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Disclosures
Annual Financial Statement
View the Audited Financial Reports for the year ended 30 June 2024, which include the Directors' Report, Remuneration report, the Statement of Financial Position, Income Statement, Notes to the Financial Statements, Directors' Declaration, Trustee Statement, and Independent auditor's reports.
Board meeting attendance
The Prime Super Board meets every two months. View details of board meeting attendance.
Responsible persons
All members of the executive team are responsible persons for the fund.
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View our responsible persons
Raelene Seales Chief Executive Officer
Tim Mitchell-Adams General Manager, Member Growth and Propositions
Jeremy Johnson General Manager, Operations
Michael McQueen General Manager, Investments
Ning Yang General Manager, Finance
Luke Hooper General Manager, Legal and Governance
Robert Babb General Manager, Risk and Compliance
Significant event notices
A Significant event notice (SEN) is sent to members whenever any material changes are made to the fund and member benefits. This may include things such as changes in fees and costs or insurance cover and premiums. See our summary of the most recent SENs, or access the most recent SENs via the publications tab.
Disclosure documents
Prime Super is required to publish a number of disclosure documents in line with superannuation and corporate law, which include:
- Annual report
- Product disclosure statements
- Financial services guide
- Annual Members' Meeting documents
- Member outcomes assessment
- Modern Slavery Statement
- Trustee Capital Reserve
- Target Market Determination
- Xavier College sub-Plan Actuarial Investigation of Prime Super as at 30 June 2024
- Caulfield Grammar School sub-Plan Actuarial Investigation of Prime Super as at 30 June 2024
- Geelong Grammar School sub-Plan Actuarial Investigation of Prime Super as at 30 June 2024
Proxy voting
The Trustee has appointed an independent proxy voting research adviser to assist in the overall review and assessment of voting obligations on all companies invested in by the Fund and to provide voting recommendations and research on all the Trustee's voting resolutions.
The Trustee utilises the advice of the Investment Manager and the proxy voting research adviser in the process of making a decision on votes to be cast at a meeting of a company. A summary of the votes cast on all resolutions of Australian companies owned by the Fund for the relevant six month period is: