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Annual Report 2015-2016 Annual Report

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Annual Report 2015-2016 Annual Report ANNUAL REPORT 2015-2016 ANNUAL REPORT CONTENTS Company Information ................................................................................................................................................................................ 1 Directors’ Profiles .......................................................................................................................................................................................... 2 Chairman’s Report ........................................................................................................................................................................................ 4 CEO’s Report ................................................................................................................................................................................................... 6 Directors’ Report ........................................................................................................................................................................................... 9 Auditor’s Independence Declaration under section 307C of the Corporations Act 2001 ................................................. 13 Statement of Profit or Loss and Other Comprehensive Income ................................................................................................. 14 Statement of Financial Position .............................................................................................................................................................. 15 Statement of Changes in Equity ............................................................................................................................................................. 16 Statement of Cash Flows ........................................................................................................................................................................... 17 Notes to the Financial Statements ......................................................................................................................................................... 18 Directors’ Declaration .................................................................................................................................................................................. 26 Independent Audit Report ....................................................................................................................................................................... 27 Disclaimer........................................................................................................................................................................................................ 29 Detailed Profit and Loss Statement ....................................................................................................................................................... 30 Participation ................................................................................................................................................................................................... 33 Membership Statistics ................................................................................................................................................................................ 36 Competition ................................................................................................................................................................................................... 40 Records ............................................................................................................................................................................................................. 42 Officials............................................................................................................................................................................................................. 43 Development ................................................................................................................................................................................................. 44 Community Running................................................................................................................................................................................... 46 LANSW Coaching and Development .................................................................................................................................................... 47 Marketing ........................................................................................................................................................................................................ 48 NSW Champions ........................................................................................................................................................................................... 50 NSW Roll of Honour ..................................................................................................................................................................................... 61 Athletics NSW Awards ................................................................................................................................................................................ 64 Life Members ................................................................................................................................................................................................. 66 Merit Awards .................................................................................................................................................................................................. 67 Condolences .................................................................................................................................................................................................. 69 ATHLETICS NSW LIMITED ABN 11 330 775 869 FOUNDED 20 APRIL 1887, INCORPORATED 15 JANUARY 1996 Postal Address: PO Box 595, Sydney Markets, NSW 2129 Street Address: Sydney Olympic Park Athletic Centre, Edwin Flack Drive, Sydney Olympic Park, NSW 2127 Telephone: (02) 9746 1122 Facsimile: (02) 9746 1168 Email: [email protected] Website: www.nswathletics.org.au This report covers the period 1 April 2015 to 31 March 2016 unless specified otherwise. Edited by Janet Naylon Proofreading by Stuart Paterson Designed and printed by The KDR Group Photographs by Andrew Atkinson-Howatt (cover image), Getty Images, Janet Naylon, Stuart Paterson, David Tarbotton COMPANY INFORMATION Board of Directors Staff Sean Scanlon (Chairman) Managing Director and Tracie Edmondson Chief Executive Officer: Greg Meagher Angela Haynes (Company Secretary) (resigned 14/8/2015) Peter Higgins Duncan Tweed Neil Hinton (appointed 26/10/2015) Kerry O’Keefe Andrew Watson Interim CEO: Andrew Matthews Matthew Whitbread Accounts: Rachael Woo Brian White Competition Manager: Brent Hayward Assistant Competition Manager Katie Dunn Advisory Panels Competition Advisory Panel Coaching and Development Jacqualine Bezuidenhout (UTN) Manager: Matt Fowler Paul Carr (MIN) Participation Manager: James Matthews Ben Cross (SYU) Marketing and Communications Ian Lister (ILL) Manager: Daniel Laus Andrew Watson (BAL) Membership Analyst: Amelia Hansen Katie Dunn (ANSW Assistant Competition Manager) Recreation Running Manager: Scott Westcott Brent Hayward (ANSW Competition Manager) IT Consultant: Ashley McMahon Officials Advisory Panel Neil Hinton (WYO) Office Volunteers Geoffrey Martin OAM (SYU) Registrations: Vilis Gravitis (SGD) Janet Munro (WOL) John Morris (NOW) Archives: Ron Richter OAM (CBT) Kim Owens (RBH) Barry Pecar (IND) Honorary Positions Peter Reynolds (HIL) Constitution Officer: Brian White (SYU) Ron Richter OAM (CBT) Katie Dunn (ANSW Assistant Competition Manager) Solicitor: Geoffrey Adelstein Participation Advisory Panel Auditor DFK Laurence Varney Dean Gleeson (SYU) Robert McEntrye (SYP) Cecilie Naess (ANSW official) Matthew Whitbread (BAN) Youcef Abdi (LANSW Coaching and Development Officer) Tim Klar (Athletics Australia General Manager) James Matthews (ANSW Participation Manager) Awards Advisory Panel Richard Batterley (MIN) Betty Moore (RYD) David Tarbotton (UTN) Rachel Mullane (UTN) 1 2015-2016 ANNUAL REPORT DIRECTORS’ PROFILES CHAIRMAN: SEAN SCANLON – WALLSEND ATHLETIC CLUB • Athletics NSW – Director since 2010; Chairman since 2011; Finance and Audit Committee, Remuneration and Nominations Committee • Bachelor of Commerce, Diploma of Law, Graduate Diploma Legal Practice, Master of Property, Master of Laws, FCA, GAICD • Vice Chancellor Administration for the Catholic Diocese of Maitland-Newcastle • Formerly a member on the strategic planning team for Barclays Bank in London, Global Business Manager for UBS Finance in London and CEO Office Business Manager for Russia and the CIS • Competed in athletics around the world in track, marathon and road running events • Level 2 Jumps Coach • Has held positions of Administrator and Treasurer of Wallsend Athletic Club BOARD OF DIRECTORS: TRACIE EDMONDSON – SUTHERLAND ATHLETICS CLUB • Athletics NSW – Director since 2015 • Bachelor of Arts (Journalism; Human Movement Majors); Graduate Diploma of Professional Communications (Public Relations Major); currently doing Doctorate of Communications • Currently employed as Head of Public Affairs – New South Wales Rugby League • Held
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