16/07/2026 In today’s environment of heightened scrutiny and public accountability, organisations cannot afford to overlook their obligations around confidentiality and conflicts of interest during procurement processes. Recent media coverage has highlighted the reputational, financial and legal risks that can arise when these obligations are not properly identified, disclosed or managed. For both clients and their …
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21/04/2026 Australian law firms, including Grifin Legal, will be subject to mandatory anti-money laundering (AML) and counter-terrorism financing (CTF) obligations from 1 July 2026, marking a significant expansion of the country’s financial crime prevention regime. The new laws bring legal practitioners into line with banks and financial institutions that have long operated under similar requirements. …
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24/09/2025 The Australian Charities and Non-for-profits Commission (ACNC) has recently published information about its new regulatory focus area for 2025/26 – effective record-keeping. The ACNC’s regulatory focus areas are informed in part by concerns received from the public as well as ACNC looking to areas of emerging risks, informed by data and stakeholder engagement. ACNC …
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03/09/2025 Do you understand your company’s reporting obligations? It can be confusing, trying to understand whether to report company information to the Australian Charities and Not-for-profit Commission (ACNC) or to the Australian Securities and Information Commission (ASIC). Changes to the reporting regimes have been made in an attempt to simplify the regulatory requirements, in particular …
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03/09/2025 In 2023 ASIC commenced proceedings against TerraCom and some of its officers for, amongst other things, contraventions of the whistleblower protection scheme in relation to whistleblower disclosures made by a previous employee. The proceedings against TerraCom were the first commenced by ASIC under the expanded corporate whistleblower protection scheme contained in the Corporations Act …
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03/09/2025 To meet their ACNC reporting obligations, charities whose financial year operates on a calendar year (1 January to 31 December) are required to submit their 2024 Annual Information Statement (AIS) by 30 June 2025. What is required? All charities must complete reporting on financial questions. Medium charities (revenue between $500,000 and $2,999,999) must also submit …
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16/06/2025 From 1 September 2025 and 1 January 2026, a number of important updates to the National Quality Framework will take effect to sharpen the focus on child safety and online protection in education and care settings. The Federal Government has announced these reforms in response to recommendations from the national child safety review. The …
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On 4 February 2025 the Government released the Government response to the Statutory Review of the Meetings and Documents Amendments, 4 February 2025’ (the Government response). In short there is support from the Panel and from the Government for the continuation of flexible meeting arrangements for most unlisted companies and associations.
From 1 July 2024 (for the previous financial year), certain not-for-profits will be required to lodge a self-review return regarding their income tax exempt status with the Australian Taxation Office.
To meet their ACNC reporting obligations, charities whose financial year operates on a calendar year (1 January to 31 December) are required to submit their 2023 Annual Information Statement (AIS) by 30 June 2024.