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<strong>Foundation</strong><br />

annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong><br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales


Contents<br />

1 Chairman ’ s report<br />

2 From the nSW <strong>State</strong> Librarian & Chief Executive<br />

3 Year in brief<br />

7 discover Collections<br />

17 Curatorial talks<br />

19 Volunteers<br />

21 <strong>Foundation</strong> members and donors<br />

27 trustees’ report and financial statements<br />

ii <strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Chairman’s report<br />

i wish to sincerely thank all supporters and benefactors <strong>of</strong> the<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW <strong>Foundation</strong> for their continued loyalty<br />

and valued patronage. Your generous donations have provided<br />

significant grants to the <strong>Library</strong> for digitisation, conservation,<br />

acquisitions and fellowships.<br />

the <strong>2008</strong>/<strong>09</strong> year has been an eventful one. Like many<br />

other sectors, the global financial crisis has impacted on the<br />

<strong>Foundation</strong>’s financial investments. While i am pleased to<br />

report that our conservative investment strategy in t Corp has<br />

recorded a positive return, nevertheless our ability to assist the<br />

<strong>Library</strong> has been significantly reduced.<br />

the <strong>Foundation</strong>’s impressive digitisation strategy, initiated<br />

in 2004, continues to grow. to date around 400,000 digital<br />

images have been created with links to several hundred<br />

thousand more pages. the <strong>Library</strong> now boasts 23 major<br />

discover Collections online stories supported by over<br />

30 partners.<br />

the latest exciting addition to discover Collections, Botanica:<br />

Illustrating the Exotic, was launched in april 20<strong>09</strong>. it features<br />

exquisite digitised botanical works from the <strong>Library</strong>’s rare book<br />

collections <strong>of</strong> the 18th and early 19th centuries.<br />

new material has enriched and added vibrancy to existing<br />

discover Collections stories, including several unique<br />

indigenous vocabularies (Indigenous Australians); journals<br />

<strong>of</strong> astronomer William Wales and First Lieutenant James<br />

Burney (Voyages <strong>of</strong> Discovery); rare material from the Francis<br />

Greenway collection (The Macquarie Era); Frank Hurley’s<br />

dramatic photographs and the journal <strong>of</strong> the loss <strong>of</strong> the<br />

Endurance (Hurley’s Antarctica); and over 60 Sydney theatre<br />

scene photographs (Sydney Exposed).<br />

the discover Collections program received an outstanding<br />

accolade in august <strong>2008</strong> for its online initiative. a prestigious<br />

australian Business arts <strong>Foundation</strong> (abaF) Marsh Partnering<br />

award for nSW acknowledged the collaborative partnership<br />

<strong>of</strong> Rio tinto and the <strong>Library</strong>. the online discover Collections<br />

story Indigenous Australians showcases the <strong>Library</strong>’s extensive<br />

collection <strong>of</strong> the historical records <strong>of</strong> the language, art and<br />

culture <strong>of</strong> the aboriginal peoples <strong>of</strong> australia.<br />

the <strong>Foundation</strong> is playing a key role in supporting the <strong>Library</strong>’s<br />

strategic initiatives and this has been enhanced by the energy<br />

and commitment <strong>of</strong> the <strong>Foundation</strong> Board members —<br />

Elsa atkins, ian Smith and Regina Sutton — and members<br />

<strong>of</strong> the Capital Campaign Committee — Paul Murnane (Chair),<br />

Graham Bradley aM, Peter Crossing, Belinda Hutchinson aM,<br />

Christine Liddy ao, Samantha Meers and Stephen Menzies.<br />

i would especially like to thank <strong>Foundation</strong> staff Kay Payne<br />

and Helen Clark for their ongoing dedication and support.<br />

Many <strong>of</strong> you will be aware <strong>of</strong> our plans to reinvigorate the<br />

<strong>Foundation</strong> under our new Executive director, Susan Hunt.<br />

over the next year, we will be <strong>of</strong>fering exciting new initiatives as<br />

we move towards 2010 and will provide greater opportunities<br />

to engage with our supporters. i look forward to the <strong>Foundation</strong><br />

building from strength to strength in the forthcoming year.<br />

Rob Thomas<br />

Chairman<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> Board<br />

an exciting new project to digitise the Holtermann Collection’s<br />

3,500 glass plate negatives is now well underway, with the<br />

overwhelming support <strong>of</strong> more than 60 benefactors. a blog on<br />

the <strong>State</strong> <strong>Library</strong> website charting the project’s progress has<br />

attracted great interest.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 1


From the nSW <strong>State</strong> Librarian<br />

& Chief Executive<br />

the continued support <strong>of</strong> our many and varied benefactors,<br />

Friends, Custodians, <strong>Foundation</strong> members, <strong>Library</strong> Circle and<br />

discover Collections partners is critical to the success <strong>of</strong> the<br />

<strong>Library</strong>. the <strong>Foundation</strong> continues to support key projects<br />

that have enabled us to increase access to the unique and<br />

significant elements <strong>of</strong> our collection. i would like to express<br />

my gratitude for your generosity and belief in the value <strong>of</strong><br />

our collection and the importance <strong>of</strong> sharing it and making it<br />

accessible to anyone who visits us onsite or online.<br />

to renew our vision for the <strong>Foundation</strong>, i am delighted to<br />

announce the appointment <strong>of</strong> Susan Hunt as the <strong>Library</strong>’s<br />

new <strong>Foundation</strong> Executive director. Susan brings a wealth<br />

<strong>of</strong> experience to this role and has held a number <strong>of</strong> senior<br />

management roles with the Historic Houses trust <strong>of</strong> nSW.<br />

We are delighted that she has joined our institution as she<br />

also brings with her a deep appreciation for and familiarity<br />

with our collection.<br />

our Fellowship Program continues to grow and strengthen.<br />

it was significantly enhanced this year with the addition <strong>of</strong> the<br />

david Scott Mitchell Fellowship and Merewether Scholarship,<br />

and the Religion Church & Missions and Environment &<br />

Conservation fellowships. these were supported during the<br />

year through generous donations from <strong>Foundation</strong> benefactors.<br />

next year we celebrate a landmark event for the <strong>State</strong> <strong>Library</strong><br />

<strong>of</strong> nSW: the centenary <strong>of</strong> the <strong>of</strong>ficial opening <strong>of</strong> the Mitchell<br />

<strong>Library</strong> in March 1910. this event is not only significant for the<br />

<strong>Library</strong>, but for australia as a whole. one hundred years later,<br />

david Scott Mitchell’s unsurpassed private gift to the people <strong>of</strong><br />

nSW has developed into an internationally renowned research<br />

library. australia’s history is embedded within the <strong>State</strong><br />

<strong>Library</strong>’s unrivalled collection and, with your continued passion<br />

and involvement, our collection will provide a legacy for future<br />

generations as the Mitchell <strong>Library</strong> embarks on its second<br />

century.<br />

thank you.<br />

Regina Sutton<br />

nSW <strong>State</strong> Librarian & Chief Executive<br />

the number <strong>of</strong> discover Collections partners has grown in<br />

the past year. it is particularly encouraging to recognise the<br />

increasing interest in funding the digitisation <strong>of</strong> critical and<br />

significant areas <strong>of</strong> the collection. over the past year, more<br />

than 60 benefactors have supported the digitisation <strong>of</strong> the<br />

Holtermann Collection.<br />

this year the Volunteer Program has been included in the <strong>State</strong><br />

<strong>Library</strong> <strong>Foundation</strong>. these 156 specially trained individuals<br />

make an extraordinary contribution <strong>of</strong> time and expertise to the<br />

<strong>Library</strong>. they are a key component <strong>of</strong> the <strong>Library</strong>’s involvement<br />

with the community. their generosity and commitment is <strong>of</strong><br />

paramount importance to us and is highly valued by those who<br />

use the <strong>Library</strong> and visit our exhibitions, and by members <strong>of</strong><br />

our staff who have the honour <strong>of</strong> working with them.<br />

2<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Year in brief<br />

<strong>State</strong> Detail <strong>Library</strong> from Vue <strong>of</strong> de <strong>New</strong> Millers <strong>South</strong> Point, Wales Sydney, <strong>Foundation</strong> 1845, by annual E Delessert, <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> DL Pd 724<br />

3


Fellowships and scholarships<br />

the <strong>State</strong> <strong>Library</strong>’s Fellowship Program is an important<br />

component <strong>of</strong> our services. the past year has been a period<br />

<strong>of</strong> consolidation and review for the program after its rapid<br />

expansion during the previous year. a review <strong>of</strong> the Fellowship<br />

Program identified several areas for improvement, including<br />

strengthening its financial base, exploring new promotional<br />

opportunities and more effectively presenting fellows’ research<br />

outcomes to clients and staff.<br />

nelson Meers <strong>Foundation</strong><br />

Heritage Collection<br />

the displays in the Nelson Meers <strong>Foundation</strong> Heritage<br />

Collection have continued to attract a high level <strong>of</strong> interest<br />

since the gallery was established in 2003. Highlights include<br />

stamps from the internationally renowned HL White collection,<br />

beautiful artists’ books and a display <strong>of</strong> the <strong>Library</strong>’s carbon<br />

copy <strong>of</strong> a Schindler list. a total <strong>of</strong> 137,000 people visited<br />

the <strong>Library</strong>’s galleries, including the Heritage Collection, in<br />

<strong>2008</strong>/<strong>09</strong>. this represents an increase <strong>of</strong> 28% on 2007/08.<br />

the david Scott Mitchell Fellowship and the Merewether<br />

Scholarship — new perpetual scholarships — were awarded<br />

for the first time in <strong>2008</strong>. these fellowships were established<br />

in March <strong>2008</strong> with the generous benefaction <strong>of</strong> the late John<br />

Merewether, a longstanding friend and supporter <strong>of</strong> the <strong>Library</strong>.<br />

these awards focus on the study <strong>of</strong> australian and nSW<br />

history.<br />

the inaugural david Scott Mitchell Fellow is Michael davis,<br />

who is studying European representations <strong>of</strong> aboriginal culture<br />

through the papers <strong>of</strong> curator and archaeologist Frederick<br />

McCarthy. the inaugural Merewether Scholar, dr Peter tyler,<br />

is investigating the social and cultural dimensions <strong>of</strong> the Royal<br />

Society <strong>of</strong> nSW.<br />

the CH Currey Memorial Fellowship, which has supported<br />

historical research from original resources since 1975, was<br />

this year won by dr Ruth Pullin, for research into the <strong>Library</strong>’s<br />

collections <strong>of</strong> Eugene von Guerard sketchbooks.<br />

the nancy Keesing Fellowship — established in 1993 through<br />

the generosity <strong>of</strong> former <strong>Library</strong> Council President dr Mark<br />

Hertzberg ao in honour <strong>of</strong> his late wife, the poet and writer<br />

nancy Keesing — was this year won by dr Melanie Swalwell,<br />

who is investigating the development <strong>of</strong> computer games<br />

in the 1980s.<br />

two Milt Luger fellows substantially completed their<br />

fellowships. the aims and development <strong>of</strong> these fellowships<br />

have been reviewed with Roslyn Mcdonald, who funds them in<br />

memory <strong>of</strong> her late husband Milt Luger. it is hoped that more<br />

tightly defined goals, milestones and outcomes will enhance<br />

the value <strong>of</strong> these important fellowships, which are aimed at<br />

emerging scholars under the age <strong>of</strong> 25.<br />

Staff members and tom Keneally ao examine a Schindler list, now on display<br />

in the Heritage Collection, which has generated global media exposure for<br />

the <strong>Library</strong><br />

two single-year fellowships — the Religion, Church &<br />

Missions Fellowship (supported by the Vincent Fairfax Family<br />

<strong>Foundation</strong>) and the Environment & Conservation Fellowship<br />

(supported by the Purves Environmental Fund) — progressed<br />

this year. the Environment & Conservation Fellow, Emeritus<br />

Pr<strong>of</strong>essor derek anderson, completed his fellowship.<br />

the Religion, Church & Missions Fellow, dr Robert Kenny,<br />

will complete his fellowship in 2010.<br />

4<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Jean Garling Bequest<br />

Conservators perform a specialised treatment on papers from the King family collection<br />

the <strong>Foundation</strong> continues to support the Jean Garling Bequest<br />

project with funds made available from this bequest.<br />

the Jean Garling Bequest allocation for preservation allows the<br />

<strong>Library</strong> to undertake complex treatments <strong>of</strong> collection items in<br />

addition to normal conservation work. in <strong>2008</strong>/<strong>09</strong> one highlight<br />

was the conservation <strong>of</strong> Drawings Made by Syms Covington<br />

on the Voyage <strong>of</strong> the Beagle, 1831–1836. Some <strong>of</strong> these pencil<br />

and watercolour sketches were displayed in the <strong>Library</strong>’s<br />

exhibition Charles Darwin Down Under, 1836 and others are<br />

on loan for exhibition at other institutions.<br />

a significant volume <strong>of</strong> the King family papers also received<br />

conservation attention. this collection includes diagrams <strong>of</strong><br />

HMS Beagle which had been adhered between tissue paper,<br />

obscuring the detailed drawings. a clay poultice was applied<br />

to s<strong>of</strong>ten the adhesive, and the tissue was then delicately<br />

removed (pictured).<br />

this staff member also coordinated the very popular Rimini<br />

antiphonal concerts and presented a paper to the international<br />

association <strong>of</strong> Music Libraries entitled ‘Bringing the music <strong>of</strong><br />

the Rimini antiphonal to life at the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW’.<br />

another well-received event in this area was the celebration<br />

<strong>of</strong> australian composer ann Carr-Boyd’s 70th birthday, with<br />

an archival display from the <strong>Library</strong>’s extensive ann Carr-Boyd<br />

collection. Following this event, a music manuscript by ann’s<br />

father, norbert Wentzel, was transferred from the Sydney<br />

Conservatorium <strong>of</strong> Music library to the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW,<br />

ensuring that the family archives are kept together.<br />

also through the Jean Garling Bequest Performing arts<br />

allocation, a music archivist acquires, processes and<br />

catalogues performing arts collections for the <strong>Library</strong>. in the<br />

past 18 months, the <strong>Library</strong> has acquired the Stuart Challender<br />

collection (donation), further Ross Edwards papers (purchase),<br />

Brandenburg Friends records (donation), pianist Enith Clarke’s<br />

papers (purchase), singer George Mcneilly’s papers, and<br />

several smaller music collections.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 5


Holtermann Collection<br />

the <strong>Foundation</strong> supports the <strong>Library</strong> Services division and<br />

has sponsored the employment <strong>of</strong> the discover Collections<br />

photographer in imaging Services and the Garling Conservator<br />

in Collection Preservation & Storage. a newly appointed<br />

digitisation <strong>of</strong>ficer has recently commenced, who brings to the<br />

<strong>Library</strong> extensive knowledge and skills in digitisation <strong>of</strong> glass<br />

plate negatives.<br />

a highlight <strong>of</strong> this year has been the commencement <strong>of</strong> the<br />

Holtermann Collection digitisation Project. With collaborative<br />

support <strong>of</strong> more than 60 generous benefactors, the <strong>Foundation</strong><br />

has raised sufficient funds (over $127,000) to digitise the<br />

Holtermann Collection’s 3,500 wet-plate glass negatives.<br />

this internationally significant collection was commissioned<br />

by Bernard otto Holtermann, a successful gold miner and<br />

merchant. Between 1872 and 1875 he engaged the amercian<br />

and australian Photographic Company to document towns<br />

in nSW and Victoria to promote the colonies abroad.<br />

these photographs provide an extraordinary record <strong>of</strong> the<br />

development <strong>of</strong> Sydney and Melbourne in the latter half <strong>of</strong><br />

the 19th century and, in particular, the goldfield towns <strong>of</strong> nSW<br />

and Victoria.<br />

Work has begun on this collection with the proceeds from the<br />

donations. a large format glass plate scanner has been purchased<br />

through a generous donation from Graham Bradley aM and<br />

Charlene Bradley. Rachel and Ge<strong>of</strong>frey o’Conor and Simon<br />

and Catriona Mordant have also <strong>of</strong>fered exceptional support<br />

for this initiative.<br />

Each negative will undergo preservation work, which includes<br />

cleaning, conservation treatment and rehousing to protect<br />

the fragile glass plates. a museum-quality crate will be<br />

constructed to house the two largest glass plate negatives.<br />

as the digital images are produced, they will be loaded into the<br />

<strong>Library</strong>’s digital asset Management system and linked to the<br />

catalogue records. the final step <strong>of</strong> this project is the discover<br />

Collections website presentation <strong>of</strong> the collection. this will act<br />

as a digital portal, providing curatorial interpretation for this<br />

famous collection.<br />

detail from Sophia and Esther Holtermann on the veranda <strong>of</strong> their house at<br />

St Leonards[?], 1870–75, american & australasian Photographic Company,<br />

wet plate negative, on 4 Box 38 no [1]<br />

throughout this project a blog on the <strong>State</strong> <strong>Library</strong> website<br />

is being used to communicate with our generous sponsors<br />

and supporters, colleagues and the public. the blog provides<br />

updates on the project’s progress and challenges, and<br />

interesting facts that may be discovered along the way. it also<br />

allows input from interested parties on the project and the<br />

collection itself. the blog has already garnered an enthusiastic<br />

following.<br />

http://blog.sl.nsw.gov.au/holtermann/<br />

the large format glass plate scanner was purchased with <strong>Foundation</strong><br />

contributions to digitise the Holtermann Collection<br />

6<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


discover Collections<br />

<strong>State</strong> Detail <strong>Library</strong> from Glimpse <strong>of</strong> <strong>New</strong> <strong>of</strong> <strong>South</strong> the Ship Wales through <strong>Foundation</strong> Hummocks, annual 1915, <strong>Report</strong> Frank <strong>2008</strong>/<strong>09</strong> Hurley, paget plate ON 26/18<br />

7


discover Collections <br />

Dumont D’Urville and monument from Voyage de la corvette l’Astrolabe: exécuté par ordre du roi, pendant les années 1826, 1827, 1828, 1829 …<br />

Paris: J tastu, 1830–35, RB/ RF990a/ 41<br />

the <strong>State</strong> <strong>Library</strong>’s collection is one <strong>of</strong> the largest and most<br />

significant in the country. it includes more than 1.5 million<br />

books, over one million photographs, 11 linear kilometres <strong>of</strong><br />

manuscripts, 250,000 paintings, prints, architectural plans and<br />

drawings, 170,000 maps, 10,000 hours <strong>of</strong> oral history, as well<br />

as thousands <strong>of</strong> objects from swords and coins to elaborate<br />

collectors’ chests.<br />

Since 2004, the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW <strong>Foundation</strong> has<br />

implemented a fundraising strategy to enable digitisation <strong>of</strong><br />

selected material from our vast holdings. this online initiative —<br />

discover Collections — has been funded and supported by a<br />

diverse range <strong>of</strong> benefactors, both corporate and private.<br />

discover Collections is dynamically transforming the way the<br />

<strong>Library</strong> provides access to our unrivalled collection. this goes<br />

a long way to meet the challenge <strong>of</strong> sharing knowledge with<br />

contemporary global audiences. these fascinating online<br />

collections are accessible at:<br />

http://www.sl.nsw.gov.au/discover_collections/index.html<br />

8<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Sponsors and partners<br />

So far, 23 online discover Collections have been brought to<br />

life through the generosity and support <strong>of</strong> benefactors — from<br />

corporations, charitable trusts and foundations to individual<br />

philanthropists. the discover Collections initiative <strong>of</strong>fers<br />

engaging, educational, informative and inspirational material<br />

presented to a high standard <strong>of</strong> electronic delivery on the<br />

<strong>Library</strong>’s website.<br />

the sponsored discover Collections cover a broad range <strong>of</strong><br />

subjects.<br />

History <strong>of</strong> Our Nation<br />

From Terra Australis to Australia<br />

Exploration — Trailblazing the Australian Interior<br />

Eureka! The Rush for Gold<br />

Indigenous Australians<br />

The Macquarie Era<br />

Voyages <strong>of</strong> Discovery — The Great <strong>South</strong> Land<br />

Religion, Church & Missions in Australia<br />

Aviation in Australia<br />

Law & Justice in Australia<br />

Our Natural World<br />

Hurley’s Antarctica<br />

Modern Antarctic Adventures<br />

Botanica: Illustrating the Exotic<br />

Society, Art & Culture<br />

Cricket in Australia<br />

The French in Australia<br />

A Day at the Races: The Horse in Australia<br />

Harry Seidler Collection<br />

Architecture: Arrival <strong>of</strong> Modernism<br />

Architecture: Temples <strong>of</strong> Commerce<br />

Photography: Sydney Exposed<br />

Photography: Holtermann Collection<br />

People & Places<br />

Caergwrle, Allynbrook<br />

Looking East — Darling Point & Beyond<br />

Looking North — Sydney’s Upper North Shore<br />

Sponsor<br />

John t Reid Charitable trusts<br />

thyne Reid <strong>Foundation</strong><br />

Vincent Fairfax Family <strong>Foundation</strong><br />

St Barbara Limited<br />

Rio tinto & the Rio tinto aboriginal <strong>Foundation</strong><br />

Macquarie Group <strong>Foundation</strong><br />

Bruce & Joy Reid <strong>Foundation</strong><br />

Vincent Fairfax Family <strong>Foundation</strong><br />

Qantas<br />

Public Purpose Fund (the Law Society <strong>of</strong> nSW)<br />

allens arthur Robinson<br />

Clayton utz<br />

Gilbert & tobin Lawyers<br />

Henry davis York Lawyers<br />

Freehills<br />

Graham & Charlene Bradley <strong>Foundation</strong><br />

Mr Mark Burrows ao<br />

Mr Ge<strong>of</strong>frey & Mrs Rachel o’Conor<br />

Sir Ron Brierley (Guinness Peat Group)<br />

S<strong>of</strong>itel (accor Hotels & Resorts)<br />

arrowfield<br />

Mrs Penelope Seidler aM & the late Harry Seidler aC oBE<br />

designinc<br />

Woodhead international<br />

Moran Health Care Group<br />

Various benefactors<br />

Mr Peter & Mrs Ellie Hunt<br />

Ms Belinda Hutchinson aM & Mr Roger Massy-Greene<br />

Mr Ge<strong>of</strong>frey & Mrs Rachel o’Conor<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 9


the digitisation process<br />

the complex process <strong>of</strong> digitisation involves painstaking and<br />

time-consuming work before completed discover Collections<br />

are ready to go live. this includes selection and research,<br />

preservation treatment, photography and developing the online<br />

presence <strong>of</strong> the collection.<br />

throughout the year, significant material has been added to the<br />

existing discover Collections stories and new online collections<br />

have been created. digitisation <strong>of</strong> additional collection material<br />

has also provided greater access through the <strong>Library</strong>’s<br />

catalogue.<br />

Selection and research<br />

Preservation<br />

Curators and librarians identify and research selected<br />

topics. Material is selected for its relevance, uniqueness<br />

and historic importance.<br />

if necessary, original material undergoes preservation<br />

treatment including repairs, rehousing and cleaning.<br />

Photography<br />

Online<br />

after preservation assessment, the books, paintings,<br />

photographs or objects are taken to the digitisation lab for<br />

photography. depending on the size, shape and format<br />

<strong>of</strong> the material, it is photographed or scanned to produce<br />

high resolution digital images.<br />

the online stories are presented by web development<br />

specialists. images are displayed in various formats,<br />

such as page-turning albums and interactive image<br />

viewers, and are linked to the <strong>Library</strong>’s catalogue.<br />

10<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


discover Collections highlights <br />

the latest online collection, Botanica: Illustrating the<br />

Exotic, was launched on 22 april 20<strong>09</strong> and is sponsored<br />

by longstanding <strong>Library</strong> supporters Ge<strong>of</strong>frey and Rachel<br />

o’Conor.<br />

this collection explores the European fascination for<br />

australian flora around the time <strong>of</strong> colonisation. the boom<br />

in illustrated botanical publications during the 18th century<br />

and the history and techniques <strong>of</strong> botanical illustration are<br />

also explored.<br />

Rare books from the <strong>Library</strong>’s collection were digitised and<br />

made available online. these include selections from 16th<br />

century herbals, illustrated plates by Ferdinand Bauer and<br />

Pierre-Joseph Redouté, as well as Zoology and Botany <strong>of</strong><br />

<strong>New</strong> Holland (1794) by James Smith and James Sowerby<br />

and selections from Robert thornton’s lavish Temple <strong>of</strong><br />

Flora (1799).<br />

through a shared interest in celebrating the history and<br />

culture <strong>of</strong> indigenous australians, Rio tinto and the <strong>State</strong><br />

<strong>Library</strong> <strong>of</strong> nSW formed a partnership in 2004 to digitise the<br />

<strong>Library</strong>’s significant collection <strong>of</strong> indigenous material and<br />

create the Indigenous Australians online story. in august<br />

<strong>2008</strong> this alliance was recognised through the prestigious<br />

australian Business arts <strong>Foundation</strong> (aBaF) state awards.<br />

the <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW and Rio tinto were awarded the<br />

Marsh Partnering award for excellence in a partnership<br />

between a cultural organisation and a large business.<br />

new material has recently been added to this online<br />

collection showcasing several indigenous vocabularies,<br />

or word lists, including one created by First Fleet <strong>of</strong>ficer<br />

david Blackburn in 1791 and a 20th century vocabulary <strong>of</strong><br />

words from the Coonabarabran region compiled by local<br />

indigenous woman Mary Jane Cain.<br />

detail from Embothrium speciosissimum / Great Embothria, or Waratah<br />

from Zoology and Botany <strong>of</strong> <strong>New</strong> Holland and the Isles Adjacent, James detail from Notebook <strong>of</strong> Australian Aboriginal Vocabularies, 1832–53,<br />

Smith and James Sowerby, London: Printed by J davis, [1794], Q79/ 59 James Larmer, ML MSS 7213<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 11


Hurley’s Antarctica (sponsored by the Graham and<br />

Charlene Bradley <strong>Foundation</strong>) was enhanced by the<br />

addition <strong>of</strong> the story <strong>of</strong> the loss <strong>of</strong> the Endurance during<br />

Shackleton’s British imperial trans-antarctic Expedition<br />

between 1914 and 1917. Photographer Frank Hurley’s<br />

dramatic photographs <strong>of</strong> the disaster, along with his<br />

journal, have recently been digitised.<br />

the French in Australia online collection, sponsored<br />

by accor, was expanded with the addition <strong>of</strong> a story<br />

about the ill-fated explorer La Pérouse. the mysterious<br />

disappearance <strong>of</strong> the expedition in 1788 is told through<br />

manuscript, pictorial and published items.<br />

detail from Hurley with cinematograph, <strong>South</strong> Georgia, from British<br />

Imperial Trans-Antarctic Expedition, 1914–17, on 26/ 1<br />

detail from The French Frigates from Voyage de La Pérouse … 1798,<br />

a Paris: Chez Plassan, imprimeur-Libraire, X980/ 3a<br />

From Terra Australis to Australia (sponsored by the thyne<br />

Reid <strong>Foundation</strong> and John t Reid Charitable trusts) was<br />

the flagship feature at the <strong>of</strong>ficial launch <strong>of</strong> the <strong>Library</strong>’s<br />

new website in July <strong>2008</strong>. our unrivalled collection <strong>of</strong> First<br />

Fleet material, including nine <strong>of</strong> the 11 known First Fleet<br />

journals as well as letters and pictorial material, was made<br />

available online for the first time. the launch event was well<br />

attended and featured a reading from one <strong>of</strong> the First Fleet<br />

journals by actor Jack thompson.<br />

an addition to Religion, Church & Missions in Australia<br />

(sponsored by the Vincent Fairfax Family <strong>Foundation</strong>) was<br />

the story <strong>of</strong> the Sunday School movement’s beginnings in<br />

australia. the story is told through the papers <strong>of</strong> Reverend<br />

thomas Hassall, who established the first Sunday School<br />

in Parramatta in 1813. in addition, several <strong>of</strong> our most<br />

beautiful medieval illuminated manuscripts have been<br />

added to Religion, Church & Missions, representing part<br />

<strong>of</strong> the western religious tradition brought to australia with<br />

European settlement.<br />

Red gurnard from Australian Fishes, 1774–94, George Raper and<br />

unknown artist, PXd 18<br />

detail from Folio 44v, Adoration <strong>of</strong> the Magi from Book <strong>of</strong> Hours, Bourges,<br />

c. 1480, manuscript volume, Safe1/7c<br />

12<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Law & Justice has been enhanced with the controversial<br />

story <strong>of</strong> the establishment <strong>of</strong> the free press in nSW.<br />

attempts by Governor darling to curtail the content <strong>of</strong><br />

newspapers during the 1820s were vehemently opposed<br />

by Chief Justice Francis Forbes.<br />

this year we digitised additional photographs and plans<br />

relating to leading 19th and 20th century architects <strong>of</strong><br />

Sydney’s upper north Shore, including William Hardy<br />

Wilson and arthur Baldwinson. Looking North — Sydney’s<br />

Upper North Shore is sponsored by Ge<strong>of</strong>frey and Rachel<br />

o’Conor.<br />

detail from The Australian, 1 June 1827, p 3, Bn417<br />

detail from Eryldene, Gordon, 1919, J Paton, PXa 731<br />

the story <strong>of</strong> Francis Greenway, convict architect, was<br />

added to The Macquarie Era (sponsored by the Macquarie<br />

Group <strong>Foundation</strong>). Selections from Greenway’s papers,<br />

paintings, drawings and plans and the controversial<br />

Bigge <strong>Report</strong> <strong>of</strong> 1822 were digitised and made available<br />

online and via the <strong>Library</strong>’s catalogues. also new to<br />

The Macquarie Era are selections from the journals <strong>of</strong><br />

Henry Colden antill, Governor Macquarie’s aide-de-camp,<br />

as well as selections from the Governor’s journals and an<br />

1822 map, which together tell the story <strong>of</strong> how the five<br />

Macquarie towns were named.<br />

to celebrate the glamour <strong>of</strong> international air travel in the<br />

mid-20th century an engaging selection <strong>of</strong> Qantas Empire<br />

airways ephemera — including brochures, menus and<br />

stickers — was digitised and added to the Aviation in<br />

Australia online collection (sponsored by Qantas).<br />

detail from Dawes Battery & Fort Macquarie from Drawings in Sydney,<br />

c. 1840–50, PX*d 12<br />

detail from Fly there by Qantas (cover), Qantas Ltd, 1929, EPHEMERa/<br />

aViation/ QantaS/ 1920-<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 13


Voyages <strong>of</strong> Discovery (sponsored by the Bruce & Joy Reid<br />

<strong>Foundation</strong>) saw two additional stories during the year.<br />

the journal <strong>of</strong> astronomer William Wales, who sailed with<br />

Captain Cook on the Resolution, was digitised to tell the<br />

story <strong>of</strong> his voyage and his contribution to the development<br />

<strong>of</strong> accurate navigational techniques at sea. the dramatic<br />

tale <strong>of</strong> the death <strong>of</strong> Captain James Cook was explored<br />

through the journal <strong>of</strong> First Lieutenant James Burney and<br />

published accounts.<br />

Looking East — Darling Point & Beyond (sponsored by<br />

Belinda Hutchinson aM & Roger Massy-Greene) now<br />

showcases the stories <strong>of</strong> two eminent 19th century<br />

darling Point families — the Morts and the Horderns<br />

— and their architect-designed villas. Photographs and<br />

architectural plans by Edmund Blacket and the firm <strong>of</strong><br />

Morrow & deputron were digitised to illustrate this story.<br />

detail from William Wales — Journal on the Resolution, 21 June 1772 –<br />

17 October 1774, Safe 1/84<br />

detail from Plan <strong>of</strong> Residence, Darling Point for Samuel Hordern Esq.<br />

[Babworth House], 1912, Morrow & deputron, architects, PXd 529/1137<br />

Contemporary newspapers and photographs were<br />

digitised to illustrate the story <strong>of</strong> bushrangers Captain<br />

thunderbolt and the Governor Brothers for the online<br />

collection, Caergwrle, Allynbrook (sponsored by Peter &<br />

Ellie Hunt).<br />

Cricket in Australia (sponsored by Sir Ron Brierley,<br />

Guinness Peat Group). additional photographs <strong>of</strong> the<br />

Sydney Cricket Ground and cricket teams at the turn <strong>of</strong><br />

the 20th century were digitised and added to the <strong>Library</strong>’s<br />

original materials catalogue.<br />

detail from Crowd looking at a scoreboard (and a close-up <strong>of</strong> the<br />

detail from The Hunt for the Governor Gang <strong>of</strong> Bushrangers … Stewarts<br />

scoreboard) in Market Street, Sydney, during the match between NSW<br />

Brook, NSW, c. 1900, aC Jackson, BCP 03906 and England, 1902, dL PX 136/ 8<br />

14<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


the story <strong>of</strong> the development <strong>of</strong> Randwick Racecourse<br />

and a selection <strong>of</strong> photographs <strong>of</strong> picnic races in country<br />

nSW were added to A Day at the Races: The Horse in<br />

Australia (sponsored by arrowfield).<br />

in The Seidler Collection (sponsored by Penelope<br />

Seidler aM and the late Harry Seidler aC oBE) plans<br />

and photographs relating to the Seidlers’ residence in<br />

Killara, built in 1967, have been digitised and added to the<br />

collection. Seidler House, designed by Harry and Penelope<br />

Seidler, represented the state <strong>of</strong> the art for the period and<br />

won the 1967 Wilkinson award for Residential Buildings.<br />

detail from On the Merry-go-round at Deepwater Races — Deepwater,<br />

NSW, c. 1910, G Robertson-Cuninghame, BCP 02519<br />

detail from S & W elevations, Seidler House, Killara, 1967,<br />

Harry & Penelope Seidler, PXd 5<strong>09</strong>/52<br />

after the successful launch <strong>of</strong> the online collection Eureka!<br />

The Rush for Gold (sponsored by St Barbara) in May <strong>2008</strong>,<br />

additional research was undertaken on the social life <strong>of</strong><br />

gold prospectors and the lively forms <strong>of</strong> entertainment<br />

on the goldfields and nearby towns. at a Friends event<br />

in october we displayed portraits and posters relating<br />

to the australian visit <strong>of</strong> entertainer Lola Montez, along<br />

with photographs and artworks depicting public houses<br />

on the goldfields <strong>of</strong> nSW and Victoria. these collection<br />

items have been digitised and an additional story relating<br />

to goldfield entertainments will be developed.<br />

Sydney’s vibrant theatre scene from the late 19th to the<br />

mid-20th century is explored through photographs added<br />

to the Sydney Exposed online collection (sponsored by the<br />

Moran Healthcare Group). over 1000 photographs were<br />

digitised for addition to the <strong>Library</strong>’s catalogue and around<br />

60 were used in the online collection.<br />

detail from The first subscription ball, Ballarat, 1854, Samuel thomas Gill<br />

dG V*/Sp Coll/Gill/19<br />

detail from Chorus line in swimsuits rehearses on stage from Hood Collection<br />

part II : [Theatrical, Live theatre], by Sam Hood, PXE 789 (v. 57) / 122<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 15


the Vincent Fairfax Family <strong>Foundation</strong>’s Exploration —<br />

Trailblazing the Australian Interior now includes intriguing<br />

stories <strong>of</strong> exploration in nSW. Little-known first forays into<br />

australia’s inland reaches are revealed through expedition<br />

journals, alongside better-known journeys like the first<br />

crossing <strong>of</strong> the Blue Mountains.<br />

Menura Superba, published in An Account <strong>of</strong> the English Colony in <strong>New</strong><br />

<strong>South</strong> Wales, david Collins, London: printed for t Cadell Jun. and W<br />

davies, 1798–1802, Vol. 2, Q79/61<br />

16<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Curatorial talks<br />

<strong>State</strong> Showcasing <strong>Library</strong> collection <strong>of</strong> <strong>New</strong> <strong>South</strong> treasures Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 17


Curatorial talks<br />

throughout the year, the <strong>Foundation</strong> conducted exclusive<br />

viewings for <strong>Library</strong> supporters. these events are wonderful<br />

occasions for the <strong>Library</strong> to showcase collection treasures<br />

and display original material too fragile for general exhibition.<br />

our curators and librarians have the opportunity to share their<br />

expertise with enthusiastic <strong>Foundation</strong> supporters.<br />

in <strong>2008</strong>/<strong>09</strong>, these events covered a wide range <strong>of</strong> topics:<br />

• the work <strong>of</strong> famous 16th and 17th century cartographers —<br />

including ortelius, Mercator, Jansson and Blaeu — from the<br />

<strong>Library</strong>’s extensive map collections<br />

• behind-the-scenes tours <strong>of</strong> the highly successful exhibition<br />

Bondi Jitterbug: George Caddy and his Camera and the<br />

international premiere <strong>of</strong> Wisdom<br />

• presentations on our Discover Collections online stories,<br />

covering diverse subjects from the social life and<br />

entertainment on the australian goldfields to botanical<br />

illustrations from 16th century herbals<br />

• talks on the <strong>Library</strong>’s rare European printed book<br />

collections, with volumes on display such as Fox’s Book<br />

<strong>of</strong> Martyrs (1563), Shakespeare’s First Folio (1623) and the<br />

Kelmscott Chaucer (1896).<br />

displaying a selection <strong>of</strong> rare European books from the <strong>Library</strong>’s collection<br />

18<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Volunteers<br />

<strong>State</strong> Volunteer <strong>Library</strong> guided <strong>of</strong> <strong>New</strong> tour <strong>South</strong> <strong>of</strong> the Wales Reading <strong>Foundation</strong> Room for Sydney annual <strong>Report</strong> Open, November <strong>2008</strong>/<strong>09</strong> <strong>2008</strong><br />

19


Volunteer Program <br />

a volunteer interpreting the tasman Map<br />

in 20<strong>09</strong> the Volunteer Program has come under the auspices<br />

<strong>of</strong> the <strong>Foundation</strong>. Proudly, we can report that our 156<br />

volunteers supporting the program have contributed a record<br />

number <strong>of</strong> 12,700 hours to the <strong>Library</strong> in <strong>2008</strong>/<strong>09</strong>.<br />

our volunteers are rich in experience, enthusiasm and<br />

commitment, and are integral to the culture and the<br />

development <strong>of</strong> the <strong>Library</strong>. Most are retired and continue to<br />

contribute to the community with the benefit <strong>of</strong> knowledge<br />

gained in their careers. as ambassadors for the <strong>Library</strong>,<br />

they display enormous passion for the collection and great<br />

dedication to their work.<br />

Volunteer tasks are divided into two main categories:<br />

front-<strong>of</strong>-house and behind-the-scenes. Front-<strong>of</strong>-house tasks<br />

include tour guiding, exhibition hosting, Shakespeare Room<br />

hosting, speaking to community groups, assisting with<br />

hospitality at events, and supporting educational programs.<br />

Behind-the-scenes tasks include transcribing letters, diaries<br />

and oral history interviews, recording information relating to our<br />

newly acquired aCP negatives collection, sorting ephemera,<br />

checking data entry, tidying shelves, and various administrative<br />

tasks. the transcription <strong>of</strong> 35 World War i diaries has been<br />

completed by a particularly dedicated team working within the<br />

<strong>Library</strong>’s original Materials branch.<br />

in <strong>2008</strong> we conducted in-depth research with our volunteers<br />

in order to understand their needs and expectations <strong>of</strong> the<br />

<strong>Library</strong>, provide feedback on our services for volunteers,<br />

and explore future possibilities for the Volunteer Program.<br />

the research included a survey <strong>of</strong> all volunteers as well as<br />

several focus groups.<br />

the results <strong>of</strong> this survey provided the <strong>Library</strong> with our highest<br />

ever satisfaction rating (96%). a mentoring program to enable<br />

the transfer <strong>of</strong> skills from more experienced volunteers to those<br />

new to the Volunteer Program was an important idea to come<br />

out <strong>of</strong> the research.<br />

20<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


<strong>Foundation</strong> members<br />

and donors<br />

<strong>State</strong> Detail <strong>Library</strong> from Death <strong>of</strong> <strong>New</strong> <strong>of</strong> Cook, <strong>South</strong> John Wales Webber, <strong>Foundation</strong> c. 1781 annual – 83, oil, <strong>Report</strong> DG 26 <strong>2008</strong>/<strong>09</strong> 21


<strong>Foundation</strong> members and donors<br />

as at 30 June 20<strong>09</strong><br />

We thank and acknowledge the generous support<br />

<strong>of</strong> all our <strong>Foundation</strong> members and donors.<br />

FOUNDATION PHILANTHROPIST<br />

Bruce & Joy Reid <strong>Foundation</strong><br />

the late Miss Jean Garling<br />

dr Ruth S Kerr oaM<br />

nelson Meers <strong>Foundation</strong><br />

nestle australia Ltd<br />

FOUNDATION LIFE GOVERNOR<br />

ian & Helen McLachlan trust<br />

Mrs tempe Merewether oaM &<br />

the late Mr John Merewether<br />

the late Mr Harold Schultz<br />

Vincent Fairfax Family <strong>Foundation</strong><br />

anonymous (1)<br />

FOUNDATION LIFE BENEFACTOR<br />

Sir Ron Brierley<br />

Mr B G & Mrs Rachel o’Conor<br />

Mr James o Fairfax ao<br />

John t Reid Charitable trusts<br />

Mr Howard J Lewis &<br />

Mrs Beryl J Lewis JP<br />

Mr Milton Whitmont &<br />

the late Mrs Helen Whitmont<br />

anonymous (1)<br />

FOUNDATION GOVERNOR<br />

BENEFACTOR<br />

Mr Robert o albert ao RFd Rd<br />

the Hon Franca arena aM<br />

Mr J K Bain aM & Mrs Janette Bain<br />

Mr Ken Bloxsom<br />

Graham & Charlene Bradley<br />

<strong>Foundation</strong><br />

Father Edmund Campion<br />

Mr neil Glasser MVo & Mrs nina Glasser<br />

the late Mr neville Govett<br />

dr aM Hertzberg ao<br />

Mr Kevin W Hewitt<br />

Macquarie Bank <strong>Foundation</strong><br />

Moran Health Care Group Pty Ltd<br />

Rio tinto & Rio tinto aboriginal<br />

<strong>Foundation</strong><br />

Mrs Penelope Seidler aM & the late<br />

Mr Harry Seidler aC oBE<br />

Mr david & Mrs tricia Sherbon<br />

the Synthesis Consulting Group Pty Ltd<br />

thyne Reid <strong>Foundation</strong><br />

anonymous (3)<br />

FOUNDATION MAJOR<br />

BENEFACTOR<br />

Mr ian & Mrs Hanne angus<br />

arrowfield<br />

dr Ge<strong>of</strong>frey Cains<br />

Gordon darling <strong>Foundation</strong><br />

Mr John B Fairfax aM<br />

Mr John Hoyle<br />

Mrs Barbara E Hudson<br />

Mr Peter & Mrs Ellie Hunt<br />

Ms Belinda Hutchinson aM &<br />

Mr Roger Massy-Greene<br />

Qantas airway Limited<br />

Mr Robert E Purves aM<br />

St Barbara Ltd<br />

Ms Joy Storie<br />

Sydney Mechanics’ School <strong>of</strong> arts<br />

Sir arthur Weller CBE & Lady Weller<br />

anonymous (6)<br />

FOUNDATION BENEFACTOR<br />

allens arthur Robinson<br />

Belalberi <strong>Foundation</strong><br />

Clayton utz<br />

Mr Hugh & Mrs Patricia dixson<br />

dr Zeny Edwards<br />

Gilbert & tobin<br />

Mordant Family<br />

Mrs Maurine Goldston-Morris oaM<br />

Henry davis York Lawyers<br />

the Hon david Levine RFd QC<br />

Mrs alice oppen<br />

dr alex Robertson &<br />

Ms dorothy Peake<br />

Ms Meg Stewart<br />

anonymous (8)<br />

FOUNDATION SENIOR FELLOW<br />

Miss Jean M allen<br />

Mr W R arnott<br />

Black & White Committee<br />

dr Kevin F Bleasel ao &<br />

the late Mrs Marianne Bleasel<br />

Mr Mark d i Burrows ao<br />

Cadry’s Handwoven Rugs<br />

Mrs Wendy E Clarke<br />

Mr Jon Cleary-Sundowner<br />

Mr Bryce Courtenay aM<br />

Mrs Rowena danziger aM &<br />

Mr Ken Coles aM<br />

Mr Ray & Mrs June V Cooper<br />

Mr Sam & Mrs Janet Cullen<br />

Mr Michael S diamond aM MBE<br />

Mr ian W dickson<br />

Mrs Sarah M dingwell<br />

Mr Hubert East &<br />

Mrs dorothy-Joy East<br />

the Greatorex <strong>Foundation</strong><br />

Mr derek a d B Heath &<br />

Mrs Prudence Heath<br />

Mr R J Lamble ao &<br />

Mrs Joan McClung<br />

Lady Loewenthal<br />

Maple-Brown Family Charitable<br />

<strong>Foundation</strong><br />

Ms Roslyn G Mcdonald<br />

nSW nurses association<br />

the Hon Mahla Pearlman ao<br />

Mr John B Reid ao<br />

Miss Ruth G Robertson<br />

Mr John L Sharpe<br />

S<strong>of</strong>itel (accor Hotels & Resorts)<br />

the Rodney &<br />

Judith o’neil <strong>Foundation</strong><br />

taylor’s Wines<br />

Ms Sue thomas<br />

Mr Leo & Mrs Heather tutt<br />

Mr James Walker<br />

Mr Robert J White ao<br />

Woodhead international<br />

anonymous (10)<br />

FOUNDATION FELLOW<br />

alexander tzannes associates<br />

Pty Ltd<br />

Emeritus Pr<strong>of</strong>essor derek J anderson<br />

Mrs P R andrews<br />

Mr Henry Badgery &<br />

Mrs Peta Badgery<br />

Ms Lucy Bantermalis<br />

dr Charles S Barnes &<br />

Mrs Beverly Barnes<br />

Mr Jim Barrett<br />

Mr William d Blackshaw<br />

Mrs Rosemary & Mr Julian Block<br />

Mr alexander B’oyarsky<br />

Ms Maxine Brodie<br />

dr John Christian ao &<br />

Mrs Helen Christian aM<br />

dr Frederick Clarke<br />

Ms Shirley Colless<br />

Mrs alison Cox oaM<br />

Mrs dorothy Craig<br />

dr alison Crook ao<br />

Pr<strong>of</strong>essor dexter dunphy aM<br />

Mrs Jean Edgecombe oaM<br />

Mr John Eldershaw<br />

Ms Suzanne Falkiner<br />

Mr Brian C France aM &<br />

Mrs Philippa France<br />

Friends <strong>of</strong> the <strong>State</strong> <strong>Library</strong><br />

<strong>of</strong> new <strong>South</strong> Wales<br />

Mrs Margaret Goldfinch<br />

Mr david M Gonski aC<br />

Mr Ge<strong>of</strong>frey R Graham<br />

the Hon Justice ian V Gzell<br />

Mr ian Harper aM &<br />

Mrs Rosemary Harper<br />

Henry Parkes <strong>Foundation</strong><br />

the Hon Justice J d Heydon<br />

Mr Francis M Hooper<br />

Mr Ray Hyslop<br />

Mr david C Jackson<br />

Ms Jana Juanas<br />

Mr neville Jeffress aM &<br />

Mrs Eileen Jeffress<br />

Lady Joel<br />

Mr tom Keneally ao &<br />

Mrs Judy Keneally<br />

Mr Gilles t Kryger<br />

Mrs nathalie Kulakowski<br />

Mr Richard F LaGanza<br />

Mr James E Layt aM<br />

Mr Josef Lebovic &<br />

Mrs Jeanne Lebovic<br />

Mr david Lesnie<br />

Mrs angela Lind<br />

Mr George Maltby ao &<br />

Mrs Mary Maltby<br />

Mr Robert Maple-Brown &<br />

Mrs Susan Maple-Brown<br />

dr Helen Markiewicz<br />

Ms anne McCormick &<br />

Mr derek Mcdonnell<br />

Miss Kathleen L McCredie<br />

the Hon Justice Robert C Mcdougall<br />

dr Stephen Mcnamara<br />

Mrs Barbara Mcnulty<br />

Millie Mills<br />

dr Kenneth neale<br />

Ms tania nesbitt<br />

Ms Marion & Mr Roy nicolson<br />

Mrs Gwenneth M Pearson<br />

Ms debra Pinkerton JP<br />

Mrs Sandra M Plowman<br />

Mr V J Plummer<br />

Mr adrian & Mrs Philippa Poole<br />

Mr t C Powell<br />

Miss EJG Russell<br />

Ms Marian Seville<br />

Mr Brian Sherman aM<br />

Mr Laurance a Sidari<br />

Mr William J Sinclair<br />

Mr Kenneth G Smith<br />

Mr Jeremy St John<br />

Mr david Staples &<br />

Mrs Beverly Staples<br />

Miss alison Stephen<br />

Miss Rosaline tam<br />

trust Company <strong>of</strong> australia Limited<br />

Mr William d t Ward QC &<br />

Mrs Carolyn a Ward<br />

Mr Michael H Waterhouse &<br />

Mrs Vashti Waterhouse<br />

Mr Peter Weiss aM<br />

Mr norton J Whitmont<br />

Mr John B Whittle<br />

Mr Ken W Wilder oaM<br />

Mr Kim Williams<br />

anonymous (36)<br />

FOUNDATION MEMBERS<br />

Mrs Heather adams<br />

Ms Jan aitkin<br />

Mr Robert & Mrs Rosemary anderson<br />

Mr andrew andersons<br />

Mr Mark E andrews<br />

Mr david W anstice<br />

Mr Kevin J apthorpe<br />

Mrs Lynette arcidiacono<br />

Ms Marlene arditto<br />

Mr Christopher arnott oaM<br />

asher Joel Media Group Pty Ltd<br />

Miss Frances t aspinall<br />

Mr arthur W austin<br />

australian decorative &<br />

Fine arts Society (Sydney) inc<br />

Mr John Baker<br />

dr Lesley Baker<br />

Mr neil & Mrs diane Balnaves<br />

Mrs Marlene Barclay<br />

Mrs angela Barker<br />

Ms norma Barne<br />

Mr Frank Barnes<br />

dr Stephen Barratt<br />

Mrs Margaret E Barter<br />

Mr Colin J Baskerville<br />

Pr<strong>of</strong>essor antony Basten ao Faa<br />

FtSE<br />

Ms Josephine Bastian<br />

Mrs Jill Beith<br />

Mr Keith L Bennett<br />

dr Rosemary Berreen<br />

Mr John & Mrs Jennifer Berryman<br />

Mr Ron Beslich<br />

Mr John Bilmon & Ms Mairaed Bilmon<br />

Ms Barbara Bird<br />

Mr Richard E t Blaxland<br />

Mr dennis Bluth<br />

dr Richard W Boden aM &<br />

Mrs Jan Boden<br />

Mr John Bolas<br />

Ms Rachel Boyd<br />

Ms Pamela a Boyne<br />

Mr John d M Bradshaw<br />

Mr arthur W Bragg<br />

Mr tom Breaden<br />

Mrs andra G Brooks<br />

Ms ann Brown<br />

Mr J R Brown & Mrs ann C Brown<br />

the Hon Bob Brown<br />

Mr Kenneth S Brown<br />

Mr Garry Browne<br />

Mr Jim Bryant<br />

Ms Betty Buchanan & Mr C Rowles<br />

Mr anthony Buckley aM<br />

Ms Roslyn Burge<br />

Mrs Joyce Burnard<br />

Mr Patrick R Burnett<br />

Mr Gregory K Burton SC<br />

22<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Showcasing collection treasures<br />

Mr John Byron Mr ian E davidson Pr<strong>of</strong>essor G L Gilbert Mr i M Jackman<br />

Mrs Stephanie R Caddies Ms Rebecca davies dr allan R Glanville Mrs Cheryl anne Jacob<br />

Mr donald Caldwell dr Richard o day Ms Libby Gleeson Mrs naomi B Jacob<br />

Mr Peter R Callaghan SC dr Marie M de Lepervanche Mr a d Glover Emeritus Pr<strong>of</strong>essor Marjorie Jacobs<br />

Mr alan J Cameron aM Mrs Connie demer Mr angus Gluskie Ms anita Jacoby<br />

Mr donald Campbell & designinc dr Lewis Gomes Mrs Mildred V Jenkins<br />

Mrs Margaret Caldwell Mr Matthew devine dr Jill Gordon Mr Vincent Jewell<br />

Hon Justice Joe Campbell Mr Richard J dinham Mr Vanda R Gould Mr Warren t Johns<br />

dr Barry R Cant dr Hugh dixson & dr Stanley J M Goulston Ms Beverley Johnson<br />

Ms Rosemary Carrick Mrs Frances dixson Mr Ge<strong>of</strong>frey J Graham dr Robert Johnston<br />

Mr Mark Caruana Mrs B H dolman Mr Kevin Grant Miss June B Jones<br />

Mr Joseph Catanzariti Mr tom downes Mr Barry t Gray JP Mr Paul Jones<br />

Mr Ross B Catts Mr Murray doyle Mr Peter Gray Mr Laurence Kalnin<br />

Mrs Margaret d Cayzer Mr John a dunlop dr david Green Mr anton Kapel<br />

Mr Richard Celarc Mrs Jayati dutta Mr Brian P J Greig Ms narelle a Kennedy<br />

Mr Edgar E Chaffer Rd JP the Hon Justice Richard F Edmonds Miss Pauline M Griffin aM dr John W Kenny<br />

Mr & Mrs arthur Charles Mrs Kondelea Elliott Mr Robert Hadler Mr Richard S Keyworth<br />

dr Elizabeth Clark Mr Peter J Evans Mr Graeme Haigh dr Russell Kift<br />

Mr S S Clark the Hon Elizabeth a Evatt aC Mr t W Haines ao Mr Jeffrey F Kildea<br />

dr Christopher W Clarke Mr Michael Eyers aM Pr<strong>of</strong>essor John Ham Mr Ge<strong>of</strong>frey M King aM<br />

dr John Cleverley Mr david G Fairlie Mrs Etta G Hamilton Mr George King<br />

Clive Lucas Stapleton & Partners Mr John W Farley & Mrs Jessie Farley the Hon Justice John P Hamilton Mr Richard King<br />

Pr<strong>of</strong>essor Richard Clough aM Captain John Faulkner aM & Mr Bruce V Hamon Mr Peter M Kite SC<br />

Mr Walter J Coatsworth Mrs Sandra Faulkner Mr Justice & Mrs K R Handley ao Mrs Sylvia Klineberg<br />

Mr tullio C<strong>of</strong>rancesco Mr Kevin t Fennell PSM Mr Malcolm R. Hardwick QC Mr ian Knop<br />

Ms Pam Connor Mr John Fisher Mrs norma Hardy Emeritus Pr<strong>of</strong>essor dame Leonie<br />

Mr John d Corney dr John H Flak oaM EM Mr Bruce Harris Kramer aC dBE<br />

Mr Phillip Cornwell dr G a Fletcher Ms Jean Hart Mr John Kuner<br />

dr Brett Courtenay dr Jill M Forrest Ms Victoria a Hartstein dr Paul P Laird<br />

Mrs Kay Cox Ms Jennifer J Forster Mr david n H Hassall Mr Milton Lalas<br />

Ms Louise Cox aM Mr allan W J Fowler dr Valerie Havyatt dr William Land<br />

Ms debby Cramer & Mr Bill Caukill Pr<strong>of</strong>essor d J Fraser dr Marc Heyning Mrs anne Lane<br />

Mrs Kathleen Cronin Freehills Mr J S L Hill Mr david G Lane<br />

Mr Peter L Crozier Mrs Marion Freidman Mr Michael J Hinshaw dr P d Lark<br />

Mr Charles Curran aC & dr Herbert & Mrs Valmae Freilich Ms Lynne Hodge Mr alan Legge<br />

Mrs E Curran Mrs Jeanette French Mr Bryan Holliday Mrs Rosemary E Leitch<br />

Ms Janelle Cust dr Judith a Fryer aM Mr andrew L Horsley Mr Colin J Lennox<br />

Mrs Patricia a R dale oaM Mr Emlyn n Garland Howard tanner & associates Mrs Christine Liddy ao<br />

Mr Richard J W d’apice aM Pr<strong>of</strong>essor John Gascoigne Ms diana Howlett Mr Barrie Lindsay<br />

Mr Rowan darke Mr James Geddes Mr Bruce Hudson Mr Wayne L Little<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 23


Mr arthur V Loveless<br />

Mrs Carolyn Lowry oaM<br />

Mr Peter W Lucas<br />

Mr Ric Lucas<br />

Ms Mary J Lynch<br />

Ms anne Macdonald<br />

Mrs Marjory R Macdonald<br />

dr John M Mack<br />

Ms doune Macnaught<br />

Maple-Brown abbott Limited<br />

Mrs Joy Marchant<br />

Mr Ken Marks<br />

Mr Richard n Marsh<br />

the Hon Sir anthony Mason aC KBE<br />

Mrs Margaret J Mashford<br />

Mr Peter Mason aM & Mrs C Mason<br />

Mr John Masters<br />

Mrs Margeri Mather<br />

Mr terry G Matthews<br />

Mr John McCarthy QC<br />

Mr tim McCormick<br />

Mrs Margaret H McCredie<br />

dr ian d McCrossin<br />

Mrs Rosemary McCullough<br />

Mr John & Mrs Helen Mcdonagh<br />

Mrs Betty & dr R McEwin<br />

Mr angus Mcinnes<br />

dr Robin C McLachlan<br />

Mr Bruce d McLaren<br />

Mr S d Mcnamara<br />

dr Patrick J Meaney<br />

Mr Raymond E Menmuir<br />

Mr Paul Menzies<br />

Mr E C Merewether<br />

Mrs Jane Miller<br />

Mr Justin Miller<br />

Ms Barbara Millons<br />

dr anthony S Mitchell<br />

Mrs Barbara Mobbs<br />

Mrs audrey a Moore oaM<br />

Mr neil J Moore<br />

Mr E J Moran & Mrs J L Moran<br />

Morning Star Gold n.L.<br />

Ms Shirley Morris<br />

dr ann Moyal aM<br />

Mrs Ethel M Murray<br />

dr Gordon Myall<br />

Mr Hal Myers<br />

Miss Patricia J nargar<br />

Ms Penelope nelson<br />

Ms Pauline newell<br />

dr Lisa newling<br />

dr Rowan nicks<br />

Mr Graham nock oBE<br />

Mr alexander F norwick<br />

nSW Cricket association<br />

Mr Felix oppen<br />

Mr Viktor Paar<br />

Miss Valerie P Packer<br />

dr Peter B Paisley<br />

Ms Prudence Parkhill &<br />

Mr Ge<strong>of</strong>frey Board<br />

Ms Janette Parkinson &<br />

Mr Roy Fernandez ao<br />

Mr Paul & Mrs Valerie Parv<br />

Miss Jill Paton<br />

Mrs Janine Pattison<br />

Mr and Mrs doug G Peacocke<br />

Mr M a Pembroke SC<br />

Ms Catherine G Percy<br />

dr Bruce H Peterson<br />

Mr G W Pettigrew<br />

Mrs Margaret Phelan<br />

Mr Benjamin Politzer<br />

Mr Robert Pryke<br />

Mrs Eva E Purnell<br />

the Hon Justice Rodney n Purvis<br />

aM QC<br />

Mrs Barbara Quigley<br />

Mrs Colleen M Quinton<br />

Mr Paul a Quoyle<br />

Miss dorothy Ramsay<br />

Ms Patricia G Rankin<br />

Mrs angela Raymond<br />

dr Malcolm Reed<br />

Mr oliver Richter ao &<br />

Mrs Joy Richter<br />

Rider Hunt<br />

Mr Bill Roberts<br />

Mrs deanne Roberts<br />

Mr Philip a Robinson<br />

Mrs Jeanne Rockey<br />

Mr imants Ronis<br />

Mr Robert W Rose<br />

Rotary Club <strong>of</strong> Sydney inc<br />

Ms Betty Buchanan & Mr C Rowles<br />

Mr John Rownes<br />

Mrs Elizabeth Salkeld<br />

Mrs G J Samuels<br />

Mr Basil Sellers aM<br />

Mrs Margaret Schonell<br />

Mrs Wendy B Selman<br />

Mrs Elizabeth Sheard<br />

Ms Margaret Sheppard<br />

Mr Ron Sheen<br />

Miss annie Sherbon<br />

Master Will Sherbon<br />

Mr Beresford E Shipley<br />

dr Jeffrey a Siegel<br />

Mrs K R Sinclair<br />

Mrs Elizabeth Skeoch<br />

Ms Patricia Smith<br />

Mr Robert Smith<br />

Miss Rose t Smith<br />

Mr John Sneeder<br />

Mr Robert Somervaille ao<br />

Mr Gavin & Mrs ngaire Souter<br />

Mr david Staehli<br />

Mrs Beverley Stanton<br />

Mr ian Stapleton<br />

Clive Lucas Stapleton & Partners<br />

Ms Susan Steedman<br />

Mrs Beverly Steggles<br />

Mr Richard J Stevens<br />

Mr allan Sturgess<br />

Mr C R Sundstrom<br />

dr Lorelle Swan<br />

Mr William P Sweeney<br />

Ms Wendy Swinburn<br />

dr John L Symonds<br />

Mrs Margaret H talacko<br />

Mr anthony tarleton<br />

Mr Mark R tarmo<br />

Mrs Mildred teitler<br />

Mrs E M third<br />

Mr Mark a thomas<br />

Mrs Joyce P thorpe<br />

dr M L tindal<br />

Ms Susan tompkins<br />

Mr t a tonkin<br />

Mr Paul tracey<br />

Ms diana V H treatt<br />

Mr Ernest W Vale<br />

dr ian R Vanderfield oBE<br />

Mr Christopher M P Vassall<br />

Mrs Jan L Vecchio<br />

the Hon tom Waddell &<br />

the late Mrs thea Waddell<br />

dr Peter R C Wakeford<br />

dr James C Walker<br />

Mr John S Walton aM<br />

Mrs Sheila Warby<br />

Miss Catherine Warne<br />

Pr<strong>of</strong>essor Elizabeth Webby aM<br />

Pr<strong>of</strong>essor Peter Webber<br />

Mrs Jill Wellington<br />

dr Janet E West<br />

Mr Chris Wetherall<br />

dr Judy White aM<br />

Mr Roy H Whitecross<br />

dr dianne E Wiley<br />

Mr david L Williams aM<br />

dr Judith a Williams<br />

dr Robert B Williams<br />

Mr Graham J Wilson & <br />

Mrs Helen Wilson <br />

Mr Keith Windschuttle <br />

dr Richard Wing<br />

Mr Richard J B Wingate<br />

dr derrick F Woodhouse<br />

Mr Hubert o Woodhouse<br />

dr david Woods<br />

Miss Helen Woodward<br />

Ms Jill Wran<br />

Pr<strong>of</strong>essor Barry G Wren aM &<br />

Mrs Loloma Wren<br />

dr donald i Wright &<br />

Mrs Janice Wright<br />

Mr neil E Wykes oaM<br />

dr diana Wyndham<br />

Mr John Wyndham<br />

Mr William J Youll<br />

Ms Julie Young<br />

anonymous (260)<br />

THE LIBRARY CIRCLE<br />

Miss Jean M allen<br />

dr Gae anderson<br />

Mr Ken Bloxsom<br />

Ms Pam Connor<br />

Mrs Sandra Faulkner<br />

Ms diane Finlay<br />

Miss Pauline M Griffin aM<br />

Mr Kevin W Hewitt<br />

Mr david C Jackson<br />

dr Ruth S Kerr oaM<br />

Mr Richard F LaGanza<br />

Mrs Beryl J Lewis JP<br />

Mr Howard J Lewis<br />

Mr ian S McLachlan<br />

Miss Millie Mills<br />

dr ann Moyal aM<br />

Miss dorothy Ramsay<br />

Mr david Staples<br />

Ms Joy Storie<br />

Miss nancy tuck<br />

dr diana Wyndham<br />

Mr John Wyndham<br />

CUSTODIAN COMMANDERS<br />

Mr Robert o albert ao RFd Rd<br />

Mr Bryce Courtenay aM<br />

Mrs Sarah M dingwell<br />

Mr Hubert East &<br />

Mrs dorothy-Joy East<br />

Mr derek a d B Heath & Mrs<br />

Prudence Heath<br />

Mr Francis M Hooper<br />

Mr R J Lamble ao<br />

the Hon david Levine RFd QC<br />

Lady Loewenthal<br />

the Hon Justice Robert C Mcdougall<br />

Mr t C Powell<br />

Mr Robert E Purves aM<br />

Mr John L Sharpe<br />

Mr Rob thomas & Kyrenia thomas<br />

Mr Robert J White ao<br />

Mr Kim Williams<br />

anonymous (4)<br />

CUSTODIAN PRINCIPALS<br />

Mr Henry Badgery &<br />

Mrs Peta Badgery<br />

dr Charles S Barnes &<br />

Mrs Beverly Barnes<br />

dr Kevin F Bleasel ao &<br />

the late Mrs Marianne Bleasel<br />

Mr dennis Bluth<br />

Mr Jon Cleary-Sundowner<br />

Mrs dorothy Craig<br />

Pr<strong>of</strong>essor dexter dunphy aM<br />

Ms Suzanne Falkiner<br />

Mr Ray Hyslop<br />

Mrs nathalie Kulakowski<br />

Mrs anna Marks<br />

Mrs Ethel M Murray<br />

dr Kenneth neale<br />

dr Bruce H Peterson<br />

Ms debra Pinkerton JP<br />

Mrs Sandra M Plowman<br />

Mr adrian & Mrs Philippa Poole<br />

Miss Ruth G Robertson<br />

Miss EJ G Russell<br />

Mr Brian Sherman aM<br />

Mr William J Sinclair<br />

Miss alison Stephen<br />

Miss Rosaline tam<br />

dr Elizabeth J torrance<br />

Mr Peter Weiss aM<br />

Mr norton J Whitmont<br />

anonymous (6)<br />

CUSTODIAN LEADERS<br />

Emeritus Pr<strong>of</strong>essor derek J anderson<br />

Mrs P R andrews<br />

the Hon Franca arena aM<br />

Ms Elsa atkin<br />

Mr arthur W austin<br />

Pr<strong>of</strong>essor antony Basten ao Faa<br />

FtSE<br />

Mr Keith L Bennett<br />

Mr Ron Beslich<br />

Mr alexander Boyarsky<br />

Ms Maxine Brodie<br />

Mr alan J Cameron aM<br />

dr John Christian ao &<br />

Mrs Helen Christian aM<br />

dr Christopher W Clarke<br />

dr Frederick Clarke<br />

Ms Shirley Colless<br />

dr Brett Courtenay<br />

Mrs alison Cox oaM<br />

Ms Louise Cox aM<br />

dr Helen Crane<br />

Mrs Clare H docker<br />

Mr Joe doyle aM & Ms Ruth doyle<br />

Mrs Jayati dutta<br />

Mr John Eldershaw<br />

Mr angus Gluskie<br />

Mr Peter Gray<br />

dr david Green<br />

Mr Robert Hart-Jones<br />

Mr Warren t Johns<br />

Mr Paul Jones<br />

Mr Gilles Kryger<br />

Mr James E Layt aM<br />

dr Philip Lingard<br />

Ms Mary J Lynch<br />

dr Helen Markiewicz<br />

Miss Kathleen L McCredie<br />

dr Stephen Mcnamara<br />

Mrs Barbara Mcnulty<br />

Mrs Barbara Mobbs<br />

Mr neil J Moore<br />

Ms Penelope nelson<br />

dr Lisa newling<br />

Mr Felix oppen<br />

dr Peter B Paisley<br />

Mrs Gwenneth M Pearson<br />

dr Bruce Peterson<br />

Ms Catherine G Percy<br />

Mr John Plummer<br />

dr Malcolm Reed<br />

Mrs Elizabeth Salkeld<br />

Mr Jeremy d St John<br />

Mr Mark R tarmo<br />

Mr William d t Ward QC &<br />

Mrs Carolyn a Ward<br />

Mr Graham J Wilson & Mrs Helen Wilson<br />

anonymous (16)<br />

CUSTODIAN GUARDIANS<br />

Mr Robert & Mrs Rosemary anderson<br />

Mr Mark & Mrs Fiona andrews<br />

Mrs annie armstrong<br />

Miss Frances t aspinall<br />

dr Stephen Barratt<br />

Ms Josephine Bastian<br />

Ms Barbara Bird<br />

Mr Ken Bloxsom<br />

dr Richard W Boden aM &<br />

Mrs Jan Boden<br />

Ms Rachel Boyd<br />

dr Francis H Burns oaM<br />

Mr John Byron<br />

Mrs Stephanie R Caddies<br />

Mr donald Caldwell<br />

dr Barry Cant<br />

Mr Richard Celarc<br />

Pr<strong>of</strong>essor Richard Clough aM<br />

Mr Ken Coles aM &<br />

Mrs Rowena danziger aM<br />

24<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Showcasing collection treasures<br />

dr Warwick Coombes<br />

Miss Rosemary a Cork<br />

Mr John d Corney<br />

Mr Phillip Cornwell<br />

Judge Rodney G Craigie<br />

Ms debby Cramer<br />

Ms Janelle Cust<br />

Mr Richard J dinham<br />

dr Hugh dixson<br />

Mr Peter J Evans<br />

Mr david G Fairlie<br />

Mr John W Farley<br />

dr John H Flak oaM<br />

Pr<strong>of</strong>essor d J Fraser<br />

Mrs Marion Freidman<br />

Pr<strong>of</strong>essor G L Gilbert<br />

dr Lewis Gomes<br />

Mr Ge<strong>of</strong>frey R Graham<br />

the Hon Justice John P Hamilton<br />

a/Pr<strong>of</strong>essor Hamish Foster<br />

Pr<strong>of</strong>essor d J Handelsman<br />

Mrs norma Hardy<br />

Ms Lynne Hodge<br />

Mr Bruce Hudson<br />

Mrs naomi B Jacob<br />

Mr Richard S Jenkins<br />

Ms Beverley Johnson<br />

Mr anton Kapel<br />

Mr John Keightley<br />

dr Ruth S Kerr oaM<br />

Mr nicholas Korner<br />

Mr Richard F LaGanza<br />

Mr alan Legge<br />

Mr Colin J Lennox<br />

dr Philip S Lingard<br />

Mr arthur V Loveless<br />

dr John Mack & Mrs Vanessa Mack<br />

Mrs Joy Marchant<br />

Mr Ken Marks<br />

Mr John Masters<br />

Mr tim McCormick<br />

Mrs Margaret H McCredie<br />

Mr angus Mcinnes<br />

dr Patrick J Meaney<br />

Mr Raymond E Menmuir<br />

Mrs Jane Miller<br />

Ms Penelope nelson<br />

Mrs Rosemary neville<br />

the Hon Barry S J o’Keefe aM<br />

Mr M a Pembroke SC<br />

Mr G W Pettigrew<br />

the Hon Justice Rodney n Purvis<br />

aM QC<br />

Mrs Barbara Quigley<br />

Ms Patricia G Rankin<br />

Mrs angela Raymond<br />

Mr Robert W Rose<br />

Reverend denis C Shelton<br />

Mr Beresford E Shipley<br />

dr Jeffrey a Siegel<br />

Mr ian Stapleton<br />

Mr allan Sturgess<br />

Mr William P Sweeney<br />

Mr anthony tarleton<br />

Mr ian thom & Mrs Valerie thom<br />

dr Jeanette R thirlwell<br />

Mr Mark a thomas<br />

Mrs Joyce P thorpe<br />

Miss nancy tuck<br />

dr Peter R C Wakeford<br />

Pr<strong>of</strong>essor Elizabeth Webby aM<br />

dr Judy White aM<br />

dr dianne E Wiley<br />

Pr<strong>of</strong>essor Barry G Wren aM<br />

anonymous (43)<br />

CUSTODIAN MEMBERS<br />

Mrs Heather adams<br />

Mr david aitken<br />

Ms Jan aitkin<br />

dr Gae M anderson<br />

Mr Mark E andrews<br />

Mr Kevin J apthorpe<br />

Mrs Lynette arcidiacono<br />

Mr Graham ashton<br />

Mr Peter G Bailey<br />

dr Lesley Baker<br />

Mr John Baker<br />

dr Barbara Ballantyne<br />

Mrs Marlene Barclay<br />

Mrs anne C Baring<br />

Mrs Margaret E Barter<br />

Mr Colin J Baskerville<br />

Mrs Jill Beith<br />

Ms Jennifer Blackman<br />

Mr Richard E t Blaxland<br />

Mr Ken Bloxsom<br />

Ms Pamela a Boyne<br />

Mr John d M Bradshaw<br />

Mr arthur W Bragg<br />

Mr tom Breaden<br />

Mrs andra G Brooks<br />

Ms ann Brown<br />

Mr Kenneth S Brown<br />

the Hon Bob Brown<br />

Mr J R Brown & Mrs ann C Brown<br />

Mr Jim Bryant<br />

Ms Betty Buchanan & Mr C Rowles<br />

Mr anthony Buckley aM<br />

Mrs Joyce Burnard<br />

Mr Patrick R Burnett<br />

Mr Gregory K Burton SC<br />

Mr Peter R Callaghan SC<br />

Hon Justice Joe Campbell<br />

Ms Rosemary Carrick<br />

Mr Mark Caruana<br />

Mr Joseph Catanzariti<br />

Mr Ross B Catts<br />

Mrs Margaret d Cayzer<br />

Mr Edgar E Chaffer Rd JP<br />

Mr noel C Chalson<br />

Mr S S Clark<br />

Mr William Clark<br />

Mrs Wendy E Clarke<br />

dr John Cleverley<br />

Pr<strong>of</strong>essor Richard Clough aM<br />

Mr Walter J Coatsworth<br />

Mr tullio C<strong>of</strong>rancesco<br />

Mrs Kay Cox<br />

Ms debby Cramer & Mr Bill Caukill<br />

Mrs Kathleen Cronin<br />

Mr Peter L Crozier<br />

Mrs Patricia a R dale<br />

Mr Rowan darke<br />

Ms Rebecca davies<br />

dr Richard o day<br />

dr Marie M de Lepervanche<br />

Mr nicholas dettmann<br />

Mrs Enoe di Stefano MBE<br />

Mrs B H dolman<br />

Mr tom downes<br />

Mr Murray doyle<br />

Mrs Kondelea Elliott<br />

dr alan England<br />

Ms Margaret Evans<br />

Mr Michael Eyers aM<br />

Mr John W Farley & Mrs Jessie Farley<br />

Mr Kevin t Fennell PSM<br />

Mr Laurie Ferguson MP<br />

Mrs Robin Ferris<br />

Ms Jennifer J Forster<br />

Mr allan W J Fowler<br />

dr Herbert & Mrs Valmae Freilich<br />

dr Judith a Fryer aM<br />

Mr Emlyn n Garland<br />

Mr James Geddes<br />

Mr John Gissing<br />

dr allan R Glanville<br />

Ms Libby Gleeson<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 25


Mr a d Glover Mr John Kuner Ms Carole o’Brien<br />

Mr Erhard P G Gohl & dr Paul P Laird Mrs Clarice o’Gorman<br />

Mrs Christa H Gohl Mr Milton Lalas Mr Viktor Paar<br />

Mr James n Gordon dr William Land Miss Valerie P Packer<br />

dr Jill Gordon Mrs anne Lane Ms Prudence Parkhill &<br />

dr Stanley J M Goulston dr P d Lark Mr Ge<strong>of</strong>frey Board<br />

Mr Brian P J Greig dr John Lawrence Mr Paul & Mrs Valerie Parv<br />

Miss Pauline M Griffin aM the Very Reverend Graeme Mr Chaovalit Patamanont<br />

Mr Robert Hadler Lawrence Miss Jill Paton<br />

Pr<strong>of</strong>essor John Ham Mrs Rosemary E Leitch Mrs Janine Pattison<br />

Mrs Etta G Hamilton Mrs angela Lind Senator Marise Payne<br />

Mr Bruce V Hamon Mr Barrie Lindsay Mr and Mrs doug G Peacocke<br />

Mr Bruce Harris Mr Ric Lucas Mr Benjamin Politzer<br />

Ms Jean Hart Mr Peter W Lucas Mr Robert Pryke<br />

Mr david n H Hassall Ms March Lynch Mrs Eva E Purnell<br />

dr Valerie Havyatt Mrs Marjory R Macdonald Mrs Colleen M Quinton<br />

Mr Michael J Hinshaw Mr Richard n Marsh Miss dorothy Ramsay<br />

Mr andrew L Horsley the Hon Sir anthony Mason aC KBE dr Con S Reed oaM<br />

Mr and Mrs M Hupalo dr ian d McCrossin Mrs Pam Regan<br />

Mr i M Jackman Mrs Rosemary McCullough Mrs deanne Roberts<br />

Emeritus Pr<strong>of</strong>essor Marjorie Jacobs Mrs Betty & dr R McEwin Mr Philip a Robinson<br />

Mrs Mildred V Jenkins dr Robin C McLachlan Mrs Jeanne Rockey<br />

Mr Vincent Jewell Mr Bruce d McLaren Mr imants Ronis<br />

dr Robert Johnston Mr S d Mcnamara Mr Mark Roufeil<br />

Miss June B Jones Ms Sally K Mendel Mr John Rownes<br />

Ms narelle a Kennedy Millie Mills Mrs Margaret Schonell<br />

dr John W Kenny Mr J H Mitchell Mrs Wendy B Selman<br />

Mr Richard S Keyworth dr anthony S Mitchell Ms Marian Seville<br />

dr Russell Kift dr Gordon Myall Mrs Margaret Schonell<br />

Mr Richard King Mr Hal Myers Mrs Elizabeth Sheard<br />

Mrs Sylvia Klineberg Miss Patricia J nargar Master Will Sherbon<br />

Emeritus Pr<strong>of</strong>essor dame Leonie Ms Pauline newell Miss annie Sherbon<br />

Kramer aC dBE Mr alexander F norwick Mrs Elizabeth Skeoch<br />

Ms Patricia Smith<br />

Mr Robert Smith<br />

Mr John Sneeder<br />

Mr Gavin & Mrs ngaire Souter<br />

Mr david Staehli<br />

Mrs Beverley Stanton<br />

Ms Susan Steedman<br />

Mr Richard J Stevens<br />

Mr C R Sundstrom<br />

dr Lorelle Swan<br />

Ms Wendy Swinburn<br />

dr John L Symonds<br />

Mrs Margaret H talacko<br />

Mrs E M third<br />

dr M L tindal<br />

Mr t a tonkin<br />

Mr Paul tracey<br />

Mr John Vale<br />

Mr Christopher M P Vassall<br />

Mrs Jan L Vecchio<br />

Ms Vicki Vivian<br />

Mrs Sheila Warby<br />

dr Janet E West<br />

dr Robert B Williams<br />

Mr david L Williams aM<br />

Mr Richard J B Wingate<br />

Mr Hubert o Woodhouse<br />

dr david Woods<br />

dr donald i Wright<br />

Mr neil E Wykes oaM<br />

anonymous (111)<br />

in compliance with the new <strong>South</strong> Wales Privacy and Personal Information<br />

Protection Act 1998 only those members, donors and supporters who have<br />

given their consent to have their name published in <strong>State</strong> <strong>Library</strong> <strong>of</strong> nSW<br />

publications are listed. Members, donors and supporters who have not given<br />

their consent, who have not yet responded to the <strong>Library</strong>’s privacy consent<br />

request or who wish to remain anonymous appear as ‘anonymous’.<br />

26<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


trustees’ report<br />

and financial statements<br />

<strong>State</strong> Detail <strong>Library</strong> from Dusky <strong>of</strong> <strong>New</strong> Bay, <strong>South</strong> <strong>New</strong> Zealand, Wales <strong>Foundation</strong> 1768 – 75, William annual Hodges, <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> PXD 11/32<br />

27


28<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 29


30<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


trustees’ report<br />

for the year ended 30 June 20<strong>09</strong><br />

the trustees present their report together with the financial statements <strong>of</strong> the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> (the<br />

<strong>Foundation</strong>) for the year ended 30 June 20<strong>09</strong>.<br />

the trustees at any time during the financial year are listed below:<br />

Rob thomas<br />

Paul Murnane<br />

Regina Sutton<br />

Elsa atkin<br />

ian Smith<br />

Principal activities<br />

the principal activities <strong>of</strong> the <strong>Foundation</strong> during the period were as follows:<br />

(a) to assist the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales (the <strong>Library</strong>) to gain, maintain, improve and develop its collection <strong>of</strong> literary and<br />

historical treasures, library artefacts and materials now held or hereafter to be held by the <strong>Library</strong>;<br />

(b) to attract and retain for the <strong>Library</strong> the continuing interest and financial support <strong>of</strong> the community at large;<br />

(c) to attract and encourage donations, gifts, bequests, endowments, trusts and other forms <strong>of</strong> financial assistance to or for the<br />

benefit <strong>of</strong> the <strong>Library</strong>;<br />

(d) to raise finance for the acquisition and preservation <strong>of</strong> objects <strong>of</strong> historic, educational and/or social interest, collections and<br />

artefacts, works <strong>of</strong> art <strong>of</strong> importance and which would be obtained and/or maintained by the <strong>Library</strong> within the terms <strong>of</strong> its<br />

charter;<br />

(e) to do all such things as are incidental or conducive to the attainment <strong>of</strong> the above objects or any <strong>of</strong> them or to the<br />

preservation, development and improvement <strong>of</strong> the <strong>Library</strong>’s collections, facilities and operations;<br />

(f) to maintain and support the work <strong>of</strong> the Friends <strong>of</strong> the <strong>Library</strong> who are recognised as a vital part <strong>of</strong> the <strong>Library</strong>’s operational<br />

and fundraising efforts, and<br />

(g) to oversee the coordination and activities <strong>of</strong> some 170 volunteers which were incorporated into the <strong>Foundation</strong> since the<br />

beginning <strong>of</strong> the reporting period.<br />

Review and result <strong>of</strong> operations<br />

the result for the period amounted to a surplus <strong>of</strong> $135,000 (<strong>2008</strong>: surplus <strong>of</strong> $315,000) after accounting for a loss <strong>of</strong> $586,000<br />

as a result <strong>of</strong> the revaluation <strong>of</strong> investments due to the impacts <strong>of</strong> the global financial crisis. notwithstanding this loss, the overall<br />

value <strong>of</strong> the <strong>Foundation</strong>’s investments grew by $79,000. the <strong>Foundation</strong> continued to assist the <strong>Library</strong> by conducting various<br />

fundraising activities and managing investments.<br />

the <strong>Foundation</strong> continued with the Capital Campaign, which formally commenced in March 2004. the objectives <strong>of</strong> the campaign<br />

continued as follows:<br />

(a) attain $10,000,000 in funding to enable the vision <strong>of</strong> the <strong>Library</strong>’s new website and digitisation project to be realised;<br />

(b) create an innovative and interactive website to provide electronic access <strong>of</strong> the Mitchell <strong>Library</strong> collection on a national and<br />

international scale; and<br />

(c) evaluate the creation <strong>of</strong> commercial revenue streams (for ‘value-added’ services) that will perpetuate a recurrent income<br />

source.<br />

the <strong>Library</strong>’s website and digitisation project is an initiative which aims to bring online and to the world the unique and diverse<br />

collections <strong>of</strong> the Mitchell <strong>Library</strong>, australia, responding to the increasing demand for electronic access to content and the<br />

exponentially growing online audience. it is a catalyst to repositioning the <strong>Library</strong> on a national and international scale and<br />

reshaping the way in which it delivers its services across a variety <strong>of</strong> audiences in an ever-increasing online world. the campaign<br />

revenue for the digitisation development project generated income <strong>of</strong> $549,000 during the period.<br />

donations and sponsorships amounted to $569,000 (<strong>2008</strong>: $1,081,000). Bequests amounted to $70,000 (<strong>2008</strong>: $698,000).<br />

in line with the objectives <strong>of</strong> the <strong>Foundation</strong>, it was resolved to contribute $721,000 to the <strong>Library</strong> for the year ended 30 June 20<strong>09</strong><br />

(<strong>2008</strong>: $2,073,000).<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 31


trustees’ report<br />

for the year ended 30 June 20<strong>09</strong><br />

Significant changes in the state <strong>of</strong> affairs<br />

there were no significant changes in the state <strong>of</strong> affairs <strong>of</strong> the <strong>Foundation</strong> during the year.<br />

Environmental regulation<br />

the <strong>Foundation</strong>’s operations are not subject to any environmental regulation. the <strong>Foundation</strong>’s operations do not impact the<br />

environment in any significant manner.<br />

Events subsequent to balance date<br />

Since 30 June 20<strong>09</strong> there has not arisen in the interval between the end <strong>of</strong> the period and the date <strong>of</strong> this report any item,<br />

transaction or event <strong>of</strong> a material nature likely, in the opinion <strong>of</strong> the trustees, to affect significantly the operations <strong>of</strong> the <strong>Foundation</strong>,<br />

the results <strong>of</strong> those operations, or the state <strong>of</strong> affairs <strong>of</strong> the <strong>Foundation</strong>, in subsequent periods.<br />

Likely developments<br />

the <strong>Foundation</strong> will continue to pursue the principal activities for which it was formed.<br />

Trustees’ benefits<br />

no trustee has received or became entitled to receive any benefit, other than those trustees who are in the full time employment<br />

<strong>of</strong> the <strong>Library</strong>, by reason <strong>of</strong> a contract made by the <strong>Foundation</strong> or a related body corporate with a trustee or with a firm <strong>of</strong> which a<br />

trustee is a member or with an entity in which the trustee has a substantial interest.<br />

Trustees’ indemnification and insurance<br />

as the <strong>Foundation</strong> is a controlled entity <strong>of</strong> the <strong>Library</strong> Council <strong>of</strong> new <strong>South</strong> Wales (<strong>Library</strong> Council), the <strong>Foundation</strong>’s<br />

insurances are included with the <strong>Library</strong> Council’s insurances through the new <strong>South</strong> Wales treasury Managed Fund Scheme <strong>of</strong><br />

self-insurance for General Government agencies. under this scheme, the trustees are insured for liabilities that may arise from<br />

their position with the exception <strong>of</strong> conduct involving a wilful breach <strong>of</strong> duty or improper use <strong>of</strong> information to gain a personal<br />

advantage.<br />

Attendance at Board meetings<br />

three (3) <strong>Foundation</strong> Board meetings were held during the period on the following dates: 22 July <strong>2008</strong>, 15 december <strong>2008</strong> and<br />

29 June 20<strong>09</strong>.<br />

Meetings<br />

attended<br />

Meetings<br />

held<br />

Rob thomas 3 3<br />

Paul Murnane 2 3<br />

Regina Sutton 3 3<br />

Elsa atkin 3 3<br />

ian Smith 3 3<br />

dated at Sydney this fifth day <strong>of</strong> august 20<strong>09</strong><br />

Signed in accordance with a resolution <strong>of</strong> the trustees:<br />

trustee<br />

trustee<br />

32<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


trustees’ declaration<br />

for the year ended 30 June 20<strong>09</strong><br />

in the opinion <strong>of</strong> the trustees <strong>of</strong> the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong>:<br />

1 the financial report and notes set out are drawn up so as to give a true and fair view <strong>of</strong> the <strong>Foundation</strong>’s financial position as at<br />

30 June 20<strong>09</strong> and <strong>of</strong> its performance as represented by the results <strong>of</strong> its operations and its cash flows for the period ended on<br />

that date;<br />

2 the financial report is prepared in accordance with the provisions <strong>of</strong> the Public Finance and Audit Act 1983 and Regulation,<br />

the Public Authority (Financial Arrangements) Act 1987 and Regulation, australian accounting Standards and authoritative<br />

pronouncements <strong>of</strong> the australian accounting Standards Board;<br />

3 We are not aware <strong>of</strong> any circumstances which would render any particulars included in the financial report to be misleading or<br />

inaccurate;<br />

4 at the date <strong>of</strong> this declaration, there are reasonable grounds to believe that the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong><br />

will be able to pay its debts as and when they fall due;<br />

5 the financial report gives a true and fair view <strong>of</strong> the financial results <strong>of</strong> fundraising activities for the period ended 30 June 20<strong>09</strong>;<br />

6 the financial report is properly drawn up and the associated records have been properly kept for the period from 1 July <strong>2008</strong><br />

to 30 June 20<strong>09</strong> in accordance with the Charitable Fundraising Act 1991 and Regulations where appropriate;<br />

7 the provisions <strong>of</strong> the Charitable Fundraising Act 1991 and the regulations under that act and the conditions attached to the<br />

authority have been complied with for the period 1 July <strong>2008</strong> to 30 June 20<strong>09</strong>; and<br />

8 the internal controls exercised by the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> are appropriate and effective in<br />

accounting for all income received and applied by the <strong>Foundation</strong> from any <strong>of</strong> its fundraising appeals.<br />

this declaration is made in accordance with the resolution <strong>of</strong> the trustees and is signed for and on behalf <strong>of</strong> the trustees by:<br />

trustee<br />

trustee<br />

dated at Sydney this fifth day <strong>of</strong> august 20<strong>09</strong><br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 33


income statement<br />

for the year ended 30 June 20<strong>09</strong><br />

Income<br />

Note 20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Grants and contributions 2 1,188 2,774<br />

Investment income 3 693 699<br />

Other income 4 69 108<br />

Total income 1,950 3,581<br />

Less:<br />

Expenses<br />

Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW 5 721 2,073<br />

Personnel service expense 1 (e) 302 98<br />

Other operating expenses 6 790 1,<strong>09</strong>0<br />

Share <strong>of</strong> net loss <strong>of</strong> associates accounted for using the equity method<br />

10 2 5<br />

Total expenses 1,815 3,266<br />

Surplus for the year 14 135 315<br />

The accompanying notes form part <strong>of</strong> these statements.<br />

34<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


<strong>State</strong>ment <strong>of</strong> recognised income and expense<br />

for the year ended 30 June 20<strong>09</strong><br />

Note 20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Net income and expense recognised directly in equity - -<br />

(Deficit)/Surplus for the year 14 135 315<br />

Total recognised income and expense for the year 135 315<br />

The accompanying notes form part <strong>of</strong> these statements<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 35


Balance sheet<br />

as at 30 June 20<strong>09</strong><br />

Note 20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Assets<br />

Current assets<br />

Cash and cash equivalents 7 445 941<br />

Receivables 8 - 73<br />

Financial assets at fair value through pr<strong>of</strong>it or loss 9 10,978 10,899<br />

Total current assets 11,423 11,913<br />

Non-current assets<br />

Investments accounted for using the equity method 10 321 355<br />

Total non-current assets 321 355<br />

Total assets 11,744 12,268<br />

Liabilities<br />

Current liabilities<br />

Payables 11 55 281<br />

Provisions 12 414 847<br />

Total current liabilities 469 1,128<br />

Total liabilities 469 1,128<br />

Net assets 11,275 11,140<br />

Equity<br />

Accumulated fund 14 11,275 11,140<br />

Total equity 11,275 11,140<br />

The accompanying notes form part <strong>of</strong> these statements<br />

36<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


Cash flow statement<br />

for the year ended 30 June 20<strong>09</strong><br />

Note 20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Cash flows from operating activities<br />

Receipts<br />

Grants and contributions 1,277 2,558<br />

Investment income 1 719<br />

Other 95 191<br />

Total receipts 1,373 3,468<br />

Payments<br />

Personnel services expense (302) (88)<br />

Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW (1,201) (2,159)<br />

Suppliers (366) (324)<br />

Total payments (1,869) (2,571)<br />

Net cash provided by operating activities 15 (496) 897<br />

Cash flows from investing activities<br />

Proceeds from sale <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss - 1,196<br />

Purchase <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss - (1,358)<br />

Net cash flows from investing activities - (162)<br />

Net increase (decrease) in cash and cash equivalents (496) 735<br />

Cash and cash equivalents at beginning <strong>of</strong> financial year 941 206<br />

Cash and cash equivalents at end <strong>of</strong> year 7 445 941<br />

The accompanying notes form part <strong>of</strong> these statements.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 37


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

1. Summary <strong>of</strong> significant accounting policies<br />

(a) <strong>Report</strong>ing entity<br />

the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong> (the <strong>Foundation</strong>) is a controlled entity <strong>of</strong> the <strong>Library</strong> Council <strong>of</strong> new<br />

<strong>South</strong> Wales (the <strong>Library</strong>). the <strong>Foundation</strong> was established on 26 June 1989, is a not-for-pr<strong>of</strong>it organisation and it has<br />

no cash generating units. the reporting entity is consolidated as part <strong>of</strong> the nSW total <strong>State</strong> Sector accounts.<br />

the <strong>Foundation</strong>’s trust deed provides for monetary support for the development <strong>of</strong> the australian cultural heritage<br />

collections <strong>of</strong> the <strong>Library</strong>. the <strong>Foundation</strong> holds authority to fundraise CFn 14813 under the provisions <strong>of</strong> the Charitable<br />

Fundraising Act, 1991.<br />

the financial report for the year ended 30 June 20<strong>09</strong> has been authorised for issue by the trustees on<br />

5 august 20<strong>09</strong>.<br />

(b) Basis <strong>of</strong> preparation<br />

the <strong>Foundation</strong>’s financial report is a general purpose financial report which has been prepared in accordance with:<br />

• the provisions <strong>of</strong> the Trust Deed <strong>of</strong> 26 June 1989;<br />

• applicable Australian Accounting Standards including Australian Accounting Interpretations;<br />

• the requirements <strong>of</strong> the Public Authorities (Financial Arrangements) Act 1987 and Regulation;<br />

• the requirements <strong>of</strong> the Public Finance and Audit Act, 1983 and Regulation;<br />

• Treasurer’s Circulars issued by NSW Treasury; and<br />

• The requirements <strong>of</strong> the Charitable Fundraising Act, 1991<br />

Property, plant and equipment and collection assets and financial assets “at fair value through pr<strong>of</strong>it or loss” are<br />

measured at fair value. other financial report items are prepared on an accrual basis and prepared in accordance with<br />

the historical cost convention.<br />

Judgements, key assumptions and estimations that have been made by management are disclosed in the relevant<br />

notes to the financial report.<br />

amounts in the financial report are rounded to the nearest one thousand dollars and are expressed in australian<br />

currency.<br />

(c) Insurance<br />

the <strong>Foundation</strong>’s insurance activities are included with the <strong>Library</strong>’s insurance coverage through the nSW treasury<br />

Managed Fund Scheme <strong>of</strong> self insurance for Government agencies. the expense (premium) is determined by the fund<br />

manager based on past experience.<br />

(d) Accounting for the Goods and Services Tax (GST)<br />

Revenues, expenses and assets are recognised net <strong>of</strong> the amount <strong>of</strong> GSt, except that:<br />

(i) the amount <strong>of</strong> GSt incurred by the <strong>Foundation</strong> as a purchaser that is not recoverable from the australian taxation<br />

<strong>of</strong>fice is recognised as part <strong>of</strong> the cost <strong>of</strong> acquisition <strong>of</strong> an asset or as part <strong>of</strong> an item <strong>of</strong> expense; and<br />

(ii) receivables and payables are stated with the amount <strong>of</strong> GSt included;<br />

the net amount <strong>of</strong> GSt recoverable from the australian taxation <strong>of</strong>fice is included as a current asset in the Balance<br />

Sheet.<br />

Cash flows are included in the cash flow statement on a gross basis. However, the GSt components <strong>of</strong> cash flows<br />

arising from investing and financing activities which is recoverable from, or payable to, the australian taxation <strong>of</strong>fice are<br />

classified as operating cash flows.<br />

(e) Personnel services expense<br />

the <strong>Foundation</strong> does not employ staff but utilises the personnel services <strong>of</strong> the <strong>Library</strong> on an ongoing basis. the<br />

personnel services expense is charged by the <strong>Library</strong> according to services performed. the <strong>Foundation</strong> has no<br />

employee obligations under this arrangement.<br />

38<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

1. Summary <strong>of</strong> significant accounting policies (continued)<br />

(f)<br />

Income recognition<br />

income is measured at the fair value <strong>of</strong> the consideration or contribution received or receivable. additional comments<br />

regarding the accounting policies for the recognition <strong>of</strong> income are discussed below.<br />

(i)<br />

(ii)<br />

(iii)<br />

Grants and contributions<br />

Grants and contributions, including donations and government grants, are generally recognised as income when<br />

the <strong>Foundation</strong> obtains control over the assets comprising the grants and contributions. Control over grants and<br />

contributions is normally obtained upon the receipt <strong>of</strong> cash.<br />

Sale <strong>of</strong> goods<br />

Revenue from the sale <strong>of</strong> goods is recognised as revenue when the <strong>Foundation</strong> transfers the significant risks and<br />

rewards <strong>of</strong> ownership <strong>of</strong> the assets.<br />

Rendering <strong>of</strong> services<br />

Revenue is recognised when the service is provided or by reference to the stage <strong>of</strong> completion.<br />

(iv) Investment income<br />

interest revenue is recognised using the effective interest method as set out in AASB 139 Financial Instruments:<br />

Recognition and Measurement. Rental revenue is recognised in accordance with AASB 117 Leases on a<br />

straight-line basis over the lease term. Royalty revenue is recognised in accordance with AASB 118 Revenue on an<br />

accrual basis in accordance with the substance <strong>of</strong> the relevant agreement. imputation tax credits on investment<br />

income are recognised as revenue when the application for refund is approved by the australian taxation <strong>of</strong>fice.<br />

dividend revenue is recognised in accordance with AASB 118 Revenue when the right to receive the revenue is<br />

established.<br />

g) Assets<br />

(i) Acquisitions <strong>of</strong> assets<br />

the cost method <strong>of</strong> accounting is used for the initial recording <strong>of</strong> all acquisitions <strong>of</strong> assets controlled by the<br />

<strong>Foundation</strong>. Cost is the amount <strong>of</strong> cash or cash equivalents paid or the fair value <strong>of</strong> the other consideration given<br />

to acquire the asset at the time <strong>of</strong> its acquisition or construction or, where applicable, the amount attributed to that<br />

asset when initially recognised in accordance with the specific requirements <strong>of</strong> australian accounting Standards.<br />

assets acquired at no cost, or for nominal consideration, are initially recognised as assets and revenues at their fair<br />

value at the date <strong>of</strong> acquisition.<br />

Fair value is the amount for which an asset could be exchanged between knowledgeable, willing parties in an arm’s<br />

length transaction.<br />

Where payment for an item is deferred beyond normal credit terms, its cost is the cash price equivalent, i.e., the<br />

deferred payment amount is effectively discounted at an asset specific rate.<br />

(ii)<br />

(iii)<br />

Capitalisation thresholds<br />

Property, plant and equipment and intangible assets costing $5,000 and above individually, or forming part <strong>of</strong> a<br />

network costing more than $5,000, are capitalised.<br />

Property, plant and equipment<br />

the <strong>Foundation</strong> currently owns no property, plant and equipment. accordingly, no disclosures have been provided<br />

for revaluation <strong>of</strong> property, plant and equipment, for impairment <strong>of</strong> assets, for assets not able to be reliably<br />

measured, for depreciation <strong>of</strong> property, plant and equipment, for major inspection costs, for restoration costs, for<br />

maintenance, for leased assets and for investment properties.<br />

(iv) Intangible assets<br />

the <strong>Foundation</strong> recognises intangible assets only if it is probable that future economic benefits will flow and the<br />

cost <strong>of</strong> the asset can be measured reliably. intangible assets are measured initially at cost. Where an asset is<br />

acquired at no or nominal cost, the cost is its fair value at the date <strong>of</strong> acquisition.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 39


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

1. Summary <strong>of</strong> significant accounting policies (continued)<br />

(v)<br />

Trade and other receivables<br />

trade and other receivables are non derivative financial assets with fixed or determinable payments that are not<br />

quoted in an active market. these assets are recognised initially at fair value, usually based on the transaction cost<br />

or face value. Subsequent measurement is at amortised cost using the effective interest method, less an allowance<br />

for any impairment <strong>of</strong> receivables. any changes are accounted for in the income <strong>State</strong>ment when impaired,<br />

derecognised or through the amortisation process.<br />

Short term receivables with no stated interest rate are measured at the original invoice value where the effect <strong>of</strong><br />

discounting is immaterial.<br />

(vi) Inventories<br />

the <strong>Foundation</strong> holds no inventories.<br />

(vii) Investments<br />

investments are initially recognised at fair value and, in the case <strong>of</strong> investments not at fair value through pr<strong>of</strong>it<br />

or loss, plus transaction costs. the <strong>Foundation</strong> determines the classification <strong>of</strong> its financial assets after initial<br />

recognition and, when allowed and appropriate, re-evaluates this at each financial year end.<br />

the <strong>Foundation</strong> subsequently measures investments designated upon initial recognition “at fair value through pr<strong>of</strong>it<br />

or loss” at fair value. the Hour-Glass investment Facilities are designated at fair value through pr<strong>of</strong>it or loss using<br />

the second part <strong>of</strong> the fair value option i.e., these financial assets are managed and their performance is evaluated<br />

on a fair value basis, in accordance with a documented risk management strategy, and information about these<br />

assets is provided internally on that basis to the <strong>Foundation</strong> trustees and the <strong>Library</strong>’s key management personnel.<br />

(viii) Investments in associates<br />

investments in associates are accounted for using the equity method after initially being recognised at cost. under<br />

this method, the <strong>Foundation</strong>’s share <strong>of</strong> its associate’s post acquisition pr<strong>of</strong>its or losses is recognised in the income<br />

<strong>State</strong>ment. during the year, the 2007 audited value <strong>of</strong> the investment in Max dupain & associates Pty. Ltd., was<br />

reduced by $32,000 to remove the GSt component from the valuation <strong>of</strong> the underlying asset (refer note 6).<br />

(ix) Impairment <strong>of</strong> financial assets<br />

all financial assets, except for those measured at fair value through pr<strong>of</strong>it or loss, are subject to an annual review<br />

for impairment. the <strong>Foundation</strong>’s only financial assets are valued at fair value through pr<strong>of</strong>it or loss and, as a result,<br />

do not require an annual review.<br />

(h) Liabilities<br />

(i) Trade and other payables<br />

trade and other payables represent liabilities for goods and services provided to the <strong>Foundation</strong>. these liabilities<br />

are recognised initially at fair value, usually based on the transaction cost or face value. Subsequent measurement<br />

is at amortised cost using the effective interest method. Short term payables with no stated interest rate are<br />

measured at original invoice amount where the effect <strong>of</strong> discounting is immaterial.<br />

(ii)<br />

(iii)<br />

Borrowings<br />

the <strong>Foundation</strong> has no borrowings nor the capacity to borrow.<br />

Personnel services expense and other payables.<br />

the <strong>Foundation</strong> does not employ staff nor does it have the capacity to employ staff. the <strong>Foundation</strong> utilises the<br />

personnel services <strong>of</strong> the <strong>Library</strong> on an ongoing basis. the personnel services expense is charged by the <strong>Library</strong><br />

according to services performed. the <strong>Foundation</strong> has no employee obligations under this arrangement.<br />

40<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

1. Summary <strong>of</strong> significant accounting policies (continued)<br />

(i)<br />

Financial assets and liabilities<br />

Financial instruments give rise to positions that are a financial asset or a financial liability (or equity instrument). For<br />

the <strong>Foundation</strong> these financial instruments categories include cash and cash equivalents, financial assets at fair value<br />

through pr<strong>of</strong>it or loss, receivables, payables and borrowings.<br />

the information provided in the notes discloses the risks associated with financial instruments. all such amounts are<br />

carried in the accounts at fair value unless otherwise stated. the specific accounting policy in respect <strong>of</strong> each class <strong>of</strong><br />

such financial instruments is stated below.<br />

(i)<br />

(ii)<br />

Cash and cash equivalents<br />

Cash and cash equivalents includes cash on hand and deposits held at call with financial institutions.<br />

Financial assets at fair value through pr<strong>of</strong>it or loss<br />

these financial assets are initially recognised at fair value. Gains or losses emanating from mark to market on these<br />

assets are recognised in the income <strong>State</strong>ment. these assets comprise units in tCorp Hour-Glass facilities.<br />

the management <strong>of</strong> these investments is in accordance with a documented risk management strategy and the<br />

information about these assets is provided on that basis to key management personnel.<br />

(iii)<br />

Payables and receivables<br />

Payables and receivables are non derivative financial instruments with fixed or determinable payments that are not<br />

quoted in an active market. these instruments are recorded at amortised cost.<br />

(iv) Borrowings<br />

the <strong>Foundation</strong> has no borrowings nor the capacity to borrow.<br />

(j)<br />

(k)<br />

(l)<br />

Comparative information<br />

Except when an australian accounting Standard permits or requires otherwise, comparative information is disclosed in<br />

respect <strong>of</strong> the previous period for all amounts in the financial statements.<br />

Adjustments through changes in accounting policy or prior period errors<br />

in the event that there are changes to accounting policies or errors that require prior period adjustments, they will be<br />

shown in the <strong>State</strong>ment <strong>of</strong> Recognised income and Expense and detailed in notes to the accounts. there are no<br />

changes in accounting policy for this period.<br />

Income Tax<br />

the <strong>Foundation</strong> is exempt from income tax, being an endorsed income tax exempt charity with the australian taxation<br />

<strong>of</strong>fice.<br />

(m) <strong>New</strong> accounting standards and interpretation<br />

Certain new accounting standards and interpretations have been published that are not mandatory for 30 June 20<strong>09</strong><br />

reporting periods. the following new accounting Standards and interpretations have not yet been adopted and are not<br />

yet effective:<br />

• AASB 3 (March <strong>2008</strong>), AASB 127 and AASB <strong>2008</strong>-03 regarding business combinations (1 July 20<strong>09</strong>);<br />

• AASB 8 and AASB 2007-3 regarding operating segments (1 January 20<strong>09</strong>);<br />

• AASB 101 (Sept 2007), AASB 2007-8 and AASB 2007-10 regarding presentation <strong>of</strong> financial statements (1 January<br />

20<strong>09</strong>);<br />

• AASB 123 (June 2007) and AASB 2007-6 regarding borrowing costs (1 January 20<strong>09</strong>);<br />

• AASB 1039 regarding concise financial statements (1 January 20<strong>09</strong>);<br />

• AASB <strong>2008</strong>-1 regarding share based payments (1 January 20<strong>09</strong>);<br />

• AASB <strong>2008</strong>-2 regarding puttable financial instruments (1 January 20<strong>09</strong>).<br />

• AASB 20<strong>09</strong>-4; regarding Amendments to Australian Accounting Standards arising from the <strong>Annual</strong> Improvements<br />

Process (1 July 20<strong>09</strong>);<br />

• AASB 20<strong>09</strong>-5 regarding Further Amendments to Australian Accounting Standards arising from the <strong>Annual</strong><br />

improvement Process (1 January 2010).<br />

it is considered that the impact <strong>of</strong> these new Standards and interpretations in future periods will have no material impact<br />

on the financial report <strong>of</strong> the <strong>Foundation</strong>.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 41


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

2. Grants and contributions<br />

20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

(a)<br />

Fundraising<br />

Donations 457 930<br />

Sponsorships 112 151<br />

Campaign revenue for digitisation development project 549 995<br />

1,118 2,076<br />

(b) Bequest income<br />

Bequests 70 698<br />

Total grants and contributions 1,188 2,774<br />

3. Investment income<br />

Distribution from TCorp Hour Glass facilities 665 658<br />

Interest 26 19<br />

Dividends 2 18<br />

Fair value gains on financial assets at fair value through pr<strong>of</strong>it or loss - 4<br />

693 699<br />

4. Other income<br />

Subscriptions 49 54<br />

Miscellaneous 1 33<br />

Refunds <strong>of</strong> dividend imputation tax credits 19 21<br />

69 108<br />

5. Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW<br />

Contributions for <strong>Library</strong> projects 721 847<br />

Contributions for website development project - 1,226<br />

721 2,073<br />

42<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

6. Other operating expenses<br />

Audit <strong>of</strong> financial statements 20 20<br />

Adjustment in Investment in Associate 32 -<br />

Catering for fundraising activities 64 53<br />

Contracting fees 24 103<br />

Other fundraising expenses 21 51<br />

Loss on sale <strong>of</strong> shares - 65<br />

Revaluation loss <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss 586 723<br />

Postage and printing 11 38<br />

Other expenses 32 37<br />

790 1,<strong>09</strong>0<br />

7. Cash and cash equivalents<br />

Cash at bank and on hand 445 171<br />

TCorp - at call - 770<br />

Balance as per cash flow statement 445 941<br />

The <strong>Foundation</strong> has a tape negotiation authority <strong>of</strong> $2 million (<strong>2008</strong>: $2 million). This facility authorises the Bank to debit the<br />

<strong>Foundation</strong>'s operating account up to the above limit when processing the electronic vendor payments.<br />

8. Receivables<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW - 7<br />

Sundry debtors - 50<br />

Input tax credits from Australian Taxation Office - 12<br />

Accrued interest - 4<br />

- 73<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 43


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

20<strong>09</strong> <strong>2008</strong><br />

9. Financial assets at fair value through pr<strong>of</strong>it or loss<br />

$'000<br />

$'000<br />

TCorp Hour-Glass Medium Term Growth facility 10,978 10,899<br />

Reconciliation<br />

10,978 10,899<br />

Carrying amount at the beginning <strong>of</strong> the financial year 10,899 11,460<br />

Additions - 1,358<br />

Disposals - (1,196)<br />

Revaluation loss <strong>of</strong> financial assets at fair value through pr<strong>of</strong>it or loss 79 (723)<br />

Carrying amount at the end <strong>of</strong> the financial year 10,978 10,899<br />

10. Investments accounted for using the equity method<br />

Shares in associates 321 355<br />

321 355<br />

The <strong>Foundation</strong> is a one-third shareholder in a private company as a result <strong>of</strong> a donation received on 29 June 2007.<br />

Reconciliation<br />

Carrying amount at the beginning <strong>of</strong> the financial year 355 327<br />

Recognition <strong>of</strong> investment value - 33<br />

Adjustment to investment in associate (32) -<br />

Share <strong>of</strong> pr<strong>of</strong>its/(losses) after income tax (2) (5)<br />

Carrying amount at the end <strong>of</strong> the financial year 321 355<br />

11. Payables<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW - 47<br />

Associates 4 -<br />

Creditors 2 36<br />

Accruals 49 198<br />

55 281<br />

44<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

12. Provisions<br />

20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Contributions to <strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW 414 847<br />

414 847<br />

13. Restricted assets<br />

The <strong>Foundation</strong> has assets valued at $6.780 million (<strong>2008</strong>: $6.731 million) received from bequests and contributions with<br />

special conditions in the documents. These assets have been invested in TCorp Hour-Glass Investment facilities and the<br />

revenue from the investment is being used to fund the <strong>Foundation</strong>'s activities in line with the conditions.<br />

14. Accumulated fund<br />

Balance at the beginning <strong>of</strong> the financial year 11,140 10,825<br />

(Deficit) / Surplus for the year 135 315<br />

Balance at the end <strong>of</strong> the financial year 11,275 11,140<br />

15. Reconciliation <strong>of</strong> cash flows from operating<br />

activities to surplus<br />

Net cash flow provided by operating activities ( 496) 897<br />

Gain / (Loss) on investments 79 (723)<br />

Decrease in receivables (73) (56)<br />

Increase (Decrease) in investments in associates (34) 28<br />

Decrease in payables 226 206<br />

Decrease (Increase) in provisions 433 (37)<br />

(Deficit) Surplus for the Year 135 315<br />

16. Financial instruments and risk management<br />

The <strong>Foundation</strong>'s main risks arising from financial instruments are outlined below together with the <strong>Foundation</strong>'s policies for<br />

managing risk.<br />

(a) Market risk<br />

Market risk is the risk that the fair value or future cash flows <strong>of</strong> a financial instrument will fluctuate because <strong>of</strong> changes in<br />

market prices. The <strong>Foundation</strong>'s exposure to market risk is minimal as it has no borrowings.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 45


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

16. Financial instruments and risk management (continued)<br />

(b) Price risk<br />

The <strong>Foundation</strong> is exposed to equity securities price risk arising from its investments in financial instruments at fair value<br />

through pr<strong>of</strong>it or loss. These investments are placed with NSW Treasury Corporation (TCorp). The <strong>Foundation</strong>'s investment<br />

policies are supported by TCorp's risk management policies and processes.<br />

(c) Credit risk<br />

Credit risk is the risk <strong>of</strong> financial loss arising from another party to a contract or financial position<br />

failing to discharge thereunder. The <strong>Foundation</strong>'s maximum exposure to credit risk is represented by the carrying amounts <strong>of</strong><br />

the financial assets and liabilities included in the Balance Sheet.<br />

(d) Liquidity risk<br />

Liquidity risk is the risk that the <strong>Foundation</strong> will not be able to meet its payment obligations when they fall due. The<br />

<strong>Foundation</strong> continually manages this risk through monitoring its cash flows and maintaining sufficient cash and cash<br />

equivalents to meet projected outgoings. The <strong>Foundation</strong>'s exposure to liquidity risk is considered insignificant based on the<br />

data from prior periods and the current assessment <strong>of</strong> risk.<br />

(e) Sensitivity analysis<br />

The following table summarises the sensitivity <strong>of</strong> the <strong>Foundation</strong>'s financial instrument's risks.<br />

As at 30 June 20<strong>09</strong><br />

Floating<br />

interest<br />

1 year or<br />

less<br />

1 to 5<br />

years<br />

Non interest<br />

bearing<br />

Total<br />

$'000 $'000 $'000 $'000 $’000<br />

Financial assets<br />

Cash 445 - - - 445<br />

Receivables - - - - -<br />

Other financial assets - 10,978 - - 10,978<br />

Investments - equity - - - 321 321<br />

Weighted average interest rate 4.68% 0.73%<br />

445 10,978 - 321 11,744<br />

Financial liabilities<br />

Payables - - - 55 55<br />

Provisions - - - 414 414<br />

- - - 469 469<br />

46<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

16. Financial instruments and risk management (continued)<br />

As at 30 June <strong>2008</strong><br />

Floating<br />

interest<br />

1 year or<br />

less<br />

1 to 5<br />

years<br />

Non interest<br />

bearing<br />

Total<br />

$'000 $'000 $'000 $'000 $’000<br />

Financial assets<br />

Cash 171 770 - - 941<br />

Receivables - - - 73 73<br />

Other financial assets - 10,899 - - 10,899<br />

Investments - equity - - - 355 355<br />

171 11,669 - 428 12,268<br />

Weighted average interest rate 6.1% -0.4%<br />

Financial liabilities<br />

Payables - - - 281 281<br />

Provisions - - - 847 847<br />

- - - 1,128 1,128<br />

17. Related parties<br />

Transactions with related parties (<strong>State</strong> <strong>Library</strong> <strong>of</strong> NSW) <strong>of</strong> $1.030 million (<strong>2008</strong>: $2.171 million) represent the contributions <strong>of</strong><br />

$0.721 million (<strong>2008</strong>: $2.073 million) and personnel services expense <strong>of</strong> $0.302 million (<strong>2008</strong>: $0.<strong>09</strong>8 million) to the <strong>State</strong> library<br />

<strong>of</strong> NSW and other expenses <strong>of</strong> $0.007 million (<strong>2008</strong>: $nil) to Max Dupain and Associates. At balance date, the <strong>Foundation</strong> has a<br />

receivable <strong>of</strong> $0.0 million (<strong>2008</strong>: $0.007 million) and a payable <strong>of</strong> $0.418 million (<strong>2008</strong>: $0.894 million) with related parties.<br />

18. Contingent assets and liabilities<br />

The <strong>Foundation</strong> has no material contingent assets or contingent liabilities as at 30 June 20<strong>09</strong> (<strong>2008</strong>: nil).<br />

19. Commitments<br />

The <strong>Foundation</strong>'s commitments as at 30 June 20<strong>09</strong> are $0.0 million (<strong>2008</strong>: $0.121 million).<br />

20. After balance date events<br />

The <strong>Foundation</strong> has not identified any event or transaction that is sufficiently material to require adjustment or disclosure in the<br />

financial report.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 47


notes to the financial statements<br />

for the year ended 30 June 20<strong>09</strong><br />

21. Disclosure under Charitable Fundraising Act 1991<br />

Comparisons <strong>of</strong> certain monetary figures and percentages in accordance with the requirements <strong>of</strong> the Charitable<br />

Fundraising Act 1991, are set out below:<br />

Fundraising appeals conducted by the <strong>Foundation</strong> during the year included the campaign for the website digitisation<br />

development and other projects. There has been a reclassification <strong>of</strong> <strong>2008</strong> expenses which are now expressed as Direct<br />

Costs in accordance with the requirements <strong>of</strong> s19 <strong>of</strong> the Charitable Fundraising Act 1991 and the Authority to Fundraise<br />

for Charitable Purposes Annexure A Condition 7(2)(f).<br />

20<strong>09</strong> <strong>2008</strong><br />

$'000<br />

$'000<br />

Result <strong>of</strong> fundraising appeals<br />

Aggregate gross income 1,118 2,076<br />

Less: Total costs <strong>of</strong> fundraising (265) (157)<br />

Net surplus from fundraising 853 1,919<br />

Total costs <strong>of</strong> fundraising/gross income from fundraising 265/1,118 24% 157/2,076 8%<br />

Net surplus from fundraising/gross income from fundraising 853/1,118 76% 1,919/2,076 92%<br />

Total cost <strong>of</strong> services provided/total expenditure 265/1,815 15% 157/3,266 5%<br />

Total costs <strong>of</strong> services provided/gross income received 265/1,950 14% 157/3,581 4%<br />

End <strong>of</strong> audited financial statements<br />

48<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>


the <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong>:<br />

• raises finance for the acquisition and preservation<br />

<strong>of</strong> objects <strong>of</strong> historic, educational and social interest<br />

• assists the <strong>Library</strong> to gain, maintain, improve and develop<br />

our collection <strong>of</strong> literary and historical treasures<br />

• attracts and retains the continuing interest <strong>of</strong> the community.<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> Constitution, 1989<br />

Compiled by Susan Hunt, Kay Payne and Emma Gray<br />

Edited by Cathy Perkins<br />

design and layout by Simon Leong<br />

Financials compiled by Rhonda Wheatley FCPa & FaiCd<br />

Bruce Hando FCPa and Graeme Moseley CPa<br />

Printed by digitalpress<br />

Paper by Raleigh Paper, ecoStar 300 gsm (cover) and 120<br />

gsm (text) an environmentally responsible paper made carbon<br />

neutral (Cn) and the fibre source has been independently<br />

certified by the Forest Stewardship Council (FSC). ecoStar<br />

is manufactured from 100% post consumer recycled paper<br />

in a process chlorine free environment under the iSo 14001<br />

environmental management system.<br />

P&d -3051-8/20<strong>09</strong><br />

unless otherwise stated, all photographic/imaging work is by<br />

Phong Huu nguyen, andrew LaMoreaux, Hamilton Churton,<br />

Sarah Herman, Bruce York and Scott Wajon, imaging Services,<br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales. Every effort has been made<br />

to acknowledge the photographers <strong>of</strong> published material and<br />

to ensure information is correct at time <strong>of</strong> print.<br />

Cover images:<br />

Preserving the Holtermann Collection<br />

<strong>South</strong> Head Light House (detail), unknown artist, c. 1820s, SV/129<br />

displaying collection treasures<br />

iSBn 0 7313 7197 6<br />

© <strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales 20<strong>09</strong><br />

<strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong> 49


<strong>State</strong> <strong>Library</strong> <strong>of</strong> new <strong>South</strong> Wales <strong>Foundation</strong><br />

Macquarie Street Sydney nSW 2000 australia<br />

Phone: +61 2 9273 1593 Fax: +61 2 9273 1270<br />

Email: foundation@sl.nsw.gov.au<br />

www.sl.nsw.gov.au<br />

50 <strong>State</strong> <strong>Library</strong> <strong>of</strong> <strong>New</strong> <strong>South</strong> Wales <strong>Foundation</strong> annual <strong>Report</strong> <strong>2008</strong>/<strong>09</strong>

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