Governance

These governance documents set out our internal processes and standards.

Philanthropy Australia Constitution

Philanthropy Australia converted from an incorporated association in Victoria to a company limited by guarantee on 28 November 2018 at an Extraordinary General Meeting and adopted a new Constitution.
ABN: 79 578 875 531 ACN: 070 104 255

Board Charter

Board skills matrix

Board Committee charters

Governance and Nominations Committee Charter

Finance Audit, Risk and Compliance Committee Charter

Membership and Engagement Committee (MEC) Charter

Policy and Research Committee Charter

Board policies

Board Delegations Policy

Media and External Communications Policy

Partnerships and Donations Policy

Privacy Policy

Public Policy Statement Policy

Whistleblower Policy

Financial Delegations Authority

Membership Policy

Life Membership Policy

Reserves Policy

Risk Policy

Conflict of Interest Policy

Key publications

View our 2022-2025 Strategic Plan.

View our current and previous Annual Reports here: Annual Report 2023.

AGM 2024

2023 AGM Minutes

2023 Financial Statements

2024 AGM Agenda

2024 Proxy Form