Effective as of 1 August 2020 LICENSEE DISCLOSURES Conflicts Management Framework Proxy Voting Policies Register of relevant interests and register of relevant duties Constitution Board Meeting Attendance Group Board Renewal Policy HTFS Nominees Pty Ltd (Formerly Zurich Australian Superannuation 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 Jennifer Currie Susan Taylor Retired 27 April 2020 Carmen Lunderstedt Retired 8 October 2019
INSURANCE IN SUPERANNUATION VOLUNTARY CODE OF PRACTICE HTFS Nominees Pty Ltd has adopted the Insurance in Superannuation Voluntary Code of Practice which commenced 1 July 2018. The Trustee has published the transition plan for the HUB24 Super Fund on their website and will oversee the transition to all of the standards of the Code, with some exceptions, by 30 June 2021.