Register of duties and interests

Register of duties and interests [As at 22 November 2018]

NamePosition involving duties to
beneficiaries of the Fund
Position involving duties to other persons or
organisations
Gary BullockDirector/Chair, IS Industry Fund
Pty Ltd ABN 450 108 14623
State Secretary, United Voice, Industrial Union of Employees, Queensland
Honorary Treasurer, QLD Council of Unions
ABN 43 109 318 638
Director, QODF ABN 26 164 916 778
Director, ISF Investment Pty Limited
ABN 521 230 421 42
Director, IS Financial Planning Pty Ltd
ABN 64 143 707 439
Director, Unity Works Limited ACN 609 931 133
Justin O’ConnorDirector, IS Industry Fund Pty Ltd
ABN 450 108 14623
Director ISF Investment Pty Ltd 521 230 421 42
Director, IS Financial Planning Pty Ltd
ABN 64 143 707 439
Director, Oak Tree Investment Trust
Director, Abbey Road [QLD] Pty Ltd
ACN 603 129 380
Charles (Jim) StewartDirector/Deputy Chair, IS
Industry Fund Pty Ltd ABN 450
108 14623
Director, Armgain Pty Ltd ABN 91070859406
Director/Secretary, C Jackson Holdings Pty Ltd
ACN 602366405
Director/Secretary, Canerazz Pty Ltd
ABN 82077644752
Director, Coolinna Pty Ltd ACN 010219333
Director, Criterion Investments Pty Ltd
ABN 11009659518
Director, Queensland Leisure Services Pty Ltd
ACN 085728365
Fiona ScalonDirector, IS Industry Fund Pty Ltd
ABN 450 108 14623
Operations Coordinator, United Voice, Industrial Union of Employees, Queensland
Director, QODF Limited ABN 26 164 916 778
Secretary, QODF Limited ABN 26 164 916 778
Troy BurtonDirector, IS Industry Fund Pty Ltd
ABN 450 108 14623
Director, Reveille Strategy ABN: 346062 16004
Director, FILLING IN Pty Ltd ACN 622 482 213
Director, 168 236 762 Pty Ltd ABN 81 168 236 762
Director, Yabbr Pty Ltd ACN 627 013 290
Michael WilsonDirector, IS Industry Fund Pty Ltd
ABN 450 108 14623
Managing Director, Canham Wilson & Associates
Pty Ltd ABN: 62051906453
Brendan O’FarrellChief Executive Officer, IS
Industry Fund Pty Ltd 450 108
14623
Director, Stadiums Queensland (SQ)
Lawrence ChandExecutive Manager, Finance &
Business Operations, IS Industry
Fund Pty Ltd ABN 450 108 14623
Aaron LeeExecutive Manager, Marketing,
IS Industry Fund Pty Ltd 450 108
14623
Christian EngelhardtCompany Secretary, IS Industry
Fund Pty Ltd ABN 450 108 14623
Secretary, IS Financial Planning Pty Ltd
ABN 64 143 707 439
Secretary, ISF Investment Pty Ltd
ABN 521 230 421 42
Lisa SwensonExecutive Manager -Risk & Company Secretary, IS Industry
Fund Pty Ltd ABN 450 108 14623
Secretary, IS Financial Planning Pty Ltd
ABN 64 143 707 439
Secretary, ISF Investment Pty Ltd
ABN 521 230 421 42

 

Register of Relevant Interests – Responsible Persons#
NameRelevant InterestDetails
Gary BullockMember of Intrust Super Fund
State Secretary, United Voice.
Nominee of United Voice. United Voice is a
shareholder of IS Industry Fund Pty Ltd.
United Voice has a sponsorship arrangement with
Windsor Income Protection Pty Ltd.
Justin O’ConnorMember of Intrust Super Fund.Nominee of QHA. QHA is a shareholder of IS
Industry Fund Pty Ltd.
Fiona ScalonMember of Intrust Super Fund
Operations Co-ordinator,
United Voice.
Nominee of United Voice. United Voice is a
shareholder of IS Industry Fund Pty Ltd.
Charles (Jim) Stewart Member of Intrust Super Fund.Nominee of QHA. QHA is a shareholder of IS
Industry Fund Pty Ltd.
Troy BurtonMember of Intrust Super Fund. Nominee of United Voice. United Voice is a
shareholder of IS Industry Fund Pty Ltd.
Michael WilsonMember of Intrust Super Fund.Nominee of QHA. QHA is a shareholder of IS
Industry Fund Pty Ltd.
Brendan O’Farrell Member of Intrust Super Fund.
Lawrence ChandMember of Intrust Super Fund.
Aaron LeeMember of Intrust Super Fund.
Christian EngelhardtMember of Intrust Super Fund.
Lisa SwensonMember of Intrust Super Fund.
IS Industry Fund
Pty Ltd
IS Financial Planning Pty Ltd
ABN 64 143 707 439 and ISF
Investment Pty Limited ABN 521
230 421 42 are wholly owned
subsidiaries of IS Industry Fund
Pty Ltd.
IS Financial Planning Pty Ltd’s primary activity
is the provision of financial product services to
members of Intrust Super Fund. ISF Investment
Pty Limited is an investment vehicle within the
Growth Opportunities asset class.
# All remuneration details of Responsible Persons are detailed in the “Executive Officer Remuneration” document published on the Fund’s website.

 

Register of Relevant Interests – RSE Licensee
NameRelevant interestOther details
IS Industry Fund
Pty Ltd
IS Financial Planning Pty Ltd ABN
64 143 707 439 and ISF Investment
Pty Limited ABN 521 230 421 42
are wholly owned subsidiaries of IS
Industry Fund Pty Ltd.
IS Financial Planning Pty Ltd’s primary activity
is the provision of financial product services to
members of Intrust Super Fund. ISF Investment
Pty Limited is an investment vehicle within the
Growth Opportunities asset class.
IS Industry Fund
Pty Ltd
The RSE licensee on behalf
of Intrust Super Fund made
payments to Queensland Hotels
Association for sponsorship.
Value of the payments made for the 2017/2018
financial year were $63,500.00
The Trustee of Intrust Super is IS INDUSTRY FUND Pty Ltd | MySuper Unique Identifier: 65704511371601 | ABN: 45 010 814 623 | AFSL No: 238051 RSE Licence No: L0001298 | RSE Registration No: R1004397 | Intrust Super ABN 65 704 511 371 | USI/SPIN: HPP0100AU