Our Annual Members’ Meeting was held on 15 February, providing members a chance to learn more about their super, its performance in 2023 and the outlook for 2024.
In the meeting we discussed:
- Recent developments and changes to super
- Various initiatives delivered that aim to improve our members’ experience
- The crucial role of insurance in protecting our members' financial wellbeing
- The importance of advice and how we’re making it more accessible
- Your funds’ performance, and
- Dedicated time to addressing your questions.
If you weren’t able to join on the night, or simply want to watch it again, we’ve put a recording of it below.
Skip ahead with our time codes:
00:07
Welcome and Chair's Address - Lindsay Smartt, Chair
13:20
Investment and Market Update - Dan Farmer, Chief Investment Officer
27:30
Questions
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
Super and insurance are always changing. In addition to your Annual Statement, we let you know if you’re impacted by any changes through Significant Event Notifications (SENs). You can log in to your account online to view your letters and statements, or give us a call. You can also find a summary of any of these changes (SENs) by clicking here.
We've created a shortform summary listing the following amounts paid by or on behalf of the Fund1 in the last financial year ending 30 June 2023:
- Remuneration of key management personnel (download pdf)
- Promotion, marketing or sponsorship (download pdf)
- Payments made to a related party (download pdf)
If you’d like to view a breakdown of the above payments, please click to download the pdf.
During the income year, the Fund did not make any payments or gifts to a political entity, campaign, associated political entity, industrial body, or trade association.
We've also compiled some other documents on our Trustee and Fund Information page that may be useful in better understanding how your Fund is managed:
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 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.
Did I need to attend?
No, you did’t have to attend. We will always 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.
What funds does this meeting cover?
This meeting covered 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
- Traditional Endowment Super
- Traditional Whole of Life Super
- Savings Accounts – Super
- OnePath Guaranteed Pension
- OnePath Allocated Pension
- OnePath Personal Retirement Plan
- Grow Wrap Super and Pension Service
- OneCare Super
- World of Protection (Leading Life) – Super
- Legacy Risk only products
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.
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 Trustee and Fund Information page.
OnePath Custodians Pty Limited (ABN 12 008 508 496, AFSL 238346, RSE L0000673) (OPC) as the trustee of 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. 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 (Insignia Financial Group). ANZ does not guarantee these products.