Governance, policies and disclosures

Mercy Super Pty Ltd (ABN 98 056 047 324, AFSL 418976) is the Trustee which has a Board of Directors that are responsible for the management and operation of Mercy Super. The Board of Directors consist of an equal number of Employer and Member Directors that are nominated, remunerated and appointed in accordance within the rules of the Mercy Super Pty Ltd Constitution.

The Fund’s Executive Team is responsible for the day-to-day administration and management of Mercy Super. You can find more details about our Directors and Executive team on the Our People page. The following provides further information on the Board’s operating charters, processes as well as Director interests, remuneration and meeting attendance:

• Director meeting attendance, Director and Executive Remuneration
• Register of relevant duties and interests
• Board Charter
• Board Performance Review Process
• Board Skills Matrix
• Code of Conduct
• Diversity Statement
• Investment Committee Charter
• Audit Risk Compliance Committee Charter
• People, Culture and Remuneration Committee Charter
• Conflicts Management Policy
• Responsible Investment Policy

• Product Disclosure Statement, Guides and Annual Reports
• Target Market Determinations
• Financial Services Guide for Mercy Super Pty Ltd and Mercy Super Financial Services Pty Ltd
• Financial statements 2021
• Actuarial defined benefit actuarial investigation at 30 June 2019
• Modern Slavery Statement lodged with Australian Border Force