Super Governance - Australian Ethical - Super and Managed Funds

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A message from our CEO about COVID-19

Australian Ethical CEO John McMurdo discusses our response to the COVID-19 pandemic.
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Why it makes sense to focus on the long term

Markets have been on a rough ride as investors assess the implications of the coronavirus outbreak....
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We delivered strong performance in 2019

There was plenty of political drama in 2019, but that didn’t stop investment markets and our funds...

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	Australian Ethical Super – Executive Remuneration for the Year End 30 June 2020 Australian Ethical Super – Executive Remuneration for the Year End 30 June 2019 Australian Ethical Super – Executive Remuneration for the Year End 30 June 2018
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: John McMurdo, Chief Executive Officer David Macri, Chief Investment Officer Mark Simons, Chief Financial Officer Karen Hughes, Chief Risk Officer Tom May, General Counsel and Company Secretary Kim Heng, Chief Operating Officer Madeleine Bandfield, Executive Officer Superannuation
Information about each executive officer	Australian Ethical Super Board Please refer to our Australian Ethical Super Board members page for more information about the board: Steve Gibbs, Chair and Non-executive Director Kate Greenhill, Non-executive Director Mara Bun, Non-executive Director Michael Monaghan, Non-executive Director
Annual Member' Meeting 2020	AMM 2020 recording AMM 2020 minutes