URL: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Club-Plus-Super-Consolidated-Trust-Deed.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Club-Plus-Super-Consolidated-Trust-Deed.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Club-Plus-Super-Constitution-26-June-2018.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Summary-of-the-Nomination-Appointment-and-Removal-of-Directors.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Summary-of-the-Nomination-Appointment-and-Removal-of-Directors.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2018/09/CPS-Scheme-Stat-Accounts-30June18-FINAL_v1_signed.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2018/09/CPS-Scheme-Stat-Accounts-30June18-FINAL_v1_signed.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2018/11/Director-Exec-Remuneration_v1-2_11_2018.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2018/11/Director-Exec-Remuneration_v1-2_11_2018.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2018/11/Combined-Financial-Services-Guide_A4_11_18-LR.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2018/11/Combined-Financial-Services-Guide_A4_11_18-LR.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/03/Financial-Services-Guide_MAR-2019.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/03/Financial-Services-Guide_MAR-2019.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/04/SUMMARY-OF-SIGNIFICANT-EVENT-NOTICES-SENT-WITHIN-THE-LAST-TWO-YEARS-01042019-Updated.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/04/SUMMARY-OF-SIGNIFICANT-EVENT-NOTICES-SENT-WITHIN-THE-LAST-TWO-YEARS-01042019-Updated.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Material-Service-Providers.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Material-Service-Providers.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Record-of-attendance-at-Board-Meetings-for-Website-201819.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2017/08/Record-of-attendance-at-Board-Meetings-for-Website-201819.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/04/Register-of-relevant-interests-and-duties-as-at-1_7_2019.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/04/Register-of-relevant-interests-and-duties-as-at-1_7_2019.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Summary-of-Conflicts-Management-Policy.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Summary-of-Conflicts-Management-Policy.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2018/10/Club-Plus-Proxy-Voting-Report-FY-2019.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2018/10/Club-Plus-Proxy-Voting-Report-FY-2019.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Summary-of-Board-Assessment-Procedures-2019-07-26.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Summary-of-Board-Assessment-Procedures-2019-07-26.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/09/Remuneration-Committee-TOR-28-August-2019.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/09/Remuneration-Committee-TOR-28-August-2019.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Board-Skills-Disclosure-2019-07-26.pdf
LINK: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Board-Skills-Disclosure-2019-07-26.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Diversity-Disclosure-2019-07-26.pdf
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URL: https://www.clubplussuper.com.au/wp-content/uploads/2019/08/Code-of-Conduct-Summary-2019-07-24.pdf
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Disclosures

Regulatory information

Under Superannuation Industry (Supervision) Regulation 2.38, Club Plus Super is required to make certain information about the fund and the way it's governed publicly available. The required documents are below.

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
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 & PDS page.
Annual Report for the previous financial year

Annual Financial Statements for the previous financial year.
The Annual Report for the last 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 Guide (Club Plus Super)

Financial Services Guide (Club Plus Financial Planning)
Financial Services Guide (Club Plus Super)

Financial Services Guide (Club Plus Financial Planning)
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), David Barton (Head of Business Operations) and Craig O'Loughlin (Head of Partnerships and Growth) 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 policyConflicts Management Policy Summary
The proxy voting policiesProxy 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 Proxy voting report

Other disclosures

Name Designation
Summary of Board Assessment procedure Board Performance Assessment
Confirmation of performance evaluations Annual evaluations of performance during 2018-19 of all senior management were undertaken in accordance with the performance management process in the People and Culture Framework.
Board renewal The Remuneration Committee is responsible for Board renewal. The Remuneration Committee has terms of reference which sets out its role, responsibilities, composition and operation
Remuneration Committee – Terms of Reference
Skills and experience of the Board Board skills and experience
Diversity of the Board and staff Diversity Disclosure Policy
Code of Conduct Summary Summary of Code of Conduct
Related party transactions The Trustee engages Club Plus Financial Planning Pty Ltd to provide personal financial advice for its members. Any member engaging the services of Club Plus Financial Planning Pty Ltd is provided with a Statement of Advice which sets out the terms and conditions. The transactions between CPS and Club Plus Financial Planning Pty Ltd are detailed each year in the CPS Financial Statements.