator | 25 March 2014 | Letter of censure |
Victoria Amateur Turf Club (Inc The Melb Racing Club) | V9780041 | Venue Operator | 24 March 2014 | Letter of censure |
Kathleen Elizabeth Hill | G10152672 | Gaming Industry Employee | 13 March 2014 | Licence cancelled |
Kirilly Margaret Pollock | G11156011 | Gaming Industry Employee | 27 February 2014 | Licence cancelled |
Robyn Louise Johnston | G10152356 | Gaming Industry Employee | 27 February 2014 | Licence cancelled |
Veron Keeth De Alwis-Seneviratne | G08143431 | Gaming Industry Employee | 27 February 2014 | Licence suspended for three months |
Matthew Scott Lawson | C08105096 | Casino Special Employee | 25 February 2014 | Licence cancelled |
Ann Theresa Purcell | G9522142 | Gaming Industry Employee | 18 February 2014 | Letter of censure |
Eloise Ann Carey | G12159005 | Gaming Industry Employee | 31 January 2014 | Licence cancelled |
James To | C01099261 | Casino Special Employee | 31 January 2014 | Licence cancelled |
Peter Bryan Cassells | G12158594 | Gaming Industry Employee | 31 January 2014 | Licence cancelled |
Craig Andrew Lacey | C9500581 | Casino Special Employee | 22 January 2014 | Letter of censure |
Jessica Naomi Smith | G06138448 | Gaming Industry Employee | 22 January 2014 | Licence suspended until 25 April 2015 |
Person/company | Licence number | Licence type | Decision date | Result |
---|---|---|---|---|
Rph Pty Ltd | V00095312 | Venue Operator | 27 December 2013 | Letter of censure |
Christopher David Donnelly | BK0701012 | Bookmaker’s Key Employee | 09 December 2013 | Registration suspended for three months |
Corey James Williams | G10152196 | Gaming Industry Employee | 09 December 2013 | Letter of censure |
Jacques Tony Fucile | C08105265 | Casino Special Employee | 09 December 2013 | Licence cancelled |
Christopher David Donnelly | BI1001928 | Bookmaker | 09 December 2013 | Registration suspended for three months |
Nicholas Vladimir Levchenko | C05102378 | Casino Special Employee | 09 December 2013 | Licence cancelled |
Quoc Hai Tran | C00098480 | Casino Special Employee | 09 December 2013 | Licence cancelled |
Benjamin James Max Healy | G10152279 | Gaming Industry Employee | 22 October 2013 | Licence cancelled |
Amar Gurlal Singh | G08145133 | Gaming Industry Employee | 21 October 2013 | Licence cancelled |
Bacchus Marsh Golf Club Limited | V01095398 | Venue Operator | 16 October 2013 | Fined $500 |
Eve Kalmar | S04133102 | Gaming Industry Employee | 08 October 2013 | Letter of censure |
Katherine Theresa Bannon | G09150250 | Gaming Industry Employee | 20 September 2013 | Licence cancelled |
Mcdonald Emiantor | G10150850 | Gaming Industry Employee | 20 September 2013 | Letter of censure |
Gregory Gary Elliott | G07142346 | Gaming Industry Employee | 11 September 2013 | Licence cancelled |
Michael Charles Allan Glynn | G09150502 | Gaming Industry Employee | 11 September 2013 | Licence cancelled |
Ramy Reda Naguib Girgis | C09106018 | Casino Special Employee | 18 July 2013 | Licence cancelled |
Andrew Marino | G98098798 | Gaming Industry Employee | 05 July 2013 | Licence cancelled |
Sajjan Meet Singh | G10151869 | Gaming Industry Employee | 24 June 2013 | Letter of censure |
Keith Maxwell Burns | G09150233 | Gaming Industry Employee | 24 June 2013 | Letter of censure |
Willetts D.I. Pty Ltd | V9210155 | Venue Operator | 24 June 2013 | Letter of censure |
Gregory John Duignan | G09150144 | Gaming Industry Employee | 20 June 2013 | Letter of censure |
Hassan Azmi | S03128959 | Gaming Industry Employee | 05 June 2013 | Licence cancelled |
Hailey Louise Carlyon | G08146262 | Gaming Industry Employee | 07 May 2013 | Licence cancelled |
Aroha Tiria Hemingway | G08145492 | Gaming Industry Employee | 22 April 2013 | Letter of censure |
Jaspreet Rehal | G10152128 | Gaming industry employee | 18 April 2013 | Licence cancelled |
Brett Ross Middleton | G10152106 | Gaming Industry Employee | 10 April 2013 | Licence cancelled |
David Nguyen | C11108189 | Casino Special Employee | 03 April 2013 | Licence cancelled |
Minh Vu Pham | C12109063 | Casino Special Employee | 03 April 2013 | Licence cancelled |
Ruben Andres Lopez | C10106653 | Casino Special Employee | 26 March 2013 | Licence cancelled |
Steven John Miles | G09150549 | Gaming Industry Employee | 08 March 2013 | Letter of censure |
Alojzije Zdjelar | T03095782 | Gaming Industry Employee | 30 January 2013 | Letter of Censure |
Prior to 1 July 2022, the actions were taken by the Victorian Commission for Gambling and Liquor Regulation (VCGLR).