Annual Member Meeting | Active Super

JOIN US AT THE 2022/23 ANNUAL MEMBERS’ MEETING

As a member of Active Super, you’re invited to attend our Annual Members’ Meeting (AMM) on Thursday, 7 March 2024.

The meeting will be held face-to-face, but don’t worry if you can’t make the event in person. You can join us online as we livestream it on the night or you can watch the recording when it is published on our website at a later date.

The AMM is your opportunity to learn more about how the fund has performed over the past year and hear about any important changes coming up.

What we’ll cover

Financial performance over 2022/23
A review of 2022/23 and developments and changes at Active Super
A review of our services to you
Your questions: We will allow plenty of time for you to ask questions (see below)

Event details

Date: Thursday, 7 March 2024

Time: 5.30 – 7.00pm

Venue: The Auditorium, Parramatta Square Business & Events Centre

4 Parramatta Square

12 Darcy Street, Parramatta

Livestream: The event will also be livestreamed and link to watch this will be available on activesuper.com.au on the night.

Questions: Please submit any questions you would like addressed when you register, or email them to events@activesuper.com.au. You’ll also have the opportunity to ask questions throughout the event.

Submitting your questions

Pre-event: You may submit your questions via the registration form, or email us at events@activesuper.com.au

At the event: We will dedicate time for questions and answers and will address pre-submitted queries, as well as take questions live from our webinar audience (instructions will be provided throughout the event on how to ask questions).

Further information

New regulations for super funds state that we need to provide certain information to you prior to our Annual Members’ Meeting.

Short-form expenditure and explanation for the 2022/23 financial year

Expense	Amount
Aggregate remuneration expenditure	$ 4,153,000
Aggregate promotion, marketing or sponsorship	$ 2,273,000
Aggregate political donations	$ -
Aggregate industrial body payments	$ 254,000
Aggregate related party payments	$ 43,313,000

Explanation for the short-form expenditure summary for the 2022/23 financial year

Expense	Explanation
Aggregate Remuneration Expenditure	This represents remuneration for Active Super’s Chief Executive Officer and Executive Leadership Team, as well as fees paid to the Trustee’s Directors. Amounts paid to Directors and Executives are paid from related parties and therefore are also included in Aggregate Related Party Payments.
Aggregate Promotion, Marketing or Sponsorship	The promotion, marketing or sponsorship expenditure includes activity relating to collateral and communication design, creation and distribution of education information and promotion of the Fund. Sponsorship, partnerships, advertising and media costs are also included in this amount.
Aggregate Political Donations	The Trustee does not make any political donations.
Aggregate Industrial Body Payments	This amount reflects payments to organisations registered under the Fair Work (Registered Organisations) Act 2009 and includes payments for partnership arrangements that support member engagement and fund growth, including through advertising, marketing and education.
Aggregate Related Party Payments	Payments to operating entities that are considered related parties of the Fund as part of normal business operations. The payments are for: Amounts paid to service entities for employee remuneration Financial advice fees deducted from member accounts paid on the direction of the member Product design and administration fees Director and Executive remuneration (also included in the Aggregate Remuneration Expenditure)