Register of Relevant Interest and Duties (2021-2022)
Name of Trustee/Responsible Claudia Jacqueline Bels Person
Minor shareholdings in public companies
Superannuation with Australian Super Financial interests Superannuation with Commonwealth Superannuation
Corporation and Panorama Super. Non-Executive Director and Committee Chair positions (including Director Fees LGSS Pty Ltd) Sources of income Investments – cash, shares and property
Director, LGSS Pty Ltd
Director, Australian Settlements Ltd Interests and positions in Director, CBHS Corporate Health Pty Ltd corporations Director, Australia & New Zealand Recycling Platform Ltd
Members of Active Super
Member of the following committees:
Audit & Compliance Duties owed to the Fund Risk (Chair)
Governance, Remuneration and Nomination
1 GAICD
GAIST Positions in trade unions, professional or business Unrestricted Practising Certificate, Law Society associations of NSW
Member, WOB
Debts or liabilities Mortgage over investment properties
Discretionary disclosures Nil
Name of Trustee/Responsible Gordon Brock Person Superannuation with Active Super Financial interests Shares in NIB and IAG
Professionals Australia National Office and LGEA Division Sources of income Director fees - LGSS Pty Ltd
Director, LGSS Pty Ltd, LIF Pty Ltd and LGFS Pty Ltd
Interests and positions in Director, LGEA and NSW Division corporations (Professionals Australia)
LGEA Shareholder for LGSS Pty Limited
Members of Active Super
Company shareholders
Duties owed to the Fund Member of the following committees:
Investment
Member Services (Chair)
Union member, Professionals Australia and Positions in trade unions, LGEA professional or business associations GAICD
2 GAIST
Debts or liabilities N/A
Discretionary disclosures Nil
3 Name of Trustee/Responsible Declan Clausen Person
Minor shareholdings in public companies Financial interests Superannuation with UniSuper and Active Super
Councillor, City of Newcastle
Sources of income Executive Officer, Hunter Water Corporation
Investments – cash, shares and property
Councillor, City of Newcastle
Director, LGSS Pty Ltd Interests and positions in Director, LIF Pty Ltd corporations Director, LGFS Pty Ltd
Director, Newcastle Art Gallery Foundation
Members of Active Super
Member of the following committees:
Governance, Remuneration and Duties owed to the Fund Nomination
Member Services
Risk
Member, Australian Services Union Positions in trade unions, Graduate Member, Australian Institute of professional or business Company Directors associations Member, Engineers Australia
Mortgage/credit card debts with Australian Debts or liabilities financial institutions only
4 Discretionary disclosures Nil
Name of Trustee/Responsible Dominico Figliomeni Person
Financial interests Superannuation with Active Super
Personal Investments
Councilor remuneration – Wollongong City Council Sources of income Figliomeni Superannuation Trust Fund
GESB
Director fees - LGSS Pty Ltd
Interests and positions in Councilor Wollongong City Council corporations IRIS representative - Wollongong City Council
Members of Active Super
Member of the following committees:
Duties owed to the Fund Governance, Remuneration and Nomination (Chair)
Investment
GAICD
FCPA Positions in trade unions, professional or business FCILTA (Fellow Chartered Institute Of Logistics associations and Transport)
GAIST
Debts or liabilities CBA
Discretionary disclosures President Scouts South Coast and Tablelands
5 Name of Trustee/Responsible Kyle Loades Person
Superannuation with SMSF – Blueys 92 Financial interests Superannuation Fund
Director Fees – LGSS Pty Ltd
Director Fees (NED) – CUA Sources of income Director Fees (NED) – AMA Group
Consulting – Convergence 1440 P/L
Director – CUA
Director - CUA Health Ltd
Director - Credicorp Insurance Pty Ltd Interests and positions in Director – AMA Group corporations Chair – Hunter Medical Research Institute
Investor via SMSF – Blueys 92 Superannuation Fund
Members of Active Super
Member of the following committees:
Governance, Remuneration and Duties owed to the Fund Nomination
Member Services
Risk
Life Member Hunter Business Chamber
Positions in trade unions, FAICD professional or business Fellow AusTTA associations Member Governance Institute
Debts or liabilities Guarantor on mortgage for a family member
6 Discretionary disclosures n/a
7 Name of Trustee/Responsible Karen McKeown Person
Superannuation with Active Super Financial interests Superannuation with Australian Super
Councillor fees Penrith City Council
Councillor (Chair) fees Hawkesbury River County Council Sources of income Sitting fee Local Government NSW Board
Joint shares with husband in Telstra & IAG
Director fees LGSS Pty Ltd
Part Owner/Director Mcbrekar Pty Ltd
Director LGSS Pty Ltd
Interests and positions in Director Local Government NSW Board corporations Director Penrith Performing & Visual Arts Pty Ltd
Local Government NSW Shareholder representative for LGSS Pty Limited
Members of Active Super
Member of the following committees:
Duties owed to the Fund Audit and Compliance (Chair) Risk
Member Services
Member Public Service Association Positions in trade unions, professional or business Member USU associations GAIST
8 Debts or liabilities Bank of Queensland
Discretionary disclosures Nil
9 Name of Trustee/Responsible Greg McLean Person
Superannuation with Active Super and Vision Super Financial interests Banking at Sydney Mutual Bank
Sutherland Shire Council Elected Councilor
Sutherland Shire Councilor allowance
Superannuation payments from Active Super Sources of income and Vision Super
Director fees - LGSS Pty Ltd
Director Active Super Interests and positions in corporations Elected Councilor – Sutherland Shire
Members of Active Super
Member of the following committees:
Duties owed to the Fund Audit and Compliance Risk
Member Services
Life Member, United Services Union
Member, United Services Union
Member - International Labour and Positions in trade unions, Employment Relations Association professional or business associations Life Member, Australian Services Union
GAIST
GAICD
Debts or liabilities Nil
10 Discretionary disclosures Nil
11 Name of Trustee/Responsible Sandi Orleow Person
Superannuation with SunSuper & Statewide Super Financial interests Joint Commsec Account – Shareholding less than 5% of personal assets
Investment Advisory Board – ACT Treasury – Annual Fee
Sources of income Director – Pengana International Equities Ltd (ASX:PIA) – Annual Fee
Director fees - LGSS Pty Ltd
Member Investment Advisory Board – ACT Treasury
Independent Director – Pengana International Interests and positions in Equities Ltd (ASX:PIA) / Chair Audit & Risk corporations Committee
Director – CFA Society Sydney
Member – JCA Investment Committee
Members of Active Super
Member of the following committees:
Duties owed to the Fund Audit and Compliance
Investment
Member Services
Member Women in Super Positions in trade unions, professional or business Member Women on Boards associations Graduate & Member AICD
12 Member CFA Institute
Member AusTTA
Signatory Banking & Finance Oath
Debts or liabilities N/A
Discretionary disclosures Nil
13 Name of Trustee/Responsible Craig Peate Person
Superannuation with Active Super - Retirement Scheme Financial interests Share portfolio - Commonwealth Bank, Wesfarmers, IAG/NRMA and AMP.
Income - commercial agency business ‘Dunnara Debt Services Pty Ltd’
Salary - Revenue & Recovery Co-ordinator, Tweed Shire Council Sources of income Director fees - LGSS Pty Ltd
Share income - portfolio
Investment property income
Dunnara Farms Inc.
Owner/Director, Dunnara Debt Services Pty Ltd Interests and positions in Director, LGSS Pty Ltd, LIF Pty Ltd and LGFS Pty Ltd corporations Director, AIST
Members of Active Super
Member of the following committees:
Duties owed to the Fund Investment (Chair)
Governance, Remuneration and Nomination
Member, United Services Union Positions in trade unions, professional or business Member, Australian Institute of Private associations Detectives
14 Member and Past Vice President, NSW Revenue Professionals
Member, Institute of Mercantile Agents
GAICD
GAIST(Adv.)
Debts or liabilities N/A
Discretionary disclosures Nil
15 Name of Trustee/Responsible Phil Stockwell Person
Superannuation with Active Super Financial interests Shares in Pendal
Salary - LGSS Pty Limited Sources of income Personal Investments
Chief Executive Officer (CEO) LGSS Pty Limited
Interests and positions in Director of Family Company / Trust with small corporations interests in public and private companies and real estate
Members of Active Super
Chief Executive Officer (CEO)
Permanent attendee of the following committees:
Audit and Compliance Duties owed to the Fund Governance, Remuneration & Nomination
Member Services
Risk
Investment
Positions in trade unions, Fellow of Chartered Accountants Australia and professional or business New Zealand associations
Debts or liabilities Bank of Queensland
Discretionary disclosures Nil
16 Name of Trustee/Responsible Donna Heffernan Person
Financial interests Superannuation with Active Super
Sources of income Salary - LGSS Pty Limited (Deputy Chief Executive Officer) Interests and positions in Company Secretary, LGSS Pty Limited, corporations Director - ACSI
Members of Active Super
Permanent attendee of the following committees:
Audit and Compliance
Duties owed to the Fund Governance, Remuneration & Nomination
Member Services
Risk
Investment
Positions in trade unions, professional or business CPA associations
Debts or liabilities N/A
Discretionary disclosures Nil
17 Name of Trustee/Responsible Craig Turnbull Person
Financial interests Superannuation with Active Super
Salary - LGSS Pty Limited (Chief Investment Sources of income Officer)
Interest in Family Holding Company with small Interests and positions in interests in Australian Shares corporations Interest in family rural property
Members of Active Super
Duties owed to the Fund Permanent attendee of the Investment Committee
Positions in trade unions, professional or business CFA associations
Debts or liabilities N/A
Discretionary disclosures Nil
18 Name of Trustee/Responsible Andrew Gledhill Person
Superannuation with Active Super
Financial interests Superannuation with Sunsuper
Superannuation with Care Super
Sources of income Salary - LGSS Pty Limited (Chief Risk Officer)
Interests and positions in N/A corporations
Members of Active Super Duties owed to the Fund Permanent attendee of the Risk Committee
Positions in trade unions, professional or business FAIST associations
Debts or liabilities N/A
Discretionary disclosures Nil
19 Name of Trustee/Responsible Heather Dawson Person
Superannuation with Active Super Financial interests Superannuation with BT Panorama Super
Limited shares in Australian and US companies Salary with LGSS Pty Limited (Chief Experience Officer) Sources of income Limited training and coaching as sole trader
Interests and positions in N/A corporations
Members of Active Super
Duties owed to the Fund Permanent Attendee of the Member Services Committee
Advisory Board member of Financial Executive Positions in trade unions, Women professional or business associations Member of Chief Executive Women Connect
Debts or liabilities Nil
Discretionary disclosures Nil
20 Name of Trustee/Responsible Peter Gilmore Person
Financial interests Superannuation with Australian Super
Salary - LGSS Pty Limited Sources of income Minor shareholdings with spouse in IAG and NIB
Interests and positions in Chief Financial and Commercial Officer – LGSS corporations Pty Limited
Members of Active Super
Duties owed to the Fund Permanent attendee at the Audit & Compliance Committee
Positions in trade unions, professional or business FCPA associations
Debts or liabilities N/A
Discretionary disclosures Nil
21 Name of Trustee/Responsible Tim Carmichael Person
Superannuation with Active Super Financial interests Superannuation with IOOF
Sources of income Salary with LGSS Pty Limited (Head of HR)
Interests and positions in N/A corporations
Duties owed to the Fund Members of Active Super
Positions in trade unions, professional or business AHRI associations
Debts or liabilities CBA
Discretionary disclosures Nil
22 Name of Trustee/Responsible Chantal Walker Person
Superannuation with Active Super, Qantas Financial interests Super, Telstra Super
Salary with LGSS Pty Limited (Chief Marketing Sources of income and Digital Officer)
The LBW Trust Charity working pro-bona for its two fund raising arms – Woman for Change & Interests and positions in Batting for Change. corporations Owner of CWConsults (Marketing Consultancy)
Members of Active Super
Duties owed to the Fund Permanent Attendee of the Member Services Committee
Positions in trade unions, Macquarie University FBE Industry Advisory professional or business Board associations
Debts or liabilities Nil
Discretionary disclosures Nil
23 Name of Trustee/Responsible Rita da Silva Person Financial interests Nil
Sources of income External Audit and other non-audit service fees
Interests and positions in External Auditor, Partner Ernst & Young corporations Duties owed to the Fund External Audit services
Institute of Chartered Accountants Australia Positions in trade unions, professional or business Member, Financial Services Council, ASFA, associations Women in Banking and Finance,
Debts or liabilities N/A
Discretionary disclosures Nil
24 Name of Trustee/Responsible Richard Boyfield Person
Financial interests Nil
Sources of income Mercer - Actuary
Interests and positions in Actuary, Partner, Mercer corporations Duties owed to the Fund Actuarial services
Positions in trade unions, Fellow, Institute of Actuaries of Australia professional or business Fellow, Institute and Faculty of Actuaries (UK) associations
Debts or liabilities N/A
Discretionary disclosures Nil
25 Name of Trustee/Responsible Deanna Chesler Person
Investment portfolio (direct and through SMSF) on
Financial interests commercial terms, including cash held in bank/deposit accounts. No other financial interests.
Sources of income PwC, income on investment portfolio.
Interests and positions in Partner, PricewaterhouseCoopers Australia corporations
Outsourced internal auditor. Responsible for the
Duties owed to the Fund delivery of services to LGSS Pty Ltd under an internal audit agreement
Member, Chartered Accountants Australia and Positions in trade unions, New Zealand professional or business Member, Financial Services Council associations Member, ASFA
No relevant debts or liabilities (only debt to
Debts or liabilities financial institution of personal nature, i.e. personal home mortgage).
Discretionary disclosures Nil
26 LGSS Pty Limited – Soft Dollar Register 1 July 2021 to 30 June 2022
Date Received Recipient Provided by Description Value Informer Date Recorded ($)
Directors
Responsible Persons
LGS Employees
27