About Us

Governance

 

The key components of the corporate governance structure of Suncorp Portfolio Services Limited (ABN 61 063 427 958, AFSL 237905, RSE Licence No L0002059) (SPSL) are explained in the following statements, policies and trust deeds. These documents are in PDF files which require Adobe Acrobat Reader to view.

 

Governance Documents
Download the latest SPSL Governance Statement
Download the latest ESG Risk Management Policy
Download the latest Board Diversity Policy
Download the latest SPSL Proxy Voting Policy
Download the latest Register of Relevant Duties and Relevant interests and Conflicts Register
Download a summary of the latest significant events for Suncorp superannuation products.
Download a summary of the latest significant events for Asteron Life superannuation products
Download a record of SPSL’s proxy voting during the past financial year 

 

Trust deeds
Download the latest Optimum Pooled Superannuation Trust – Trust Deed
Download the latest Suncorp Pooled Superannuation Trust - Trust Deed
Download the latest Suncorp Master Trust – Title & Governing Provisions
Download the latest Suncorp Master Trust – Division 1
Download the latest Suncorp Master Trust – Division 2
Download the latest Suncorp Master Trust – Division 3
Download the latest Suncorp Master Trust – Division 4
Download the latest Suncorp Master Trust – Division 5
Download the latest Suncorp Master Trust – Division 6
Download the latest Suncorp Master Trust – Division 7
Download the latest Suncorp Master Trust – Division 8
Download the latest Suncorp Master Trust – Division 9
Download the latest Suncorp Master Trust – Division 10
Download the latest Suncorp Master Trust – Division 10b
Download the latest Suncorp Master Trust – Division 10c
Download the latest Suncorp Master Trust – Division 11
Download the latest Suncorp Master Trust – Division 12
Download the latest Suncorp Master Trust – Division 13