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Charity has enforcement action

Overview

Charity details

Also known as
RSL NSW
ABN
Address
Level 5
Sydney NSW 2000
Australia
Address For Service email
Website
Phone
Charity Size
Large
Who the charity helps
Veterans and/or their families
Date established
1915
Last reported
6 December 2018
Next report due
31 January 2020
Financial Year End
30/06

Summary of activities

Providing for the wellbeing, care, compensation and commemoration of serving and ex-serving Defence Force personnel and their dependents/families.

Enforcement action against this charity

Charity has enforcement action
Enforceable undertaking

This is the most recent enforcement action against this charity.
See the History tab for more information.

Where the charity operates

States
NSW

Financials & Documents

Annual reporting

Title Due Date Date received Download
Financial Report 2020 31 December 2020 Not yet submitted
Annual Information Statement 2020 31 December 2020 Not yet submitted
Financial Report 2019 31 January 2020 Not yet submitted
Annual Information Statement 2019 31 January 2020 Not yet submitted
Financial Report 2018 31 March 2019 6 December 2018
Annual Information Statement 2018 31 March 2019 6 December 2018
Financial Report 2017 30 June 2018 19 March 2018
Annual Information Statement 2017 30 June 2018 19 March 2018
Financial Report 2016 28 February 2018 19 March 2018
Annual Information Statement 2016 28 February 2018 19 March 2018
Financial Report 2015 30 June 2016 10 June 2016
Annual Information Statement 2015 30 June 2016 10 June 2016
Financial Report 2014 30 June 2015 7 April 2015
Annual Information Statement 2014 30 June 2015 7 April 2015
Annual Information Statement 2013 31 December 2013 25 March 2014
Financial Report 2013 No due date Not required

Documents

Title Date Reporting Year Download
Governing Document 21 March 2019 Download

History

The charity's subtype history

Purpose Start Date End Date
Advancing social or public welfare 1 January 2014
2012 Another purpose beneficial to the community 3 December 2012 31 December 2013

Registration status history

Effective Date Status
3 December 2012 Registered

Enforcement action history

Enforcement Date Summary Variation Variation Date Download Summary
Enforceable undertaking 14 May 2018

The ACNC Commissioner has accepted an undertaking from the Charity to improve its governance. This includes improvement to financial management, transparency, management of conflicts of interest, and record keeping. The undertaking covers a three-year period and sets out 15 actions the Charity has committed to implement including training for the Charity's responsible persons and ensuring the executive management team is suitably qualified.

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