Voting Report
For the period 1 July 2018 to 31 December 2018
CARE Super Pty Ltd (Trustee) ABN 91 006 670 060 AFSL 235226 CARE Super (Fund) ABN 98 172 275 725
Meeting Date Ticker Company Name Summary CareSuper Vote
10/07/18 JMS Jupiter Mines Ltd. Approve Remuneration Report Against
10/07/18 JMS Jupiter Mines Ltd. Elect Paul Murray as Director For
10/07/18 JMS Jupiter Mines Ltd. Elect Andrew Bell as Director Against
10/07/18 JMS Jupiter Mines Ltd. Approve Issuance of IPO Bonus Shares to Priyank Thapliyal Against
10/07/18 JMS Jupiter Mines Ltd. Approve the Termination Entitlements of Priyank Thapliyal Against
10/07/18 JMS Jupiter Mines Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 10/07/18 JMS Jupiter Mines Ltd. Approve Allowance for Brian Gilbertson For
10/07/18 JMS Jupiter Mines Ltd. Adopt New Constitution For
10/07/18 JMS Jupiter Mines Ltd. Approve Proportional Takeover Provisions in New Constitution For
13/07/18 WAF West African Resources Ltd Ratify Past Issuance of 86.10 Million Shares to Professional and Sophisticated Do Not Vote^ Investors 13/07/18 WAF West African Resources Ltd Ratify Past Issuance of 23.27 Million Shares to Professional and Sophisticated Do Not Vote^ Investors 17/07/18 PPH Pushpay Holdings Ltd. Elect Christopher Huljich as Director For
17/07/18 PPH Pushpay Holdings Ltd. Elect Bruce Gordon as Director For
17/07/18 PPH Pushpay Holdings Ltd. Authorize the Board to Fix Remuneration of the Auditors For
19/07/18 AST AusNet Services Limited Elect Alan Chan Heng Loon as Director For
19/07/18 AST AusNet Services Limited Elect Robert Milliner as Director For
19/07/18 AST AusNet Services Limited Approve the Remuneration Report For
19/07/18 AST AusNet Services Limited Approve Grant of Equity Awards to Nino Ficca For
19/07/18 AST AusNet Services Limited Approve the Issuance of Shares For
19/07/18 AST AusNet Services Limited Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan For
19/07/18 AST AusNet Services Limited Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme For
26/07/18 MQG Macquarie Group Limited Elect Peter H Warne as Director For
26/07/18 MQG Macquarie Group Limited Elect Gordon M Cairns as Director For
26/07/18 MQG Macquarie Group Limited Elect Glenn R Stevens as Director For
26/07/18 MQG Macquarie Group Limited Approve the Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 2
Meeting Date Ticker Company Name Summary CareSuper Vote
26/07/18 MQG Macquarie Group Limited Approve Participation of Nicholas Moore in the Macquarie Group Employee For Retained Equity Plan 26/07/18 MQG Macquarie Group Limited Approve Issuance of Macquarie Group Capital Notes For
31/07/18 AAC Australian Agricultural Company Ltd. Approve Remuneration Report Against
31/07/18 AAC Australian Agricultural Company Ltd. Elect Donald McGauchie as Director Against
31/07/18 AAC Australian Agricultural Company Ltd. Elect Tom Keene as Director Against
31/07/18 AAC Australian Agricultural Company Ltd. Elect David Crombie as Director Against
31/07/18 AAC Australian Agricultural Company Ltd. Elect Jessica Rudd as Director For / Against**
31/07/18 PGC Paragon Care Ltd. Ratify Past Issuance of Shares to Vendors and Institutional and Professional Investors Abstain^
31/07/18 PGC Paragon Care Ltd. Approve Financial Assistance in Relation to the Recent Acquisitions For
01/08/18 ALQ ALS Limited Elect Bruce Phillips as Director For
01/08/18 ALQ ALS Limited Elect Charlie Sartain as Director For
01/08/18 ALQ ALS Limited Approve Remuneration Report For
01/08/18 ALQ ALS Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 01/08/18 ALQ ALS Limited Approve Grant of Performance Rights to Raj Naran For
01/08/18 ALQ ALS Limited Approve Potential Termination Benefits Under the ALS Short Term Incentive Plan and For ALS Long Term Incentive Plan 06/08/18 CLW Charter Hall Long WALE REIT Approve the Sale of 50 Percent of ATO Adelaide For
06/08/18 CLW Charter Hall Long WALE REIT Approve Simplification Transaction For
07/08/18 OFX OFX Group Limited Approve the Remuneration Report For
07/08/18 OFX OFX Group Limited Elect Lisa Frazier as Director For
07/08/18 OFX OFX Group Limited Elect Douglas Snedden as Director For
07/08/18 OFX OFX Group Limited Approve the OFX Group Limited Global Equity Plan For
07/08/18 OFX OFX Group Limited Approve the OFX Group Limited Executive Share Plan For
07/08/18 OFX OFX Group Limited Approve Issuance of Shares and Loan to John Alexander Malcolm For
07/08/18 OFX OFX Group Limited Approve Issuance of Performance Rights to John Alexander Malcolm For
10/08/18 JHX James Hardie Industries plc Accept Financial Statements and Statutory Reports For
10/08/18 JHX James Hardie Industries plc Approve the Remuneration Report For / Against**
Voting Report For the period 1 July 2018 to 31 December 2018 3
Meeting Date Ticker Company Name Summary CareSuper Vote
10/08/18 JHX James Hardie Industries plc Elect Persio Lisboa as Director For
10/08/18 JHX James Hardie Industries plc Elect Andrea Gisle Joosen as Director For
10/08/18 JHX James Hardie Industries plc Elect Michael Hammes as Director For
10/08/18 JHX James Hardie Industries plc Elect Alison Littley as Director For
10/08/18 JHX James Hardie Industries plc Authorize Board to Fix Remuneration of Auditors For
10/08/18 JHX James Hardie Industries plc Approve the James Hardie Industries Long Term Incentive Plan 2006 For
10/08/18 JHX James Hardie Industries plc Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis For Gries 10/08/18 JHX James Hardie Industries plc Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to For Louis Gries 10/08/18 JHX James Hardie Industries plc Approve the Amendments to the Company's Constitution For
16/08/18 XRO Xero Limited Authorize Board to Fix Remuneration of the Auditors For
16/08/18 XRO Xero Limited Elect Dale Murray as Director For
16/08/18 XRO Xero Limited Elect Rod Drury as Director For
16/08/18 XRO Xero Limited Elect Craig Winkler as Director For
16/08/18 XRO Xero Limited Elect Graham Smith as Director For
16/08/18 XRO Xero Limited Approve Issuance of Shares to Lee Hatton For
16/08/18 XRO Xero Limited Approve Issuance of Shares to Bill Veghte For
16/08/18 XRO Xero Limited Adopt New Constitution For
23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Elect Scott St John as Director For
23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Elect Michael Daniell as Director For
23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Authorize Board to Fix Remuneration of the Auditors For
23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Approve Issuance of Performance Share Rights to Lewis Gradon For
23/08/18 FPH Fisher & Paykel Healthcare Corp. Ltd. Approve Issuance of Options to Lewis Gradon For
29/08/18 MTS Metcash Ltd. Elect Anne Brennan as Director For
29/08/18 MTS Metcash Ltd. Elect Murray Jordan as Director For
29/08/18 MTS Metcash Ltd. Approve Remuneration Report For
29/08/18 MTS Metcash Ltd. Approve Grant of Performance Rights to Jeffery Adams For
Voting Report For the period 1 July 2018 to 31 December 2018 4
Meeting Date Ticker Company Name Summary CareSuper Vote
05/09/18 SEH Sino Gas & Energy Holdings Ltd. Approve Scheme of Arrangement in Relation to the Acquisition by Lone Star via Against LSF10 Summertime Investments, Ltd. 06/09/18 IOF Investa Office Fund Approve the AJO Trust Acquisition For
06/09/18 IOF Investa Office Fund Approve the PCP Trust Acquisition For
06/09/18 IOF Investa Office Fund Approve Amendments to the AJO Trust Constitution For
06/09/18 IOF Investa Office Fund Approve Amendments to the PCP Trust Constitution For
06/09/18 IOF Investa Office Fund Approve the AJO De-stapling For
06/09/18 IOF Investa Office Fund Approve the PCP De-stapling For
10/09/18 CYBG CYBG PLC Approve Acquisition of Virgin Money Holdings (UK) plc and Authorise Issue of New For CYBG Shares 10/09/18 CYBG CYBG PLC Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities For
10/09/18 CYBG CYBG PLC Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity For Convertible Additional Tier 1 Securities 10/09/18 SRX Sirtex Medical Ltd. Approve Scheme of Arrangement in Relation to the Acquisition of the Company by For Grand Pharma Sphere (Australia Bidco) Pty Ltd 20/09/18 SUN Suncorp Group Ltd. Approve Remuneration Report For
20/09/18 SUN Suncorp Group Ltd. Approve Grant of Performance Rights to Michael Cameron For
20/09/18 SUN Suncorp Group Ltd. Elect Sylvia Falzon as Director For
20/09/18 SUN Suncorp Group Ltd. Elect Lindsay Tanner as Director For
20/09/18 SUN Suncorp Group Ltd. Elect Douglas McTaggart as Director For
20/09/18 SUN Suncorp Group Ltd. Elect Christine McLoughlin as Director For
25/09/18 AVN Aventus Retail Property Fund Approve the Proposal Against
25/09/18 AVN Aventus Retail Property Fund Approve the Acquisition of Aventus Property Group Pty Limited by Aventus Holdings Against Limited 25/09/18 AVN Aventus Retail Property Fund Approve Issuance of Stapled Securities to BB Retail Capital Pty Ltd and Hightide Against Group Pty Ltd 26/09/18 AGL AGL Energy Ltd. Approve the Remuneration Report For
26/09/18 AGL AGL Energy Ltd. Elect Graeme Hunt as Director For
26/09/18 AGL AGL Energy Ltd. Elect John Stanhope as Director For
04/10/18 ASX ASX Ltd. Elect Rick Holliday-Smith as Director For
04/10/18 ASX ASX Ltd. Elect Yasmin Allen as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 5
Meeting Date Ticker Company Name Summary CareSuper Vote
04/10/18 ASX ASX Ltd. Elect Peter Marriott as Director For
04/10/18 ASX ASX Ltd. Elect Heather Ridout as Director For
04/10/18 ASX ASX Ltd. Approve the Remuneration Report For
04/10/18 ASX ASX Ltd. Approve Grant of Performance Rights to Dominic Stevens For
04/10/18 IMD Imdex Ltd. Elect Anthony Wooles as Director For
04/10/18 IMD Imdex Ltd. Approve the Remuneration Report For
04/10/18 IMD Imdex Ltd. Approve Employee Rights Plan For
04/10/18 IMD Imdex Ltd. Approve Issuance of Performance Rights to Bernie Ridgeway For
04/10/18 MFG Magellan Financial Group Ltd. Approve the Remuneration Report For
04/10/18 MFG Magellan Financial Group Ltd. Elect Paul Lewis as Director For
11/10/18 AMC Amcor Ltd. Elect Graeme Liebelt as Director For
11/10/18 AMC Amcor Ltd. Elect Jeremy Sutcliffe as Director For
11/10/18 AMC Amcor Ltd. Approve Grant of Options and Performance Shares to Ron Delia For
11/10/18 AMC Amcor Ltd. Approve Grant of Share Rights to Ron Delia For
11/10/18 AMC Amcor Ltd. Approve the Remuneration Report For
11/10/18 TCL Transurban Group Ltd. Elect Mark Birrell as Director For
11/10/18 TCL Transurban Group Ltd. Elect Christine O'Reilly as Director For
11/10/18 TCL Transurban Group Ltd. Approve the Remuneration Report Against
11/10/18 TCL Transurban Group Ltd. Approve Grant of Performance Awards to Scott Charlton For
15/10/18 APO APN Outdoor Group Ltd. Approve Scheme of Arrangement in Relation to the Acquisition of the Company by For JCDecaux ANZ, a Subsidiary of JCDecaux SA 16/10/18 COH Cochlear Ltd. Approve Financial Statements and Reports of the Directors and Auditors For
16/10/18 COH Cochlear Ltd. Approve Remuneration Report For
16/10/18 COH Cochlear Ltd. Elect Alison Deans as Director For
16/10/18 COH Cochlear Ltd. Elect Glen Boreham as Director For
16/10/18 COH Cochlear Ltd. Approve Issuance of Options and Performance Rights to Dig Howitt For
16/10/18 COH Cochlear Ltd. Approve Renewal of Proportional Takeover Provisions For
16/10/18 ORA Orora Ltd. Elect Chris Roberts as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 6
Meeting Date Ticker Company Name Summary CareSuper Vote
16/10/18 ORA Orora Ltd. Elect Jeremy Sutcliffe as Director For
16/10/18 ORA Orora Ltd. Approve Grant of Deferred Performance Rights to Nigel Garrard For
16/10/18 ORA Orora Ltd. Approve Grant of Options and Performance Rights to Nigel Garrard For
16/10/18 ORA Orora Ltd. Approve Remuneration Report For
16/10/18 TLS Telstra Corp. Ltd. Elect Roy H Chestnutt as Director For
16/10/18 TLS Telstra Corp. Ltd. Elect Margie L Seale as Director For
16/10/18 TLS Telstra Corp. Ltd. Elect Niek Jan van Damme as Director For
16/10/18 TLS Telstra Corp. Ltd. Approve the Remuneration Report Against
17/10/18 CSL CSL Ltd. Elect Brian McNamee as Director For
17/10/18 CSL CSL Ltd. Elect Abbas Hussain as Director For
17/10/18 CSL CSL Ltd. Elect Andrew Cuthbertson as Director For
17/10/18 CSL CSL Ltd. Approve the Remuneration Report For
17/10/18 CSL CSL Ltd. Approve Grant of Performance Share Units to Paul Perreault For / Against**
17/10/18 CSL CSL Ltd. Approve Renewal of Global Employee Share Plan For
17/10/18 CSL CSL Ltd. Approve Renewal of Performance Rights Plan For
17/10/18 CSL CSL Ltd. Approve Renewal of Proportional Takeover Provisions in the Constitution For
17/10/18 ORG Origin Energy Ltd. Elect John Akehurst as Director For
17/10/18 ORG Origin Energy Ltd. Elect Scott Perkins as Director For / Against**
17/10/18 ORG Origin Energy Ltd. Elect Steven Sargent as Director For
17/10/18 ORG Origin Energy Ltd. Approve Remuneration Report For
17/10/18 ORG Origin Energy Ltd. Approve Grant of Restricted Shares and Performance Share Rights to Frank Calabria For
17/10/18 ORG Origin Energy Ltd. Approve Potential Termination Benefits For
17/10/18 ORG Origin Energy Ltd. Approve Non-Executive Director Share Plan For
17/10/18 ORG Origin Energy Ltd. Approve the Amendments to the Company's Constitution Against
17/10/18 ORG Origin Energy Ltd. Approve Contingent Resolution - Free, Prior and Informed Consent Against
17/10/18 ORG Origin Energy Ltd. Approve Contingent Resolution - Set and Publish Interim Emissions Targets Against
17/10/18 ORG Origin Energy Ltd. Approve Contingent Resolution - Public Policy Advocacy on Climate Change and For / Against** Energy by Relevant Industry Associations
Voting Report For the period 1 July 2018 to 31 December 2018 7
Meeting Date Ticker Company Name Summary CareSuper Vote
17/10/18 TAH Tabcorp Holdings Ltd. Elect Harry Boon as Director For
17/10/18 TAH Tabcorp Holdings Ltd. Elect Steven Gregg as Director Against
17/10/18 TAH Tabcorp Holdings Ltd. Approve Remuneration Report Against
17/10/18 TAH Tabcorp Holdings Ltd. Approve Grant of Performance Rights to David Attenborough For
17/10/18 TAH Tabcorp Holdings Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 18/10/18 AZJ Aurizon Holdings Ltd. Elect Tim Poole as Director For
18/10/18 AZJ Aurizon Holdings Ltd. Elect Samantha Lewis as Director For
18/10/18 AZJ Aurizon Holdings Ltd. Elect Marcelo Bastos as Director For
18/10/18 AZJ Aurizon Holdings Ltd. Approve Grant of Performance Rights to Andrew Harding For
18/10/18 AZJ Aurizon Holdings Ltd. Approve Remuneration Report For
18/10/18 ANN Ansell Ltd. Elect John Bevan as Director For
18/10/18 ANN Ansell Ltd. Elect Marissa Peterson as Director For
18/10/18 ANN Ansell Ltd. Approve the On-Market Share Buy-Back For
18/10/18 ANN Ansell Ltd. Approve Grant of Performance Rights to Magnus Nicolin For
18/10/18 ANN Ansell Ltd. Approve the Remuneration Report For
18/10/18 ARB ARB Corp. Ltd. Approve Remuneration Report For
18/10/18 ARB ARB Corp. Ltd. Elect John Forsyth as Director Against
18/10/18 ARB ARB Corp. Ltd. Elect Roger Brown as Director Against
18/10/18 ING Inghams Group Ltd. Elect Linda Bardo Nicholls as Director For
18/10/18 ING Inghams Group Ltd. Approve Remuneration Report For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Remuneration Report For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Elect Lorraine Berends as Director For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Elect Gerard Bradley as Director For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Elect Andrew Chambers as Director For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Omnibus Incentive Plan For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Performance Rights to Alan Watson For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Performance Rights to Deborah Beale For
Voting Report For the period 1 July 2018 to 31 December 2018 8
Meeting Date Ticker Company Name Summary CareSuper Vote
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Performance Rights to Lorraine Berends For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Performance Rights to Gerard Bradley For
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Loan Shares to Ian Macoun Against
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Loan Shares to Andrew Chambers Against
18/10/18 PNI Pinnacle Investment Management Group Ltd. Approve Grant of Loan Shares to Adrian Whittingham Against
18/10/18 PNI Pinnacle Investment Management Group Ltd. Ratify Past Issuance of Shares to Institutional and/or Sophisticated Investors Abstain^
18/10/18 SDF Steadfast Group Ltd. (Australia) Approve Remuneration Report For
18/10/18 SDF Steadfast Group Ltd. (Australia) Approve Grant of Deferred Equity Awards to Robert Kelly Against
18/10/18 SDF Steadfast Group Ltd. (Australia) Elect Gai McGrath as Director For
18/10/18 SDF Steadfast Group Ltd. (Australia) Elect David Liddy as Director For
18/10/18 SDF Steadfast Group Ltd. (Australia) Elect Anne O'Driscoll as Director For
18/10/18 TWE Treasury Wine Estates Ltd. Elect Ed Chan as Director For
18/10/18 TWE Treasury Wine Estates Ltd. Elect Colleen Jay as Director For
18/10/18 TWE Treasury Wine Estates Ltd. Approve Remuneration Report For
18/10/18 TWE Treasury Wine Estates Ltd. Approve Grant of Performance Rights to Michael Clarke For
19/10/18 PWH PWR Holdings Ltd. Approve Remuneration Report For
19/10/18 PWH PWR Holdings Ltd. Elect Jeffrey Forbes as Director For
19/10/18 SKC SKYCITY Entertainment Group Ltd. Elect Bruce Carter as Director For
19/10/18 SKC SKYCITY Entertainment Group Ltd. Elect Richard Didsbury as Director For
19/10/18 SKC SKYCITY Entertainment Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 19/10/18 SKC SKYCITY Entertainment Group Ltd. Authorize the Board to Fix Remuneration of the Auditors For
22/10/18 FLT Flight Centre Travel Group Ltd. Elect Colette Garnsey as Director For
22/10/18 FLT Flight Centre Travel Group Ltd. Elect Robert Baker as Director For
22/10/18 FLT Flight Centre Travel Group Ltd. Approve Remuneration Report For
22/10/18 FLT Flight Centre Travel Group Ltd. Approve the Increase in Director's Remuneration Fee Pool For
23/10/18 BGA Bega Cheese Ltd. Approve Remuneration Report For
23/10/18 BGA Bega Cheese Ltd. Elect Barry Irvin as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 9
Meeting Date Ticker Company Name Summary CareSuper Vote
23/10/18 BGA Bega Cheese Ltd. Elect Jeff Odgers as Director Against
23/10/18 BGA Bega Cheese Ltd. Elect Raelene Murphy as Director For
23/10/18 BGA Bega Cheese Ltd. Elect Richard Cross as Director Against
23/10/18 BGA Bega Cheese Ltd. Ratify Past Issuance of Shares to New and Existing Professional and Sophisticated Abstain^ Investors 23/10/18 BGA Bega Cheese Ltd. Approve Financial Assistance by Peanut Company of Australia Limited For
23/10/18 BXB Brambles Ltd. Approve the Remuneration Report For
23/10/18 BXB Brambles Ltd. Elect Elizabeth Fagan as Director For
23/10/18 BXB Brambles Ltd. Elect Scott Redvers Perkins as Director For
23/10/18 BXB Brambles Ltd. Approve Participation of Graham Chipchase in the Performance Share Plan Against
23/10/18 BXB Brambles Ltd. Approve Participation of Nessa O'Sullivan in the Performance Share Plan Against
23/10/18 IEL IDP Education Ltd. Elect Colin Stirling as Director For
23/10/18 IEL IDP Education Ltd. Elect Chris Leptos as Director For
23/10/18 IEL IDP Education Ltd. Approve Remuneration Report For
23/10/18 IEL IDP Education Ltd. Approve Financial Assistance in Relation to the Acquisition of All the Issued Shares in For Hotcourses Limited 23/10/18 IEL IDP Education Ltd. Approve Renewal of Proportional Takeover Provisions in the Constitution For
23/10/18 MMS McMillan Shakespeare Ltd. Approve Remuneration Report For
23/10/18 MMS McMillan Shakespeare Ltd. Elect John Bennetts as Director For
23/10/18 MMS McMillan Shakespeare Ltd. Elect Ian Elliot as Director For
23/10/18 MMS McMillan Shakespeare Ltd. Elect Helen Kurincic as Director For
23/10/18 MMS McMillan Shakespeare Ltd. Approve Issuance of Performance Rights and Performance Options to Mike Salisbury For
23/10/18 SXL Southern Cross Media Group Ltd. Elect Peter Bush as Director For
23/10/18 SXL Southern Cross Media Group Ltd. Elect Leon Pasternak as Director For
23/10/18 SXL Southern Cross Media Group Ltd. Approve Grant of Performance Rights to Grant Blackley For
23/10/18 SXL Southern Cross Media Group Ltd. Approve Remuneration Report For
23/10/18 WOR WorleyParsons Ltd. Elect Wang Xiao Bin as Director For
23/10/18 WOR WorleyParsons Ltd. Elect Anne Templeman-Jones as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 10
Meeting Date Ticker Company Name Summary CareSuper Vote
23/10/18 WOR WorleyParsons Ltd. Elect Tom Gorman as Director For
23/10/18 WOR WorleyParsons Ltd. Elect Andrew Liveris as Director For
23/10/18 WOR WorleyParsons Ltd. Approve Remuneration Report For
23/10/18 WOR WorleyParsons Ltd. Approve Grant of Share Price Performance to Andrew Wood For
23/10/18 WOR WorleyParsons Ltd. Approve Grant of Long-term Equity Performance Rights to Andrew Wood For
23/10/18 NCK Nick Scali Ltd. Approve Remuneration Report For
23/10/18 NCK Nick Scali Ltd. Elect Greg Laurie as Director For
23/10/18 NCK Nick Scali Ltd. Elect Stephen Goddard as Director For
23/10/18 SGF SG Fleet Group Ltd. Approve Remuneration Report For
23/10/18 SGF SG Fleet Group Ltd. Elect Edwin Jankelowitz as Director For
23/10/18 SGF SG Fleet Group Ltd. Elect Kevin Wundram as Director For
24/10/18 BAL Bellamy's Australia Ltd. Elect Shirley Liew as Director For
24/10/18 BAL Bellamy's Australia Ltd. Approve the Remuneration Report For
24/10/18 BAL Bellamy's Australia Ltd. Approve Grant of Options to Shirley Liew Against
24/10/18 DXS Dexus Approve the Remuneration Report For
24/10/18 DXS Dexus Approve Grant of Performance Rights to Darren Steinberg Against
24/10/18 DXS Dexus Elect Richard Sheppard as Director For
24/10/18 DXS Dexus Elect Penny Bingham-Hall as Director For
24/10/18 DXS Dexus Elect Tonianne Dwyer as Director For
24/10/18 DXS Dexus Approve Amendments to the Constitution For
24/10/18 RBL Redbubble Ltd. Approve Remuneration Report For
24/10/18 RBL Redbubble Ltd. Elect Greg Lockwood as Director For
24/10/18 RBL Redbubble Ltd. Elect Jennifer Macdonald as Director For
24/10/18 RBL Redbubble Ltd. Elect Anne Ward as Director For
24/10/18 RBL Redbubble Ltd. Elect Martin Hosking as Director For
24/10/18 RBL Redbubble Ltd. Approve Grant of Performance Rights to Non-Executive Directors For
24/10/18 RBL Redbubble Ltd. Approve Grant of Performance Rights, Share Appreciation Rights and Deferred Share For Rights to Barry Newstead
Voting Report For the period 1 July 2018 to 31 December 2018 11
Meeting Date Ticker Company Name Summary CareSuper Vote
24/10/18 SSM Service Stream Ltd. Approve Remuneration Report For
24/10/18 SSM Service Stream Ltd. Elect Brett Gallagher as Director For
24/10/18 SSM Service Stream Ltd. Elect Deborah Page AM as Director For
24/10/18 SBM St. Barbara Ltd. Approve Remuneration Report For
24/10/18 SBM St. Barbara Ltd. Elect Kerry Gleeson as Director For
24/10/18 SBM St. Barbara Ltd. Approve Issuance of Performance Rights to Robert (Bob) Vassie For
24/10/18 SGP Stockland Elect Melinda Conrad as Director For
24/10/18 SGP Stockland Elect Christine O'Reilly as Director For
24/10/18 SGP Stockland Approve Remuneration Report For
24/10/18 SGP Stockland Approve Grant of Performance Rights to Mark Steinert For
24/10/18 SUL Super Retail Group Ltd. Approve Remuneration Report For
24/10/18 SUL Super Retail Group Ltd. Elect Sally Anne Majella Pitkin as Director For
24/10/18 SUL Super Retail Group Ltd. Elect Peter Dobie Everingham as Director For
24/10/18 SUL Super Retail Group Ltd. Approve Issuance of Performance Rights to Peter Alan Birtles For
24/10/18 SUL Super Retail Group Ltd. Approve Financial Assistance in Relation to the Acquisition of Macpac Holdings Pty For Ltd 25/10/18 CWY Cleanaway Waste Management Ltd. Approve Remuneration Report For
25/10/18 CWY Cleanaway Waste Management Ltd. Elect Ray Smith as Director For
25/10/18 CWY Cleanaway Waste Management Ltd. Elect Emma Stein as Director For
25/10/18 CWY Cleanaway Waste Management Ltd. Approve Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive For Plan 25/10/18 CWY Cleanaway Waste Management Ltd. Approve Grant of Performance Rights to Vik Bansal Under the Tox Free Integration For Incentive Plan 25/10/18 CWY Cleanaway Waste Management Ltd. Approve Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan For
25/10/18 CWY Cleanaway Waste Management Ltd. Approve the Increase in Non-Executive Director Remuneration Fee Pool For
25/10/18 CWY Cleanaway Waste Management Ltd. Approve Renewal of Proportional Takeover Provisions For
25/10/18 CWY Cleanaway Waste Management Ltd. Approve Amendment of Proportional Takeover Provisions For
25/10/18 CWY Cleanaway Waste Management Ltd. Approve Financial Assistance in Relation to Tox Free Acquisition For
25/10/18 JBH JB Hi-Fi Ltd. Approve Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 12
Meeting Date Ticker Company Name Summary CareSuper Vote
25/10/18 JBH JB Hi-Fi Ltd. Elect Richard Uechtritz as Director For
25/10/18 JBH JB Hi-Fi Ltd. Elect Stephen Goddard as Director For
25/10/18 REH Reece Ltd. Approve Remuneration Report For
25/10/18 REH Reece Ltd. Elect Andrew William Wilson as Director For
25/10/18 REH Reece Ltd. Appoint KPMG as Auditor of the Company and Authorize Board to Fix Their For Remuneration 25/10/18 APA APA Group Approve Remuneration Report Against
25/10/18 APA APA Group Elect Debra Goodin as Director For
25/10/18 APA APA Group Elect Russell Higgins as Director For
25/10/18 APA APA Group Elect Shirley In't Veld as Director For
25/10/18 APA APA Group Elect Peter Wasow as Director For
25/10/18 ASL Ausdrill Ltd. Approve the Remuneration Report For
25/10/18 ASL Ausdrill Ltd. Elect Ian Cochrane as Director For
25/10/18 ASL Ausdrill Ltd. Elect Alexandra Atkins as Director For
25/10/18 ASL Ausdrill Ltd. Elect Robert Cole as Director For
25/10/18 ASL Ausdrill Ltd. Approve Issuance of Consideration Shares to Barminco Vendors For
25/10/18 ASL Ausdrill Ltd. Approve Acquisition of Sale Interests from Sayers Family Trust For
25/10/18 ASL Ausdrill Ltd. Approve Issuance of Consideration Shares to Sayers Family Trust For
25/10/18 BKL Blackmores Ltd. Approve Remuneration Report For
25/10/18 BKL Blackmores Ltd. Elect John Armstrong as Director For
25/10/18 BKL Blackmores Ltd. Elect Marcus Blackmore as Director For
25/10/18 BKL Blackmores Ltd. Elect Jackie McArthur as Director For
25/10/18 BKL Blackmores Ltd. Elect Brent Wallace as Director For
25/10/18 BKL Blackmores Ltd. Approve Executive Share Plan For
25/10/18 BKL Blackmores Ltd. Approve Grant of Shares to Richard Henfrey For
25/10/18 BKL Blackmores Ltd. Approve the Increase in Non-Executive Directors' Fee Pool For
25/10/18 GUD GUD Holdings Ltd. Elect David Robinson as Director For
25/10/18 GUD GUD Holdings Ltd. Elect Anne Templeman-Jones as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 13
Meeting Date Ticker Company Name Summary CareSuper Vote
25/10/18 GUD GUD Holdings Ltd. Approve Remuneration Report For
25/10/18 GUD GUD Holdings Ltd. Approve Grant of Performance Rights to Graeme Whickman For
25/10/18 JIN Jumbo Interactive Ltd. Approve Remuneration Report For
25/10/18 JIN Jumbo Interactive Ltd. Elect David Barwick as Director For
25/10/18 S32 South32 Ltd. Elect David Crawford as Director For
25/10/18 S32 South32 Ltd. Elect Xolani Mkhwanazi as Director For
25/10/18 S32 South32 Ltd. Approve Remuneration Report For
25/10/18 S32 South32 Ltd. Approve Grant of Awards to Graham Kerr For
25/10/18 S32 South32 Ltd. Approve Leaving Entitlements For
25/10/18 WHC Whitehaven Coal Ltd. Approve Remuneration Report For
25/10/18 WHC Whitehaven Coal Ltd. Approve Grant of Rights to Paul Flynn For
25/10/18 WHC Whitehaven Coal Ltd. Elect Fiona Robertson as Director For
25/10/18 WHC Whitehaven Coal Ltd. Elect Julie Beeby as Director For
25/10/18 WHC Whitehaven Coal Ltd. Elect Raymond Zage as Director For
25/10/18 WHC Whitehaven Coal Ltd. Approve Re-insertion of Partial Takeover Provisions in the Constitution For
25/10/18 WHC Whitehaven Coal Ltd. Approve the Amendments to the Constitution Against
25/10/18 WHC Whitehaven Coal Ltd. Approve Disclosure of Climate Risk For
25/10/18 WHC Whitehaven Coal Ltd. Approve Strategy Alignment Against
25/10/18 AXP AirXpanders, Inc. Approve Issuance of Shares to Barry Cheskin For
25/10/18 AXP AirXpanders, Inc. Approve Grant of Options to Frank Grillo Against
25/10/18 AXP AirXpanders, Inc. Ratify Past Issuance of Shares to Vivo Ventures For
25/10/18 AXP AirXpanders, Inc. Ratify Past Issuance of Warrants to Oxford Finance LLC For
25/10/18 AXP AirXpanders, Inc. Approve Stock Option Exchange Program For
25/10/18 AXP AirXpanders, Inc. Approve Amendment to the Amended and Restated Certificate of Incorporation For
25/10/18 GBT GBST Holdings Ltd. Approve Remuneration Report For
25/10/18 GBT GBST Holdings Ltd. Elect Allan Brackin as Director For
25/10/18 GBT GBST Holdings Ltd. Elect Deborah Page as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 14
Meeting Date Ticker Company Name Summary CareSuper Vote
25/10/18 GBT GBST Holdings Ltd. Approve GBST Holdings Limited Options Plan For
25/10/18 GBT GBST Holdings Ltd. Approve Grant of Cashless-exercise Price Options to Robert DeDominicis For
25/10/18 ISU iSelect Ltd. Approve the Remuneration Report For
25/10/18 ISU iSelect Ltd. Elect Chris Knoblanche as Director For
25/10/18 ISU iSelect Ltd. Approve Issuance of Securities Under the Long Term Incentive Plan For
25/10/18 ISU iSelect Ltd. Approve Issuance of Securities Under the Performance Rights Plan For
25/10/18 ISU iSelect Ltd. Approve Issuance of Shares to Arnhold Investments Pty Ltd Against
25/10/18 REG Regis Healthcare Ltd. Elect Bryan Dorman as Director For
25/10/18 REG Regis Healthcare Ltd. Elect Christine Bennett as Director For
25/10/18 REG Regis Healthcare Ltd. Elect Matthew Quinn as Director For
25/10/18 REG Regis Healthcare Ltd. Approve Remuneration Report Against
26/10/18 EXP Experience Co. Ltd. Elect Anthony Ritter as Director For
26/10/18 EXP Experience Co. Ltd. Elect Kerry (Bob) East as Director For
26/10/18 EXP Experience Co. Ltd. Approve Remuneration Report For
26/10/18 EXP Experience Co. Ltd. Ratify Past Issuance of Shares to Sophisticated and Professional Investors For / Abstain*
26/10/18 EXP Experience Co. Ltd. Ratify Past Issuance of Shares to Vendors of GBR Helicopters For
26/10/18 EXP Experience Co. Ltd. Ratify Past Issuance of Shares to Vendors of Big Cat Green Island Reef Cruises Pty Ltd For
26/10/18 EXP Experience Co. Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For
26/10/18 QAN Qantas Airways Ltd. Elect Belinda Hutchinson as Director For / Against**
26/10/18 QAN Qantas Airways Ltd. Elect Antony Tyler as Director For
26/10/18 QAN Qantas Airways Ltd. Elect Maxine Brenner as Director For
26/10/18 QAN Qantas Airways Ltd. Elect Jacqueline Hey as Director For
26/10/18 QAN Qantas Airways Ltd. Elect Michael L'Estrange as Director For
26/10/18 QAN Qantas Airways Ltd. Approve Participation of Alan Joyce in the Long Term Incentive Plan For
26/10/18 QAN Qantas Airways Ltd. Approve the Remuneration Report For
26/10/18 QAN Qantas Airways Ltd. Approve the Amendments to the Company's Constitution Against
26/10/18 QAN Qantas Airways Ltd. Approve Human Rights Due Diligence Against
26/10/18 ADH Adairs Ltd. Elect Michael Cherubino as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 15
Meeting Date Ticker Company Name Summary CareSuper Vote
26/10/18 ADH Adairs Ltd. Elect David MacLean as Director For
26/10/18 ADH Adairs Ltd. Approve Remuneration Report For
26/10/18 ADH Adairs Ltd. Approve Grant of Options to Mark Ronan For
26/10/18 ADH Adairs Ltd. Approve Grant of Options to Michael Cherubino For
26/10/18 ADH Adairs Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 26/10/18 ASB Austal Ltd. Approve the Remuneration Report For
26/10/18 ASB Austal Ltd. Elect Giles Everist as Director For
26/10/18 ASB Austal Ltd. Elect Chris Indermaur as Director For
26/10/18 ASB Austal Ltd. Approve Issuance of Share Rights to Sarah Adam-Gedge For
26/10/18 ASB Austal Ltd. Approve Issuance of Share Rights to Giles Everist For
26/10/18 ASB Austal Ltd. Approve Issuance of Share Rights to Chris Indermaur For
26/10/18 CAR carsales.com Ltd. Approve Remuneration Report For
26/10/18 CAR carsales.com Ltd. Elect Patrick O'Sullivan as Director For
26/10/18 CAR carsales.com Ltd. Elect Kee Wong as Director For
26/10/18 CAR carsales.com Ltd. Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron For McIntyre 26/10/18 CAR carsales.com Ltd. Approve Grant of Deferred Long Term Incentive Options and Performance Rights to For Cameron McIntyre 26/10/18 CGF Challenger Ltd. Elect Steven Gregg as Director For
26/10/18 CGF Challenger Ltd. Elect JoAnne Stephenson as Director For
26/10/18 CGF Challenger Ltd. Elect John M Green as Director For
26/10/18 CGF Challenger Ltd. Elect Duncan West as Director For
26/10/18 CGF Challenger Ltd. Elect Melanie Willis as Director For
26/10/18 CGF Challenger Ltd. Approve Remuneration Report Against
26/10/18 GWA GWA Group Ltd. Elect Darryl McDonough as Director For
26/10/18 GWA GWA Group Ltd. Elect Peter Birtles as Director For
26/10/18 GWA GWA Group Ltd. Approve Remuneration Report For
26/10/18 GWA GWA Group Ltd. Approve Grant of Performance Rights to Tim Salt For
26/10/18 GWA GWA Group Ltd. Approve Grant of Performance Rights to Richard Thornton For
Voting Report For the period 1 July 2018 to 31 December 2018 16
Meeting Date Ticker Company Name Summary CareSuper Vote
26/10/18 GWA GWA Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 26/10/18 IAG Insurance Australia Group Ltd. Approve the Remuneration Report For
26/10/18 IAG Insurance Australia Group Ltd. Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter For Harmer 26/10/18 IAG Insurance Australia Group Ltd. Elect Elizabeth Bryan as Director For
26/10/18 IAG Insurance Australia Group Ltd. Elect Jonathan Nicholson as Director For
26/10/18 IAG Insurance Australia Group Ltd. Elect Sheila McGregor as Director For
26/10/18 IAG Insurance Australia Group Ltd. Elect Michelle Tredenick as Director For
26/10/18 IAG Insurance Australia Group Ltd. Approve the Equal Reduction of Capital For
26/10/18 IAG Insurance Australia Group Ltd. Approve Consolidation of Capital For
26/10/18 RSG Resolute Mining Ltd. Approve Remuneration Report Against
26/10/18 RSG Resolute Mining Ltd. Elect Sabina Shugg as Director For
26/10/18 RSG Resolute Mining Ltd. Elect Peter Sullivan as Director For
26/10/18 RSG Resolute Mining Ltd. Approve Grant of Performance Rights to John Welborn For
26/10/18 RSG Resolute Mining Ltd. Ratify Past Issuance of Shares to Arnold Kondrat For
26/10/18 RSG Resolute Mining Ltd. Ratify Past Issuance of Shares to Orca Gold Inc. For
26/10/18 RSG Resolute Mining Ltd. Ratify Past Issuance of Shares to Global Iron Ore HK Ltd For
29/10/18 BAP Bapcor Ltd. Approve Remuneration Report For
29/10/18 BAP Bapcor Ltd. Elect Andrew Harrison as Director For
29/10/18 BAP Bapcor Ltd. Elect Jennifer Macdonald as Director For
29/10/18 BAP Bapcor Ltd. Approve the Increase in Non-Executive Director Remuneration Fee Cap For
29/10/18 BAP Bapcor Ltd. Approve Issuance of Performance Rights to Darryl Abotomey For / Against**
30/10/18 BEN Bendigo & Adelaide Bank Ltd. Elect Vicki Carter as Director For
30/10/18 BEN Bendigo & Adelaide Bank Ltd. Elect Tony Robinson as Director For
30/10/18 BEN Bendigo & Adelaide Bank Ltd. Approve the Remuneration Report For
30/10/18 BEN Bendigo & Adelaide Bank Ltd. Approve the Grant of Performance Rights and Deferred Shares to Marnie Baker For
30/10/18 BLD Boral Ltd. Elect Peter Alexander as Director For
30/10/18 BLD Boral Ltd. Elect John Marlay as Director For
30/10/18 BLD Boral Ltd. Approve Remuneration Report Against
30/10/18 BLD Boral Ltd. Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane For
Voting Report For the period 1 July 2018 to 31 December 2018 17
Meeting Date Ticker Company Name Summary CareSuper Vote
30/10/18 BLD Boral Ltd. Approve the Proportional Takeover Provisions For
30/10/18 LOV Lovisa Holdings Ltd. Approve Remuneration Report For
30/10/18 LOV Lovisa Holdings Ltd. Elect John Armstrong as Director For
30/10/18 LOV Lovisa Holdings Ltd. Approve Grant of Options to Shane Fallscheer Against
30/10/18 RWC Reliance Worldwide Corp. Ltd. Elect Sharon McCrohan as Director For
30/10/18 RWC Reliance Worldwide Corp. Ltd. Elect Jonathan Munz as Director For
30/10/18 RWC Reliance Worldwide Corp. Ltd. Approve Remuneration Report For
30/10/18 RWC Reliance Worldwide Corp. Ltd. Approve the Spill Resolution Against
30/10/18 RWC Reliance Worldwide Corp. Ltd. Approve Grant of Performance Rights to Heath Sharp For
30/10/18 RWC Reliance Worldwide Corp. Ltd. Approve Renewal of Proportional Takeover Provisions For
30/10/18 RWC Reliance Worldwide Corp. Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 30/10/18 VOC Vocus Group Ltd. Approve Remuneration Report For
30/10/18 VOC Vocus Group Ltd. Elect John Ho as Director For
30/10/18 VOC Vocus Group Ltd. Elect Julie Fahey as Director For
30/10/18 VOC Vocus Group Ltd. Elect Mark Callander as Director For
30/10/18 VOC Vocus Group Ltd. Elect Bruce Akhurst as Director For
30/10/18 VOC Vocus Group Ltd. Elect Matthew Hanning as Director For
30/10/18 VOC Vocus Group Ltd. Approve Grant of Options to Kevin Russell Against
30/10/18 VOC Vocus Group Ltd. Approve Grant of Options to Mark Callander Against
30/10/18 AQZ Alliance Aviation Services Ltd. Elect Peter Housden as Director For
30/10/18 AQZ Alliance Aviation Services Ltd. Approve the Remuneration Report Against
30/10/18 AQZ Alliance Aviation Services Ltd. Approve Issuance of Performance Rights to Scott McMillan Under the Long Term Against Incentive Plan 30/10/18 AQZ Alliance Aviation Services Ltd. Approve Issuance of Performance Rights to Lee Schofield Under the Long Term Against Incentive Plan 30/10/18 MTO Motorcycle Holdings Ltd. Approve Remuneration Report For
30/10/18 MTO Motorcycle Holdings Ltd. Elect Warren Bee as Director For
30/10/18 MTO Motorcycle Holdings Ltd. Elect David Foster as Director For
30/10/18 MTO Motorcycle Holdings Ltd. Approve Grant of Performance Rights to David Ahmet For
30/10/18 RCR RCR Tomlinson Ltd. Approve Remuneration Report Against
Voting Report For the period 1 July 2018 to 31 December 2018 18
Meeting Date Ticker Company Name Summary CareSuper Vote
30/10/18 RCR RCR Tomlinson Ltd. Elect Roderick Brown as Director Against
30/10/18 RCR RCR Tomlinson Ltd. Elect David Robinson as Director For
30/10/18 RCR RCR Tomlinson Ltd. Approve Renewal of RCR Performance Incentive Plan For
31/10/18 CTD Corporate Travel Management Ltd. Approve the Remuneration Report For
31/10/18 CTD Corporate Travel Management Ltd. Elect Robert J. Natter as Director For
31/10/18 CTD Corporate Travel Management Ltd. Ratify Past Issuance of Shares to Vendors of SCT Travel Group Pty Ltd For
31/10/18 CTD Corporate Travel Management Ltd. Ratify Past Issuance of Shares to Sophisticated and Professional Investors Abstain^
31/10/18 CTD Corporate Travel Management Ltd. Approve the Grant of Share Appreciation Rights to Laura Ruffles For
31/10/18 CTD Corporate Travel Management Ltd. Approve CTM Exempt Employee Share Plan For
31/10/18 HSO Healthscope Ltd. Elect Paula Dwyer as Director For
31/10/18 HSO Healthscope Ltd. Elect Michael Stanford AM as Director For
31/10/18 HSO Healthscope Ltd. Approve Remuneration Report Against
31/10/18 HSO Healthscope Ltd. Approve Deferred Short Term Incentive Grant of Performance Rights to Gordon Against Ballantyne 31/10/18 HSO Healthscope Ltd. Approve Long-Term Incentive Grant of Performance Rights to Gordon Ballantyne For
31/10/18 NHF NIB Holdings Ltd. Approve Remuneration Report For
31/10/18 NHF NIB Holdings Ltd. Elect Jacqueline Chow as Director For
31/10/18 NHF NIB Holdings Ltd. Approve Grant of Performance Rights to Mark Fitzgibbon For
31/10/18 TGR Tassal Group Ltd. Approve the Remuneration Report For
31/10/18 TGR Tassal Group Ltd. Elect Allan McCallum as Director For
31/10/18 TGR Tassal Group Ltd. Elect John Watson as Director For
31/10/18 TGR Tassal Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 31/10/18 TGR Tassal Group Ltd. Approve Grant of Performance Rights to Mark Ryan For
31/10/18 HUO Huon Aquaculture Group Ltd. Approve Remuneration Report For
31/10/18 HUO Huon Aquaculture Group Ltd. Approve Grant of Performance Rights to Peter Bender For
31/10/18 HUO Huon Aquaculture Group Ltd. Elect Frances Bender as Director For
31/10/18 MWY Midway Ltd. Approve the Remuneration Report For
31/10/18 MWY Midway Ltd. Elect Thomas Peter Gunnersen as Director For
31/10/18 MWY Midway Ltd. Elect Gordon Richard Davis as Director For
31/10/18 MWY Midway Ltd. Elect Nils Gunner Gunnersen as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 19
Meeting Date Ticker Company Name Summary CareSuper Vote
31/10/18 MWY Midway Ltd. Ratify Past Issuance of Shares to Various Institutional Investors Do Not Vote^
01/11/18 CWN Crown Resorts Ltd. Elect Jane Halton as Director For
01/11/18 CWN Crown Resorts Ltd. Elect Guy Jalland as Director For
01/11/18 CWN Crown Resorts Ltd. Elect Antonia Korsanos as Director For
01/11/18 CWN Crown Resorts Ltd. Elect John Horvath as Director For
01/11/18 CWN Crown Resorts Ltd. Elect Michael Johnston as Director For
01/11/18 CWN Crown Resorts Ltd. Approve Remuneration Report For
01/11/18 CNU Chorus Ltd. Elect Patrick Strange as Director For
01/11/18 CNU Chorus Ltd. Elect Anne Urlwin as Director For
01/11/18 CNU Chorus Ltd. Elect Murray Jordan as Director For
01/11/18 CNU Chorus Ltd. Authorize Board to Fix Remuneration of the Auditors For
01/11/18 CCP Credit Corp. Group Ltd. Elect Richard Thomas as Director For
01/11/18 CCP Credit Corp. Group Ltd. Elect Eric Dodd as Director For
01/11/18 CCP Credit Corp. Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 01/11/18 CCP Credit Corp. Group Ltd. Approve Remuneration Report Against
01/11/18 DOW Downer EDI Ltd. Elect Nicole Maree Hollows as Director For
01/11/18 DOW Downer EDI Ltd. Elect Philip Stuart Garling as Director For
01/11/18 DOW Downer EDI Ltd. Approve Remuneration Report For
01/11/18 DOW Downer EDI Ltd. Approve Grant of Performance Rights to Grant Fenn For
01/11/18 PPT Perpetual Ltd. Approve Remuneration Report For
01/11/18 PPT Perpetual Ltd. Elect Nancy Fox as Director For
01/11/18 PPT Perpetual Ltd. Elect Ian Hammond as Director For
01/11/18 PPT Perpetual Ltd. Elect Craig Ueland as Director For
01/11/18 PPT Perpetual Ltd. Approve Renewal of Proportional Takeover Provisions For
01/11/18 SGR The Star Entertainment Group Ltd. Elect Sally Pitkin as Director For
01/11/18 SGR The Star Entertainment Group Ltd. Elect Zlatko Todorcevski as Director For
01/11/18 SGR The Star Entertainment Group Ltd. Elect Ben Heap as Director For
01/11/18 SGR The Star Entertainment Group Ltd. Approve Remuneration Report For
01/11/18 SGR The Star Entertainment Group Ltd. Approve Grant of Performance Rights to Matt Bekier For
Voting Report For the period 1 July 2018 to 31 December 2018 20
Meeting Date Ticker Company Name Summary CareSuper Vote
01/11/18 VCX Vicinity Centres Approve Remuneration Report For
01/11/18 VCX Vicinity Centres Elect Tim Hammon as Director For
01/11/18 VCX Vicinity Centres Elect Wai Tang as Director For
01/11/18 VCX Vicinity Centres Elect Janette Kendall as Director For
01/11/18 VCX Vicinity Centres Elect Clive Appleton as Director For
01/11/18 VCX Vicinity Centres Approve Grant of Performance Rights to Grant Kelley For
01/11/18 VCX Vicinity Centres Approve Insertion of Partial Takeovers Provisions in the Company Constitution For
01/11/18 VCX Vicinity Centres Approve Insertion of Partial Takeovers Provisions in the Trust Constitution For
02/11/18 MAH Macmahon Holdings Ltd. Approve Remuneration Report For
02/11/18 MAH Macmahon Holdings Ltd. Elect Kim Horne as Director For
02/11/18 MAH Macmahon Holdings Ltd. Approve Senior Manager Long Term Incentive Plan For
02/11/18 SPK Spark New Zealand Ltd. Authorize the Board to Fix Remuneration of the Auditors For
02/11/18 SPK Spark New Zealand Ltd. Elect Alison Barrass as Director For
02/11/18 SPK Spark New Zealand Ltd. Elect Ido Leffler as Director For
02/11/18 SPK Spark New Zealand Ltd. Elect Pip Greenwood as Director For
02/11/18 SDG Sunland Group Ltd. Elect Soheil Abedian as Director For
02/11/18 SDG Sunland Group Ltd. Elect Chris Freeman as Director For
02/11/18 SDG Sunland Group Ltd. Elect Rebecca Frizelle as Director For
02/11/18 SDG Sunland Group Ltd. Approve Remuneration Report For
05/11/18 PSI PSC Insurance Group Ltd. Approve Remuneration Report For
05/11/18 PSI PSC Insurance Group Ltd. Elect John Dwyer as Director For
05/11/18 PSI PSC Insurance Group Ltd. Elect Antony Robinson as Director For
05/11/18 PSI PSC Insurance Group Ltd. Approve Financial Assistance to PSC Insurance Group Limited in Relation to the For Acquisition of Online Insurance Brokers Pty Ltd 05/11/18 PSI PSC Insurance Group Ltd. Approve Financial Assistance to PSC Insurance Group Limited in Relation to the For Acquisition of Insurance Marketing Group of Australia Pty Ltd 05/11/18 PSI PSC Insurance Group Ltd. Approve Financial Assistance to PSC Insurance Group Limited in Relation to the For Acquisition of Medisure Indemnity Australia Pty Ltd 05/11/18 PSI PSC Insurance Group Ltd. Approve Financial Assistance to PSC Reliance Franchise Partners Pty Ltd in Relation For to the Acquisition of RP-Hoxton Park Pty Ltd 06/11/18 NWSA News Corp. Elect Director K. Rupert Murdoch For
Voting Report For the period 1 July 2018 to 31 December 2018 21
Meeting Date Ticker Company Name Summary CareSuper Vote
06/11/18 NWSA News Corp. Elect Director Lachlan K. Murdoch Against
06/11/18 NWSA News Corp. Elect Director Robert J. Thomson For
06/11/18 NWSA News Corp. Elect Director Kelly Ayotte For
06/11/18 NWSA News Corp. Elect Director Jose Maria Aznar Against
06/11/18 NWSA News Corp. Elect Director Natalie Bancroft Against
06/11/18 NWSA News Corp. Elect Director Peter L. Barnes Against
06/11/18 NWSA News Corp. Elect Director Joel I. Klein For
06/11/18 NWSA News Corp. Elect Director James R. Murdoch Against
06/11/18 NWSA News Corp. Elect Director Ana Paula Pessoa For
06/11/18 NWSA News Corp. Elect Director Masroor Siddiqui For
06/11/18 NWSA News Corp. Ratify Ernst & Young LLP as Auditors For
06/11/18 NWSA News Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Against
07/11/18 CBA Commonwealth Bank of Australia Elect Catherine Livingstone as Director For / Abstain*
07/11/18 CBA Commonwealth Bank of Australia Elect Anne Templeman-Jones as Director For / Abstain*
07/11/18 CBA Commonwealth Bank of Australia Approve Remuneration Report For
07/11/18 CBA Commonwealth Bank of Australia Approve Grant of Rights to Matt Comyn For
07/11/18 n/a BGP Holdings Plc Approve Annual Report, Financial Statements and Statutory Reports For
07/11/18 n/a BGP Holdings Plc Approve Ernst and Young as Auditors For
07/11/18 DMP Domino's Pizza Enterprises Ltd. Approve Remuneration Report For
07/11/18 DMP Domino's Pizza Enterprises Ltd. Elect Norman Ross Adler as Director Against
07/11/18 DMP Domino's Pizza Enterprises Ltd. Elect Lynda Kathryn Elfriede O'Grady as Director For
07/11/18 DMP Domino's Pizza Enterprises Ltd. Approve Increase in Non-Executive Director Fees For
08/11/18 BHP BHP Billiton Ltd. Accept Financial Statements and Statutory Reports For
08/11/18 BHP BHP Billiton Ltd. Appoint KPMG LLP as Auditor of the Company For
08/11/18 BHP BHP Billiton Ltd. Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors For
08/11/18 BHP BHP Billiton Ltd. Approve General Authority to Issue Shares in BHP Billiton Plc For
08/11/18 BHP BHP Billiton Ltd. Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For
08/11/18 BHP BHP Billiton Ltd. Approve the Repurchase of Shares in BHP Billiton Plc For
08/11/18 BHP BHP Billiton Ltd. Approve the Remuneration Report Other Than the Part Containing the Directors' For Remuneration Policy
Voting Report For the period 1 July 2018 to 31 December 2018 22
Meeting Date Ticker Company Name Summary CareSuper Vote
08/11/18 BHP BHP Billiton Ltd. Approve Remuneration Report For
08/11/18 BHP BHP Billiton Ltd. Approve the Grant of Awards to Andrew Mackenzie For
08/11/18 BHP BHP Billiton Ltd. Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton For Limited to BHP Group Limited 08/11/18 BHP BHP Billiton Ltd. Elect Terry Bowen as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Malcolm Broomhead as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Anita Frew as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Carolyn Hewson as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Andrew Mackenzie as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Lindsay Maxsted as Director For
08/11/18 BHP BHP Billiton Ltd. Elect John Mogford as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Shriti Vadera as Director For
08/11/18 BHP BHP Billiton Ltd. Elect Ken MacKenzie as Director For
08/11/18 GTN GTN Ltd. Elect Robert Loewenthal as Director For
08/11/18 GTN GTN Ltd. Approve Remuneration Report For
08/11/18 GTN GTN Ltd. Approve Issuance of Options to William Yde III Under the GTN Long Term Incentive For Plan 08/11/18 GTN GTN Ltd. Approve Renewal of Proportional Takeover Provisions in the Constitution For
08/11/18 SGM Sims Metal Management Ltd. Elect Georgia Nelson as Director For
08/11/18 SGM Sims Metal Management Ltd. Elect James T Thompson as Director For
08/11/18 SGM Sims Metal Management Ltd. Elect Geoffrey N Brunsdon as Director For
08/11/18 SGM Sims Metal Management Ltd. Approve Remuneration Report For
08/11/18 SGM Sims Metal Management Ltd. Approve Grant of Performance Rights and Options to Alistair Field For
08/11/18 TME Trade Me Group Ltd. Elect Paul McCarney as Director For
08/11/18 TME Trade Me Group Ltd. Elect Katrina Johnson as Director For
08/11/18 TME Trade Me Group Ltd. Authorize Board to Fix Remuneration of the Auditors For
08/11/18 COE Cooper Energy Ltd. Approve Remuneration Report For
08/11/18 COE Cooper Energy Ltd. Elect Jeffrey Schneider as Director For
08/11/18 COE Cooper Energy Ltd. Elect Elizabeth Donaghey as Director For
08/11/18 COE Cooper Energy Ltd. Approve Issuance of Performance Rights and Share Appreciation Rights to David For Maxwell
Voting Report For the period 1 July 2018 to 31 December 2018 23
Meeting Date Ticker Company Name Summary CareSuper Vote
08/11/18 COE Cooper Energy Ltd. Approve Equity Incentive Plan For
08/11/18 COE Cooper Energy Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 09/11/18 NAN Nanosonics Ltd. Elect Steven Sargent as Director For
09/11/18 NAN Nanosonics Ltd. Elect Marie McDonald as Director For
09/11/18 NAN Nanosonics Ltd. Approve the Remuneration Report For
09/11/18 NAN Nanosonics Ltd. Approve Issuance of Performance Rights to Michael Kavanagh For
09/11/18 NAN Nanosonics Ltd. Approve Issuance of Performance Rights and Options to Michael Kavanagh For
13/11/18 BRG Breville Group Ltd. Approve Remuneration Report Against
13/11/18 BRG Breville Group Ltd. Elect Steven Fisher as Director Against
13/11/18 BRG Breville Group Ltd. Elect Lawrence Myers as Director For
13/11/18 BRG Breville Group Ltd. Elect Peter Cowan as Director For
13/11/18 CQR Charter Hall Retail REIT Elect Roger Davis as Director For
13/11/18 NXT NextDC Ltd. Approve the Remuneration Report For
13/11/18 NXT NextDC Ltd. Elect Douglas Flynn as Director For
13/11/18 NXT NextDC Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 13/11/18 NXT NextDC Ltd. Ratify Past Issuance of Shares to Institutional Investors For / Abstain*
13/11/18 NXT NextDC Ltd. Approve the Grant of Performance Rights to Craig Scroggie For
14/11/18 AOG Aveo Group Elect Walter McDonald as Director For
14/11/18 AOG Aveo Group Elect Eric Lee as Director For
14/11/18 AOG Aveo Group Approve Remuneration Report For / Against**
14/11/18 AOG Aveo Group Approve Grant of Short Term Incentive Deferred Securities to Geoffrey Grady For
14/11/18 AOG Aveo Group Approve Grant of Performance Rights to Geoffrey Grady For
14/11/18 AOG Aveo Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 14/11/18 BIN Bingo Industries Ltd. Elect Michael Coleman as Director For
14/11/18 BIN Bingo Industries Ltd. Elect Barry Buffier as Director For
14/11/18 BIN Bingo Industries Ltd. Approve Remuneration Report For
14/11/18 BIN Bingo Industries Ltd. Approve Grant of Short Term Incentive Performance Rights to Daniel Tartak For
14/11/18 BIN Bingo Industries Ltd. Approve Grant of Long Term Incentive Performance Rights to Daniel Tartak For
Voting Report For the period 1 July 2018 to 31 December 2018 24
Meeting Date Ticker Company Name Summary CareSuper Vote
14/11/18 BIN Bingo Industries Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 14/11/18 NWL Netwealth Group Ltd. Approve Remuneration Report For
14/11/18 NWL Netwealth Group Ltd. Elect Jane Tongs as Director For
14/11/18 NWL Netwealth Group Ltd. Appoint Deloitte Touche Tohmatsu as Auditor of the Company For
14/11/18 CPU Computershare Ltd. Elect Chris Morris as Director For
14/11/18 CPU Computershare Ltd. Elect Abi Cleland as Director For
14/11/18 CPU Computershare Ltd. Elect Lisa Gay as Director For
14/11/18 CPU Computershare Ltd. Elect Paul Reynolds as Director For
14/11/18 CPU Computershare Ltd. Approve Remuneration Report For / Against**
14/11/18 CPU Computershare Ltd. Approve Grant of Performance Rights to Stuart Irving For
14/11/18 CPU Computershare Ltd. Approve Amendment to Hurdles for Performance Rights Previously Granted to Stuart For Irving 14/11/18 MPL Medibank Private Ltd. Elect Peter Hodgett as Director For
14/11/18 MPL Medibank Private Ltd. Elect Christine O'Reilly as Director For
14/11/18 MPL Medibank Private Ltd. Approve Remuneration Report For
14/11/18 MPL Medibank Private Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 14/11/18 MPL Medibank Private Ltd. Approve Grant of Performance Rights to Craig Drummond For
14/11/18 NSR National Storage REIT Approve the Remuneration Report For
14/11/18 NSR National Storage REIT Elect Laurence Brindle as Director For
14/11/18 NSR National Storage REIT Ratify Past Issuance of 33.33 Million Stapled Securities to Institutional and Abstain^ Professional Investors 14/11/18 NSR National Storage REIT Ratify Past Issuance of 30.12 Million Stapled Securities to Institutional and Abstain^ Professional Investors 14/11/18 NCM Newcrest Mining Ltd. Elect Peter Tomsett as Director For
14/11/18 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For
14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Sandeep Biswas For
14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Gerard Bond For
14/11/18 NCM Newcrest Mining Ltd. Approve the Remuneration Report For
14/11/18 NCM Newcrest Mining Ltd. Approve Termination Benefits For
14/11/18 NEC Nine Entertainment Co. Holdings Ltd. Approve Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 25
Meeting Date Ticker Company Name Summary CareSuper Vote
14/11/18 NEC Nine Entertainment Co. Holdings Ltd. Elect Catherine West as Director For
14/11/18 NEC Nine Entertainment Co. Holdings Ltd. Approve Grant of Performance Rights to Hugh Marks For
14/11/18 NEC Nine Entertainment Co. Holdings Ltd. Approve Financial Assistance by Fairfax Media Limited and Pedestrian Group in For Relation to the Acquisition by the Company 14/11/18 PGH Pact Group Holdings Ltd. Approve Remuneration Report For
14/11/18 PGH Pact Group Holdings Ltd. Elect Carmen Chua as Director For
14/11/18 PGH Pact Group Holdings Ltd. Elect Peter Margin as Director For
14/11/18 PGH Pact Group Holdings Ltd. Elect Ray Horsburgh as Director For
14/11/18 RHC Ramsay Health Care Ltd. Approve Remuneration Report Against
14/11/18 RHC Ramsay Health Care Ltd. Elect Peter John Evans as Director For
14/11/18 RHC Ramsay Health Care Ltd. Elect David Ingle Thodey as Director For
14/11/18 RHC Ramsay Health Care Ltd. Elect Claudia Ricarda Rita Süssmuth Dyckerhoff as Director For
14/11/18 RHC Ramsay Health Care Ltd. Elect Carlie Alisa Ramsay as Director Against
14/11/18 RHC Ramsay Health Care Ltd. Approve Grant of Performance Rights to Craig Ralph McNally For
14/11/18 RHC Ramsay Health Care Ltd. Approve Grant of Performance Rights to Bruce Roger Soden For
14/11/18 RHC Ramsay Health Care Ltd. Approve the Non-Executive Director Share Rights Plan and the Grant of Share Rights For to Non-Executive Directors 14/11/18 SWM Seven West Media Ltd. Elect David Evans as Director For
14/11/18 SWM Seven West Media Ltd. Elect Michael Malone as Director For
14/11/18 SWM Seven West Media Ltd. Elect Teresa Dyson as Director For
14/11/18 SWM Seven West Media Ltd. Elect Michael Ziegelaar as Director For
14/11/18 SWM Seven West Media Ltd. Approve Remuneration Report For
14/11/18 SWM Seven West Media Ltd. Approve Grant of Performance Rights to Tim Worner For
14/11/18 EML EML Payments Ltd. Approve Remuneration Report For
14/11/18 EML EML Payments Ltd. Elect Melanie Wilson as Director For
14/11/18 EML EML Payments Ltd. Elect Kirstin Ferguson as Director For
14/11/18 EML EML Payments Ltd. Elect David Liddy as Director For
14/11/18 EML EML Payments Ltd. Elect Tony Adcock as Director For
14/11/18 EML EML Payments Ltd. Approve New Equity Incentive Plan For
14/11/18 EML EML Payments Ltd. Approve Grant of Rights to Tom Cregan For
14/11/18 CEN Contact Energy Ltd. Elect Whaimutu Dewes as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 26
Meeting Date Ticker Company Name Summary CareSuper Vote
14/11/18 CEN Contact Energy Ltd. Elect Dame Therese Walsh as Director For
14/11/18 CEN Contact Energy Ltd. Elect David Smol as Director For
14/11/18 CEN Contact Energy Ltd. Elect Jon Macdonald as Director For
14/11/18 CEN Contact Energy Ltd. Authorize Board to Fix Remuneration of the Auditors For
14/11/18 MLD MACA Ltd. Approve Remuneration Report For
14/11/18 MLD MACA Ltd. Elect Andrew Edwards as Director For
14/11/18 MLD MACA Ltd. Elect Geoff Baker as Director For
14/11/18 MLD MACA Ltd. Approve Issuance of Performance Rights to Chris Tuckwell For
14/11/18 MLD MACA Ltd. Approve Issuance of Performance Rights to Geoff Baker For
15/11/18 WES Wesfarmers Ltd. Elect Wayne Geoffrey Osborn as Director For
15/11/18 WES Wesfarmers Ltd. Elect Simon William (Bill) English as Director For
15/11/18 WES Wesfarmers Ltd. Approve Remuneration Report For
15/11/18 WES Wesfarmers Ltd. Approve Grant of Restricted Shares and Performance Shares to Robert Scott For
15/11/18 WES Wesfarmers Ltd. Approve Capital Reduction For
15/11/18 WES Wesfarmers Ltd. Approve Potential Termination Benefits to Coles KMP For
15/11/18 WES Wesfarmers Ltd. Approve Scheme of Arrangement in Relation to the Demerger of Coles Group For Limited 15/11/18 ABP Abacus Property Group Approve the Remuneration Report Against
15/11/18 ABP Abacus Property Group Elect Mark Haberlin as Director For
15/11/18 ABP Abacus Property Group Approve Grant of Security Acquisition Rights to Steven Sewell Against
15/11/18 CHC Charter Hall Group Elect Anne Brennan as Director For
15/11/18 CHC Charter Hall Group Elect Philip Garling as Director For
15/11/18 CHC Charter Hall Group Approve Remuneration Report For
15/11/18 CHC Charter Hall Group Approve Issuance of Service Rights to David Harrison For
15/11/18 CHC Charter Hall Group Approve Issuance of Performance Rights to David Harrison Against
15/11/18 EHL Emeco Holdings Ltd. Approve Share Consolidation For
15/11/18 EHL Emeco Holdings Ltd. Approve Remuneration Report Against
15/11/18 EHL Emeco Holdings Ltd. Elect Peter Richards as Director For
15/11/18 EHL Emeco Holdings Ltd. Approve Issuance of Shares under Emeco Hybrid Incentive Plan to Ian Testrow For
15/11/18 EHL Emeco Holdings Ltd. Approve Issuance of Shares under Management Incentive Plan to Ian Testrow Against
Voting Report For the period 1 July 2018 to 31 December 2018 27
Meeting Date Ticker Company Name Summary CareSuper Vote
15/11/18 FMG Fortescue Metals Group Ltd. Approve Remuneration Report For
15/11/18 FMG Fortescue Metals Group Ltd. Elect Jean Baderschneider as Director For
15/11/18 FMG Fortescue Metals Group Ltd. Elect Cao Zhiqiang as Director For
15/11/18 FMG Fortescue Metals Group Ltd. Elect Lord Sebastian Coe as Director For
15/11/18 FMG Fortescue Metals Group Ltd. Approve Performance Rights Plan For
15/11/18 FMG Fortescue Metals Group Ltd. Approve Grant of Performance Rights to Elizabeth Gaines Against
15/11/18 GMG Goodman Group Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the For Board to Fix Their Remuneration 15/11/18 GMG Goodman Group Elect Rebecca McGrath as Director of Goodman Limited For
15/11/18 GMG Goodman Group Elect Penny Winn as Director of Goodman Limited For
15/11/18 GMG Goodman Group Elect David Collins as Director of Goodman Logistics (HK) Limited For
15/11/18 GMG Goodman Group Elect Danny Peeters as Director of Goodman Limited Against
15/11/18 GMG Goodman Group Elect Danny Peeters as Director of Goodman Logistics (HK) Limited Against
15/11/18 GMG Goodman Group Approve Remuneration Report Against
15/11/18 GMG Goodman Group Approve Issuance of Performance Rights to Gregory Goodman Against
15/11/18 GMG Goodman Group Approve Issuance of Performance Rights to Danny Peeters Against
15/11/18 GMG Goodman Group Approve Issuance of Performance Rights to Anthony Rozic Against
15/11/18 NVT Navitas Ltd. Approve Remuneration Report For
15/11/18 NVT Navitas Ltd. Elect Tracey Horton as Director For
15/11/18 NVT Navitas Ltd. Approve Grant of Share Rights to David Buckingham For
15/11/18 NVT Navitas Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 15/11/18 NVT Navitas Ltd. Approve Proportional Takeover Provisions For
15/11/18 NEA Nearmap Ltd. Approve Remuneration Report For
15/11/18 NEA Nearmap Ltd. Elect Ross Norgard as Director For
15/11/18 NEA Nearmap Ltd. Approve Grant of Options to Rob Newman For
15/11/18 NEA Nearmap Ltd. Approve Amendment to the Nearmap Ltd Employee Share Option Plan For
15/11/18 NEA Nearmap Ltd. Approve the Matching Share Rights Plan For
15/11/18 NEA Nearmap Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 15/11/18 NST Northern Star Resources Ltd. Approve Remuneration Report Against
Voting Report For the period 1 July 2018 to 31 December 2018 28
Meeting Date Ticker Company Name Summary CareSuper Vote
15/11/18 NST Northern Star Resources Ltd. Elect Shirley In'tVeld as Director For
15/11/18 NST Northern Star Resources Ltd. Ratify Past Issuance of Shares to Institutional Investors Abstain^
15/11/18 PTM Platinum Asset Management Ltd. Elect Andrew Stannard as Director For
15/11/18 PTM Platinum Asset Management Ltd. Elect Stephen Menzies as Director For
15/11/18 PTM Platinum Asset Management Ltd. Elect Brigitte Smith as Director For
15/11/18 PTM Platinum Asset Management Ltd. Elect Tim Trumper as Director For
15/11/18 PTM Platinum Asset Management Ltd. Approve the Remuneration Report For
15/11/18 RMD ResMed, Inc. Elect Director Peter Farrell For
15/11/18 RMD ResMed, Inc. Elect Director Harjit Gill For
15/11/18 RMD ResMed, Inc. Elect Director Ron Taylor For
15/11/18 RMD ResMed, Inc. Ratify KPMG LLP as Auditors For
15/11/18 RMD ResMed, Inc. Amend Qualified Employee Stock Purchase Plan For
15/11/18 RMD ResMed, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against
15/11/18 FXL FlexiGroup Ltd. Approve Remuneration Report For
15/11/18 FXL FlexiGroup Ltd. Elect Carole Campbell as Director For
15/11/18 FXL FlexiGroup Ltd. Approve Participation of Rebecca James in the FlexiGroup Long-Term Incentive For Plan and Termination Benefits 15/11/18 FXL FlexiGroup Ltd. Approve Participation of Rebecca James in the Short-Term Incentive Plan For
15/11/18 GDI GDI Property Group Ltd. Approve Remuneration Report For
15/11/18 GDI GDI Property Group Ltd. Elect Gina Anderson as Director For
15/11/18 GDI GDI Property Group Ltd. Elect Stephen Burns as Director For
15/11/18 GDI GDI Property Group Ltd. Approve Issuance of Performance Rights to Steve Gillard For
15/11/18 PLG Propertylink Group Elect Nicholas Collishaw as Director Against
15/11/18 PLG Propertylink Group Elect Evelyn Horton as Director Against
15/11/18 PLG Propertylink Group Elect Michael Figg as Director Against
15/11/18 PLG Propertylink Group Elect Ellis Varejes as Director Against
15/11/18 PLG Propertylink Group Elect Gregory Dyer as Director Against
15/11/18 PLG Propertylink Group Elect Maxwell Green as Director Against
15/11/18 PLG Propertylink Group Remove Peter Andrew Lancken as Director Against
15/11/18 PLG Propertylink Group Remove Christopher John Ryan as Director Against
Voting Report For the period 1 July 2018 to 31 December 2018 29
Meeting Date Ticker Company Name Summary CareSuper Vote
15/11/18 PLG Propertylink Group Remove Stephen Lawrence Day as Director Against
15/11/18 PLG Propertylink Group Remove Ian Farley Hutchinson as Director Against
15/11/18 PLG Propertylink Group Remove Anthony Damien Ryan as Director Against
15/11/18 PLG Propertylink Group Remove Sarah Kenny as Director Against
15/11/18 PLG Propertylink Group Approve Removal of Additional Directors Appointed Prior to the Meeting Against
15/11/18 SRV Servcorp Ltd. Elect Roderic Holliday-Smith as Director For
15/11/18 SRV Servcorp Ltd. Approve Remuneration Report For
16/11/18 MGR Mirvac Group Elect Samantha Mostyn as Director For
16/11/18 MGR Mirvac Group Elect John Peters as Director For
16/11/18 MGR Mirvac Group Approve Remuneration Report For
16/11/18 MGR Mirvac Group Approve Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term For Performance Plan 16/11/18 ALU Altium Ltd. Approve Remuneration Report For
16/11/18 ALU Altium Ltd. Elect Sergiy Kostynsky as Director For
16/11/18 ALU Altium Ltd. Elect Wendy Stops as Director For
16/11/18 ALU Altium Ltd. Elect Samuel Weiss as Director For
16/11/18 IFN Infigen Energy Ltd. Approve Remuneration Report For
16/11/18 IFN Infigen Energy Ltd. Elect Philip Green as Director For
16/11/18 IFN Infigen Energy Ltd. Approve the Stapling Restructure For
16/11/18 IFN Infigen Energy Ltd. Approve the Amendments to the Company's Constitution For
16/11/18 IFN Infigen Energy Ltd. Approve the Amendments to the Trust Constitution For
16/11/18 IFN Infigen Energy Ltd. Approve the Amendments to the Foreign Company's Bye-Laws For
16/11/18 IFN Infigen Energy Ltd. Approve Capital Restructure of the Foreign Company For
16/11/18 IFN Infigen Energy Ltd. Approve Issuance of Performance Rights to Ross Rolfe For
16/11/18 IFN Infigen Energy Ltd. Approve Issuance of Performance Rights to Sylvia Wiggins For
16/11/18 IFN Infigen Energy Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For
16/11/18 LLC Lendlease Group Elect Elizabeth Mary Proust as Director For
16/11/18 LLC Lendlease Group Elect Michael James Ullmer as Director For
16/11/18 LLC Lendlease Group Approve Remuneration Report For
16/11/18 LLC Lendlease Group Approve Issuance of Performance Rights to Stephen McCann For / Against**
Voting Report For the period 1 July 2018 to 31 December 2018 30
Meeting Date Ticker Company Name Summary CareSuper Vote
16/11/18 LLC Lendlease Group Approve Re-insertion of Proportional Takeover Provision For
16/11/18 LNK Link Administration Holdings Ltd. Elect Andrew Green as Director For
16/11/18 LNK Link Administration Holdings Ltd. Elect Glen Boreham as Director For
16/11/18 LNK Link Administration Holdings Ltd. Elect Fiona Trafford-Walker as Director For
16/11/18 LNK Link Administration Holdings Ltd. Approve Remuneration Report Against
16/11/18 LNK Link Administration Holdings Ltd. Approve Grant of Performance Right to John McMurtrie For
16/11/18 LNK Link Administration Holdings Ltd. Ratify Past Issuance of Shares to Existing and New Institutional and Sophisticated For Investors 16/11/18 LNK Link Administration Holdings Ltd. Approve Re-insertion of Proportional Takeover Provisions in the Constitution For
16/11/18 PNV Polynovo Ltd. Elect Bruce Rathie as Director For
16/11/18 PNV Polynovo Ltd. Elect Max Johnston as Director For
16/11/18 PNV Polynovo Ltd. Approve Remuneration Report For
19/11/18 CAJ Capitol Health Ltd. Approve Remuneration Report For
19/11/18 CAJ Capitol Health Ltd. Elect Andrew Demetriou as Director For
19/11/18 CAJ Capitol Health Ltd. Approve Capitol Health Limited Employee Incentive Plan For
19/11/18 CAJ Capitol Health Ltd. Approve Issuance of Performance Rights to Andrew Harrison For
19/11/18 CAJ Capitol Health Ltd. Approve Capitol Health Limited Non-Executive Director Share Plan For
19/11/18 CAJ Capitol Health Ltd. Appoint Deloitte Touche Tohmatsu as Auditor of the Company For
19/11/18 CAJ Capitol Health Ltd. Approve Financial Assistance by Radiology Tasmania Pty Ltd and Joremo Pty Ltd For
19/11/18 FXJ Fairfax Media Ltd. Elect Nick Falloon as Director For
19/11/18 FXJ Fairfax Media Ltd. Elect Jack Cowin as Director For
19/11/18 FXJ Fairfax Media Ltd. Elect James Millar as Director For
19/11/18 FXJ Fairfax Media Ltd. Approve Grant of Performance Shares and Performance Rights to Gregory Hywood For
19/11/18 FXJ Fairfax Media Ltd. Approve Remuneration Report For
19/11/18 FXJ Fairfax Media Ltd. Approve Scheme of Arrangement in Relation to the Acquisition of the Company by For Nine Entertainment Co. Holdings Limited 19/11/18 HUB HUB24 Ltd. Approve Remuneration Report For
19/11/18 HUB HUB24 Ltd. Elect Ian Litster as Director For
19/11/18 HUB HUB24 Ltd. Elect Anthony McDonald as Director For
19/11/18 HUB HUB24 Ltd. Elect Paul Rogan as Director For
19/11/18 HUB HUB24 Ltd. Approve HUB24 Performance Rights Plan For
Voting Report For the period 1 July 2018 to 31 December 2018 31
Meeting Date Ticker Company Name Summary CareSuper Vote
19/11/18 HUB HUB24 Ltd. Approve Issuance of Options and Performance Rights to Andrew Alcock For
19/11/18 HUB HUB24 Ltd. Approve Issuance of Performance Rights to Anthony McDonald Against
20/11/18 AAD Ardent Leisure Group Approve Remuneration Report For
20/11/18 AAD Ardent Leisure Group Elect Don Morris as Director For
20/11/18 AAD Ardent Leisure Group Elect Brad Richmond as Director For
20/11/18 AAD Ardent Leisure Group Elect Toni Korsanos as Director For
20/11/18 AAD Ardent Leisure Group Approve Scheme of Arrangement in Relation to the Restructuring For
20/11/18 AAD Ardent Leisure Group Approve Amendments to the Ardent Leisure Trust Constitution For
20/11/18 AAD Ardent Leisure Group Approve De-stapling of Ardent Leisure Group Stapled Securities For
20/11/18 AAD Ardent Leisure Group Approve Acquisition of Relevant Interest in the Trust Units For
20/11/18 DHG Domain Holdings Australia Ltd. Appoint Ernst & Young as Auditor of the Company For
20/11/18 DHG Domain Holdings Australia Ltd. Approve Remuneration Report For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Nick Falloon as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Patrick Allaway as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Diana Eilert as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Greg Ellis as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Gail Hambly as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Elect Geoff Kleemann as Director For
20/11/18 DHG Domain Holdings Australia Ltd. Approve Issuance of Shares to Jason Pellegrino Against
20/11/18 DHG Domain Holdings Australia Ltd. Approve Issuance of Options to Jason Pellegrino For
20/11/18 FBU Fletcher Building Ltd. Elect Martin Brydon as Director For
20/11/18 FBU Fletcher Building Ltd. Elect Barbara Chapman as Director For
20/11/18 FBU Fletcher Building Ltd. Elect Rob McDonald as Director For
20/11/18 FBU Fletcher Building Ltd. Elect Doug McKay as Director For
20/11/18 FBU Fletcher Building Ltd. Elect Cathy Quinn as Director For
20/11/18 FBU Fletcher Building Ltd. Elect Steve Vamos as Director For
20/11/18 FBU Fletcher Building Ltd. Authorize the Board to Fix Remuneration of the Auditors For
20/11/18 MND Monadelphous Group Ltd. Elect Christopher Michelmore as Director For
20/11/18 MND Monadelphous Group Ltd. Elect Helen Gillies as Director For
20/11/18 MND Monadelphous Group Ltd. Approve Grant of Performance Rights to Robert Velletri For
Voting Report For the period 1 July 2018 to 31 December 2018 32
Meeting Date Ticker Company Name Summary CareSuper Vote
20/11/18 MND Monadelphous Group Ltd. Approve Remuneration Report For
20/11/18 PME Pro Medicus Ltd. Approve Remuneration Report For
20/11/18 PME Pro Medicus Ltd. Elect Peter Kempen as Director For
20/11/18 PFP Propel Funeral Partners Ltd. Elect Brian Scullin as Director For
20/11/18 PFP Propel Funeral Partners Ltd. Elect Fraser Henderson as Director For
20/11/18 PFP Propel Funeral Partners Ltd. Approve Remuneration Report For
20/11/18 ATM The a2 Milk Co. Ltd. Authorize Board to Fix Remuneration of the Auditors For
20/11/18 ATM The a2 Milk Co. Ltd. Elect Jayne Hrdlicka as Director For
20/11/18 ATM The a2 Milk Co. Ltd. Elect Peter Hinton as Director For
20/11/18 ATM The a2 Milk Co. Ltd. Elect Warwick Every-Burns as Director For
20/11/18 ATM The a2 Milk Co. Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 20/11/18 MMI Metro Mining Ltd. Approve Remuneration Report For
20/11/18 MMI Metro Mining Ltd. Elect Stephen Everett as Director For
20/11/18 MMI Metro Mining Ltd. Elect Mark Sawyer as Director For
20/11/18 MMI Metro Mining Ltd. Elect Xiaoming Yuan as Director For
20/11/18 MMI Metro Mining Ltd. Ratify Past Issuance of Shares to Sophisticated and Institutional Investors Do Not Vote^
20/11/18 PGC Paragon Care Ltd. Approve Remuneration Report For
20/11/18 PGC Paragon Care Ltd. Elect Michael Newton as Director For
20/11/18 PGC Paragon Care Ltd. Elect Geoffrey Sam as Director For
20/11/18 PGC Paragon Care Ltd. Elect Brent Stewart as Director For
20/11/18 PGC Paragon Care Ltd. Ratify Past Issuance of Shares to Vendors of REM Systems Limited For
20/11/18 PGC Paragon Care Ltd. Ratify Past Issuance of Shares to Pioneer Pharma Australia Pty Ltd For
20/11/18 PGC Paragon Care Ltd. Approve Issuance of Shares to Pioneer Pharma Australia Pty Ltd For
20/11/18 PGC Paragon Care Ltd. Approve Paragon Care Employee Incentive Plan For
20/11/18 PGC Paragon Care Ltd. Approve Issuance of Performance Rights to Andrew Just For
20/11/18 PGC Paragon Care Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 20/11/18 PGC Paragon Care Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For
21/11/18 CUV Clinuvel Pharmaceuticals Ltd. Approve Remuneration Report For
21/11/18 CUV Clinuvel Pharmaceuticals Ltd. Elect Stan McLiesh as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 33
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 CUV Clinuvel Pharmaceuticals Ltd. Elect Karen Agersborg as Director For
21/11/18 CMW Cromwell Property Group Elect David Blight as Director For
21/11/18 CMW Cromwell Property Group Elect Andrew Fay as Director For
21/11/18 CMW Cromwell Property Group Approve Remuneration Report For
21/11/18 CMW Cromwell Property Group Appoint Deloitte Touche Tohmatsu as Auditor of the Company For
21/11/18 CMW Cromwell Property Group Approve the Spill Resolution Against
21/11/18 CMW Cromwell Property Group Approve Amendment to the Trust Constitution For
21/11/18 CMW Cromwell Property Group Ratify Past Issuance of the 2025 Convertible Bonds For
21/11/18 CMW Cromwell Property Group Approve Issuance of Further Stapled Securities on Conversion of the 2025 For Convertible Bonds 21/11/18 CMW Cromwell Property Group Approve Grant of Performance Rights and Stapled Securities to Paul Weightman Against
21/11/18 GOZ Growthpoint Properties Australia Approve Remuneration Report For
21/11/18 GOZ Growthpoint Properties Australia Elect Geoffrey Tomlinson as Director For
21/11/18 GOZ Growthpoint Properties Australia Elect Maxine Brenner as Director For
21/11/18 GOZ Growthpoint Properties Australia Approve the Grant of Performance Rights to Timothy Collyer For
21/11/18 GOZ Growthpoint Properties Australia Approve of Renewal of Proportional Takeover Provisions For
21/11/18 IMF IMF Bentham Ltd. Approve Remuneration Report For
21/11/18 IMF IMF Bentham Ltd. Elect Christine Feldmanis as Director For
21/11/18 IMF IMF Bentham Ltd. Elect Michael Kay as Director Against
21/11/18 IMF IMF Bentham Ltd. Approve the Amendments of the Long Term Incentive Plan For
21/11/18 IMF IMF Bentham Ltd. Approve Issuance of Performance Rights to Andrew Saker For
21/11/18 IMF IMF Bentham Ltd. Approve Issuance of Performance Rights to Hugh McLernon For
21/11/18 IMF IMF Bentham Ltd. Approve Retirement Benefits to Andrew Saker For
21/11/18 IMF IMF Bentham Ltd. Approve the Deed of Indemnity, Insurance and Access For
21/11/18 REA REA Group Ltd. Approve Remuneration Report For
21/11/18 REA REA Group Ltd. Elect Nick Dowling as Director For
21/11/18 REA REA Group Ltd. Elect Kathleen Conlon as Director For
21/11/18 REA REA Group Ltd. Elect Hamish McLennan as Director For
21/11/18 REA REA Group Ltd. Approve Grant of Performance Rights to Tracey Fellows Against
21/11/18 SVW Seven Group Holdings Ltd. Elect David McEvoy as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 34
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 SVW Seven Group Holdings Ltd. Elect Richard Uechtritz as Director For
21/11/18 SVW Seven Group Holdings Ltd. Approve Remuneration Report For
21/11/18 SVW Seven Group Holdings Ltd. Approve the Grant of Share Rights to Ryan Stokes For
21/11/18 SVW Seven Group Holdings Ltd. Approve the Grant of Share Rights to Bruce McWilliam For
21/11/18 SVW Seven Group Holdings Ltd. Approve the Grant of Performance Rights to Bruce McWilliam For
21/11/18 SVW Seven Group Holdings Ltd. Approve Issuance of Shares Upon Conversion of Convertible Notes For
21/11/18 SCP Shopping Centres Australasia Property Group Approve the Remuneration Report For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Elect Kirstin Ferguson as Director For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Elect Mark Fleming as Director For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Approve Issuance of Short Term Incentive Rights to Anthony Mellowes For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Approve Issuance of Long Term Incentive Rights to Anthony Mellowes For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Approve Issuance of Short Term Incentive Rights to Mark Fleming For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Approve Issuance of Long Term Incentive Rights to Mark Fleming For RE Ltd. 21/11/18 SCP Shopping Centres Australasia Property Group Ratify Past Issuance of Stapled Units to Investors For RE Ltd. 21/11/18 SHL Sonic Healthcare Ltd. Elect Kate Spargo as Director For
21/11/18 SHL Sonic Healthcare Ltd. Elect Lou Panaccio as Director For
21/11/18 SHL Sonic Healthcare Ltd. Approve Remuneration Report For
21/11/18 SHL Sonic Healthcare Ltd. Approve Grant of Long-term Incentives to Colin Goldschmidt For
21/11/18 SHL Sonic Healthcare Ltd. Approve Grant of Long-term Incentives to Chris Wilks For
21/11/18 WEB Webjet Ltd. Approve Remuneration Report For
21/11/18 WEB Webjet Ltd. Elect Roger Sharp as Director For
21/11/18 WEB Webjet Ltd. Elect Toni Korsanos as Director For
21/11/18 WEB Webjet Ltd. Appoint Deloitte Touche Tohmatsu as Auditor of the Company For
21/11/18 WTC Wisetech Global Ltd. Approve Remuneration Report For
21/11/18 WTC Wisetech Global Ltd. Elect Andrew Harrison as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 35
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 WTC Wisetech Global Ltd. Elect Charles Gibbon as Director For
21/11/18 WTC Wisetech Global Ltd. Elect Teresa Engelhard as Director For
21/11/18 WTC Wisetech Global Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 21/11/18 WOW Woolworths Group Ltd. Elect Gordon Cairns as Director For
21/11/18 WOW Woolworths Group Ltd. Elect Michael Ullmer as Director For
21/11/18 WOW Woolworths Group Ltd. Approve Remuneration Report For
21/11/18 WOW Woolworths Group Ltd. Approve Grant of Performance Share Rights to Brad Banducci For
21/11/18 WOW Woolworths Group Ltd. Approve Non-Executive Directors' Equity Plan For
21/11/18 WOW Woolworths Group Ltd. Amend Company's Constitution Against
21/11/18 WOW Woolworths Group Ltd. Approve Human Rights Reporting For
21/11/18 AVG Australian Vintage Ltd. Elect Naseema Sparks as Director For
21/11/18 AVG Australian Vintage Ltd. Elect John D Davies as Director For
21/11/18 AVG Australian Vintage Ltd. Approve Remuneration Report For
21/11/18 NWH NRW Holdings Ltd. Elect Jeff Dowling as Director For
21/11/18 NWH NRW Holdings Ltd. Approve Remuneration Report Against
21/11/18 SSG Shaver Shop Group Ltd. Approve Remuneration Report Against
21/11/18 SSG Shaver Shop Group Ltd. Elect Craig Mathieson as Director For
21/11/18 SSG Shaver Shop Group Ltd. Approve the Amended Shaver Shop Group Limited Loan Share Plan For
21/11/18 SSG Shaver Shop Group Ltd. Approve Issuance of Shares to Cameron Fox Against
21/11/18 SSG Shaver Shop Group Ltd. Approve Selective Buy-Back of Shares For
21/11/18 SSG Shaver Shop Group Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For
22/11/18 MIN Mineral Resources Ltd. Approve Remuneration Report Against
22/11/18 MIN Mineral Resources Ltd. Elect Peter Wade as Director For
22/11/18 MIN Mineral Resources Ltd. Elect James McClements as Director For
22/11/18 MIN Mineral Resources Ltd. Approve Retirement Benefits to Bruce Goulds For
22/11/18 CGC Costa Group Holdings Ltd. Approve Remuneration Report For
22/11/18 CGC Costa Group Holdings Ltd. Elect Frank Costa as Director For
22/11/18 CGC Costa Group Holdings Ltd. Elect Peter Margin as Director For
22/11/18 CGC Costa Group Holdings Ltd. Elect Tim Goldsmith as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 36
Meeting Date Ticker Company Name Summary CareSuper Vote
22/11/18 CGC Costa Group Holdings Ltd. Approve Grant of Performance Rights to Harry Debney For
22/11/18 CGC Costa Group Holdings Ltd. Approve Grant of Options to Harry Debney For
22/11/18 EVN Evolution Mining Ltd. Approve the Remuneration Report For
22/11/18 EVN Evolution Mining Ltd. Elect Graham Freestone as Director For
22/11/18 EVN Evolution Mining Ltd. Elect Lawrence (Lawrie) Conway as Director For
22/11/18 EVN Evolution Mining Ltd. Approve the Issuance of Performance Rights to Jacob (Jake) Klein For
22/11/18 EVN Evolution Mining Ltd. Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway For
22/11/18 NBL Noni B Ltd. Approve Remuneration Report For
22/11/18 NBL Noni B Ltd. Elect Sue Morphet as Director For
22/11/18 NBL Noni B Ltd. Approve Director and Senior Management Share Plan For
22/11/18 NBL Noni B Ltd. Ratify the Past Issuance of Shares to Sophisticated, Eligible and Professional Abstain^ Investors 22/11/18 PRY Primary Health Care Ltd. Approve Remuneration Report For
22/11/18 PRY Primary Health Care Ltd. Elect Gordon Davis as Director For
22/11/18 PRY Primary Health Care Ltd. Elect Arlene Tansey as Director For
22/11/18 PRY Primary Health Care Ltd. Elect Sally Evans as Director For
22/11/18 PRY Primary Health Care Ltd. Approve Acquisition of Securities by Malcolm Parmenter under the Short Term For Incentive and Primary Health Care Rights Plan 22/11/18 PRY Primary Health Care Ltd. Approve the Change of Company Name to Healius Limited For
22/11/18 QUB Qube Holdings Ltd. Elect Sam Kaplan as Director For
22/11/18 QUB Qube Holdings Ltd. Elect Ross Burney as Director For
22/11/18 QUB Qube Holdings Ltd. Approve the Remuneration Report Against
22/11/18 QUB Qube Holdings Ltd. Approve the Grant of Share Appreciation Rights to Maurice James For
22/11/18 QUB Qube Holdings Ltd. Approve the Grant of Rights to Maurice James For
22/11/18 QUB Qube Holdings Ltd. Approve the Issuance of Securities Under the Qube Long Term Incentive (SAR) Plan For
22/11/18 QUB Qube Holdings Ltd. Approve the Grant of Financial Assistance by the Acquired Companies For
22/11/18 SAR Saracen Mineral Holdings Ltd. Elect Anthony (Tony) Kiernan as Director For
22/11/18 SAR Saracen Mineral Holdings Ltd. Elect Geoffrey Clifford as Director For
22/11/18 SAR Saracen Mineral Holdings Ltd. Approve Remuneration Report For
22/11/18 SAR Saracen Mineral Holdings Ltd. Ratify Past Issuance of Shares to Employees For
22/11/18 SAR Saracen Mineral Holdings Ltd. Approve Employee Incentive Share Plan For
Voting Report For the period 1 July 2018 to 31 December 2018 37
Meeting Date Ticker Company Name Summary CareSuper Vote
22/11/18 SAR Saracen Mineral Holdings Ltd. Approve Issuance of Performance Rights to Raleigh Finlayson For
22/11/18 SAR Saracen Mineral Holdings Ltd. Approve Issuance of "One Off" Retention Performance Rights to Raleigh Finlayson Against
22/11/18 WSA Western Areas Ltd. Elect Richard Yeates as Director For
22/11/18 WSA Western Areas Ltd. Approve Remuneration Report For
22/11/18 WSA Western Areas Ltd. Approve the Grant of Performance Rights to Daniel Lougher For
22/11/18 WSA Western Areas Ltd. Approve the Grant of Performance Rights to David Southam For
22/11/18 WSA Western Areas Ltd. Approve the Proportional Takeover Provisions For
22/11/18 CAB Cabcharge Australia Ltd. Elect Paul Oneile as Director For
22/11/18 CAB Cabcharge Australia Ltd. Approve Remuneration Report For
22/11/18 CAB Cabcharge Australia Ltd. Approve Grant of Performance Rights to Andrew Skelton For
22/11/18 CAB Cabcharge Australia Ltd. Approve the Change of Company Name to A2B Australia Limited For
23/11/18 AHG Automotive Holdings Group Ltd. Elect Greg Duncan as Director For
23/11/18 AHG Automotive Holdings Group Ltd. Elect Andrea Hall as Director For
23/11/18 AHG Automotive Holdings Group Ltd. Approve Grant of FY2018 STI Performance Rights to John McConnell For
23/11/18 AHG Automotive Holdings Group Ltd. Approve Grant of FY2019 LTI Performance Rights to John McConnell For
23/11/18 AHG Automotive Holdings Group Ltd. Approve Remuneration Report For
23/11/18 BPT Beach Energy Ltd. Approve the Remuneration Report For
23/11/18 BPT Beach Energy Ltd. Elect Glenn Davis as Director For
23/11/18 BPT Beach Energy Ltd. Elect Ryan Stokes as Director For
23/11/18 BPT Beach Energy Ltd. Elect Joycelyn Morton as Director For
23/11/18 BPT Beach Energy Ltd. Appoint Ernst & Young as Auditor of the Company For
23/11/18 BPT Beach Energy Ltd. Approve Beach Energy Ltd Employee Share Purchase Plan For
23/11/18 BPT Beach Energy Ltd. Approve Renewal of Partial Takeover Provisions in the Constitution For
23/11/18 BSL BlueScope Steel Ltd. Approve Remuneration Report For
23/11/18 BSL BlueScope Steel Ltd. Elect Mark Hutchinson as Director For
23/11/18 BSL BlueScope Steel Ltd. Approve Grant of Share Rights to Mark Vassella For
23/11/18 BSL BlueScope Steel Ltd. Approve Grant of Alignment Rights to Mark Vassella For
23/11/18 BSL BlueScope Steel Ltd. Approve Potential Termination Benefits For
23/11/18 IGO Independence Group NL Elect Peter Bilbe as Director For
23/11/18 IGO Independence Group NL Elect Keith Spence as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 38
Meeting Date Ticker Company Name Summary CareSuper Vote
23/11/18 IGO Independence Group NL Approve Remuneration Report For
23/11/18 IGO Independence Group NL Approve Issuance of Service Rights to Peter Bradford For
23/11/18 IGO Independence Group NL Approve Issuance of Performance Right to Peter Bradford For
23/11/18 IGO Independence Group NL Ratify Past Issuance of Shares to Ponton Minerals Pty Ltd and XNI Pty Ltd For
23/11/18 IPH IPH Ltd. Elect Robin Low as Director For
23/11/18 IPH IPH Ltd. Approve the Grant of Performance Rights to Andrew Blattman For
23/11/18 IPH IPH Ltd. Approve the Remuneration Report For
23/11/18 ORE Orocobre Ltd. Approve Remuneration Report For
23/11/18 ORE Orocobre Ltd. Elect Robert Hubbard as Director For
23/11/18 ORE Orocobre Ltd. Elect Federico Nicholson as Director For
23/11/18 ORE Orocobre Ltd. Elect Masaharu Katayama as Director For
23/11/18 ORE Orocobre Ltd. Approve Employee Performance Rights and Options Plan For
23/11/18 RRL Regis Resources Ltd. Approve Remuneration Report For
23/11/18 RRL Regis Resources Ltd. Elect Paul Thomas as Director For
23/11/18 RRL Regis Resources Ltd. Elect James Mactier as Director For
23/11/18 RRL Regis Resources Ltd. Approve Grant of Performance Rights to Jim Beyer For
23/11/18 RRL Regis Resources Ltd. Approve Grant of Performance Rights to Paul Thomas For
23/11/18 AFG Australian Finance Group Ltd. Elect Malcolm Watkins as Director For
23/11/18 AFG Australian Finance Group Ltd. Elect Craig Carter as Director For
23/11/18 AFG Australian Finance Group Ltd. Approve Remuneration Report For
23/11/18 AFG Australian Finance Group Ltd. Approve Grant of Performance Rights to Brett McKeon For
23/11/18 AFG Australian Finance Group Ltd. Approve Grant of Performance Rights to Malcolm Watkins For
23/11/18 AFG Australian Finance Group Ltd. Approve the Proportional Takeover Provisions For
23/11/18 ASG Autosports Group Ltd. Elect Thomas Pockett as Director For
23/11/18 ASG Autosports Group Ltd. Approve Remuneration Report For
23/11/18 ASG Autosports Group Ltd. Approve Grant of FY18 Deferred Short-Term Incentive Performance Rights to For Nicholas Pagent 23/11/18 ASG Autosports Group Ltd. Approve Grant of FY18 Deferred Short-Term Incentive Performance Rights to Ian For Pagent 23/11/18 ASG Autosports Group Ltd. Approve Grant of FY19 Long-Term Incentive Performance Rights to Nicholas Pagent For
23/11/18 ASG Autosports Group Ltd. Approve Grant of FY19 Long-Term Incentive Performance Rights to Ian Pagent For
Voting Report For the period 1 July 2018 to 31 December 2018 39
Meeting Date Ticker Company Name Summary CareSuper Vote
27/11/18 BVS Bravura Solutions Ltd. Approve Remuneration Report For
27/11/18 BVS Bravura Solutions Ltd. Elect Martin Deda as Director For
27/11/18 BVS Bravura Solutions Ltd. Approve Grant of Performance Rights to Tony Klim For
27/11/18 BVS Bravura Solutions Ltd. Approve Grant of Performance Rights to Martin Deda For
27/11/18 BVS Bravura Solutions Ltd. Approve Amendments to Conditions of Existing Performance Rights Issued to Tony For Klim Pursuant to the Bravura Solutions Limited Employee Incentive Plan 27/11/18 BVS Bravura Solutions Ltd. Approve Amendments to Conditions of Existing Performance Rights Issued to Martin For Deda Pursuant to the Bravura Solutions Limited Employee Incentive Plan 27/11/18 BKW Brickworks Ltd. Approve Remuneration Report Against
27/11/18 BKW Brickworks Ltd. Elect Robert D. Millner as Director Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve the Remuneration Report Against
27/11/18 HVN Harvey Norman Holdings Ltd. Elect Michael John Harvey as Director Against
27/11/18 HVN Harvey Norman Holdings Ltd. Elect Christopher Herbert Brown as Director Against
27/11/18 HVN Harvey Norman Holdings Ltd. Elect John Evyn Slack-Smith as Director Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve Grant of Performance Rights to Gerald Harvey Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve Grant of Performance Rights to Kay Lesley Page Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve Grant of Performance Rights to John Evyn Slack-Smith Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve Grant of Performance Rights to David Matthew Ackery Against
27/11/18 HVN Harvey Norman Holdings Ltd. Approve Grant of Performance Rights to Chris Mentis Against
27/11/18 LYC Lynas Corp. Ltd. Approve Remuneration Report For
27/11/18 LYC Lynas Corp. Ltd. Elect Mike Harding as Director For
27/11/18 LYC Lynas Corp. Ltd. Elect Philippe Etienne as Director For
27/11/18 LYC Lynas Corp. Ltd. Approve the Amendments to the Company's Constitution For
27/11/18 LYC Lynas Corp. Ltd. Approve Grant of Performance Rights to Amanda Lacaze For
27/11/18 SEK SEEK Ltd. Approve the Remuneration Report For
27/11/18 SEK SEEK Ltd. Elect Graham Goldsmith as Director For
27/11/18 SEK SEEK Ltd. Elect Michael Wachtel as Director For
27/11/18 SEK SEEK Ltd. Approve the Grant of Equity Right to Andrew Bassat For
27/11/18 SEK SEEK Ltd. Approve the Grant of Wealth Sharing Plan Rights to Andrew Bassat Against
27/11/18 MNY Money3 Corp. Ltd. Approve Remuneration Report Against
27/11/18 MNY Money3 Corp. Ltd. Elect Leath Nicholson as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 40
Meeting Date Ticker Company Name Summary CareSuper Vote
27/11/18 MNY Money3 Corp. Ltd. Approve New Employee Equity Plan For
27/11/18 MNY Money3 Corp. Ltd. Approve Exempt Employee Share Plan For
27/11/18 MNY Money3 Corp. Ltd. Approve Issuance of Unlisted Options to Scott Baldwin Against
27/11/18 RIC Ridley Corp. Ltd. Approve Remuneration Report For
27/11/18 RIC Ridley Corp. Ltd. Elect Gary Weiss as Director For
27/11/18 RIC Ridley Corp. Ltd. Approve Issuance of Performance Rights to Tim Hart For
27/11/18 RIC Ridley Corp. Ltd. Approve Ridley Corporation Limited Long Term Incentive Plan For
27/11/18 RIC Ridley Corp. Ltd. Approve Proportional Takeover Provisions For
28/11/18 APT Afterpay Touch Group Ltd. Approve Remuneration Report Against
28/11/18 APT Afterpay Touch Group Ltd. Elect Dana Stalder as Director For
28/11/18 APT Afterpay Touch Group Ltd. Elect Elana Rubin as Director For
28/11/18 APT Afterpay Touch Group Ltd. Ratify Past Issuance of Shares to Institutional and Professional Investors Abstain^
28/11/18 APT Afterpay Touch Group Ltd. Ratify Past Issuance of Shares to Matrix Partners X, L.P. and Weston & Co. X LLC For
28/11/18 APT Afterpay Touch Group Ltd. Ratify Past Issuance of Convertible Notes to Matrix Partners X, L.P. and Weston & Co. For X LLC 28/11/18 APT Afterpay Touch Group Ltd. Approve Afterpay US Inc. 2018 Equity Incentive Plan For
28/11/18 APT Afterpay Touch Group Ltd. Approve Issuance of Options to David Hancock Against
28/11/18 IFL IOOF Holdings Ltd. Elect Elizabeth Flynn as Director For
28/11/18 IFL IOOF Holdings Ltd. Elect John Selak as Director For
28/11/18 IFL IOOF Holdings Ltd. Approve Remuneration Report Against
28/11/18 IFL IOOF Holdings Ltd. Approve the Grant of Performance Rights to Christopher Kelaher For
28/11/18 IFL IOOF Holdings Ltd. Approve Financial Assistance in Relation to the Acquisition For
28/11/18 PLS Pilbara Minerals Ltd. Approve Remuneration Report Against
28/11/18 PLS Pilbara Minerals Ltd. Elect Sally-Anne Layman as Director For
28/11/18 PLS Pilbara Minerals Ltd. Elect Stephen Scudamore as Director Against
28/11/18 PLS Pilbara Minerals Ltd. Approve Issuance of Employee Options and Performance Rights to Ken Brinsden For
28/11/18 PLS Pilbara Minerals Ltd. Approve Issuance of Incentive Options to Sally-Anne Layman Against
28/11/18 GCY Gascoyne Resources Ltd. Approve Remuneration Report For
28/11/18 GCY Gascoyne Resources Ltd. Elect Simon Mark Le Messurier as Director For
28/11/18 GCY Gascoyne Resources Ltd. Elect Sally-Anne Layman as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 41
Meeting Date Ticker Company Name Summary CareSuper Vote
28/11/18 GCY Gascoyne Resources Ltd. Elect Ian Kerr as Director For
28/11/18 GCY Gascoyne Resources Ltd. Ratify Past Issuance of 63.97 Million Shares to Institutional, Sophisticated and Abstain^ Professional Investors 28/11/18 GCY Gascoyne Resources Ltd. Ratify Past Issuance of 4.43 Million Shares to Institutional, Sophisticated and Abstain^ Professional Investors 28/11/18 GCY Gascoyne Resources Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For
28/11/18 NGI Navigator Global Investments Ltd. Approve Remuneration Report For
28/11/18 NGI Navigator Global Investments Ltd. Elect Randall Yanker as Director For
28/11/18 NGI Navigator Global Investments Ltd. Elect Andy Bluhm as Director For
28/11/18 NGI Navigator Global Investments Ltd. Approve Grant of Performance Rights to Sean McGould For
28/11/18 NGI Navigator Global Investments Ltd. Approve Potential Termination Benefits For
28/11/18 SML Synlait Milk Ltd. Authorize Board to Fix Remuneration of the Auditors For
28/11/18 SML Synlait Milk Ltd. Elect Graeme Milne as Director For
28/11/18 SML Synlait Milk Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 28/11/18 SML Synlait Milk Ltd. Approve the Amendments to the Constitution For
28/11/18 SML Synlait Milk Ltd. Elect John Penno as Director For
29/11/18 PMV Premier Investments Ltd. Approve Remuneration Report For
29/11/18 PMV Premier Investments Ltd. Elect Sally Herman as Director For
29/11/18 PMV Premier Investments Ltd. Elect Sylvia Falzon as Director For
29/11/18 AMI Aurelia Metals Ltd. Approve Remuneration Report For
29/11/18 AMI Aurelia Metals Ltd. Elect Michael Menzies as Director For
29/11/18 AMI Aurelia Metals Ltd. Elect Susan Corlett as Director For
29/11/18 AMI Aurelia Metals Ltd. Approve Issuance of Performance Rights to Jim Simpson For
29/11/18 AMI Aurelia Metals Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 29/11/18 BOQ Bank of Queensland Ltd. Elect Richard Haire as Director For
29/11/18 BOQ Bank of Queensland Ltd. Approve the Amendments to the Company's Constitution For
29/11/18 BOQ Bank of Queensland Ltd. Approve the Grant of Performance Award Rights to Jon Earle Sutton For
29/11/18 BOQ Bank of Queensland Ltd. Approve the Remuneration Report For
29/11/18 EHE Estia Health Ltd. Approve Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 42
Meeting Date Ticker Company Name Summary CareSuper Vote
29/11/18 EHE Estia Health Ltd. Elect Norah Barlow as Director For
29/11/18 EHE Estia Health Ltd. Elect Karen Penrose as Director For
29/11/18 EHE Estia Health Ltd. Approve Grant of Performance Rights to Norah Barlow For
29/11/18 EHE Estia Health Ltd. Approve Grant of Performance Rights to Ian Thorley For
29/11/18 FNP Freedom Foods Group Ltd. Approve Remuneration Report For
29/11/18 FNP Freedom Foods Group Ltd. Elect Anthony Perich as Director For
29/11/18 FNP Freedom Foods Group Ltd. Elect Perry Gunner as Director For
29/11/18 MYX Mayne Pharma Group Ltd. Elect Ian Scholes as Director For
29/11/18 MYX Mayne Pharma Group Ltd. Elect Nancy Dolan as Director For
29/11/18 MYX Mayne Pharma Group Ltd. Elect Frank Condella as Director For
29/11/18 MYX Mayne Pharma Group Ltd. Elect Patrick Blake as Director For
29/11/18 MYX Mayne Pharma Group Ltd. Approve Remuneration Report For
29/11/18 MYX Mayne Pharma Group Ltd. Approve Issuance of Shares to Scott Richards For
29/11/18 MYX Mayne Pharma Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 29/11/18 OTW Over The Wire Holdings Ltd. Approve Remuneration Report For
29/11/18 OTW Over The Wire Holdings Ltd. Elect Brent Paddon as Director For
29/11/18 OTW Over The Wire Holdings Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For
29/11/18 OTW Over The Wire Holdings Ltd. Approve Performance Rights Plan For
29/11/18 OTW Over The Wire Holdings Ltd. Approve Employee Share Plan For
29/11/18 OTW Over The Wire Holdings Ltd. Approve Renewal of Proportional Takeover Bid Provisions For
29/11/18 SFR Sandfire Resources NL Approve the Remuneration Report For
29/11/18 SFR Sandfire Resources NL Elect Robert Scott as Director For
29/11/18 SFR Sandfire Resources NL Approve the Grant of Performance Rights to Karl M Simich For
29/11/18 QIP Qantm Intellectual Property Ltd. Approve Remuneration Report For
29/11/18 QIP Qantm Intellectual Property Ltd. Elect Richard England as Director For
29/11/18 QIP Qantm Intellectual Property Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Against
30/11/18 PAC Pacific Current Group Ltd. Elect Peter Kennedy as Director For
30/11/18 PAC Pacific Current Group Ltd. Elect Antony Robinson as Director For
30/11/18 PAC Pacific Current Group Ltd. Approve the Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 43
Meeting Date Ticker Company Name Summary CareSuper Vote
30/11/18 PAC Pacific Current Group Ltd. Approve Grant of Performance Rights to Paul Greenwood For
30/11/18 PAC Pacific Current Group Ltd. Approve Leaving Benefits to Paul Greenwood For
30/11/18 PAC Pacific Current Group Ltd. Approve Employee Share Ownership Plan For
30/11/18 PLG Propertylink Group Elect Anthony Ryan as Director For
30/11/18 PLG Propertylink Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For Directors 30/11/18 PLG Propertylink Group Approve Remuneration Report For
30/11/18 PLG Propertylink Group Approve Allocation of Performance Rights and Deferred Restricted Securities to Against Stuart Dawes 30/11/18 PLG Propertylink Group Approve Allocation of Performance Rights and Deferred Restricted Securities to Against Stephen Day 30/11/18 PLG Propertylink Group Approve Renewal of Proportional Takeover Provisions For
04/12/18 IOF Investa Office Fund Approve the AJO Trust Acquisition For
04/12/18 IOF Investa Office Fund Approve the PCP Trust Acquisition For
04/12/18 IOF Investa Office Fund Approve Amendments to the AJO Trust Constitution For
04/12/18 IOF Investa Office Fund Approve Amendments to the PCP Trust Constitution For
04/12/18 IOF Investa Office Fund Approve the AJO De-stapling For
04/12/18 IOF Investa Office Fund Approve the PCP De-stapling For
05/12/18 TPM TPG Telecom Ltd. Elect Robert Millner as Director Against
05/12/18 TPM TPG Telecom Ltd. Elect Shane Teoh as Director Against
05/12/18 TPM TPG Telecom Ltd. Approve Remuneration Report For
05/12/18 TPM TPG Telecom Ltd. Approve the Spill Resolution Against
06/12/18 ING Inghams Group Ltd. Approve Capital Return to Shareholders For
06/12/18 NUF Nufarm Ltd. Approve Remuneration Report For
06/12/18 NUF Nufarm Ltd. Elect Frank Ford as Director For
07/12/18 SOL Washington H. Soul Pattinson & Co. Ltd. Approve Remuneration Report For
07/12/18 SOL Washington H. Soul Pattinson & Co. Ltd. Elect Michael J Hawker as Director For
07/12/18 SOL Washington H. Soul Pattinson & Co. Ltd. Elect Robert G Westphal as Director For
07/12/18 SOL Washington H. Soul Pattinson & Co. Ltd. Approve Grant of Performance Rights to Todd J Barlow For
12/12/18 WBC Westpac Banking Corp. Approve Remuneration Report Against
12/12/18 WBC Westpac Banking Corp. Approve Grant of Shares and Performance Share Rights to Brian Hartzer For
Voting Report For the period 1 July 2018 to 31 December 2018 44
Meeting Date Ticker Company Name Summary CareSuper Vote
12/12/18 WBC Westpac Banking Corp. Elect Craig Dunn as Director Against
12/12/18 WBC Westpac Banking Corp. Elect Peter Nash as Director Abstain^
12/12/18 WBC Westpac Banking Corp. Elect Yuen Mei Anita Fung (Anita Fung) as Director Abstain^
12/12/18 CLW Charter Hall Long WALE REIT Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Abstain^ Investors 13/12/18 ELD Elders Ltd. Approve Remuneration Report For
13/12/18 ELD Elders Ltd. Elect Robyn Clubb as Director For
13/12/18 ELD Elders Ltd. Elect Michael Carroll as Director For
13/12/18 ELD Elders Ltd. Approve the Long Term Incentive Plan For
13/12/18 ELD Elders Ltd. Approve Grant of Performance Rights to M C Allison For
13/12/18 ELD Elders Ltd. Approve Financial Assistance in Relation to the Acquisition For
14/12/18 PDL Pendal Group Ltd. Elect Andrew Fay as Director For
14/12/18 PDL Pendal Group Ltd. Elect Sally Collier as Director For
14/12/18 PDL Pendal Group Ltd. Elect Christopher Jones as Director For
14/12/18 PDL Pendal Group Ltd. Approve Remuneration Report For
14/12/18 PDL Pendal Group Ltd. Approve Grant of Performance Share Rights to Emilio Gonzalez For
19/12/18 ANZ Australia & New Zealand Banking Group Ltd. Approve Remuneration Report Against
19/12/18 ANZ Australia & New Zealand Banking Group Ltd. Approve Grant of Performance Rights to Shayne Elliott For
19/12/18 ANZ Australia & New Zealand Banking Group Ltd. Elect John Key as Director Abstain^
19/12/18 ANZ Australia & New Zealand Banking Group Ltd. Elect Paula Dwyer as Director Against
19/12/18 ANZ Australia & New Zealand Banking Group Ltd. Approve Amendments to the Constitution For
19/12/18 NAB National Australia Bank Ltd. Approve Remuneration Report Against
19/12/18 NAB National Australia Bank Ltd. Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn Against
19/12/18 NAB National Australia Bank Ltd. Elect Anne Loveridge as Director Abstain^
19/12/18 NAB National Australia Bank Ltd. Approve Selective Capital Reduction of Convertible Preference Shares Under the Abstain^ CPS Terms 19/12/18 NAB National Australia Bank Ltd. Approve Selective Capital Reduction of Convertible Preference Shares Outside the Abstain^ CPS Terms 19/12/18 ORI Orica Ltd. Elect Ian Cockerill as Director For
19/12/18 ORI Orica Ltd. Elect Denise Gibson as Director For
19/12/18 ORI Orica Ltd. Approve Remuneration Report For
Voting Report For the period 1 July 2018 to 31 December 2018 45
Meeting Date Ticker Company Name Summary CareSuper Vote
19/12/18 ORI Orica Ltd. Approve Grant of Performance Rights to Alberto Calderon under the Long Term For Incentive Plan 19/12/18 VTI Visioneering Technologies, Inc. Ratify Past Issuance of CHESS Depositary Interests to New and Existing For Sophisticated and Professional Investors in Australia, New Zealand, Hong Kong, Singapore and the United Kingdom 20/12/18 DLX DuluxGroup Ltd. Elect Joanne Crewes as Director For
20/12/18 DLX DuluxGroup Ltd. Elect Jane Harvey as Director For
20/12/18 DLX DuluxGroup Ltd. Elect Stuart Boxer as Director For
20/12/18 DLX DuluxGroup Ltd. Approve Remuneration Report For
20/12/18 DLX DuluxGroup Ltd. Approve Issuance of Shares to Patrick Houlihan For
20/12/18 DLX DuluxGroup Ltd. Approve Issuance of Shares to Stuart Boxer For
20/12/18 DLX DuluxGroup Ltd. Approve Renewal of Proportional Takeover Provisions For
20/12/18 IPL Incitec Pivot Ltd. Elect Paul Brasher as Director For
20/12/18 IPL Incitec Pivot Ltd. Elect Bruce Brook as Director For
20/12/18 IPL Incitec Pivot Ltd. Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot For Performance Rights - LTI Plan 20/12/18 IPL Incitec Pivot Ltd. Approve Remuneration Report For
CARE Super Pty Ltd (Trustee) ABN 91 006 670 060. AFSL 235226. CARE Super (Fund) ABN 98 172 275 725
This list represents CareSuper's voting with respect to its Australian Shares investments. ^ Where vote instructions were "Do Not Vote" or "Abstain", typically CareSuper was ineligible to vote. * Where multiple vote instructions were lodged for the same resolution, "Abstain" typically refers to the proportion of holdings CareSuper was ineligible to vote. ** Techincal or timing issues may result in multiple vote instructions being lodged for the same resolution.
Whilst the information contained in this document was considered to be accurate at the time of writing, it is subject to change at any time.
Voting Report For the period 1 July 2018 to 31 December 2018 46