Annual Member Meeting 2023–24

Agenda 

Our Chair of the Board Linda Scott, CEO Jason Murray and Chief Investment Officer Suzanne Branton will discuss: 

• Governance — How our Board has managed your fund. 
• Fund update — Our recent merger, how we’ve addressed the year’s challenges and made the most of opportunities. 
• Investment strategy and update — How we’ve performed over the past financial year. 
• Q&A session — We answer any questions you may have. 

You can submit your questions for the Q&A session when you register. We’ll do our best to answer your questions during the AMM. If we can’t, we’ll provide a written response with the meeting minutes and a recording of the AMM on this webpage within 30 days of the event. Please note, we can’t respond to questions about your personal circumstances in the AMM due to privacy laws. 

Additional information

Please see the Summary of important information, which details payments made by, or on behalf of, CareSuper  (formerly Spirit Super) for detailed explanations and short-form expenditure summary.

You can find the Spirit Super Directors’ Report, Financial Statements, and Independent Auditor’s Report in the Spirit Super 2024 Audited Financial Report 

• A copy of the AMM invitation we emailed or posted to you.
• Spirit Super’s Fund information report 2024. 
• A summary of each Significant Event Notice we sent to members during the 2022–23 and 2023–24 financial years.  
• Details of our Key Management Personnel Remuneration.   
• A link to your annual member statement (if applicable). 
• Our Member outcomes assessments, which shows how we’ve continued to promote your financial interests when it comes to our MySuper and Choice products. 
• Expenditure details for the 2023–24 financial year for promotion, marketing and sponsorships, payments to industrial bodies and related parties and details of any gifts made to political entities.       

We’re required to share important information about the 2023–24 financial year to help you understand your fund. Please note some expenditures may be disclosed in more than one category, so total amounts shouldn’t be seen as wholly separate expenses.