AvSuper Register of Relevant Duties and Interests
This table represents relevant interests and declarations of AvSuper’s Trustee Directors and key management staff as at 17 December 2020. The declarations are made in accordance with AvSuper’s Fit and Proper policy (and APRA’s guidelines). AvSuper Trustee Directors are generally not permitted to be a director of another superannuation fund (other than being a trustee of their own self managed super fund).
| Name |
AvSuper role |
Declaration of current roles or director positions held in addition to AvSuper role |
| B Firkins |
Director (Chair) |
- Member of the AvSuper Fund (since 1 July 1990)
- Community and Public Sector Union
|
| D Allen |
Director |
- Were Street Investments Pty Ltd (own company) (since 2007)
- IOOF Investment Services Board (IISL) – Director (Chair)
- IOOF Investment Services Board (IISL) – Committee member
|
| S Brades |
Director |
- Member of the AvSuper Fund
- Airservices Australia employee
|
| G Burgess |
Director |
|
| L Cox |
Director |
|
| M Farrell |
Director |
- Member of AvSuper Fund (since 1 July 1990)
|
| H Mathews |
Director |
- Member of the AvSuper Fund
- Brightlight – COO
- Maxcap – Audit & Compliance Committee member
|
| S Merlicek |
Director |
- IOOF Ltd Investment Committee member
- Kingsgate Capital Partners (KGCP) – Chair & Advisory
- Kingsgate Capital Partners (KGCP) International – Director
|
| J‑A Schafer |
Director |
- President of National Competition Council (2015)
- National Injury Insurance Agency Queensland and Queensland Urban Utilities
- CS Energy
- Mercy Health and Aged Care Central Qld Limited – Director
|
| M Wade |
CEO |
- Member of AvSuper Fund (since December 2007)
|
| N Smith |
Executive Manager – Finance & Tax |
- Member of the AvSuper Fund (since April 2007)
|
