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Our policies and governance

As a fund that is driven to be a force for good for our members and the world we live in, we ensure the way we do business reflects our values.

Our policies provide a robust framework for operating fairly, ethically and transparently. Below you’ll find the key policies concerning the operation of the fund and the trustee.

Register of relevant interests and duties
PDF (260 KB)
Advice Financial Services Guide
PDF (396 KB)
Aware Super Board Charter
PDF (246 KB)
Board meeting attendance for FY 2023 – 2024
PDF (163 KB)
Board Renewal Policy
PDF (122 KB)
Conflicts of Interest policy
PDF (211 KB)
Dangerous occupation APRA election
PDF (197 KB)
Director code of conduct and ethics
PDF (300 KB)
Directors and Executive Remuneration
PDF (202 KB)
Diversity, equality & inclusion policy
PDF (187 KB)
Our Constitution
PDF (370 KB)
Our Rules
PDF (3 MB)
Our Trust Deed
PDF (218 KB)
People, Remuneration and Governance Committee Charter
PDF (178 KB)
Responsible Investment Policy
PDF (235 KB)
Whistleblowing policy
PDF (429 KB)