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The Victorian Commission for Gambling and Liquor Regulation (VCGLR) is the independent statutory authority that regulates Victoria's gambling and liquor industries.

Our vision is that Victorians and visitors enjoy safe and responsible gambling and liquor environments.
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  • Enforcement actions
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Enforcement actions

Other related content
LiquorCompliance

The aim of the Victorian Commission for Gambling and Liquor Regulation (VCGLR) enforcement regime is to encourage individuals and businesses regulated by us to choose to comply with their obligations.

The VCGLR takes enforcement action:

  • to remedy non-compliance with gambling and liquor laws
  • where appropriate, to punish individuals and businesses for non-compliance with gambling and liquor laws.

Sanctions are chosen based on their likelihood of successfully motivating those found to be non-compliant to change their behaviour and comply with gambling and liquor laws in the future.

The VCGLR has a graduated response to enforcement. Sanctions applied by the VCGLR for non-compliance increase:

  • with the severity of the breach including the degree of culpability of the offender and the risk or harm to the community from the breach
  • if non-compliance continues or is repeated.

Referrals to other agencies

All matters relevant to infringements outside the Liquor Control Reform Act 1998 and Gambling Regulation Act 2003 will be referred to the appropriate enforcement agency. The VCGLR will cooperate with the requests of those agencies and provide statements and evidence if required to do so.

Relationship with Victoria Police

The VCGLR operates in conjunction with Victoria Police, allowing the police to focus on the most serious examples of infringements of liquor laws and areas where known issues of violence and antisocial behaviour have occurred.

Compliance inspectors provide enforcement support to Victoria Police, working in partnership with them and exercising similar powers to enforce liquor licensing laws.

Inspectors can not arrest anyone, however they may enter a private home if they have a search warrant (this requires approval from the VCGLR), or if the private home is situated on the licensed premises and the inspector has prior consent from the licensee to enter.

Enforcement actions tools

Should a serious infringement of the Act occur, compliance inspectors can make recommendations to the VCGLR to take appropriate action. However, inspectors do not have the power to arrest anyone. The following table describes the enforcement action tools that may be used.

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. For example, if music is being played outside the hours specified on the licence or if loud or amplified music is detracting from the amenity of the surrounding area.
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 action
  • Issues of non-compliance that require suspension or the disqualification of a licence is usually of a serious nature. The approval from the VCGLR is required before any disciplinary action occurs.
  • Disciplinary action is focused on altering the behaviour for the protection of the public through a more tailored response specific to the licensee.
Enforceable undertakings
  • An enforceable undertaking is a legal agreement where a person or organisation abides by certain conditions agreed to with the VCGLR. Instead of attending formal court or tribunal proceedings and to avoid repeat behaviour, consensual programs are developed between the VCGLR and the licensee. More information can be found on the Enforceable undertakings page.
Risk management discussion
  • Used to highlight to licensees the areas of operation or practices that need to be addressed. It is not designed to deal with infringements under the Act or licence conditions but to manage the potential risks. Discussions can be used in conjunction with other enforcement options such as infringement or warning notices.
  • This discussion may include a verbal warning.
Criminal prosecution
  • Investigations take place when a serious or deliberate infringement of licence conditions occurs. An example includes the unlicensed sale of liquor or the supply of liquor in a manner other than what is on the liquor licence. In some cases, investigations can result in court proceedings.
  • Approval is required from the VCGLR.
No action
  • Inspectors may not find any issues of non-compliance or they may use their discretion in reviewing the circumstances of the issue/s of non-compliance to take no further action.

Note: These tools may be used independently or in combination to achieve the appropriate outcome of compliance.

Disqualified persons or companies

Several persons and companies have been disqualified from applying for, or holding, a liquor licence for a certain time period.

For a current list of persons and companies disqualified under the Liquor Control Act 1987 and the Liquor Control Reform Act 1998, see below:

Expand all
2012 - 2018

2018

Company/Person

Years of disqualification

Date from

Date to
Nan Hu (Top One Karaoke Bar) pursuant to 93D(1)(a)-(e) 2 27 April 2018 27 April 2020

 

2016

Company/Person

Years of disqualification

Date from

Date to
Tong LIN [Vicks 9 Karaoke]- pursuant to s93D(1)(a)-(e) 3 27 April 2016 27 April 2019
Jenny WU [Vicks 9 Karaoke]- pursuant to s93D(1)(a)-(e) 3 27 April 2016 27 April 2019

 

2012

Company/Person Years of disqualification Date from Date to
TOP PUB CORRYONG PTY LTD (Court House Hotel Corryong) - pursuant to s92(1)(a)-(e) 7  7 May 2012 7 May 2019
Jayden STOCKWELL (Court House Hotel Corryong) pursuant to s92 (1)(a) – (e) 7 7 May 2012 7 May 2019
2006 - 2011

2010

Company/Person Years of disqualification Date from Date to
Thuy TRAN [The Meeting Point Bar & Restaurant] - pursuant s.92(1)(a)-(f) 10 23 March 2010 or extended date as ordered by VCAT 23 March 2020
Hung HOANG [The Meeting Point Bar & Restaurant] - pursuant s.92(1)(a)-(f) 10 23 March 2010 or extended date as ordered by VCAT 23 March 2020
CAFÉ HOLDINGS PTY LTD pursuant to s92 Life 30 December 2010 Life

2009

Company/Person Years of disqualification Date from Date to
John NICHOLS (Blarney’s Celtic Affair) - pursuant to s92(1)(a)-(f) 15 1 May 2009 1 May 2024
Bill NGUYEN (323 Restaurant & Bar Karaoke) - pursuant to section 92(1)(a)-(f) 10 22 May 2009 22 May 2019
Duc CAO (323 Restaurant & Bar Karaoke) - pursuant to section 92(1)(a)-(f) 15 22 May 2009 22 May 2024
Lisa VINCENT (Blarney’s Celtic Affair) - pursuant to s92(1)(a)-(e) 10 31 August 2009 31 August 2019
Paul PAVLOVSKI (The Geelong Hotel) pursuant to s92(1)(a)-(e) 15 30 November 2009 30 November 2024

2008

Company/Person Years of disqualification Date from Date to
Kon ROUSSOS (La Porchetta) - pursuant to section 92(1) and sub - sections 92(1)(a)-(f) inclusive 15 2 September 2008 2 September 2023
Philip KALOS (La Porchetta, Colac) - pursuant to section 92(1) and sub - sections 92(1)(a)-(f) inclusive 15 2 September 2008 2 September 2023
Jack DOUMANI (Red Lion Hotel, Kilmore) - pursuant to section 92(1)(a)-(f) inclusive 15 17 November 2008 17 November 2023
Alexander MARKOVSKI (Gajda Junior Café & Grill Pty Ltd] pursuant to section 92(1)(a) to (f) 15 16 October 2008 16 October 2023

2007

Company/Person Years of disqualification Date from Date to
Mark LOUCHI (High Society Nitespot & Society 28) - pursuant to s92(1)(a) to (f) 15 6 March 2007 6 March 2022
Colin Mark RIBBONS (High Society Nitespot & Society 28) - pursuant to s92(1)(a) to (f) 15 6 March 2007 6 March 2022
Dwayne Michael LORD (Inkerman Hotel) - pursuant to s92(1)(a) to (f) 20 8 May 2007 8 May 2027
Simon SAYFE (Hugo Lounge Melbourne) - pursuant to s92(1)(a)-(f) 20 25 July 2007 25 July 2027
Mark Andrew CUNNINGHAM [Rex Hotel] - pursuant to s92(1)(a)-(f) 15 12 December 2007 12 December 2022

2006

Company/Person Years of disqualification Date from Date to
Colin Lloyd HOLYOAK (Coopers Creek Coppermine Hotel) - pursuant to s92(1)(a)-(f) inclusive 15 10 November 2006 10 November 2021
1998 - 2005

2005

Company/Person Years of disqualification Date from Date to
Ersoy ARIF [Rage Events Pty Ltd] (High Society Nitespot & Society 28) pursuant to 92(1)(a) to (f) 15 23 May 2005

23 May 2020
Xavier David HOLDEN (Mt Macedon Hotel) - pursuant to s92(1)(a) to (f) 15 17 August 2005 17 August 2020

2003

Company/Person Years of disqualification Date from Date to
Justin Edward MORAN (Club Cartel) 20 16 March 2003 16 March 2023

2002

Company/Person Years of disqualification Date from Date to
2002 John GATES (Diamonds Club) 20 15 July 2002 15 July 2022
Guner KOCKAYER (Diamonds Club) 20 15 July 2002 15 July 2022

2001

Company/Person Years of disqualification Date from Date to
Colin OCCHIETTI (Backstreet Bar) 25 22 June 2001 22 June 2026

2000

Company/Person Years of disqualification Date from Date to
Denis SMITH Life 28 September 2000 Life
Kerry ASHFORD Life 26 October 2000 Life

 

Disciplinary actions

Disciplinary actions have been taken against persons or companies found to be non-compliant under the Gambling Regulation Act 2003 and the Casino Control Act 1991.

See below list of current disciplinary actions against persons or companies:

Expand all
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 2019Suspended 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

 

 

Transcript for What happens if there is a breach? video.

For more information, see the VCGLR's Regulatory Approach

Page last modified 
6 April 2017
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