Regulatory disclosures

For more fees information, please refer to our fees and costs page.

Statement of Governance Practice

NGS Super Pty Limited Constitution

NGS Super Consolidated Trust Deed

NGS Super Code of Conduct

Human Resources, Remuneration and Governance Committee Charter

Human Resources, Remuneration and Governance Committee Attendance Record

Conflicts Management Framework

NGS Modern Slavery Statement

NGS Super Interests and Duties Register

Whistleblowing Policy

Actuarial Report - Catholic Church Staff Superannuation Plan (SA)

Actuarial Report - Penleigh and Essendon Grammar School Superannuation Plan

Actuarial Report - Cuesuper Superannuation Defined Benefits Plan

NGS Super will exercise the Fund’s voting rights and seek to monitor managers' voting where invested in pooled vehicles.

NGS Super has engaged CGI Glass Lewis to provide a research platform and proxy voting system for the Fund to exercise its proxy voting rights.

In the interest of good governance and our commitment to our Active Ownership and Engagement Policy, NGS publishes real time interactive proxy voting history including the name of the company, the meeting date, country where the vote took place, the nature of the resolutions and how the Fund voted.

As an industry super fund, NGS Super is run only to benefit members.

The Fund's remuneration practices reflect our core values, placing our members at the centre of all we do. We also recognise that we need to resource the Fund in order to provide quality benefits and services to members.

NGS Super (the Fund) is a combination of a defined contribution and defined benefit superannuation fund domiciled in Australia. The address of the fund’s office is:

Level 4, 14 Martin Place
Sydney NSW 2000

The purpose of the Fund is to provide retirement benefits to its members. The Fund was constituted by an original Trust Deed dated 10 June 1988, as amended. The Fund holds a public offer licence primarily to provide superannuation benefits to employees in the education industry in Australia. The Fund has defined benefit members, accumulation members and pensioners.

The abridged financial statements of the Fund are available as part of the NGS Super annual report.

The Trustee of the Fund is NGS Super Pty Limited (RSE No L0000567).

These financial statements cover the Trustee as an individual entity for the financial year ended 30 June 2023. The financial statements were approved by the Board of the Trustee, NGS Super Pty Limited on 26 September 2023. The directors of the Trustee have the power to amend and re-issue these financial statements.

NGS Super Trustee Board

NGS Super Board Meeting Attendance Record