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NGS Super Fund

PRI reporting framework 2020

You are in Strategy and Governance » Investment policy

投資ポリシー

SG 01. RI policy and coverage

この指標には新しい設問が追加されています。事前に入力されている回答を精査してください。

01.1. 責任投資アプローチをカバーする投資ポリシーを策定しているかどうかを明示してください。

01.2. ポリシーの構成要素/種類と対象範囲を示してください。

当てはまるものをすべて選択してください。
ポリシーの構成要素/種類
AUMの対象範囲

01.3. 投資ポリシーが以下のどの項目をカバーしているか明示して下さい:

01.4. 組織の投資原則および全体の投資戦略、受託者義務(または同等のもの)の解釈、ならびに、ESGファクターおよび実体経済の影響をどのように考慮に入れているかについて説明してください。

The principle objective of the Fund's Responsible Investment policy is to ensure that ESG risks and opportunities are adequately considered as part of the Fund’s investment processes and to assist and guide the Fund in engaging with investment managers and companies to promote better governance practices.

The Fund is of the view that corporate awareness of, and responsible behaviour towards, ESG factors will act to both reduce investment risk and have a positive influence on long-term corporate performance. In this regard the Fund believes that:

  • Disclosure should be a key focus that allows investors to better understand, evaluate and assess potential risk and return, including the potential impact of ESG factors on an entity's performance
  • Investment analysis should incorporate ESG factors to the extent that they affect long-term risk and return.

 

01.5. 責任投資アプローチをカバーする組織の投資ポリシーの重要な構成要素、バリエーション、例外事項を簡潔に説明してください。[任意]

01.6. 補足情報 [任意]

          
        

SG 01 CC. Climate risk (Private)


SG 02. Publicly available RI policy or guidance documents

この指標には新しい設問が追加されています。事前に入力されている回答を精査してください。

02.1. 一般に入手できる組織の投資ポリシー文書を記載してください。その文書のURLを記入し、該当文書を添付してください。

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

02.2. 一般に入手できる組織の投資ポリシー文書を記載してください。その文書のURLを記入し、該当文書を添付してください。

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

02.3. 補足情報 [任意]

Also


SG 03. Conflicts of interest

03.1. 組織として、投資プロセスにおける潜在的な利益相反を管理するポリシーを策定しているかどうかについて明示して下さい。

03.2. 投資プロセスにおける潜在的な利益相反を管理するポリシーについて説明してください。

All members of the Investment Committee and Board must disclose any potential conflicts of interest before decisions are made. Our Conflicts Manageement Framework is available here: https://www.ngssuper.com.au/files/forms/download/conflicts-management-policy.pdf 

Please see SG03.3 for further context. 

03.3. 補足情報 [任意]

The following is an extract of the Fund's IGF in relation to conflict management:

The Trustee has a Conflicts Management Framework which outlines the Board’s approach to ensuring that the Fund takes reasonable practicable action to identify, avoid and/or prudently manage all actual and potential conflicts of interest.

In addition to the measures set out in the Conflicts Management Framework the following controls are in place to manage the risk that investment decisions are made other than in the best interests of members.

Investment Team Conflicts Management

A conflict of interest notification and reporting process is in place for all members of the internal investments team to ensure transparency in decision making. The process is the responsibility of the Manager, Investment Governance and Legal however, all members of the internal investments team have accountability for the notification and management of their own conflicts.

An interest register is maintained ensuring all actual or perceived conflicts are recorded and appropriately controlled for each member of the internal investments team. Pecuniary interests such as superannuation accounts and other investments of both members of the internal investments team and their family members are disclosed and no materiality threshold is applied to ensure transparency in decision making. The internal investments team are prompted to raise any new conflicts or changes to existing conflicts regularly at internal investments team meetings.

The Chief Strategy and Risk Officer and the Senior Manager, Governance have oversight of this register and reporting process.


SG 04. Identifying incidents occurring within portfolios (Private)


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