RSE LICENSEE DISCLOSURES Conflicts Management Framework Proxy Voting Policies Register of Relevant Duties and Relevant Interests 30 June 2021 Constitution Board Meeting Attendance Group Board Renewal Policy
RSE LICENSEE EXECUTIVE OFFICERS Director Catherine Robson - Retired 5 May 2020 Ellis Varejes Mark Blair Michael O'Brien Tony Lally (Chairman) Sue Everingham Paul Douglas Rogan George Zielinski Senior Managers Philip Gentry Owen Brailsford Company Secretary Stephen Hardy Jennifer Currie Retired 30 April 2021
SUPERANNUATION FUNDS UNDER TRUSTEESHIP AMG Super Fund AMG Super AMG Core (formerly Emplus Super) Freedom of Choice AMP Eligible Rollover Fund Aon Master Trust Aracon Superannuation Fund Centric Super Fund Crescent Wealth Superannuation Fund CUBS Superannuation Fund Bank First Superannuation Defence Bank Super Greater Rollover and Pension Fund Qudos Super L&H Group Superannuation Fund Meyer Family Superannuation Fund National Mutual Pro Super Fund National Mutual Retirement Fund Super Retirement Fund SuperTrace Eligible Rollover Fund University of New South Wales Professorial Superannuation Fund Zurich Master Superannuation Fund