|Trust Deed||Trust Deed|
|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
Term Allocated Pension
|The Financial Services Guide||Combined Financial Services Guide|
|Fee Definitions||Fee Definitions|
|Significant Events Register||Significant Events Register|
|Information about Directors & Executive Officers||Qualifications|
Record of Directors Attendance at Board Meetings
|Register of Relevant Interests - Trustee Level||Register of Relevant Interests - Trustee Level|
|Register of Interest & Duties||Register of Interest & Duties
|Summary of Conflicts Management Policy||Summary of Conflicts Management Policy|
|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|