corporate governance

The documents available on this page provide information about the Active Super Board and management and how they manage the fund.

Trust Deed

THE TREASURER OF THE STATE OF NEW SOUTH WALES (Treasurer)

and

LGSS PTY LIMITED (Trustee)

LOCAL GOVERNMENT SUPER TRUST DEED AND RULES
CONSOLIDATION AS AT 12 NOVEMBER 2020

The Trust Deed and Rules are made up of:

Trust Deed
Schedule 1 - Accumulation Scheme
Schedule 2 - Retirement Scheme
Schedule 3 - Non-Contributory Scheme
Schedule 4 - Defined Benefit Scheme
Schedule 5 - Executive Scheme (closed effective 30 June 2013)
Schedule 6 - Rollover and Pension Fund (Rollover Plan closed effective 27 November 2013)
Schedule 7 - Public Offer Division

Important documents

Report to the Trustee on the actuarial investigation of the defined benefit schemes as at 30 June 2018

 

Rules relating to the Nomination, Appointment and Removal of Directors

 

Benefit certificate

 

Board Attendances

 

Conflicts Management Framework

 

Constitution consolidated

 

Executive Disclosure - Compensation Table

 

Executive Disclosure - General Table

 

Executive Disclosure - Payments and Benefits Table

 

Proxy Voting Rights Exercised

Funding and Solvency Certificate

 

Board Renewal Committee Charter

 

Insurance in Super Voluntary Code of Practice - Transition Plan

 

Letter of Compliance

 

Active Ownership Policy

 

Australian Financial Services Licence

 

Directors Code of Conduct

 

Whistleblowing Policy

 

Material Outsource Service Providers

 

Register of Relevant Interests and Duties

 

Registrable Superannuation Entity licence

 

Register of significant event notifications

Financial Services Guide

Active Super issued this FSG on 25 May 2021. It has been prepared to comply with the licensing requirements of the Corporations Act 2001 (as amended) and includes information to help you decide whether or not to use the financial services available through Active Super, such as the types of financial products and services we are authorised to provide to you, our fees and charges, how our member services team, financial planners and client relationship managers (Authorised Representatives) are remunerated, and your rights if you have a complaint.

Annual Reports

AIST Compliance Attestations

 

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