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  1. Public register
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  3. Sanction for Lam Yat Jone Sunny
Sanction

Lam Yat Jone Sunny

Account number:
Decision date:
8 April 2019
Outcomes:
Revoked

Details

Following a licence review, the Commission determined to revoke the Personal Management Licence issued to Mr Yat Jone Sunny Lam (the Licensee) under the provisions of section 119 of the Gambling Act 2005 on the grounds that he breached conditions of his licence and that he was unsuitable to carry on the licensed activities permitted by the licence.

The Commission found that:

  • Whilst employed as an Operations Manager for Lucky 8 Limited (Lucky 8), the Licensee breached a condition of his licence, by failing to carry out his responsibilities as a PML. This placed Lucky 8 in breach of its own licence conditions.
     
  • The Licensee failed in his responsibilities to ensure Lucky 8 notified the Commission of two changes of corporate control within five weeks of each of the changes taking place.
     
  • The Licensee failed to work with the Commission in an open and cooperative way by not communicating or interacting with the Commission on concerns that existed regarding how Lucky 8 was conducting its affairs.
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