Annual Members’ 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.

View short form summary

¹The 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 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.

When will I be notified?

Notices to all super fund members are from late November.

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.