NRMA Annual General Meeting
The 2015 AGM is being held at the historic Parramatta Town Hall, 182 Church Street, Parramatta, on Friday, 6 November 2015 at 10.00am.
You may have received your Notice of Meeting electronically; otherwise it will be coming to you inside the September / October edition of the Open Road. All Members should receive their AGM packs by Monday, 12 October 2015.
Notice of Meeting (PDF 110KB/2 pages)
If you no longer wish to receive your Notices of Annual General Meeting by mail please click on the link below to update your preferences.
Email my notices
No proxy form is included with the Notice of Meeting as there are no resolutions on which to vote. However, should you wish to lodge a proxy form (for example, if you wish to vote on any procedural motions at the AGM), you can obtain one by telephoning the Returning Officer's Member Information Line on 1300 658 982.
If you have requested a proxy form from the Returning Officer, post your completed proxy form to;
The Returning Officer
National Roads and Motorists' Association Limited
GPO Box 1486
SYDNEY NSW 2001
or fax to 1300 309 248
The deadline for proxies to be received by the Returning Officer for the AGM will be 10.00am on Wednesday, 4 November 2015.
Attending the Meeting In PersonLocation:
Parramatta Town Hall
182 Church Street
Date: Friday 6 November, 2015
Registration: Registration opens at 9.00am
Agenda Friday 6 November 20159.00am: Registration desk & exhibitions open. Refreshments commence
10.00am: Annual General Meeting opens
- Welcome to Members by the President
- President and Acting Group CEO Addresses
- Items of Business & Members' questions
Please join the President, Directors and the Executive Managers of NRMA for a light lunch after the meeting.
Questions from MembersMembers who are unable to attend the meeting or who may prefer to submit questions in advance regarding NRMA's business and operations, the financial report, the Auditor's report or the conduct of the audit are invited to do so.
For your convenience, you can submit your questions:
- online by email at firstname.lastname@example.org; or
- by facsimile to 1300 309 248 or
- by post to GPO Box 1486, Sydney NSW 2001.
Member questions must be received by 10.00am on Friday, 23 October 2015.
The Chairman of the meeting will endeavour to answer as many of the most frequently asked valid business related questions as is practicable during the course of the meeting.
Due to the volume of questions we receive in advance, we are not able to respond to questions individually.
Responses to the more frequently asked questions will be posted on NRMA's website no later than 10 business days after the AGM.
2015 Full Financial Report
Note: There is no requirement of Members to approve the financial statements and reports.If you would like to view the full Financial Report (including the full set of financial information, notes to the accounts and mandatory statutory reporting information) then please download the PDF below.
NRMA 2015 Full Financial Report (PDF 952KB/89 pages)
2015 Members' ReviewThe 2015 Members' Review: my nrma, my year is available for you to view online. It includes messages from the President and the Group CEO, stories from Members, snapshots of business performance and highlights from the past year.
View this year's Review by visiting the following link.