Corporate Governance
Our Corporate Governance framework provides the structure for all decision making at RACV
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The Board of Directors of RACV is responsible for the Corporate Governance of the company and its subsidiaries.
RACV Board Election 2023
As no other valid nominations for the position of Director elected by Club Members were received prior to the deadline of 14 July 2023, an election by ballot this year was not necessary as the number of candidates was equal to the number of vacancies.
2023 RACV Annual General Meeting
The Annual General Meeting of the Royal Automobile Club of Victoria Limited (RACV) was held at 10.00am (AEDT) on Tuesday, 21 November, 2023, on Level 17, RACV City Club, 501 Bourke Street Melbourne Vic 3000. The final voting results of the meeting are as follows:
|
|
|
For |
Against |
Abstain |
|---|---|---|---|---|
|
Resolution 1 |
That Ms E Collins be re-elected as a Director elected by Ordinary (Club) Members |
866 |
74 |
41 |
|
Resolution 2 |
That Mr G J Robinson be re-elected as a Director elected by Ordinary (Club) Members |
877 |
58 |
46 |
Annual Report
The 2023 RACV Annual Report is available to download below. For a copy of a previous report, email secretary@racv.com.au.
Our Values
Our corporate values play a key role in how we work, interact, and make decisions day-to-day.
To read more about our values, click here.
Communication options for Member documents (Meeting Notices and Annual Report)
As an RACV Member, there are many options available to ensure you receive the communications you need in the form that you prefer.
Members are entitled to elect to receive the following types of Member Documents in physical or electronic form in addition to existing communication methods (such as accessing such documents when they are published on this section of the RACV website or other publications):
- Documents relating to Meetings of Members (including Notices of Meeting and Proxy Forms)
- Notices of Members' Rights
- Annual Report
Members are able to access Member Documents such as the Annual Report and Notices of Meetings when they are published on this website. A copy of the most recent FY 21 Annual Report can be accessed above.
Members can elect NOT to receive an Annual Report where they have previously elected to receive a copy by email or post.
Members can make both standing and one-off requests and elections to receive a Member Document in electronic or physical form. If you have made a standing election to receive Member Documents (either electronically or physically) previously, RACV will continue to issue member communications to you in that way, unless and until you elect for this to change by contacting the Company Secretary.
If you wish to make or change a communication preference or election in relation a Member Document, please contact the Company Secretary on (03) 9703 6793 or at secretary@racv.com.au
As a mutual organisation with more than 2 million Members, RACV operates in a very different way to shareholder-based companies. The attached documents outline our governance frameworks:
Constitution
Constitution of RACV Limited (PDF, 265KB)
By-Laws
By-Laws of RACV (PDF, 354KB)
Board charters
RACV Board Charter (PDF, 142KB)
Corporate Governance Statement
RACV 2023 Corporate Governance Statement (PDF, 523KB)
Codes and policies
Child Safe Policy (PDF, 75KB)
Modern Slavery Statement (PDF, 4,058KB)
Whistleblower Policy (PDF, 310KB)