Page Contents
- 1) Trust Deed
- 2) Governing Rules
- 3) Rules relating to the nomination, appointment and removal of Directors
- 4) Actuarial Report
- 5) Product Disclosure Statements
- 6) Annual Report
- 7) Financial Services Guide
- 8) Summary of Significant Event Notices
- 9) Names and ABNs of Material Service Providers
- 10) Executive Officers’ Names, Experience and Remuneration
- 11) Director Meeting Attendance
- 12) Register of Relevant Duties and Register of Relevant Interests
- 13) A summary of the Conflicts Management Policy
- 14) Fund’s Proxy Voting Policy
- 15) A summary of when, during the previous financial year, and how, the entity has exercised its voting rights in relation to shares in listed companies.
- 16) The Trustee’s Constitution
- 17) Annual financial statements for year ending 30 June 2024
- 18) AMIST Whistleblower Policy
- 19) Member Outcomes Summary
- 20) Annual Member Meeting Minutes 27 February 2024
- 21) Target Market Determination
- 22) Privacy Collection Notice
- 23) Portfolio Holdings at 30 June 2024
- 24) Winners of the member app launch competition
1) Trust Deed
2) Governing Rules
The Governing Rules are contained in the Trust Deed.
3) Rules relating to the nomination, appointment and removal of Directors
The rules for the nomination and appointment of Member Representative Directors are contained in the AMIST Director Election Rules.
The rules for the appointment of Employer Representative Directors, and the Removal of (Employer or Member Representative) Directors appears in the AMIST Pty Ltd Constitution.
4) Actuarial Report
AMIST Super Employer Sponsored and Personal Divisions are both Defined Contribution (accumulation) Funds. AMIST Pension is an Account Based Pension.
Therefore Actuarial Reports are not required.
5) Product Disclosure Statements
See our Product Disclosure page.
6) Annual Report
See our Annual Reports page.
7) Financial Services Guide
8) Summary of Significant Event Notices
The following Significant Event notices have been sent to members:
- Product changes – AMIST Super (Sept 2022)
- Product changes – AMIST Pension (Sept 2022)
- Shares Option – Performance Test (2023)
- Notification of fund name change (Oct 2023)
- Shares investment option closure (27 May 2024)
9) Names and ABNs of Material Service Providers
See our Material Service Providers page.
10) Executive Officers’ Names, Experience and Remuneration
See our Executive Officers Experience and Executive Officers Remuneration pages.
11) Director Meeting Attendance
See our Director Meeting Attendance page.
12) Register of Relevant Duties and Register of Relevant Interests
13) A summary of the Conflicts Management Policy
14) Fund’s Proxy Voting Policy
The AMIST Trustee does not have a Policy for exercising voting rights in relation to shares in listed companies.
The AMIST Trustee does not have a Policy for exercising voting rights in relation to shares in listed companies; therefore any voting rights have not been exercised.
16) The Trustee’s Constitution
17) Annual financial statements for year ending 30 June 2024
18) AMIST Whistleblower Policy
19) Member Outcomes Summary
- Member Outcomes Assessment Summary MySuper option 2023
- Member Outcomes Assessment Summary Choice/Pension products 2023
20) Annual Member Meeting Minutes 27 February 2024
- Annual Member Meeting Minutes – 27 February 2024 View a video of the Annual Member Meeting for 2024 »
21) Target Market Determination
22) Privacy Collection Notice
23) Portfolio Holdings at 30 June 2024
- Download these Excel files:
24) Winners of the member app launch competition
- Stephen Denholm
- Ryan Brown
- Tan Tai Hong
- Cora Jones
- Muhammad Noor Sulaiman Syah
- Ilaitia Kocovanua
- Saroni Saroni
- Juanisio Ferreira Barbosa
- Scott Caslick
- Linh Duong