Tabcorp Holdings Limited
10 published enforcement instrument(s) in this capture.
ACMA · 2026-02-12 ·
infringement · $158,400 ·
finalised
Published 12 Feb 2026; investigation finalised 22 Sep 2025.
8 infringement notices totalling $158,400 for accepting 426 illegal in-play bets across 32 tennis matches between February 2024 and June 2025 - the third in-play breach ACMA has recorded against Tabcorp since 2021.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (11)
- https://www.acma.gov.au/articles/2026-02/tabcorp-pays-158400-penalty-taking-illegal-play-sports-bets (captured 2026-07-18T06:27:22Z, sha256
f32c27badbc8...) - https://www.acma.gov.au/publications/2026-02/report/investigation-report-infringement-notices-and-enforceable-undertaking-tabcorp-holdings-limited (captured 2026-07-18T06:27:22Z, sha256
c4f7201f74e2...) - https://www.acma.gov.au/sites/default/files/2026-02/Investigation%20Report%20-%20Tabcorp%20Holdings%20Limited.pdf (captured 2026-07-18T06:27:22Z, sha256
d8b61568a91d...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200001%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
db7e03dd0cc1...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200002%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
f3630f5ea516...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200003%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
cd190fedb806...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200004%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
66d2a69a52bb...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200005%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
5bec50e32734...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200006%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
55fdd310b478...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200007%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
3bd09066f565...) - https://www.acma.gov.au/sites/default/files/2026-02/Infringement%20Notice%200008%20-%20Tabcorp%20Holdings%20Limited_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
d9705f158b44...)
ACMA · 2025-09-18 ·
enforceable undertaking · amount not stated ·
undertaking in force
Accepted 18 Sep 2025; varied afterwards (implementation-plan deadline extended from 20 to 50 business days).
Court-enforceable undertaking addressing Tabcorp's in-play betting compliance systems, referenced by ACMA alongside both the 2023 and 2024/25 in-play infringement notice batches.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (4)
ACMA · 2024-11-13 ·
infringement · $262,920 ·
finalised
Published 13 Nov 2024. The 14 infringement notices were issued 30 Sep - 24 Oct 2023 for conduct between April and October 2023.
14 infringement notices totalling $262,920 for accepting 854 illegal in-play bets across 69 sporting events between April and October 2023 (a system fault, per ACMA, not fixed for about 6 months).
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (17)
- https://www.acma.gov.au/articles/2024-11/tabcorp-pays-262000-penalty-illegal-play-bets (captured 2026-07-18T06:27:22Z, sha256
5341cb3c5d40...) - https://www.acma.gov.au/publications/2024-11/report/investigation-report-and-infringement-notices-tabcorp-holdings-limited (captured 2026-07-18T06:27:22Z, sha256
6b9aa28104fb...) - https://www.acma.gov.au/sites/default/files/2025-02/Final%20Investigation%20report%20-%20Tabcorp%20Holdings%20Limited.pdf (captured 2026-07-18T06:27:22Z, sha256
43ef9275382e...) - https://www.acma.gov.au/sites/default/files/2024-11/0001%20-%20Infringement%20Notice%20Tabcorp%2030%20September%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
d4eea0fbb52d...) - https://www.acma.gov.au/sites/default/files/2024-11/0002%20-%20Infringement%20Notice%20Tabcorp%2002%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
72ccbe470b69...) - https://www.acma.gov.au/sites/default/files/2024-11/0003%20-%20Infringement%20Notice%20Tabcorp%2003%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
d0b42f5bdbed...) - https://www.acma.gov.au/sites/default/files/2024-11/0004%20-%20Infringement%20Notice%20Tabcorp%2007%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
20379da4d0ab...) - https://www.acma.gov.au/sites/default/files/2024-11/0005%20-%20Infringement%20Notice%20Tabcorp%2008%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
7ec4fdf66b36...) - https://www.acma.gov.au/sites/default/files/2024-11/0006%20-%20Infringement%20Notice%20Tabcorp%2010%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
2db8371836c2...) - https://www.acma.gov.au/sites/default/files/2024-11/0007%20-%20Infringement%20Notice%20Tabcorp%2011%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
c53167659b45...) - https://www.acma.gov.au/sites/default/files/2024-11/0008%20-%20Infringement%20Notice%20Tabcorp%2012%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
36c266c6547b...) - https://www.acma.gov.au/sites/default/files/2024-11/0009%20-%20Infringement%20Notice%20Tabcorp%2014%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
cc5bce5eef1d...) - https://www.acma.gov.au/sites/default/files/2024-11/0010%20-%20Infringement%20Notice%20Tabcorp%2015%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
7df2781bd486...) - https://www.acma.gov.au/sites/default/files/2024-11/0011%20-%20Infringement%20Notice%20Tabcorp%2016%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
c1e9a0ce8e49...) - https://www.acma.gov.au/sites/default/files/2024-11/0012%20-%20Infringement%20Notice%20Tabcorp%2018%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
0775717a15e7...) - https://www.acma.gov.au/sites/default/files/2024-11/0013%20-%20Infringement%20Notice%20Tabcorp%2023%20October%202023_Redacted.pdf (captured 2026-07-18T06:27:22Z, sha256
902953550e80...) - https://www.acma.gov.au/sites/default/files/2024-11/0014%20-%20Infringement%20Notice%20Tabcorp%2024%20October%202023_Redacted_0.pdf (captured 2026-07-18T06:27:22Z, sha256
8c9e06fb829e...)
VGCCC · 2024-08-22 ·
penalty · $4,600,000 ·
finalised
Notice to show cause 18 Jun 2024; decision 22 Aug 2024.
$4,600,000 fine for breaching the Harm Minimisation Direction and the Responsible Gambling Code of Conduct in dealings with a customer.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
VGCCC · 2024-08-14 ·
formal warning · amount not stated ·
finalised
Date of decision.
Letter of censure for 153 occasions of direct marketing sent to customers who had elected to 'Take a Break'.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
VGCCC · 2024-08-06 ·
formal warning · amount not stated ·
finalised
Date of decision.
Letter of censure for 985 unapproved firewall rules that operated without Commission approval, 2015-2024.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
VGCCC · 2024-08-06 ·
formal warning · amount not stated ·
finalised
Date of decision.
Letter of censure for 4,169 SMS marketing messages sent on 28 July 2023 without the mandatory opt-out link.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
VGCCC · 2023-11-23 ·
formal warning · amount not stated ·
finalised
Date of decision.
Letter of censure for two instances of unapproved software changes to the Wagering and Betting System (Jul-Sep 2022); also directed to engage an independent expert on software-deployment controls.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
VGCCC · 2023-09-04 ·
penalty · $1,000,000 ·
finalised
Date of decision and reasons (hearing 28 Jul 2023).
$1,000,000 fine for contravening two directions relating to the 7 November 2020 Wagering and Betting System outage.
Source: CC BY 4.0 with attribution. Verify at source.
Source documents (1)
AUSTRAC · 2017-03-16 ·
civil proceedings · $45,000,000 ·
finalised
Filed Jul 2015; Federal Court judgment 16 Mar 2017. No standalone document for this historical matter was captured in this snapshot - sourced from the AUSTRAC register's own summary text (summarise-and-link).
Federal Court ordered Tab Ltd, Tabcorp Holdings Ltd and Tabcorp Wagering (Vic) Pty Ltd to pay a $45 million penalty in AUSTRAC civil penalty proceedings filed July 2015.
Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.
Source documents (1)
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