Governance

SAS Trustee Corporation (STC) has adopted a corporate governance framework for administering and managing the Pooled Fund on behalf of members and participating employers. STC maintains a series of policies and procedures designed to ensure effective and ethically sound corporate governance, including a Code of Conduct for Board members and STC staff, privacy policies and NSW Government policies.

As a NSW Government body, STC must comply with the governing legislation for its schemes. In addition, STC complies with the NSW Government Information (Public Access) Act 2009 (GIPA Act), which requires STC to provide information about STC's policies (including NSW Government, governance and investment policies), scheme legislation, access to information under the GIPA Act and relevant documents tabled in Parliament.

Policies

Outlined below are some of STC's corporate policies, including governance and investment.

Policies Date of Issue
Board Charter April 2020
Code of Conduct and Ethics February 2020
Complaint and Dispute Resolution Policy April 2018
Conflicts Management Policy April 2018
Diversity and Inclusion Policy and Plan June 2019
Fit and Proper Policy April 2018
Gifts and Benefits Disclosure September 2020
Investment Governance Framework August 2019
Investment Policy Statement June 2021
Privacy Statement July 2019
Public Interest Disclosures Policy March 2018
Records Management Policy January 2021
Responsible Investment Policy July 2019
Scheme Policies November 2018
Statement of Commitment to control fraud and corruption March 2018
STC Board Renewal Policy March 2018
Stewardship Statement July 2019
Tax Transparency ReportJune 2020