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Annual Members' Meetings
Perpetual Superannuation
Annual Members' Meeting 2024
We would like to invite you to our Annual Members’ Meeting which will be held on 12 December 2024. The Annual Members’ Meeting presents an opportunity to hear from the Perpetual Superannuation Limited (PSL) Board and our executive team who will provide an update on your Fund. You will also have the opportunity to ask questions of the PSL Board and executive team.
Additional Information
Date: 12 December 2024
Time: 11:00am - 11:45am
Location: Register to attend the meeting and submit questions.
Agenda
- Chair's address
- Updates:
- Markets and investment performance
- Member services
- Member questions and answers
Additional information
- Summary of Signification Event Notices - Select Super
- Summary of Significant Event Notices - Select Pension
- Annual Financial Report (which includes the Directors' Report, director and executive remuneration details and Auditor's Report)
- Annual Report
- Our Annual Outcomes Assessment - Select Super
- Our Annual Outcomes Assessment - Select Pension
Your Annual Statement is available by logging onto myPerpetual
An itemised list of each related party payments and the name of the entity to whom each payment was made.
| Amount | |
|
Aggregate remuneration expenditure1 |
$86,463 |
|
Aggregate promotion, marketing or sponsorship |
- |
|
Aggregate political donations |
- |
|
Aggregate industrial body payments |
- |
|
Aggregate related party payments2 |
$7,405,796 |
|
$6,388,206 |
|
$1,017,590 |
[1] This amount is not paid by PSL or the Fund.
[2] Includes fees and costs related to administration, custody, fund accounting, legal, investment administration and audit.
Definition of the terms listed in the financial expenditure section and table above
Aggregate remuneration expenditure
This represents remuneration for persons who have the authority and responsibility for planning, directing and controlling the activities of the entity, directly or indirectly, including any director of Perpetual Superannuation Limited (PSL).
Aggregate promotion, marketing, or sponsorship
The fund does not have any promotion, marketing, or sponsorship expenditure.
Aggregate political donations
The Fund does not make any political donations.
Aggregate industrial body payments
The Fund does not pay any industry body payments.
Aggregate related party payments
Where ‘PSL’ appoints a related party to provide services to the Fund it does so on an arms-length basis and on commercial terms. These services include the provision of unit registry, client administration, investment administration, investment management, custody and insurance administration.
Date: 12 December 2024
Time: 12:30pm - 1:15pm
Location: Register online to attend the meeting and submit questions
Agenda
- Chair's address
- Updates:
- Markets and investment performance
- Member services
- Member questions and answers
Additional information
- Summary of Signification Event Notices - WealthFocus Super
- Summary of Significant Event Notices - WealthFocus Pension
- Annual Financial Report (which includes the Directors' Report, director and executive remuneration details and Auditor's Report)
- Annual Report
- Our Annual Outcomes Assessment for - WealthFocus Super
- Our Annual Outcomes Assessment for - WealthFocus Pension
Your Annual Statement is available by logging onto myPerpetual
An itemised list of each related party payments and the name of the entity to whom each payment was made.
| Amount | |
|
Aggregate remuneration expenditure1 |
$118,413 |
|
Aggregate promotion, marketing or sponsorship |
- |
|
Aggregate political donations |
- |
|
Aggregate industrial body payments |
- |
|
Aggregate related party payments2 |
$10,104,924 |
|
$8,660,557 |
|
$1,444,367 |
[1] This amount is not paid by PSL or the Fund.
[2] Includes fees and costs related to administration, custody, fund accounting, legal, investment administration and audit.
Definition of the terms listed in the financial expenditure section and table above
Aggregate remuneration expenditure
This represents remuneration for persons who have the authority and responsibility for planning, directing and controlling the activities of the entity, directly or indirectly, including any director of Perpetual Superannuation Limited (PSL).
Aggregate promotion, marketing, or sponsorship
The fund does not have any promotion, marketing, or sponsorship expenditure.
Aggregate political donations
The Fund does not make any political donations.
Aggregate industrial body payments
The Fund does not pay any industry body payments.
Aggregate related party payments
Where ‘PSL’ appoints a related party to provide services to the Fund it does so on an arms-length basis and on commercial terms. These services include the provision of unit registry, client administration, investment administration, investment management, custody and insurance administration.
Date: 12 December 2024
Time: 2:00pm - 2:45pm
Location: Register to attend the meeting and submit questions
Agenda
- Chair's address
- Updates:
- Markets and investment performance
- Member services
- Member questions and answers
Additional information
- Summary of Signification Event Notices
- Annual Financial Report (which includes the Directors' Report, director and executive remuneration details and Auditor's Report)
- Annual Report
- Our Annual Outcomes Assessment
Your Annual Statement is available by logging into Perpetual Private Wrap Client Portal
An itemised list of each related party payments and the name of the entity to whom each payment was made.
| Amount | |
|
Aggregate remuneration expenditure1 |
$211,080 |
|
Aggregate promotion, marketing or sponsorship |
- |
|
Aggregate political donations |
- |
|
Aggregate industrial body payments |
- |
|
Aggregate related party payments2 |
$4,932,409 |
|
$2,157,249 |
|
$2,775,161 |
[1] This amount is not paid by PSL or the Fund.
[2] Includes fees and costs related to administration, custody, fund accounting, legal, investment administration and audit.
Definition of the terms listed in the financial expenditure section and table above
Aggregate remuneration expenditure
This represents remuneration for persons who have the authority and responsibility for planning, directing and controlling the activities of the entity, directly or indirectly, including any director of Perpetual Superannuation Limited (PSL).
Aggregate promotion, marketing, or sponsorship
The fund does not have any promotion, marketing, or sponsorship expenditure.
Aggregate political donations
The Fund does not make any political donations.
Aggregate industrial body payments
The Fund does not pay any industry body payments.
Aggregate related party payments
Where ‘PSL’ appoints a related party to provide services to the Fund it does so on an arms-length basis and on commercial terms. These services include the provision of unit registry, client administration, investment administration, investment management, custody and insurance administration.
Annual members' meetings
Perpetual Select Superannuation Fund
Perpetual WealthFocus Superannuation Fund
Perpetual Private Super Wrap
Perpetual Select Superannuation Fund
Perpetual WealthFocus Superannuation Fund
Perpetual Private Super Wrap
Perpetual Select Superannuation Fund
Perpetual WealthFocus Superannuation Fund
Perpetual Private Super Wrap
Perpetual Select Superannuation Fund, including Perpetual MySuper
Perpetual WealthFocus Superannuation Fund
Perpetual Private Super Wrap
Perpetual Superannuation Limited ABN 84 008 416 831 AFSL 225246 is the issuer of the Funds. You should consider the relevant Fund product disclosure statement or other offer document before deciding whether to invest.
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This information and the terms of use are subject to change at any time without notice. The contents of this website are intended for residents and citizens of the United Kingdom, and the European Union, and should not be relied on by residents or citizens of other jurisdictions. All investment products and services referenced in this website are managed and offered by either JOHCM or its affiliates within the Perpetual Limited group of companies ("Perpetual Affiliates"). By clicking the “Proceed” button below, you are agreeing to the Terms & Conditions of use.