Futurity Annual General Meeting


Dear Members

The Annual General Meeting (AGM) of Members of Futurity Investment Group Limited (Futurity) will be held as a virtual meeting on Friday, 29 October 2021 at 11:00am (AEDT).

AGM WebcastOpens in new window

Chairman's Letter

Dear Member

I am pleased to have this opportunity to welcome you to our 47th AGM which following the success of last year’s inaugural virtual AGM will again be conducted online.

Like last year members can access the virtual AGM and related documentation from this meeting platform, including the Notice of Meeting, the Explanatory Memorandum and Proxy Form.

Since last year’s AGM (as notified in January) a number of clarifying rule amendments were introduced to the ASG benefit fund rules as part of a broader restructure under the Futurity Master Product Rules. There were also amendments made to two ASG insurance benefit funds. A summary of these amendments is available 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 in advance of the AGM via the meeting platform on or before 22 October.

Thank you for the trust you have placed in us. I look forward to meeting you online at the AGM on 29 October 2021.

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