At Statewide Super, we’re committed to the highest levels of corporate governance. Our experienced Board of Directors set the strategic direction for the Fund, maintaining a high standard of ethical behaviour, transparency and accountability.
Our key focus is you
Our knowledgeable Board of Directors carefully assess all investments, with a primary focus on growing your superannuation to meet your future retirement needs. The Board also regularly reviews the business and operational investment performance of the Fund to achieve great outcomes for our members.
In keeping with the Statewide Super Risk Management Strategy, a major part of the Board’s work includes monitoring economic, business and operational risk. This strategy document details our approach to managing risk, and is available to members upon request. Request a printed copy. Request a free printed copy.
Board summary policies and disclosures
You can find out more about our Board-endorsed policies and disclosures, an overview of key policy areas in relation to the Fund and a list of our material outsourcing providers below.
|MySuper Product Dashboard||View|
|The latest Statewide Trust Deed||Download|
|The latest Statewide Constitution||Download|
|Statewide Board Charter includes rules relating to the nomination, appointment and removal of directors||Download|
|The most recent actuarial review for each defined benefit sub-fund:|
|- Salarylink Sub-Fund |
- CCASP Sub-Fund
|Statewide's latest Product Disclosure Statements (PDS) and Financial Services Guide||View|
|Statewide's Annual Report||View|
|Summary of Significant Event Notices in the last 2 years||View|
|Information about each Statewide Super executive officer||View|
|Directors attendances at Board meetings for the last 7 years||Download|
|A register of relevant interests and duties||Download|
|Statewide's proxy voting policies||View|
|Summary of exercised proxy voting rights||View|
|Annual Financial Statements for the RSE Licensee||View|
|Executive Officers and Individual Trustee Remuneration (This information will be updated by 31 October each year):|
|- 2016 - 2017 information |
- 2015 - 2016 information