Regulatory Information

Please read the regulatory prescribed information below

From 1 July 2014, APRA Regulated Superannuation Funds are required by law to make certain information about the fund and the way it is governed publicly available. To enable ease of reference, the following table of documents or links is provided:

RequirementLink
Current version of the Trust DeedThe Consolidated Trust Deed
Governing Rules (in our case the Constitution)The Consolidated Constitution
Rules relating to the nomination, appointment and removal of Trustee DirectorsA summary of the Nomination Appointment and Removal of Directors as at July 2017
Most recent actuarial report (NA - defined benefit only)This is not applicable to Club Plus Super as the Fund does not have a defined benefit component
Product Disclosure StatementsEach Product Disclosure Statement can be found on the Forms and Publications page.
Annual Report for the previous financial year

Annual Financial Statements for the previous financial year.
The Annual Report for the 2016 financial year can be found on the Annual Reports page.

The Financial Statements for Club Plus Superannuation Pty Limted
The Financial Statements for Club Plus Superannuation Scheme
Director & Executive Officer RemunerationThe record of Director and Executive Officer Remuneration
Financial Services GuideThe current FSG can be found on the Forms and Publications page
A summary of each significant event or material change notice made to members within the previous 2 years.A list of significant event notices within the last 2 years
Name and ABN of each material service providerA list of material service providers
Following information about each executive officer and individual trustee including: (i) the relevant person’s name; (ii) the qualifications of the relevant person; (iii) a summary of the relevant person's experience as a trustee or board member, including the periods which the relevant person served as a trustee or board member.For Directors, the relevant information can be found on the About Us > The Board page. Stefan Strano, Chief Executive Officer, Lindy Hunt (Head of Legal, Audit, Risk & Compliance), Gemma Dooley (Head of Investments) and Tracey McDonald (Head of Member Experience) are executive officers of Club Plus Super. Relevant information can be found on the About Us > The Team page.
The record of attendance at board meetings for each director for: (i) the last 7 financial years; or (ii) if the director has served for a period of less than 7 years – that periodThe record of attendance at board meetings for the last 7 years
A register of relevant interests and a register of relevant dutiesThe Register of Relevant Interests and Relevant Duties
A summary of the conflicts management policy The summary of the conflicts management policy
The proxy voting policiesClub Plus Super’s proxy voting policy
A summary of when, during the previous financial year, and how the entity exercised its voting rights in relation to shares in listed companiesClub Plus Super exercises its voting rights in relation to shares in listed companies in accordance with the Fund’s proxy voting policy.

Club Plus Super's proxy voting report - NAS July 2016 to October 2016
Club Plus Super's proxy voting report - JPM November 2016 to June 2017