Register of duties and interests

Register of duties and interests [As at 26 July 2019]

NamePosition involving duties to beneficiaries of the FundPosition involving duties to other persons or organisationsAppointment /Other Relevant Date(s) involving duties to other persons or organisationsOne-off occurrence or ongoing/recurring
Michael WilsonDirector, IS Industry Fund Pty Ltd ABN 450 108 14623Managing Director, Canham Wilson and Associates Pty Ltd ABN: 62051906453Effective: 1991Ongoing
Justin O’ConnorDirector, IS Industry Fund Pty Ltd ABN 450 108 14623Director, IS Financial Planning Pty Ltd ABN 64 143 707 439
Director, ISF Investment Pty Limited ABN 521 230 421 42
Director, Oak Tree Investment Trust
Director, Abbey Road (Qld) Pty Ltd
Effective: 17 May 2010

Effective: 19 March 2014

Effective: 01 January 2017
Effective: 1 December 2014
Ongoing

Ongoing

Ongoing
Ongoing
Gary BullockDirector/Chair, IS Industry Fund Pty Ltd ABN 450 108 14623State Secretary, United Voice
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



Effective: 17 December 2010

Effective: 17 May 2010
Ongoing
Ongoing

Ongoing
Ongoing

Ongoing
Charles (Jim) StewartDirector/Deputy Chair, IS Industry Fund Pty Ltd ABN 450 108 14623Director, 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
Effective: 3 April 2006

Effective: 16 October 2014

Effective: 13 March 1997

Effective: 27 April 1981

Effective: 8 November 1979

Effective: 12 February 2008
Ongoing

Ongoing

Ongoing

Ongoing

Ongoing

Ongoing
Fiona ScalonDirector, IS Industry Fund Pty Ltd ABN 450 108 14623Operations Coordinator, United Voice
Director, QODF Limited ABN 26 164 916 778
Secretary, QODF Limited ABN 26 164 916 778
Ongoing

Troy BurtonDirector, IS Industry Fund Pty Ltd ABN 450 108 14623Director, Reveille Strategy ABN 346062 16004
Director, FILLING IN Pty Ltd ACN 622 482 213
Ongoing

Ongoing
Brendan O’FarrellChief Executive Officer, IS Industry Fund Pty Ltd ABN 450 108 14623Board Director / Stadiums Queensland (SQ) Effective 15.11.18Ongoing
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
Lisa SwensonExecutive Manager Risk and Company Secretary, IS Industry Fund Pty Ltd ABN 450 108 14623 (effective 17.10.18)Company Secretary, IS Financial Planning Pty Ltd ABN 64 143 707 439
Company Secretary, ISF Investment Pty Ltd ABN 521 230 421 42
Effective 2.11.18

Effective 2.11.18
Ongoing

Ongoing
Stephanie LangdonActing Executive Manager, Employer Sales & Service, IS Industry Fund Pty Ltd ABN 450 108 14623

 

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