The Independent Liquor and Gaming Authority (ILGA) made the decision after a complaint was lodged by Liquor & Gaming NSW (L&GNSW) in response to a whistleblower alleging Mr Anthony Zappia had engaged in fraudulent conduct.
After examining L&GNSW’s complaint that Mr Zappia is not a fit and proper person to act as Secretary Manager and CEO of Club Marconi, ILGA has determined disciplinary action is warranted.
Mr Zappia held the positions from April 2018 until his employment was terminated in February 2021 following internal and external investigations, including by L&GNSW.
The complaint alleged that Mr Zappia defrauded the Bossley Park-based club of $13,750 by receiving payment from the club via an invoice from Rentfleet (Operations) Pty Ltd, a company allegedly linked to shares held by Mr Zappia’s family.
Investigations revealed the invoice was not registered in Rentfleet’s accounting system and the club’s internal procedures for payment authorisation were not followed. Mr Zappia later reimbursed the club the full amount he fraudulently obtained.
L&GNSW Executive Director Regulatory Operations, Dimitri Argeres said the penalties imposed by ILGA, which included $12,832 for costs incurred by L&GNSW’s investigation, highlighted the legal responsibilities for club managers.
“Clubs play an important role in their communities, and secretaries and board members are responsible for members’ funds and the behaviour of their staff and colleagues,” Mr Argeres said.
“Club officials who abuse their position of trust and are caught breaking the law can expect to face significant repercussions, and this will be a focus area for L&GNSW this year.
“ILGA found Mr Zappia’s conduct indicated he lacked the requisite honesty, integrity and ethical standards required to be considered a fit and proper person to be the secretary or a member of the governing body of a club.
“L&GNSW will continue to respond to reports of misconduct, as well as conduct proactive investigations, to uphold the integrity of the club sector and protect the interests of members and the wider community.”
