SUPERHERO SUPER
Annual Member Meeting 2024

We are pleased to invite you to the Annual Members Meeting for Superhero Super, which will be held on Monday 17 February 2025, 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. It is also an opportunity for you to submit any questions you may have to the Fund.

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Agenda

 

Welcome and Introduction – 3pm

Andrew Peterson – Diversa Trustees Limited CEO

Fund Update

John Winters - CEO - Superhero Super Pty Ltd

Member Questions

Meeting Close – 3:30pm

Register to attend

All members are invited to attend this event.

If you would like to attend, please RSVP by clicking the ‘Register’ button below. Registrations close on Monday 10 February 2025.

REGISTER

 

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 that will provide further details on how you can lodge your questions.

If you cannot attend the meeting, a video recording and written minutes of the meeting will be made available on our website within a month of the meeting being held. If it is not possible to answer all questions at the Annual Members Meeting, we will provide responses in the written minutes.

If you would like further information or have any questions, please contact the Superhero Customer Support on Live Chat through its website superhero.com.au, via email at super@superhero.com.au or call 1300 675 148, Monday - Friday, 9:00am - 5:00pm (AEDT).

Summary Information

 
Aggregate remuneration expenditure¹
Total expenditure on remuneration for directors and senior managers for the 2023-24 financial year. 		3,617,456
Aggregate promotion, marketing or sponsorship expenditure²
Total payments made to promote the entity or sponsorship on behalf of the entity for the 2023-24 financial year. 		185,000
Aggregate political donations²
Total amounts or values of all gifts to another entity within the meaning of Part XX of the Commonwealth Electoral Act 1918 for the 2023-24 financial year. 		0
Aggregate industrial body payments²
Payment made to an ‘organisation’ within the meaning of the Fair Work (Registered Organisations) Act 2009 for the 2023-24 financial year. 		0
Aggregate related party payments²
Total payments made to a person considered a ‘related party’ at the time of receiving the payment. 		30,388.24

¹Please note this amount is for all funds under the Trusteeship of Diversa Trustees Limited (the Trustee of the Fund). ²Please note this amount relates to expenses for Superhero Super only.

Additional Information

 

A copy of the following information will also be available prior to the meeting as follows:

  • Summary of Significant Event Notices – available here or under 'OneSuper' http://diversa.com.au/Funds/.
  • Fund Annual Report – available here before 31 December 2024.
  • Financial Report, Directors Report, and Auditors Report – available on http://diversa.com.au/Funds/ (this can be found under ‘2024 OneSuper Annual Financial Report’ on the website).
  • Member Outcomes Assessment – available here.
  • Itemised Expenditure List – available here.

Your 30 June 2024 annual benefit statement will be made available to you prior to 31 December 2024.