A
Annual general meeting templates
These templates aim to help charities with the running of their annual general meeting. There are templates for an agenda, meeting minutes and meeting notice.
Audit and review report template
These audit and review report templates are designed for use by auditors and were developed with the assistance of the Australian Auditing and Assurance Standards Board (AuASB).
C
Charitable company limited by guarantee: Constitution template
Downloadable constitution template for companies limited by guarantee (CLGs) seeking to register with the ACNC. It is designed to help small, charitable, not-for-profit CLGs with straight-forward membership create a suitable governing document.
Charitable purpose examples
Examples of charitable purpose clauses that can be used as a guide when you are required to write down the purpose of your charity.
Charity annual report template
This template can be used to develop an annual report for your charity. It has space for you to include an overview of activities, governance, finances and other important information.
Complaints-handling: model policy and procedure
National peak bodies in the charity sector have developed a model policy and procedure to improve the way charities handle complaints. The model policy ensures complaints are handled confidentially and safely, enhancing community trust and confidence in the work of charities.
Conflict of interest policy
This template policy is intended to be used as a starting point for charities in developing their own conflict of interest policy.
D
Details of Responsible People template
Use this template to collect the required information about your charity’s Responsible People. Do not submit this document to the ACNC. To update your charity’s Responsible People, log in to the ACNC Charity Portal.
Disclosure: comparative information not included in the financial report
Under certain circumstances the Commissioner my allow certain charities not to prepare comparative financial information. In these circumstances, charities may adapt the disclosure statement below to include the statement below with their annual financial statement.
F
Financial declaration for Responsible People
This is a template financial declaration that can be completed and signed by a charity's Responsible People.
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Governance Standard 4 declaration for Responsible People
This template is a declaration for Responsible People that confirms that they are not disqualified under Governance Standard 4.
Governing document in Acts of parliament or canon law
Downloadable template which may be a suitable governing document for charities created by an Act of parliament (legislation) or governed centrally, such as through canon law of a particular church.
Governing document templates and model rules
Each charity has a governing document which sets out its charitable purposes, confirms that it operates on a not-for-profit basis, and details how its governing body makes decisions and consults any members. These templates are examples that charities can use.
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Letter of appointment for Responsible People
Charities can use this letter to set out the duties under Governance Standard 5 when appointing a new Responsible Person.
M
Meeting agenda
Use this template to set an agenda for a meeting of your charity's governing body.
Meeting minutes
Use this template when recording minutes for a meeting of your charity's governing body (such as a board meeting).
P
Proprietary limited company: Recommended governing document clauses
The proprietary limited (Pty Ltd) company structure is generally not suitable to charities. If you are setting up a charitable proprietary limited company, you can use our recommended not-for-profit and winding-up clauses in the governing document.
R
Register of interests
This template register of interests can be used alongside the ACNC's conflict of interests policy template.
Register of related party transactions
The ACNC recommends that each charity records related party transactions in a register. This template register is for recording related party transactions for small charities.
Rules for a charitable unincorporated association
These customisable template rules can be used as a starting point for unincorporated associations seeking to register as a charity with the ACNC.