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Disclosures

Annual Financial Statement

View the Financial Statements for the year ended 30 June 2023, which include the Directors' 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 and remuneration

The Prime Super Board meets every two months. View details of board meeting attendance.

We recognise that the Fund needs to be well resourced in order to provide quality benefits and services to members and the Fund's remuneration practices reflect our values. View details of Board and Executive remuneration for the 2022-23 financial year.

Responsible persons

All members of the executive team are responsible persons for the fund.

  • View our responsible persons
    Raelene Seales

    Chief Executive Officer
    Remo Memmolo

    Chief Operating Officer
    Mark Ashburn General Manager, Distribution
    Helen Whitehead

    General Manager, Marketing Communications
    John Dyer

    Investment Operations Manager
    Elise van der Heyde

    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:

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