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Governance

The key components of the corporate governance structure of SPSL 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 

SPSL Constitution

Download the current SPSL Constitution

Trust deeds

SPSL Pooled Superannuation Trust

Download the latest SPSL Pooled Superannuation Trust

SPSL Master Trust – Title & Governing Provisions

Download the latest SPSL Master Trust – Title & Governing Provisions

SPSL Master Trust – Division 1

Download the latest SPSL Master Trust – Division 1

SPSL Master Trust – Division 2

Download the latest SPSL Master Trust – Division 2

SPSL Master Trust – Division 3

Download the latest SPSL Master Trust – Division 3

SPSL Master Trust – Division 4

Download the latest SPSL Master Trust – Division 4

SPSL Master Trust – Division 5

Download the latest SPSL Master Trust – Division 5

SPSL Master Trust – Division 6

Download the latest SPSL Master Trust – Division 6

SPSL Master Trust – Division 7

Download the latest SPSL Master Trust – Division 7

SPSL Master Trust – Division 8

Download the latest SPSL Master Trust – Division 8

SPSL Master Trust – Division 9

Download the latest SPSL Master Trust – Division 9

SPSL Master Trust – Division 10a

Download the latest SPSL Master Trust – Division 10

SPSL Master Trust – Division 10b

Download the latest SPSL Master Trust – Division 10b

SPSL Master Trust – Division 10c

Download the latest SPSL Master Trust – Division 10c

SPSL Master Trust – Division 11

Download the latest SPSL Master Trust – Division 11

SPSL Master Trust – Division 12

Download the latest SPSL Master Trust – Division 12

SPSL Master Trust – Division 13

Download the latest SPSL Master Trust – Division 13

Financial statements

SPSL Financial Statements

Download the latest Financial Statements for SPSL

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Products and services including banking, superannuation and insurance are provided by different entities of the Suncorp Group. Suncorp Bank (Suncorp-Metway Ltd ABN 66 010 831 722) is only liable for the banking products or services it provides and not the products and services of other companies in the Suncorp Group.

BANKING
Banking Products are issued by Suncorp-Metway Ltd (“Suncorp Bank”) ABN 66 010 831 722 AFSL No 229882. Please read the Product Information Document for Deposit Accounts before opening an account. Fees, charges, terms and conditions apply and are available on request. 

Any advice has been prepared without taking into account your particular objectives, financial situation or needs, so you should consider whether it is appropriate for you before acting on it. Please read the relevant Product Disclosure Statement before you make any decision regarding this product. The Target Market Determination is also available.

GENERAL INSURANCE
General Insurance (including Home Building, Home Contents, Landlord, Strata, Car, CTP, Motorcycle, Caravan, Motorhome, Boat Insurance, Business Insurance and Barristers Insurance) is issued by AAI Limited ABN 48 005 297 807 trading as Suncorp Insurance.

SUNCORP LIFE INSURANCE
Suncorp Life Insurance products, other than in some circumstances the Redundancy Benefit, are provided by TAL Life Limited ABN 70 050 109 450 AFSL 237848 (TAL Life) which is part of the TAL Dai-ichi Life Australia Pty Limited ABN 97 150 070 483 group of companies (TAL). TAL companies are not part of the Suncorp Group. TAL companies use the Suncorp brand under licence from the Suncorp Group. Redundancy Benefit issued on or before 31st March 2020 was offered by AAI Limited ABN 48 005 297 807 AFSL 230859 (AAI) which is part of the Suncorp Group. New Redundancy Benefit policies and renewals offered from 1st April 2020 are issued by TAL Life. The different entities of TAL and the Suncorp Group of companies are not responsible for, or liable in respect of, products and services provided by the other.

Any advice on this page in connection with the Life products is general in nature and is provided by Platform Ventures Pty Ltd ABN 35 626 745 177 AFS Representative Number 001266101 (PV). PV is part of the Suncorp Group and an authorised representative of TAL Direct Pty Limited ABN 39 084 666 017 AFSL 243260 (TAL Direct). General advice does not take into account your individual needs, objectives or financial situation. Before you decide to buy or to continue to hold a Life Product you must read the relevant Product Disclosure Statement. The Target Market Determination (TMD) for the product is also available.

TAL Life supports and adheres to the Life Insurance Code of Practice (Code). The Code has been developed voluntarily by the Life Insurance industry through the Financial Services Council to promote high standards of service to consumers, provide a benchmark of consistency within the industry, and establish a framework for professional behaviour and responsibilities.

SUNCORP HEALTH INSURANCE
Suncorp Health Insurance is issued by nib health funds limited ABN 83 000 124 381 (nib) a registered private health insurer and is marketed by Platform CoVentures Pty Ltd ABN 82 626 829 623 (PC), a Suncorp Group company. PC is an authorised agent of nib and receives commission from nib. Read the policy booklet before buying this insurance.

TRAVEL
Insurance issued by AAI Limited ABN 48 005 297 807 trading as Vero Insurance.

SUPERANNUATION
Suncorp super products are issued by SPSL Limited ABN 61 063 427 958 AFSL 237905 RSE licence number L0002059 (the Trustee), trustee for the SPSL Master Trust ABN 98 350 952 022, RSE Fund Registration No. R1056655 (the Fund). The Trustee is wholly owned by LGIAsuper Trustee as trustee for LGIAsuper (LGIAsuper) and is not part of the Suncorp Group. The Trustee uses the ‘Suncorp’ brand under licence. Suncorp Super products are not bank deposits or bank liabilities and are subject to investment risk, including loss of the interest and principal invested. The obligations of the Trustee aren't guaranteed by any company within the Suncorp Group or the LGIAsuper Group, nor do either Group guarantee the performance of Suncorp Super products. This is general advice only and does not take into account your personal objectives, financial situation or needs. Before acting on any advice in this document, you should consider the appropriateness of the advice to your personal objectives, financial situation and needs. Before making a decision whether to acquire a Suncorp Super product account, including a decision to take out insurance cover, you should read and consider the relevant Suncorp Super disclosure documents, including the Product Disclosure Statement and Product Guide, available at suncorp.com.au/super, and speak to your financial adviser.

Insurance cover offered through Suncorp super products is provided by insurers who are not part of the Suncorp Group or the LGIAsuper Group. Please refer to the disclosure for more information.

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