ANNUAL REPORT 2013-2014 Athletics Annual Report 2014_Layout 1 8/07/2014 2:49 pm Page 2 2013–2014 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 . .25 Independent Audit Report . .26 Disclaimer . .28 Detailed Profit and Loss Statement . .29 Membership and Club Administration . .31 Membership Statistics . .32 Competition . .36 Records . .39 Officials . .40 Development . .41 Hunter Region . .42 Greater Western Sydney Region . .44 Target Talent Program . .45 Marketing . .47 NSW Champions . .50 NSW Roll of Honour . .59 Athletics NSW Awards . .61 Life Members . .63 Merit Awards . .64 Condolences . .65 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, This report covers the period 1 April 2013 to 31 March 2014 Edwin Flack Drive, Sydney Olympic Park, NSW 2127 unless specified otherwise Edited by Janet Naylon Proofreading by Betty Moore Telephone: (02) 9746 1122 Designed and printed by KDR Design and Print Facsimile: (02) 9746 1168 Photographs by David Tarbotton, Andrew Atkinson-Howatt, Email: [email protected] Stuart Paterson, Julie Steele and Janet Naylon Website: www.nswathletics.org.au Athletics Annual Report 2014_Layout 1 8/07/2014 2:49 pm Page 3 COMPANY INFORMATION Board of Directors Staff Sean Scanlon (Chairman) Managing Director and Marguerite Gregan Chief Executive Officer: Greg Meagher Peter Higgins Neil Hinton Financial Controller: Graeme Reid Betty Moore (Retired July 2013) Accounts Payable: Rachael Woo Michael O’Mara Stuart Paterson Competition Manager: Brent Hayward Jörg Probst (Retired July 2013) Operations Manager: Hanri Delanty Andrew Watson (Elected July 2013) Matthew Whitbread (Elected July 2013) Development Manager: Matt Rowan Brian White Development Officer: Lisa Corrigan Advisory Panels Membership and Competition Advisory Panel Administration Manager: Rachel Mullane Paul Carr (MIN) (Resigned 27 September 2013) Ben Cross (SYU) James Matthews Ian Lister (ILL) (Appointed 30 September 2013) Matt Lynch (MIN) Andrew Watson (BAL) Marketing Manager: Clare Dale Garry Womsley (HIL, NMA) (Resigned 24 May 2013) Brent Hayward (ANSW Competition Manager) Linda Smith Hanri Delanty (ANSW Operations Manager) (Appointed 4 June 2013) Officials Advisory Panel Digital Marketing and Rob Blackadder (IND) Media Coordinator: Kathy Topham Mary Fien (UTN) (Resigned 21 August 2013) Neil Hinton (WYO) Matt Lynch Geoffrey Martin OAM (SYU) (Appointed 7 October 2013) Janet Munro (WOL) John Morris (NOW) Hunter Region Athletics Coordinator: Scott Westcott Kim Owens (RBH) Greater Western Sydney Barry Pecar (IND) Development Officer: Nick Bromley Peter Reynolds (HIL) (Chairperson) (Resigned 30 August 2013) Ron Richter OAM (CBT) Hanri Delanty (ANSW Operations Manager) Youcef Abdi (Appointed 25 November 2013) Awards Committee IT Consultant: Ashley McMahon Phil Brennan (SYU) Richard Batterley (MIN) Ian Lister (ILL) Betty Moore (RYD) Office Volunteers David Tarbotton (UTN) Registrations: Vilis Gravitis (SGD) Archives: Ron Richter OAM (CBT) Special Awards Committee John Atterton (UTN) Honorary Positions Janelle Eldridge OAM Constitution Officer: Michael O’Mara (BAN) Rod Gibb OAM (NOW) Solicitor: Geoffrey Adelstein Jean Harmey Auditor DFK Laurence Varney 1 Athletics Annual Report 2014_Layout 1 8/07/2014 2:49 pm Page 4 2013–2014 ANNUAL REPORT DIRECTORS’ PROFILES CHAIRMAN: BETTY MOORE – RYDE ATHLETICS CENTRE SEAN SCANLON – WALLSEND ATHLETIC CLUB • Athletics NSW – Director 1990 to 2013 • Athletics NSW – Director since 2010; Chairman since 2011; Finance • Master Science, Graduate Diploma Christian Studies, MRACI, and Audit Committee CChemistry • Bachelor of Commerce, Diploma of Law, Graduate Diploma Legal • Former Manager of Consulting Analytical Laboratory, Project Practice, CA, MAICD Officer in Intellectual Property Management • Vice Chancellor Administration for the Diocese of Maitland- • Former executive member Girls’ Brigade NSW and NSW Duke of Newcastle Edinburgh’s Award Committee • Formerly a member on the strategic planning team for Barclays • World record holder 80m hurdles – 10.5 sec. Held Great Britain and Bank in London, Global Business Manager for UBS Finance in European hurdles and relay records London and CEO Office Business Manager for Russia and the CIS • Commonwealth Games 1962 – silver medallist in 80m hurdles and • Competed in athletics around the world in track, marathon and 4x110 yards relay road running events • Olympic Games 2000 – Technical Official • Level 2 Jumps Coach • Paralympic Games 2000 – NPA to Great Britain Chef de Mission • Administrator and Treasurer of Wallsend Athletic Club • AA Technical Official, Level 4 Coach • Patron Ryde Athletics Club, Vice President Sydney University BOARD OF DIRECTORS: Athletics Club MARGUERITE GREGAN – SYDNEY UNIVERSITY ATHLETICS CLUB • Athletics NSW and Athletics Australia Life Member and Merit • Athletics NSW – Director since 2011; Chair Risk Committee Award • Bachelor of Commerce • Banker in Dublin, London and Sydney (retired) MICHAEL O’MARA – BANKSTOWN SPORTS ATHLETICS CLUB • Professional experience in the areas of Operations, Risk • Athletics NSW - Director since 2003; Chair Finance and Audit Management, Lending, Lending Recovery and Offshoring Committee; Constitution Review Committee, By-Law Review • Involvement or participation in athletics for over 35 years - Committee; Honorary Constitution Officer; former Chairman represented Ireland as a sprinter in junior competition and now Competition Advisory Panel participates in 10km and half marathon events • Bachelor of Business (Accounting), CPA, ACIS • Olympic Games 2000 - Pioneer Volunteer and Athletics Training • Consulting Finance Manager, formerly Finance Manager, RailCorp and Warm-Up Venue Volunteer • Regularly competes in distance events • World Junior Championships 1996 - Manager, Team Liaison • Olympic Games 2000 – Press Operations Team (Athletics) Officers • Paralympic Games 2000 – Technical Information Centre (Athletics) • AA Technical Official • World Junior Championships 1996 – Ticketing Manager PETER HIGGINS – UTS NORTHERN SUBURBS ATHLETICS CLUB • AA Technical Official • Athletics NSW – Director since 2012; former member Officials • Life Member Bankstown Sports Senior Athletics Club and Western Advisory Panel District Joggers & Harriers • Bachelor of Veterinary Science, MBA, FAIM, FAICD, FAMI, JP • Athletics NSW Life Member • Director of Expert Results Pty Ltd and Australia Media Centre Pty Ltd • Former Chair Sydney Corporate Cup • Held senior management and marketing roles with Nestlé, Mars, • Vice President Australian Commonwealth Games Association NSW Commonwealth Bank, Encyclopaedia Britannica and NSW Division Government; currently lecturing at University of Sydney STUART PATERSON – UTS NORTHERN SUBURBS ATHLETIC CLUB • Previous Director of Australian Red Cross, Guide Dog Association, • Athletics NSW – Director since 2008; Risk Committee; former Sydney Media Centre (Olympics), TSE Foundation, Eyes of the Chairman Competition Advisory Panel World, Animal Welfare League • Bachelor of Commerce (Accounting), CPA, FFinsia • AA Technical Official; Member AA Facilities and Equipment Committee • Previously worked in funds management at MIR Investment • Vice President, UTS Northern Suburbs Athletic Club Management, Perpetual Investments, Westpac Financial Services and Rothschild Asset Management NEIL HINTON – WYONG ATHLETICS CENTRE INC • NSW representative in cross country, road and track; NSW • Athletics NSW – Director since 2008; Risk Committee; Officials Mountain Running Champion in 2006; member of first NSW team Advisory Panel to win a National Club Championship; medallist in middle distance • Graduate Diploma of Teaching, Diploma of Teaching and cross country at masters State, National and World • Teacher at Brisbane Waters Secondary College Championships, and holds Australian Open Indoor 4x200m record • Commonwealth Games 2006 – Technical Official • Olympic Games 2000 – Technical Information Centre (Athletics) • Olympic Games 2000 – Athletics Training and Warm-Up Venue • AA Technical Official and 10 year service pin; Level 2 Club Coach Volunteer • Life Member UTS Northern Suburbs Athletic Club • Level 3 Coach – Sprints, Hurdles and Throws; Level 1 and 2 coach • Athletics NSW Merit Award education presenter • AA Technical Official • Life Member Wyong Athletics Centre (currently Treasurer) • Athletics NSW Life Member and Merit Award 2 Athletics Annual Report 2014_Layout 1 8/07/2014 2:49 pm Page 5 JÖRG PROBST – HILLS DISTRICT ATHLETICS CLUB BRIAN WHITE – SYDNEY UNIVERSITY ATHLETICS CLUB • Athletics NSW - Director 2011 to 2013; Constitution Review • Athletics NSW – Director since 2012: By-Law Review Committee; Committee; By-Law Review Committee; former member Finance and Audit Committee Competition Advisory Panel • Bachelor of Science, Graduate Diploma Chemical Engineering • Bachelor of Arts, Diploma in Law • Councillor, Sydney University Sports Foundation • Former lawyer • Former Director of ANCO Australasia; Former General Manager, • Knowledge Consultant – King & Wood