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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.

Advice Financial Services Guide
PDF (396 KB)
Board Meeting Attendance FY 2022-2023
PDF (66 KB)
Board of Directors Charter
PDF (224 KB)
Board renewal policy
PDF (150 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)
Governance Nominations Committee Charter
PDF (206 KB)
Our Constitution
PDF (370 KB)
Our Rules
PDF (3 MB)
Our Trust Deed
PDF (218 KB)
Register of interests and duties
PDF (253 KB)
Responsible Investment Policy
PDF (235 KB)
Whistleblowing policy
PDF (429 KB)