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Annual Members' Meetings

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

  1. Chair's address
  2. Updates:
    • Markets and investment performance
    • Member services
  3. Member questions and answers

 

Additional information

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
  • Paid to Perpetual Investment Management Limited

$6,388,206
  • Paid to Perpetual Limited

$1,017,590

 

[1] This amount is not paid by PSL of 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

  1. Chair's address
  2. Updates:
    • Markets and investment performance
    • Member services
  3. Member questions and answers

 

Additional information

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
  • Paid to Perpetual Investment Management Limited

$8,660,557
  • Paid to Perpetual Limited

$1,444,367

 

[1] This amount is not paid by PSL of 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

  1. Chair's address
  2. Updates:
    • Markets and investment performance
    • Member services
  3. Member questions and answers

 

Additional information

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
  • Paid to Perpetual Limited
$2,157,249
  • Paid to Perpetual Trustee Company Limited
$2,775,161

 

[1] This amount is not paid by PSL of 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 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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