warning
05 May 2021 – Please be aware of scammers falsely representing AMP Capital. AMP Capital is aware of an ongoing scam operation targeting customers and the broader community, offering inflated interest returns available through fictitious investment vehicles titled the Capital Protected Fixed Income Government Fund and the Woolworths Group Fixed Rate Bonds. Through the use of phishing emails, malicious operators are sending falsified e-brochures to people in an effort to entice them to invest in a false product that features AMP Capital’s branding. Please be aware this is a not a legitimate product from AMP Capital.

AMP Capital does not approach potential customers via electronic direct mail (EDM) nor does the company solicit personal or financial information via email. 
If you are concerned that you may have been targeted by scammers, please contact us on 1800 658 404 from 8.30am to 5.30pm Monday to Friday (Sydney time).
More information on scams can also be found on the ACCC’s website Scamwatch.

Corporate Governance at AMP Capital

AMP Capital is built on a strong foundation of governance, based on a framework that we continually monitor, improve and strengthen. It‘s embedded into our decision-making process, and continues to evolve with our business as our circumstances and environment change.
AMP Capital Holdings Limited (AMPCH) is the parent company of the AMP Capital group and is responsible for the overall governance and performance of the AMP Capital group. AMPCH is owned by AMP Limited.

AMP Capital group’s corporate governance framework is made up of a number of entities. For Australia, these include, AMP Capital Investors Limited (AMPCI), AMP Capital Funds Management Limited (AMPCFM) and AMP Investment Services Pty Limited (AMPIS). AMPCFM is the main responsible entity of AMP Capital funds and, AMPCI and AMPIS are the trustees of certain AMP Capital trusts. National Mutual Funds Management Limited (NMFM) and Ipac Asset Management Limited (IAM) are also responsibility entities of other funds managed by the AMP Capital group.

The Boards of AMPCH, AMPCFM and AMPIS are comprised of a majority of non-executive directors. In the interests of investors, we've gone beyond the regulatory requirements for independent oversight by appointing three independent, non-executive directors to our AMP Capital responsible entity (RE) and trustee boards so that our boards comprise a majority of independent, non-executive directors.

Further information about AMP Capital’s governance framework can be viewed below. If you would like further information about governance at AMP Capital, including in other jurisdictions which AMP Capital operates in, please contact us.

Read the AMP Capital Internal Governance Statement

AMP Capital Holdings Limited  

The AMP Capital Holdings Board is responsible for the overall governance and performance of the AMP Capital Group including the approval of AMP Capital’s strategy, strategic projects and significant asset purchases or divestments, and the monitoring of financial results.

add Michael Sammells Non-Executive Chair Sydney, Australia
add James Georgeson Chief Financial Officer, AMP Limited; Executive Director Sydney, Australia
add Debra Hazelton Independent Director Sydney, Australia

AMP Capital Investors Limited  

The AMP Capital Investors Board is responsible for ensuring that all regulatory requirements of the AMP Capital business are met and for reviewing and approving the risk management framework within the AMP Capital business.

add Michael Bessell Co-Head of Infrastructure Equity Australia Sydney, Australia
add Michael Cummings Co-Head of Infrastructure Equity Australia Sydney, Australia
add Simon Warner Global Head of Public Markets, AMP Capital; Executive Director Sydney, Australia

AMP Capital Funds Management Limited & AMP Investment Services Pty Limited

The AMP Capital Funds Management Limited Board is responsible for the governance of the managed investment schemes for which it is the responsible entity.

The AMP Investment Services Pty Limited Board is responsible for the governance of the unregistered trusts for which it is the trustee.

add Ming Long Independent Chairman Sydney, Australia
add Bob McKinnon Independent Director Sydney, Australia
add Peter Rowe Independent Director Sydney, Australia
add Simon Warner Global Head of Public Markets, AMP Capital; Executive Director Sydney, Australia

ipac Asset Management Limited 

The ipac Asset Management Limited Board are responsible for the corporate governance of the managed investment schemes under its management.

add Arun Abey Non-Executive Chairman Sydney, Australia
add William Eric Gibson Executive Director Sydney, Australia
add Fraser Herd Executive Director Sydney, Australia

National Mutual Funds Management Ltd   

The National Mutual Funds Management Limited Board are responsible for the corporate governance of the managed investment schemes under its management.

The company offers the North Investment Guarantee product which enables clients to invest their superannuation, pension and ordinary shares in a range of managed funds.

add James Georgeson Chief Financial Officer, AMP Limited; Executive Director Sydney, Australia
add Jason Bounassif Group Treasurer and Investor Relations, AMP; Executive Director Sydney, Australia
add David Clark Director, Master Trust Product; Executive Director Sydney, Australia

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