The Annual Members’ Meeting (AMM) is your opportunity to receive an update on your super fund for the 2023/24 financial year, including its performance and our outlook for the year ahead. You'll learn about the improvements we've made, changes we’ve implemented, and new initiatives aimed at delivering better outcomes for our members. Lastly, you'll have the chance to ask questions directly to the team managing your super.

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    Agenda

    4:00pm

    Welcome and Fund Update
    Investment and Market Update

    4:20pm

    Panel discussion and Q&A session

    5:00pm

    Meeting concludes

    The meeting will be recorded, and you’ll be able to view it on demand post event. The meeting minutes and responses to questions we’re unable to answer during the meeting will be available on the website within one month after the meeting.

    How to attend

    The meeting will be an online webinar, hosted from Melbourne. Here’s how to attend:

    1. Visit our service provider* webinar site to register your details
    2. We’ll send you an email confirming your registration
    3. As the meeting date draws near, we’ll send you another email with a link to join the webinar.

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    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, send us a message or call us on 1800 932 017.

    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.

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    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. The 2024 Annual Members’ Meeting will be held on 18 February 2025.

    When will I be notified?

    Notices to all super fund members are being sent from late November 2024.

    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 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 (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.