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 |
|---|---|---|
| Gary Bullock | Director/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’Connor | Director, 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) 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 |
| Fiona Scalon | Director, 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 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 Director, 168 236 762 Pty Ltd ABN 81 168 236 762 Director, Yabbr Pty Ltd ACN 627 013 290 |
| Michael Wilson | Director, IS Industry Fund Pty Ltd ABN 450 108 14623 | Managing Director, Canham Wilson & Associates Pty Ltd ABN: 62051906453 |
| Brendan O’Farrell | Chief Executive Officer, IS Industry Fund Pty Ltd 450 108 14623 | Director, Stadiums Queensland (SQ) |
| 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 | |
| Christian Engelhardt | 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 |
| Lisa Swenson | Executive 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 |
| 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 |