CSR Super is a plan of the Harwood Superannuation Fund, ABN 46 182 687 345
SFN 111 024 R1001730. The Trustee of the Harwood Superannuation Fund is Harwood Nominees Pty Limited, ABN 70 001 216 208 AFSL 240614 RSE Licence No L0000987.  The Trustee board is governed by the Trustee’s constitution and has the following composition:

Five Employer Nominee Directors

·    CSR Limited - 3 Directors (one of whom must be a Member, Deferred Member, Pensioner or Spouse Pensioner of Division One).

·    Holcim (Australia) Holdings Pty Ltd 
- 2 Directors

Five Member Nominee Directors 

·   CSR - 3 Directors

-  One must be a member of either CSR Super Division One or CSR Super Division Two or MonierPGH Super.

-  One must be a member of CSR Super Division Three from the Sugar Group (Sugar Mills and Sugar Australia), and

-  One must be a member of CSR Super Division Three from the General Group (which is the balance of the CSR Super Division Three membership).

·   Holcim - 2 Directors

-  One must be a member of either Holcim Super Division One or Holcim Super Division Two, and

-  One must be a member of Holcim Super Division Three.

Nominations for Member Nominee (member elected) directors are drawn from the membership and member elected directors are usually appointed for four-year terms.

A Trust Deed governs the operation of the Harwood Superannuation Fund.

The fund’s Trust Deed and Rules and a copy of the procedures for the appointment and removal of member elected directors can be obtained by visiting www.CSRsuper.com.au, under the “Trustee” menu item, or by calling the Inquiry Line and asking for the information to be sent to you.