Investment Committee
Council committees
The Investment Committee is a Committee of Council. The Committee provides assists Council in discharging its responsibilities relating to the prudent management of the investment portfolio for the benefit of the University. This includes oversight of investment performance and the application of relevant policies like the Socially Responsible Investment policy. The Committee operates under a charter, as approved by the Council.
Member
| Category | Member | Term expiry |
|---|---|---|
| Chair | Mr Rob Whitfield AM | 31 Dec 2027 |
| Vice-Chancellor | Distinguished Professor Genevieve Bell | Ex-officio |
| Pro-Chancellor | Ms Alison Kitchen AM | Ex-officio |
| Chair of the Audit, Finance and Risk Committee | Ms Alison Kitchen AM | Ex-officio |
| Up to two other Council members | Vacant | |
| At lease one and up to three other members who have appropriate expertise | Mr Andrew Dyer | 30 Jun 2026 |
| Dr Jonathan Kearns | 30 Apr 2027 |
Meetings
| Date & Location | Deadlines |
|---|---|
| Friday 31 Jan, 9.15 am By video conference | Agenda deadline 24 Jan |
| Friday 21 Mar, 9.15 am By video conference | Agenda deadline 14 Mar |
| Friday 16 May, 9.15 am By video conference | Agenda deadline 09 May |
| Friday 19 Sep, 9.15 am By video conference | Agenda deadline 12 Sep |
| Friday 07 Nov, 9.15 am By video conference | Agenda deadline 31 Oct |
Reference Documents
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Legislation
Contact
- Ms Tomoko Hashizume
- Send email
Page Owner:
Corporate Governance & Risk Office