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Troy Stolz worked for ClubsNSW as a compliance officer, but resigned from the company in September 2019 after he leaked an internal document to MP Andrew Wilkie showing that only 5 to 10 percent of venues represented by ClubsNSW were in compliance with anti-money laundering laws; Stolz alleged that money laundering in New South Wales gambling venues was rife. [8]
Liquor & Gaming NSW is an agency of the Government of New South Wales, that is part of the Customer Service cluster.Liquor and Gaming NSW is responsible for the development, implementation and integrity of the regulatory framework for liquor sales, licensed clubs, gaming activities and casino regulation in the state of New South Wales, Australia.
NSW Fair Trading is a division of the New South Wales State Government's Department of Customer Service in Australia. The division's focus is to create a fair, safe and equitable marketplace in New South Wales. It investigates allegations of unfair business practices, and regulates goods sold in New South Wales.
The Department of Customer Service is a department of the New South Wales Government that functions as a service provider to support sustainable government finances, major public works and maintenance programs, government procurement, information and communications technology, corporate and shared services, consumer protection, and land and property administration of the government in New ...
The Australian Financial Complaints Authority was established on 1 November 2018, replacing the Financial Ombudsman Service (FOS), the Credit and Investments Ombudsman (CIO) and the Superannuation Complaints Tribunal (SCT). [7]
In February 1988, the California Club admitted its first black member in the person of Joseph L. Alexander, 58-year-old surgeon and former Army colonel. The club also approved Ivan J. Houston, the chief executive officer of the predominantly black Golden State Mutual Life Insurance Company. A "number of Jews" were said to have been admitted in ...
Venues NSW is an agency of the Government of New South Wales that owns and operates several sporting facilities across New South Wales, Australia. It was established on 2 March 2012 from the merger of three trusts, namely the Hunter Region Sporting Venues Authority, Parramatta Stadium Trust and Illawarra Venues Authority. [ 2 ]
In 2014 club membership was 2,500. In 1996, Norths merged with the North Sydney Bowling Club, which was established in 1888 and is the second oldest club (by one day) in Australia. Norths also amalgamated with Seagulls Club, a border club at Tweed Heads on the far north coast of New South Wales, the oldest provincial rugby league club in ...