Victoria Hotel Fined $100,000 for Licence Misinformation

A significant penalty highlights compliance expectations in gambling regulation

The Victoria Gambling and Casino Control Commission (VGCCC) has issued a $100,000 fine to the Goulburn Valley Hotel (GVH) in Shepparton after discovering inaccuracies in its poker machine licence application. The ruling underscores the importance of transparency within Victoria’s gambling industry.

Breach of Disclosure Laws

In November 2022, GVH applied for a licence to operate 40 poker machines at its Shepparton venue. During the review process, VGCCC identified a failure to disclose critical information. Specifically, the licence nominee had been found guilty of two counts of negligently dealing with the proceeds of crime in June 2022. This omission contravened the requirements under the Victoria Gambling Act 2003, which mandates applicants to report criminal offences during the licensing process.

Regulatory Response

Annette Kimmitt, CEO of VGCCC, emphasised the importance of accurate disclosures to maintain the integrity of the gambling sector.
“We expect applicants to abide by the law and provide complete and accurate information,” Kimmitt stated. “This ensures the industry operates safely and remains free from criminal influence.”

While the cooperation of GVH in the investigation was acknowledged, VGCCC imposed additional licensing and reporting conditions on GVH and Pan Hotels, another operator associated with the nominee.
“The $100,000 fine reflects the severity of the offence and serves as a warning to other operators about the importance of compliance,” Kimmitt added.

Upcoming Changes to Pokies Regulations

The penalty comes amid broader regulatory reforms in Victoria targeting poker machines (‘pokies’). A new bill, introduced to parliament last week, proposes a $100 cap on player deposits and mandatory carded play systems for pokies.

The roll-out of these measures begins in mid-2025 with pilot programs, transitioning to full implementation by 2027. The Gambling Legislation Amendment (Pre-commitment and Carded Play) Bill 2024 has already passed its first reading in parliament on 26 November.

Broader Implications

This case serves as a reminder to gambling operators of their legal responsibilities and the VGCCC’s commitment to ensuring compliance. With tighter regulations on the horizon, industry stakeholders must prioritise transparency and accountability to avoid similar penalties.