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 Rules Australian Ethical Super Governance Policy
The fund’s rules relating to nomination, appointment and removal of directors Australian Ethical Super Governance 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 two years 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
Annual financial statements Australian Ethical Superannuation Pty Limited – annual financial statement for the previous financial year
Information about each executive officer Matthew Gahan Dip Superannuation Management, Executive Officer – Superannuation Matthew is responsible for the strategic and operational management of the Fund. Matthew has over 20 years’ experience in the financial services industry and has worked for some of Australia’s leading service providers and wealth management organisations. Matthew has been with Australian Ethical since 2013 during which time Australian Ethical Super has experienced significant growth.
Senior Management Team Information about the following people can be found on the Senior Management Team page of this website:

  • Phil Vernon, Managing Director
  • David Macri, Chief Investment Officer
  • Mark Simons, Chief Financial Officer
  • Allyson Lowbridge, Chief Customer Officer
  • Karen Hughes, Chief Risk Officer
  • Tom May, General Counsel and Company Secretary
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
  • Michael Monaghan, Non-executive Director
  • Phil Vernon, Managing Director

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