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