SRF_600_0 Profile and Structure (RSE Licensee)
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Australian Business Number
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Institution Name
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RSE licensee
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Reporting Period
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Scale Factor
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Annual
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Thousands
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Reporting Consolidation
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Solo Books
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1. RSE licensee details
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1.1. Board meetings held
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1.2. Board Remuneration Committee meetings held
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1.3. Board Audit Committee meetings held
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Director term
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1.4. Has the board set a length for a director term?
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Yes
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No
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1.4.1. Length of director term
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1.4.2. Maximum number of terms allowed
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1.5.
AFS licence number
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1.6. Member complaints received
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2. Details of directors,
individual trustees and alternate directors
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Title
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Given name(s)
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Surname
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Representation
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Director type
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Gender
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Director remuneration
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Start of
role
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Expected end of term
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Is the individual employed by an associate of the RSE licensee?
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Does the individual have a member account in an RSE of the RSE
licensee?
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Board meetings attended
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(1)
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(2)
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(3)
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(4)
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(5)
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(6)
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(7)
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(8)
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(9)
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(10)
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(11)
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(12)
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Member representative
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Director
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Female
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Yes
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Yes
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Employer representative
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Individual trustee
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Male
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No
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No
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Independent director
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Alternate director
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Intersex or Indeterminate
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Executive director
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Director (Chair)
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Not stated or inadequately described
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Non executive director
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Non affiliated director
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3. Board Remuneration Committee membership
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Title
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Given name(s)
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Surname
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Board Remuneration Committee meetings attended
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Chairperson of the Committee
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Start of role
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Expected end of term
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Group Board Remuneration Committee
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(1)
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(2)
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(3)
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(4)
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(5)
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(6)
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(7)
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(8)
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Yes
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Yes
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No
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No
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4. Board Audit Committee membership
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Title
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Given name(s)
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Surname
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Board Audit Committee meetings attended
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Chairperson of the Committee
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Start
of role
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Expected end of term
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(1)
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(2)
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(3)
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(4)
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(5)
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(6)
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(7)
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Yes
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No
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