The Wagering Enforcement Ledger

Sportsbet Pty Ltd

NT Wagering Commission · 2025-11-12 · penalty · $313,140 (18 separate contraventions (102 penalty units each, 60% of the maximum available at the time of each contravention), spanning the 2022/23 and 2023/24 financial years - the barbecue-sentence-test fixture: $313,140 for failing to send activity statements to a large number of customers over 18 months.) · finalised

Fined for 18 separate months (Nov 2022 - Apr 2024) of failing to issue mandatory activity statements to a large number of customers.

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Sportsbet Pty Ltd

NT Wagering Commission · 2025-06-19 · penalty · $92,500 (500 penalty units, 50% of the maximum 1,000 available - the project's golden fixture for the current (2024) Racing and Wagering Act regime.) · finalised

Fined after sending SMS marketing to 30 self-excluded customers and 124 customers on a short- or long-term break, in breach of the Code of Practice.

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Sportsbet Pty Ltd

AUSTRAC · 2024-05-30 · enforceable undertaking · amount not stated · finalised

Signed 30 May 2024; listed as concluded on the AUSTRAC register as of this capture (closed 3 Jul 2026 per the project's maintenance compact).

Enforceable undertaking and remedial action plan; AUSTRAC's register lists it under concluded (not ongoing) enforceable undertakings.

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Sportsbet Pty Ltd

NT Wagering Commission · 2024-03-08 · penalty · $21,488 (136 penalty units (80% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

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Sportsbet Pty Ltd

NT Wagering Commission · 2023-04-12 · penalty · $13,345 (85 penalty units (50% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

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Sportsbet Pty Ltd

NT Wagering Commission · 2021-05-25 · penalty · $8,058 (51 penalty units (30% of max).) · finalised

Fine for a licence-condition breach identified in resolving a customer dispute.

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Sportsbet Pty Ltd

NT Wagering Commission · 2020-06-10 · reprimand · amount not stated · finalised

Reprimand for breaching the self-exclusion provisions of the Code of Practice - Sportsbet lacked adequate self-exclusion facilities and failed to record a customer's self-exclusion in its Gambling Incident Register.

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Sportsbet Pty Ltd

NT Wagering Commission · 2020-06-05 · penalty · $13,345 (85 penalty units (50% of the then-maximum 170) - covers both a Code breach and a separate unrecorded-call breach dealt with together.) · finalised

Fine for a Code of Practice breach and for failing to record a required telephone conversation.

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Sportsbet Pty Ltd

NT Wagering Commission · 2020-01-31 · penalty · $6,751 (43 penalty units.) · finalised

Fine for failing to identify a self-excluded customer, in breach of the Code of Practice.

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Sportsbet Pty Ltd

NT Wagering Commission · 2019-02-14 · reprimand · amount not stated · finalised

Reprimand for failing to record customer telephone conversations as its licence required.

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Sportsbet Pty Ltd

NT Wagering Commission · 2017-11-15 · penalty · $13,090 (85 penalty units - Sportsbet self-reported the verification failure to the Commission.) · finalised

Fine after Sportsbet self-reported that roughly 1,500 customer accounts (including one opened by a minor) had been incorrectly recorded as identity-verified.

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