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:
|Current version of the Trust Deed||The Consolidated Trust Deed|
|Governing Rules (in our case the Constitution)||The Consolidated Constitution|
|Rules relating to the nomination, appointment and removal of Trustee Directors||A 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 Statements||Each 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
|Financial Services Guide||The 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 provider||A 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 Service & Advice) 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 period
|The record of attendance at board meetings for the last 7 years|
|A register of relevant interests and a register of relevant duties||The Register of Relevant Interests and Relevant Duties|
|A summary of the conflicts management policy||The summary of the conflicts management policy|
|The proxy voting policies||Club 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 companies||Club 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
In respect of remuneration disclosures for the Directors and Executive Officers of Club Plus Super, the prescribed information is published in the Annual Report. This information will be available on the Annual Reports page.