Annual Report 2016/17 Table of Contents Directory
ANNUAL REPORT 2016/17 TABLE OF CONTENTS DIRECTORY INCORPORATION NO. 2550882 CHARITIES COMMISSION NO CC475167 REGISTERED OFFICE 360 Tristram St Hamilton TRUSTEES Susan Paterson, ONZM (Chair) Rob Waddell, ONZM (Deputy Chair) DIRECTORY 2 John McDonnell, ONZM OUR TRUSTEES 3 Tony Gainsford Jennifer Palmer CHAIRPERSON’S REPORT 5 David Heald OPERATIONS REPORTS 7 Mark Gilbert - Retired 08 September 2016 SUMMARY OF TRACK USAGE 9 Gwendoline Keel 2016 - 2020 STRATEGIC PLAN 10 Brendon Bainbridge - Retired 08 September 2016 FINANCIAL STATEMENTS 11 John Mason - Joined 21 March 2017 SPONSORS 26 SENIOR STAFF Andrew Matheson – General Manager Rochelle van Enter – Operations Mark Lucas – Programmes & Events Andrea Woodford – Marketing & Communications BANK Bank of New Zealand, Hamilton SOLICITORS Harkness Henry, Hamilton AUDITORS PwC, Hamilton BUILDING CONTRACTOR Livingstone Building New Zealand Ltd, Hamilton TRACK BUILDER SPORTBAU Schermann GmbH, Muenster, Germany JOHN MCDONNELL, ONZM, Dip Tchg. Dip Spec. - Trustee OUR TRUSTEES Awarded in the 2016 Queens Honours list the New Zealand Officer of the Order of Merit for his contribution to cycling. John is currently the Deputy Principal at Cambridge High School. Hails from Wanganui where he was an Assistant Principal of Wanganui High School. Has SUSAN PATERSON, ONZM, BPharm, MBA (Ldn) - Chair been a member of the Wanganui Cycling club for 49 years, a UCI international Susan has been a professional director since 1996 and her directorships include commissaire for Road and Track and has held many positions within cycling Goodman NZ, Arvida, Sky Network TV, Tertiary Education Commission, Electricity including President of Cycling New Zealand. In June 2011 awarded Cycling New Zealand Authority, Les Mills NZ Ltd and Theta Systems Ltd (Chair).
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