Board of Directors nominations

The South Australian Superannuation Board, referred to as Super SA Board, serves as the governing body for the Triple S Scheme, State Superannuation Scheme and SA Ambulance Superannuation Scheme and is accountable to the Treasurer of South Australia.

The members of the Board are entrusted with the management, administration, and product settings of the three schemes, and ensuring that member investments are well taken care of.

This Board is made up of a presiding member, two members appointed by the Governor, and two members elected by Super SA members. This year, we have two member-elected positions available.

How to nominate for the Super SA Board

Nominations open Monday 8 July 2024 and must be made using the approved form available from the Electoral Commission of South Australia (ECSA). Go to 2024 Superannuation Boards Elections to learn more or contact the ECSA directly via their Contact us page.

For your nomination to be valid:

• The approved form must be used.

• The ECSA must receive your nomination by 12 noon, Monday 22 July 2024. Super SA may not accept nominations directly.

• The form must be signed by at least three people eligible to vote in the election.

Who is eligible to vote?

An eligible person is someone who is a member of the Pension, Lump Sum or Triple S schemes (including spouse members) or investors in the Flexible Rollover Product or Income Stream.

Candidates are encouraged, in support of their nomination, to provide a profile of themselves of up to 200 words and one photograph. This will form part of the voting pack that will be mailed to all members who are eligible to vote. There is more on the election process further on this page.

Additional requirements:

In addition to having the appropriate skills and knowledge required, and in line with Super SA’s Fit and Proper Policy, elected Board members must possess proven attributes to support the collective group to discharge its responsibilities in a prudent manner. These attributes include diligence, competence, experience, honesty, integrity and judgement.

Furthermore, each elected member must sign a declaration that they are a fit and proper person, based on character, competence and experience to the duties involved, on an annual basis.

The Southern Select Super Corporation Board, known as Super SA Select Board, serves as the governing body for the Super SA Select scheme. This is a taxed scheme which is open to all members and available through our Limited Public Offer.

The Board is made up of a presiding member, two members appointed by the Governor, and two members elected by Super SA members. This year, we have two member-elected positions available.

How to nominate for the Super SA Select Board

Nominations open Monday 8 July 2024 and must be made using the approved form available from the Electoral Commission of South Australia (ECSA). Go to 2024 Superannuation Boards Elections to learn more or contact the ECSA directly via their Contact us page.

For your nomination to be valid:

• The approved form must be used.

• The ECSA must receive your nomination by 12 noon, Monday 22 July 2024. Super SA may not accept nominations directly.

• The form must be signed by at least three people eligible to vote in the election.

Who is eligible to vote?

An eligible person is someone who is a member of Super SA Select (including spouse members).

Candidates are encouraged, in support of their nomination, to provide a profile of themselves of up to 200 words and one photograph. This will form part of the voting pack that will be mailed to all members who are eligible to vote. There is more on the election process further on this page.

Additional requirements:

In addition to having the appropriate skills and knowledge required, and in line with Super SA’s Fit and Proper Policy, elected Board members must possess proven attributes to support the collective group to discharge its responsibilities in a prudent manner. These attributes include diligence, competence, experience, honesty, integrity and judgement.

Furthermore, each elected member must sign a declaration that they are a fit and proper person, based on character, competence and experience to the duties involved, on an annual basis.

More information is available

For full details on the Board election process, go to 2024 Superannuation Boards Elections - Electoral Commission SA (ecsa.sa.gov.au)

If you have questions, please contact Kathy O’Donnell, Manager, Board Services: kathy.odonnell@sa.gov.au at 08 8429 4116

You will receive a voting pack for each election that you are eligible to vote in, meaning you may be able to vote in both elections if you are a member of the relevant schemes.

To ensure your ballot paper(s) reach the Electoral Commission of South Australia by the voting deadline of 12 noon on Monday 9 September 2024, it is recommended that you post them by 3 September 2024.

Voting packs will be sent by the Electoral Commission of South Australia (ECSA) by post, from Monday 12 August 2024. You will receive your voting pack after that time.

If you receive multiple voting packs for the same election, please notify the ECSA on 1300 655 232 (within SA only) or (08) 7424 7400 (from interstate).

No, voting will be by ballot paper delivered to the address linked to your account.

No, the election is managed by the Electoral Commission of South Australia (ECSA) and voting packs will be mailed to all members who are eligible to vote.

If you do not receive your voting pack(s) by 19 August 2024, please contact the ECSA on 1300 655 232 (within SA only) or (08) 7424 7400 (from interstate).