Retirement Wrap Annual Members’ Meeting – 25 February 2021

Our first Annual Members’ Meeting was held on 25 February 2021.

The meeting was an opportunity for members to ask questions and for the Trustee Board of Directors and key executives to provide members with an update. 

Topics discussed included fund performance, strategic plans for the coming year, and initiatives we have underway to improve member outcomes. 

Meeting agenda

  • Welcome and introduction – Lisa Croudace, Head of Product Development
  • Opening address - David Plumb, Chairman and Independent Non-executive Director
  • Business update – Melinda Howes, Executive Director, Superannuation Boards and Managing Director, BT Superannuation
  • Business update – Kathy Vincent, Executive Director, Superannuation Boards and Managing Director, BT Platforms, Investments and Operations
  • Investment overview – Corrin Collocott, Chief Investment Officer
  • Member Q&A
  • Closing remarks – David Plumb

Meeting minutes and additional questions and answers

Event details

Date: Thursday 25 February 2021

Time: 5:30pm-7:00pm

Venue: Online

What is the Annual Members’ Meeting?

The Annual Members’ Meeting is an opportunity for members to hear about the performance of the super fund during the 2019/20 financial year.  Members will also hear about the fund’s strategic plan and future outlook, with the opportunity to ask questions.  It is a new requirement for all super funds to hold an Annual Members’ Meeting.

Why did I receive an invitation to this meeting?

You received an invitation to this meeting as you are a member of the super fund.

Is my attendance compulsory?

Your attendance at the Annual Members’ Meeting is voluntary. If you’re unable to join us for the meeting, you’ll be able to access a recording of the meeting, the meeting minutes and the questions and answers, on this page in late March 2021.

This information is prepared by BT Funds Management Limited ABN 63 002 916 458  AFSL 2333724  RSE L0001090 (BTFM) the trustee of the superannuation fund Retirement Wrap ABN 39 827 542 991  RSE R1001327.

It is current as at 25 February 2021 and does not take into account your personal objectives, financial situation or needs and so you should consider its appropriateness, having regard to your personal objectives, financial situation and needs before acting on it.

Past performance is not a reliable indicator of future performance. Awards are opinions only, are not recommendations and are only one factor to be taken into account when deciding to acquire, dispose of or hold a financial product.