REST REGISTER OF RELEVANT DUTIES
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1 REST REGISTER OF RELEVANT DUTIES Date added to Name Title Details of Relevant Duty DIRECTORS 24-Jun-14 Joe de Bruyn Chairman of Campion Foundation Ltd 24-Jun-14 Joe de Bruyn Chairman of Campion Institute Ltd 30-Jun-14 Joe de Bruyn Member of the Australian Labor Party 30-Oct-14 Joe de Bruyn National President of the Shop Distributive & Allied Employees Association 3-Apr-17 Joe de Bruyn The Ramsay Centre for Western Civilisation Ltd 6-May-14 Rohan Jeffs and beneficiary of Romari Pty Limited ATF R Jeffs Fund 30 June 2014 Ian Blandthorn and Chair of National Wholesale Retail and Personal Services Industry Training Council 30 June 2014 Ian Blandthorn and Deputy Chair of Service Skills Victoria 18 February 2016 Ian Blandthorn Appointed of Skills IQ Limited 19-Nov-15 Michael Donovan Alternate Chairman of Publicity Works Pty Ltd. 30-Oct-13 John Edstein of Macquarie Investment Management Limited. 30-Oct-13 John Edstein of Five Bennett Investments Pty Limited (a family company with a portfolio of investments). Current as at February 2018 Page 1 of 5
2 30-Oct-13 John Edstein Independent Member of the Australian Defence Forces Financial Services Consumer Council. 30-Oct-13 John Edstein of Nohome Pty Ltd, trustee of the JV Edstein Family Trust and of the John and Melinda Edstein Retirement Fund 30-Oct-13 John Edstein Trustee of the Estate of the late John Barry Edstein. 30-Oct-13 John Edstein Trustee of St Joseph s College Old Boys Union. 30-Oct-13 John Edstein Consulting lawyer within the financial services industry. 25-Nov-14 John Edstein of Perpetual Equity Investment Company Limited 17-Apr-15 John Edstein Member of the Investment Committee, Catholic Archdiocese of Sydney 7-Oct-15 John Edstein Consulting lawyer to Carroll & O Dea, Lawyers 21-Dec-16 John Edstein Trustee of the Estate of Margaret Mary Edstein 1-Nov-17 John Edstein Special Counsel to Walsh Bay Partners Pty Ltd and Employee of JANA Investment Advisers Pty Ltd. of Queens College Trust Corporation Current as at February 2018 Page 2 of 5
3 Date added to 26-Jun Jul-17 Name Title Details of Relevant Duty Trustee of VV Charitable Trust Trustee of Victorian Actors Benevolent Trust Consultant to South Haven Group, a Private Company of JANA Management Co. Pty Ltd 29-Apr-14 Steven Priestley Trustee and beneficiary of the SJO Priestley Fund 29-Apr-14 Steven Priestley Nominated by Coles Group Limited as director of REST. 30-Oct-14 Gerard Dwyer Alternate National Secretary-Treasurer Shop Distributive and Allied Employees Association 29-Sep-16 Gerard Dwyer Alternate Member of the Member of ALP National Executive 29-Sep-16 Gerard Dwyer Alternate Senior Vice President of the ACTU 18-Apr-16 Aliscia di Mauro Alternate Industrial Officer of the Shop, Distributive and Allied Employees Association. 18-Apr-16 Aliscia di Mauro Alternate Solicitor admitted to Practice in NSW. 21-Jul-16 Joanne Lester Alternate and Remuneration Reporting Manager, Wesfarmers Limited. Current as at February 2018 Page 3 of 5
4 21-Jul-16 Joanne Lester Alternate Chair of St Hilda s Anglican School for Girls Foundation. 21-Jul-16 Joanne Lester Alternate Employer appointed representative of Wesfarmers Group Super Plan Policy Committee. 13-Jul-17 Michael Tehan Trustee of Tehan Fund AUDITORS & ACTUARIES Price Waterhouse Coopers Professional Financial Solutions Pty Ltd Rice Warner Actuaries Alea Actuarial Consulting Pty Ltd Auditor 29-Apr-13 David O Keefe RSE (Akzo- 29-Apr-13 David O Keefe RSE (Akzo- RSE Auditor of REST Industry Super. RSE of Acumen DB funds: SDA Nat/Vic. RSE of Acumen DB fund: RIDBC. RSE of Acumen DB fund: Akzo Nobel. Provision of actuarial services including statutory and interim valuations, actuarial certification and relation actuarial work. Assisting the employer Akzo-Nobel with accounting standard disclosures and occasional administrative matters in relation to the fund. Current as at February 2018 Page 4 of 5
5 29-Apr-13 David O Keefe RSE (Akzo- Provision of actuarial services to various other superannuation funds, their trustees and sponsoring employers. 6-May-13 Peter May to a number of Defined Benefit Funds, including one sub-fund of REST. 12 Feb-18 Stephanie Smith PwC External Auditor of REST Industry Super. SENIOR MANAGEMENT 14-Sep-16 Paul Howard of Woollahra Colleagues Rugby Union Football Club 20-Jul-17 Todd Chambers Deputy Company Secretary 12-Feb-18 Todd Chambers Deputy Company Secretary of Despatch Rider Pty Ltd Solicitor, admitted to practice in NSW Current as at February 2018 Page 5 of 5
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