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Corporate Governance

Corporate Governance

Australian Ethical seeks to make available company documentation that may be of interest to investors and other stakeholders.

Constitutions

Australian Ethical Infrastructure Debt Fund Constitution
February 2023
Australian Ethical Conservative Fund Constitution
November 2023
Australian Ethical Moderate Fund Constitution
July 2023
Australian Ethical High Conviction Fund Constitution
October 2022
Australian Ethical Investment Limited
November 2008
Australian Ethical Superannuation Pty Limited
July 2008
Australian Ethical Foundation Limited
February 2016
Australian Ethical Retail Superannuation Fund
February 2019
Australian Ethical Investment Funds Constitution
May 2017
Australian Ethical Emerging Companies Fund Constitution
May 2017
Australian Ethical Fixed Interest Fund Constitution
May 2017
Australian Ethical High Growth Fund Constitution
August 2021

Proxy Voting

Proxy Voting Policy
Proxy Voting Report 2023
Proxy Voting Report 2022
Proxy Voting Report 2021
Proxy Voting Report 2020
Proxy Voting Report 2019
Proxy Voting Report 2018
Proxy Voting Report 2015
Proxy Voting Report 2014
Proxy Voting Report 2013
Proxy Voting Report 2012
Proxy Voting Report 2011

Governance

AEI Group Share Trading Policy
23/02/24
AEI Group Diversity, Equity and Inclusion Policy
Company Vision and Mission
Corporate Governance Statement
Code of Conduct
Ethical Investment Policy
AEI Group Whistleblowing Policy
Continuous Disclosure Policy
AEI Pricing Discretions Policy
AEI Investor Relations Policy
Group Board Renewal Policy
FSC Standard 23 Principles of Internal Governance and Stewardship

Visit the Super Governance page

Board and Committee Charters

Board Charter
AEI PRN Committee Charter
AEI ARC Committee Charter

Relevant Duties and Interests Registers

Group Register of Relevant Interests
Group Register of Relevant Duties

Australian Ethical acknowledges the Traditional Owners of the country on which we work, the Gadigal people of the Eora Nation, and recognise and celebrate their continuing connection to land, waters and culture. We pay our respects to Elders past and present and thank them for protecting Country since time immemorial.

See our Reconciliation Action Plan