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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.

  • View our responsible persons
    Raelene Seales

    Chief Executive Officer
    Tim Mitchell-Adams

    General Manager, Member Growth & Proposition
    Jeremy Johnson

    General Manager, Operations
    Michael McQueen

    General Manager, Investments
    Ning Yang

    General Manager, Finance
    Helen Whitehead

    General Manager, Marketing Communications

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:

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:

Governance