Register as a fundraiser with Consumer Affairs Victoria

Public fundraising in Victoria requires registration under the Fundraising Act 1998.

highcurrentannualCriminal liability

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

charitynfp other

Topics

charitiesfundraisingvic

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.