🇦🇺Australia
Australian Consumer Law Breaches
1 verified sources
Definition
Fundraising deemed 'in trade or commerce' requires ACL compliance; inaccurate receipts can be misleading, leading to ACCC enforcement.[6]
Key Findings
- Financial Impact: AUD 10,000 - 100,000 per ACL infringement (ACCC penalties); 10-20 hours/incident rework
- Frequency: Per complaint or audit finding
- Root Cause: Manual errors in receipt generation (e.g., wrong tax details, delays)
Why This Matters
The Pitch: Fundraising services risk AUD 20,000+ ACL fines yearly. Automated receipts ensure compliant donor communications.
Affected Stakeholders
Fundraising Ops, Legal Compliance
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Fair Work Compliance Failures
AUD 4,725+ per serious contravention; backpay + interest typical AUD 10,000-50,000
ASIC Director Duty Breaches
AUD 50,000+ civil penalties per breach; legal costs AUD 100,000+
Superannuation Guarantee Shortfalls
SG Charge 200% of shortfall + interest; e.g., AUD 20,000 for 10 staff month delay
ATO Reporting Penalties
AUD 222 per day late BAS + 20% shortfall penalty; typical AUD 5,000-20,000 per incident
Fundraising Compliance Penalties
AUD 5,000-50,000 fines per breach; 20-40 hours/month on renewals and audits
Delayed Distributions from Consent Audits
30-90 days delay per audit (1-2% opportunity cost on AUD 1M+ funds)
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