NOTICE OF ANNUAL GENERAL MEETING

PARKING AUSTRALIA LIMITED – ACN 602623567 

Notice is hereby given that, in accordance with section 15 of the Parking Australia Ltd Constitution that the 2024 Annual General Meeting of the company will be held:

Wednesday, 27 November 2024 at 3.00pm (AEDT)

The Mill, 41- 43 Bourke Road, Alexandria, NSW

and online (Teams link will be sent on registration)

Business of the Meeting:

• To receive the President’s report
• To receive and consider the annual directors’ report, financial report, and auditor’s report for the year ended 30 June 2024
• To note the election of the following candidates for the three vacant Directors’ positions: 

Daniel Hitchcock

Angelique Mentis

Andrew Morse

Dated: 3 November 2024

By Order of the Board

…………………………

Jeremy Irvine, CAE

Company Secretary

Registration: Will commence from 2.45pm. Attendees are requested to be present at 3.00pm. Please register your intention to attend below.

You must be an authorised representative of your organisation to vote at the AGM.

Agenda (papers via this member-only link)

1. Minutes of the 2023 AGM
2. President’s Report
3. Directors’, Financial and Auditor’s Report
4. Proxy form

Proxy Votes: As per section 28 of the Parking Australia Ltd Constitution, a Member or Representative of a Member who is entitled to vote may appoint a proxy to vote on any matters that require such at the Annual General Meeting.

Enquiries: For further information regarding the Annual General Meeting, contact Parking Australia on 1300 787 233 or email CEO, Jeremy Irvine, at ceo@parking.asn.au

At the conclusion of the AGM, our industry networking event for the year will commence. Click here for more information and to register.

Join us for our final east coast event of the year and catch up with colleagues.

Topic: The big picture – where does parking fit in the broader policy and planning landscape?

Our panel will consider the topic with a focus on disability inclusion: 

• Ed Morris, CEO of the Physical Disability Council of New South Wales
• Ryan Nibloe, Manager, Social Policy, City of Sydney
• Stacey Ryan, Policy Manager at ITS Australia
• Dimitra Vlahomitros, Principal Advisor, the NRMA

The session will be moderated by Parking Australia Director Angelique Mentis.

The event will offer a unique opportunity to continue to focus on this important topic.

Join us for this event to network with colleagues, enjoy a relaxing afternoon of professional reflection, and gain invaluable and practical insights.

Guests are welcome to stay after the event for informal networking.

Free for members to attend.

Cost to non-members - $100 (ex GST)

Registration from 3.30pm with networking session over drinks and canapés from 5.00pm to 6.00pm.

Parking Australia thanks ARMA for their support in hosting this event.