Annual Reports and AGM

Annual General Meeting The National Roads and Motorists' Association

2019 Annual General Meeting

The 2019 Annual General Meeting (AGM) of the Members of National Roads and Motorists’ Association Limited (the NRMA) will be held as follows:
Date: Friday, 8 November 2019
Time: 10.30am
Official Venue: West Tamworth League Club, 58 Phillip Street, Tamworth West, NSW 2340 (map)
Online Portal: Members can also participate in the AGM from any other place via the online portal (‘Online Portal’ button is below).

2019 AGM Notice of Meeting

The 2019 AGM Notice of Meeting can be accessed by clicking on the following link: 2019 Notice of AGM. At this year’s AGM there are no resolutions for Members to vote on.

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 10.30am (Sydney time) on Wednesday, 6 November 2019.

To appoint a proxy, please click on the ‘Appoint a proxy’ button below:

Appoint a proxy

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 10.00am on Friday, 8 November 2019 (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:

Online Portal

Questions from Members in advance

Written questions from Members in advance of the AGM are welcomed and should be received by Friday, 25 October 2019. 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 2019 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.

2019 Annual Report

The 2019 Annual Report is NRMA’s third 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) and Sustainability Report.

2019 Annual Report (PDF 5.5 MB/ 69 pages)