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Fund Disclosure

Who does First Super use to assist in operating the fund and investing and managing members’ investments?

First Super appoints new external auditor

First Super’s external audit provider has changed. Our former external auditor, James David Dixon of BDO Audit Pty Ltd, has been replaced by Ernst & Young.

Rotating audit service providers every four to five years ensures the independence, objectivity and the veracity of the audit work performed. As the last tender for external audit services was conducted in 2019, it is now the appropriate time to change providers.

The Fund and the Trustee (First Super Pty Ltd) thank James Dixon and his team at BDO Audit Pty Ltd for all their work. We look forward to a productive relationship with Ernst & Young.

What is Trustee Directors’ attendance record for meetings?

Records of all director attendance for the past seven financial years can be found within the 2023/24 Annual Report document (pages 38-40).

Proxy Voting

Please note, we can not vote on International Shares.

Gifts and Hospitality Register

Register of Relevant Duties

Remuneration Register

Details of remuneration can be found within the 2023/24 Financial Statements (The Fund) document (pages 10-14).

Nominations Committee Attendance

Records of all director attendance for the most recent financial year can be found within the 2023/24 Annual Report document (pages 38-40).

Whistleblower Policy