Our Annual Member Meeting
Our Annual Member Meeting will be held online on Wednesday, 4 December 2024, from 10am to 11.30am (Sydney time). Members will hear from the Mine Super Board and Executives on how we’ve performed in the 2023-24 financial year, along with our areas of focus and plans for the future.
Agenda
Chair address | Christina Langby, Chair
Fund update | Vasyl Nair, Chief Executive Officer
Investment update | Seamus Collins, Chief Investment Officer
Member questions
Got a question?
Members will have the opportunity to ask general questions, both before and during the meeting. Only members registered for the meeting will be able to ask questions.
If we can’t answer a question during the meeting, we’ll provide a response in the meeting minutes which will be available on this webpage within one month of the meeting. It’s important to note that while we encourage member questions, we won’t be able to address questions relating to personal circumstances.
If you have questions about your personal circumstances, please give us a call on 13 64 63 so we can help.
Further information
The following information is included for member information:
a summary of Significant Event Notices and material changes within the last two years;
our 2023-24 Annual Report;
our 2023-24 Annual Financial Report - which includes the Directors’ Report, director and executive remuneration, Financial Report and Auditor’s Report;
the 2024 Member Outcomes Assessment determination; and
detailed payment lists for the 2023-24 financial year including promotion, marketing or sponsorship, payments to industry bodies, and payments to related parties.