Document ID: chunk:federal_register_of_legislation:F2015L00818:body:0:p6
Version: federal_register_of_legislation:F2015L00818
Segment Type: other
Provision Reference: 
Character Range: 15055–18189

1 to column 3 inclusive as text; report column 7 in thousands of dollars; report column 8 and column 9 as DD/MM/YYYY; and report column 12 as a whole number.

Item 2                   Report each individual who is a director, individual trustee, alternate director or chairperson of the Board or group of individual trustees as a separate line in item 2.

                         Report the title of the individual in column 1.

                         Report the given name of the individual in column 2.

                         Report the surname of the individual in column 3.

                         Where an RSE licensee reports a board structure of 'equal representation' on Reporting Form SRF 001.0 Profile and Structure (Baseline) (SRF 001.0) report in column 4 whether the individual is a member representative, an employer representative or an independent director.

                         Where an RSE licensee reports a board structure of 'non-equal representation' on SRF 001.0, report in column 4 whether the individual is an executive director, a non-executive director or a non-affiliated director.

                         Report the director type in column 5 as director, individual trustee, alternate director or chairperson of the Board or group of individual trustees.

                         Report the individual's gender as 'male', 'female', 'intersex or indeterminate' or 'not stated or inadequately described' in column 6.

                         Report director remuneration in column 7. Where a director is not directly remunerated for performing their role but is compensated by another organisation, such as an employer sponsor or other sponsoring organisation, apportion the value of remuneration that relates to their role as director and report this value in column 7. Note that APRA expects that it will be unusual for a zero value to be reported in column 7.

                         Report the start of role for the individual in column 8.

                         Report the expected end of term for the individual in column 9.

                         If the individual is employed in any capacity by an associate of the RSE licensee, report 'yes' in column 10; otherwise, report 'no'.

                         If the individual currently holds a member account in an RSE within the RSE licensee's business operations, report 'yes' in column 11; otherwise, report 'no'.

                         Report the number of board meetings attended by the individual in column 12.

Director                 Represents a director of an RSE licensee, within the meaning given in s. 10(1) of the SIS Act. A reference to 'a director' is, in the case of a group of individual trustees, an individual trustee.

Individual trustee       Represents an individual trustee of an RSE licensee which is a group of individual trustees. Reference: SIS Act, s. 10(1).

Alternate director       Represents an alternate director within the meaning given in s. 201K of the Corporations Act 2001.

Director (Chair)         Represents a director of an RSE licensee, within the meaning given in s. 10(1) of