Star Report 因其选择性和不完整的披露而受到批评

Lea Hogg August 4, 2024

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Star Report 因其选择性和不完整的披露而受到批评

《澳大利亚人报》报道,The Star 目前无法持有赌场许可证。

Star 在该州持有赌场许可证的适用性评估报告长达67页,该报告已被《澳大利亚人报》查阅。报告包含了《星际娱乐场》的回应,一直被封存至今,甚至连新南威尔士州政府的关键成员都尚未看到其内容或The Star对评估提出的担忧。

贝尔调查的机密结论显示,The Star可能需要长达五年才能重新建立其适用性。新南威尔士州独立赌场委员会(NICC)下令进行的第二次全面调查最终导致董事会的再次清洗。Bell Two调查由 Adam Bell,主持,他是2022年初对Star的初次调查的高级顾问。Bell 先生计划于本周向NICC提交他的建议。

调查的首席顾问Caspar Conde建议保留Weeks先生担任悉尼赌场经理及布里斯班和黄金海岸物业的特别经理一职,年薪180万澳元,并表示“需要持续的监督、审查、指导和向赌场监管机构报告”。

一直是《星际娱乐场》与新南威尔士州监管机构斗争核心的报告,被赌场董事会批评为不平衡、错误百出、选择性和不完整。这份由《星际娱乐场》备受争议的独立经理Nick Weeks(照片右)于去年10月撰写的机密报告,引发了一系列事件,导致与新南威尔士州独立赌场专员菲利普·克劳福德的巨大冲突。

《澳大利亚人报》还查阅了一封2024年2月1日的机密信件,信中监管机构因对首席执行官库克的不满而中断了与The Star的沟通。随后,Crawford拒绝了Star讨论报告和解决僵局的尝试。

Weeks遭批评

仅两周后,Crawford的NICC让 Star、新南威尔士州政府、昆士兰州政府以及投资者大吃一惊,启动了对赌场的另一项全面调查。Cooke 随后辞职,称这是公司最佳利益所在。前皇冠集团首席执行官Steve McCann随后接管了该职位。

原始的Weeks 报告批评了Star在Cooke,领导下的多个改革领域,包括治理、领导力、能力和组织结构。报告指责赌场运营商将重建治理的工作推迟“以优先处理其他事务”。调查发现,赌场参与国际博彩活动可能使其面临洗钱和犯罪关联的风险。

然而,愤怒的 Cooke和Star 董事会对Weeks 报告做出回应,担心NICC或昆士兰州对其赌场许可证命运的决定不会“基于完整和准确的事实,考虑所有相关事项”。

Star 还批评NICC拒绝批准一项关键的整改计划,称其原因“并不明显”,这阻碍了赌场新管理团队对文化进行彻底改革

Star 表示,韦克斯报告忽视了赌场管理层在12个月内引入的近50项重大安全游戏改革。

在2022年和2023年期间,Star 面临了金融犯罪监管机构Austrac的法律诉讼,遭遇了更高的赌场税,并进行了两轮资本募集,以确保其财务生存。Star 表示“强烈不同意”有关其在改革方面失职的说法。

根据提交的文件,恢复信任和适用性的过程可能需要长达五年。这份机密报告包含五项关键建议,预计将对调查结果产生重大影响。然而,它并不代表调查负责人亚当·贝尔SC的最终建议。

提交的文件建议,Star 董事会应在NICC于12月私下宣布对首席执行官失去信心后,更快地解除Cooke,的职务。文件还声称,Foster和Cooke 知道Star对Weeks准备的高度批评报告的67页回应会引发争议。

Bell 报告的起源和发现

Bell 报告是对 The Star Pty Ltd 有限公司的深入审查,旨在评估该公司是否符合赌场许可证的要求及其法律责任的履行情况。这项审查是根据《赌场控制法1992》(新南威尔士州)的特定条款启动的,并于2021年11月开始。

NICC委任Adam Bell SC进行这一独立调查。初步计划为15周的调查于2024年2月19日开始,Adam Bell的报告计划于5月31日提交给NICC。然而,Adam Bell先生在3月20日通知NICC,认为将大部分听证会公开进行符合公众利益。因此,最终报告的截止日期被延长至2024年7月31日。

该调查的启动旨在协助NICC确定下一步行动,因为它考虑是否 Star 准备恢复其自2022年10月起暂停的许可证。 Star 经理Weeks的任期已由6月30日延长至9月30日,以适应延长的调查时间,并允许NICC审查Bell 的SC的报告。

Adam Bell 审查发现了严重的不当行为和合规失败,包括误导性和欺骗性行为,以及未达预期的企业文化。尽管有这些发现,审查并未发现任何关键高管或Star董事的违法行为。

Adam Bell 审查为赌场行业和监管机构提供了关于内部控制、透明度和合规文化的重要见解。


SiGMA东欧峰会由Soft2Bet赞助,将于2024年9月2日至4日在布达佩斯举行。

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