Notice of Annual Members' Meeting

ANZ Staff Superannuation (Australia) Pty Limited, the Trustee of the ANZ Australian Staff Superannuation Scheme (“ANZ Staff Super”) invites you to its Annual Members’ Meeting, which will be held online on 17 August 2021.

All members are invited to attend and hear from the Trustee Board and ANZ Staff Super’s management team about how ANZ Staff Super performed in 2020 and the outlook for the year ahead. It’s optional for members to attend.

There is an opportunity to ask questions of the Directors of the Trustee, the management team, external auditor and actuary.

Meeting agenda

1.     Welcome and introductions

2.     Chairman’s address

3.     2020 in review and outlook for 2021 and beyond

4.     Q&A

Meeting details

The Annual Member Meeting will be held online from 5 pm (AEST) on Tuesday, 17 August 2021.  

As the meeting is being held online, there will not be an opportunity to attend the meeting in person.

How to register and join the meeting

REGISTER HERE if you wish to attend the meeting. We’ll be in touch closer to the meeting to provide you with details of how to join the virtual meeting.

Questions

All members of the ANZ Staff Super are invited to attend the Annual Members’ Meeting and ask questions of the Board, management team, external auditor and actuary.

We also invite questions in advance of the meeting. You can submit any questions you have before the meeting on the registration page or by emailing GrpSuper@anz.com. Please submit these questions by 5 pm (AEST) on Friday, 13 August 2021.

If it is not reasonably practicable to answer all questions at our Annual Members’ Meeting, we will provide a written response on ANZ Staff Super’s website www.anzstaffsuper.com within one month after the Annual Members’ Meeting. 

Please note that due to privacy and other restrictions we are not able to answer questions that relate to your account or personal circumstances.

Minutes
 
We’ll publish the minutes of the meeting, including answers to any questions we are unable to answer during the meeting, on ANZ Staff Super’s website www.anzstaffsuper.com by 17 September 2021.