Futurity Annual General Meeting


Dear Members

The Annual General Meeting (AGM) of Members of Futurity Investment Group Limited (Futurity) was held as a virtual meeting on Friday, 30 October 2020 at 11:00am (AEDT).

AGM WebcastOpens in new window

Chairman's Letter

Dear Member

In this challenging and eventful year for all of us, I am pleased to invite you to attend our 46th AGM. Apart from being our first AGM under the new Futurity brand – COVID-19 restrictions have necessitated us conducting it online as a virtual AGM.

Members can access the virtual AGM and related documentation for the first time from this meeting platform, including the Notice of Meeting, the Explanatory Memorandum and Proxy Form.

I hope that the online meeting format enables more Members to participate via remote access from your home or other convenient location. We will endeavour to give you similar “online” participation opportunities as you would by attending an AGM in person. Members can vote and ask questions before, and during the meeting. Also, presentations will be given by our CEO Ross Higgins and myself on Futurity’s results and activities over 2019/20.

Since last year’s AGM, Futurity has successfully rebranded and launched a new Education Bond range. (This has not changed your ASG access or the names of your existing ASG education plans). The Master Product Rules for the new products were approved by APRA and came into force on 16th December 2019. A summary of these rules is available on this platform under ‘Important Documents’.

Your participation in the AGM is important to us, and I encourage you to take the opportunity to attend. If you are unable to attend, you can either submit a vote in the lead up to the meeting or otherwise you can appoint a proxy, who can attend on your behalf. Details of how you can do this are explained on the Proxy Form.

Please submit any questions you may have via this meeting platform on or before 23 October.

Thank you for the continuing trust you have placed in us to look after your education products and I look forward to meeting at the AGM on 30 October 2020.

Yours sincerely,

Craig Dunstan

Meeting Agenda

  1. Introduction
  2. Chairman’s Presentation – Craig Dunstan
  3. CEO’s Presentation – Ross Higgins
  4. AGM Business
  5. Question time
  6. Conclusion and close of meeting