Trustee Board & Management
The Trustee of AvSuper is AvSuper Pty Ltd (ABN 46 050 431 797), a professional corporate trustee company which ensures that the Fund operates in the best interests of all members.
The Trustee consists of a Board of eight Trustee Directors who are governed by the AvSuper Constitution and Trust Deed. They possess significant speciality expertise in the complexities of superannuation, investments and the wider aviation industry. Trustee Directors must satisfy both propriety and competency requirements on appointment and thereafter.
Four of the Directors are nominated by the Principal Employer, Airservices Australia (Mr Cooke, Ms Allen, Ms Schafer and Mr Matthews) and four are nominated by the ACTU (Mr Cox, Mr Firkins, Mr Farrell and Mr Fishlock). You can read more about them in their biographies.
AvSuper’s Trustee is supported by comprehensive risk management strategies, plans and compliance programs.
AvSuper Trustee Directors
Back row – Ben Firkins, Lawrie Cox, Hylton Mathews, Denise Allen, Michael Farrell
Front – George Fishlock (Chair), Julie-Anne Shafer, Andrew Cooke
AvSuper Management Team
Back row – Ursula Morley, Ross Connors, Shan Badowski, Debbie-Jane Campbell, Scot Malpass
Front – Naomi Hales, Wilson Lau, Amy Ward, Silas Dingiria, Michelle Wade (CEO)
Absent – Sue Field, Carl Wilson
The Trustee Board uses the services of professional external service providers to assist in the efficient management and operation of AvSuper:
|Administrator||Link Super Limited
ABN 68 146 993 660
ABN 75 288 172 749
ABN 45 002 415 349
|Group Life Insurer||Hannover Life Re Australasia
ABN 37 062 395 484
|Investment Adviser||JANA Investment Advisers Pty Ltd
ABN 97 006 717 568
|Custodian||BNP Paribas Fund Services Australasia
ABN 71 002 655 674
|Actuary||cHr Consulting Pty Ltd
ABN 95 094 545 892
|Legal Advisor||Greenfields Financial Services Lawyers
ABN 70 109 832 840
AvSuper also uses a range of professional investment managers.
Ben Firkins and George Fishlock are authorised AvSuper representatives so can give you general super information and AvSuper-specific advice.