You’re invited to our 2025 Annual Members’ Meeting

Online Event
Thursday 19 February 2026
5:30pm to 6:15pm (AEDT)

The Annual Members’ Meeting (AMM) is your chance to hear an update on your super. You’ll learn how it performed over the 2024/25 financial year, what we're planning for the year ahead, and can ask the team managing your super any general questions - big or small.

It’s a great way to stay informed and engaged with your super, and we’re here to make it as easy as possible.

Agenda		How to join
5:30pm	Welcome and Fund update A look at recent updates to your super fund, improvements and initiatives. Investment performance and market update An overview of how the Fund’s investments are performing, and what’s happening in the broader markets.	The meeting will be held online via webinar, and here’s how to join: Visit our service provider* webinar site to register your details Once you’ve registered, you’ll receive an email As the meeting date approaches, we’ll send you a reminder email with a link to join the webinar. Register now Alternatively, please navigate to the registration page via your browser: https://eventfrog.eventsair.com/amm-2025-onepath-anz/registration/Site/Register
5:50pm	Q&A with members of our executive team Hear directly from our leaders as they respond to your questions.
6:15pm	Meeting close We’ll record the meeting and publish the video, minutes, and answers to the questions on our website within a month after the meeting on our website within a month after the meeting.

Agenda

How to join

5:30pm

Welcome and Fund update
A look at recent updates to your super fund, improvements and initiatives.

Investment performance and market update
An overview of how the Fund’s investments are performing, and what’s happening in the broader markets.

The meeting will be held online via webinar, and here’s how to join:

Visit our service provider* webinar site to register your details
Once you’ve registered, you’ll receive an email
As the meeting date approaches, we’ll send you a reminder email with a link to join the webinar.

Alternatively, please navigate to the registration page via your browser:

https://eventfrog.eventsair.com/amm-2025-onepath-anz/registration/Site/Register

5:50pm

Q&A with members of our executive team
Hear directly from our leaders as they respond to your questions.

6:15pm

Meeting close

We’ll record the meeting and publish the video, minutes, and answers to the questions on our website within a month after the meeting on our website within a month after the meeting.

Have a question?

We’ll answer as many questions as possible during the Q&A session, including those that are submitted when registering or are asked during the meeting. Please note that questions about personal matters cannot be answered during the meeting for privacy reasons. If you have a question concerning a personal matter and/or your super account, call us on 1800 932 017.

Additional information and documents about your fund¹ are available ahead of the AMM:

a summary of significant event notices within the last two years to 30 June 2025
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
Annual Financial Report (including Directors’ Report, Remuneration Report, Auditor’s Independence Declaration and Financial Statements)
detailed payment lists for the 2024/25 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.

View shortform summary

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. Their purpose is to prioritise the interests of Fund members and to oversee the operation of your super fund.

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 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 employees
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. The 2025 Annual Members’ Meeting will be held on 19 February 2026.

When will I be notified?

Notices to all super fund members are being sent from late November 2025.

Where can I find information from your previous meetings?

You can view the minutes, member questions and answers, and view of a recording of our previous meetings on our Trustee and Fund Information page.

* Your personal information is being collected for the purpose of managing and administering your registration by OnePath Custodians Pty Limited (ABN 12 008 508 496, AFSL 238346) (OPC) as the trustee for the Retirement Portfolio Service (the Fund) (ABN 61 808 189 263) and the product issuer. OPC is a part of the Insignia Financial group of companies comprising Insignia Financial Ltd (ABN 49 100 103 722) and its related bodies corporate (Insignia Financial Group). The Australia and New Zealand Banking Group Limited (ANZ) (ABN 11 005 357 522) brand is a trademark of ANZ and is used by OPC under licence from ANZ. ANZ and companies within the Insignia Financial Group are not related bodies corporate. ANZ does not guarantee these products. Please note that our service provider, Eventfrog, is collecting your registration details on behalf of OPC but it will not retain any of your personal information. Any personal information collected by OPC will be handled in accordance with the Insignia Financial Group privacy policy, available here.

Contact us

Get online

Register for online access to your ANZ Smart Choice Super account in less than two minutes.

If you’ve already registered, log in to manage your account.

Need help?

Message or call the ANZ Smart Choice Super team on 13 12 87 weekdays 8.30am to 6.30pm (AEST).

Find out how our Hearing and interpreting services can support you.

Email us

smartchoice@insigniafinancial.com.au

This information has been prepared by OnePath Custodians Pty Limited (ABN 12 008 508 496, AFSL 238346) (OPC) as the issuer of the ANZ Smart Choice Super suite of products, which includes ANZ Smart Choice Super and Pension, ANZ Smart Choice Super for employers and their employees and ANZ Smart Choice Super for QBE Management Services Pty Ltd and their employees. OPC is the trustee of the Retirement Portfolio Service (ABN 61 808 189 263) (RPS) and the ANZ Smart Choice Super suite of products are part of the RPS. OPC is part of the Insignia Financial group of companies comprising Insignia Financial Ltd (ABN 49 100 103 722) and its related bodies corporate (Insignia Financial Group). The Australia and New Zealand Banking Group Limited (ABN 11 005 357 522) (ANZ) brand is a trademark of ANZ and is used by OPC under licence from ANZ. ANZ and the Insignia Financial Group are not related bodies corporate. ANZ does not stand behind or guarantee these products.

This information is general in nature and does not take into account your objectives, financial situation and needs. Before acting on any of this information, you should consider its appropriateness, having regard to your objectives, financial situation and needs. You should consider obtaining financial advice before making any decisions based on this information. It is recommended that you consider the relevant Product Disclosure Statement (PDS) and Target Market Determination (TMD) before you make any decisions about your superannuation or insurance. You can obtain the latest copy of the PDS (or other disclosure documents) and TMD by calling 13 12 87 or by searching for the applicable product on our website at hub.anzsmartchoice.com.au/forms.

Any general tax information provided is intended as a guide only and is based on our general understanding of taxation laws. It is not intended to be a substitute for specialised taxation advice or an assessment of your liabilities, obligations or claim entitlements that arise, or could arise, under taxation law, and we recommend you consult with a registered tax agent.

Opinions constitute the judgement of OPC at the time of issue and are subject to change. Neither OPC nor any member of the Insignia Financial Group, nor ANZ, accept responsibility for any loss or liability incurred by you in respect of any error, omission or misrepresentation in the information in this communication.

View ANZ Privacy Statement

View OPC (Issuer) Privacy Statement

You’re invited to our 2025 Annual Members’ Meeting

Online Event Thursday 19 February 2026 5:30pm to 6:15pm (AEDT)