AustralianSuper invites all members to attend its Annual Member Meeting (AMM). The purpose of the meeting is for the Chair, Chief Executive and senior executives to update you on the performance of the Fund and provide an outlook for the year ahead. It is also an opportunity for members to ask questions about the governance and operation of the Fund.
Date and time
Date and time
Tuesday 19 November,
6.00pm – 7.45pm (Melbourne time)
Agenda
| 6.00pm | Paula Benson, Chief Officer Strategy & Corporate Affairs Welcome |
| Dr Don Russell, Chair Board Update |
|
Paul Schroder, Chief Executive
|
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| Rose Kerlin, Chief Member Officer Member services |
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| Philippa Kelly, Investment Committee Chair Investment Strategy |
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| Mark Delaney, Chief Investment Officer & Deputy Chief Executive Investment Update
|
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| 7.00pm | Questions |
| 7.45pm | Meeting concludes |
Questions
Following the formal presentations, all members in attendance will have an opportunity to ask questions of the Board and Executives, in real time.
AustralianSuper receives hundreds of questions during AMM registration and hundreds more during the AMM. As such, it is not possible to answer all questions at the AMM. We will provide responses in the AMM Minutes, which will be available on the AustralianSuper website by 19 December 2024. Please note questions relating to personal circumstances will not be able to be addressed during the meeting. For personal questions, please Contact Us.
View the full Notice of Meeting emailed or posted to all members.
Additional information
The following information is provided in accordance with Superannuation Industry (Supervision) (SIS) Act section 29P(3) and SIS Regulation 2.10:
- a summary of significant event notices and material changes within the last two years to 30 June 2024
- our FY24 Annual Report available from 30 September
- our FY24 Annual Financial Report (which includes the Directors’ Report, director and executive remuneration details and Auditor’s Report) available from 30 September
- the most recent Member Outcomes Assessment determination
- detailed payment lists for the 2023-24 financial year including promotion, marketing and sponsorship contract information; payments to industrial bodies; and payments to related parties, from 5 November.