CONTENTS 4. CEO Report 6. Chair’s Report

7. Hockey Foundation PRINCIPAL PARTNER: 8. 2017 Outcomes

9. WIN ON THE WORLD STAGE

9. Key 2017 Milestones 9 10. Awards 11. Milestones and Retirements

12. WORLD CLASS EVENTS

MAJOR PARTNERS: 12. Sentinel Homes World League Final 12 13. Ford National Hockey League

14. GROW THE HOCKEY COMMUNITY

14. Coaching & Development 14 14. Umpires & Officials 15. Small Sticks COMMERCIAL PARTNERS: 16. Maori Hockey

17. STRENGTHEN THE BUSINESS

17. Vantage Black Sticks Major Partner 17 18. Digital Engagement 19. 2017 Player Numbers

20. 2017 Umpire & Officials Numbers

FUNDING PARTNERS: 21. FINANCIAL PERFORMANCE

21. Independent Auditor’s Report 21 23. Statement of Comprehensive Revenue and Expenses 23. Statement of Changes in Net Assets

24. Statement of Financial Position

25. Statement of Cash Flows

25. Notes to the Financial Statements (Extract)

27. HOCKEY TEAM 27 27. Hockey New Zealand Family

2 >> Hockey New Zealand ANNUAL REPORT / 2017 PHOTO CREDITS PhotoSport (www.photosport.nz), Ned Dawson (Planet Hockey) and various hockey associations. >> 3 We would like to acknowledge and thank our Architectural Profiles Limited (APL) as Black THANK YOU CEO REPORT naming rights partner Sentinel Homes for its Sticks’ naming rights partner through its We are pleased with the progress made support of the event. We also had excellent Vantage brand, for four years including the in 2017 and look forward to continued central and local government support from 2020 Olympic year. Craig, Rochelle and the advancement in the year ahead. We are the Ministry of Business Innovation and team at APL are great partners who work very very fortunate to have so many good people Employment (MBIE) and Auckland Tourism hard to invest and leverage the relationship, in our sport - players, officials, coaches, Events Economic Development (ATEED). which we highly appreciate. administrators and volunteers - who are the Thanks also to New Zealand Transport The support of our largest funders, Sport key reason behind the strong growth that we Authority (NZTA) for its support in providing New Zealand and High Performance Sport are seeing. a temporary event infrastructure at the North New Zealand, cannot be underestimated. Harbour Hockey Stadium. Finally, a very big To our associations and regions - thank This critical government funding enables thank you to North Harbour Hockey, CEO Riki you for what you do. You make hockey a Hockey New Zealand to invest across our Burgess and the staff and volunteers, who all great sport to work in, participate in and to sport – delivering participation programmes, supported the delivery of the Sentinel Homes volunteer. sport development and capability at local World League Final. level; resourcing our high performance prog- A big thank you also to the Hockey NZ Board On the domestic front, our Ford National ramme and enabling our Vantage Black Sticks for your guidance and leadership in 2017. Hockey League was held in Wellington with teams to train and play at the highest level. To our Chair, Dean Ellwood, you have WITH OUR 2020 STRATEGY Midlands (Women) and North Harbour (Men) provided great support to me personally and During the year we also welcomed two more running out victors. North Harbour capped off have worked very hard for the overall benefit NOW IN PLACE, 2017 WAS new partners. House of Travel and New a great year to take home the Ramesh Patel of our sport. A YEAR IN WHICH WE Zealand Olympic Travel came on board as Shield for the first time. ESTABLISHED THE PLATFORM our new travel partner, and this partnership is Finally, I would like to recognise and thank already working well for Hockey New Zealand the team at Hockey New Zealand team, TO DELIVER ON OUR STRENGTHEN and our associations. John and Angela which works tirelessly across all parts of the ASPIRATIONAL 2020 VISION. We are pleased to report a modest surplus Turkington, already strong supporters of the sport and across the country. This small team of $26,952 for the 2017 year. While this Vantage Black Sticks and all hockey, became frequently goes over and above in the delivery result was 58% down on 2016’s $63,779, it the back-of-shirt partner for the Vantage Black of our sport, and I am looking forward to Key Highlights for 2017: Small Sticks continues to go from strength to Since the 2016 Rio , we included a $66,469 deficit from the hosting Sticks Women for the later part of 2017. working with you all in the year ahead. strength, with more than 70,000 children from have focused on the need to invest in talent - 5.2% membership growth for winter of the Sentinel Homes World League Final. We also renewed and aligned our partnership participants 420 schools participating in the programme development at the level below the Vantage However this deficit was largely driven by the during the year. The programme, which was Black Sticks. In 2017 we were pleased with Aon Insurance, which became the - Signing Vantage as our Naming Rights delivery of an expanded legacy programme, naming rights partner for New Zealand delivered from Northland to Invercargill, grew to commence our investment in regional an investment we believe will be delivering Partner to both Black Sticks teams another 5% in 2017, bringing overall growth performance centres, the first two being in Secondary Schools’ tournament week, and benefits to the hockey community in future our key boys and girls competitions: the Aon - 2018 World Cup qualification for both to 40% over the past five years. the Canterbury and Capital regions. These years. Vantage Black Sticks Men and Women performance centres are also supported Rankin Cup and the Aon Federation Cup. At the other end of the spectrum, the World by two new performance roles aimed at The marketing team continued to develop our - Successful delivery of the Sentinel Masters Games 2017 saw the biggest hockey We would also like to acknowledge and thank Ian Francis developing and looking after players and fan base and strengthen our connections into Homes World League Final in participation event hosted in New Zealand our many other commercial partners and Chief Executive Officer coaches outside the Vantage Black Sticks. the wider community, with social media users November 2017 for many years, with 106 teams from multiple funders, who are shown on Page 2 of this During the year we welcomed Greg Nichol increasing to more than 300,000. report, for their continued support without - Both teams accepted into the FIH countries competing. Immediately afterwards, as our Athlete Pathway Manager and Simon which we could not operate. Hockey Pro League from 2019 - 2022 the Trans-Tasman Masters was hosted in In January 2017 we were thrilled to welcome Brill as our Performance Coaching Manager, Whangarei, where Hockey Northland proved with both now well established and working to be superb hosts for the 26 teams who each PEOPLE across all regions. played a number of matches in the week-long Across the sport, people are central to event. The overall title came down to the final achieving the objectives set out in OUR 2020 couple of matches, highlighting the quality of DELIVER strategy – being our players, umpires, officials, the hockey on display. Hockey New Zealand had a very heavy focus coaches, volunteers, staff and administrators. on event delivery in 2017, beginning with the As part of this, Hockey New Zealand is working WIN fourth Hawke’s Bay Cup at Hastings in April; to ensure it has the capability to support our followed by the World Masters Games at associations and regions in delivering quality The key aim for both Vantage Black Sticks North Harbour in April; and the Trans-Tasman hockey experiences throughout the country. teams was to qualify for the 2018 World Masters in May. During the year we were pleased to complete Cups. Our Vantage Black Sticks Women our leadership group, which now comprises achieved this at the first opportunity Our biggest event, the Sentinel Homes World Ken Maplesden (Community Hockey & with a strong performance at the World League Final, was held in November at North Events), Paul Scoringe (Brand & Marketing) League Semi-Final event held in Belgium. Harbour Hockey Stadium, with over 15,000 and Paul MacKinnon (High Performance). This Our Vantage Black Sticks Men made it a paying spectators watching 10 days of action- group and their own teams are making solid little more difficult with a sixth position in packed hockey. Johannesburg, but were able to qualify soon progress in working with the wider hockey As part of the event, Hockey NZ created a afterwards with a combination of their world community and providing strong leadership in number of legacy opportunities, with our aim ranking and the performances of other teams. their areas of expertise. to make it an event for the whole country Our Vantage Black Sticks Women then and to promote world class women’s hockey GROW performed well at home during the Sentinel across the sporting community. Key legacy We were very pleased to see continued Homes World League Final, which we events included: hosted at North Harbour in November. After growth in 2017, with winter membership - Women in Sport leadership programme – a slow start, the team gained momentum in growing another 5.2% up to 58,006 held in conjunction with WISPA and NZOC the quarter-finals and semi-finals, defeating members. This is the eighth year in a row - Aspiring coaching courses of continued growth, from 42,894 in 2009. Argentina and England respectively, and While there have been many factors driving setting themselves up for a final against - Umpires and officials development this growth, an invested and aligned hockey the Netherlands. While the Netherlands programme community with all our associations delivering ultimately proved too strong, the team can be - Small Sticks festival. quality hockey experiences remains the key. very proud of its silver medal.

4 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 5 CHAIR’S REPORT HOCKEY FOUNDATION

The role of the Board is to ensure that I do want to thank all my fellow board The scholarship of up to $2,000 helps registration form, supporting a Hockey Hockey New Zealand is well managed, but members and those that serve on the Hockey toward educational costs for aspiring young Foundation event or donating to the not to do the managing. As in prior years our Foundation, for their ongoing commitment. females who show a commitment to playing endowment or regional fund, every donation primary focus throughout 2017 has been to: It has been an honour and pleasure to serve and umpiring at a high level. The scholarship builds on the Hockey Foundation’s vision. alongside such talented individuals. This year, - Ensure Hockey New Zealand complies is funded by a generous bequest left by Thank you to Sir Owen Glenn for being three of the team are or have stepped down. with all legal and constitutional Chica Gilmer, who was an accomplished the foundation donor that allows future John Radovonich’s contribution, particularly requirements Umpire and Official. generations of Kiwi hockey players to be in the high performance area has always supported. - Set strategic direction and priorities provided challenge and insight. Kylie Clegg, We had some wonderful young women - Set high level policies and management who retired from the HNZ Board in late apply for the scholarship and thank each A huge thank you to Ian Francis and his performance expectations 2017, has made a real difference to hockey of them for taking the time to submit their Hockey New Zealand staff, Trustees Dave during her too few years with us. Under applications. The process illustrated the Wigmore, Andrew Hastie, Kate Wilson - Characterise and oversee the 2017 HAS PROVEN Kylie’s leadership the Hockey Foundation IT WAS ANOTHER immense depth of character and talent of and Hamish Clentworth for their work and management of risk and TO BE AN IMPORTANT has established a clear direction around the SUCCESSFUL YEAR some up and coming female athletes and generosity of time in 2017. I’d also like to - Monitor and evaluate Hockey NZ’s grassroots game and she leaves this very umpires. The inaugural recipient was Emma welcome the new Hockey Foundation Chair, YEAR IN SHAPING OUR FOR THE HOCKEY performance important arm of HNZ in good shape. Kylie’s Donovan from North Harbour Hockey, and Alan Lints and Hockey NZ Board Member 2020 STRATEGY. Much of our focus throughout the year has wisdom and contribution around the board FOUNDATION AND I AM Emma “is a high achieving athlete who gives Andy Rowe onto the Hockey Foundation indeed been consistent with these priorities. table will be sorely missed. Next time we will PLEASED TO REPORT her all in her sporting endeavours. Emma Board and thank Andrew Hastie for his We received regular presentations from our need to negotiate a transfer fee if members The Board has been particularly concerned THAT A SURPLUS OF is a top age group player, who manages to contribution as he steps down. CEO Ian Francis and his team on the key are approached to join the Sport NZ Board! fit umpiring hockey at club and secondary in ensuring that the right structure and As my time as Hockey Foundation Chair and initiatives within OUR 2020 strategy. $108,000 WAS MADE IN level into her busy schedule,” commented resources are in place to ensure hockey is fit The Board appointment process in the lead Hockey NZ Board member has now ended, up to last year’s AGM saw us follow the Kimberley Green, North Hockey Volunteer for purpose to deliver on OUR 2020 Strategy The bulk of the detailed monitoring and THE 2017 FINANCIAL thank you to everyone who supports both procedures and protocols set out in our Development Officer. and beyond. evaluation is performed by our board YEAR. the Hockey Foundation and Hockey New committees and I do thank the following refreshed Constitution. It worked well and A key enabler is the Strategy Delivery A number of our donors and supporters Zealand. It’s been a pleasure working with Board members for their specific roles in we had a number of quality applicants for Review which is examining all aspects attended the Sentinel Homes World League you all. We are lucky to have such committed expertly chairing these important groups: the Appointed Board member vacancy. The It was another successful year for the Hockey of hockey throughout the country. This is involvement of a Board Appointments Panel Final which was a superb event. people passionate about our sport and I look Foundation and I am pleased to report that a forward to supporting Alan, Ian and the team arguably the most significant review of the - Anne Urlwin - Audit, Finance and Risk is an enhancement to the selection process. The Hockey Foundation made grants from sport that has been conducted since the surplus of $108,000 was made in the 2017 from the side lines. - Andy Rowe - Major Events This year, the response to our request for the Regional Fund on the back of generous amalgamation of the NZ men’s and women’s Financial Year. nominations for elected Board member donations tagged to Wellington Hockey, associations in 1988. - Andrew Gaze - Commercial positions, was poor. I acknowledge that the An important piece of work has been Manawatu Hockey and Otago Hockey. - Shane Collins - HR and Remuneration A Working Group has been formed via time commitments of Board membership clarifying the Hockey Foundation’s vision Community hockey programmes benefited nominations from associations and regions I must also acknowledge board member means that for many, offering their services is going forward. Our vision of ‘Coaching is our through grants including Small Sticks, with a wide mix of experience across all areas additional support and guidance provided just not practicable. I do however encourage Game’ and the emphasis on skills coaching Renegade, Community Hockey Managers those who have the prerequisite skills, of hockey. This includes small and major in the Strategy Delivery Review process, and coach educators will be promoted in the and other such initiatives. associations, regions and volunteers from Health and Safety environment and across experience and enthusiasm, to consider coming months to show how your donations our hockey community. We are indebted the many years of involvement in the journey putting their names forward for nomination can make a real difference. Thank you to our past and present donors for Kylie Clegg to the time and commitment that working establishing the National Hockey Centre. through their associations as vacancies arise their incredibly generous support. Whether it Chairperson, Hockey Foundation group members have and continue to invest. in the future. A 2017 highlight was awarding the Chica is ticking the $10 donation box on the The health, safety and wellbeing of all After further nationwide consultation over Gilmer Scholarship to our first ever recipient. Hockey NZ employees is critically important. As this is my last Chair’s report, I wanted the next few months it is anticipated that Whilst programmes in this area have been to express my gratitude for those who the implementation of recommendations will in place for some time as part of our overall encouraged me to be part of the Hockey NZ commence in the second half of 2018. risk monitoring framework, the Board and team. My involvement over the past six years The Hockey NZ board resolved in 2017 management decided during the year to has been an honour and privilege. I leave to undertake a programme of governance invest in a cost-effective platform to assess the Board in very capable hands and look capability development and we are partway our current health and safety capability and forward to closely following the successes through Sport NZ’s Governance Mark culture. The process assists us to diagnose of our communities and teams in the future. process, which is an independently verified areas of compliance exposure and provides Thank you. process that assesses the standard of solutions and mitigations to improve. governance in an organisation. On behalf of the Board I acknowledge our Achieving the ‘Mark’ will require HNZ to be CEO Ian Francis and his team. They are all aligned with a mandatory group of elements working well together and Ian is providing within the Governance Framework. These excellent leadership. Their focus on the elements include sound planning expressed health and growth of our sport continues in outcome terms, good practice board to bear fruit. We are particularly proud of Dean Ellwood member recruitment, clarity on the board the many key achievements during 2017 role, well-structured meetings and a culture which you would have read of in Ian’s CEO Chairman – Hockey New Zealand of external accountability. As a first step the report. The continued growth in participation board undertook a whole of board self- is tremendous and I doubt there is another assessment. major sporting code in NZ with our growth statistics, particularly over the past eight years.

6 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 7 2017 OUTCOMES WIN ON THE STRENGTHEN THE BUSINESS WORLD STAGE Vantage Black Sticks Men 8th th IN WORLD Vantage Black Sticks Women 4 RANKINGS DELIVER WORLD CLASS EVENTS WIN ON THE WORLD STAGE Vantage Black Sticks Women bronze at World League Semi Final

FIH WORLD CUP QUALIFICATION composure in the bronze medal match in a tight encounter with very few chances for The primary focus in 2017 for both Vantage either side. Defender provided Vantage Black Sticks Women Black Sticks teams was to qualify for the the pivotal strike with a penalty corner flick 35,952 at the Sentinel 2018 World Cups. Our Vantage Black just six minutes from fulltime. Homes World Sticks Women clinched a spot at the first SPECTATORS League Final opportunity with a strong performance at SILVER the World League Semi-Final in Belgium. FINISHING ON A HIGH attended international test matches The Vantage Black Sticks Men made it a November played host to one of the biggest GROW THE HOCKEY COMMUNITY little more difficult with a sixth position in tournaments New Zealand has ever hosted Johannesburg but were able to qualify soon with the Sentinel Homes Hockey World after based on world ranking following other League Final at the Harbour Hockey Stadium. continental qualifiers. With the world watching and hopes pinned on the home side, the Vantage Black Sticks Vantage Black Sticks Women INCLUSION IN THE HOCKEY did not disappoint after a stunning charge 58,006 PRO LEAGUE through the knock-out phase to finish runners up after being defeated 3-0 by Netherlands In June the International Hockey Federation in the gold medal match. Winter Players 5.2% growth confirmed that both the Vantage Black Sticks Men and Women will be part of The world number one ranked Dutch were WON the ‘game-changing’ Hockey Pro League. held well by the Kiwis early in the match the Hawke’s Bay Cup Summer The new league, which is due to launch in but gained momentum as time progressed. Players January 2019, will see the nine best men’s After a fiercely fought opening quarter, 24,938 and women’s teams from around the world Netherlands stamped their mark with two play each other both at home and away goals in quick succession to open a 2-0 every year, across a total of 144 games. The lead at halftime. Laurien Leurink delivered 593 teams competed at 34 fixtures will take place in national stadiums, another goal for the visitors early in the third week in, week out, from January to June. quarter and while the Black Sticks continued domestic tournaments to fight they weren’t able to find a way past BRONZE MEDAL IN BRUSSELLS the defence of Netherlands, which did not concede a single goal at the tournament. 1,834 people attended coach development c urses The Vantage Black Sticks Women came 73,171 away with the bronze medal after defeating During the medal presentations, defender School children received delivery of Small Sticks programme Korea 1-0 at the World League Semi Final took away top honours in July. Having come painfully close to making with the Best Player award while team- through to the final, the Kiwis kept their mate was named Best 38 Umpires at major international tournaments Goalkeeper.

DIGITAL ENGAGEMENT WEBSITE VIEWS 1,047,150 16k 6,000 media 350,000 mentions for VANTAGE combined social Average viewers of BLACK STICKS media fan base live streamed matches

$26,952 SURPLUS Received from our on an overall budget funding partners of $7.9 million $2.3m

ANNUAL REPORT / 2017 >> 9 AWARDS MILESTONES AND RETIREMENTS

Vantage Black Sticks Vantage Black Sticks Women Vantage Black Sticks Men veterans 200 CAPS 250 CAPS and Shea McAleese took Shea McAleese supreme honours at the 150 CAPS 100 CAPS Ella Gunson Marcus Child annual Hockey New Zealand Rose Keddell awards dinner. Sally Rutherford 50 CAPS Liz Thompson Vantage Black Sticks veterans Kayla Whitelock and Shea McAleese took 100 CAPS supreme honours at the annual Hockey New Zealand awards dinner. Brooke Neal The awards recognised high performance 50 CAPS Retirements athletes as well as various members of the Shiloh Gloyn Amelia Gibson (63 tests) community for their outstanding contributions Rachel McCann Gemma McCaw (246 tests). to hockey during the previous calendar year. Former Vantage Black Sticks captain Kayla Whitelock, now retired, was named Women’s Player of the Year while experienced midfielder/defender Shea McAleese took out Men’s Player of the Year. Midlands midfielder won Men’s Under 21 Player of the Year while Southern’s Tessa Jopp accepted Women’s Under 21 Player of the Year. The Players’ Player of the Year was selected by other squad members to acknowledge contributions both on and off the turf, with and Kayla Whitelock taking out the awards. Along with community awards, the evening was highlighted by the acceptance presentation to David Appleby who was voted in as a Life Member of Hockey New Zealand at last year’s AGM. Hockey New Zealand icon Ramesh Patel was voted in as a Life Member at this year’s AGM and will formally accept his award in 2018. As part of the awards, the Hari family accepted a Gold Service award for 20+ years’ service to the sport on behalf of their father Govan who passed away in early 2017.

10 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 11 FORD NATIONAL HOCKEY LEAGUE WORLD CLASS EVENTS

SENTINEL HOMES WORLD LEAGUE FINAL

November played host through the knock-out phase to finish runners • Gross attendance of 23,400 up after being defeated 3-0 by Netherlands • Event broadcast to 153 countries with to one of the biggest in the gold medal match. 73 million viewers tournaments New Zealand During the medal presentations, defender • 1,000 local media articles 15 million has ever hosted with the Stacey Michelsen took away top honours with impressions across all media and the Best Player award while team-mate Sally advertising channels. Rutherford was named Best Goalkeeper. Sentinel Homes Hockey • 375k YouTube video views via FIH and World League Final at the It was an impressive way to finish the year 1.1mil video views across all social media for the Vantage Black Sticks Women, who • Strong leverage and legacy programme North Harbour Hockey consequently moved up one place in the spot. with a focus on development of the hockey Stadium. community through a number of coach, EVENT SNAPSHOT umpire and community development opportunities With the world watching and hopes pinned • Created 10,000+ bed nights with $1.9mil on the home side, the Vantage Black Sticks of direct tourism spend • Partnership with NZOC to deliver a three- did not disappoint after a stunning charge • Spectator satisfaction rating of 92% day Women in Sport leadership conference.

Midlands won the women’s Northland’s Ella Gunson was awarded Most But down by a goal, North Harbour mounted Valuable Player while Jodie Nichol (Northland) an incredible comeback and poured on four K Cup while North Harbour and Rachel McCann (Canterbury) finished unanswered goals in the final eight minutes came away with the men’s joint winners of the Just Hockey top goal to snatch a famous victory. scorer trophy having found the back of the Defender Cory Bennett was the star of the net six times during the tournament. Challenge Shield at the day with a hat-trick from penalty corner drag Ford National Hockey For the men, North Harbour lifted the flicks while Robbie Capizzi and George Muir Challenge Shield thanks to an inspired come also scored. It was North Harbour’s first Ford League in Wellington. from behind win 5-3 over Auckland. National Hockey League title since 2009. With the score tied 1-1 at halftime, Auckland Auckland captain Arun Panchia was named Midlands defeated Northland 4-2 in the grabbed the ascendency in the third quarter Most Valuable Player while Canterbury’s Sam women’s final thanks to three goals in the courtesy of two quick-fire Lane took the Just Hockey top goal scorer first half from Gemma McCaw, Rose Keddell goals. trophy with 13 strikes during the tournament. and Samantha Charlton.

12 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 13 SMALL STICKS GROW THE HOCKEY COMMUNITY

COACHING & DEVELOPMENT

Community Hockey Managers (CHM) Coach Development Courses # of Courses # of Participants Northland Lloyd Gurr Small Sticks 5-8 Workshops 76 432 North Harbour Duncan Roberston Small Sticks 5-8 Extension Workshops 26 222 Auckland Cam Gibbons Small Sticks 9-12 Workshops 36 203 Central Kathy Norman Small Sticks 9-12 Extension Workshops 34 165 Capital Jenni Cronin Youth/Club Workshops 69 298 Canterbury Jon O’Hare Youth/Club Extension Workshops 116 396 Regional Development Managers (RDM) Advanced Coaching Course 4 60 Northland Bronson Baker FIH Coach Educators Course 1 22 North Harbour Husmit Unka FIH Level One Coaching Course1 1 17 Auckland Sandie Mackie HNZ Aspiring Coaching Course 1 12 Sport NZ Performance Coach Advance 1 7 Tauranga Emma Phelps 2017 SMALL STICKS Waikato Sam Brown Total 361 1,834 Bay Of Plenty Jamie Carroll Association Delivery In-School Delivery Association Delivery In-School Delivery Poverty Bay Wade Manson Number Number Number Number ASSOCIATION/ Fun Small ASSOCIATION/ Fun Small Taranaki Lloyd Mcloughlin of of of of DELIVERER Sticks Sticks DELIVERER Sticks Sticks Hawke’s Bay Andrea Cullen REGISTERED “ACTIVE” COACHES 2017 schools children schools children Manawatu Nicolette VanZeijl 2011 2012 2013 2014 2015 2016 2017 Northland ü ü 14 3,735 West Coast ü ü 9 1,164 Wairarapa Sharon Gates North Harbour ü ü 9 2,783 Canterbury ü ü 46 7,266 Wellington Jainesh Sukha Small Sticks 966 1,097 1,185 1,230 1,387 1,504 1,736 Auckland ü ü 25 4,216 Malvern N/A N/A 0 - Nelson Craig Brett Youth 152 235 257 269 302 321 589 Canterbury Ben Owers Club 70 166 182 111 156 176 655 Counties Manukau ü ü 18 3,608 Mid Canterbury ü ü 10 718 South Canterbury Janelle Amalfitano Advanced 865 901 931 964 964 998 185 Waikato ü ü 21 4,088 South Canterbury ü ü 17 1,330 Otago Tory Dougherty Elite 24 26 26 26 38 40 44 Thames Valley ü ü 10 1,216 North Otago ü ü 7 980 Community Hockey Conferences Total Accredited 2,077 2,425 2,581 2,600 2,847 3039 3,209 Tauranga ü ü 9 1,961 Otago ü ü 16 2,940 22-23 February 2017, Community Hockey Managers Conference. Other Coaches 2,384 2,384 2,384 2,384 2,384 2384 2,550 Bay of Plenty ü ü 13 1,001 Central Otago ü ü 15 3,226 21-22 November 2017, Community Hockey TOTAL COACHES 4,461 4,809 4,965 4,984 5,231 5423 5,759 Poverty Bay ü ü 12 1,866 Eastern Southland ü ü 6 431 Forum. Taranaki ü ü 23 4,819 Invercargill ü ü 6 666 Hawke’s Bay ü ü 23 3,317 Youthtown N/A N/A 3 1,343 Wanganui ü ü 7 1,240 TOTAL 31 31 409 73,171 UMPIRES & OFFICIALS Central Hawke’s Bay ü ü 4 696 Ruahine/Dannevirke ü ü 1 50 Association Delivery In-School Delivery MAJOR INTERNATIONAL Umpires Umpire Managers Number Number Manawatu ü ü 10 2,645 ASSOCIATION/ Fun Small APPOINTMENTS Kelly Hudson umpired her 100th senior Colin French was upgraded to the Umpire of of Sticks Horowhenua ü ü 6 829 DELIVERER Sticks schools children New Zealand umpires and officials continue test match and received the very special Managers Grade 1 Panel to be well represented on the International FIH Golden Whistle award Paul Morrison was upgraded to Umpire Rangitikei ü ü 0 - 2012 23 11 78 17,884 Managers Potential for International Grade stage with 38 appointments made to FIH David Tomlinson was upgraded to the Wairapapa ü ü 9 858 2013 27 21 207 43,267 International Events in 2017: Men’s World Cup Panel Technical Officials Wellington ü ü 37 9,125 2014 31 26 321 62,639 Gareth Greenfield was upgraded to the Jackie Tomlinson was upgraded to Technical World Development Panel Officials Level 3 Panel/Grade. Nelson ü ü 9 2,400 2015 31 31 373 70,001 Aleesha Unka was upgraded to the World Marlborough ü ü 14 2,654 2016 31 31 368 74,840 Development Panel Buller ü ü 0 - 2017 31 31 409 73,171 Joanne Cumming was upgraded to the Promising Umpire List NB: Fun Sticks indicates an association has aligned to Fun Stick grades. Small Sticks indicates an association has aligned to all Small Sticks grades (Fun, Mini, Kiwi and Kwik Sticks).

14 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 15 NZ MAORI HOCKEY

2017 NATIONAL TOURNAMENTS BEATRICE NIKORA CUP the Powhiri for the FIH Women’s World STRENGTHEN TE TIMA KAHA KI TE KAWE I TE League Final held at North Harbour 2017 NATIONAL TOURNAMENT MANA, TE MAURI ME TE WAIRUA THE BUSINESS December: Hosted by Waikato/Maniapoto rohe O TE WHAKATAETAE - National Maori Sports Awards – Herewini (The team that best carried the pride, the Final Placings Whanau Trophy and Scholarship Awards purpose and the spirit of the tournament) NZ Maori Senior Men – 4th Placing for the top Junior Male and Female Hockey NZ Maori Womens – 3rd Placing Te Waipounamu Player Sam Hiha and Tegan Muraahi Tane Wahine MINA MITAI-NGATAI TROPHY NZ MAORI HOCKEY COUNCIL 1. Taitokerau A 1. Taitokerau A TOA WHAI KAUTE - TANE (TE KAUNIHERA HAUPOI MAORI Top Goal Scorer - Men’s 2. Tamaki Makaurau 2. Tairawhiti O AOTEAROA) 3. Waiariki A 3. Tamaki Scott Barnett Executive Makaurau A OKEROA DOUGLAS TROPHY (Kaiwhakahaere): A FRESH VANTAGE POINT 4. Waikato/Maniapoto A 4. Takitimu A TOA WHAI KAUTE - WAHINE Kahu Ripia - Chairman (Tiamana) 5. Takitimu 5. Waiariki A Top Goal Scorer - Women’s Joy Ripia - Secretary (Hekeretari) 6. Tairawhiti 6. Waikato/ Abbie Johnston 2017 marked a hugely Owen Mitai-Wells - Treasurer (Kaitiaki Moni) Maniapoto NZ MAORI SPORTS AWARDS significant milestone for 7. Waiariki B 7. Te HEREWINI WHANAU HOCKEY Rohe Delegates Waipounamu SCHOLARSHIP (Rohe Riiwhi): Hockey New Zealand through 8. Waikato/Maniapoto B 8. Takitimu B Top Junior Tane - Sam Hiha Diana Kawana Aotea a new partnership with 9. Taitokerau B 9. Taitokerau B Josie Morete and Tairawhiti NZ MAORI SPORTS AWARDS Courtney Onekawa Vantage Windows & Doors as 10. Aotea 10. Waiariki B HEREWINI WHANAU HOCKEY Gail Ambler Taitokerau 11. Tamaki Makaurau B 12. Aotea SCHOLARSHIP the naming rights sponsor of Rachael Downs and Takitimu Top Junior Wahine - Tegan Muraahi the Vantage Black Sticks HEITIA HIHA CUP Christine Rangihuna TE KAITAKARO TINO KOHURE HIGHLIGHTS FOR 2017 James Hicks and Tamaki Makaurau Men and Women. (NGA TANE) Liz Hanham April: Most Outstanding Player - Senior Men Tania Ambrosius Te Waipounamu The four year deal gave both teams a major - NZ Maori Women’s team runners up of Bronson Baker Tenga Rangitauira Waiariki boost as they switched focus toward the the women’s section of the Hockey NZ 2020 Tokyo Olympic Games. MARGARET HIHA CUP Affiliates Tournament held in Napier Phil McConnell Waikato/Maniapoto The team at Architectural Profiles Ltd (APL) TE KAITAKARO TINO KOHURE (NGA - NZ Maori Men’s team placed third in the (Kaitohuhtohu) WAHINE) are hugely engaged partners and sports men’s section of the Hockey NZ Affiliates Tenga Rangitauira - NZ Maori Senior Men’s fanatics, with other sponsorships including Most Outstanding Player - Senior Women Tournament held in Napier Coach the Kiwi pair and , the Caryn Paewai October: Diamond (Boss) Edmonds - NZ Maori Junior Avantidrome, Cycling New Zealand, the Chiefs SAM KEREAMA CUP - NZ Maori Junior Men’s & Women’s Men’s Coach Super Rugby team, New Zealand rally drivers TE KAITAKARO TINO KOHURE (NGA teams trials and the annual fixture against Parekura Rangitauira - NZ Maori Senior Emma Gilmour and Ben Hunt, Josh Coppins Motocross Team, Altherm Jetsprint Team and TAMATANE RANGATAHI) Queensland Secondary School Teams Women’s Coach the New Zealand Jetsprint Championship. Most Outstanding Player - Junior Men held in Gisborne Nancy-Rae Tarawa - NZ Maori Junior Taimana Iversen - NZ Maori National Tournament hosted by Women’s Coach A huge thank you to Vantage and all our generous sponsors and funders, who allow Waikato/Maniapoto Rohe in Hamilton – Special acknowledgement to Ian Francis and SHARON WATSON CUP us to continue our growth and success. TE KAITAKARO TINO KOHURE (NGA Guests Marama Fox and Ian Francis staff at Hockey NZ for their ongoing support. TAMAWAHINE RANGATAHI) November: Most Outstanding Player - Junior Women - Support Hockey NZ and Ngati Whatua at Tegan Muraahi Photo courtesy of Ned Dawson, Planet Hockey

16 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 17 AFFILIATED AND UNAFFILIATED DIGITAL ENGAGEMENT 2017 PLAYER NUMBERS HOCKEY PLAYERS

WINTER SUMMERX

ASSOCIATION OPEN SECONDARY PRIMARY* MINI* 2017 2016 % 2017 2016 % CHANGE CHANGE M F M F M F M F TOTAL TOTAL TOTAL TOTAL Auckland 892 735 1,217 1,426 731 731 300 300 6,332 6,390 -0.9% 2,610 2,725 -4.2% Bay Of Plenty 50 162 201 316 470 417 300 226 2,142 2,089 2.5% 502 476 5.5% Buller 30 20 15 12 41 34 22 13 187 177 5.6% 0 48 -100.0% Canterbury 780 1,105 492 248 952 1,409 262 521 5,769 5,769 0.0% 960 2,134 -55.0%

Central 140 0 Hawke’s Bay 16 16 2 14 23 38 8 23 74 89.2% 0 n/a Central Otago 59 68 65 81 130 164 123 169 859 816 5.3% 130 0 n/a Counties Manukau 313 239 176 144 160 118 75 96 1,321 1,064 24.2% 110 149 -26.2% Eastern 31 57 28 33 81 114 97 136 577 582 -0.9% 146 128 14.1% Hawke’s Bay 176 176 430 466 531 516 292 292 2,879 2,496 15.3% 1,896 1,633 16.1% Horowhenua 16 32 48 48 114 102 82 93 535 502 6.6% 226 272 -16.9% Invercargill 73 60 48 44 372 294 238 183 1,312 1,099 19.4% 322 176 83.0% Malvern 17 17 0 0 9 18 4 6 71 78 -9.0% 8 33 -75.8% Manawatu 400 304 360 440 376 376 376 375 3,007 3,045 -1.2% 3,313 1,200 176.1% Marlborough 47 68 32 36 131 115 109 122 660 640 3.1% 135 64 110.9% Mid Canterbury 84 59 47 47 113 113 67 109 639 631 1.3% 64 195 -67.2% Nelson 181 204 136 105 157 135 101 101 1,120 1,060 5.7% 1083 472 129.4% North Harbour 652 733 576 800 924 788 312 120 4,905 4,524 8.4% 2,848 2,698 5.6% North Otago 35 30 23 58 72 73 52 61 404 379 6.6% 85 87 -2.3%** Northland 306 453 252 386 364 377 271 293 2,702 2,681 0.8% 2,098 1,894 10.8% Otago 288 368 312 256 540 424 160 157 2,505 2,394 4.6% 528 387 36.4% Poverty Bay 116 154 72 48 188 189 58 130 955 884 8.0% 568 428 32.7% Rangitikei 0 0 0 0 78 89 18 31 216 213 1.4% 0 0 n/a

Ruahine- 236 0 Dannevirke 0 0 0 0 61 69 60 46 238 -0.8% 0 n/a South Canterbury 141 90 181 123 302 183 51 26 1,097 1,021 7.4% 272 590 -53.9% Taranaki 203 196 238 190 272 272 186 186 1,743 1,535 13.6% 809 454 78.2% Tauranga 188 175 343 363 488 512 321 320 2,710 2,601 4.2% 1,048 1,116 -6.1% Thames Valley 94 93 0 70 106 106 78 78 625 591 5.8% 0 0 n/a Waikato 474 407 592 576 935 935 370 370 4,659 4,402 5.8% 1,799 1,719 4.7% TOTAL WEBSITE VIEWS LIVE STREAMING TOTAL VIDEO VIEWS Wairarapa 136 270 178 171 145 246 130 209 1,485 1,401 6.0% 704 414 70.0% Wanganui 73 93 163 147 154 117 174 114 1,035 979 5.7% 618 631 -2.1% www 1,047,150 18 matches 13k Wellington 675 615 660 780 678 761 342 349 4,860 4,507 7.8% 1,877 2,003 -6.3% streamed through West Coast 71 68 24 14 48 36 27 31 319 261 22.2% 179 35 411.4% FACEBOOK FANS MEDIA COVERAGE Facebook Live TOTAL 6,617 7,067 6,911 7,442 9,746 9,871 5,066 5,286 58,006 55,123 5.2% 24,938 22,161 5.2% 295k 6k mentions Year 2017 6,617 7,067 6,911 7,442 9,746 9,871 5,066 5,286 58,006 5.2% increase over 2016 284k of Black Sticks TWITTER FOLLOWERS Year 2016 6,241 6,335 6,919 7,128 7,838 8,940 5,423 6,299 55,123 live video views in all media Year 2015 6,123 6,200 6,892 6,909 7,173 8,591 5,003 5,056 51,947 13k Year 2014 5,458 5,979 6,233 6,710 6,635 7,974 4,693 5,100 48,782 16k viewers Year 2013 5,676 5,980 6,338 6,634 6,067 7,460 4,655 5,364 48,174 INSTAGRAM FOLLOWERS Year 2012 5,391 5,427 6,829 7,094 5,517 6,595 4,133 4,996 45,982 * PRIMARY = Year 5-8, Under 13, on average per game Year 2011 5,381 5,450 6,815 6,994 5,434 5,986 3,808 4,795 45,581 Kwik Sticks and Kiwi Sticks Year 2010 5,299 5,109 6,850 6,872 5,992 6,337 3,684 4,364 44,507 * MINI = Year 0-4, Under 9, Mini Sticks 20k and Fun Sticks Year 2009 5,050 5,097 6,504 6,767 5,617 5,806 3,593 4,460 42,894 Year 2008 4,845 4,986 6,524 7,026 5,878 6,162 3,386 4,083 42,890 ** No summer hockey term 4 due to turf surface being re-done Nov/Dec 2017

18 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 19 2017 UMPIRE & OFFICIALS NUMBERS FINANCIAL UMPIRES AND OFFICIALS PERFORMANCE Comparison ASSOCIATION Ungraded Junior Community Level 1 Level 2 Level 3 International TOTAL to 2016 Auckland 45 45 1 25 18 2 2 138 131 Bay of Plenty 55 13 5 1 0 0 74 72 Buller 5 1 3 0 0 0 9 9 Canterbury 67 80 23 25 1 6 202 198 Central Hawke’s Bay 12 7 0 1 0 0 20 20 Central Otago 28 3 1 0 0 0 32 32 Counties-Manukau 10 25 7 5 3 0 0 50 49 AUDITOR’S REPORT Eastern 14 9 1 1 0 0 0 25 24 THE AUDITED FINANCIAL Hawke's Bay 81 16 5 7 6 0 0 115 115 INDEPENDENT STATEMENTS AND OUR Horowhenua 2 13 2 0 0 0 17 17 AUDITOR’S REPORT REPORT THEREON Malvern 0 0 0 0 0 0 0 0 TO THE BOARD We expressed an unmodified audit opinion Manawatu 15 13 1 13 7 2 2 53 50 OF HOCKEY on the audited financial statements in our report dated 16 March 2018. Marlborough 26 11 2 4 0 0 43 43 NEW ZEALAND INCORPORATED AND Mid-Canterbury 4 14 0 0 0 0 18 18 BOARD’S RESPONSIBILITY Nelson 37 15 6 1 0 0 59 59 GROUP SUMMARY FOR THE SUMMARY FINANCIAL STATEMENTS North Harbour 24 36 7 20 11 4 1 103 96 OF FINANCIAL The Board is responsible on behalf of the North Otago 28 6 1 3 0 0 38 38 STATEMENTS Society and the Group for the preparation Northland 35 15 8 5 0 1 64 63 of the summary financial statements in OPINION Otago 23 34 1 12 8 0 0 78 75 accordance with PBE FRS-43. The summary financial statements, Poverty Bay 0 12 1 6 3 0 2 24 24 which comprise of Hockey New Zealand AUDITOR’S RESPONSIBILITY Rangitikei 1 1 0 0 0 2 2 Incorporated (the “Society”) and its Our responsibility is to express an opinion on Ruahine-Dannevirke 0 0 0 0 0 0 0 0 controlled entity (together, “the Group”) whether the summary financial statements summary Statements of Financial Position are consistent, in all material respects, with South Canterbury 18 18 2 1 0 0 39 39 as at 31 December 2017, the Society’s the audited financial statements based on Southland 32 24 6 5 1 1 0 69 66 and Group’s summary Statements of our procedures, which were conducted in Taranaki 17 23 9 6 2 0 0 57 54 Comprehensive Revenue and Expenses, accordance with International Standard on summary Statements of Changes in Net Auditing (New Zealand) (ISA Tauranga 21 29 14 6 0 3 73 66 Assets and summary Statement of Cash (NZ)) 810 (Revised), Engagements to Report Thames Valley 2 13 4 0 0 0 19 17 Flows for the year then ended, and related on Summary Financial Statements. Waikato 69 30 1 21 3 0 1 125 121 notes, are derived from the audited financial statements of Hockey New Zealand In addition to audit services, our firm has a Wairarapa 0 28 1 4 1 0 0 34 27 Incorporated and Group for the year ended sponsorship arrangement with the Society. Wanganui 14 5 3 4 1 0 0 27 26 31 December 2017. We have no other relationship with or interests in the Society or Group. Wellington 33 32 3 10 10 1 2 91 90 In our opinion, the accompanying summary West Coast 34 2 1 0 0 0 37 37 financial statements are consistent, in all material respects, with the audited financial TOTAL 752 573 47 211 121 11 20 1735 1678 statements, in accordance with Public Benefit Entity FRS-43: ‘Summary Financial Statements’ (‘PBE FRS-43’) issued by the New Zealand Accounting Standards Board. BDO Auckland Auckland SUMMARY FINANCIAL New Zealand STATEMENTS 16 March 2018 The summary financial statements do not contain all the disclosures required by Public Benefit Entity Standards Reduced Disclosure Regime (“PBE Standards RDR”). Reading the summary financial statements and the Auditor’s Report thereon, therefore, is not a substitute for reading the audited financial statements and the Auditor’s Report thereon.

20 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 21 FINANCIALS SUMMARY FINANCIAL STATEMENTS FINANCIALS SUMMARY FINANCIAL STATEMENTS

SUMMARY FINANCIAL DIRECTORY Physical Address STATEMENTS 14 Normanby Road Statement of Comprehensive Revenue and Expenses Nature of business Hockey New Zealand Incorporated Eden 4 Hockey New Zealand is the national and Group For the year ended Eden Business Park HOCKEY NEW ZEALAND INCORPORATED AND GROUP HOCKEY NZ GROUP HOCKEY NZ GROUP sporting body for Field Hockey in NOTES 31 December 2017. Mt Eden FOR THE YEAR ENDED 31 DECEMBER 2017 2017 2017 2016 2016 New Zealand. We foster all levels of the Auckland These Summary Financial Statements sport, from children and beginners right 1024 REVENUE (pages 21-26) are an extract from full audited through to our elite national sides, the financial statements available on the Hockey Black Sticks Men and Women. Hockey Postal Address Revenue from Non-Exchange Transactions New Zealand website, www.hockeynz.co.nz New Zealand provides the governance and PO Box 67-088 Sport New Zealand other funding 2 2,763,648 2,763,648 3,043,279 3,043,279 support to 32 regional hockey associations Mt Eden throughout New Zealand as well as Auckland Other grants / non exchange contract revenue 2 2,298,256 2,303,878 1,176,046 1,225,680 established council’s that further support 1349 Total revenue from non-exchange transactions 5,061,904 5,067,526 4,219,325 4,268,959 and manage the development of hockey.

Revenue from Exchange Transactions Board Members Dean Ellwood (Chair) Affiliation fees 879,555 879,555 862,394 862,394 Andrew Gaze Functions and events 889,064 889,064 1,056,391 1,180,212 Andrew Rowe Other operating revenue 3 1,057,527 1,154,523 974,443 986,409 Anne Urlwin Interest earned 11,081 40,480 14,199 42,907 John Radovonich Dividend income - 30,371 - 34,484 Kylie Clegg (Resigned on 27th October 2017) Total revenue from exchange transactions 2,837,227 2,993,993 2,907,427 3,106,406 Shane Collins Total Revenue 7,899,131 8,061,519 7,126,752 7,375,365 Sharon Williamson

EXPENSES High performance 2,933,741 2,933,741 3,684,085 3,684,085 Sport development 1,101,406 1,101,406 1,080,173 1,080,173 Events and competitions 4, 4a 2,415,433 2,415,433 653,692 653,692 Commercial 516,842 516,842 726,365 726,365 Administration 904,757 904,757 918,658 918,658 Grants issued and related costs - 54,226 - 96,527 Total Expenses 7,872,179 7,926,405 7,062,973 7,159,500

Surplus for the Year 26,952 135,114 63,779 215,865 Other Comprehensive Income Revenue and Expenses - - - - Total Other Comprehensive Income Revenue and Expenses 26,952 135,114 63,779 215,865

Statement of Changes in Net Assets

HOCKEY NEW ZEALAND INCORPORATED AND GROUP HOCKEY NZ GROUP HOCKEY NZ GROUP NOTES FOR THE YEAR ENDED 31 DECEMBER 2017 2017 2017 2016 2016

EQUITY Accumulated Comprehensive Revenue and Expenses Current year earnings 26,952 135,114 63,779 215,865 Transferred from other reserves - 5,713 - - Retained earnings brought forward 805,255 2,176,194 741,476 1,960,329 Total accumulated comprehensive revenue and expenses 832,207 2,317,021 805,255 2,176,194

Other reserves - 50,000 - 55,713 Total Equity 832,207 2,367,021 805,255 2,231,907

22 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 23 FINANCIALS SUMMARY FINANCIAL STATEMENTS FINANCIALS SUMMARY FINANCIAL STATEMENTS

Statement of Financial Position Statement of Cash Flows

HOCKEY NEW ZEALAND INCORPORATED AND GROUP HOCKEY NZ GROUP HOCKEY NZ GROUP HOCKEY NEW ZEALAND INCORPORATED AND GROUP HOCKEY NZ GROUP HOCKEY NZ GROUP NOTES NOTES AS AT 31 DECEMBER 2017 2017 2017 2016 2016 FOR THE YEAR ENDED 31 DECEMBER 2017 2017 2017 2016 2016

ASSETS CASH FLOW FROM OPERATING ACTIVITIES

Current Assets Cash receipts from operations 7,169,008 7,175,113 6,325,890 6,497,804

Cash and cash equivalents 739,303 1,106,210 879,394 1,096,373 Interest income 11,080 40,480 14,199 42,907

Investments - 1,183,468 - 1,204,293 Dividend income - 30,371 - 34,484

Receivables from exchange contracts 712,659 712,589 928,470 928,884 Cash payments to suppliers and employees (7,244,196) (7,277,966) (6,643,947) (6,747,510)

Prepayments and other debtors 139,161 139,309 29,713 29,713 Total Cash Flows from Operating Activities (64,108) (32,002) (303,858) (172,315)

Accrual income 382,225 382,225 8,906 8,906 CASH FLOW FROM INVESTING ACTIVITIES Total current assets 1,973,348 3,523,801 1,846,483 3,268,169 Receipts from sale of investments - 117,822 - 26,823

Non-Current Assets Payments made to purchase fixed assets (75,983) (75,983) (61,684) (61,684)

Property, plant and equipment 102,905 102,905 73,601 73,601 Total Cash Flows from Investing Activities (75,983) 41,839 (61,684) (34,861)

Total non-current assets 102,905 102,905 73,601 73,601 Net (Decrease)/Increase in Cash (140,091) 9,837 (365,542) (207,176) Total Assets 2,076,253 3,626,706 1,920,084 3,341,770 CASH BALANCES LIABILITIES Cash and cash equivalents at beginning of period 879,394 1,096,373 1,244,936 1,303,549 Current Liabilities Cash and cash equivalents at end of period 739,303 1,106,210 879,394 1,096,373 Trade and other creditors 734,647 748,219 305,912 298,880 Net Change in Cash for Period (140,091) 9,837 (365,542) (207,176) Accruals 314,014 314,014 397,887 397,887

Employee entitlements 118,882 118,882 151,332 151,332

Income in advance 76,503 78,570 259,698 261,764 Notes to the Financial Statements (Extract)

Total current liabilities 1,244,046 1,259,685 1,114,829 1,109,863 HOCKEY NEW ZEALAND INCORPORATED AND GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 Total Liabilities 1,244,046 1,259,685 1,114,829 1,109,863

1. ACCOUNTING POLICIES Net Assets 832,207 2,367,021 805,255 2,231,907 Hockey New Zealand Incorporated (“HNZ”) is an incorporated society in New Zealand established under the Incorporated Societies Act 1908. The full financial statements have been prepared using Public Benefit Entity International Public Sector Accounting Standards ACCUMULATED FUNDS Reduced Disclosure Regime (PBE IPSAS (RDR)). HNZ has elected to base its accounting policies on PBE IPSAS RDR as it does not have public accountability and has total annual expenses of between $2,000,000 and $30,000,000. All transactions in the Statement of Accumulated comprehensive revenue and expense 832,207 2,317,021 805,255 2,176,194 Comprehensive Income are reported using the accrual basis of accounting. The financial statements were prepared under the assumption that the entity will continue to operate in the foreseeable future, and have been prepared on a historical cost basis. These summary financial Other reserves - 50,000 - 55,713 statements are presented in New Zealand dollars (NZD) which is HNZ’s functional currency. These summary financial statements which Total Accumulated Funds 832,207 2,367,021 805,255 2,231,907 are prepared in accordance with PBE FRS-43, were authorised by the Board on 16 March 2018 and these have been prepared in order to provide interested persons with a succinct overview of the past performance of HNZ and its controlled entity for the year ended 31 December 2017. The specific disclosures have been extracted from the audited full financial statements dated 16 March 2018. The full financial statements, which include an assessment of the effect of the transition to PBE IPSAS RDR, were audited by BDO Auckland who issued an unqualified audit opinion. Users of the summary financial statements should note that the information contained therein cannot be expected to provide as complete an understanding as provided by the full financial statements of the Society. Users can request the full Approved for and on behalf of the Board financial statements of the Society from the CEO, Mr Ian Francis, at 14 Normanby Road, Mt Eden, Auckland or at www.hockeynz.co.nz.

HOCKEY NZ GROUP HOCKEY NZ GROUP 2. REVENUE FROM NON-EXCHANGE TRANSACTIONS 2017 2017 2016 2016 Sport New Zealand community sport, HPSNZ and other funding 2,763,648 2,763,648 3,043,279 3,043,279 Dean Ellwood Anne Urlwin 16 March 2018 Other grants, donations and similar revenue 2,298,256 2,303,878 1,176,046 1,225,680 Chairman Board Member Date Total Revenue from Non-Exchange Transactions 5,061,904 5,067,526 4,219,325 4,268,959

24 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 25 FINANCIALS HOCKEY NEW ZEALAND Notes to the Financial Statements (Extract) continued FAMILY HOCKEY NEW ZEALAND INCORPORATED AND GROUP FOR THE YEAR ENDED 31 DECEMBER 2017

HOCKEY NZ GROUP HOCKEY NZ GROUP 3. OTHER OPERATING REVENUE 2017 2017 2016 2016 Included within other operating revenue and other expenses In-kind goods or services provided - vehicles, apparel, gear, 378,339 378,339 356,135 356,135 printing and other goods and services Patron: Governor General Her Excellency 2017 HIGH PERFORMANCE AWARDS Silver Service Award Sponsorship income - cash 511,857 511,857 490,949 490,949 Right Honourable Dame Patricia Lee Reddy Women’s Player of the Year: Lindsay Annear GNZM, QSO Simon Norton Other operating revenue 167,331 264,327 127,359 139,325 Kayla Whitelock Bronze Service Award Total Other Operating Revenue 1,057,527 1,154,523 974,443 986,409 HOCKEY NEW ZEALAND OFFICERS Men’s Player of the Year: President: Neil Edmundson Shea McAleese Karen Leighton Kevin Randles Vice President (Female): Pam Elgar Women’s Under 21 Player of the Year: Neil Watson 4. ANALYSIS OF EXPENSES - TOTAL EXPENSES HOCKEY NZ GROUP HOCKEY NZ GROUP Vice President (Male): Vacant Tessa Jopp INCLUDES THE FOLLOWING SPECIFIC EXPENSES: 2017 2017 2016 2016 Men’s Under 21 Player of the Year: INTERNATIONAL DELEGATES Leasing, rental and other interest costs 90,310 90,310 88,610 88,610 HOCKEY NEW ZEALAND STAFF Nic Woods Oceania President and Representative Personnel cost (including volunteer and contractors related cost) 2,102,226 2,102,226 2,303,079 2,303,079 Chief Executive Officer: Ian Francis Women’s Players’ Player of the Year: to FIH Executive Board: Pam Elgar Depreciation and amortisation 46,679 46,679 42,703 42,703 Executive Assistant: Sandra Partridge Kayla Whitelock Oceania Development Officer: Assistant Accountant: Gurvinder Singh Men’s Players’ Player of the Year: Gill Gemming 4a. MAJOR EVENT - WOMEN’S WORLD LEAGUE FINAL Community Coaching Manager: Blair Tarrant FINANCIALS Nicole Youman FIH COMMITTEE MEMBERS Included in the results for the year are the following revenue and Community Hockey Manager - Adults/ 2017 COMMUNITY AWARDS Appointments Committee: Lyn Farrell Club Capability: Rachel Minton-Smith expenses relating to Women’s World League Finals Administrator of the Year: Community Hockey Manager - Young LIFE MEMBERS Income Caroline Bigham People: Jack Clayton David Appleby, Pat Barwick, Keith Binnie, Volunteer of the Year: Vera Burt MBE, Graham Child, Dave Coulter, Ticket sales 205,653 205,653 - - Competitions Manager: Aidan O’Connor Ngaio Haenga Dave Craven, Aileen Doig, Neil Edmundson, Corporate hospitality 20,904 20,904 - - Events Manager: Richard Palmer Pam Elgar, Ross Gillespie, Jenny Hair, Community Coach of the Year: Funding Manager: James Sutherland Margaret Hiha, Dayle Jackson, Myrie Jenkins, Grants and funding 1,113,811 1,113,811 - - Graham Findlay General Manager - Community Hockey Betty MacAlistar, Chris Maister, Selwyn Sponsorship and event partners 99,300 99,300 - - and Events: Ken Maplesden Community Umpire of the Year: Maister, Jenny McDonald, Rosemary O’Brien, Gladys O’Brien, Arthur Parkin, Ramesh Patel, Other income 76,456 76,456 - - General Manager - Marketing and Marion Ellis Bruce Penfold, Corrine Pritchard, Jessie Brand: Paul Scoringe High Performance Coach of the Year: Total Income 1,516,124 1,516,124 - - Smith, Jon Tanner QSM, , Derek High Performance Director: Simon Brill Wilshere, Chricton Christie, Jeannette Harper, Paul MacKinnon Expenses Men’s Umpire of the Year: Bill Shepherd, John Williamson and Sue Media and Digital Manager: John Whiting Simon Taylor Shepherd Stadium and infrastructure 698,957 698,957 - - Men’s Head Coach: Darren Smith Women’s Umpire of the Year: Project management and admin 82,838 82,838 - - Men’s Assistant Coach: Bryce Collins AUDITORS Kelly Hudson BDO Auckland Event delivery 229,677 229,677 - - Men’s Performance Analyst: Hemant Lala National Athlete Pathway Manager: 2017 HOCKEY NEW ZEALAND Marketing - promotion and comms 132,534 132,534 - - AGM Greg Nicol SERVICE AWARDS 29th AGM, May 2017, Auckland Commercial costs 17,340 17,340 - - Performance Coaching Manager: Gold Service Award Simon Brill Leverage and legacy 30,728 30,728 - - Govan Hari (presented posthumously HOCKEY LEADERS CONFERENCE Team Services Manager: Dana Bisset to the Hari family) Officials costs 113,497 113,497 - - Auckland, November 2017. Technical Manager: Colin French Bob Morrison Other expenses 277,022 277,022 - - Women’s Head Coach: Donna Keaney Total Expenses 1,582,593 1,582,593 - - Women’s Assistant Coach: Sean Dancer Grant Litchfield Janis Rae Women’s Performance Analyst: Ian Hicks Wallace Rae Net Surplus (Deficit) (66,469) (66,469) Marie Fry

26 >> Hockey New Zealand ANNUAL REPORT / 2017 >> 27 PO Box 67-088, Mt Eden, Auckland 1349, New Zealand T: 64-9-630 2932 F: 64-9-630 2954 E: [email protected] www.hockeynz.co.nz