Trustee details
AMP Superannuation Limited ABN 31 008 414 104 is the trustee of the following registrable superannuation entities (RSEs):
- AMP Superannuation Savings Trust (SST)
- AMP Eligible Rollover Fund (ERF)
- AMP Retirement Trust (ART).
NM Superannuation Proprietary Limited ABN 31 008 428 322 is the trustee of the following RSEs:
- Wealth Personal Superannuation and Pension Fund (Wealth)
- Super Directions Fund (SDF)
- National Mutual Pro-Super Fund (Pro-Super)
- National Mutual Retirement Fund (NMRF)
- The Retirement Plan (TRP) – TRP will be wound up effective 30 June 2018.
AMP Superannuation Limited and NM Superannuation Proprietary Limited, as a trustee, are responsible for:
- all aspects of the operation of the RSEs
- ensuring the RSEs are properly administered in accordance with their trust deeds
- ensuring the RSEs comply with relevant legislation.
AMP Superannuation Limited and NM Superannuation Proprietary Limited are in compliance with The Financial Services Council Standard 20.
The executive officers of the trustees are the board of directors of the trustees as well as Rachel Sansom, Director Regulatory Governance.
Rachel Sansom
Director Regulatory Governance
Rachel was appointed to the expanded role of Director Regulatory Governance in April 2017, following 18 months as Director of Trustee Services. The Regulatory Governance team is responsible for assisting the trustees of AMP’s superannuation funds to operate in compliance with their regulatory, fiduciary and licensing obligations.
Rachel joined AMP in 1996 and has held a variety of roles during her time with the group covering strategy, communications, change, business planning, corporate responsibility, property and financial services.
Rachel has a Bachelor of Business in International Business Management and is a graduate of the Australian Institute of Company Directors.
Trustee documents and downloads
ASL policies and disclosure documents
The conflicts management policy documents the policy, controls and processes that ASL and NM Super have implemented to identify, monitor and manage / avoid all potential and actual conflicts of interest and duty that arise in relation to the trustee's business. This policy also documents the processes to identify conflicts arising from ASL and NM Super's relationship (or the relationship of a responsible person) with an existing or prospective service provider, including those that have the potential to affect the service provider's performance of the obligations undertaken by it in respect of the trustee's business operations.
- ASL and NM Super register of relevant duties and relevant interests
- ASL financial report 31 December 2017
- ASL board meeting attendance record
- ASL constitution
- ASL nomination, appointment and removal of directors
- ASL outsourced service providers
Diversity - ASL has adopted the AMP inclusion and diversity policy. The ASL Board has a gender diversity target of 40:20:20 whereby board positions are to be filled by 40% women, 40% men and either 20% men or women by 2020, having regard to the current size of the board and tenure of the incumbent directors, given the benefit of continuity of experience.
Representation of women on the ASL Board is currently at 40%.
Environmental social governance - ASL has adopted the AMP Capital environmental social governance and responsible investment philosophy.
Remuneration - The non-executive directors are paid a single fee in their capacity as directors of the ASL and NM Super Boards and in connection with the management of eight Trusts (AMP Retirement Trust, AMP Superannuation Savings Trust, AMP Eligible Rollover Fund, Super Directions Fund, The Retirement Plan, National Mutual Retirement Fund, National Mutual Pro Super Fund, Wealth Personal Superannuation and Pension Fund).
The following fees applied for roles undertaken by individual non-executive directors:
Role | $ | |
Board | ||
Chair | 105,000 | |
Non-executive directors | 72,000 | |
Audit Committee | ||
Chair | 16,900 | |
Non-executive directors | 11,200 |
The only benefit provided to non-executive directors for the 2017 financial year was superannuation. Superannuation contributions totaling 9.50 % of fees are included in the board and committee fees shown above. No retirement benefits are provided to non-executive directors. (In prior years, board and committee fees were expressed exclusive of superannuation contributions totaling 9.50 % of fees.)
For further information, including remuneration of the executive director and other executive officers, refer to the remuneration disclosures for each of the eight Trusts published on this webpage.
Voting - The AMP proxy voting policy applies to ASL. The assets of the ASL funds ART, ERF and SST are invested solely in an investment life policy issued by AMP Life Limited (AMP Life). ASL has no right to vote on the corporate actions of the underlying assets held by AMP Life.
AMP Retirement Trust (ART)
- ART annual report 2018
- ART register of significant event notices
- ART remuneration disclosures
- ART trust deed
AMP Eligible Rollover Fund (ERF)
- ERF annual report 2018
- ERF register of significant event notices
- ERF remuneration disclosures
- ERF trust deed
AMP Superannuation Savings Trust (SST)
Trust documents
Plan actuarial reports
- AECOM AUSTRALIA SUPERANNUATION PLAN Actuarial Report
- AIMPE SUPERANNUATION SCHEME Actuarial Report
- ALH SUPERANNUATION PLAN Actuarial Report
- AMP EMPLOYEES' SUPERANNUATION PLAN Actuarial Report
- API EXECUTIVE SUPERANNUATION PLAN Actuarial Report
- ARRB STAFF SUPERANNUATION PLAN Actuarial Report
- AUSTRALIAN RED CROSS QLD STAFF SP SCHEME Actuarial Report
- BUNDABERG SUGAR SUPERANNUATION PLAN Actuarial Report
- BUPA AUSTRALIA GROUP SUPERANNUATION PLAN Actuarial Report
- CALSUPER Actuarial Report
- CCA SUPERANNUATION PLAN Actuarial Report
- CHEVRON AUSTRALIA EMPLOYEES SUPN PLAN Actuarial Report
- HONEYWELL EMPLOYEES SUPERANNUATION Actuarial Report
- ITA SUPERANNUATION PLAN Actuarial Report
- IVANHOE GRAMMAR SCHOOL SUPERANNUATION SC Actuarial Report
- MITSUBISHI MOTORS AUSTRALIA SUPN PLAN Actuarial Report
- NINE NETWORK SUPERANNUATION PLAN Actuarial Report
- OCEANIA SUPERANNUATION PLAN Actuarial Report
- ONE ECOLAB SUPERANNUATION PLAN Actuarial Report
- PANASONIC AUSTRALIA SUPERANNUATION PLAN Actuarial Report
- PEP SUPERANNUATION PLAN Actuarial Report
- RAA STAFF SUPERANNUATION PLAN Actuarial Report
- RACQ SUPERANNUATION PLAN Actuarial Report
- SIBELCO AUSTRALIA SUPERANNUATION PLAN Actuarial Report
- VICTORIAN RACING INDUSTRY SUPN PLAN Actuarial Report
- WOOLWORTHS GROUP SUPERANNUATION PLAN Actuarial Report
Significant event notices
ASL closed products
From time to time a trustee will close a product. This means the product is no longer open to new members although existing members can continue to make contributions and withdrawals.
Once a product is closed to new members, the trustee will continue to notify all members of any changes to the product's features and benefits that may affect them. However, the trustee is no longer required to update the product's product disclosure statement (PDS) and any associated material, such as fact sheets.
The most recent copy of the PDS for all closed ASL products for which a PDS has been issued for your information. The information in the PDS was only current to the date on the front of the document. For information on the product after this date please visit the product web page on amp.com.au/superannuation. Information can also be obtained by calling 131 267 or emailing askamp@amp.com.au.
RSE | Most recently issued PDS and associated material for the closed product |
---|---|
SST | |
SST | |
SST | |
SST |
NM Super policies and disclosure documents
The conflicts management policy documents the policy, controls and processes that ASL and NM Super have implemented to identify, monitor and manage / avoid all potential and actual conflicts of interest and duty that arise in relation to the trustee's business. This policy also documents the processes to identify conflicts arising from ASL and NM Super's relationship (or the relationship of a responsible person) with an existing or prospective service provider, including those that have the potential to affect the service provider's performance of the obligations undertaken by it in respect of the trustee's business operations.
- ASL and NM Super register of relevant duties and relevant interests
- NM Super financial report 31 December 2017
- NM Super board meeting attendance record
- NM Super constitution
- NM Super nomination, appointment and removal of directors
- NM Super outsourced service providers
Diversity - NM Super has adopted the AMP inclusion and diversity policy. The NM Super Board has a gender diversity target of 40:20:20 whereby board positions are to be filled by 40% women, 40% men and either 20% men or women by 2020, having regard to the current size of the board and tenure of the incumbent directors, given the benefit of continuity of experience.
Representation of women on the NM Super Board is currently at 40%.
Remuneration - refer to ASL policies and disclosure documents for ASL and NM Super’s non-executive directors’ remuneration.
Environmental social governance - NM Super has adopted the AMP Capital environmental social governance and responsible investment philosophy.
Voting - The AMP Proxy Voting Policy applies to NM Super. The assets of the NM Super funds SDF, NMRF and NM Pro-Super are invested solely in an investment life policy issued by AMP Life Limited (AMP Life). NM Super has no right to vote on the corporate actions of the underlying assets held by AMP Life. The assets of the NM Super platform funds (Wealth and TRP) are invested through the platform operator, NMMT Limited (NMMT). NMMT (as an agent of NM Super) exercises any proxy voting rights that vest in NM Super in line with the AMP Proxy Voting Policy.
Summary of voting behaviour over the past financial year for investments in the platform funds - Proxy Voting Summary.
National Mutual Retirement Fund (NMRF)
- NMRF and SDF annual report 2018
- NMRF register of significant event notices
- NMRF remuneration disclosures
- NMRF trust deed
National Mutual Pro-Super Fund (Pro-Super)
- Pro-Super annual report 2018
- Pro-Super register of significant event notices
- Pro-Super remuneration disclosures
- Pro-Super trust deed
Super Directions Fund (SDF)
- NMRF and SDF annual report 2018
- SDF register of significant event notices
- SDF remuneration disclosures
- SDF trust deed
The Retirement Plan (TRP)
Wealth Personal Superannuation and Pension Fund (Wealth)
- Wealth North Summit Generations iAccess annual report 2018
- Wealth PortfolioCare annual report 2018
- Wealth WealthView annual report 2018
- Wealth register of significant event notices
- Wealth remuneration disclosures
- Wealth trust deed
NM Super closed products
From time to time a trustee will close a product. This means the product is no longer open to new members although existing members can continue to make contributions and withdrawals.
Once a product is closed to new members, the trustee will continue to notify all members of any changes to the product's features and benefits that may affect them. However, the trustee is no longer required to update the product's product disclosure statement (PDS) and any associated material, such as fact sheets.
The most recent copy of the PDS for all closed NM Super products for which a PDS has been issued is provided for your information. The information in the PDS was only current to the date on the front of the document. For information about the product after the issue date of PDS, please visit the product web page at the following sites:
SDF, NMRF, Wealth, TRP products: www.amp.com.au/superannuation, or emailing askamp@amp.com.au
Closed products with PDSs issued by NM Super
The AMP Group merged with AXA Asia Pacific Holdings Limited (now called AMP AAPH Limited) on 30 March 2011. At the time of the merger, NM Super was a subsidiary of AXA Asia Pacific Holdings Limited. NM Super is now a member of the AMP Group. Some of the PDSs below were issued by NM Super prior to the merger and do not feature current AMP Group branding.
RSE | Most recently issued PDS and associated material for the closed product |
---|---|
FirstQuest | First Quest Retirement Service - Superannuation and Income Stream |
SDF | |
SDF | |
SDF | |
SDF | |
Synergy | East West Administration Service - Superannuation and Income Stream |
Synergy | Synergy Retirement Service - Superannuation and Income Stream |
TRP |
InsuranceCare® |
TRP | |
TRP | |
TRP | |
TRP | |
TRP | |
TRP | |
Wealth
|
iAccess Portfolio Planning Solutions Personal Superannuation |
Wealth | |
Wealth | |
Wealth | |
Wealth | |
Wealth | |
Wealth | |
Wealth | North Super and Pension Guarantee PDS – Part B |
Closed products with PDSs issued by another trustee
NM Super is now the trustee for some funds previously managed by another trustee. Some of the products in these funds are closed and the most recent PDS was issued by the previous trustee. The PDSs for these products are shown below. Some of the PDSs below were issued prior to the transfer of trustees and do not feature current AMP Group branding. NM Super makes no warranty as to the accuracy of the information they contain.
RSE | Most recently issued PDS and associated material for the closed product | Issued by |
---|---|---|
FirstQuest | Synergy Capital Management Limited |
|
SDF | Life Insurance Superannuation Plan & Income Insurance Superannuation Plan |
AMP Life |
Synergy | Synergy Capital Management Limited | |
Synergy | Synergy Capital Management Limited |
|
Synergy | Synergy Capital Management Limited |
For any queries regarding these documents, please e-mail polinfo@amp.com.au.