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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

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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. 

Read the relevant Product Disclosure Statement before buying any insurance products. This advice has been prepared without taking into account your particular objectives, financial situations or needs, so you should consider whether it is appropriate for you before acting on it. 

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 either Asteron Life & Superannuation Limited ABN 87 073 979 530, AFSL 229880 (Asteron) or by TAL Life Limited ABN 70 050 109 450 AFSL 237848 (TAL Life) which are 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.

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 will be issued by Asteron Life & Superannuation Limited, ABN 87 073 979 530, AFSL 229880 (Asteron). 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.

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. Click here for a copy.

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

SUPERANNUATION
Suncorp Brighter Super, Suncorp Everyday Super (EDS) and Suncorp Employee Superannuation Plan (the Plan) (Suncorp super products) are issued by Suncorp Portfolio Services Limited ABN 61 063 427 958, AFSL 237905, RSE Licence No L0002059 (Trustee) as trustee for the Suncorp Master Trust RSE Fund Registration No. R1056655 ABN 98 350 952 022. This is general information only and does not take into account your personal objectives, financial situation or needs. Before making a decision about whether to acquire a, or continue with your, Suncorp super product, you should consider whether the information is appropriate for you, read the relevant disclosure documents including the Product Disclosure Statement, Product Guide and any fact sheets, and speak to a financial adviser.

The Trustee is not responsible for, or liable in respect of, products and services provided by other Suncorp Group entities. Suncorp super products are not bank deposits or other bank liabilities and are subject to investment risk including possible delays in repayment and loss of the interest and principal invested. Insurance cover offered through Suncorp super products is provided by insurers who are not part of the Suncorp Group. Please refer to the disclosure for more information.

COOKIE AND DATA POLICY
We use cookies and other related technologies to improve and tailor your website experience. See our Cookie and Data Policy. This policy provides information about how Suncorp collects and uses data related to your online activity, and how you can choose to remain anonymous.

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