CONTENTS 4. CEO Report 6. Chair s Report PRINCIPAL PARTNER: 7. Hockey Foundation 8. Outcomes 9 9. WIN ON THE WORLD STAGE 9. Key Milestones 10. Awards 11. Milestones and Retirements 12. WORLD CLASS EVENTS MAJOR PARTNERS: 12 12. Sentinel Homes World League Final 13. Ford National Hockey League 14. GROW THE HOCKEY COMMUNITY 14 14. Coaching & Development 14. Umpires & Officials COMMERCIAL PARTNERS: 15. Small Sticks 16. Maori Hockey 17. STRENGTHEN THE BUSINESS 17 17. Vantage Black Sticks Major Partner 18. Digital Engagement 19. Player Numbers 20. Umpire & Officials Numbers FUNDING PARTNERS: 21. FINANCIAL PERFORMANCE 21 21. Independent Auditor s Report 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 NEW ZEALAND TEAM 27 27. Family 2 >> ANNUAL REPORT / PHOTO CREDITS PhotoSport (www.photosport.nz), Ned Dawson (Planet Hockey) and various hockey associations. 3
CEO REPORT WITH OUR 2020 STRATEGY NOW IN PLACE, WAS A YEAR IN WHICH WE ESTABLISHED THE PLATFORM TO DELIVER ON OUR ASPIRATIONAL 2020 VISION. Key Highlights for : - 4.5% membership growth for winter participants - Signing Vantage as our Naming Rights Partner to both Black Sticks teams - 2018 World Cup qualification for both Vantage Black Sticks Men and Women - Successful delivery of the Sentinel Homes World League Final in November - Both teams accepted into the FIH Hockey Pro League from 2019-2022 PEOPLE Across the sport, people are central to achieving the objectives set out in OUR 2020 strategy being our players, umpires, officials, coaches, volunteers, staff and administrators. As part of this, is working to ensure it has the capability to support our associations and regions in delivering quality hockey experiences throughout the country. During the year we were pleased to complete our leadership group, which now comprises Ken Maplesden (Community Hockey & Events), Paul Scoringe (Brand & Marketing) and Paul MacKinnon (High Performance). This group and their own teams are making solid progress in working with the wider hockey community and providing strong leadership in their areas of expertise. GROW We were very pleased to see continued growth in, with winter membership growing another 4.5% up to 57,613 members. This is the eighth year in a row of continued growth, from 42,894 in 2009. While there have been many factors driving this growth, an invested and aligned hockey community with all our associations delivering quality hockey experiences remains the key. Small Sticks continues to go from strength to strength, with more than 70,000 children from 420 schools participating in the programme during the year. The programme, which was delivered from Northland to Invercargill, grew another 5% in, bringing overall growth to 40% over the past five years. At the other end of the spectrum, the World Masters Games saw the biggest hockey participation event hosted in New Zealand for many years, with 106 teams from multiple countries competing. Immediately afterwards, the Trans-Tasman Masters was hosted in Whangarei, where Hockey Northland proved to be superb hosts for the 26 teams who each played a number of matches in the week-long event. The overall title came down to the final couple of matches, highlighting the quality of the hockey on display. WIN The key aim for both Vantage Black Sticks teams was to qualify for the 2018 World Cups. Our Vantage Black Sticks Women achieved this at the first opportunity with a strong performance at the World League Semi-Final event held in Belgium. Our Vantage Black Sticks Men made it a little more difficult with a sixth position in Johannesburg, but were able to qualify soon afterwards with a combination of their world ranking and the performances of other teams. Our Vantage Black Sticks Women then performed well at home during the Sentinel Homes World League Final, which we hosted at North Harbour in November. After a slow start, the team gained momentum in the quarter-finals and semi-finals, defeating Argentina and England respectively, and setting themselves up for a final against the Netherlands. While the Netherlands ultimately proved too strong, the team can be very proud of its silver medal. Since the Rio Olympic Games, we have focused on the need to invest in talent development at the level below the Vantage Black Sticks. In we were pleased to commence our investment in regional performance centres, the first two being in the Canterbury and Capital regions. These performance centres are also supported by two new performance roles aimed at developing and looking after players and coaches outside the Vantage Black Sticks. During the year we welcomed Greg Nichol as our Athlete Pathway Manager and Simon Brill as our Performance Coaching Manager, with both now well established and working across all regions. DELIVER had a very heavy focus on event delivery in, beginning with the fourth Hawke s Bay Cup at Hastings in April; followed by the World Masters Games at North Harbour in April; and the Trans-Tasman Masters in May. Our biggest event, the Sentinel Homes World League Final, was held in November at North Harbour Hockey Stadium, with over 15,000 paying spectators watching 10 days of actionpacked hockey. As part of the event, Hockey NZ created a number of legacy opportunities, with our aim to make it an event for the whole country and to promote world class women s hockey across the sporting community. Key legacy events included: - Women in Sport leadership programme held in conjunction with WISPA and NZOC - Aspiring coaching courses - Umpires and officials development programme - Small Sticks festival. We would like to acknowledge and thank our naming rights partner Sentinel Homes for its support of the event. We also had excellent central and local government support from the Ministry of Business Innovation and Employment (MBIE) and Auckland Tourism Events Economic Development (ATEED). Thanks also to New Zealand Transport Authority (NZTA) for its support in providing a temporary event infrastructure at the North Harbour Hockey Stadium. Finally, a very big thank you to North Harbour Hockey, CEO Riki Burgess and the staff and volunteers, who all supported the delivery of the Sentinel Homes World League Final. On the domestic front, our Ford National Hockey League was held in Wellington with Midlands (Women) and North Harbour (Men) running out victors. North Harbour capped off a great year to take home the Ramesh Patel Shield for the first time. STRENGTHEN We are pleased to report a modest surplus of $26,952 for the year. While this result was 58% down on s $63,779, it included a $66,469 deficit from the hosting of the Sentinel Homes World League Final. However this deficit was largely driven by the delivery of an expanded legacy programme, an investment we believe will be delivering benefits to the hockey community in future years. The marketing team continued to develop our fan base and strengthen our connections into the wider community, with social media users increasing to more than 300,000. In January we were thrilled to welcome Architectural Profiles Limited (APL) as Black Sticks naming rights partner through its Vantage brand, for four years including the 2020 Olympic year. Craig, Rochelle and the team at APL are great partners who work very hard to invest and leverage the relationship, which we highly appreciate. The support of our largest funders, Sport New Zealand and High Performance Sport New Zealand, cannot be underestimated. This critical government funding enables to invest across our sport delivering participation programmes, sport development and capability at local level; resourcing our high performance programme and enabling our Vantage Black Sticks teams to train and play at the highest level. During the year we also welcomed two more new partners. House of Travel and New Zealand Olympic Travel came on board as our new travel partner, and this partnership is already working well for and our associations. John and Angela Turkington, already strong supporters of the Vantage Black Sticks and all hockey, became the back-of-shirt partner for the Vantage Black Sticks Women for the later part of. We also renewed and aligned our partnership with Aon Insurance, which became the naming rights partner for New Zealand Secondary Schools tournament week, and our key boys and girls competitions: the Aon Rankin Cup and the Aon Federation Cup. We would also like to acknowledge and thank our many other commercial partners and funders, who are shown on Page 2 of this report, for their continued support without which we could not operate. THANK YOU We are pleased with the progress made in and look forward to continued advancement in the year ahead. We are very fortunate to have so many good people in our sport - players, officials, coaches, administrators and volunteers - who are the key reason behind the strong growth that we are seeing. To our associations and regions - thank you for what you do. You make hockey a great sport to work in, participate in and to volunteer. A big thank you also to the Hockey NZ Board for your guidance and leadership in. To our Chair, Dean Ellwood, you have provided great support to me personally and have worked very hard for the overall benefit of our sport. Finally, I would like to recognise and thank the team at team, which works tirelessly across all parts of the sport and across the country. This small team frequently goes over and above in the delivery of our sport, and I am looking forward to working with you all in the year ahead. Ian Francis Chief Executive Officer ANNUAL REPORT / 5
CHAIR S REPORT HOCKEY FOUNDATION HAS PROVEN TO BE AN IMPORTANT YEAR IN SHAPING OUR 2020 STRATEGY. The Board has been particularly concerned in ensuring that the right structure and resources are in place to ensure hockey is fit for purpose to deliver on OUR 2020 Strategy and beyond. A key enabler is the Strategy Delivery Review which is examining all aspects of hockey throughout the country. This is arguably the most significant review of the sport that has been conducted since the amalgamation of the NZ men s and women s associations in 1988. A Working Group has been formed via nominations from associations and regions with a wide mix of experience across all areas of hockey. This includes small and major associations, regions and volunteers from our hockey community. We are indebted to the time and commitment that working group members have and continue to invest. After further nationwide consultation over the next few months it is anticipated that the implementation of recommendations will commence in the second half of 2018. The Hockey NZ board resolved in to undertake a programme of governance capability development and we are partway through Sport NZ s Governance Mark process, which is an independently verified process that assesses the standard of governance in an organisation. Achieving the Mark will require HNZ to be aligned with a mandatory group of elements within the Governance Framework. These elements include sound planning expressed in outcome terms, good practice board member recruitment, clarity on the board role, well-structured meetings and a culture of external accountability. As a first step the board undertook a whole of board selfassessment. The role of the Board is to ensure that is well managed, but not to do the managing. As in prior years our primary focus throughout has been to: - Ensure complies with all legal and constitutional requirements - Set strategic direction and priorities - Set high level policies and management performance expectations - Characterise and oversee the management of risk and - Monitor and evaluate Hockey NZ s performance Much of our focus throughout the year has indeed been consistent with these priorities. We received regular presentations from our CEO Ian Francis and his team on the key initiatives within OUR 2020 strategy. The bulk of the detailed monitoring and evaluation is performed by our board committees and I do thank the following Board members for their specific roles in expertly chairing these important groups: - Anne Urlwin - Audit, Finance and Risk - Andy Rowe - Major Events - Andrew Gaze - Commercial - Shane Collins - HR and Remuneration I must also acknowledge board member additional support and guidance provided in the Strategy Delivery Review process, Health and Safety environment and across the many years of involvement in the journey establishing the National Hockey Centre. The health, safety and wellbeing of all Hockey NZ employees is critically important. Whilst programmes in this area have been in place for some time as part of our overall risk monitoring framework, the Board and management decided during the year to invest in a cost-effective platform to assess our current health and safety capability and culture. The process assists us to diagnose areas of compliance exposure and provides solutions and mitigations to improve. On behalf of the Board I acknowledge our CEO Ian Francis and his team. They are all working well together and Ian is providing excellent leadership. Their focus on the health and growth of our sport continues to bear fruit. We are particularly proud of the many key achievements during which you would have read of in Ian s CEO report. The continued growth in participation is tremendous and I doubt there is another major sporting code in NZ with our growth statistics, particularly over the past eight years. I do want to thank all my fellow board members and those that serve on the Hockey Foundation, for their ongoing commitment. It has been an honour and pleasure to serve alongside such talented individuals. This year, three of the team are or have stepped down. John Radovonich s contribution, particularly in the high performance area has always provided challenge and insight. Kylie Clegg, who retired from the HNZ Board in late, has made a real difference to hockey during her too few years with us. Under Kylie s leadership the Hockey Foundation has established a clear direction around the grassroots game and she leaves this very important arm of HNZ in good shape. Kylie s wisdom and contribution around the board table will be sorely missed. Next time we will need to negotiate a transfer fee if members are approached to join the Sport NZ Board! The Board appointment process in the lead up to last year s AGM saw us follow the procedures and protocols set out in our refreshed Constitution. It worked well and we had a number of quality applicants for the Appointed Board member vacancy. The involvement of a Board Appointments Panel is an enhancement to the selection process. This year, the response to our request for nominations for elected Board member positions, was poor. I acknowledge that the time commitments of Board membership means that for many, offering their services is just not practicable. I do however encourage those who have the prerequisite skills, experience and enthusiasm, to consider putting their names forward for nomination through their associations as vacancies arise in the future. As this is my last Chair s report, I wanted to express my gratitude for those who encouraged me to be part of the Hockey NZ team. My involvement over the past six years has been an honour and privilege. I leave the Board in very capable hands and look forward to closely following the successes of our communities and teams in the future. Thank you. Dean Ellwood Chairman IT WAS ANOTHER SUCCESSFUL YEAR FOR THE HOCKEY FOUNDATION AND I AM PLEASED TO REPORT THAT A SURPLUS OF $108,000 WAS MADE IN THE FINANCIAL YEAR. It was another successful year for the Hockey Foundation and I am pleased to report that a surplus of $108,000 was made in the Financial Year. An important piece of work has been clarifying the Hockey Foundation s vision going forward. Our vision of Coaching is our Game and the emphasis on skills coaching and coach educators will be promoted in the coming months to show how your donations can make a real difference. A highlight was awarding the Chica Gilmer Scholarship to our first ever recipient. The scholarship of up to $2,000 helps toward educational costs for aspiring young females who show a commitment to playing and umpiring at a high level. The scholarship is funded by a generous bequest left by Chica Gilmer, who was an accomplished Umpire and Official. We had some wonderful young women apply for the scholarship and thank each of them for taking the time to submit their applications. The process illustrated the immense depth of character and talent of some up and coming female athletes and umpires. The inaugural recipient was Emma Donovan from North Harbour Hockey, and Emma is a high achieving athlete who gives her all in her sporting endeavours. Emma is a top age group player, who manages to fit umpiring hockey at club and secondary level into her busy schedule, commented Kimberley Green, North Hockey Volunteer Development Officer. A number of our donors and supporters attended the Sentinel Homes World League Final which was a superb event. The Hockey Foundation made grants from the Regional Fund on the back of generous donations tagged to Wellington Hockey, Manawatu Hockey and Otago Hockey. Community hockey programmes benefited through grants including Small Sticks, Renegade, Community Hockey Managers and other such initiatives. Thank you to our past and present donors for their incredibly generous support. Whether it is ticking the $10 donation box on the registration form, supporting a Hockey Foundation event or donating to the endowment or regional fund, every donation builds on the Hockey Foundation s vision. Thank you to Sir Owen Glenn for being the foundation donor that allows future generations of Kiwi hockey players to be supported. A huge thank you to Ian Francis and his staff, Trustees Dave Wigmore, Andrew Hastie, Kate Wilson and Hamish Clentworth for their work and generosity of time in. I d also like to welcome the new Hockey Foundation Chair, Alan Lints and Hockey NZ Board Member Andy Rowe onto the Hockey Foundation Board and thank Andrew Hastie for his contribution as he steps down. As my time as Hockey Foundation Chair and Hockey NZ Board member has now ended, thank you to everyone who supports both the Hockey Foundation and Hockey New Zealand. It s been a pleasure working with you all. We are lucky to have such committed people passionate about our sport and I look forward to supporting Alan, Ian and the team from the side lines. Kylie Clegg Chairperson, Hockey Foundation 6 >> ANNUAL REPORT / 7
OUTCOMES STRENGTHEN THE BUSINESS Vantage Black Sticks Men 8 th Vantage Black Sticks Women DELIVER WORLD CLASS EVENTS 35,952 SPECTATORS attended international test matches Vantage Black Sticks Women WON the Hawke s Bay Cup 38 22,161 4th IN WORLD RANKINGS WIN ON THE WORLD STAGE Vantage Black Sticks Women bronze at World League Semi Final Vantage Black Sticks Women SILVER GROW THE HOCKEY COMMUNITY 57,613 Winter Players Summer Players at the Sentinel Homes World League Final 4.5% growth 73,171 593 teams competed at 34 domestic tournaments 1,834 people attended coach development c urses School children received delivery of Small Sticks programme Umpires at major international tournaments WIN ON THE WORLD STAGE FIH WORLD CUP QUALIFICATION The primary focus in for both Vantage Black Sticks teams was to qualify for the 2018 World Cups. Our Vantage Black Sticks Women clinched a spot at the first opportunity with a strong performance at the World League Semi-Final in Belgium. The Vantage Black Sticks Men made it a little more difficult with a sixth position in Johannesburg but were able to qualify soon after based on world ranking following other continental qualifiers. INCLUSION IN THE HOCKEY PRO LEAGUE In June the International Hockey Federation confirmed that both the Vantage Black Sticks Men and Women will be part of the game-changing Hockey Pro League. The new league, which is due to launch in January 2019, will see the nine best men s and women s teams from around the world play each other both at home and away every year, across a total of 144 games. The fixtures will take place in national stadiums, week in, week out, from January to June. BRONZE MEDAL IN BRUSSELLS The Vantage Black Sticks Women came away with the bronze medal after defeating Korea 1-0 at the World League Semi Final in July. Having come painfully close to making through to the final, the Kiwis kept their composure in the bronze medal match in a tight encounter with very few chances for either side. Defender Brooke Neal provided the pivotal strike with a penalty corner flick just six minutes from fulltime. FINISHING ON A HIGH November played host to one of the biggest tournaments New Zealand has ever hosted with the Sentinel Homes Hockey World League Final at the Harbour Hockey Stadium. With the world watching and hopes pinned on the home side, the Vantage Black Sticks did not disappoint after a stunning charge through the knock-out phase to finish runners up after being defeated 3-0 by Netherlands in the gold medal match. The world number one ranked Dutch were held well by the Kiwis early in the match but gained momentum as time progressed. After a fiercely fought opening quarter, Netherlands stamped their mark with two goals in quick succession to open a 2-0 lead at halftime. Laurien Leurink delivered another goal for the visitors early in the third quarter and while the Black Sticks continued to fight they weren t able to find a way past the defence of Netherlands, which did not concede a single goal at the tournament. During the medal presentations, defender Stacey Michelsen took away top honours with the Best Player award while teammate Sally Rutherford was named Best Goalkeeper. DIGITAL ENGAGEMENT WEBSITE VIEWS 6,000 media mentions for VANTAGE BLACK STICKS $26,952 SURPLUS on an overall budget of $7.9 million 1,047,150 350,000 combined social media fan base $2.3m funding 16k Average viewers of live streamed matches Received from our partners ANNUAL REPORT / 9
AWARDS MILESTONES AND RETIREMENTS Vantage Black Sticks veterans Kayla Whitelock and Shea McAleese took supreme honours at the annual awards dinner. Vantage Black Sticks Women Vantage Black Sticks Men 200 CAPS Samantha Charlton 250 CAPS Shea McAleese 150 CAPS Ella Gunson Rose Keddell Olivia Merry Sally Rutherford Liz Thompson 100 CAPS Marcus Child Devon Manchester Kane Russell Vantage Black Sticks veterans Kayla Whitelock and Shea McAleese took supreme honours at the annual Hockey New Zealand awards dinner. 100 CAPS Brooke Neal 50 CAPS Shiloh Gloyn Rachel McCann Kelsey Smith The awards recognised high performance athletes as well as various members of the community for their outstanding contributions 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. 50 CAPS Cory Bennett Nick Ross Retirements Amelia Gibson (63 tests) Gemma McCaw (246 tests). Midlands midfielder Nic Woods 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 Blair Tarrant 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. 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. 10 >> ANNUAL REPORT / >> 11
FORD NATIONAL HOCKEY LEAGUE WORLD CLASS EVENTS SENTINEL HOMES WORLD LEAGUE FINAL November played host to one of the biggest tournaments New Zealand has ever hosted with the Sentinel Homes Hockey World League Final at the North Harbour Hockey Stadium. through the knock-out phase to finish runners up after being defeated 3-0 by Netherlands in the gold medal match. Gross attendance of 23,400 During the medal presentations, defender Stacey Michelsen took away top honours with the Best Player award while team-mate Sally Rutherford was named Best Goalkeeper. 1,000 local media articles 15 million impressions across all media and advertising channels. With the world watching and hopes pinned on the home side, the Vantage Black Sticks did not disappoint after a stunning charge Created 10,000+ bed nights with $1.9mil of direct tourism spend It was an impressive way to finish the year for the Vantage Black Sticks Women, who consequently moved up one place in the spot. EVENT SNAPSHOT Spectator satisfaction rating of 92% Event broadcast to 153 countries with 73 million viewers 375k YouTube video views via FIH and 1.1mil video views across all social media Strong leverage and legacy programme with a focus on development of the hockey community through a number of coach, umpire and community development opportunities Partnership with NZOC to deliver a threeday Women in Sport leadership conference. Midlands won the women s K Cup while North Harbour came away with the men s Challenge Shield at the Ford National Hockey League in Wellington. Midlands defeated Northland 4-2 in the women s final thanks to three goals in the first half from Gemma McCaw, Rose Keddell and Samantha Charlton. 12 >> ANNUAL REPORT / Northland s Ella Gunson was awarded Most Valuable Player while Jodie Nichol (Northland) and Rachel McCann (Canterbury) finished joint winners of the Just Hockey top goal scorer trophy having found the back of the net six times during the tournament. But down by a goal, North Harbour mounted an incredible comeback and poured on four unanswered goals in the final eight minutes to snatch a famous victory. For the men, North Harbour lifted the Challenge Shield thanks to an inspired come from behind win 5-3 over Auckland. Defender Cory Bennett was the star of the day with a hat-trick from penalty corner drag flicks while Robbie Capizzi and George Muir also scored. It was North Harbour s first Ford National Hockey League title since 2009. With the score tied 1-1 at halftime, Auckland grabbed the ascendency in the third quarter courtesy of two quick-fire Jared Panchia goals. Auckland captain Arun Panchia was named Most Valuable Player while Canterbury s Sam Lane took the Just Hockey top goal scorer trophy with 13 strikes during the tournament. >> 13
GROW THE HOCKEY COMMUNITY SMALL STICKS COACHING & DEVELOPMENT Community Hockey Managers (CHM) Northland Lloyd Gurr North Harbour Duncan Roberston Auckland Cam Gibbons Central Kathy Norman Capital Jenni Cronin Canterbury Jon O Hare Regional Development Managers (RDM) Northland Bronson Baker North Harbour Husmit Unka Auckland Sandie Mackie Tauranga Emma Phelps Waikato Sam Brown Bay Of Plenty Jamie Carroll Poverty Bay Wade Manson Taranaki Lloyd Mcloughlin Hawke s Bay Andrea Cullen Manawatu Nicolette VanZeijl Wairarapa Sharon Gates Wellington Jainesh Sukha Nelson Craig Brett Canterbury Ben Owers South Canterbury Janelle Amalfitano Otago Tory Dougherty Community Hockey Conferences 22-23 February, Community Hockey Managers Conference. 21-22 November, Community Hockey Forum. UMPIRES & OFFICIALS MAJOR INTERNATIONAL APPOINTMENTS New Zealand umpires and officials continue to be well represented on the International stage with 38 appointments made to FIH International Events in : Coach Development Courses # of Courses # of Participants Small Sticks 5-8 Workshops 76 432 Small Sticks 5-8 Extension Workshops 26 222 Small Sticks 9-12 Workshops 36 203 Small Sticks 9-12 Extension Workshops 34 165 Youth/Club Workshops 69 298 Youth/Club Extension Workshops 116 396 Advanced Coaching Course 4 60 FIH Coach Educators Course 1 22 FIH Level One Coaching Course1 1 17 HNZ Aspiring Coaching Course 1 12 Sport NZ Performance Coach Advance 1 7 Total 361 1,834 REGISTERED ACTIVE COACHES 2011 2012 2013 2014 2015 Small Sticks 966 1,097 1,185 1,230 1,387 1,504 1,736 Youth 152 235 257 269 302 321 589 Club 70 166 182 111 156 176 655 Advanced 865 901 931 964 964 998 185 Elite 24 26 26 26 38 40 44 Total Accredited 2,077 2,425 2,581 2,600 2,847 3039 3,209 Other Coaches 2,384 2,384 2,384 2,384 2,384 2384 2,550 TOTAL COACHES 4,461 4,809 4,965 4,984 5,231 5423 5,759 Umpires Kelly Hudson umpired her 100th senior test match and received the very special FIH Golden Whistle award David Tomlinson was upgraded to the Men s World Cup Panel Gareth Greenfield was upgraded to the World Development Panel Aleesha Unka was upgraded to the World Development Panel Joanne Cumming was upgraded to the Promising Umpire List Umpire Managers Colin French was upgraded to the Umpire Managers Grade 1 Panel Paul Morrison was upgraded to Umpire Managers Potential for International Grade Technical Officials Jackie Tomlinson was upgraded to Technical Officials Level 3 Panel/Grade. SMALL STICKS ASSOCIATION/ DELIVERER Association Delivery In-School Delivery Association Delivery In-School Delivery Fun Sticks Small Sticks Number of schools Number of children ASSOCIATION/ DELIVERER Fun Sticks Small Sticks Number of schools Number of children Northland ü ü 14 3,735 West Coast ü ü 9 1,164 North Harbour ü ü 9 2,783 Canterbury ü ü 46 7,266 Auckland ü ü 25 4,216 Malvern N/A N/A 0 - Counties Manukau ü ü 18 3,608 Mid Canterbury ü ü 10 718 Waikato ü ü 21 4,088 South Canterbury ü ü 17 1,330 Thames Valley ü ü 10 1,216 North Otago ü ü 7 980 Tauranga ü ü 9 1,961 Otago ü ü 16 2,940 Bay of Plenty ü ü 13 1,001 Central Otago ü ü 15 3,226 Poverty Bay ü ü 12 1,866 Eastern Southland ü ü 6 431 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 Central Hawke s Bay ü ü 4 696 Ruahine/Dannevirke ü ü 1 50 Manawatu ü ü 10 2,645 Horowhenua ü ü 6 829 Rangitikei ü ü 0 - Wairapapa ü ü 9 858 Wellington ü ü 37 9,125 Nelson ü ü 9 2,400 Marlborough ü ü 14 2,654 Buller ü ü 0 - ASSOCIATION/ DELIVERER Association Delivery Fun Sticks Small Sticks In-School Delivery Number of schools Number of children 2012 23 11 78 17,884 2013 27 21 207 43,267 2014 31 26 321 62,639 2015 31 31 373 70,001 31 31 368 74,840 31 31 409 73,171 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 >> ANNUAL REPORT / 15
NZ MAORI HOCKEY NATIONAL TOURNAMENTS NATIONAL TOURNAMENT Hosted by Waikato/Maniapoto rohe Final Placings NZ Maori Senior Men 4th Placing NZ Maori Womens 3rd Placing Tane Wahine 1. Taitokerau A 1. Taitokerau A 2. Tamaki Makaurau 2. Tairawhiti 3. Waiariki A 3. Tamaki Makaurau A 4. Waikato/Maniapoto A 4. Takitimu A 5. Takitimu 5. Waiariki A 6. Tairawhiti 6. Waikato/ Maniapoto 7. Waiariki B 7. Te Waipounamu 8. Waikato/Maniapoto B 8. Takitimu B 9. Taitokerau B 9. Taitokerau B 10. Aotea 10. Waiariki B 11. Tamaki Makaurau B 12. Aotea HEITIA HIHA CUP TE KAITAKARO TINO KOHURE (NGA TANE) Most Outstanding Player - Senior Men Bronson Baker MARGARET HIHA CUP TE KAITAKARO TINO KOHURE (NGA WAHINE) Most Outstanding Player - Senior Women Caryn Paewai SAM KEREAMA CUP TE KAITAKARO TINO KOHURE (NGA TAMATANE RANGATAHI) Most Outstanding Player - Junior Men Taimana Iversen SHARON WATSON CUP TE KAITAKARO TINO KOHURE (NGA TAMAWAHINE RANGATAHI) Most Outstanding Player - Junior Women Tegan Muraahi 16 >> BEATRICE NIKORA CUP TE TIMA KAHA KI TE KAWE I TE MANA, TE MAURI ME TE WAIRUA O TE WHAKATAETAE (The team that best carried the pride, the purpose and the spirit of the tournament) Te Waipounamu MINA MITAI-NGATAI TROPHY TOA WHAI KAUTE - TANE Top Goal Scorer - Men s Scott Barnett OKEROA DOUGLAS TROPHY TOA WHAI KAUTE - WAHINE Top Goal Scorer - Women s Abbie Johnston NZ MAORI SPORTS AWARDS HEREWINI WHANAU HOCKEY SCHOLARSHIP Top Junior Tane - Sam Hiha NZ MAORI SPORTS AWARDS HEREWINI WHANAU HOCKEY SCHOLARSHIP Top Junior Wahine - Tegan Muraahi HIGHLIGHTS FOR April: - NZ Maori Women s team runners up of the women s section of the Hockey NZ Affiliates Tournament held in Napier - NZ Maori Men s team placed third in the men s section of the Hockey NZ Affiliates Tournament held in Napier October: - NZ Maori Junior Men s & Women s teams trials and the annual fixture against Queensland Secondary School Teams held in Gisborne - NZ Maori National Tournament hosted by Waikato/Maniapoto Rohe in Hamilton Guests Marama Fox and Ian Francis November: - Support Hockey NZ and Ngati Whatua at the Powhiri for the FIH Women s World League Final held at North Harbour December: - National Maori Sports Awards Herewini Whanau Trophy and Scholarship Awards for the top Junior Male and Female Hockey Player Sam Hiha and Tegan Muraahi STRENGTHEN THE BUSINESS NZ MAORI HOCKEY COUNCIL (TE KAUNIHERA HAUPOI MAORI O AOTEAROA) Executive (Kaiwhakahaere): Kahu Ripia - Chairman (Tiamana) Joy Ripia - Secretary (Hekeretari) Owen Mitai-Wells - Treasurer (Kaitiaki Moni) Rohe Delegates (Rohe Riiwhi): Diana Kawana Aotea Josie Morete and Tairawhiti Courtney Onekawa Gail Ambler Taitokerau Rachael Downs and Takitimu Christine Rangihuna James Hicks and Tamaki Makaurau Liz Hanham Tania Ambrosius Te Waipounamu Tenga Rangitauira Waiariki Phil McConnell Waikato/Maniapoto (Kaitohuhtohu) Tenga Rangitauira - NZ Maori Senior Men s Coach Diamond (Boss) Edmonds - NZ Maori Junior Men s Coach Parekura Rangitauira - NZ Maori Senior Women s Coach Nancy-Rae Tarawa - NZ Maori Junior Women s Coach Special acknowledgement to Ian Francis and staff at Hockey NZ for their ongoing support. A FRESH VANTAGE POINT marked a hugely significant milestone for through a new partnership with Vantage Windows & Doors as the naming rights sponsor of the Vantage Black Sticks Men and Women. The four year deal gave both teams a major boost as they switched focus toward the 2020 Tokyo Olympic Games. The team at Architectural Profiles Ltd (APL) are hugely engaged partners and sports fanatics, with other sponsorships including the Kiwi pair Eric Murray and Hamish Bond, the Avantidrome, Cycling New Zealand, the Chiefs Super Rugby team, New Zealand rally drivers Emma Gilmour and Ben Hunt, Josh Coppins Motocross Team, Altherm Jetsprint Team and the New Zealand Jetsprint Championship. A huge thank you to Vantage and all our generous sponsors and funders, who allow us to continue our growth and success. Photo courtesy of Ned Dawson, Planet Hockey ANNUAL REPORT / >> 17
DIGITAL ENGAGEMENT PLAYER NUMBERS AFFILIATED AND UNAFFILIATED HOCKEY PLAYERS WINTER SUMMERX ASSOCIATION OPEN SECONDARY PRIMARY* MINI* % % 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 Hawke s Bay 16 16 2 14 23 38 8 23 140 74 89.2% 0 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 352 304 324 403 311 310 267 273 2,544 3,045-16.5% 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- Dannevirke 16 0 20 21 66 77 60 46 306 238 28.6% 0 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 www 1,047,150 FACEBOOK FANS 295k TWITTER FOLLOWERS 13k INSTAGRAM FOLLOWERS 20k LIVE STREAMING 18 matches streamed through Facebook Live 284k live video views 16k viewers on average per game TOTAL VIDEO VIEWS 13k MEDIA COVERAGE 6k mentions of Black Sticks in all media 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% Wellington 675 615 660 780 678 761 342 349 4,860 4,507 7.8% 1,877 2,003-6.3% West Coast 71 68 24 14 48 36 27 31 319 261 22.2% 179 35 411.4% TOTAL 6,585 7,067 6,895 7,426 9,686 9,813 4,957 5,184 57,613 55,123 4.5% 22,161 22,161 0% Year 6,585 7,067 6,895 7,426 9,686 9,813 4,957 5,184 57,613 4.5% increase over Year 6,241 6,335 6,919 7,128 7,838 8,940 5,423 6,299 55,123 Year 2015 6,123 6,200 6,892 6,909 7,173 8,591 5,003 5,056 51,947 Year 2014 5,458 5,979 6,233 6,710 6,635 7,974 4,693 5,100 48,782 Year 2013 5,676 5,980 6,338 6,634 6,067 7,460 4,655 5,364 48,174 Year 2012 5,391 5,427 6,829 7,094 5,517 6,595 4,133 4,996 45,982 Year 2011 5,381 5,450 6,815 6,994 5,434 5,986 3,808 4,795 45,581 Year 2010 5,299 5,109 6,850 6,872 5,992 6,337 3,684 4,364 44,507 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 * PRIMARY = Year 5-8, Under 13, Kwik Sticks and Kiwi Sticks * MINI = Year 0-4, Under 9, Mini Sticks and Fun Sticks ** No summer hockey term 4 due to turf surface being re-done Nov/Dec 18 >> ANNUAL REPORT / 19
UMPIRE & OFFICIALS NUMBERS UMPIRES AND OFFICIALS ASSOCIATION Ungraded Junior Community Level 1 Level 2 Level 3 International TOTAL Comparison to 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 Eastern 14 9 1 1 0 0 0 25 24 Hawke's Bay 81 16 5 7 6 0 0 115 115 Horowhenua 2 13 2 0 0 0 17 17 Malvern 0 0 0 0 0 0 0 0 Manawatu 15 13 1 13 7 2 2 53 50 Marlborough 26 11 2 4 0 0 43 43 Mid-Canterbury 4 14 0 0 0 0 18 18 Nelson 37 15 6 1 0 0 59 59 North Harbour 24 36 7 20 11 4 1 103 96 North Otago 28 6 1 3 0 0 38 38 Northland 35 15 8 5 0 1 64 63 Otago 23 34 1 12 8 0 0 78 75 Poverty Bay 0 12 1 6 3 0 2 24 24 Rangitikei 1 1 0 0 0 2 2 Ruahine-Dannevirke 0 0 0 0 0 0 0 0 South Canterbury 18 18 2 1 0 0 39 39 Southland 32 24 6 5 1 1 0 69 66 Taranaki 17 23 9 6 2 0 0 57 54 Tauranga 21 29 14 6 0 3 73 66 Thames Valley 2 13 4 0 0 0 19 17 Waikato 69 30 1 21 3 0 1 125 121 Wairarapa 0 28 1 4 1 0 0 34 27 Wanganui 14 5 3 4 1 0 0 27 26 Wellington 33 32 3 10 10 1 2 91 90 West Coast 34 2 1 0 0 0 37 37 TOTAL 752 573 47 211 121 11 20 1735 1678 AUDITOR S REPORT INDEPENDENT AUDITOR S REPORT TO THE BOARD OF HOCKEY NEW ZEALAND INCORPORATED AND SUMMARY OF FINANCIAL STATEMENTS OPINION FINANCIAL PERFORMANCE The summary financial statements, which comprise of Incorporated (the Society ) and its controlled entity (together, the Group ) summary Statements of Financial Position as at 31 December, the Society s and Group s summary Statements of Comprehensive Revenue and Expenses, summary Statements of Changes in Net Assets and summary Statement of Cash Flows for the year then ended, and related notes, are derived from the audited financial statements of Incorporated and Group for the year ended 31 December. In our opinion, the accompanying summary financial statements are consistent, in all material respects, with the audited financial statements, in accordance with Public Benefit Entity FRS-43: Summary Financial Statements ( PBE FRS-43 ) issued by the New Zealand Accounting Standards Board. SUMMARY FINANCIAL STATEMENTS 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. THE AUDITED FINANCIAL STATEMENTS AND OUR REPORT THEREON We expressed an unmodified audit opinion on the audited financial statements in our report dated 16 March 2018. BOARD S RESPONSIBILITY FOR THE SUMMARY FINANCIAL STATEMENTS The Board is responsible on behalf of the Society and the Group for the preparation of the summary financial statements in accordance with PBE FRS-43. AUDITOR S RESPONSIBILITY Our responsibility is to express an opinion on whether the summary financial statements are consistent, in all material respects, with the audited financial statements based on our procedures, which were conducted in accordance with International Standard on Auditing (New Zealand) (ISA (NZ)) 810 (Revised), Engagements to Report on Summary Financial Statements. In addition to audit services, our firm has a sponsorship arrangement with the Society. We have no other relationship with or interests in the Society or Group. BDO Auckland Auckland New Zealand 16 March 2018 20 >> ANNUAL REPORT / 21
FINANCIALS SUMMARY FINANCIAL STATEMENTS FINANCIALS SUMMARY FINANCIAL STATEMENTS SUMMARY FINANCIAL STATEMENTS Incorporated and Group For the year ended 31 December. These Summary Financial Statements (pages 21-26) are an extract from full audited financial statements available on the Hockey New Zealand website, www.hockeynz.co.nz DIRECTORY Nature of business is the national sporting body for Field Hockey in New Zealand. We foster all levels of the sport, from children and beginners right through to our elite national sides, the Black Sticks Men and Women. Hockey New Zealand provides the governance and support to 32 regional hockey associations throughout New Zealand as well as established council s that further support and manage the development of hockey. Physical Address 14 Normanby Road Eden 4 Eden Business Park Mt Eden Auckland 1024 Postal Address PO Box 67-088 Mt Eden Auckland 1349 Statement of Comprehensive Revenue and Expenses HOCKEY NEW ZEALAND INCORPORATED AND FOR THE YEAR ENDED 31 DECEMBER REVENUE Revenue from Non-Exchange Transactions NOTES Sport New Zealand other funding 2 2,763,648 2,763,648 3,043,279 3,043,279 Other grants / non exchange contract revenue 2 2,298,256 2,303,878 1,176,046 1,225,680 Total revenue from non-exchange transactions 5,061,904 5,067,526 4,219,325 4,268,959 Board Members Dean Ellwood (Chair) Andrew Gaze Andrew Rowe Anne Urlwin John Radovonich Kylie Clegg (Resigned on 27th October ) Shane Collins Sharon Williamson Revenue from Exchange Transactions Affiliation fees 879,555 879,555 862,394 862,394 Functions and events 889,064 889,064 1,056,391 1,180,212 Other operating revenue 3 1,057,527 1,154,523 974,443 986,409 Interest earned 11,081 40,480 14,199 42,907 Dividend income - 30,371-34,484 Total revenue from exchange transactions 2,837,227 2,993,993 2,907,427 3,106,406 Total Revenue 7,899,131 8,061,519 7,126,752 7,375,365 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 FOR THE YEAR ENDED 31 DECEMBER NOTES 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 >> ANNUAL REPORT / 23
FINANCIALS SUMMARY FINANCIAL STATEMENTS FINANCIALS SUMMARY FINANCIAL STATEMENTS Statement of Financial Position Statement of Cash Flows HOCKEY NEW ZEALAND INCORPORATED AND AS AT 31 DECEMBER NOTES HOCKEY NEW ZEALAND INCORPORATED AND FOR THE YEAR ENDED 31 DECEMBER NOTES ASSETS Current Assets Cash and cash equivalents 739,303 1,106,210 879,394 1,096,373 Investments - 1,183,468-1,204,293 Receivables from exchange contracts 712,659 712,589 928,470 928,884 Prepayments and other debtors 139,161 139,309 29,713 29,713 Accrual income 382,225 382,225 8,906 8,906 Total current assets 1,973,348 3,523,801 1,846,483 3,268,169 Non-Current Assets Property, plant and equipment 102,905 102,905 73,601 73,601 Total non-current assets 102,905 102,905 73,601 73,601 Total Assets 2,076,253 3,626,706 1,920,084 3,341,770 LIABILITIES Current Liabilities Trade and other creditors 734,647 748,219 305,912 298,880 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 Total current liabilities 1,244,046 1,259,685 1,114,829 1,109,863 Total Liabilities 1,244,046 1,259,685 1,114,829 1,109,863 Net Assets 832,207 2,367,021 805,255 2,231,907 ACCUMULATED FUNDS Accumulated comprehensive revenue and expense 832,207 2,317,021 805,255 2,176,194 Other reserves - 50,000-55,713 Total Accumulated Funds 832,207 2,367,021 805,255 2,231,907 Approved for and on behalf of the Board CASH FLOW FROM OPERATING ACTIVITIES Cash receipts from operations 7,169,008 7,175,113 6,325,890 6,497,804 Interest income 11,080 40,480 14,199 42,907 Dividend income - 30,371-34,484 Cash payments to suppliers and employees (7,244,196) (7,277,966) (6,643,947) (6,747,510) Total Cash Flows from Operating Activities (64,108) (32,002) (303,858) (172,315) CASH FLOW FROM INVESTING ACTIVITIES Receipts from sale of investments - 117,822-26,823 Payments made to purchase fixed assets (75,983) (75,983) (61,684) (61,684) Total Cash Flows from Investing Activities (75,983) 41,839 (61,684) (34,861) Net (Decrease)/Increase in Cash (140,091) 9,837 (365,542) (207,176) CASH BALANCES Cash and cash equivalents at beginning of period 879,394 1,096,373 1,244,936 1,303,549 Cash and cash equivalents at end of period 739,303 1,106,210 879,394 1,096,373 Net Change in Cash for Period (140,091) 9,837 (365,542) (207,176) Notes to the Financial Statements (Extract) HOCKEY NEW ZEALAND INCORPORATED AND FOR THE YEAR ENDED 31 DECEMBER 1. ACCOUNTING POLICIES 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 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 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 statements are presented in New Zealand dollars (NZD) which is HNZ s functional currency. These summary financial statements which 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. 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 financial statements of the Society from the CEO, Mr Ian Francis, at 14 Normanby Road, Mt Eden, Auckland or at www.hockeynz.co.nz. Dean Ellwood Anne Urlwin 16 March 2018 Chairman Board Member Date 2. REVENUE FROM NON-EXCHANGE TRANSACTIONS Sport New Zealand community sport, HPSNZ and other funding 2,763,648 2,763,648 3,043,279 3,043,279 Other grants, donations and similar revenue 2,298,256 2,303,878 1,176,046 1,225,680 Total Revenue from Non-Exchange Transactions 5,061,904 5,067,526 4,219,325 4,268,959 24 >> ANNUAL REPORT / 25
FINANCIALS Notes to the Financial Statements (Extract) continued HOCKEY NEW ZEALAND INCORPORATED AND FOR THE YEAR ENDED 31 DECEMBER HOCKEY NEW ZEALAND FAMILY 3. OTHER OPERATING REVENUE Included within other operating revenue and other expenses In-kind goods or services provided - vehicles, apparel, gear, printing and other goods and services 378,339 378,339 356,135 356,135 Sponsorship income - cash 511,857 511,857 490,949 490,949 Other operating revenue 167,331 264,327 127,359 139,325 Total Other Operating Revenue 1,057,527 1,154,523 974,443 986,409 4. ANALYSIS OF EXPENSES - TOTAL EXPENSES INCLUDES THE FOLLOWING SPECIFIC EXPENSES: Leasing, rental and other interest costs 90,310 90,310 88,610 88,610 Personnel cost (including volunteer and contractors related cost) 2,102,226 2,102,226 2,303,079 2,303,079 Depreciation and amortisation 46,679 46,679 42,703 42,703 4a. MAJOR EVENT - WOMEN S WORLD LEAGUE FINAL FINANCIALS Included in the results for the year are the following revenue and expenses relating to Women s World League Finals Income Ticket sales 205,653 205,653 - - Corporate hospitality 20,904 20,904 - - Grants and funding 1,113,811 1,113,811 - - Sponsorship and event partners 99,300 99,300 - - Other income 76,456 76,456 - - Total Income 1,516,124 1,516,124 - - Expenses Stadium and infrastructure 698,957 698,957 - - Project management and admin 82,838 82,838 - - Event delivery 229,677 229,677 - - Marketing - promotion and comms 132,534 132,534 - - Commercial costs 17,340 17,340 - - Leverage and legacy 30,728 30,728 - - Officials costs 113,497 113,497 - - Other expenses 277,022 277,022 - - Total Expenses 1,582,593 1,582,593 - - Net Surplus (Deficit) (66,469) (66,469) Patron: Governor General Her Excellency Right Honourable Dame Patricia Lee Reddy GNZM, QSO HOCKEY NEW ZEALAND OFFICERS President: Neil Edmundson Vice President (Female): Pam Elgar Vice President (Male): Vacant HOCKEY NEW ZEALAND STAFF Chief Executive Officer: Ian Francis Executive Assistant: Sandra Partridge Assistant Accountant: Gurvinder Singh Community Hockey Manager - Adults/ Club Capability: Rachel Minton-Smith Community Hockey Manager - Young People: Jack Clayton Competitions Manager: Aidan O Connor Events Manager: Richard Palmer Funding Manager: James Sutherland General Manager - Community Hockey and Events: Ken Maplesden General Manager - Marketing and Brand: Paul Scoringe High Performance Director: Paul MacKinnon Media and Digital Manager: John Whiting Men s Head Coach: Darren Smith Men s Assistant Coach: Bryce Collins Men s Performance Analyst: Hemant Lala National Athlete Pathway Manager: Greg Nicol Performance Coaching Manager: Simon Brill Team Services Manager: Dana Bisset Technical Manager: Colin French Women s Head Coach: Mark Hager Women s Assistant Coach: Sean Dancer Women s Performance Analyst: Ian Hicks HIGH PERFORMANCE AWARDS Women s Player of the Year: Kayla Whitelock Men s Player of the Year: Shea McAleese Women s Under 21 Player of the Year: Tessa Jopp Men s Under 21 Player of the Year: Nic Woods Women s Players Player of the Year: Kayla Whitelock Men s Players Player of the Year: Blair Tarrant COMMUNITY AWARDS Administrator of the Year: Caroline Bigham Volunteer of the Year: Ngaio Haenga Community Coach of the Year: Graham Findlay Community Umpire of the Year: Marion Ellis High Performance Coach of the Year: Simon Brill Men s Umpire of the Year: Simon Taylor Women s Umpire of the Year: Kelly Hudson HOCKEY NEW ZEALAND SERVICE AWARDS Gold Service Award Govan Hari (presented posthumously to the Hari family) Bob Morrison Donna Keaney Grant Litchfield Janis Rae Wallace Rae Marie Fry Silver Service Award Lindsay Annear Simon Norton Bronze Service Award Karen Leighton Kevin Randles Neil Watson INTERNATIONAL DELEGATES Oceania President and Representative to FIH Executive Board: Pam Elgar Oceania Development Officer: Gill Gemming FIH COMMITTEE MEMBERS Appointments Committee: Lyn Farrell LIFE MEMBERS David Appleby, Pat Barwick, Keith Binnie, Vera Burt MBE, Graham Child, Dave Coulter, Dave Craven, Aileen Doig, Neil Edmundson, Pam Elgar, Ross Gillespie, Jenny Hair, Margaret Hiha, Dayle Jackson, Myrie Jenkins, Betty MacAlistar, Chris Maister, Selwyn Maister, Jenny McDonald, Rosemary O Brien, Gladys O Brien, Arthur Parkin, Ramesh Patel, Bruce Penfold, Corrine Pritchard, Jessie Smith, Jon Tanner QSM, Kevin Towns, Derek Wilshere, Chricton Christie, Jeannette Harper, Bill Shepherd, John Williamson and Sue Shepherd AUDITORS BDO Auckland AGM 29 th AGM, May, Auckland HOCKEY LEADERS CONFERENCE Auckland, November. 26 >> ANNUAL REPORT / 27