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 30 June 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) – Chair
S Brades Director
  • Member of the AvSuper Fund
  • Airservices Australia employee
G Burgess Director
  • Insurance Australia Group Pty Ltd employee
L Cox Director
M Farrell Director
  • Member of AvSuper Fund (since 1 July 1990)
H Mathews Director
  • Member of the AvSuper Fund
  • Brightlight – COO (Contract)
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
M Wade CEO
  • Member of AvSuper Fund (since December 2007)
N Smith Executive Manager – Finance & Tax
  • Member of the AvSuper Fund (since April 2007)

 

Phone 1300 128 751 (Local call)
Email:
avsinfo@avsuper.com.au