LiteHaus International
LiteHaus International
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    • Our Work
      • Papua New Guinea
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      • Our Vision
      • Governance & Reporting
    • Our People
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  • Home
  • Our Work
    • Papua New Guinea
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    • Philippines
    • Our Vision
    • Governance & Reporting
  • Our People
    • Our Board
    • Our Volunteers
  • Supporting Us
    • Corporate Partnerships
    • Donating Digital Devices
    • Volunteer With Us
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GOVERNANCE & REPORTING

Board of Directors LiteHaus International

Governance

LiteHaus International Ltd is a company limited by guarantee and public benevolent institution (PBI) operating under the Corporations Act 2001 and reporting to the Australian Securities & Investments Commission (ASIC). Our charitable purpose and not-for-profit status are enshrined in our Constitution and recognised by Australian Charities & Not-for-profits Commission (ACNC) which we report to annually. We hold DGR-1 status with Australian Taxation Office (ATO).


Our company is governed by a Board of Directors who hold ultimate responsibility and authority. Our Board of Directors is currently chaired by Dr Nathan Groenhout and includes five volunteer non-executive directors and the Chief Executive Officer, Jack Growden. The Board of Directors sets strategy, monitors performance, ensures financial solvency, and manages risk. The Chief Executive Officer and staff implement our strategy and deliver our day-to-day operations. 


The Board of Directors has also commissioned two sub-committees, a Policy & Risk Committee and an Audit & Finance Committee, each acting from Terms of Reference developed by the Board of Directors.

Meet Our Board

POLICY FRAMEWORK

LiteHaus International - Child & Youth Participation Policy (pdf)Download
LiteHaus International - Child Protection Policy (pdf)Download
LiteHaus International - Code of Conduct (Board) (pdf)Download
LiteHaus International - Code of Conduct (Staff & Volunteers) (pdf)Download
LiteHaus International - Counterterrorism & Anti Money Laundering Policy (pdf)Download
LiteHaus International - Data Collection & Privacy Policy (pdf)Download
LiteHaus International - Disability Inclusion Policy (pdf)Download
LiteHaus International - Donation Acceptance & Partnerships Assessment Guidelines (pdf)Download
LiteHaus International - Environmental Sustainability Policy (pdf)Download
LiteHaus International - Equal Employment Opportunity Policy (pdf)Download
LiteHaus International - Gender Equality & Inclusion Policy (pdf)Download
LiteHaus International - Human Rights Statement (pdf)Download
LiteHaus International - Seperation of Development & Non-Development Activities (pdf)Download
LiteHaus International - Sustainable Procurement Guidelines (pdf)Download
LiteHaus International - Transparency Statement (pdf)Download

ANNUAL REPORTS

Each year, LiteHaus International produces an annual report which is filed with the Australian Charities & Not-for-profits Commission (ACNC) and disseminated to our donors and supporters. 

Annual Report 2022 (pdf)

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Annual Report 2021 (pdf)

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Annual Report 2020 (pdf)

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Annual Report 2019 (pdf)

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