The company had been about to issue its financial statement on August 30 but failed to do so after the release of a second NSW probe into its culture, which found the group was unsuitable to hold a casino licence. The Sydney licence had first been suspended when an inquiry found damning evidence of anti-money laundering and counter-terrorism failings, although it has been allowed to keep the casino operating with a regulator-appointed manager. NSW Premier Chris Minns said on Monday that pressures on the state budget meant there could be no repeat of a previous deal with The Star, under which a planned poker-machine tax hike was deferred in return for a transitional agreement with a guarantee for 3000 jobs.
"The notice relates to four significant breaches detailed in the second Bell Report, including one that resulted in a cash fraud against The Star, a failure to run source of wealth checks on hundreds of members flagged as high risk, and fraudulent guest welfare entries that put already vulnerable customers at higher risk of harm," the commission said in a statement. "Mark's appointment and relevant experience further strengthens our leadership team as we focus on implementing the necessary reforms at The Star," The Star chair Anne Ward said of Mr Mackay's appointment in a statement to ASX If you loved this report and you would like to acquire much more facts relating to
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