Superannuation - Sandhurst Trustees
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Corporate and Fund Governance

Fund and company details

The Bendigo Superannuation Plan ABN 57 526 653 420

Including the following product offers:

  • Bendigo SmartStart Super®
  • Bendigo SmartStart Pension®
  • Bendigo SmartOptions Super®
  • Bendigo SmartOptions Pension®

Sandhurst Trustees Limited (Sandhurst) is the trustee and issuer of the Bendigo Superannuation Plan

Contact details
Address:      Bendigo Superannuation
GPO Box 264
Melbourne VIC 3001
Phone: 1800 033 426
Fax: 03 6215 5800
Product Disclosure Statements View or download the Product Disclosure Statements for the Bendigo Superannuation Plan here.
Trust Deed (Governing Rules)

Download our Trust Deed
Supplemental Trust Deed March 2015
Supplemental Trust Deed October 2014

Bendigo Superannuation Annual Report Download the fund’s latest Annual Report
Sandhurst Annual Report Download Sandhurst’s Annual Report here
Sandhurst Directors and Executive Officers

Information on our directors and executive officers is available here.

Director attendance at Board Meetings

Remuneration details of Sandhurst Directors and Executive Officers

Remuneration Report for the directors and executive officers

Sandhurst Register of Relevant Duties and Interests A register of relevant interests and register of relevant duties is available here.
Sandhurst Governance Policy For the rules relating to the nomination, appointment and removal of trustees or trustee directors.
Conflicts Management Policy View our summary of the conflict management policy here
Proxy voting

Sandhurst Trustees proxy voting policy

Sandhurst Constitution Sandhurst Company Constitution
Significant event and material change notices A summary of the significant event and material change notices for the past two financial years is available here.
Material service providers

Administration service provider
IOOF Service Co. Pty Limited
ABN 99 074 572 919

Internal audit services
Bendigo and Adelaide Bank Limited
ABN 11 068 049 178

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