We are pleased to invite you to the Annual Members Meeting, which will be held on Friday 20th February 2026, at 9.30am AEDT. The Annual Member Meeting will be an online-only event.
The Annual Members Meeting is a chance for you to hear about the developments, achievements and performance of the Fund over the last financial year. It is also an opportunity for you to submit any questions you may have to the Fund.
Agenda
Trustee Welcome and Introduction – 9.30am
Andrew Peterson, Chief Executive Officer
Diversa Trustees
Promoter Update
John Winters – Chief Executive Officer
Superhero Super
Member Questions
Andrew Peterson, Chief Executive Officer
Diversa Trustees
Meeting Close – 10am
Register to Attend
All members are invited to attend this free event.
If you would like to attend, please RSVP via the Registration link provided below. Registrations close on Friday 13th February 2026.
Register NowQuestions
You will also have the opportunity to submit questions ahead of time as part of the registration process. Once registered you will receive a confirmation email that will provide further details on how you can lodge your questions.
If you cannot attend the meeting, a video recording and written minutes of the meeting will be made available on our website within a month of the meeting being held. If it is not possible to answer all questions at the Annual Members Meeting, we will provide responses in the written minutes.
If you would like further information or have any questions, please contact the Superhero Customer Support team on:
Email: super@superhero.com.au
Online Chat: superhero.com.au
Phone: 1300 675 148, Monday – Friday, 9:00am – 5:00pm (AEDT)
Summary Information
| Expense Category | Total ($) |
|---|---|
|
Aggregate remuneration expenditure Total expenditure on remuneration for directors and senior managers for the 2024-25 financial year. Please note this amount is for all funds under the Trusteeship of Diversa (the Trustee of the Fund). |
$4,363,899 |
|
Aggregate promotion, marketing or sponsorship expenditure Total payments made to promote the entity or sponsorship on behalf of the entity for the 2024-25 financial year. Please note this amount relates to expenses for Superhero Super only and it is also included under Aggregate related party payments. |
$1,382,335 |
|
Aggregate political donations Total amounts or values of all gifts to another entity within the meaning of Part XX of the Commonwealth Electoral Act 1918 for the 2023-24 financial year. Please note this amount relates to expenses for Superhero Super only. |
Nil |
|
Aggregate industrial body payments Payment made to an organisation within the meaning of the Fair Work (Registered Organisations) Act 2009 for the 2024-25 financial year. Please note this amount relates to expenses for Superhero Super only. |
Nil |
|
Aggregate related party payments Total payments made to a person considered a ‘related party’ at the time of receiving the payment. Please note this amount relates to expenses for Superhero Super only. |
$2,629,492 |
Additional Information
A copy of the following information will also be available prior to the meeting as follows:
- Summary of OneSuper Significant Event Notices – available here.
- Fund Annual Report – available here before 31 December 2025.
- Financial Report, Directors Report, and Auditors Report available here via the OneSuper drop down (“2025 OneSuper Annual Financial Report”).
- Member Outcomes Assessment – available here.
- Itemised Expenditure List – available here.
Your 30 June 2025 annual benefit statement can be accessed via your member portal before 31 December 2025.
Interests in Superhero Super (Superhero Super, Superhero MySuper and Superhero Retirement), a sub-plan of OneSuper (ABN 43 905 581 638) (RSE R1001341) (the Fund) are issued by Diversa Trustees Limited (ABN 49 006 421 638, AFSL 235153, RSEL L0000635). This invitation (including its attachments) is confidential and intended for the named recipient only. If you are not the intended recipient, please contact the sender immediately, dispose of the invitation and do not reproduce, distribute or disclose its contents or take action in reliance on it.
