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End of Financial Year (EOFY) cut-off dates and information about making contributions to your superannuation can be found here.

Corporate Governance

Corporate Governance

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

Constitutions

Australian Infrastructure Debt Fund Constitution
February 2024
Conservative Fund Constitution
November 2023
Moderate Fund Constitution
July 2023
High Conviction Fund Constitution
October 2022
High Growth Fund Constitution
August 2021
Emerging Companies Fund Constitution
May 2017
Fixed Interest Fund Constitution
May 2017
Australian Ethical Investment Funds Constitution
May 2017
Australian Ethical Foundation Limited Constitution
February 2016
Australian Ethical Investment Limited Constitution
November 2008
Australian Ethical Retail Superannuation Fund Deed
February 2019
Australian Ethical Superannuation Pty Ltd Constitution
July 2008

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

Governance

AEI Group Share Trading Policy
23/02/2024
AEI Group Diversity, Equity and Inclusion Policy
Australian Ethical Company Vision and Mission
Australian Ethical Corporate Governance Statement
AEI Group Code of Conduct
AEI Group Ethical Investment Policy
Australian Ethical Whistleblowing Policy
AEI Continuous Disclosure Policy
AEI Pricing Discretions Policy
AEI Investor Relations Policy
Australian Ethical Board Renewal Policy
AEI FSC Standard 23 Principles of Internal Governance and Stewardship

Visit the Super Governance page

Board and Committee Charters

AEI 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