Disclosure - BUSSQ

Disclosure

Remuneration   

2012-2013 Financial Year - Attached Documents

2013 - Present  

Trust Deed – Current Version Attached Document 
Governing Rules Governing rules are found in the Trust Deed
Rules relating to nomination, appointment and removal of Trustees or Trustee Directors Rules found in the Articles of Association also known as the Constitution relate to this. Also found in the Board Renewal Policy.
The most recent actuarial report for each defined benefit fund. Not applicable as BUSSQ does not have a defined benefit fund.
The most recent Product Disclosure Statement for each superannuation Product Premium Choice

BUSSQ MySuper

Pension

Term Allocated Pension
The Annual Report

Report for 2015/2016 

Report for 2014/2015  

Report for 2013/2014  

Report for 2012/2013

The Financial Services Guide Australian Administration Services & BUSSQ combined

BUSSQ Personal Advice
Fee Definitions Attached Document 
Significant Events Register Attached Document   
Outsourced Providers

Attached Document  

Information about Directors & Executive Officers   Qualifications 
Record of Directors Attendance at Board Meetings

2017   

2015 - 2016  

For the last 7 years
Register of Relevant  Interests - Trustee Level   Attached Document 
Register of Interest & Duties  Attached Document   
Summary of Conflicts Management Policy Attached Document  
Proxy Voting Policies
Voting BUSSQ will request from its managers that the right to vote is exercised for all shares (either directly or indirectly through an external service provider).

BUSSQ will vote in accordance with recommendations from managers and other service providers such as the Australian Council of Superannuation Investors (ACSI), the Australian Stock Exchange (ASX), the Association of Superannuation Trustees of Australia (ASFA) and the Financial Services Council (FSC). Any contentious issues will be referred to the Investment Committee for decision.

Where voting is exercised through an external service provider, BUSSQ reserves the right to over-ride the decision of the external service provider.


BUSSQ will, where practical, also monitor voting for pooled investments.
Summary of when BUSSQ has exercised voting rights BUSSQ has not exercised its voting rights in the previous 12 months.
If RSE Licensee is Body Corporate Constitution – Articles of Association
If RSE Licensee is Body Corporate – Financial Statement BUSS(Queensland) Pty Ltd Financial Statement for Year Ending 30 June 2016. 
Accrued default amounts
BUSSQ will individually contact all members who still have an accrued default amount to determine appropriate actions to have this dealt with.  

Where members cannot be contacted their account will be transitioned from BUSSQ Premium Choice to BUSSQ MySuper on 30 June 2017. These members will lose the current underwritten insurance cover that they hold, as this type of cover is only available in BUSSQ Premium Choice.