FUND DETAILS USI: NES0100AU ABN: 72 229 227 691 ADDITIONAL INFORMATION
You are invited to the 2025 Annual Members’ Meeting (AMM). The AMM will provide NESS Super members an opportunity to hear directly from Directors and the CEO on aspects of the Fund’s performance for the year ended 30 June 2025 and ask questions about the Fund.
Event Details
Date
Tuesday, 16 December 2025
Start Time
4pm (AEDT)
Agenda
- Welcome and introductions
- Opening address by our Chairman
- Update on the Fund
- Investment Update
- What’s ahead
- Question and Answer Session
Questions
If you have a question, please submit these when you register or email us at amm@nesssuper.com.au
Who will be speaking?
Paul Lahiff
Chairman and Independent Director
Paul was appointed Chairman of the Board of NESS Super on 20 May 2021 and was appointed to the Board as an Independent Director on 21 March 2019.
Paul holds a BSc from Sydney University. Paul runs his own consultancy business specialising in strategy formulation, executive coaching & mentoring and Board governance. Paul has almost forty years' experience in banking and finance, with previous roles as Chair of NPP Australia Limited, Managing Director roles with Mortgage Choice, Permanent Trustee and Heritage Building Society. Paul has held senior executive roles with Westpac in Sydney and London. Paul has also served on the boards of Sunsuper, Cancer Council NSW, House With No Steps and Thorn Group.
Current Directorships / Appointments:
- Chairman and Independent Director of NESS Super Pty Ltd
- Chair of the Advanced Encryption Standard Steering Committee
- Chair of ISO20022 Migration Steering Committee
- Chair of Clime Investment Management Limited
- Director of Harmoney Corp Limited
- Director & Secretary of Lahiff Consulting Pty Ltd
- Director & Secretary of P & R Lahiff Pty Ltd
- Director & Secretary of RSW Lane Cove Pty Ltd
- Non-Executive Director of Defence Bank
Chris Madson
Director (Employer Representative)
Chris was appointed as an Alternate Director from September 2015, then a Director from December 2019. Chris is a chartered accountant with a wealth of experience in the electrical contracting industry. He has held the role of Managing Director at Stowe Australia since 2004, Director of Stowe Group since 2007, and prior to this worked at Goldman Sachs and Arthur Anderson.
Chris is the Chairman of the Investment Committee.
Qualifications & Memberships
- Bachelor of Business, majoring in Accounting & Finance
- Chartered Accountant
- Member Australian Institute of Company Directors
- Cert IV in Superannuation
Current Directorships / Appointments:
- Director, NESS Super Pty Ltd
- Managing Director, Stowe Australia Pty Ltd
- Director, ACN 000 028 286 Pty Ltd
- Director and Secretary, Stowe Group Pty Ltd
- Director, DavPat Pty ltd
- Director, Madson Holdings Pty Ltd
- Director and Secretary, Madcap Holdings Pty Ltd
Paul Cahill
CEO
Paul joined NESS Super in January 2018 as our new CEO. Paul has 25+ years’ experience in the superannuation sector, having had long CEO tenures at AMIST and ClubPlus super where he grew those Fund’s significantly. Paul is passionate about helping members retire with as much dignity as possible.
Current Directorships / Appointments
- Secretary, NESS Super Pty Ltd
- Director, Transition Management Australia
Additional Information
The following information is provided in accordance with paragraph 29P(3)(b) of the Superannuation Industry (Supervision) (SIS) Act 1993 and regulation 2.10 of the SIS Regulations 1994 (the Regulations).
The following table provides a short-form expenditure summary relating to NESS Super for the 2024/25 financial year, further details are provided below.
- A summary of significant event notices and material changes within the last two years
- Information on remuneration
- The latest Annual Report
- Our latest Member Outcomes Assessment determination
- Information on expenditure
- Your 2025 annual member statement was issued to you earlier this year. A copy can be obtained through the secure member portal via nesssuper.com.au.
Notice of 2025 AMM
Click here to view the notice issued to members of NESS Super
If you’ve missed it
The 2025 NESS Super annual members’ meeting was held on 16 December 2025.
If you have missed the meeting, a video is available to view and the meeting minutes are also available through the links below