JOIN US AT THE 2023/24 ANNUAL MEMBERS’ MEETING

Join us at the 2023/24 Annual Members’ Meeting  

As a member of Active Super, you’re invited to attend our Annual Members’ Meeting (AMM) on Tuesday, 26 November 2024.   

The meeting will be held virtually. You can join us online as we livestream it on the night. 

The AMM is your opportunity to learn more about your super fund’s performance and hear about important changes and information about the fund over the past year. So, we hope you will be able to join us.

Event details

Date: Tuesday, 26 November 2024

Time: 5.00 – 6.30pm

Livestream: Register using the link below to receive an email with instructions for event access and livestream details.

Questions: You’ll have an opportunity to ask questions throughout the meeting. 

REGISTER

What we’ll cover 

  • Financial performance over 2023/24  
  • A review of 2023/24 and developments and changes at Active Super 
  • A review of our services to you
  • Your questions: We will allow plenty of time for you to ask questions

Read our 2023/24 Annual Report here


Agenda

Opening address
Kyle Loades, Chair
CEO’s address
Donna Heffernan, Acting CEO & Company Secretary
Member services
Andrew Gledhill, Chief of Product and Retirement Solutions
Investment update
Craig Turnbull, Chief Investment Officer
Q&A session
Closing address
Kyle Loades, Chair

Further information  

Regulations for super funds state that we need to provide certain information to you prior to our Annual Members’ Meeting.

Short-form expenditure and explanation for the 2023/24 financial year

ExpenseAmount

Aggregate remuneration expenditure

$ 4,850,000

Aggregate promotion, marketing or sponsorship

$ 600,000

Aggregate political donations

$ -

Aggregate industrial body payments

$ 191,000

Aggregate related party payments

$ 47,788,000

Explanation for the short-form expenditure summary for the 2023/24 financial year

ExpenseExplanation

Aggregate Remuneration Expenditure

This represents remuneration for Active Super’s Chief Executive Officer and Executive Leadership Team, as well as fees paid to the Trustee’s Directors.
Amounts paid to Directors and Executives are paid from related parties and therefore are also included in Aggregate Related Party Payments.

Aggregate Promotion, Marketing or Sponsorship

The promotion, marketing or sponsorship expenditure includes activity relating to collateral and communication design, creation and distribution of education information and promotion of the Fund. Sponsorship, partnerships, advertising and media costs are also included in this amount.

Aggregate Political Donations

The Trustee does not make any political donations.

Aggregate Industrial Body Payments

This amount reflects payments to organisations registered under the Fair Work (Registered Organisations) Act 2009 and includes payments for partnership arrangements that support member engagement and fund growth, including through advertising, marketing and education. This also includes Director fees paid to nominating entities where relevant.

Aggregate Related Party Payments

Payments to operating entities that are considered related parties of the Fund as part of normal business operations. The payments are for:

  • Amounts paid to service entities for employee remuneration

  • Financial advice fees deducted from member accounts paid on the direction of the member

  • Product design and administration fees

  • Director and Executive remuneration (also included in the Aggregate Remuneration Expenditure and Industrial Body payments where relevant)

Submitting your questions 

We will dedicate time for questions and answers live from our webinar audience (instructions will be provided throughout the event on how to ask questions). 


Further information is available on our website including: