SAJC--report of inquiry into suitability of close associates - Portellos ...

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Copyright notice © Independent Gambling Authority, 2010 This publication is copyright. Except as permitted under the Copyright Act 1968 (Commonwealth) or otherwise set out in this copyright notice, no part of this publication may be reproduced in any form or by any means, electronic or mechanical, or stored electronically in any form without prior permission in writing from the copyright holder. The Independent Gambling Authority is an incorporated instrumentality of the Crown in right of South Australia. This publication is intended for use in the public domain. It may be copied (including being copied electronically and stored as a computer file) provided that it is copied in its entirety, that it is not materially altered and that no fee (other than a fee reasonably referable to actual cost of copying) is charged. All rights reserved. ISBN 978-1-921070-46-4 (print) 978-1-921070-47-1 (online) Independent Gambling Authority Level 4 45 Grenfell Street Adelaide Post Office Box 67 Rundle Mall South Australia 5000 + 61 8 8226 7233 (voice) + 61 8 8226 7247 (facsimile) www.iga.sa.gov.au iga@iga.sa.gov.au
Inquiry into the suitability of certain close associates of the South Australian Jockey Club Report CONTENTS 1. EXECUTIVE SUMMARY ................................... 1 2. INTRODUCTION............................................... 2 2.1 What this inquiry was about ....................... 2 2.2 Statutory background—report of exercise of inquiry powers...................................... 3 2.3 Racing club licensing arrangements and close associates ........................................ 4 2.4 Legal issues ............................................. 6 2.4.1 The test of “suitability”................. 6 2.4.2 Rights of “interested” parties to make submissions ..................... 6 3. EVENTS PRIOR TO MAY 2009 .......................... 7 3.1 The 2008 elections and associated litigation ................................................. 7 3.2 The Lipman Karas report ........................... 8 3.3 The new election....................................... 9 4. EXAMINATIONS............................................. 10 4.1 About the examinations ........................... 10 4.1.1 Method...................................... 10 4.1.2 The three waves of examinations.............................. 12 4.1.3 Process...................................... 12 4.2 First round ............................................. 13 4.2.1 Brenton Wilkinson ...................... 13 4.2.2 John Naffine .............................. 15 4.2.3 Peter Lewis................................ 21 4.2.4 Bill Spear .................................. 23 4.2.5 Sharon Forrester-Jones ................ 27 4.2.6 Tony Newman ............................ 30 4.2.7 David Peacock............................ 31 4.2.8 Bob Robertson............................ 33 4.2.9 Chris Sargent ............................. 34 4.2.10 Ken Smith.................................. 36 4.2.11 Steve Ploubidis .......................... 37 4.2.12 Kerry O’Brien ............................ 41 4.2.13 Harry Perks................................ 46 4.3 Second round ......................................... 48 4.3.1 Wayne Francis............................ 48 4.3.2 Travis McLeay ........................... 49 4.3.3 Peter Pedler ............................... 51 4.3.4 Michael Beviss........................... 51 4.3.5 Troy Gray .................................. 55 4.5 Third round............................................ 57 4.5.1 Con Raftopoulos......................... 57 i
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