Super Governance

Following are links to governance information about Australian Ethical Super that we are legally required to provide:

Current Trust Deed and Amending Deed
The fund’s Governing RulesAustralian Ethical Super Governance Policy
The fund’s rules relating to nomination, appointment and removal of directorsAustralian Ethical Super Governance Policy
Most recent Product Disclosure Statement (PDS)Australian Ethical Super PDS
Annual report for previous financial yearAustralian Ethical Super Annual Reports
Financial Service Guide (FSG)Australian Ethical Financial Services Guide
Previous two years Significant Event NoticesSignificant Event Notices
Board attendance record for the past 7 yearsAustralian Ethical Super Board Attendance
Fund Register of Relevant Interests and Register of Relevant Duties

Relevant Duties and Interests Registers

The Trustee’s ConstitutionAustralian Ethical Super Constitution
Register of Material Service ProvidersRegister of Material Service Providers
Summary of Conflicts Management Policy

Summary of Conflicts Management Policy

Executive Remuneration
Information about each executive officerMeagan Brayne Dip FP, BIT, MMgt, FASFA, MAICD Executive Officer – Superannuation Meagan is responsible for the strategic and operational management of the Fund. Meagan has over 16 years’ experience in the financial services industry and has been with Australian Ethical since 2008. Meagan is actively involved in the superannuation industry and is a member of three ASFA Standing Advisory Panels and a member of Women in Super.
Rebecca Davies Risk & Compliance Manager – Rebecca is responsible for ensuring Australian Ethical meets its risk & compliance obligations. Rebecca has over 10 years’ experience in the financial services industry whereby she has provided advisory and support to various businesses and Trustees of retail and corporate super funds to meet their governance, risk and compliance obligations. Rebecca is actively involved in the super industry and is a member of various different industry bodies including ASFA, CSA and ANZIIF.
Senior Management Team Information about the following people can be found on the Senior Management Team page of this website:

  • Phil Vernon, Managing Director
  • Tom May, General Counsel
  • David Macri, Chief Investment Officer
Australian Ethical Super Board Please refer to our Australian Ethical Super Board members page for more information about the board:

  • Steve Gibbs, Non-executive Chair
  • Kate Greenhill, Non-executive Director
  • Mara Bun, Non-executive Director
  • Tony Cole, Non-executive Director
  • Phil Vernon, Managing Director

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