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Investment Committee

Purpose

  1. The Investment Committee will:
    monitor and oversee the management of the investment of the University’s funds including endowment and other capital in accordance with the University's Investment Policy and Ethical Investment Framework; and
  2. advise the Council and Finance Committee on the investment of such funds and the performance of such investments. 

The responsibilities of the Investment Committee are detailed within its Charter (PDF, 206.64 KB).

2019 Meeting Dates

  • Wednesday, 6 March 2019 (agenda close 20 February)
  • Wednesday, 1 May 2019 (agenda close 17 April)
  • Wednesday, 14 August 2019 (agenda close 31 July)
  • Wednesday, 13 November 2019 (agenda close 30 October) 

Membership

CategoryMemberPeriod of Appointment
ChairMr David Sturgiss14 March 2016 - 22 January 2021
Member of CouncilDr Michael Schaper28 June 2019 - 18 November 2021
Vice-President, Finance and Infrastructure (the Chief Financial Officer)Ms Vicki WilliamsEx-officio
Independent external member with relevant skills and experienceMr Dennis Trewin1 July 2019 - 30 June 2022
Independent external member with relevant skills and experienceVacant 
Director, Advancement (nil voting rights)Eoghan O'ByrneEx-officio

Attendees with Speaking Rights

Category  
Director, Finance and Business ServiceMs Karma AudenEx-officio
Treasury and Cash Flow ManagerMr Dave HughesEx-officio
University SecretaryMr Eric WellsEx-officio