Licensing

LIQUOR & GAMING TO SUPPORT INDUSTRY REOPENING

Posted on May 20th, 2020 by Clyde Mooney
Liquor & Gaming NSW has announced it be taking a “supportive and educative approach” to compliance in the wake of the COVID-19 reawakening. L&G notes the pandemic has created an “exceptional set of circumstances” that has and will have major

STRIKE FOR ASSEMBLY LICENSEE

Posted on May 20th, 2020 by Clyde Mooney
The licensee of Assembly Bar in the Sydney CBD has received a strike, for allowing a patron to become so intoxicated she needed medical attention. The NSW Independent Liquor & Gaming Authority (ILGA) issued what was the first strike to

VICTORIAN REGULATOR EASING LICENSEE BURDENS

Posted on April 8th, 2020 by Clyde Mooney
The VCGLR has been consulting with relevant entities and industry to implement a range of measures to support liquor licensees, in response to coronavirus. The Victorian Commission for Gambling and Liquor Regulation (VCGLR) says it is conscious of the devastating

AUSTRAC COMPLIANCE DEADLINE EXTENDED

Posted on April 3rd, 2020 by Clyde Mooney
AUSTRAC has agreed to extend the deadline for AML and CTF compliance reporting until 30 June. Following lobbying from hospitality compliance entity Leigh Barrett & Associates, the Australian Transaction Reports & Analysis Centre (AUSTRAC) has recognised many gaming venues are

VALLEY PUB FINED OVER RSA BREACHES

Posted on March 9th, 2020 by Clyde Mooney
The licensee of Brisbane’s GPO Hotel has been fined $5,000 after pleading guilty to two breaches of the Queensland Liquor Act 1992. The Office of Liquor and Gaming Regulation (OLGR) began an investigation into the GPO in Fortitude Valley after

ILGA TRADING HOURS DECISION OVERRULED FOR IRIS

Posted on February 28th, 2020 by Clyde Mooney
A landmark ruling has been handed down by NCAT, overruling an ILGA decision to prevent late-trading at Iris Group’s Station House Hotel in Campsie. In 2015 Canterbury Council granted development approval for what was to become the Station House, on

VIC LICENSEE DISQUALIFIED OVER MORE THAN A DOZEN BREACHES

Posted on February 24th, 2020 by Clyde Mooney
A Victorian licensee has slipped from warning to five years’ disqualification, following a litany of breaches over a fourteen-month period. Records show the licence to operate the Ararat Hotel, around 200 kilometres west of the Melbourne CBD, was transferred to

ACCUSATIONS MONEY LAUNDERING RIFE IN PUBS AND CLUBS

Posted on February 14th, 2020 by Clyde Mooney
An expose by the ABC cites an industry whistleblower’s revelations about AML practices in gaming venues, and accusation by MP Andrew Wilkie that over 90 per cent are not compliant. The ABC and 4Corners report centres on a former employee

WYNNERS BAR LOSES $20K OVER BREACHES

Posted on January 22nd, 2020 by Clyde Mooney
The Queensland regulator has punished a bar in south Brisbane for “continued” breaches it says displayed a lack of care for patrons and a disregard for the law. Last week Ausin International Group P/L (AIG), appeared before Holland Park Magistrates

NSW GOVT ANNOUNCES TRADING EXTENSIONS THROUGH 2020

Posted on January 20th, 2020 by Clyde Mooney
The NSW Government has extended trading hours for hotels and clubs during major events throughout 2020. The decision was announced by Minister for Customer Service Victor Dominello, who suggests the later trading times will support major cultural and sports events