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Annual Members' Meeting
Your super and performance update
Our Annual Members’ Meeting was held on 18 February, provided members a chance to learn more about their super, its performance in 2024 and the outlook for 2025. We also dedicated time to answer your questions.
If you weren’t able to join on the day, or simply want to watch it again, we’ve put a recording of it below.
| Skip ahead with our time codes: | |
|---|---|
| 00:05 | Welcome and Fund Update – Danielle Press, Chair |
| 07:10 | Investment and Market Update – Dan Farmer, Chief Investment Officer |
| 17:45 | Questions |
| 47:54 | Meeting concludes |
Meeting minutes and members’ questions and answers
Download a copy of the meeting minutes
Access members’ questions and answers that we didn’t get to during the meeting.
Ahead of the AMM, we have made available additional information and documents related to your fund1:
- a summary of significant event notices within the last two years to 30 June 2024
- our Fund Information (which includes information about the fund, information about key management personnel, director board meeting attendance and material outsourced service provider)
- latest Member Outcomes Assessment
- Financial report, Directors’ report and Auditor’s report (including remuneration of key management personnel)
- detailed payment lists for the 2023-24 financial year including promotion, marketing or sponsorship and payments made to a related party. During the income year, the Fund did not make any payments or gifts to a political entity, campaign, associated political entity or industrial body.
1 The fund covered by the Annual Members’ Meeting is Retirement Portfolio Service. For a full list of products covered by this notice, refer to the Frequently asked questions below.
What is the Annual Members’ Meeting?
The Annual Members’ Meeting, overseen by the Fund’s Trustee, OnePath Custodians Pty Limited, is an opportunity for members to hear about the performance of their super fund during the previous financial year ending 30 June, the economic outlook and the funds’ strategic plan. It also provides members with a forum to ask questions.
What is the Trustee and its role?
The Trustee of Retirement Portfolio Service is OnePath Custodians Pty Limited. The Board of OnePath Custodians Pty Limited consists of a group of external non-executive directors.
The Trustee has both statutory and fiduciary responsibility to manage Retirement Portfolio Service in the best financial interests of its members. This involves overseeing the super fund’s operations and compliance with relevant laws and regulations and making decisions prioritising the interests of our super fund members.
Do I need to attend?
No, you don’t have to attend. We will post a recording of the meeting on our website within one month after the meeting, together with the minutes of the meeting and any questions and answers that we couldn’t get to at the meeting.
If I can’t attend can someone else attend for me?
Anyone can watch a recording of the meeting on our website one month after the meeting.
That time doesn’t suit me. Can I watch the recording afterwards?
A recording of the meeting will be available on our website within one month after the meeting.
What funds does this meeting cover?
This meeting covers members who have their super in the Retirement Portfolio Service. See below for a full list of products covered by this meeting:
OneAnswer Frontier Personal Super and Pension
OnePath OneAnswer Term Allocated Pension
ANZ OneAnswer Term Allocated Pension
OptiMix Term Allocated Pension
ANZ Smart Choice Super and Pension
ANZ Smart Choice Super for employers and their employ
ANZ Smart Choice Super for QBE Management Services Pty Ltd and their employees
Grow Wrap Super and Pension Service
OneCare Super
World of Protection (Leading Life) - Super
Legacy Risk only products
Heritage Products below:
Traditional Endowment Super
Traditional Whole of Life Super
Savings Accounts – Super
OnePath Guaranteed Pension
OnePath Allocated Pension (also known as Flexible Retirement Plan)
OnePath Personal Retirement Plan
When is the Annual Members’ Meeting held?
The Retirement Portfolio Service financial year ends on 30 June, and the Annual Members' Meeting must be held by 31 March the following year.
When will I be notified?
Notices to all super fund members are sent from late November.
Where can I find information from your previous meetings?
You can view the minutes, member questions and answers, and view a recording of our previous meetings on our Trustee and Fund Information page.
