Following are links to governance information about Australian Ethical Super that we are legally required to provide:
Current Trust Deed | Consolidated Trust Deed 1 February 2019 |
Governance Framework | Australian Ethical Super Governance Framework |
Board renewal policy | Board renewal policy |
Most recent Product Disclosure Statement (PDS) | Australian Ethical Super PDS |
Annual report for previous financial year | Australian Ethical Super Annual Reports |
Financial Service Guide (FSG) | Australian Ethical Financial Services Guide |
Previous Significant Event Notices | Significant Event Notices |
Board attendance record for the past 7 years | Australian Ethical Super Board Attendance |
Fund Register of Relevant Interests and Register of Relevant Duties | Relevant Duties and Interests Registers |
The Trustee’s Constitution | Australian Ethical Super Constitution |
Register of Material Service Providers | Register of Material Service Providers |
Summary of Conflicts Management Policy | Summary of Conflicts Management Policy |
Executive Remuneration | |
Annual financial statements | Australian Ethical Superannuation Pty Limited – annual financial statement for the previous financial year |
Information about each executive officer |
Senior Management Team Information about the following people can be found on the Senior Management Team page of this website:
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Australian Ethical Super Board Please refer to our Australian Ethical Super Board members page for more information about the board:
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Annual Member' Meeting 2020 |