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Corporate governance

AMP Capital is at the forefront of corporate governance initiatives. Recognising that we can influence company policy on matters of corporate governance by virtue of the shareholdings under our management, we lodge considered proxy votes on all resolutions and engage with companies on specific matters. 

Issues discussed can include for example: board composition and independence, remuneration, corporate accountability structures, compliance, negligence, bribery and corruption, conflicts of interest, related-party transactions, shareholder rights, accounting and audit quality. All this is done in the interests of driving better long-term outcomes for our clients.

Our corporate governance credentials

Transparency

Transparency

To assist our clients in achieving the returns on their investments that they expect, we seek high standards of transparency, corporate governance and social responsibility from the companies in which we invest. This involves monitoring and entering into dialogue with companies on key aspects of their corporate governance and their relationship with society as a whole. 

Proxy voting

Proxy voting

Recognising that we can influence company policy on matters of corporate governance by virtue of the shareholdings under our management, we lodge considered proxy votes on all resolutions and engage with companies on issues such as executive remuneration, board composition and risk management. All this is done in the interest of driving better long term investment outcomes for our clients. View our Proxy Voting policy.

Detailed analysis

Detailed analysis

For us flashing lights appear when companies lack transparency, when boards are not representative of their public shareholders, or when pay structures reward management for actions contrary to shareholder interests. Diligent analysis of these issues can help identify which companies to invest in and which to avoid.

Corporate governance reports

After each proxy season AMP Capital publishes a comprehensive corporate governance report. This report discloses our voting statistics, names companies where resolutions were voted against and presents various topical articles and research on governance. 

Report Download
2017 Full-year report - March 2017 0
2016 Mid-year report - September 2016 0
2015 Full-year report - February 2016 0
2015 Mid-year report - September 2015 0
2014 Full year report - March 2015 0
2014 Mid year report  - August 2014 0
2013 Full year report  - March 2014 0
2013 Mid year report  - August 2013 0
2012 Full year report - January 2013 0
2012 Mid year report - July 2012 0
2011 Full year report - February 2012 0
2011 Mid year report - September 2011 0
2010 Full year report - January 2011 0
2010 Mid year report - August 2010 0