2022/23 ANNUAL MEMBERS' MEETING
Thank you for joining us at the 2022/23 Active Super Annual Members’ Meeting (AMM). The AMM is an important event for all Active Super members to receive updates on the fund, learn about how the fund performed.
The AMM was held on Thursday, 7 March. You can review a recording of the meeting.
Opening address Kyle Loades, Chair |
CEO’s address Donna Heffernan, Acting CEO & Company Secretary |
Our member focus Chantal Walker, Chief Member Experience & Growth Officer |
Investment update Craig Turnbull, Chief Investment Officer |
Q&A session |
Closing address Kyle Loades, Chair |
*Agenda may change
Further information
New 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 2022/23 financial year
Expense | Amount |
---|---|
Aggregate remuneration expenditure |
$ 4,153,000 |
Aggregate promotion, marketing or sponsorship |
$ 2,273,000 |
Aggregate political donations |
$ - |
Aggregate industrial body payments |
$ 254,000 |
Aggregate related party payments |
$ 43,313,000 |
Explanation for the short-form expenditure summary for the 2022/23 financial year
Expense | Explanation |
---|---|
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. |
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. |
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:
|
Further information is available on our website including:
- Significant event notifications from the past two years
- Our 2022/23 Annual Report
- Details of executive remuneration
- Our annual financial statements
- Investment performance
- Our complaints process
- Short-form expenditure summary for the 2022/23 financial year
- Your 2022/23 annual statement (Annual statements were sent to members in September 2023 and can also be accessed via Member Online)