Regulatory information

    Super Trustee information

    Annual Performance Test

    The Annual Performance Test (APT) assesses the long-term investment performance of MySuper products and ‘Trustee-Directed Products’ (TDPs), being multi-asset investment options in the accumulation phase of superannuation which are managed by the Trustee or a related party.

    The test is conducted by APRA under rules set out in the superannuation law. Investment options that don’t meet the benchmark, as set out by the superannuation regulations, are classed as underperforming.

    APRA has notified NM Superannuation Pty Ltd (as Trustee) of the AMP Super Fund and Wealth Personal Superannuation and Pension Fund of the APT results for 2024.

    • AMP Super Fund – all MySuper and Choice TDP investment options available on SignatureSuper investment menu that were subject to the test have passed.
    • Wealth Personal Superannuation and Pension Fund – To view the TDP investment options that were subject to the test and their results, click here.

    Summary of Retirement Income Strategy

    The AMP Retirement Income Strategy (the Strategy) is comprised of the Retirement Income Strategies for the AMP Super Fund and Wealth Personal Superannuation and Pension Fund.

    The Strategy is issued by N.M. Superannuation Pty Ltd as trustee (the Trustee).

    The Strategy aims to increase comfort and confidence for Australian retirees. Our strategic ambition is to be the leading provider of retirement solutions in Australia, and to support retirees with a broad range of guidance, support and advice to empower them to enjoy their best possible retirement. This aligns to the Trustee’s vision to operate with autonomy and objectivity in providing the best possible retirement outcomes for members.

    This Strategy applies to all AMP superannuation members approaching and in retirement, and more broadly to all Australians who wish to experience a more comfortable and confident retirement by joining AMP.

    Member annual outcomes assessments

    As trustee of the AMP Super Fund and Wealth Personal Superannuation and Pension Fund, every year we’re required to assess the performance of the super and retirement products we oversee, to make sure they continue to promote members’ financial interests.

    Our product determination is what we produce, to show the results of our assessment and must be provided for each superannuation product offered. (Note: effective 1 October 2021 the Super Directions Fund was renamed to the AMP Super Fund).

    If you’d like more information about the member outcomes assessments or would like to speak to someone about your super or retirement, please contact AMP on 131 267, the North Service Centre on 1800 667 841, the PortfolioCare Service Centre on 1800 646 234, or the WealthView Service Centre on 1800 006 230.

    Super Trustee Annual Members' Meeting

    The Annual Members' Meeting for the AMP Super Fund and Wealth Personal Superannuation and Pension Fund (FY 23/24) is scheduled for Tuesday, 4 March 2025.

    Trustee details

    NM Superannuation Proprietary Limited ABN 31 008 428 322 is the trustee of the following RSEs:

    • Wealth Personal Superannuation and Pension Fund (Wealth)
    • AMP Super Fund (ASF)

    NM Superannuation Proprietary Limited, as a trustee, is responsible for:

    • all aspects of the operation of the RSEs
    • ensuring the RSEs are properly administered in accordance with their trust deeds
    • ensuring the RSEs comply with relevant legislation.

    Key Management Personnel

    The Key Management Personnel of the Trustee (from 1 January 2023) are its board of directors for the period and the executives noted below.

    To view our Former Key Management Personnel please visit this document.

    • Melinda Howes

      Group Executive, Superannuation and Investments

      BEc, FIAA, GAICD

      Melinda was appointed Group Executive Superannuation and Investments in January 2024, joining from KPMG where she led the Actuarial and Data Analytics team. She leads AMP’s Investment business and the Superannuation (Master Trust) business which serves personal and corporate super members.

      Experience

      Melinda has deep expertise in superannuation with more than 30 years in the industry. She also has experience in wealth management, life insurance, general insurance and not for profit organisations, including as CEO of the Actuaries Institute and Policy Director at ASFA.

      Having spent eleven years at BT Financial Group in the 1990-2000’s, Melinda was Managing Director, Superannuation for seven years from 2014 where she led the transformation and simplification of BT’s complex heritage superannuation business to a modern digital enterprise, migrating $31bn and 560,000 members from multiple products to the go-forward offer.

      Melinda is an actuary and is a Fellow of the Institute of Actuaries of Australia. She has executive and non-executive director experience and is a graduate of the Australian Institute of Company Directors. She has been an active member of ASFA and the FSC over many years, including serving on ASFA’s board and the FSC superannuation board committee.

    • Anna Shelley

      Chief Investment Officer, Executive Director

      Anna has an extensive background in investment management, investment advice, business strategy and product strategy and development. Anna spent the first 14 years of her career at JANA Investment Advisers as a Principal Consultant, Head of Australasian Equities research and Deputy Head of Consulting. She then worked at MLC Investment Management as Head of Product, responsible for $62bn of retail and institutional products, before moving to Perpetual Investments where she was General Manager, Product and Strategy across Perpetual’s $33Bn FUM. After relocating to Melbourne, Anna became Chief Investment Officer of Catholic Super, a $10Bn industry fund which then merged with Equipsuper in October 2019 to form a $30Bn fund. As CIO of the combined funds, she had responsibility for all aspects of investment management, and was responsible for the new investment design which has more than halved Catholic Super’s investment fees.

      Anna is currently Chief Investment Officer of AMP Wealth Management, with circa $105Bn FUM across Super, Retirement and Goals-Based Products.

    • Edwina Maloney

      Group Executive, Platforms

      LLB, GradDip Applied Finance & Investment (FINSIA)

      Edwina was appointed Group Executive Platforms in July 2023. The Platforms business provides superannuation, retirement and investment solutions toadvisers and their clients.

      Experience

      Edwina is a seasoned executive, board director, consultant, and transformational leader having held senior executive roles across wealth management; superannuation and funds management businesses. In June 2021, Edwina was appointed Director, Platforms at AMP, with end-to-end accountability for AMP’s Wealth Superannuation Fund, Wrap Platforms and SuperConcepts SMSF business (which was sold on30 June 2023).

      Previously, Edwina led AMP Capital’s Global Product function, responsible for its Managed Investment Schemes, offshore domiciled funds and separate accounts. Before AMP, Edwina held various senior leadership roles at Perpetual Investments responsible for strategy; business development; product innovation and management functions. She was also a management consultant with Accenture specialising in wealth management and began her career as a lawyer with DLA Piper (then Phillips Fox).

      Edwina holds a Bachelor of Laws (QUT) and a Graduate Diploma in Applied Finance & Investment (FINSIA). She is a Director of ASFA.

    Trustee Boards and Directors

    Information on the composition of the Trustee Boards and details of Directors can be found through the link below.
     

    Super Trustee documents and downloads

    The information below is regarding NM Superannuation Proprietary Limited (NM Super)

    The purpose of this Conflicts Management Policy (Policy) is to document the policy, controls and processes that NM Super has in place to identify, record and manage conflicts of interest and conflicts of duty (each a Conflict). NM Super is responsible for managing each RSE for the benefit of the members of each RSE, in accordance with the relevant trust deeds, laws, regulations and licence conditions.

    Voting - The Corporate Actions and Proxy Voting Policy applies to NM Super.

    For links to the Product Disclosures and Financial Services guide please go to the following link.

    Couldn't find what you're look for? Explore other areas of our corporate space

    • About us

      AMP Limited provides banking, super and retirement solutions in Australia and New Zealand, supporting over one million customers and employing over 2,300 people. Find out more about who we are and what we do.

    • Shareholder centre

      Access information on share price, buying and selling shares, ASX announcements in the AMP shareholder centre. Update your shareholder details and view FAQs.

    • Newsroom

      Read the latest news, announcements, ASX releases, research reports and thought leadership articles from AMP.

    • Corporate sustainability

       As custodians of our customer's money and future, we face complex economic, social and environmental challenges which bring both risks and opportunities to our customers, people and communities.