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