Corporate Governance

Trustee Statement

The Insurance in Superannuation Voluntary Code of Practice (the Code)* applies to superannuation trustees. Colonial First State Investments Limited (CFSIL) supports the Code and its objectives and intends to adopt the Code through the following transition plan.

Colonial First State Investments Limited (CFSIL) transition plan

Code Explanatory Statement

* The Insurance in Superannuation Voluntary Code of Practice (the Code) is a voluntary code of practice for superannuation trustees. The Code was produced by a cross-industry working group and sets out the superannuation industry’s commitment to high standards when providing insurance to members of superannuation funds. It does this by creating standard practices particularly in relation to insurance offered on an automatic basis, insurance communications and claims processes.

Colonial First State Investments Limited (CFSIL)

• Executive Officers
• Executive Officers' Remuneration
• Board Attendance Records
• Conflicts Management Policy
• Register of Relevant Interests
• Register of Relevant Duties
• Material Outsourced Providers
• Trust Governance
• CFSIL Constitution
• CFSIL Annual Financial Statement
• Environmental, Social and Governance (ESG) Risk Management Policy
• FSC Standard 20 Compliance Statement
• CFSIL Principles of Appointment and Termination for Directors
• Responsible Investing Framework

Colonial First State FirstChoice Superannuation Trust

• Trust Deed & Governing Rules

FirstChoice Employer Super

• Annual Report 2018

• Register of Significant Event Notifications

• Product Disclosure Document (Employer)

• Product Disclosure Document (Investor)

FirstChoice Pension

• Annual Report 2018

• Register of Significant Event Notifications

• Product Disclosure Document

FirstChoice Wholesale Pension

• Annual Report 2018

• Register of Significant Event Notifications

• Product Disclosure Document

FirstChoice Personal Super

• Annual Report 2018

• Register of Significant Event Notifications

• Product Disclosure Document

FirstChoice Wholesale Personal Super

• Annual Report 2018

• Register of Significant Event Notification

• Product Disclosure Document

Colonial First State Rollover & Superannuation Fund

• Trust Deed & Governing Rules

• Annual Report 2018

• Register of Significant Event Notifications

Colonial First State Pooled Super Trust

• Trust Deed & Governing Rules

• Annual Report 2018

Commonwealth Essential Super Fund

• Trust Deed & Governing Rules

• Annual Report 2018

• Register of Significant Event Notifications

• Product Disclosure Document
• Financial Services Guide

Unit pricing discretions policies

• Unit Pricing Discretions Policy - FirstChoice Investments and FirstChoice Wholesale

• Unit Pricing Discretions Policy – Colonial First State Managed Investment Funds and Colonial First State Managed Investment Funds – Nil Entry Option

• Unit Pricing Discretions Policy - Colonial First State Wholesale Index Funds

• Unit Pricing Discretions Policy – Colonial First State Wholesale Funds

• Unit Pricing Discretions Policy - Commonwealth Investment Funds