Associations Incorporation Regulations 2016

s. 35(1)

Incorporated association failing to keep and maintain an up-to-date copy of the rules

300

s. 35(2)

Incorporated association failing to make the copy of the rules available for inspection

300

s. 41(3)

Former management committee member failing to deliver documents and records

500

s. 50(1)

Incorporated association failing to hold annual general meeting in each calendar year

400

s. 50(3)

Incorporated association failing to hold annual general meeting within 6 months after end of financial year or other allowed period

300

s. 53(1)

Incorporated association failing to maintain register, or record change in membership, in accordance with requirements

300

s. 54(1)

Incorporated association failing to make register available for inspection

300

s. 58(2)

Incorporated association failing to maintain record relating to management committee members or others

300

s. 58(3)

Incorporated association failing to make record available for inspection

400

s. 60(6)

Relevant office holder failing to comply with Commissioner’s direction to convene a general meeting

400

s. 66

Incorporated association failing to keep financial records in accordance with requirements

300

s. 67

Incorporated association failing to retain financial records for 7 years

300

s. 79

Reviewer or auditor failing to retain working papers for 7 years

400

s. 85(1)

Officer of incorporated association failing to allow reviewer or auditor reasonable access to association’s books

300

s. 157(2)

Incorporated association failing to produce document as required by Commissioner’s written notice

300

s. 174(1)

Incorporated association failing to lodge with Commissioner notice of address for service

100

s. 175(1)

Incorporated association failing to give notice to Commissioner of change of address

100

s. 179

Person that is not incorporated making use of name or title ending with “Incorporated”

200