Goulburn Valley Hotel Shepparton Pty Ltd has been fined $100,000 for submitting false information to the Victorian Gambling and Casino Control Commission (VGCCC).
GVH applied for a license in November 2022 to operate 40 poker machines at the Shepparton hotel, but did not reveal that the nominee had been found guilty of negligently handling crime proceeds, without conviction, in June 2022.
Annette Kimmitt, the CEO of VGCCC, mentioned:
By providing wrong information, an applicant impedes the regulator from fully assessing their suitability to hold a licence.
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.
GVH’s collaboration during the investigation influenced the determination of the fine.
Kimmit added:
The $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.
GVH and Pan Hotels Pty Ltd, a venue operator associated to the nominee, are now subject to additional licensing and reporting requirements.
