Annual reports and AGM
2024 Annual General Meeting
The 2024 Annual General Meeting (AGM) of the members of the National Roads and Motorists’ Association Limited (the NRMA) will be held as follows:
Date: Friday 8 November 2024
Time: 11.00am
Official venue: The meeting will be held virtually using the online portal (see below)
2024 AGM Notice of Meeting
The 2024 AGM Notice of Meeting can be accessed by clicking on the following link: 2024 Notice of AGM. At this year’s AGM, there are no resolutions for members to vote on.
For information on the strategic direction of the NRMA, FY24 performance, outlook and more, refer to the 2024 Annual Report (below).
Join the virtual AGM
Members can attend the virtual AGM via the online portal link below, and participate by asking questions or making comments in writing using the online portal or verbally using the telephone service (more details below).
For more information about how to attend and participate in the virtual AGM, please refer to the AGM Virtual Meeting User Guide. Members will be able to test their web browser from 10.30am on Friday 8 November 2024 (the day of the AGM) to ensure that they can see and hear the proceedings.
Members who would like to ask a question or make a comment verbally at the AGM should contact Link Market Services on 1800 990 363 or +61 1800 990 363 beforehand. You’ll be verified as a member, obtain a personalised PIN number, and provided with the telephone number to call from 11.00am on the day of the meeting.
Members who want to ask a question or make a comment in writing or verbally will be placed in a queue to participate at the appropriate time during the AGM as determined by the Chair.
To join the AGM, please click on the ‘Online Portal’ button below or alternatively use this website address: https://meetings.linkgroup.com/nrma24.
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. A proxy need not be a member and may be an individual or a body corporate.
There are no resolutions for members to vote on at this year’s AGM. However, a member may wish to appoint a proxy to attend the AGM on their behalf. The appointment of your proxy must be received by the Returning Officer no later than 11.00am (Sydney time) on Wednesday 6 November 2024.
To appoint a proxy, please click on the ‘Appoint a proxy’ button below:
Questions from members in advance
Written questions from members in advance of the AGM are welcomed and should be received by Friday 18 October 2024. 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 [email protected].
AGM information line
If you have questions or experience problems accessing information relating to the 2024 AGM, or would like to appoint a proxy using a printed form, or would like to provide a question in advance of the AGM via mail, please contact the NRMA AGM information line on 1800 285 677.
2024 Annual Report
The 2024 edition of our Annual Report, with information on the strategic direction of the NRMA, FY24 performance, outlook and more, will be available to view on this website before the AGM.
The Annual Report communicates how the NRMA creates value for our members, our business and our community. It also contains the Financial Report, the Directors’ Report and the Auditor’s Report for the financial year that ended on 30 June 2024.
Previous Annual Reports
2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008
Receiving member communications
If we have your e-mail address, we will send any notices of general meetings (including the Annual General Meeting (AGM)), other Member communications including for Director Elections and important service communications in relation to your Membership by e-mail.
However, you can elect how you would like to receive certain documents, including Annual Reports, notices of AGMs, other documents relating to meetings of Members and your Membership renewal statements.
You can make a standing election or one-off request to receive some or all of these documents in electronic or physical form. You can also elect not to be sent any Annual Reports.
To update your communication preferences, please go to mynrma.com.au/signin, and in the menu under your name click on ‘Email subscriptions’ and scroll to ‘Corporate Communications’ and ‘Membership communications’.
No matter what your election, you will be able to access Annual Reports and notices of any upcoming AGM on our website.
