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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

SPSL Governance Statement

Download the latest SPSL Governance Statement

ESG Risk Management Policy

Download the latest ESG Risk Management Policy

Board Diversity Policy

Download the latest Board Diversity Policy

SPSL Proxy Voting Policy

Download the latest SPSL Proxy Voting Policy

Register of Relevant Duties and Relevant Interests and Conflicts Register

Download the latest Register of Relevant Duties and Relevant interests and Conflicts Register

Suncorp Superannuation Significant event notice register

Download a summary of the latest significant events for Suncorp superannuation products.

Asteron Life Superannuation Significant event notice register

Download a summary of the latest significant events for Asteron Life superannuation products

Proxy Voting Record

Download a record of SPSL’s proxy voting during the past financial year 

Trust deeds

Suncorp Pooled Superannuation Trust

Download the latest Suncorp Pooled Superannuation Trust - Trust Deed

Suncorp Master Trust – Title & Governing Provisions

Download the latest Suncorp Master Trust – Title & Governing Provisions

Suncorp Master Trust – Division 1

Download the latest Suncorp Master Trust – Division 1

Suncorp Master Trust – Division 2

Download the latest Suncorp Master Trust – Division 2

Suncorp Master Trust – Division 3

Download the latest Suncorp Master Trust – Division 3

Suncorp Master Trust – Division 4

Download the latest Suncorp Master Trust – Division 4

Suncorp Master Trust – Division 5

Download the latest Suncorp Master Trust – Division 5

Suncorp Master Trust – Division 6

Download the latest Suncorp Master Trust – Division 6

Suncorp Master Trust – Division 7

Download the latest Suncorp Master Trust – Division 7

Suncorp Master Trust – Division 8

Download the latest Suncorp Master Trust – Division 8

Suncorp Master Trust – Division 9

Download the latest Suncorp Master Trust – Division 9

Suncorp Master Trust – Division 10a

Download the latest Suncorp Master Trust – Division 10

Suncorp Master Trust – Division 10b

Download the latest Suncorp Master Trust – Division 10b

Suncorp Master Trust – Division 10c

Download the latest Suncorp Master Trust – Division 10c

Suncorp Master Trust – Division 11

Download the latest Suncorp Master Trust – Division 11

Suncorp Master Trust – Division 12

Download the latest Suncorp Master Trust – Division 12

Suncorp Master Trust – Division 13

Download the latest Suncorp Master Trust – Division 13