Regulatory / Current persons under penalty

Disqualifications

The following list is compiled from the records of GRNSW and GWIC if a person listed below is no longer subject to penalty please contact GWIC on 1800 951 755 to provide details.

NameRule BreachStart DateExpiry Date
Gary Wyborn (ID: 211173)R86(d), R106(1), (d) R106(2)28/3/201827/3/2019
Peter Parker (ID: 313134)R86(h), R86(p)2/8/20171/4/2019
Scott England (ID: 212834)R83(2)(a)9/1/20172/4/2019
Neil Staines (ID: 205446)R83(2)(a)11/2/201928/5/2019
Gavin Howard (ID: 220247)R83(2)(a)7/6/20176/6/2019
Peter Richey (ID: 232097)R106(2)21/12/201820/6/2019
Corey Spliet (ID: 207180)R83(2)(a)18/11/201413/8/2019
Jake Millar (ID: 250657)LR 28(1); GAR 28(4); GAR 86(g)27/02/201926/8/2019
Michael Certoma (ID: 213576)R86(o)12/9/201411/9/2019
Dean Swain (ID: 237210)R83(2)(a)28/02/201816/3/2020
Mario Multari (ID: 233918)R83(1)(a), R83(2)(a), R86(e)17/4/201816/4/2020
Leslie Mangold (ID: 224369)R106(2)23/4/201822/4/2020
Susanne Vella (ID: 250826)R83(2)(a)11/5/201710/5/2020
Wayne Weiss (ID: 206449)R86(d)14/8/201713/8/2020
Shayne Webb (ID: 208178)R83(2)(a)22/12/201720/8/2020
David Duncan (ID: 232704)R106(1)(d), R106(2)24/11/201723/11/2020
Kayla Spliet (ID: 212290)R86(d)22/12/201621/12/2020
Ronnie Bonanno (ID: 234305)R86(h), R86(q), R86(o)28/6/201727/6/2021
John Horan (ID: 232621)R106(1)(d), R106(2)27/2/201823/7/2021
Tim Anagnostopoulos (ID: 216777)R86(o), R86(g)14/10/201413/10/2021
Patricia Cauchi (ID: 209494)R124(1)8/6/20188/12/2021
Sam Cauchi (ID: 211934)R124(1)8/6/20188/12/2021
Craig Moffitt (ID: 205536)R83(2)(a), R86(o)22/3/201721/3/2022
Leith Mchugh (ID: 245058)R83(2)(a)8/2/20177/2/2023
Patrick Wood (ID: 205791)R83(2)(a)18/11/201417/11/2024
Katelyn Nash (ID: 313604)R106(1)(a), R106(1)(d), R106(2)19/1/201818/1/2025
Thomas Pullman (ID: 225233)R86(d), R86(q), R106(1)(d)22/12/201621/12/2031
Helen Pullman (ID: 226586)R86(d)22/12/201621/12/2031
Didier Dupuche (ID: 250761)R95(8)(a)(i)16/6/201715/6/2032
Hubert Murray (ID: 224786)R86(b)3/11/20172/1/1/2033
Mark Azzopardi (ID: 204939)R83(2)(a)21/10/201619/9/2039

Warned Off

NameRule BreachStart DateExpiry Date
John Vanderburg (ID: 232969)R95(8)(a)30/10/201829/10/2020
Ian Morgan (ID: 215888)R86(b)19/8/2016 
Raymond Cole (ID: 216903)R86(h)11/1/2012 
Matthew Bunker (ID: 216903)LR99B30/9/2014 
Robert Fenton (ID: 235960)R95(1)(e)13/7/2015 
Johanna Elliot (ID: 295172)R99(2)(a), LR99B1/7/2013 
John Cauchi (ID: 239069)R86(b)22/7/2016

Forfeits/Defaulters

NameRule BreachStart DateExpiry Date
Ronald Martin (ID: 230388)R86(o)26-Jun-2013Upon payment of outstanding fines
Tim Miller (ID: 272592)
R86(l)
22-Apr-2013Upon payment of outstanding fines
Liam Parsons (ID: 214220)
R86(o)
03-Dec-2015Upon payment of outstanding fines