2024 Annual Member
Meeting

We invite all members to attend our Annual Members' Meeting (AMM). Our Chair, CEO, CIO, Board members and senior executives will discuss fund highlights for the year and what is planned for the next 12 months.

2024 Annual Member
meeting

We invite all members to attend our Annual Member Meeting (AMM). Our Chair, CEO, CIO, Board members and senior executives will discuss fund highlights for the year and what is planned for the next 12 months.

Time

Date   Thursday, 6 February 2025

Time   5:30pm – 7:00pm AEDT

Location

Online Online Details will be provided after registration

In person

Village Roadshow Theatrette,
State Library of Victoria
Entrance 3, located on the La Trobe Street
side of the building, Melbourne

For those attending in person, please note that light refreshments will be served at the venue from 5.00pm – 5.25pm.

 

 

Agenda

5:30pm

Graham Sherry, Chair
Welcome address

Stephen Rowe, CEO
Fund update

Jo Dawson, Chair, Investment Committee
Investment overview

Michael Wyrsch, Chief Investment Officer and Deputy CEO 
Investment update

6:30pm

Questions

7:00pm

Meeting concludes

Questions

You are welcome to ask questions on the night, or if you prefer, you can submit your question when you register. All speakers will be available to answer questions. However, depending on the topic, they may be referred to Vision Super’s Auditor, Fund Actuary or another Senior Executive.

If we are unable to answer all of the questions on the night, we will provide a response in an attachment to the AMM minutes. The minutes will be available on our website within one month of the event.

Please note We will be unable to answer questions that relate to personal circumstances because of privacy and other restrictions, but if you ask a question we can’t answer, as long as we have your contact details, a Vision Super staff member will contact you afterwards.

Invite sent

View the full notice of meeting and short-form expenditure summary emailed or posted to all members.  Download invite

LASF’s Financial Statements

You can access each of the Financial Report, Director’s Report (including remuneration report) and Auditor’s report for the Fund in the LASF Financial Statements here.

Other important additional information

Other useful additional information about Vision Super, which you might find useful, is available (or, will be available by mid December 2024) as follows:

Summary of each significant event or material change notice given to members over the two year period ending 30 June 2024 is  accessible here
Details of any related party payments made by and relating to Vision Super for the FY24 year of income is available here.
Our annual report for the FY24 year of income is available here.
Details of the promotion, marketing or sponsorship expenditures made by or on behalf of Vision Super in relation to contracts relevant for the 2023/4 FY24 year of income is available here.
Details of our key management personnel remuneration is available in the Director’s Report in LASF’s financial statements for the FY24 year of income here.
Details of any payments made by or on behalf of Vision Super to any industrial bodies for the FY24 year of income is available here.

The most recent annual periodic statement and information that was provided to you (assuming you’ve been a Vision Super member during the FY24 year of income) is accessible by logging into your online account. Previous statements and general correspondence can be found under the “Accounts” tab when you have logged into your on-line account.