Board and Governance
Good governance is the cornerstone of trustee responsibilities. It not only involves skills and experience, but involves a high level of judgement.
Our Super Boards include highly experienced people, each bringing a wealth of industry experience, a detailed knowledge of finance and governance to table.
Board members
More information about our Directors including their experience as a trustee or board member, attendance at Board meetings and remuneration can be found in the annual reporting for each of our superannuation funds under trusteeship. Our Corporate Governance Statement also includes information about our Directors, Board Committees and Governance Framework and can be found here.
You can read about the Equity Trustees leadership team here.
Our Prudential Standard CPS 511 Remuneration disclosures can be found here.
Equity Trustees is currently trustee for a range of funds. View them here where you can click through to each of the funds.
Policies and licences
- Conflicts Management Framework
- Proxy Voting Policy*
- Register of relevant interests and relevant duties
- Equity Trustees Superannuation Limited Constitution
- HTFS Nominees Pty Ltd Constitution
- Group Board Renewal Policy
*Voting rights have not been exercised for financial year 2024 in relation to shares in listed companies for funds we are super trustee of.