Prescribed information

The following documents provide information on the governance and operation of the Sunsuper Superannuation Fund.

Disclosure Documents

• Financial Services Guides
• Product Disclosure Statements
• Significant event and material change notifications

Financial Reports and Statements

• Annual reports - Annual reports are issued in respect of each financial year. The previous financial year’s annual report will be available by mid-October.
• Annual Financial Statements - Sunsuper Superannuation Fund - Annual Financial Statements are produced in respect of each financial year. The previous financial year’s Financial Statements will be available by mid-October.
• Annual Financial Statements - Sunsuper Pty Ltd Annual Financial Statement - Annual Financial Statements are produced in respect of each financial year. The previous financial year’s Financial Statements will be available by mid-October.
• Executive Officer Remuneration 
• Key persons

Records and Registers

• Material outsourced providers
• Record of Board Meeting Attendance
• Record of exercised voting rights
• Relevant Duties and Relevant Interests Registers

Policies

• Environmental, Social and Governance policy (including the proxy voting policy in clause 3.3).
• Conflict Management Policy

Governing Documents

• Trust Deeds - Sunsuper
• Consolidated Constitution of Sunsuper Pty Ltd (including rules related to the nomination, appointment and removal of trustee directors).