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Super governance

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

Current Trust Deed

Consolidated Trust Deed 1 February 2019

Governance Framework

Australian Ethical Super Governance Framework

Board renewal policy

Board renewal policy

Share trading policy

Share trading 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 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

Complaints Handling Policy

Complaints Handling Policy

Executive Remuneration

Australian Ethical Super – Executive Remuneration for the Year End 30 June 2021

Australian Ethical Super – Executive Remuneration for the Year End 30 June 2020

Australian Ethical Super – Executive Remuneration for the Year End 30 June 2019

Australian Ethical Super – Executive Remuneration for the Year End 30 June 2018

Annual financial statements

Australian Ethical Superannuation Pty Limited – annual financial statement for the previous financial year

Information about each executive officer

Senior Leadership Team Information about the following people can be found on the Senior Leadership Team page of the website.

  • John McMurdo, Chief Executive Officer
  • David Macri, Chief Investment Officer
  • Mark Simons, Chief Financial Officer
  • Karen Hughes, Chief Risk Officer
  • Tom May, General Counsel and Company Secretary
  • Kim Heng, Chief Operating Officer
  • Madeleine Bandfield, Executive Officer Superannuation

Australian Ethical Super board

  • Steve Gibbs, Chair and Non-executive Director
  • Kate Greenhill, Non-executive Director
  • Mara Bun, Non-executive Director
  • Michael Monaghan, Non-executive Director

Annual Members' Meeting 2021

AMM 2021 recording

AMM 2021 minutes