Stud Book Changes for Discussion WHITE PAPER

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Stud Book Changes for Discussion WHITE PAPER THE AUSTRALIAN STOCK HORSE SOCIETY LIMITED 48 Guernsey Street, SCONE NSW 2337 AUSTRALIA ABN 35 001 440 437 www.ashs.com.au

2016/17 BOARD OF DIRECTORS PRESENTATION Chairman of the Board Senior Vice Chairman Junior Vice Chairman Treasurer CRAIG YOUNG LARRY CUTLER JENNY PETRICH JANE ALLEN LORNA FANNING CODIE LAW SALLY SCOTT HUON SMITH DAVID WILSON MICHAEL WILSON

BOARD OF DIRECTORS RESPONSIBILITIES STRATEGY POLICY VISION MANAGEMENT FINANCE ASSETS LEADERSHIP IDEAS INITIATIVES GOVERNANCE DIRECTION STABILITY Presented by: David Gatwood

EXISTING REGISTRATION STRUCTURE ARTICLES OF ASSOCIATION (or Constitution) - RULES & REGULATIONS The Stud Book wording in the EXISTING Articles of Association clause 105 and the NEW Constitution clause 11 are the same. Structure as follows: STUD BOOK Stud Book OTHER CATEGORIES First Cross Second Cross SUB CATEGORIES Special Merit (equivalent to Second Cross) BREEDING PURPOSES ASB (Thoroughbred) equivalent to Second Cross EXCEPTIONAL HORSES Horses invited by the Board Superior ASH attributes Presented by: David Gatwood

EXISTING REGISTRATION RULES AND REGULATIONS EXISTING - Articles of Association as follows: 105.2 Horses registered after 1st January 2009 shall be registered in any one of the following categories of registration: (a) Stud Book; (b) Other Categories (comprising First Cross, Second Cross and any further sub-category that may be created by the Board); (c) Breeding Purposes Only; and (d) Exceptional Horses 105.4 A horse accepted for registration in any sub-category of Other Categories shall have Australian Stock Horses as ancestors, to the extent determined by the Board. Presented by: David Gatwood

HERITAGE STOCK HORSE - PROGRESS With over 190,000 horses - only 45,000 (24%) have been assessed. In reviewing assessed horses, approximately 65% are HSH. The Society continues to work in a cost effective manner and it will be an ongoing project for years to come. Members may submit an application at any time - fee $25. Presented by: Susie O Brien

HERITAGE STOCK HORSE - STATISTICS Presented by: Susie O Brien

HERITAGE STOCK HORSE - FACTS An Individual s Facebook post: Heritage Stock Horses are in decline BIG time. The post seems to imply that Heritage Stock Horses have dropped by 50% (or half), when comparing the following: horses foaled in 2014 with 501 HSH horses, versus horses foaled in 2004 with 969 HSH horses. HSH statistics when related to other data? Year Horses Total HSH % - HSH only vs Foaled Registered Assessed only Total Assessed 2014* 1,911 930 501 53.8% 2004 3,138 1,495 969 64.8% * Not all members register horses as foals and these registrations will continue to be received in years to come. Manual assessments for horses foaled in 2014 have not commenced. Presented by: Susie O Brien

REGISTRATION STATUS - STATISTICS Again, when comparing horses foaled in 2014 and 2004, Stud Book ASH Registrations remain consistently over 75%. 2014 Foals Stud Book 1478 77.3% First Cross 158 8.3% Second Cross (incl Special Merit) 275 14.4% TOTAL 1911 2004 Foals Stud Book 2422 77.2% First Cross 263 8.4% Second Cross (incl Special Merit) 402 12.8% Breeding Purposes (Thoroughbred) 51 1.6% TOTAL 3138 Presented by: Susie O Brien

FIRST CROSS - STATISTICS For horses registered between 1 st January 2006 to 31 st December 2016 (11yrs). A total of 3,657 First Cross horses were registered - 2,423 mares and 1,234 geldings. In viewing parentage, we provide the following statistics: Total Number of Sire/Dam with Progeny Sire/Dams 1 progeny only 910 Unregistered Sire 379 275 2,657 Unregistered Dam 2,059 1,667 90 Registered ASH Sire & Dam C1/C2 or C1/C1 mating Presented by: Susie O Brien

WHITE PAPER WHY Stud Book Changes for Discussion The purpose of this white paper is for the Board to access members opinions in an open forum, discuss suggested changes and gauge the potential impact to the Stud Book from a wider audience. How does change occur and who is responsible? Articles of Association/Constitution Members Rules & Regulations Board of Directors Members are not being asked to adopt changes. The purpose of this presentation is for the Board to discuss Stud Book issues. Presented by: Susie O Brien

INTRODUCTION The Board have discussed many aspects of the Stud Book over the last two years and IDENTIFIED ANOMALIES within the registration system: INTEGRITY of ownership, identification, verification of breeding records, accuracy of extended pedigrees and the like. Owners of unregistered horses obtain benefits from the Society without contributing to the organisation. The Society endeavours to grow in membership and through financial contributions, improve services and support for members. Presented by: Craig Young

CONCEPT FOR NEW STRUCTURE The Articles of Association (or Constitution) consists of three main categories. The Rules and Regulations defining the types of registration under these categories are: ARTICLES OF ASSOCIATION RULES & REGULATIONS STUD BOOK Consisting of: Heritage Stud Book Stud Book REGISTRY Consisting of: Second Cross First Cross Limited Cross existing Special Merit Breeding Purposes Only - ASB Thoroughbred only Limited Cross and Breeding Purposes equivalent to First Cross EXCEPTIONAL HORSE The Board may invite horses with superior ASH Attributes APPENDIX Consisting of: Breeding Appendix Non-ASH or Unregistered Horses Presented by: Craig Young

HERITAGE STUD BOOK Introducing a registration category called HERITAGE STUD BOOK for horses with Stud Book Australian Stock Horse registration and identified as a Heritage Stock Horse. The Board envisage the opportunity of lifting the status of Stud Book Australian Stock Horses with Heritage Stock Horse recognition into a higher level. Horses would be automatically selected by meeting the criteria of being a Stud Book ASH and a Heritage Stock Horse. Presented by: Craig Young

BREEDING APPENDIX Introduce a BREEDING APPENDIX for unregistered or non-ash horses. Record breeding and ownership details, collect DNA, track ownership, verify breeding records, check for genetic diseases and the like. Without registration, people have no obligation to be a member, abide by regulations and/or support the Society. Unregistered or non-ash horses must be registered in the Breeding Appendix for progeny to be eligible for FIRST CROSS registration. The Breeding Appendix is positioned to maintain the integrity of the Stud Book. Presented by: Craig Young

FIRST CROSS STALLIONS The registration of First Cross stallions was discontinued in July 2002. Progeny of these horses are being registered under Special Merit without verifying records. Consideration: re-open registration for FIRST CROSS STALLIONS. Presented by: Craig Young

LIMITED CROSS REGISTRATION Rename Special Merit, LIMITED CROSS. Accept LIMITED CROSS horses equivalent to First Cross. Special Merit - change to LIMITED CROSS, meaning of Special and Merit as words, does not represent the horse being registered and often creates confusion. With Special Merit, the Society has NO RECORDS to verify 2 nd & 3 rd generation ancestors, if parents are not ASH registered. Non-members breed and sell horses without supporting the Society, or having any obligations. Consideration: Registration for new applications be reduced to FIRST CROSS status. Presented by: Craig Young

BREEDING PURPOSES (Thoroughbreds) Thoroughbreds accepted under Breeding Purposes Only, be accepted equivalent to First Cross. Breeding Purposes is currently limited to Australian Stud Book (Thoroughbreds). Registration of International Thoroughbreds could be considered. With limited Stud Book ASH overseas, breeding programmes constantly crossing with Thoroughbred could effect ASH type in other countries. Should Thoroughbreds be accepted equivalent to 2 nd Cross, with one generation progeny eligible to enter the Stud Book? Presented by: Craig Young

EXCEPTIONAL HORSE Under Exceptional Horse regulations, the Board may invite horses of Superior ASH Attributes. Currently, Exceptional Horses cannot be accepted as Stud Book, First or Second Cross. Registration is accepted as an Exceptional Horse with breeding rights equivalent to Stud Book, First or Second Cross. Potentially easier to accept horses at any level - Stud Book, 2 nd or 1 st Cross. Registration would be determined by the Board, depending on how the horse meets Australian Stock Horse standards. To change, a Special Resolution would need to be adopted by the members at a future meeting. Presented by: Craig Young

OVERALL BUSINESS BENEFITS Introducing an Appendix is to ensure all persons seeking the benefits of the Society, financially contribute to the overall wellbeing. Ensures a higher level of integrity through records, ownership, identity, service and foaling details and the like. The concept is to simplify the registration system in three main categories: STUD BOOK REGISTRY APPENDIX The Stud Book would be further debated by the Board and the need for changes to the Articles of Association (or Constitution) and/or Rules & Regulations defined. Any changes would need to be developed with an implementation plan. Presented by: Craig Young