SUPERHEROSUPER
Annual Member Meeting 2023
We are pleased to invite all members of Superhero Super to our Annual Members Meeting, which will be held on Tuesday 27 February 2024, at 3.00pm AEDT. The Annual Member Meeting will be an online-only event.
The Annual Members Meeting is a chance for you to hear about the developments, achievements and performance of the Fund over the last financial year (1 July 2022 - 30 June 2023). It is also an opportunity for you to submit any questions you may have to the Board.
Agenda
Welcome and Introduction – 3pm
Andrew Peterson – Diversa Trustees Limited CEO
Fund Update
Other divisions of OneSuper - Don Warland, Head of Financial Platform, OneVue Wealth Services Ltd
Superhero Super - John Winters, CEO, Superhero Super Pty Ltd
Member Questions
Andrew Peterson – Diversa Trustees Limited CEO
Meeting Close – 4pm
Register to attend
All members are invited to attend this free event.
If you would like to attend, please RSVP by clicking the ‘Register Now’ button below. Registrations close on Tuesday 21 February 2024.
Questions
You will also have the opportunity to submit questions ahead of time as part of the registration process. Once registered you will receive a confirmation email. Please note, if you are unable to attend we will publish a recording of the meeting and the meeting minutes on the Annual Member Meeting webpage within a month of the meeting being held.
If you would like further information or have any questions, please contact the Superhero Customer Support team on:
Email: super@superhero.com.au;
Online Chat: superhero.com.au; or
Phone: 1300 675 148, Monday - Friday, 9:00am - 5:00pm (AEDT)
Summary Information
|
Aggregate remuneration expenditure of the Trustee Total expenditure on remuneration for directors and senior managers for the 2022-23 financial year. Please note this amount is for all funds under the Trusteeship of Diversa Trustees Limited. |
2,277,979 |
|
Aggregate promotion, marketing or sponsorship expenditure by Superhero Total payments made to promote the entity or sponsorship on behalf of the entity for the 2022-23 financial year. |
69,290 |
|
Aggregate political donations made by Superhero Total amounts or values of all gifts to another entity within the meaning of Part XX of the Commonwealth Electoral Act 1918 for the 2022-23 financial year. |
0 |
|
Aggregate industrial body payments made by Superhero Payment made to an ‘organisation’ within the meaning of the Fair Work (Registered Organisations) Act 2009 for the 2022-23 financial year. |
0 |
|
Aggregate related party payments made by Superhero Total payments made to a person considered a ‘related party’ at the time of receiving the payment. |
17,783 |
Additional Information
A copy of the following information is available via the following links, or will be made available prior to the meeting:
- Summary of Significant Event Notices and Material Changes
- Key Management Personnel Remuneration
- Member Outcomes Assessment
- Itemised Expenditure List will be available prior to the meeting.
- Annual Report will be available via this link by 31 December.
- Annual Benefit Statement is now available in your Member Portal.
Superhero Super
Interests in Superhero Super are issued by Diversa Trustees Limited (ABN 49 006 421 638, AFSL 235153, RSEL L0000635).