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2006 – 2007 Annual Report 2006–2007 ANNUAL REPORT CONTENTS Company Information 1 Directors’ Profiles 2 Chairman’s Report 3 CEO’s Report 4 Directors’ Report 6 Statement of Financial Performance 9 Statement of Financial Position 10 Statement of Cash Flows 11 Notes to the Financial Statements 12 Independent Audit Report 17 Compilation Report 18 Detailed Profit and Loss 19 Competition Advisory Panel 20 Development Advisory Panel 22 Membership Advisory Panel 28 Marketing Advisory Panel 29 Officials Advisory Panel 30 ANSW Awards 31 Life Members 32 Merit Award Holders 32 Membership Statistics 34 Emerging Athlete Program 38 2005 – 2006 NSW Championships 43 NSW Roll of Honour 52 ATHLETICS NSW LIMITED (FOUNDED 20 APRIL, 1887, INCORPORATED 15 JANUARY, 1996) Postal Address: PO Box 595, Sydney Markets, NSW 2129 Street Address: Sydney Olympic Park Athletics 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 COMPANY INFORMATION BOARD OF DIRECTORS Officials John Patchett (Chairman) Peter Reynolds (Chair) Rob Blackadder Peter Bromley Graham Dwight Janelle Eldridge Elizabeth Miller Mary Fein Caroline Hall Betty Moore Neil Hinton Jill Huxley Phillip O’Hara Mary Macaluso Geoffrey Martin Michael O’Mara Andrew Matthews Heather Mitchell Gordon Windeyer Robert Mitchell Alan Mills Mark Rosenberg (Appointed 15 February, 2007) Anthony Okulicz Ron Richter STANDARDS COMMITTEE Membership Betty Moore David Archbold Andrew Matthews Les Carter Tim McGrath Greg Doyle Dan Suchy Max Wilkinson Katherine Rae ADVISORY PANELS Convenor: Tim McGrath (Administration & Communication Manager) Competition Nicole Boegman-Stewart (Chairperson) Marketing Neil Barnett Peter Bromley (Chairperson) Grant Cremer Richard Batterley Paul Hallam Tim McGrath Mary Macaluso David Naylor Stuart Patterson Mark Rosenberg Dan Suchy George Toemoe Ian White Gordon Windeyer Convenor: Andrew Matthews (Competition Manager) Convenor: Greg Doyle (Chief Executive Officer) Competition Advisers Athlete Renee Cassell Not appointed Rod Gibb Ken Green STAFF Mark Johnston Chief Executive Officer: Greg Doyle Andrew Murphy Financial Controller: Richard Roach Jorg Probst Competition Manager: Lennon Wicks (Resigned 8 May, 2006) Max Wilkinson Andrew Matthews (Appointed 8 May, 2006) Administration & Communication Manager: Justin Shumack (Resigned August, 2006) Development Administration & Melinda Gainsford-Taylor Communication Manager: Tim McGrath (Appointed 21 August, 2006) Trevor Hinwood Operations Coordinator: Andrew Matthews (Resigned 8 May, 2006) Paul Stenhouse Competition Officer: Jessica Fry David Tarbotton (Appointed June, 2006; Resigned 30 March, 2007) Gareth Watkins Development Officer: Christine Gates (Resigned 31 March, 2007) Ron White P/T Administration Officer: Ali Dawson (Resigned July, 2006) Amy Winters IT Consultant: Ashley McMahon Convernor: Bronwyn Ellis (Development Officer) OFFICE VOLUNTEERS Registrations: Vilis Gravitis, Merv Davies Archives: Ron Richter HONORARY POSITIONS Constitution Officer: Peter Lucas Solicitor: Geoffrey Adelstien AUDITOR DFK Laurence Varney 1 2006–2007 ANNUAL REPORT DIRECTORS’ PROFILES CHAIRMAN: JOHN PATCHETT – SYDNEY PACIFIC ATHLETICS CLUB • Retired PETER BROMLEY – UTS NORTHERN SUBURBS ATHLETICS CLUB • CEO, Athletics NSW 1997-2001 • General Manager – LJ Hooker Financial Services, Australia and New • Deputy State Manager NSW, Legal & General Insurance 1989-1997 Zealand • National Development Manager, L&G 1987-1989 • Holds a BBus (UTS) – Major in Marketing and specialisation in Public • State Manager (Qld), L&G 1984-1989 Relations. • Vice President, Sydney Pacific Athletics Club • NSW representative in both Track & Field and Cross Country. • Level 4 sprints/hurdles coach • NSW 1500m Champion in 1975. • NSW Athletic League (pro) athlete 1968-1973 • Founding member of Gosford Athletics Club. Former member of Ku-ring-gai Athletics Club, Western Suburbs Athletics Club and Sydney Pacific Athletics Club. BOARD OF DIRECTORS: • Member of UTS Northern Suburbs Athletics Club. GORDON WINDEYER – UNIVERSITY OF SYDNEY ATHLETICS CLUB • Retired BETTY MOORE – RYDE ATHLETICS CENTRE • Formerly founding executive director of private equity firm Catalyst • Retired Investment Managers Pty Limited • Former Manager of Consulting Analytical Laboratory 1984-1999. • Holds a BEc (Syd), Dip Fin Mgt (UNE). • Project Officer in Intellectual Property Management 2001-2003. • Founding Director of Athletics NSW Ltd. • Former executive member, Girls’ Brigade NSW and NSW Duke of • Commonwealth Games High Jump representative in 1974 and Edinburgh’s Award Committee. 1978. Gold Medallist in 1974. • Holds MSc (Syd), Grad.Dip.Ch.Studies (Morling College), MRACI, • World Cup representative in 1977 for High Jump, finishing 7th. C.Chem • Australian Track & Field Champion for High Jump in 1976, 1977 • Won two Commonwealth Games silver medals and created a world and1978. record in the 80m Hurdles in 1962. Also a UK and European 100m and Relay record holder. • Involved in athletics for more than 30 years, as a Level 4 Coach, MICHAEL O’MARA – BANKSTOWN SPORTS ATHLETICS CLUB technical official, team manager of NSW and Australian teams and • Business Analyst, Railcorp. Board member. • Former Chairman of Sydney Corporate Cup. • Technical Official 2000 Olympic Games, NPA to Great Britain Chef • Former Chairman of Athletics NSW Competition Advisory Panel. de Mission, 2000 Paralympic Games. • Ticketing Manager for 1996 World Junior Championships held in Sydney. • Member of Press Operations Team (Athletics) at Sydney 2000 ELIZABETH MILLER –RANDWICK-BOTANY HARRIERS Olympic Games and member of Technical Information Centre Team • Athletics Coach, Kincoppal Rose Bay (Athletics) for Sydney 2000 Paralympic Games. • Teacher at Waverley College 1990-1997 • Current Winter Captain of Bankstown Sports Senior Athletics Club • CBA Graduate Scheme 1987-1990 and a member on their executive for fourteen (14) years. • Holds BA (Hons) (Syd), Dip. Ed (Secondary) (Syd) • Athletics NSW Technical Official • World Cross Country representative 1992, 1997, 2001 • World Cup representative in 1500m 1989, 1992 • Ekiden Relay representative 1988, 1998, 1999 PHIL O’HARA – UNIVERSITY OF SYDNEY ATHLETICS CLUB • State and National Titles held 1978-2001 • Director, Northrop Engineers Pty Ltd, Consulting Engineers with offices in Sydney, Canberra, Newcastle, Wollongong and Terrigal. • Holds BE (Syd), FIE Aust, CP Eng MARK ROSENBERG – UNIVERSITY OF NSW ATHLETICS CLUB • Athletics Manager, Training and Warm-up for Sydney 2000 Olympic • General Manager, Marketing, Sales & Communications, Sydney Games Olympic Park Authority • Chairman, Local Organising Committee of the 1996 World Junior • Holds LLM (U.Penn), MMgt (Macq), LLB (UNSW), BA (UNSW) Athletics Championships • World Cup representative in 4x400m 1989 • Chairman, Local Organising Committee of Sydney Athletics Grand • World University Games representative in 200m and 400m 1985 Prix 1997, 1998, 1999, 2000 & 2003 • Chairman, Local Organising Committee of Australian Athletics Championships 1994, 1995, 1996, 2004 & 2005, 2006. • Vice President Sydney University Athletics Club 2 CHAIRMAN’S REPORT The success of any organisation will be The modest increase in registrations confirms the trend from last year periodically determined by its but numbers remain our biggest challenge. A study was undertaken stakeholders who, in the case of ANSW, are to look into the feasibility of re-structuring two of our country regions the clubs. They will eventually have the in an attempt to bolster membership and competition and give local final say through their actions as to what areas more ownership of their operations. This is still a work in progress structures and actions will be acceptable but some headway has been made. and the time frame behind their It is well known that the population is working longer hours and implementation. We are a non profit, state recreational habits are changing; to the extent that people are not sporting organisation competing in a committing to long term involvement in activities, especially organised sporting arena where new entities are sport.We may have to design a completely new competition structure formed every year, in order to capture the patronage of the public. It is to capture the interests of a new membership base. therefore of paramount importance to provide the best possible services to stay ahead of the pack and more particularly to deliver The re-location of the ANSW office to Homebush was a major strategies and programmes which compliment our club structure and operation which fortunately had little disruption to our business. Our permit clubs to grow and thus improve competition and development presence will give us direct access to school carnivals and the chance opportunities. to market the advantages of becoming a member of a club. It was primarily for these reasons that last year we introduced the Our elite junior athletes continue to outperform their older “Clubs on Track” programme, which provided a template for critical counterparts but unfortunately the same old problem of retaining appraisal of club activities in order to highlight areas which perhaps them through their later teens and into their twenties remains. I believe needed some more attention. Many clubs embraced the concept and we must radically change our approach to high performance and returned the questionnaire, allowing us to rank them into gold, silver or establish a fund