The Australian Federation of Islamic Councils Inc
- Charity is registered
- Charity has enforcement action
- Charity reporting is up to date
Overview
Charity details
Summary of activities
Enforcement action against this charity
This is the most recent enforcement action against this charity.
See the History tab for more information.
Where the charity operates
Using the information on the Register
Information on the Charity Register has been provided to the ACNC by charities. If information is not shown, this may be because it has not yet been provided. The ACNC may also approve information be withheld from the Charity Register in certain circumstances. Read more about information on the Charity Register.
Financials & Documents
Annual reporting
| Title | Due Date | Date received | Download |
|---|---|---|---|
| Financial Report 2020 | 30 June 2021 | Not yet submitted | — |
| Annual Information Statement 2020 | 30 June 2021 | Not yet submitted | — |
| Financial Report 2019 | 30 June 2020 | Not yet submitted | — |
| Annual Information Statement 2019 | 30 June 2020 | Not yet submitted | — |
| Financial Report 2018 | 30 June 2019 | Not yet submitted | — |
| Annual Information Statement 2018 | 30 June 2019 | Not yet submitted | — |
| Financial Report 2017 | 30 June 2018 | 20 June 2018 | Download |
| Annual Information Statement 2017 | 30 June 2018 | 20 June 2018 | View AIS |
| Financial Report 2016 | 30 June 2017 | 1 December 2017 | Download |
| Annual Information Statement 2016 | 30 June 2017 | 1 December 2017 | View AIS |
| Financial Report 2015 | 30 June 2016 | 13 July 2016 | Download |
| Annual Information Statement 2015 | 30 June 2016 | 13 July 2016 | View AIS |
| Financial Report 2014 | 30 June 2015 | 22 July 2015 | Download |
| Annual Information Statement 2014 | 30 June 2015 | 22 July 2015 | View AIS |
| Financial Report 2013 | No due date | Not required | — |
| Annual Information Statement 2013 | No due date | Not required | — |
People
Responsible People
The role of a 'Responsible Person' is an important one for registered charities. Generally, a charity's Responsible People are its board or committee members, or trustees.
History
The charity's subtype history
| Purpose | Start Date | End Date |
|---|---|---|
| Advancing religion | 1 January 2014 | — |
| Advancing education | 1 January 2014 | — |
| 2012 Advancement of religion | 1 January 2013 | 31 December 2013 |
| 2012 Advancement of education | 1 January 2013 | 31 December 2013 |
| 2012 Another purpose beneficial to the community | 1 January 2013 | 31 December 2013 |
Registration status history
| Effective Date | Status |
|---|---|
| 1 January 2013 | Registered |
Enforcement action history
| Enforcement | Date | Summary | Variation | Variation Date | Download Summary |
|---|---|---|---|---|---|
| Enforceable undertaking | 14 July 2017 |
The ACNC Commissioner has accepted a second undertaking from the Charity to implement a set of recommendations to improve its governance. These recommendations were proposed by an approved subject matter expert following a review conducted as part of the Charity’s first undertaking. The actions include the appointment of an approved governance expert to implement the recommendations. All actions are to be completed by early 2019. The ACNC Commissioner accepted the Charity’s response and considers that the Charity has complied with its obligations. |
Varied | 30 April 2019 | Download |
| Enforceable undertaking | 17 August 2016 |
The ACNC Commissioner has accepted an undertaking from the Charity to address identified failures to comply with governance standards 1, 2 and 5 under the ACNC Regulation as well as with record keeping obligations under the ACNC Act. The Charity has undertaken to appoint an approved expert to conduct a comprehensive audit of AFIC's finances and operations for the period 1 January 2013 to 30 June 2016 and to notify the ACNC of the findings, within 4 months of engagement. The ACNC Commissioner accepted the Charity’s response and considers that the Charity has complied with its obligations. |
— | — | Download |
