Responsible Persons Register of Duties and Interests

Transcription

1 Responsible Persons Register of Duties and s As at: 31 Dec 2017 Group Entity: Trustee (WA Local Government Superannuation Plan Pty Ltd) Name Group Position Duty / To Duty / Title Duty / Description Duty BALLANTYNE, Andrea WA Super WA Super member Union (LGRCEU) Manages the arrangements for employees super payments, including own Union Assistant Union (LGRCEU) - Federal Union Union (LGRCEU) - State Union Union (LGRCEU) - WA Division Assistant Division Treasurer Participating employer of WA Super Representing employees, who are members of the Councils, Municipal Road Parks, Cemeteries and Racecourses, Public Union (also known as the Federal Union) Representing employees, who are members of the Western Australian Municipal Road Boards, Parks and Racecourses, Employees Union of Workers, Perth Union (also known as the State Union) Representing employees, who are members of the Councils, Municipal Road Parks, Cemeteries and Racecourses, Public Union (WA Division) Page 1 of 5

2 Name Group Position Duty / To Duty / Title Duty / Description Duty BUCKLEY, Jason HICKS, Sharon Employer Independent MORONEY, David Independent RYAN, Therese Independent Local Government Professionals Australia WA Representing WA Local Government Professionals Australia WA Town of Cambridge CEO *Town of Cambridge is a participating employer of WA Super *LG Professionals Australia WA: - position on Trustee Board as representative * who can nominate representatives to Board * of WALGA who can nominate representatives to Board WA Local Government Association (WALGA) Town of Cambridge - WA Super WA Super member Chamber of Commerce and Industry of Western Australian (Inc.) (CCI) - Investment Advisory Lions Eye Institute - Investment Sub NWQ Capital Management - Investment Geraldton Fishermen's Cooperative Ltd WA Super sponsors events through the CCI Duty No Duty No Independent Duty No Hockey Australia Finance Duty No St Barbara Limited Bapcor Limited City of Melbourne - Audit Gippsland Water Non-Executive Non-Executive Independent, Audit Chair / Non-Executive No Duty No No Duty No Duty No McCarthy Mentoring Consultant Duty No Vic Forests Deputy Chair / Non- Executive Duty No Victorian Managed Deputy Chair / Non- Duty No Page 2 of 5

3 Name Group Position Duty / To Duty / Title Duty / Description Duty SHANAHAN, Tim Independent and Chair WILLIAMS, Jeffrey WITHERS, Simon Employer Insurance Authority for the Economic Development of Australia (CEDA) Energy and Minerals Institute Board of Trustees Perth Convention Bureau Executive / WA Super - State Advisory Duty No Deputy Chairman Duty No Convention Ambassador Duty No RAC Holdings Pty Ltd Duty No RAC WA Finance Limited Duty No RAC WA Inc. Councillor Board of Management of Incorporated Association Duty No The University of Western Australia UWA Engineering Dean's Council Western Australian Regional Development Trust Australian Services Union (AWU) - WA Branch Swan Valley Ratepayers & Residents Association Inc. Principal Advisor Providing advice to UWA on innovation and industry engagement Duty No Advisor Advisor to the Deans Duty No Chair - Board Delegate Independent statutory advisory body established Duty No 30 Sep 2017 under the Royalties for Regions Act (2009) that provides advice on the Royalties for Regions Fund. Representing Australian municipal, administrative, clerical and services industries. President Not for profit organisation. Duty No WA Super WA Super member Wandoo Heights Preservation Group Property Council of Australia (WA Division) - Planning Sub- of the Retirement Living WA Local Government Association (WALGA) Chair Not for profit organisation. Duty No Duty WA Super WA Super member Page 3 of 5

4 Group Entity: WA Super Name Group Position Duty / To Duty / Title Duty / Description Duty ROSS, Fabian Company LGSP Investment Holdings and CEO Pty Ltd /Company *100% owned by WA Super. *Nil monetary Ross Investments Pty Ltd /Company *50% ownership WA Local Financial Services Pty Ltd /CEO/Company *Western Financial 100% owned by WA Super. *Western Financial is a participating employer. Group Entity: Western Financial (WA Local Financial Services Pty Ltd) 100% owned by WA Super Name Group Position Duty / To Duty / Title Duty / Description Duty OWEN, Paul General Manager Client Services Harrisdale Developments Pty Ltd Harrisdale WA Super Investment Developments Pty Ltd Penrhos College Council Chair Duty No WA Local Financial Services Pty Ltd (Western Financial) Alternative 2 Aug 2017 WA Super WA Super member SEINOR, Alison Chief Risk Officer WA Super WA Super member WATSON, Lee WEST, Chris Chief Financial Officer General Manager Investments WA Super WA Super member Barwon Institutional Property Fund Investor Advisory DIF III Global Co- Investment Fund Investment Management Consultants Association Perth Rail Link IAC *WA Super investment *Nil monetary benefit Duty Advisory Board * of WA Super. *Nil monetary Duty Candidate / Duty No Advisory Board * of WA Super. *Nil monetary Duty Page 4 of 5

5 Name Group Position Duty / To Duty / Title Duty / Description Duty Strata Council 105 St Georges Terrace * of WA Super. *WA Super owns approx. 75% of the building. *Nil monetary Duty WA Super WA Super member Page 5 of 5