Register of duties and interests

Register of duties and interests [As at 20 January 2021]

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 Workers Union
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
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
Director, ISF Investment Pty Limited ABN 521 230 421 42
Director, IS Financial Planning Pty Ltd ABN 64 143 707 439
Fiona ScalonDirector, IS Industry Fund
Pty Ltd ABN 450 108
14623
National Ambulance Coordinator, United Workers Union
Director, QODF Limited ABN 26 164 916 778
Secretary, QODF Limited ABN 26 164 916 778
Bernard HoganDirector, IS Industry Fund Pty Ltd
ABN 450 108 14623
Board Member, Brothers Rugby Club ABN 73 340 362 676
Chief Executive, Queensland Hotel's Association
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
Michael WilsonDirector, IS Industry Fund
Pty Ltd ABN 450 108
14623
Managing Director, Canham Wilson and Associates Pty Ltd
ABN: 62 051 906 453
Brendan O’FarrellChief Executive Officer, IS
Industry Fund Pty Ltd
ABN 450 108 14623
Board Director / Stadiums Queensland (SQ)
Lawrence ChandExecutive Manager,
Finance & Business
Operations and Company
Secretary, IS Industry
Fund Pty Ltd ABN 450
108 14623
Company Secretary, IS Financial Planning Pty Ltd ABN 64 143
707 439
Company Secretary, ISF Investment Pty Ltd ABN 521 230 421
42
Aaron LeeExecutive Manager,
Marketing, IS Industry
Fund Pty Ltd 450 108
14623
Michelle LawsenExecutive Manager,
Governance, Risk and
Compliance, IS Industry
Fund Pty Ltd ABN 450
108 14623
Stephanie LangdonExecutive 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 Workers Union.
Nominee of United Workers Union.
United Voice is a shareholder of IS Industry Fund Pty Ltd.
United Voice has a sponsorship arrangement with Windsor Income
Protection Pty Ltd.
Fiona ScalonMember of Intrust Super Fund
National Ambulance Coordinator, United
Workers Union.
Nominee of United Workers Union.
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 Workers Union.
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.
Bernard HoganMember of Intrust Super Fund
Chief Executive, QHA
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.
Michelle LawsenNil
Stephanie LangdonMember of Intrust Super Fund.
# 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 2019/2020 financial year was
$57,000
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