NOTICE OF ANNUAL MEMBER MEETING

BEST Superannuation Pty Ltd as trustee of the Goldman Sachs & JBWere Superannuation Fund will hold its next Annual Member Meeting (AMM) on Wednesday, 19 March 2025 from 12:30pm to 1:30pm (AEDT) and we are delighted to invite you to this event.

All members are invited to attend. Our annual meeting provides members with the opportunity to hear directly from the Trustee Board, including our Chair, Angela Manning, and Chair of the Investment Committee, Paul Sundberg, about the Fund’s financial performance over the last year. An update will also be shared on the progress of the successor fund transfer (SFT).

There will also be an opportunity for our members to raise any questions about the Fund to the Trustee Board, Responsible Officers, Fund Actuary and Fund Auditor.

To ensure all our members have the opportunity to attend the AMM, we will broadcast the event live online

How to Register

Please register if you wish to attend the AMM by completing the registration page below with your details. You will need your member number to complete your registration.

https://mmc.zoom.us/webinar/register/WN_XDO02g6tRC6-QbhENPnORQ

For those that register, we will send you a reminder notice of the meeting closer to the event date in March.

Questions

All members are invited to attend and ask questions of the Trustee Board. Some questions may be referred to a relevant expert such as our Fund Secretary, Auditor or Actuary depending on the nature of the enquiry.

We invite you to raise any questions in advance of the meeting using the registration page, and we will give priority to answering pre-submitted enquiries on the day. If it is not reasonably practicable to answer questions at the event, such as those relating to your specific personal circumstances, we will provide a written response within one month of the meeting.

If we cannot answer every question during the meeting, responses to all enquiries will be made available on our website after the meeting (excluding those relating to a member’s personal circumstances).

Agenda

Additional Information

We have provided a short summary of additional information for you ahead of the meeting, as required under superannuation regulations.

Notes to the summary of expenditure for the financial year 2022/23

Remuneration expenditure includes fees paid to directors of the Board. Further information about remuneration is available in our financial report which can be found on our website.

Marketing, promotional and sponsorship expenditure includes any promotional materials, media, advertising and partnership arrangements.

Political donations includes any payments made to political parties.

Industrial body payments include any partnership payments made to entities registered under the Fair Work (Registered Organisations) Act 2009, such as marketing and promotion of the Fund.

Related party payments include any payments for business operations made to entities connected to the Fund, or where a director is an employee of an entity that provides services to our Fund.
 

Further Information

The minutes of the AMM, including answers to questions we are unable to answer on the day, will be available on our website  within one month of the AMM.

Annual Member Meetings allow discussion on the key aspects of the Fund and provide members with a forum to ask questions about all areas of the Fund’s performance and operations. 

To assist you with locating additional information, please use the links below to the Fund website:

• Summary of significant events for the past two years
• Remuneration Report
• 2024 Fund Information Report
• Our most recent Member Outcomes Summary
• Your most recent Member Statement, available in Member Online
• Latest Investment Performance 
• Dispute Resolution Guidelines

You can contact our Helpline on 1800 025 026 for further information.

Register to attend at https://mmc.zoom.us/webinar/register/WN_XDO02g6tRC6-QbhENPnORQ