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 – Our board
- Key persons – Our executive team
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).