Fundraiser registration in Victoria
Fundraising in Victoria requires registration with Consumer Affairs Victoria under the Fundraising Appeals Act 1998, unless exempt. Who must register and how.
Who must comply
Entities raising more than $20,000 in fundraising income annually in Victoria.
What triggers it
Crossing the $20,000 annual gross threshold.
When due
Before fundraising; annual returns.
Evidence required
CAV registration; annual statement; receipt records.
Max penalty
Penalties + loss of registration; misappropriation criminal liability
Summary
The Fundraising Act 1998 (Vic) requires fundraisers raising more than $20,000 gross in a financial year to register with Consumer Affairs Victoria. Annual returns + audited financial statements required. Penalties for non-registration + misappropriation of donations.
Enforced by
Source legislation
Entity types
Topics
Related obligations
- NSWHold an NSW Charitable Fundraising AuthoritySoliciting donations from the NSW public requires authorisation under the Charitable Fundraising Act 1991.
- CWLTHCharity public fundraising — state authority cycleEach state requires authorisation for public fundraising appeals.
- VICNotify VIC WorkSafe of notifiable WHS incidentsDeath, serious injury, illness or dangerous incident must be notified to WorkSafe immediately.
- VICPCBU primary duty of care (Victoria OHS Act s 21)Victorian employers must so far as reasonably practicable provide and maintain a safe working environment.
- VICMaintain VBA registration as builder / draftsperson / surveyorVIC building practitioners must hold current registration + appropriate insurance.
- VICComply with the General Environmental Duty (VIC)Victorian PCBUs must take 'reasonably practicable' steps to minimise harm to human health and the environment.
Frequently asked questions
- Who must comply with Fundraiser registration in Victoria?
- Entities raising more than $20,000 in fundraising income annually in Victoria.
- What triggers Fundraiser registration in Victoria?
- Crossing the $20,000 annual gross threshold.
- When is Fundraiser registration in Victoria due?
- Before fundraising; annual returns.
- What is the maximum penalty for Fundraiser registration in Victoria?
- Penalties + loss of registration; misappropriation criminal liability
- What evidence is required for Fundraiser registration in Victoria?
- CAV registration; annual statement; receipt records.
Source: https://consumer.vic.gov.au/clubs-and-fundraising. Rules Mate is not a law firm. Always verify against the live regulator source before acting.