Australian Ethical seeks to make available company documentation that may be of interest to investors and other stakeholders.
For Super Governance documentation, please click here.
Constitutions
Australian Ethical Conservative Fund Constitution
September 2024
Australian Ethical Moderate Fund Constitution
September 2024
Australian Ethical High Conviction Fund Constitution
September 2024
Australian Ethical Infrastructure Debt Fund Constitution
February 2024
Australian Ethical High Growth Fund Constitution
August 2021
Australian Ethical Emerging Companies Fund Constitution
May 2017
Australian Ethical Fixed Interest Fund Constitution
May 2017
Australian Ethical Investment Funds Constitution
May 2017
Altius Wholesale Cash Fund – Supplemental Deed 23 September 2024
Altius Wholesale Cash Fund – Constitution 25 Oct 2024
Altius Wholesale Cash Fund – Supplemental Deed 22 December 2024
Altius Sustainable Short Term Income Fund - Supplemental Deed 1 April 2011
Altius Sustainable Short Term Income Fund – Supplemental Deed 12 May 2017
Altius Sustainable Short Term Income Fund – Supplemental Deed 10 December 2018
Altius Sustainable Short Term Income Fund – Supplemental Deed 9 December 2020
Altius Sustainable Short Term Income Fund – Supplemental Deed 26 September 2022
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 2024
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 and Dealing in Australian Ethical Products Policy
27/02/2025
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
AEI Summary of Conflicts Management 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
Reporting
Gender Pay Gap Statement
February 2025
Workplace Gender Equality Reporting
2023 - 2024