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
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
N Smith Acting CEO & Executive Manager – Finance & Tax
  • Member of the AvSuper Fund (since April 2007)
S Badowski Governance Manager
  • Member of the AvSuper Fund (since November 2014)

 

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