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Annual Report 2019/20

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Annual Report 2019/20 ANNUAL REPORT 2019/20 P. 07 827 7727 E. [email protected] | 9 Anzac Street, PO Box 1058, Cambridge 3450, NZ | www.nzthoroughbred.co.nz Patron: Her Majesty The Queen. NZ Thoroughbred Breeders’ Association established 1948. ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 31 MARCH, 2020 PATRON HER MAJESTY THE QUEEN TO BE PRESENTED TO MEMBERS AT THE ANNUAL GENERAL MEETING TO BE HELD IN THE MEETING ROOM AT ONYX RESTAURANT, 70 ALPHA STREET, CAMBRIDGE ON THURSDAY 29 OCTOBER 2020 AT 1PM. Executive Committee John Thompson, President Nick King, Vice President Vicki Pascoe Gus Wigley Council Alex Kelly Shannon Taylor (Treasurer) Chris Dennis Nick King Vicki Pascoe Michelle Saba John Thompson Rodney Schick Gus Wigley Rochelle Kerr Secretariat Justine Sclater – Chief Executive Corrina Holmes – Accounts and Membership 9 Anzac Street, Cambridge, New Zealand, 3434 (PO Box 1058) Telephone +64 7 827 7727 Email: [email protected] Website: www.nzthoroughbred.co.nz New Zealand Thoroughbred Breeders’ 1 Association Annual Financial Report NOTICE OF ANNUAL GENERAL MEETING THE ANNUAL GENERAL MEETING OF THE NEW ZEALAND THOROUGHBRED BREEDERS’ ASSOCIATION (INC.) WILL BE HELD IN THE MEETING ROOM, ONYX RESTAURANT, 70 ALPHA STREET, CAMBRIDGE ON THURSDAY 29TH OCTOBER, 2020 AT 1PM. (NZTBA will consider how the AGM will be conducted, depending on COVID-19 alert levels and Government guidance at the time) BUSINESS 1. Apologies 2. To confirm the minutes of the 2019 Annual General Meeting held 23rd August 2019 3. To receive and consider the President’s report 4. To receive and consider the annual statement of accounts of the year ended 31st March 2020 5. Announcement of newly elected Council Member – Northern Region 6. To receive the President’s declaration of Election of Councillors 7. To confirm the Annual Subscription 8. To appoint an Auditor 9. General Business Justine Sclater 9 Anzac Street, Cambridge, New Zealand, 3434 (PO Box 1058) Telephone +64 7 827 7727 Email: [email protected] Website: www.nzthoroughbred.co.nz COMMUNICATION Please contact us if you have changed email address or are not receiving our regular updates via email. It is important for us to keep the database current and be able to communicate with members on a regular basis. New Zealand Thoroughbred Breeders’ 2 Association Annual Financial Report PRESIDENTS REPORT It has been a busy and challenging year and a lot has happened since my first annual report twelve months ago. It seems a long time since the outbreak of Covid-19, the shutdown of racing and the emergency support package Winston Peters and the coalition Government provided to help the TAB which was on the verge of insolvency. The Covid-19 situation has changed the way business is conducted around the world and our industry has had to adapt to this. However, as we have seen many times over the years the Thoroughbred Industry has the ability to bounce back from adversity and we now need to improve outcomes for stakeholders. The coalition Government has delivered on its promise to create a framework that will enable the industry to take the reins and move itself forward as a more cohesive unit. The NZTBA staff and council members have been doing their best to assist with this by providing representation for the breeding industry in many different areas. The NZTBA have contributed a great deal during the year on issues such as education, animal welfare, Healthy Rivers Waikato, Covid 19 protocols, Racing Bill submissions and animal health COMMERCIAL PARTNERS just to name a few. A big thank you to our commercial partners who make I’m sure you will all agree Justine Sclater our CEO and a valuable contribution to our revenue. Please wherever Corrina Holmes our Financial Officer have done a great possible contact them if you have an opportunity job with their communication and information sharing to utilise their services. Our partners are Dunstan to keep you up to date and help make informed Horsefeeds, gavelhouse.com, Fertco, Equifibre, OFX decisions. I would like to thank Justine, Corrina and all Global Money Transfers, BNZ and we welcome Shelly our council members on behalf of the industry for their Tweedy and Associates Chartered Accountants. support and efforts. I would like to congratulate all New Zealand breeders At last year’s NZTBA AGM a proposal was approved by on another successful year in 2019/20 and a great our members to reduce the council from 11 members to start to the 2020/21 season. There were 21 individual 8. This constitutional change will come into effect after Gr.1 winners in the 2019/20 season produced by New this year’s AGM. Our council will now consist of three Zealand breeders including the likes of Bostonian, (3) regional members to be nominated and voted on Melody Belle, Te Akau Shark, Probabeel and Beauty by the members of each particular region and five (5) Generation. The New Zealand bred thoroughbred is able National members to be nominated and voted on by all to compete at the highest level in many different racing members. Going forward this will enable us to have a jurisdictions and every horse bred has the opportunity to more diverse range of skills at our council table. contribute to this proud history of global success. As a result of these changes we will be having an This year Covid-19 protocols have meant the election for the first time in 20 years for our Northern cancellation of a number of well supported branch Region representative. I would like to thank the three activities including the regional stallion parades, the retiring councillors Gus Wigley, Chris Dennis and new National Gr.1 Awards dinner and the Hawkes Bay Rochelle Kerr for their contributions over the years and weanling walk. A lot of effort goes in to organising these wish them all the best. Our final council line up will be events and let’s hope we can put 2020 behind us and announced at the AGM. enjoy catching up next year. Detailed financial information and other office activities can be found further on in this report. Our office is to be commended for doing such a great job with the NZTBA’s finances. A net surplus after taxation of $63,452 is a great result for our association. John Thompson President New Zealand Thoroughbred Breeders’ 3 Association Annual Financial Report FROM THE OFFICE continue to ensure we as an industry have a sustainable future and developing future environmental stewardship specific to Equine. Generous contributors to this fund were the Waikato and Auckland Branches of the NZTBA, Cambridge Stud, Brighthill Farm, Wentwood Grange and Rich Hill Stud. Welfare also continues to be of importance and traceability with the introduction of 30 day foal notifications a good start, in December we will participate in a welfare forum group with other industry stakeholders. A special acknowledgement must be made to Joan Egan who shared our vision to have fitting perennial trophies for our Breeding Awards. The Association has two beautiful commissioned sculptures by Cambridge sculpture Nicola Lewis for our coveted Sir Patrick and Justine Lady Hogan Breeder of the Year and our Eight Carat Broodmare of the Year awards. We are proud that these will be a legacy for our most prestigious breeding awards for years to come. Any plans we made for 2019-20 seem to have been Joan also restored the Personality of the Year Trophy to its thrown into disarray by Covid-19, and in our office, it has former glory and it is a truly magnificent trophy. been a matter of prioritising and thinking on our feet. Thank you also Waikato Stud for their generous donation It has had an impact in so many areas including this of a service to their champion stallion Ocean Park to Annual Report and our Annual General Meeting which the Waikato Branch of the NZTBA. The Waikato Branch are now much later than normal. run many events for all members to attend and Waikato If anything, it has reinforced how important it is for New Stud’s generosity is appreciated by all of us. Zealand Breeders to belong to an organisation when Our Irish National Stud scholarships continued amid the dealing with many of the issues over the past year. We Covid pandemic and I commend both Hannah Airey have represented breeders in many matters that could and Laura Mcnab for their maturity and ability to cope have had serious impacts on their livelihoods’ without in spite of the difficulties they faced. Both graduated the TBA and proved the importance of a collective group with Certificates of Distinction, with Hannah achieving representation. top marks in the Veterinary exam. The generous support Systems we have in place played their part and being of the Keith and Faith Taylor Trust is applauded in able to seamlessly operate the TBA office from home developing these young people into valued industry meant there was minimal disruption to operations. Further participants. to this I would like to acknowledge my council who all I would also like to acknowledge our sponsors as without became very proficient with Zoom, we met weekly to them we would not be in the position to undertake all cover the many issues we had to face and find solutions. that we have – they play a big part in our organisation. Interaction with the International Breeders Federation was Dunstan Horsefeeds have been a sponsor of the NZTBA also invaluable as the Northern Hemisphere were already for 21 one years now and I feel this is a cause for operating Covid protocols in the middle of their breeding celebration. season.
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