❓ Details legal actions taken by WA racing and gaming authorities between 2001-2003, including actions against Burswood Casino, PubTABs, and individuals for various breaches.
AnsweredQoN 597Legislative Council
QuestionView source ↗
(b) 2002; or (c) 2003?
(c) 2003?
(c) 2003?
AnswerView source ↗
Answered
7 May 2003
Responded by
Minister for Racing and Gaming
Response time
36 days
1. DRGL, RDT, RPAT & BPB (a), (b) & (c) No, excluding matters before the Liquor Licensing Court pursuant to the administration of the Liquor Licensing Act 1988 and appeals against decisions of the Director of Liquor Licensing and the Racing Penalties Appeal Tribunal. GCW (a) Yes (b) Yes (c) Yes BCB (a) Yes (b) Yes (c) Yes TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
GCW (a) Yes (b) Yes (c) Yes BCB (a) Yes (b) Yes (c) Yes TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
BCB (a) Yes (b) Yes (c) Yes TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
GCW (a) Yes (b) Yes (c) Yes BCB (a) Yes (b) Yes (c) Yes TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
BCB (a) Yes (b) Yes (c) Yes TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
TAB (a) No (b) Yes (c) No WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
WAGRA (a) Yes (b) No (c) No 2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
2. DRGL, RDT, RPAT & BPB Not applicable. GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
GAMING COMMISSION OF WESTERN AUSTRALIA Date Gaming Casino Commission Control Act Act 1987 1984 20.02.01 27(1) Action against Burswood Nominees Pty Ltd for permitting a juvenile to enter and remain in the casino. 16.10.01 Lodged an appeal against inadequacy of the penalty. 20.03.01 26(6) Action against 22 persons for re-entering Burswood Casino whilst barred. 19.06.01 85(4) Action against the Kelmscott football & Sportsman's Club for possessing unlawful gaming machines. 17.04.01 26(6) Action again 6 persons for re-entering Burswood Casino whilst barred. 17.04.01 44(1) Action against 1 person for attempted cheating at Burswood Casino. 27.11.01 85(4) Action against the Red Sands Tavern for possession of unlawful gaming machines. 26.02.02 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 26.02.02 85(4) Action against Grand Hotel for possession of unlawful gaming machines. 16.07.02 26(6) Action again 4 persons for re-entering Burswood Casino whilst barred. 16.07.02 44(1) Action against 1 person for obtaining a benefit by fraudulent means. 16.07.02 27A Action against 1 person for producing fake evidence of age to enter Burswood Casino. 16.07.02 45(3) Action against 1 person for diverting funds, conducting gaming contrary to conditions and 45(4) making false statements. 29(1) 17.09.02 26(6) Action against 8 persons for re entering Burswood Casino whilst barred. 17.09.02 44(1) Action against 1 person for cheating at Burswood Casino. 18.02.03 26(6) Action against 8 persons for re-entering Burswood Casino whilst barred. 18.02.03 44(1) Action against 1 person for cheating at Burswood Casino. BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
BETTING CONTROL BOARD - complainant Date Betting Control Act 1954 27.02.01 s29 and 21(3) Action against Margaret Papalia (Madora Bay Tavern - PubTAB) for betting with intoxicated person (2 counts) and unlawful credit betting (2 counts). 24.06.02 s28C(a)(ii) Action against Brian Douglas Mann (Broken Hill Hotel Kalgoorlie – PubTAB) for unlawful credit betting (7 counts). 15.01.03 s24(1)(e) Action against John Collier for unlawful betting. 27.03.03 s28C & 29 Action against Chris Peos (Moondyne Joe's Café and Hotel – PubTAB) for unlawful credit betting(50 counts). TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
TOTALISATOR AGENCY BOARD Date Commenced 1998(continuing) Defendant against action taken by Craig Rosendorff for approximately $4m claiming that, amongst other things, the TAB breached the Totalisator Agency Board Betting Act 1960 and acted unconscionably toward him. 10.05.02 Defendant against action taken by Arthur Heedes claiming loss of money from the alleged winning dividend and associated costs in pursuing the claim for an alleged error on the part of TAB Agency staff in processing his bet causing him to miss placing a bet and therefore lose out on a winning dividend. WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
WESTERN AUSTRALIAN GREYHOUND RACING AUTHORITY Date 06/11/01 Second respondent to a Writ of Certiorari by Maxwell John Julien against Racing Penalties Appeal Tribunal [CIV 2122 of 2000].
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