Annual member meeting

Notice of 2023 Annual Member Meeting

Online event, 10:00-11:00am, Tuesday 19 December 2023

You’re invited to the Equip Super Annual Member Meeting on Tuesday 19 December 2023 at 10:00am AET.

Join us as we reflect on investment markets and the Fund’s performance over the past financial year, and what to expect in the year ahead. This online event is your opportunity to hear directly from the Fund’s senior leaders and ask any questions you may have about the Fund and your investments.

Agenda

1. Welcome and introductions
2. CEO update and Fund overview
3. Investments and markets update
4. Member experience update
5. Q&A and closing remarks

After the event, we’ll publish a recording of the meeting on our website at equipsuper.com.au/amm, together with the meeting minutes.

Additional information

The following information must be provided to all members prior to the Annual Member Meeting, in accordance with superannuation regulations.

Short-form summary of expenditure for Equip Super for the 2022-23 financial year

*The expenditure in this table is a summary of payments in relation to all divisions of Equip Super in the year ended 30 June 2023, including Catholic Super. The amounts presented are net of any applicable GST claims.

Notes to the short-form expenditure summary for the 2022-23 financial year

Please note that due to the way the expenditure categories are defined in superannuation regulations, some expenditure items are counted in more than one category.

• Aggregate remuneration expenditure: this includes the remuneration for Equip Super’s Chief Executive Officer and all group Executive Officers as well as fees paid to Directors. Further information about this remuneration is available on our website.
• Aggregate promotion, marketing or sponsorship expenditure: this includes promotional and educational materials, media, advertising, and partnership arrangements.
• Aggregate political donations: Equip Super does not make political donations.
• Aggregate industrial body payments: these include payments to organisations registered under the Fair Work (Registered Organisations) Act 2009. These are payments for marketing, membership and staff training.
• Aggregate related party payments: these occur when payments are made to Equip Super-related entities for business operations, or when a Director of Equip Super is a director or former partner of an organisation which provides services to Equip Super. Payments include Trustee services, investment management services, financial planning services, and group Executive Officers and Directors’ remuneration (including $5.2 million also disclosed in “Aggregate remuneration expenditure”). More detail on related party payments is available in our Annual Financial Statements.

You’ll find more information in the links below:

• Significant event or material change notices issued within the last two years
• Our latest Annual Report (including our Annual Financial Statements)
• Directors and Executive Officers’ remuneration details
• Our most recent Member Outcomes Assessment and Determination
  
• Detailed information about our expenditure in 2022-23.

For your latest annual statement

Your latest annual statement is also available to view online. Simply log in to Member Online to access the secure member portal. Note that you’ll need your email address and your PIN or password to log in.