2018 Annual General Meeting
The 2018 Annual General Meeting (AGM) of the Members of National Roads and Motorists’ Association Limited (the NRMA) will be held as follows:
Date: Friday, 2 November 2018
Time: 10.00am
Official Venue: Novotel Sydney Olympic Park, 11 Olympic Blvd, Sydney Olympic Park, NSW 2127 (click here to download map - 75kb)
Online Portal: Members can also participate in the meeting from any other place via the 'Online Portal' button below.
2018 AGM Notice of Meeting
The 2018 AGM Notice of Meeting can be accessed by clicking on the following link: 2018 AGM Notice of Meeting
At this year’s AGM there are no resolutions for Members to vote on.
For information on the NRMA’s strategic direction, FY18 performance, outlook and more refer to the 2018 Annual Report and 2018 Members’ Review, which are located below.
Join the AGM from any other place via the Online Portal
For those Members unable to attend the Official Venue, they can attend the AGM and participate by asking questions from any other place via the online portal below.
For more information about how to attend via the online portal, including how to ask questions, please refer to the AGM Online Portal User Guide.
Members will be able to test their web browser from 9:30am on Friday, 2 November 2018 (the day of the AGM) to ensure that they can see and hear the proceedings.
To join the AGM via the online portal, please click on the ‘Online Portal’ button below:
Appoint a Proxy
A Member who is entitled to attend and vote at the AGM has the right to appoint a proxy to attend and vote on their behalf. There are no resolutions for Members to vote on at the AGM. However, a Member may wish to appoint a proxy to attend the AGM on their behalf. A proxy need not be a Member and may be an individual or a body corporate.
The appointment of a proxy must be received by the Returning Officer no later than 10.00am (Sydney time) on Wednesday, 31 October 2018.
To appoint a proxy, please click on the ‘Appoint a proxy’ button below:
Appoint a proxy
Questions from Members in advance
Written questions from Members in advance of the AGM are welcomed and should be received by 10.00am on Friday, 19 October 2018. The Chair will seek to address as many of the more frequently raised question topics as possible during the AGM.
Members who would like to submit questions in advance of the AGM may do so by emailing agmquestions@mynrma.com.au.
AGM Information Line
If Members have questions or experience problems accessing information related to the 2018 AGM, would like to appoint a proxy using a printed form or would like to provide a question in advance of the AGM via fax or mail please contact the NRMA AGM Information Line on 1800 285 677.
2018 Annual Report
The 2018 Annual Report is NRMA’s second year of undertaking an integrated reporting approach. Through this approach we aim to communicate how the NRMA creates value for our Members, our business and our community. The Annual Report includes our statutory Financial Report (including the full set of financial information, notes to the accounts and statutory reporting information), Sustainability Report and Members’ Review.
NRMA 2018 Annual Report (PDF 6.3MB/61 pages)
NRMA 2018 Members’ Review (PDF 813KB/4 pages)
