Trust & NGO Compliance.
Get support with tax registrations, annual records and funding and applicable foreign-contribution requirements. We’ll review your situation and agree the work and records needed before you begin.
Is this the right starting point?
Trust and NGO compliance reviews the organisation’s governance, financial records, tax position and funding-related requirements.
When it fits
A trust or non-profit planning an annual compliance cycle or reviewing registrations and funding conditions.
Keep your non-profit's records and registrations aligned.
Discuss support with tax registrations, annual records and funding and applicable foreign-contribution requirements. We confirm the tasks, review rounds and responsibilities around your requirements.
- 01
Tax registrations
- 02
Annual records
- 03
Funding and applicable foreign-contribution requirements
A tailored compliance checklist and the returns or supporting records agreed for the organisation.
Your engagement confirms the final deliverables and any separately scoped work.Prepare the right records.
Start with the information below. The final checklist depends on your circumstances, the application or reporting route, and the recipient’s requirements.
Entity and status records
Registration details, constitutional documents, current signatories and earlier filing acknowledgements.
Evidence for the period or event
Accounts, decisions, registers or transaction records relevant to the specific requirement.
Records for this service
Formation records, tax registrations, financial statements, donation/grant records and funding conditions.
From review to handover.
- 01
Review the requirement
Identify the period or event, existing compliance position and the authority or recipient involved.
- 02
Prepare the supporting records
Check evidence, approvals and signing responsibilities before preparing the agreed work.
- 03
Review and complete
Obtain the necessary approvals and complete the filing, coordination or reporting work in scope.
- 04
Record the handover
Retain acknowledgements or reports and identify open items and the next responsibilities.
Know the scope, cost and timing.
What affects the quote
The entity’s status, filing periods, outstanding work, records and professional sign-off needs affect scope. Confirm statutory charges and any additional remediation or specialist work separately.
What affects the timeline
Accounts, approvals, evidence and signing availability affect completion. An existing default or dispute can require a different route from a routine filing.
After this work
Update the relevant registers or records and retain the evidence behind each submission. Review the next dates and allocate responsibility for continuing compliance.
Questions before you begin?
What does Trust & NGO Compliance support include?
Tax registrations, annual records and funding and applicable foreign-contribution requirements. The final inclusions and handover documents are agreed before the engagement starts.
What should I have ready?
Formation records, tax registrations, financial statements, donation/grant records and funding conditions.
What will it cost, and how long will it take?
The entity’s status, filing periods, outstanding work, records and professional sign-off needs affect scope. Confirm statutory charges and any additional remediation or specialist work separately. Accounts, approvals, evidence and signing availability affect completion. An existing default or dispute can require a different route from a routine filing.
Can I get help with existing records or an earlier application?
Share the current status, earlier submissions and any correspondence or deadlines. We’ll review the records and confirm the follow-up work that can be included.
