Annual member meeting

Online event • Wednesday 9 December 2026 • 12:00—1:00pm

Notice of 2026 Annual Member Meeting

You’re invited to the Equip Super Annual Member Meeting on Wednesday 9 December 2026 at 12:00pm AET.

Join us as we reflect on the Fund’s performance over the past financial year, investment markets, and what could be expected in the year ahead.

This online event is your opportunity to hear directly from the Fund’s senior leaders and ask any questions you may have about the Fund and your investments.

We look forward to seeing you there.

About the meeting

Agenda

Welcome and introductions
CEO update and Fund overview
Investments and markets update
Q&A and closing remarks

After the event, we’ll publish a recording of the meeting on our website at equipsuper.com.au/amm, together with the meeting minutes.

Additional information

The following information must be provided to all members prior to the Annual Member Meeting, in accordance with superannuation regulations.

Short-form summary of expenditure for Equip Super for the 2025-26 financial year

Total expenditure for the financial year 2025-26*
Aggregate remuneration expenditure	$6.59m
Aggregate promotion, marketing, or sponsorship expenditure	$6.12m
Aggregate political donations	NIL
Aggregate industrial body payments	NIL
Aggregate related party payments	$162.5m

^{* The expenditure in this table is a summary of payments in relation to all divisions of Equip Super in the year ended 30 June 2026, including Catholic Super. The amounts presented are inclusive of GST where applicable.}

Notes to the short-form expenditure summary for the 2025-26 financial year

Please note that due to the way the expenditure categories are defined in superannuation regulation, some expenditure items are counted in more than one category.

Aggregate remuneration expenditure: this includes the remuneration for Equip Super’s Chief Executive Officer and all group Executive Officers as well as fees paid to Directors. Further information about this remuneration is available on our website.

Aggregate promotion, marketing or sponsorship expenditure: this includes promotional and educational materials, media, advertising, and partnership arrangements.

Aggregate political donations: Equip Super does not make political donations.

Aggregate industrial body payments: Equip Super did not make any payments to industrial bodies.

Aggregate related party payments: these occur when payments are made to Equip Super-related entities for business operations, or when a Director of Equip Super is a director or former partner of an organisation which provides services to Equip Super. Payments include Trustee services ($94.2m), investment management services ($61.9m), financial planning services ($4.2m), and group Executive Officers and Directors’ remuneration (also disclosed in “Aggregate remuneration expenditure”). More detail on related party payments is available in our Annual Financial Statements.

You’ll find more information in the links below:

a summary of significant event or material change notices issued within the last two years to 30 June 2026
our 2025-26 Annual Report
our 2025-26 Annual Financial Report (which includes the Directors’ Report, Director and executive remuneration details and Auditor’s Report)
our most recent Member Outcomes Assessment and Determination
detailed payment lists for 2025-26 including promotion, marketing and sponsorship contract information, and payments to related parties.

For your latest annual statement

Your latest annual statement is also available to view online. Simply log in to Member Online to access the secure member portal.

Presenters

Luke Symons

Chief Executive Officer

Appointed July 2026

Luke Symons was appointed as Chief Executive Officer (CEO) of Equip Super in 2026, bringing more than two decades of leadership experience across banking, wealth management, financial advice and superannuation. Throughout his career, Luke has led large teams, worked in complex operational environments and led major transformation programs across some of Australia’s most regulated financial services sectors.

Prior to joining Equip Super, Luke’s career includes senior executive roles at legalsuper, ANZ and AMP, as well as founding and leading two financial services businesses.

Luke holds a Bachelor of Commerce from the University of Melbourne and an MBA in Strategy & Innovation from Charles Sturt University.

Michael Cameron FCA, FCPA, FAICD

Chair of the Board, Independent Director

Appointed: November 2023

Michael was appointed as Chair of the Equip Super Trustee Board in November 2023. He is an experienced Non-Executive Director and Board Chair, currently chairing Resolution Capital Limited and Heritage and People’s Choice Limited.

Michael has strong expertise and knowledge in investments, finance, strategy and people leadership. He has led major cultural and organisational transformations, delivered value creating growth initiatives, and implemented industry leading technology change programs. He has also gained experience from involvement in regulatory governance reviews of the financial services industry.

He was previously the Group CEO of Suncorp, and The GPT Group, as well as the Group CFO of the Commonwealth Bank of Australia. He held senior executive roles in a diverse range of property and financial services groups in private and public sector organisations, as well as not-for-profits.

Michael is a fellow of the Institute of Chartered Accountants, fellow of the Australian Institute of Company Directors, and a fellow of the Certified Practising Accountants (CPA) with a Bachelor of Business (Accounting).

Andrew Howard

Chief Investment Officer

Appointed: November 2021

Andrew is the Chief Investment Officer and is responsible for leading the investment strategy and portfolio management for Equip Super. Andrew holds over 25 years’ experience in the investment industry, including extensive knowledge across all aspects of investment management, including investment strategy and portfolio construction.

Prior to joining Equip Super in November 2021, Andrew worked in senior leadership positions including Deputy Chief Investment Officer at Hostplus and Chief Investment Officer at VicSuper. In his earlier career he held roles at Mercer, Treasury Group and Frontier.

Andrew holds a Bachelor of Business from Deakin University and a Graduate Diploma, Applied Finance and Investments from FINSIA and is also a Fellow of FINSIA.

Your questions answered

Our Annual Member Meeting provides an opportunity for all members to ask general questions of our Board, CEO, and senior leadership team (as well as the Fund’s external auditor and actuaries).

You can ask questions during the meeting itself, or you can submit questions prior to the meeting when you register.

Questions and responses will be included in the minutes of the meeting. If we can’t answer a question during the meeting, we’ll provide a response in the minutes. These will be shared on our website in December 2026.

Please note that we can’t address questions relating to your personal circumstances during the meeting.

Register

Complete the form below to register

Past meeting downloads