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 HTFS Nominees Pty Ltd has agreed to adopt Equity Trustees policies and frameworks from 1 August 2020.
RSE LICENSEE EXECUTIVE OFFICERS Director Catherine Robson - Retired 5 May 2020 Ellis Varejes Mark Blair Michael O'Brien Tony Lally (Chairman) Sue Everingham George Zielinski Senior Managers Philip Gentry Owen Brailsford Company Secretary Stephen Hardy Jennifer Currie Retired 30 April 2021