Register of duties and interests [As at 26 July 2019]
| Name | Position involving duties to beneficiaries of the Fund | Position involving duties to other persons or organisations | Appointment /Other Relevant Date(s) involving duties to other persons or organisations | One-off occurrence or ongoing/recurring |
|---|---|---|---|---|
| Michael Wilson | Director, IS Industry Fund Pty Ltd ABN 450 108 14623 | Managing Director, Canham Wilson and Associates Pty Ltd ABN: 62051906453 | Effective: 1991 | Ongoing |
| Justin O’Connor | Director, IS Industry Fund Pty Ltd ABN 450 108 14623 | Director, 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 Bullock | Director/Chair, IS Industry Fund Pty Ltd ABN 450 108 14623 | State 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) Stewart | Director/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 | 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 Scalon | Director, IS Industry Fund Pty Ltd ABN 450 108 14623 | Operations Coordinator, United Voice Director, QODF Limited ABN 26 164 916 778 Secretary, QODF Limited ABN 26 164 916 778 | Ongoing |
|
| Troy Burton | Director, IS Industry Fund Pty Ltd ABN 450 108 14623 | Director, Reveille Strategy ABN 346062 16004 Director, FILLING IN Pty Ltd ACN 622 482 213 | Ongoing Ongoing |
|
| Brendan O’Farrell | Chief Executive Officer, IS Industry Fund Pty Ltd ABN 450 108 14623 | Board Director / Stadiums Queensland (SQ) | Effective 15.11.18 | Ongoing |
| Lawrence Chand | Executive Manager, Finance & Business Operations, IS Industry Fund Pty Ltd ABN 450 108 14623 | |||
| Aaron Lee | Executive Manager, Marketing, IS Industry Fund Pty Ltd 450 108 14623 | |||
| Lisa Swenson | Executive 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 Langdon | Acting Executive Manager, Employer Sales & Service, IS Industry Fund Pty Ltd ABN 450 108 14623 |
Register of Relevant Interests – Responsible Persons#
| Name | Relevant Interest | Details |
|---|---|---|
| Gary Bullock | Member 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’Connor | Member of Intrust Super Fund. | Nominee of QHA. QHA is a shareholder of IS Industry Fund Pty Ltd. |
| Fiona Scalon | Member 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 Burton | Member of Intrust Super Fund. | Nominee of United Voice. United Voice is a shareholder of IS Industry Fund Pty Ltd. |
| Michael Wilson | Member 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 Chand | Member of Intrust Super Fund. | |
| Aaron Lee | Member of Intrust Super Fund. | |
| Christian Engelhardt | Member of Intrust Super Fund. | |
| Lisa Swenson | Member 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. |
Register of Relevant Interests – RSE Licensee
| Name | Relevant interest | Other 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 |