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.
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RACV Board election
Nominations for the 2022 RACV Board election open in June 2022 and further information will be made available closer to the time.
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Annual Review
The 2021 RACV Annual Review is available to download below. For a copy of a previous report, email secretary@racv.com.au.
Annual General Meeting
The next RACV Annual General Meeting will be held at 10am on Tuesday, 22 November 2022.
If you have any questions, please contact the Company Secretary on (03) 9703 6793, Monday to Friday from 9am to 5pm (AEDT) or by email 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, 353KB)
Board charters
RACV Board Charter (PDF, 139KB)
Corporate Governance Statement
RACV 2021 Corporate Governance Statement (PDF, 1,998KB)
Codes and policies
Whistleblower Policy (PDF, 1,020KB)
Insider Trading Policy (PDF, 105KB)
Modern Slavery Statement (PDF, 14,166KB)