The Victorian Gambling and Casino Control Commission (VGCCC) has fined Goulburn Valley Hotel (GVH) Shepparton AUD$100,000 (approx €61,074) for providing false information.
In November 2022, GVH applied for a licence to operate 40 poker machines within the hotel but failed to disclose that the licence nominee had been found guilty of two counts of negligently dealing with the proceeds of crime without conviction in June 2022.
The failure to notify the regulator was in breach of the state’s Gambling Regulation Act 2003, which requires criminal offences to be disclosed as part of the licence application process.
“By providing wrong information, an applicant impedes the regulator from fully assessing their suitability to hold a licence,” said VGCCC chief executive Annette Kimmitt .
“We expect applicants to abide by the law and provide complete and accurate information. This is a critical part of ensuring that the gambling industry operates with safety and integrity and is free from criminal influence or exploitation.”
She added that GVC’s cooperation with the regulator’s investigation was considered when determining the fine.
“The AUD$100,000 fine reflects the severity of the offence and should demonstrate to other applicants and operators that we’re serious about compliance with legal obligations.”
In addition to the fine, additional licence and reporting conditions have been applied to GVH and another venue operator licence associated with the nominee Pan Hotels.